May 15, 2006 Minutes (closed)
General Purposes Committee
Closed
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Date: |
Monday, May 15th, 2006 |
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Place: |
Anderson Room Richmond City Hall |
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Present: |
Mayor Malcolm Brodie, Chair Councillor Linda Barnes Councillor Cynthia Chen Councillor Derek Dang Councillor Sue Halsey-Brandt Councillor Rob Howard Councillor Bill McNulty Councillor Harold Steves |
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Call to Order: |
The Chair called the open meeting to order at 6:16 p.m. |
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AGENDA ADDITIONS (AND DELETIONS) AND COMMUNITY CHARTER CLOSED MEETING COMPLIANCE FOR ADDITIONAL ITEMS |
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(1) |
That the following matters, be added to the agenda as Items 2, 3, and 4 respectively: | ||
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(a) |
Oval Land Sales; | |
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(b) |
Personnel at the Works Yard; and | |
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(c) |
Oval Development Lands RFP. | |
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(2) |
Council hereby declares that the meeting held on Monday, May 15th, 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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Items 1, 2 and 4 |
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 3 |
90(1)(c) - labour relations or other employee relations. |
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CARRIED | ||
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Those Present: George Duncan, Joe Erceg, Jeff Day, Mike Kirk, Andrew Nazareth, Phyllis Carlile, David Weber, Christine McGilvray, 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, May 1st, 2006, be adopted as circulated. |
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CARRIED |
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