March 6, 2006 Minutes (closed)


City of Richmond Closed Meeting Minutes

General Purposes Committee

Closed

 

Date:

Monday, March 6th, 2006

Place:

Anderson Room

Richmond City Hall

Present:

Mayor Malcolm Brodie, Chair

Councillor Linda Barnes 

Councillor Cynthia Chen

Councillor Evelina Halsey-Brandt 

Councillor Sue Halsey-Brandt 

Councillor Rob Howard

Councillor Bill McNulty

Councillor Harold Steves

Absent:

Councillor Derek Dang

Call to Order:

The Chair called the open meeting to order at 5:54 p.m.

 


 

 

 

AGENDA ADDITIONS (AND DELETIONS) AND COMMUNITY CHARTER CLOSED MEETING COMPLIANCE FOR ADDITIONAL ITEMS

 

 

 

(1)

That the Gateway Theatre, be added to the agenda as Item 2; and

 

 

(2)

Council hereby declares that the meeting held on Monday, March 6th, 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:

 

 

 

Item 1

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; and

 

 

 

Item 2

90(1)(c) - labour relations or other employee relations.

 

 

CARRIED

 

 

Those Present:  George Duncan, Cathy Volkering Carlile, David Weber, 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, February 20th, 2006, be adopted as circulated.

 

 

CARRIED

 

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