Date:

Tuesday, March 24, 2009

Place:

Anderson Room

Richmond City Hall

Present:

Councillor Harold Steves, Chair

Councillor Sue Halsey-Brandt

Councillor Ken Johnston

Councillor Bill McNulty

Absent:

Councillor Greg Halsey-Brandt, Vice-Chair

Call to Order:

The Chair called the meeting to order at 4:50 p.m.

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

Committee hereby declares that the meeting held on Tuesday, March 24, 2009, 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)(e) -   the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality.

CARRIED

Those Present:  Cathryn Volkering Carlile, Robert Gonzalez, John Irving, Vern Jacques, Dave Semple, and Hanieh Floujeh.

MINUTES

1.

It was moved and seconded

That the minutes of the closed meeting of the Parks, Recreation and Cultural Services Committee held on Tuesday, January 27, 2009, be adopted as circulated.

CARRIED