Date:

Tuesday, February 13, 2007

Place:

Anderson Room

Richmond City Hall

Present:

Councillor Evelina Halsey-Brandt, Chair

Councillor Cynthia Chen, Vice Chair

Councillor Derek Dang

Councillor Sue Halsey-Brandt

Councillor Rob Howard

Mayor Malcolm Brodie (arrived at 4:35 p.m.)

Also Present:

Councillor Linda Barnes (arrived at 4:33 p.m.)

Councillor Bill McNulty

Call to Order:

The Chair called the meeting to order at 4:31 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, February 13, 2007, 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.

CARRIED

Those Present:  George Duncan, Phyllis Carlyle, Shawn Issel, OIC Ward Clapham, Fire Chief Jim Hancock, Inspector Tony Mahon, Sergeant Ron Paysen, Inspector Renny Nesset and Sheila Johnston.

MINUTES

It was moved and seconded

That the minutes of the closed meetings of the Community Safety Committee held on Tuesday, December 13, 2005 and on Tuesday, July 18, 2006, be adopted as circulated.

CARRIED