October 16, 2006 Minutes (closed)


City of Richmond Closed Meeting Minutes

General Purposes Committee

Closed

 

Date:

Monday, October 16th, 2006

Place:

Anderson Room

Richmond City Hall

Present:

Mayor Malcolm Brodie, Chair

Councillor Linda Barnes 

Councillor Cynthia Chen

Councillor Derek Dang
Councillor Evelina Halsey-Brandt 

Councillor Sue Halsey-Brandt 

Councillor Bill McNulty

Councillor Harold Steves

 

Absent:

Councillor Rob Howard

Call to Order:

The Chair called the open meeting to order at 5:34 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 Monday, October 16th, 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 :

 

 

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;

 

 

Item 2

90(1)(n) - the consideration of whether a council meeting should be closed under a provision of this subsection or subsection (2);

 

 

 

Item 3

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

 

 

Item 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

 

 

 

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.

 

 

CARRIED

 

 

Those Present:  George Duncan, Joe Erceg, Andrew Nazareth, Phyllis Carlyle, Cathy Volkering Carlile, Mike Kirk, Gerry De Cicco, Robert Gonzalez, Gary Young, Greg Scott, Christine McGilvray, 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, October 2nd, 2006, be adopted as circulated.

 

 

CARRIED

 

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