June 2, 2008 - Minutes (closed)
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General Purposes Committee
Closed
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Date: |
Monday, June 2nd, 2008 |
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Place: |
Anderson Room Richmond City Hall |
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Present: |
Mayor Malcolm Brodie, Chair Councillor Cynthia Chen Councillor Derek Dang Councillor Sue Halsey-Brandt Councillor Rob Howard Councillor Bill McNulty |
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Absent: |
Councillor Linda Barnes Councillor Harold Steves |
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Call to Order: |
The Chair called the open meeting to order at 5:08 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, June 2nd, 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 : | |
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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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Item 2 |
90(1)(g) – litigation or potential litigation affecting the municipality; and |
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90(1)(k) - negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public. |
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CARRIED | |
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Those Present: George Duncan, Robert Gonzalez, Andrew Nazareth, Joe Erceg, Jeff Day, Cathy Volkering Carlile, Phyllis Carlyle, Greg Scott, Dave Semple, 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 Tuesday, May 20th, 2008 be adopted as circulated. |
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CARRIED |
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