March 5, 2007 - Minutes (Closed)
General Purposes Committee
Closed
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Date: |
Monday, March 5, 2007 |
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Place: |
Anderson Room Richmond City Hall |
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Present: |
Mayor Malcolm Brodie, Chair Councillor Linda Barnes Councillor Cynthia Chen Councillor Derek Dang Councillor Sue Halsey-Brandt Councillor Rob Howard Councillor Bill McNulty Councillor Harold Steves |
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Call to Order: |
The Chair called the open meeting to order at 7:11 p.m. |
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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, March 5, 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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Item 2 |
90(1)(c) - labour relations or other employee relations; |
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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 |
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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 3 |
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 |
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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. |
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CARRIED | |
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The Chair advised that the meeting would now be recessed (7:12 p.m.). |
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The closed General Purposes Committee meeting reconvened at 7:19 p.m., with all members of the Committee present. |
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Those Present: George Duncan, Cathy Volkering Carlile, Jeff Day, Phyllis Carlyle, Andrew Nazareth, Joe Erceg (7:20 p.m.), Robert Kates, David Weber, Robert Gonzalez (7:21 p.m.), Gary Young (7:26 p.m.), Ted Townsend (7:29 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, February 19, 2007, be adopted as circulated. |
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CARRIED |
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