December 3, 2007 Minutes (closed)


City of Richmond Closed Meeting Minutes


General Purposes Committee

Closed

 

Date:

Monday, December 3, 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

 

Absent:

Councillor Harold Steves

Call to Order:

The Chair called the open meeting to order at 4:00 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, December 3rd, 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)(f) -     law enforcement, if the council considers that disclosure could reasonably be expected to harm the conduct of an investigation under or enforcement of an enactment.

 

 

CARRIED

 

 

Those Present:  George Duncan and Phyllis Carlyle.

 

 

 

MINUTES

 

 

 

It was moved and seconded

 

 

That the minutes of the closed meeting of the General Purposes Committee held on Monday, November 19th, 2007, be adopted as circulated.

 

 

CARRIED

 

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