November 22, 2005 Minutes (Closed)

Date:

Tuesday, November 22^nd, 2005

Place:

Anderson Room

Richmond City Hall

Present:

Mayor Malcolm Brodie, Chair

Councillor Sue Halsey-Brandt 

Councillor Rob Howard

Councillor Kiichi Kumagai

Councillor Bill McNulty

Councillor Harold Steves

Absent:

Councillor Linda Barnes 

Councillor Derek Dang
Councillor Evelina Halsey-Brandt 

Call to Order:

The Chair called the open meeting to order at 5:51 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 Tuesday,
November 22^nd, 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)(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.

CARRIED

Those Present:  George Duncan, Phyllis Carlyle, Shawn Issel, Joe Erceg, Robert Gonzalez, and Desiree Wong.