November 29, 2011 - Minutes (Closed)


City of Richmond Closed Meeting Minutes

Parks, Recreation & Cultural Services Committee

Closed

 

 

Date:

Tuesday, November 29, 2011

Place:

Anderson Room

Richmond City Hall

Present:

Councillor Harold Steves, Chair

Councillor Evelina Halsey-Brandt, Vice-Chair

Councillor Ken Johnston

Councillor Bill McNulty

Absent:

Councillor Sue Halsey-Brandt

Call to Order:

The Chair called the meeting to order at 4:31 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, November 29, 2011, 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:  Cathryn Volkering Carlile, Vern Jacques, Dave McBride, Mike Redpath, Dave Semple, and Hanieh Floujeh.

 

 

 

MINUTES

 

 

 

It was moved and seconded

 

 

That the minutes of the closed meeting of the Parks, Recreation and Cultural Services Committee held on Wednesday, April 27, 2011, be adopted as circulated.

 

 

CARRIED

 

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