November 5, 2012 - Minutes (Closed)

Date:

Monday, November 5, 2012

Place:

Anderson Room

Richmond City Hall

Present:

Mayor Malcolm D. 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 5:06 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, November 5, 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

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.

CARRIED

Those Present:  Michael Allen, Laurie Bachynski, Cathryn Volkering Carlile, Phyllis Carlyle, Milton Chan, Wayne Craig, Joe Erceg, Robert Gonzalez, John Irving, Dave Semple, David Weber, and Shanan Sarbjit Dhaliwal. 

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the General Purposes Committee held on Tuesday, September 4, 2012, and of the Special closed meeting of the General Purposes Committee held on Monday, October 22, 2012, be adopted as circulated.

CARRIED