September 18, 2006 Minutes (closed)
General Purposes Committee
Closed
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Date: |
Monday, September 18th, 2006 |
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Place: |
Anderson Room Richmond City Hall |
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Present: |
Councillor Sue Halsey-Brandt, Acting Mayor Councillor Derek Dang Councillor Rob Howard Councillor Bill McNulty Councillor Harold Steves |
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Absent: |
Mayor Malcolm Brodie Councillor Linda Barnes Councillor Cynthia Chen |
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Call to Order: |
The Chair called the open meeting to order at 6:31 p.m. |
CLOSURE OF THE COMMITTEE MEETING TO THE PUBLIC AND COMPLIANCE
WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA
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Committee hereby declares that the meeting held on Monday, September 18th, 2006, 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 : | |
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Item 1 |
90(1)(f) - law enforcement, if the council considers that disclosure could reasonably be expected to harm the conduct of an investigation under or enforcement of an enactment; and |
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90(1)(k) - negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public; and |
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Item 2 |
90(1)(g) – litigation or potential litigation affecting the municipality. |
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CARRIED | |
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Those Present: George Duncan, Andrew Nazareth, Joe Erceg, Cathy Volkering Carlile, David Weber, Jean Lamontagne, Ward Clapham, Tony Mahon, Keith Bramhill, Renny Nesset, Shawn Issel, Ivy Wong (6:35 p.m.) 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, July 17th, 2006, be adopted as circulated. |
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CARRIED |
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