February 5, 2007 Minutes (closed)
General Purposes Committee
Closed
Date: |
Monday, February 5th, 2007 |
Place: |
Anderson Room Richmond City Hall |
Present: |
Mayor Malcolm Brodie, Chair Councillor Linda Barnes Councillor Cynthia Chen Councillor Evelina Halsey-Brandt Councillor Sue Halsey-Brandt Councillor Rob Howard Councillor Bill McNulty Councillor Harold Steves |
Absent: |
Councillor Derek Dang |
Call to Order: |
The Chair called the open meeting to order at 6:11 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, February 5th, 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 : | |
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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. |
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CARRIED |
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Those Present: George Duncan, Joe Erceg, Mike Kirk, Cathy Volkering Carlile, Andrew Nazareth, Gail Johnson, Gary Young, Robert Kates, Ted Townsend, 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, Monday, January 15th, 2007, be adopted as circulated. |
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CARRIED |
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