October 4, 2010 - Minutes (Closed)
General Purposes Committee
Closed
Date: |
Monday, October 4, 2010 |
Place: |
Anderson Room |
Present: |
Mayor Malcolm Brodie, Chair Councillor Linda Barnes Councillor Derek Dang Councillor Evelina Halsey-Brandt Councillor Greg Halsey-Brandt Councillor Sue Halsey-Brandt Councillor Ken Johnston Councillor Bill McNulty Councillor Harold Steves |
Call to Order: |
The Chair called the meeting to order at 7:11 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, October 4, 2010, is to be closed to the public, and that the basis of this closure is that the following items on the agenda of this meeting comply with the following closed meeting criteria specified in Section 90 of the Community Charter: | |
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Items 1 and 3 |
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 |
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Item 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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The meeting was recessed at 7:12 p.m. |
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The meeting reconvened at 7:23 p.m. |
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The meeting reconvened with all members of Council present and the following members of staff present: Phyllis Carlyle, Jerry Chong, Jeff Day, George Duncan, Robert Gonzalez, John Irving, Robert Kates, Andrew Nazareth, Greg Scott, 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, September 20, 2010, be adopted as circulated. |
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CARRIED |
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