May 6, 2013 - Minutes (Closed)

Date:

Monday, May 6, 2013

Place:

Anderson Room
Richmond City Hall

Present:

Councillor Linda Barnes, Acting Chair
Councillor Derek Dang
Councillor Evelina Halsey-Brandt
Councillor Ken Johnston
Councillor Bill McNulty
Councillor Linda McPhail
Councillor Harold Steves

Absent:

Mayor Malcolm D. Brodie
Councillor Chak Au

Call to Order:

The Chair called the meeting to order at 4:53 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, May 6, 2013, 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)(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:  Cathryn Volkering Carlile, Jerry Chong, Wayne Craig, George Duncan, Joe Erceg, John Foster, Robert Gonzalez, Dena Kae-Beno, Doug Long, Andrew Nazareth, 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 Monday, April 15, 2013, be adopted as circulated.

CARRIED