December 18, 2006 - Minutes (Closed)


City of Richmond Closed Meeting Minutes

General Purposes Committee

Closed

Date:

Monday, December 18, 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 Rob Howard
Councillor Bill McNulty
Councillor Harold Steves

Call to Order:

The Chair called the meeting to order at 5:15 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, December 18, 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)(g)- litigation or potential litigation affecting the municipality.

CARRIED

Those Present: George Duncan, Mike Kirk, Jeff Day, Andrew Nazareth, Phyllis Carlyle, Cathy Volkering Carlile, Glenn McLaughlin, John Irving, Jean Lamontagne, Mike Pellant, David Weber and Sheila Johnston.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the General Purposes Committee held on Monday, December 4, 2006 be adopted as circulated.

CARRIED

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