January 9, 2012 - Minutes (Closed)


City of Richmond Closed Meeting Minutes

General Purposes Committee

Closed

 

 

Date:

Monday, January 9, 2012

Place:

Anderson Room
Richmond City Hall

Present:

Mayor Malcolm Brodie, Chair

Councillor Chak Au

Councillor Linda Barnes

Councillor Derek Dang

Councillor Ken Johnston

Councillor Bill McNulty

Councillor Linda McPhail

Councillor Harold Steves

Absent:

Councillor Evelina Halsey-Brandt

Call to Order:

The Chair called the meeting to order at 4:10 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, January 9, 2012, 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:

 

 

Item 1

90(1)(a) -  personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality;

 

 

Item 2

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 3

90(1)(c) -    labour relations or other employee relations.

 

 

CARRIED

 

 

 

Those Present:  Cathryn Volkering Carlile, Phyllis Carlyle, Jeff Day, George Duncan, Joe Erceg, Robert Gonzalez, Gail Johnson, Neonila Lilova, Andrew Nazareth, Amarjeet Rattan, Dave Semple, and Shanan Dhaliwal.

 

 

 

MINUTES

 

 

 

It was moved and seconded

 

 

That the minutes of the closed meeting of the General Purposes Committee held on Monday, December 12, 2011, be adopted as circulated.

 

 

CARRIED

 

*********************