September 19, 2005 Minutes (closed)
General Purposes Committee
Closed
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Date: |
Monday, September 19th, 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 Sue Halsey-Brandt Councillor Rob Howard Councillor Kiichi Kumagai Councillor Bill McNulty Councillor Harold Steves |
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Call to Order: |
The Chair called the open meeting to order at 5:11 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, September 19th, 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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Items 1, |
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&3 |
90(1)(c) - labour relations or other employee relations. |
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CARRIED | |
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Those Present: George Duncan, Cathy Volkering Carlile, Joe Erceg, Mike Kirk, Andrew Nazareth, David Weber, Robert Gonzalez, Christine McGilvray, Ted Townsend (5:19 p.m.), 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, August 29th, 2005 and on Monday, September 12th, 2005, be adopted as circulated. |
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CARRIED |
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