April 18, 2005 Minutes (closed)
General Purposes Committee
Closed
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Date: |
Monday, April 18th, 2005 |
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Place: |
Anderson Room Richmond City Hall |
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Present: |
Mayor Malcolm Brodie, Chair Councillor Derek Dang Councillor Sue Halsey-Brandt Councillor Rob Howard Councillor Kiichi Kumagai Councillor Bill McNulty Councillor Harold Steves |
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Absent: |
Councillor Linda Barnes |
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Call to Order: |
The Chair called the open meeting to order at 6:11 p.m. |
CLOSURE OF THE COMMITTEE MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY
CHARTER CLOSED MEETING CRITERIA
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Committee hereby declares that the meeting held on Monday, April 18th, 2005, is to be closed to the public, and that the basis of this closure is that the following item on the agenda of this meeting complies with the following closed meeting criteria specified in Section 90 of the Community Charter : | |
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Item 1 |
90(2)(b) - the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government, or both, or between a provincial government or the federal government or both and a third party. |
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CARRIED | |
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Those Present: George Duncan, Mike Kirk, Rod Kray, Joe Erceg (6:13 p.m.), Lani Schultz, Andrew Nazareth, Kate Sparrow, Richard McKenna, 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, April 4th, 2005, be adopted as circulated. |
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CARRIED |
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