Tuesday, December 4, 2007 - Minutes (Closed)


City of Richmond Closed Meeting Minutes

Planning Committee

Closed

 

Date:

Tuesday, December 4, 2007

Place:

Anderson Room
Richmond City Hall

Present:

Councillor Harold Steves, Chair
Councillor Linda Barnes

Mayor Malcolm Brodie

Councillor Derek Dang
Councillor Rob Howard
Councillor Sue Halsey-Brandt

Absent:

Councillor Bill McNulty

Call to Order:

The Chair called the meeting to order at 6:14 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, December 4, 2007, 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)(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:  George Duncan, Joe Erceg, Terry Crowe, Cecilia Achiam, and Sheila Johnston.

 

 

 

MINUTES

 

 

 

It was moved and seconded

 

 

That the minutes of the closed meeting of the Planning Committee held on Tuesday, November 20, 2007, be adopted as circulated.

 

 

CARRIED

 

******************************