September 17, 2007 Minutes (closed)


 

City of Richmond Closed Meeting Minutes

General Purposes Committee

Closed

 

Date:

Monday, September 17th, 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 Bill McNulty

Councillor Harold Steves

 

Absent:

Councillor Evelina Halsey-Brandt 

Call to Order:

The Chair called the open meeting to order at 8:18 p.m.

 

 

 

 

 

CLOSURE OF THE COMMITTEE MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA

 

 

 

Committee hereby declares that the meeting held on Monday, September 17th, 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 :

 

 

Item 1

90(1)(a) - personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality; and

 

 

 

Items 2 and 3

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.

 

 

CARRIED

 

 

Those Present:  George Duncan, Andrew Nazareth, Joe Erceg, Jeff Day, Greg Scott, Victor Wei, Ted Townsend, 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 Monday, July 16th, 2007, be adopted as circulated.

 

 

CARRIED

 

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