Community Safety Committee Closed Meeting Minutes - June 1, 2004


 

 

Community Safety Committee

Closed

 

 

Date:

Tuesday, June 1st, 2004

Place:

Anderson Room
Richmond City Hall
 

Present:

Councillor Linda Barnes, Chair
Councillor Derek Dang, Vice Chair
Councillor Sue Halsey-Brandt
Councillor Bill McNulty
Mayor Malcolm D. Brodie

 

Absent:

Councillor Evelina Halsey-Brandt

Call to Order:

The Chair called the open meeting to order at 4:45 p.m.

 


 

 

 

 

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

 

 

 

 

It was moved and seconded

 

 

 

(1)

That the following matter YVR Contract Update, be added to the agenda as Item 2, and

 

 

 

(2)

Committee hereby declares that the meeting held on Tuesday, June 1st, 2004 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)(c) -  labour relations or other employee relations; 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; and

 

 

 

 Item 2

90(1)(c) labour relations or other employee relations.

 

 

 

 

CARRIED
                 

 

 

 

Those Present:  Jim Hancock, Don Pearson, Dal Benning, Shawn Issel, Sandra Pearson , Geoff Lake and Fran J. Ashton.

 


 

 

 

MINUTES

 

 

 

It was moved and seconded

 

 

That the minutes of the closed meeting of the Community Safety Committee held on Wednesday, April 14th, 2004, be adopted as circulated.

 

 

CARRIED
 







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