December 16, 2013 - Minutes (Closed)


City of Richmond Closed Meeting Minutes

 

General Purposes Committee

Closed

 

Date:

Monday, December 16, 2013

 

Place:

Anderson Room
Richmond City Hall

 

Present:

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

 

Absent:

Councillor Derek Dang
Councillor Ken Johnston

 

Call to Order:

The Chair called the meeting to order at 4:40 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, December 16, 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:

 

 

 

Items 1, 2, 3, & 4

(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, Phyllis Carlyle, Joe Erceg, Robert Gonzalez, Andrew Nazareth, Dena Kae Beno, Lloyd Bie, Wayne Craig, Coralys Cuthbert, Corrine Doornberg, Lesley Douglas, John Foster, John Irving, Peter Russell, Kirk Taylor,  Michelle Jansson, and Heather Howey.

 

 

 

MINUTES

 

 

It was moved and seconded

 

 

 

That the minutes of the closed meeting of the General Purposes Committee held on Monday, November 18, 2013, be adopted as circulated.

 

 

 

CARRIED

 

 

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