October 1, 2007 Minutes (closed)


 

City of Richmond Closed Meeting Minutes

General Purposes Committee

Closed

 

Date:

Monday, October 1st, 2007

Place:

Anderson Room

Richmond City Hall

Present:

Mayor Malcolm Brodie, Chair

Councillor Linda Barnes 

Councillor Cynthia Chen

Councillor Derek Dang
Councillor Evelina Halsey-Brandt 

Councillor Sue Halsey-Brandt 

Councillor Rob Howard

Councillor Bill McNulty

Councillor Harold Steves

Call to Order:

The Chair called the open meeting to order at 6:58 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, October 1st, 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 :

 

 

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

 

 

Item 2

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.

 

 

CARRIED

 

 

The Mayor advised that a short recess would now take place (6:59 p.m.).  The meeting reconvened at 7:00 p.m., with all members of the Committee in attendance.

 

 

Those Present:  George Duncan, Andrew Nazareth, Phyllis Carlyle, Jeff Day, Mike Kirk, Joe Erceg, Cathy Volkering Carlile, Ted Townsend, Gary Young, Iain Johnstone, Dave Semple (7:01 p.m.), 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, September 17th, 2007, be adopted as circulated.

 

 

CARRIED

 

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