July 18, 2005 Minutes (closed)
General Purposes Committee
Closed
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Date: |
Monday, July 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 Kiichi Kumagai Councillor Bill McNulty Councillor Harold Steves |
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Absent: |
Councillor Linda Barnes Councillor Evelina Halsey-Brandt Councillor Sue Halsey-Brandt |
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Call to Order: |
The Chair called the open meeting to order at 4:17 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 matter of the Musqueam Indian Band Casino Decision, be added to the agenda as Item 2(a); and | |
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(2) |
Council hereby declares that the meeting held on Monday, July 18th, 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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Items 1, 2 and 3 |
90(1)(e) - the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality; and |
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Item 2(a) |
90(1)(i) - the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose. |
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CARRIED | ||
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Those Present: Joe Erceg, Cathy Volkering Carlile, Andrew Nazareth, Jeff Day, Phyllis Carlyle, Mike Kirk, David Weber, Greg Scott, Christine McGilvray, 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, July 4th, 2005, and on Tuesday, July 5th, 2005, be adopted as circulated. |
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CARRIED |
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