April 4, 2005 Closed Minutes
General Purposes Committee
Closed
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Date: |
Monday, April 4th, 2005 |
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Place: |
Anderson Room Richmond City Hall |
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Present: |
Mayor Malcolm Brodie, Chair Councillor Linda Barnes Councillor Derek Dang Councillor Rob Howard Councillor Kiichi Kumagai Councillor Bill McNulty |
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Absent: |
Councillor Evelina Halsey-Brandt Councillor Harold Steves |
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Call to Order: |
The Chair called the meeting to order in open session at 5:24 p.m. |
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AGENDA ADDITIONS (AND DELETIONS) AND COMMUNITY CHARTER CLOSED MEETING COMPLIANCE FOR ADDITIONAL ITEMS |
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(1) |
That the memorandum (dated April 4th, 2005, from the City Solicitor) on the Panel Review, be added to the agenda as Item 2; and | |
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(2) |
Council hereby declares that the meeting held on Monday, April 4th, 2005 is to be closed to the public and that the basis of this closure is that the following items on the agenda of this meeting comply with the following closed meeting criteria specified in Section 90 of the Community Charter: | |
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Item 1 |
90(1)(c) - labour relations or other employee relations; and |
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Item 2 |
90(1)(g) – litigation or potential litigation affecting the municipality. |
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CARRIED | ||
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Those Present: George Duncan, Joe Erceg, Mike Kirk, Rod Kray, Phyllis Carlyle, Richard McKenna, Lani Schultz, and Fran J. Ashton. |
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MINUTES |
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It was moved and seconded |
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That the minutes of the closed meeting of the General Purposes Committee held on Monday, March 21st, 2005, be adopted as circulated. |
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CARRIED |
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