July 24, 2012 - Minutes (Closed)
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Parks, Recreation & Cultural Services Committee
Closed
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Date: |
Tuesday, July 24, 2012 |
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Place: |
Anderson Room Richmond City Hall |
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Present: |
Councillor Harold Steves, Chair Councillor Ken Johnston Councillor Linda Barnes Councillor Evelina Halsey-Brandt Councillor Bill McNulty Mayor Malcolm Brodie |
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Call to Order: |
The Chair called the meeting to order at 5:53 p.m. |
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CLOSURE OF THE COMMITTEE MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA |
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Committee hereby declares that the meeting held on Tuesday, July 24, 2012, 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: | |
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Item 1 |
90(1)(k) - negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public. |
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CARRIED | |
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Those Present: Donna Chan, Wayne Craig, Cathryn Volkering Carlile, George Duncan, Joe Erceg, Jane Fernyhough, John Irving, Vern Jacques, Gail Johnson, Mike Redpath, Dave Semple, Jim Young, David Weber and Hanieh Berg. |
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MINUTES |
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It was moved and seconded |
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That the minutes of the closed meetings of the Parks, Recreation and Cultural Services Committee held on Wednesday, December 14, 2011 and Tuesday, January 24, 2012, be adopted as circulated. |
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CARRIED |
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