May 2, 2005 Minutes (closed)


City of Richmond Closed Meeting Minutes


General Purposes Committee

Closed

 

Date:

Monday, May 2nd, 2005

Place:

Anderson Room

Richmond City Hall

Present:

Mayor Malcolm Brodie, Chair

Councillor Linda Barnes 

Councillor Derek Dang
Councillor Evelina Halsey-Brandt 

Councillor Sue Halsey-Brandt 

Councillor Rob Howard

Councillor Kiichi Kumagai

Councillor Bill McNulty

Councillor Harold Steves

 

Call to Order:

The Chair called the open meeting to order at 4:31 p.m.

 


 

CLOSURE OF THE COMMITTEE MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY  
CHARTER CLOSED MEETING CRITERIA

 

 

 

Committee hereby declares that the meeting held on Monday, May 2nd, 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 :

 

 

Item 1

90(1)(i) -  the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

 

 

CARRIED

 

 

Those Present:  Jeff Day, Rod Kray, Mike Kirk, Ward Clapham, Les Flewelling, David Weber, Phyllis Carlyle, Don Pearson, Dave Semple, Greg Scott (5:07 p.m.), and Fran J. Ashton.

 

 

 

MINUTES

 

 

 

It was moved and seconded

 

 

That the minutes of the closed meeting of the General Purposes Committee held on Monday, April 18th, 2005, be adopted as circulated.

 

 

CARRIED

 

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