July 3, 2007 Minutes (Closed)
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General Purposes Committee
Closed
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Date: |
Tuesday, July 3rd, 2007 |
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Place: |
Anderson Room Richmond City Hall |
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Present: |
Acting Mayor Cynthia Chen, Chair Councillor Linda Barnes Councillor Derek Dang Councillor Rob Howard Councillor Harold Steves |
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Absent: |
Mayor Malcolm Brodie Councillor Evelina Halsey-Brandt Councillor Bill McNulty |
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Call to Order: |
The Chair called the open meeting to order at 4:00 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 Tuesday, July 3rd, 2007, is to be closed to the public, and that the basis of this closure is that the following items on the agenda of this meeting comply 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; and |
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Item 2 |
90(1)(c) - labour relations or other employee relations. |
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CARRIED | |
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Those Present: George Duncan, Joe Erceg, Cathy Volkering Carlile, Andrew Nazareth, Mike Kirk, Jeff Day, Phyllis Carlyle, Kate Sparrow, Dave Semple, Robert Kates, Jim Riches, David Weber, 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, July 18th, 2007, be adopted as circulated. |
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CARRIED |
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