Date:

Monday, June 18, 2012

Place:

Anderson Room
Richmond City Hall

Present:

Mayor Malcolm Brodie, Chair

Councillor Chak Au

Councillor Linda Barnes

Councillor Derek Dang

Councillor Evelina Halsey-Brandt

Councillor Bill McNulty

Councillor Linda McPhail

Councillor Harold Steves

Absent:

Councillor Ken Johnston

Call to Order:

The Chair called the meeting to order at 4:03 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 18, 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:

Items 1, 2, 3, & 4

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 5

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

CARRIED

Those Present:  Laurie Bachynski, Cathryn Volkering Carlile, Jerry Chong, George Duncan, Robert Gonzalez, Brian Jackson, Vern Jacques, Doug Long, Robert Kates, Dave McBride, Andrew Nazareth, Mike Pellant, Amarjeet Rattan, Greg Scott, Dave Semple, Tom Stewart, Lucy Tompkins, Ted Townsend, David Weber, and Shanan Dhaliwal.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the General Purposes Committee held on Tuesday, May 22, 2012, be adopted as circulated.

CARRIED