July 16, 2007 Minutes (Closed)


 

City of Richmond Closed Meeting Minutes

General Purposes Committee

Closed

 

Date:

Monday, July 16th, 2007

Place:

Anderson Room

Richmond City Hall

Present:

Mayor Malcolm Brodie, Chair

Councillor Linda Barnes 

Councillor Cynthia Chen

Councillor Derek Dang
Councillor Sue Halsey-Brandt 

Councillor Rob Howard

Councillor Harold Steves

 

Absent:

Councillor Evelina Halsey-Brandt

Councillor Bill McNulty 

Call to Order:

The Chair called the open meeting to order at 5:02 p.m.

 


 

 

 

AGENDA ADDITIONS (AND DELETIONS) AND COMMUNITY CHARTER CLOSED MEETING COMPLIANCE FOR ADDITIONAL ITEMS

 

 

 

(1)

That the matter of an Update on Labour Negotiations, be added to the agenda as Item 3; and

 

 

(2)

Council hereby declares that the meeting held on Monday, July 16th, 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:

 

 

 

Items 1 and 2

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

 

 

 

Item 3

90(1)(c) - labour relations or other employee relations.

 

 

CARRIED

 

 

Those Present:  George Duncan, Andrew Nazareth, Joe Eerceg, Mike Kirk, Cathy Volkering Carlile, Kate Sparrow, Robert Kates, Phyllis Carlyle, Jeff Day, David Weber and Fran J. Ashton.

 

 

 

MINUTES

 

 

 

It was moved and seconded

 

 

That the minutes of the closed meeting of the General Purposes Committee held on Tuesday, July 3rd, 2007, be adopted as circulated.

 

 

CARRIED

 

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