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2013 Agendas & Minutes

July 15, 2013 (Closed)

City of Richmond Closed Meeting Minutes

General Purposes Committee

Closed

 

 

Date:

Monday, July 15, 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 4:21 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, July 15, 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)(k) -    negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public.

 

 

CARRIED

 

 

 

Those Present:  Cathryn Volkering Carlile, Phyllis Carlyle, Jerry Chong, George Duncan, Joe Erceg, John Foster, Robert Gonzalez, John Irving, Michelle Jansson, Andrew Nazareth, Alen Postolka, Peter Russell, Dave Semple, Kirk Taylor, 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, July 2, 2013, be adopted as circulated.

 

 

CARRIED

 

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7/16/2013 4:23:57 PM