July 4, 2005 Minutes (closed)

General Purposes Committee

Closed

Date:

Monday, July 4^th, 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 7:15 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, July 4^th, 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)(a) - personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality;

Item 2

90(1)(k) - negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public.

Items 3, 4 and 5

90(1)(c) - labour relations or other employee relations.

CARRIED

Those Present: George Duncan (7:16 p.m.), Joe Erceg, Mike Kirk, Cathy Volkering Carlile (7:19 p.m.), Rod Kray, David Weber, Lani Schultz, Signi Solmundson (7:20 p.m.), Victor Wei, 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, June 20^th, 2005, be adopted as circulated.

CARRIED

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Alerts

July 4, 2005 Minutes (closed)

MINUTES

In this section

Date:	Monday, July 4^th, 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 7:15 p.m.

		Committee hereby declares that the meeting held on Monday, July 4^th, 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)(a) - personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality;
		*Item 2*	90(1)(k) - negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public.

		*Items 3, 4 and 5*	*90(1)(c) - labour relations or other employee relations.*
		CARRIED

		It was moved and seconded
		*That the minutes of the closed meeting of the General Purposes Committee held on Monday, June 20^th, 2005, be adopted as circulated.*
		CARRIED