December 14, 2004 Closed Minutes


City of Richmond Closed Meeting Minutes

Community Safety Committee

Closed

 

 

Date:

Tuesday, December 14th, 2004

Place:

Anderson Room

Richmond City Hall

Present:

Councillor Linda Barnes, Chair

Councillor Derek Dang, Vice Chair

Councillor Evelina Halsey-Brandt

Councillor Sue Halsey-Brandt

Councillor Bill McNulty

Call to Order:

The Chair called the open meeting to order at 5:55 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, December 14th, 2004, 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:

 

 

Item 1

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

 

 

 

90(1)(i) -   the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and

 

 

 

90(1)(k) -  negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public.

 

 

CARRIED

 

 

 

Those Present:  Joe Erceg, Sandy Pearson, Don Pearson, Dal Benning, and Deborah MacLennan.

 

 

MINUTES

 

 

 

It was moved and seconded

 

 

That the minutes of the closed meeting of the Community Safety Committee held on Tuesday, June 1, 2004, be adopted as circulated.

 

 

CARRIED

 

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