January 18, 2006 Minutes (closed)
Public Works & Transportation Committee
Closed
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Date: |
Wednesday, January 18th, 2006 |
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Place: |
Anderson Room Richmond City Hall |
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Present: |
Councillor Linda Barnes, Chair Councillor Cynthia Chen Councillor Rob Howard Councillor Harold Steves Mayor Malcolm D. Brodie (5:26 p.m.) |
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Call to Order: |
The Chair called the open meeting to order at 5:15 p.m. |
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CLOSURE OF THE COUNCIL 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 Wednesday, January 18th, 2006, is to be closed to the public, and that the basis of this closure is that the following item on the agenda of this meeting complies with the following closed meeting criteria specified in Section 90 of the Community Charter : | |
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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; and |
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90(1)(g) – litigation or potential litigation affecting the municipality. |
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CARRIED | |
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Those Present: Joe Erceg, Greg Scott, Victor Wei, Joyce Chang, Robert Gonzalez and Fran J. Ashton. |
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MINUTES |
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It was moved and seconded |
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That the minutes of the closed meeting of the Public Works & Transportation Committee held on Wednesday, December 17th, 2003, be adopted as circulated. |
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CARRIED |
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