Date:

Monday, April 21, 2008

Place:

Anderson Room

Richmond City Hall

Present:

Councillor Derek Dang
Councillor Evelina Halsey-Brandt 

Councillor Sue Halsey-Brandt 

Councillor Rob Howard

Councillor Bill McNulty, Acting Chair

Councillor Harold Steves

Absent:

Mayor Malcolm Brodie

Councillor Linda Barnes 

Councillor Cynthia Chen

Call to Order:

Chair Bill McNulty called the open meeting to order at 5:23 p.m.

Committee hereby declares that the meeting held on Monday, April 21, 2008, 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)(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)(c) – labour relations of other employee relations.

CARRIED

Those Present:  Mike Redpath, Dave Semple, Andrew Nazareth, Mike Kirk, Robert Gonzalez, Jeff Day, Cathryn Volkering Carlile, Joe Erceg, Acting Fire Chief Ron Beaman, David Weber and Sheila Johnston.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the General Purposes Committee held on Monday, April 7, 2008, be adopted as circulated.

CARRIED