Minutes - September 2, 2008 (closed)
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General Purposes Committee
Closed
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Date: |
Tuesday, September 2, 2008 |
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Place: |
Anderson Room Richmond City Hall |
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Present: |
Mayor Malcolm Brodie, Chair Councillor Linda Barnes Councillor Cynthia Chen Councillor Derek Dang Councillor Sue Halsey-Brandt Councillor Rob Howard Councillor Bill McNulty Councillor Harold Steves |
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Call to Order: |
The Chair called the open meeting to order at 5:19 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 Tuesday, September 2, 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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Items 1 & 2 |
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: Cathryn Carlile, Jeff Day, George Duncan, Joe Erceg, Robert Gonzalez, Mike Kirk, Doug Long, Andrew Nazareth, Denise Tambellini, Ted Townsend, 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, July 21st, 2008, be adopted as circulated. |
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CARRIED |
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