July 2, 2013 - Minutes (Closed)

Date:

Tuesday, July 2, 2013

Place:

Anderson Room
Richmond City Hall

Present:

Mayor Malcolm D. Brodie, Chair
Councillor Chak Au
Councillor Linda Barnes
Councillor Derek Dang
Councillor Evelina Halsey-Brandt
Councillor Ken Johnston
Councillor Bill McNulty
Councillor Linda McPhail
Councillor Harold Steves

Call to Order:

The Chair called the meeting to order at 4:38 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 Tuesday, July 2, 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; and

Item 2

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

CARRIED

Those Present:  Michael Allen, Melanie Burner, Cathryn Volkering Carlile, Phyllis Carlyle, Camyar Chaichian, Milton Chan, Joe Erceg, Jane Fernyhough, Robert Gonzalez, John Irving, Andrew Nazareth, Dave Semple, Kim Somerville, Kirk Taylor, David Weber, Victor Wei, 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, June 17, 2013 and the minutes of the special closed meeting of the General Purposes Committee held on Monday, June 24, 2013, be adopted as circulated.

CARRIED