Date:

Wednesday, April 15, 2009

Place:

Anderson Room

Richmond City Hall

Present:

Councillor Derek Dang, Chair

Councillor Ken Johnston, Vice-Chair (arrived 4:20 p.m.)

Councillor Greg Halsey-Brandt

Councillor Bill McNulty

Mayor Malcolm Brodie

Absent:

Councillor Evelina Halsey-Brandt

Also Present:

Councillor Linda Barnes

Councillor Sue Halsey-Brandt

Councillor Harold Steves

Call to Order:

The Chair called the meeting to order at 4:00 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 15, 2009, 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)(d) -    the security of the property of the municipality; and

Item 2

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

CARRIED

Those Present:  Gursharn Bernier, Phyllis Carlyle, Lainie Goddard, Kim Howell, Shawn Issel, Geoff Lake, John McGowan, Bud Mercer, Renny Nesset, Deborah Procter, Kate Sparrow, and Hanieh Floujeh.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Community Safety Committee held on Wednesday, November 12, 2008, be adopted as circulated.

CARRIED