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2005 Agendas & Minutes

November 7, 2005 Minutes (closed)

City of Richmond Closed Meeting Minutes 

General Purposes Committee

Closed

 

Date:

Monday, November 7th, 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 4:00 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, November 7th, 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 :

 

 

Item 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.

 

 

The question on the motion was not called, as discussion took place on the rationale for placing the subject matter on a closed agenda.

 

 

The question on the motion was then called, and it was CARRIED with Cllrs. Barnes, E. Halsey-Brandt and Steves opposed.

 

 

Those Present:  George Duncan, Joe Erceg, Andrew Nazareth, Cathy Volkering Carlile, Mike Kirk, Jeff Day, Lani Schultz, David Weber, Lee Malleau, Greg Scott, Shawn Issel, Ted Townsend (6:15 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, October 17th, 2005, be adopted as circulated.

 

 

CARRIED

 

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11/9/2005 4:33:39 PM