January 26, 2010 - Minutes - Closed


City of Richmond Closed Meeting Minutes

Parks, Recreation & Cultural Services Committee

Closed

 

 

Date:

Tuesday, January 26, 2010

Place:

Anderson Room

Richmond City Hall

Present:

Councillor Harold Steves, Chair

Councillor Evelina Halsey-Brandt, Vice-Chair

Councillor Sue Halsey-Brandt

Councillor Bill McNulty

Absent:

Councillor Ken Johnston

Also Present:

Councillor Linda Barnes

Call to Order:

The Chair called the meeting to order at 6:00 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, January 26, 2010, 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, & 4

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:  Elizabeth Ayers, Mary Brunet, Terry Crowe, Jane Fernyhough, Vern Jacques, Bryan Klassen, Serena Lusk, Andrew Nazareth, Dave Semple, Lucy Tompkins, Cathryn Volkering Carlile and Susan Steeves.

 

 

 

MINUTES

 

 

 

It was moved and seconded

 

 

That the minutes of the closed meeting of the Parks, Recreation and Cultural Services Committee held on Tuesday, November 24, 2010, be adopted as circulated.

 

 

CARRIED

 

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