Date:

December 13^th, 2005

Place:

Anderson Room

Richmond City Hall

Present:

Councillor Rob Howard, Chair
Councillor Linda Barnes 
Councillor Cynthia Chen
Councillor Derek Dang

Councillor Evelina Halsey-Brandt 

Councillor Bill McNulty

Absent:

Councillor Sue Halsey-Brandt

Call to Order:

The Chair called the open meeting to order at 5:18 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 13^th, 2005, 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)(f) -  law enforcement, if the council considers that disclosure could reasonably be expected to harm the conduct of an investigation under or enforcement of an enactment; and

Item 2

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

CARRIED

Those Present:  George Duncan, Phyllis Carlyle, Jeff Day, Suzanne Bycraft, Julie Beer, Ward Clapham, Tony Mahon, Steven Goss, Martin Robinson, Frank Phol, and Fran J. Ashton.

MINUTES

It was moved and seconded

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

CARRIED