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2008 Agendas & Minutes

June 2, 2008 - Minutes (closed)

City of Richmond Closed Meeting Minutes


General Purposes Committee

Closed

 

Date:

Monday, June 2nd, 2008

Place:

Anderson Room

Richmond City Hall

Present:

Mayor Malcolm Brodie, Chair

Councillor Cynthia Chen

Councillor Derek Dang
Councillor Evelina Halsey-Brandt 

Councillor Sue Halsey-Brandt 

Councillor Rob Howard

Councillor Bill McNulty

 

Absent:

Councillor Linda Barnes 

Councillor Harold Steves

Call to Order:

The Chair called the open meeting to order at 5:08 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, 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 :

 

 

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;

 

 

Item 2

90(1)(g) –   litigation or potential litigation affecting the municipality; and

 

 

 

 

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.

 

 

CARRIED

 

 

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.

 

 

 

MINUTES

 

 

 

It was moved and seconded

 

 

That the minutes of the closed meeting of the General Purposes Committee held on Tuesday, May 20th, 2008 be adopted as circulated.

 

 

CARRIED

 

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2/2/2009 2:41:56 PM