January 25, 2005 Closed Minutes


City of Richmond Closed Meeting Minutes

Parks, Recreation & Cultural Services Committee

Closed

 

 

 

Date:

Tuesday, January 25th, 2005

Place:

Anderson Room
Richmond City Hall

Present:

Councillor Harold Steves, Chair
Councillor Evelina Halsey-Brandt, Vice-Chair
Councillor Linda Barnes 5:26
Councillor Derek Dang pm
Councillor Sue Halsey-Brandt
Councillor Bill McNulty

Mayor Malcolm Brodie

Also Present:

Councillor Rob Howard

Call to Order:

The Chair called the meeting to order at 5:25 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, January 25th, 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 :

 

 

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;

 

 

Item 2

90(1)(g) – litigation or potential litigation affecting the municipality;

 

 

CARRIED

 

 

Those Present:  Cathryn Volkering Carlile, Gord Barstow, Dave Semple, Kate Sparrow, Phyllis Carlyle, Jane Fernyhough, Vern Jacques, Connie Baxter, Mike Redpath, and Deborah MacLennan.

 

 

 

MINUTES

 

 

 

It was moved and seconded

 

 

That the minutes of the meeting of the Parks, Recreation and Cultural Services Committee held on Tuesday, November 23, 2004, be adopted as circulated.

 

 

CARRIED

 

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