Date:

Wednesday, December 15, 2010

Place:

Anderson Room

Richmond City Hall

Present:

Councillor Linda Barnes, Chair

Councillor Sue Halsey-Brandt, Vice-Chair

Councillor Ken Johnston

Councillor Harold Steves

Absent:

Councillor Derek Dang

Call to Order:

The Chair called the meeting to order at 5:29 p.m.

AGENDA ADDITIONS (AND DELETIONS) AND COMMUNITY CHARTER CLOSED MEETING COMPLIANCE FOR ADDITIONAL ITEMS

(1)

That land acquisitions, be added to the agenda as Item 2; and

(2)

Council hereby declares that the meeting held on Tuesday, December 15, 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:

Item 1

90(1)(g) –  litigation or potential litigation affecting the municipality; and

Item 2

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:  Victor Wei, Joe Erceg, Robert Gonzalez, Dave Semple, Jim Young, Doug Long, John Irving, Andrew Nazareth, Mike Redpath, Sandi Swanigan, Anne Stevens, and Hanieh Floujeh.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Public Works & Transportation Committee held on Wednesday, November 17, 2010, be adopted as circulated.

CARRIED