December 17, 2007 - Minutes (Closed)
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General Purposes Committee
Closed
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Date: |
Monday, December 17, 2007 |
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Place: |
Anderson Room Richmond City Hall |
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Present: |
Mayor Malcolm Brodie, Chair Councillor Linda Barnes Councillor Derek Dang Councillor Rob Howard Councillor Bill McNulty Councillor Harold Steves |
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Absent: |
Councillor Cynthia Chen Councillor Evelina Halsey-Brandt |
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Call to Order: |
The Chair called the open meeting to order at 6:41 p.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, December 17, 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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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. |
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CARRIED | ||
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Those Present: Cathryn Carlile, Phyllis Carlyle, Jeff Day, George Duncan, Joe Erceg, Mike Kirk, Andrew Nazareth, David Weber and Shanan Dhaliwal. |
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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, December 3, 2007, be adopted as circulated. |
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CARRIED |
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