May 17, 2005 Closed Minutes


City of Richmond Closed Meeting Minutes

Planning Committee

Closed

 

 

 

Date:

Tuesday, May 17th, 2005

Place:

Anderson Room
Richmond City Hall

Present:

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

Absent:

Councillor Rob Howard

Call to Order:

The Chair called the meeting to order at 4:54 p.m.

 


 

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, May 17, 2005, 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)(a) - personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality;

 

 

 

CARRIED

 

 

Those Present:  Raul Allueva, Joe Erceg, Terry Crowe, and Deborah MacLennan.

 

 

 

MINUTES

 

 

 

MINUTES

 

 

 

It was moved and seconded

 

 

That the minutes of the meeting of the Planning Committee held on Tuesday, May 3rd, 2005, be adopted as circulated.

 

 

CARRIED

 

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