November 5, 2007 Minutes (closed)
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General Purposes Committee
Closed
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Date: |
Monday, November 5th, 2007 |
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Place: |
Anderson Room Richmond City Hall |
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Present: |
Mayor Malcolm Brodie, Chair Councillor Linda Barnes Councillor Cynthia Chen Councillor Evelina Halsey-Brandt Councillor Sue Halsey-Brandt Councillor Rob Howard Councillor Bill McNulty Councillor Harold Steves |
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Absent: |
Councillor Derek Dang |
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Call to Order: |
The Chair called the open meeting to order at 8:29p.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 Monday, November 5th, 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 : | |
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Items 1, 2 and 3 |
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. |
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CARRIED | |
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Those Present: George Duncan (8:40 p.m.), Joe Erceg, Andrew Nazareth, Mike Kirk, Jeff Day, Phyllis Carlyle, Cathy Volkering Carlile, Robert Kates, Mike Redpath, 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, October 15th, 2007, be adopted as circulated. |
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CARRIED |
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