Date:

Tuesday, July 14, 2009

Place:

Anderson Room

Richmond City Hall

Present:

Councillor Derek Dang, Chair

Councillor Ken Johnston, Vice-Chair

Councillor Evelina Halsey-Brandt

Councillor Greg Halsey-Brandt

Councillor Bill McNulty

Also Present:

Councillor Sue Halsey-Brandt

Call to Order:

The Chair called the meeting to order at 5:05 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, July 14, 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)(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:  Phyllis L. Carlyle, John McGowan, Renny Nesset, and Hanieh Floujeh.