Date:

Wednesday, April 11, 2007

Place:

Anderson Room

Richmond City Hall

Present:

Councillor Cynthia Chen, Vice-Chair

Councillor Derek Dang

Councillor Sue Halsey-Brandt

Councillor Rob Howard

Absent:

Councillor Evelina Halsey-Brandt, Chair

Call to Order:

The Chair called the open meeting to order at 5:37 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 Wednesday, April 11, 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)(a) - personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality;

CARRIED

Those Present:  Phyllis Carlyle, Shawn Issel and Sheila Johnston.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Community Safety Committee held on Tuesday, March 13, 2007, be adopted as circulated.

CARRIED