February 20, 2006 Minutes (closed)
General Purposes Committee
Closed
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Date: |
Monday, February 20th, 2006 |
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Place: |
Anderson Room Richmond City Hall |
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Present: |
Acting Mayor Harold Steves, Chair Councillor Cynthia Chen Councillor Derek Dang Councillor Sue Halsey-Brandt Councillor Rob Howard |
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Absent: |
Mayor Malcolm Brodie Councillor Linda Barnes Councillor Bill McNulty |
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Call to Order: |
The Chair called the open meeting to order at 5:19 p.m. |
CLOSURE OF THE COMMITTEE MEETING TO THE PUBLIC AND COMPLIANCE
WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA
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It was moved and seconded | |
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Committee hereby declares that the meeting held on Monday, February 20th, 2006, 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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Item 1 |
90(1)(j) - information that is prohibited, or information that if it were presented in a document would be prohibited, from disclosure under section 21 of the Freedom of Information and Protection of Privacy Act; and |
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90(2)(b) - the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government, or both, or between a provincial government or the federal government or both and a third party. |
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CARRIED | |
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Those Present: Joe Erceg, Andrew Nazareth, Cathy Volkering Carlile, Mike Kirk, David Weber, 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, February 6th, 2006, be adopted as circulated. |
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CARRIED |
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