Date:

Tuesday, June 9, 2009

Place:

Anderson Room

Richmond City Hall

Present:

Councillor Ken Johnston, Vice-Chair

Councillor Evelina Halsey-Brandt

Councillor Greg Halsey-Brandt

Councillor Bill McNulty

Absent:

Councillor Derek Dang, Chair

Also Present:

Councillor Sue Halsey-Brandt

Call to Order:

The Vice-Chair called the meeting to order at 5:24 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, June 9, 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)(c) -    labour relations or other employee relations; and

90(1)(d) -    the security of the property of the municipality.

CARRIED

Those Present:  Phyllis Carlyle, Peter German, Lainie Goddard, Shawn Issel, Renny Nesset, John Sessan, and Hanieh Floujeh.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Community Safety Committee held on Wednesday, April 15, 2009, be adopted as circulated.

CARRIED