July 16, 2007 Minutes (Closed)
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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 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. |
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AGENDA ADDITIONS (AND DELETIONS) AND COMMUNITY CHARTER CLOSED MEETING COMPLIANCE FOR ADDITIONAL ITEMS |
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(1) |
That the matter of an Update on Labour Negotiations, be added to the agenda as Item 3; and | |
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(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: | |
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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 |
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Item 3 |
90(1)(c) - labour relations or other employee relations. |
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CARRIED |
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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. |
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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 Tuesday, July 3rd, 2007, be adopted as circulated. |
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CARRIED |
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