October 5, 2004 Cllosed Minutes


 

City of Richmond Closed Meeting Minutes

 

Planning Committee

Closed

 

 

 

Date:

Tuesday, October 5th, 2004

Place:

Anderson Room
Richmond City Hall

Present:

Councillor Bill McNulty, Chair
Councillor Sue Halsey-Brandt, Vice-Chair
Councillor Linda Barnes
Councillor Rob Howard
Councillor Harold Steves

Call to Order:

The Chair called the meeting to order at 5:22 p.m.

 


 

 

 

 

AGENDA ADDITIONS (AND DELETIONS) AND COMMUNITY CHARTER CLOSED MEETING COMPLIANCE FOR ADDITIONAL ITEMS

 

CLOSURE OF THE COUNCIL MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA

 

 

 

 

Committee hereby declares that the meeting held on Tuesday, October 5th, 2004, is to be closed to the public, and that the basis of this closure is that the following item on the agenda of this meeting complies with the following closed meeting criteria specified in Section 90 of the Community Charter :

Item 1  90(1)(b) - personal information about an identifiable individual who is being considered for a municipal award or honour, or who has offered to provide a gift to the municipality on condition of anonymity;

 

 

 

CARRIED

 

 

Those Present:  Raul Allueva, Terry Crowe, Val Klunder, and Deborah MacLennan.

 

 

 

MINUTES

 

 

 

It was moved and seconded

 

 

That the minutes of the meeting of the Planning Committee held on Tuesday, September 21, 2004, be adopted as circulated.

 

 

CARRIED

 

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