June 17, 2008 - Minutes (closed)


City of Richmond Closed Meeting Minutes

Planning Committee

Closed

 

 

 

Date:

Tuesday, June 17th, 2008

Place:

Anderson Room
Richmond City Hall

Present:

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

Absent:

Councillor Harold Steves, Chair

Call to Order:

The Chair called the meeting to order at 6:17 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, June 17, 2008, 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:  Joe Erceg, Brian Jackson, Terry Crowe, Val Klunder, and Fran J. Ashton.

 

 

 

MINUTES

 

 

 

It was moved and seconded

 

 

That the minutes of the closed meeting of the Planning Committee held on Tuesday, April 8th, 2008, be adopted as circulated.

 

 

CARRIED

 

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