December 20, 2005 Minutes (closed

Planning Committee

Closed

Date:	Tuesday, December 20^th, 2005
Place:	Anderson Room Richmond City Hall
Present:	Councillor Harold Steves, Chair Councillor Bill McNulty, Vice-Chair Councillor Linda Barnes Councillor Rob Howard Councillor Sue Halsey-Brandt
Call to Order:	The Chair called the meeting to order at 4:46 p.m.

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

		It was moved and seconded
		Committee hereby declares that the meeting held on Tuesday, December 20^th, 2005, 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 and 4*	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: Joe Erceg, Holger Burke, Terry Crowe, Cecilia Achiam, Kevin Eng, and Fran J. Ashton.

MINUTES

		It was moved and seconded
		*That the minutes of the meeting of the Planning Committee held on Tuesday, November 22^nd, 2005, be adopted as circulated.*
		CARRIED

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