January 15, 2007 Minutes (closed)


City of Richmond Closed Meeting Minutes

General Purposes Committee

Closed

 

Date:

Monday, January 15, 2007

Place:

Anderson Room

Richmond City Hall

Present:

Acting Mayor Harold Steves, Chair

Councillor Linda Barnes 

Councillor Cynthia Chen

Councillor Derek Dang
Councillor Evelina Halsey-Brandt  

Councillor Sue Halsey-Brandt 

Councillor Rob Howard

Councillor Bill McNulty

 

Absent:

Mayor Malcolm Brodie

Call to Order:

The Chair called the open meeting to order at 6:30 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, January 15, 2007, 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.

 

 

CARRIED

 

 

Those Present:  George Duncan, Joe Erceg, Cathy Volkering Carlile, Mike Kirk, Andrew Nazareth, Dave Semple, Mike Redpath, David Weber, Celeste Curran, Robert Kates, and Fran J. Ashton.

 

 

 

Cllrs. Evelina Halsey-Brandt and Rob Howard, in accordance with Section 100 of the Community Charter, declared themselves to be in a conflict of interest because they had an interest in the item being considered by the Committee, and they then  left the meeting – 6:31 p.m.

 

 

 

MINUTES

 

 

 

It was moved and seconded

 

 

That the minutes of the closed meeting of the General Purposes Committee held on Monday, December 18, 2006, be adopted as circulated.

 

 

CARRIED

 

******************************

In this section