February 15, 2011 - Minutes (Closed)


City of Richmond Closed Meeting Minutes

Community Safety Committee

Closed

 

 

Date:

Tuesday, February 15, 2011

Place:

Anderson Room

Richmond City Hall

Present:

Councillor Derek Dang, Chair

Councillor Evelina Halsey-Brandt

Councillor Greg Halsey-Brandt

Councillor Bill McNulty

Mayor Malcolm Brodie

Absent:

Councillor Ken Johnston, Vice-Chair

 

Also Present:

Councillor Sue Halsey-Brandt

Call to Order:

The Chair called the meeting to order at 5:48 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 15, 2011, 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(2)(b) -    the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government, or both, or between a provincial government or the federal government or both and a third party.

 

 

The question on the motion on closure and compliance was not called as discussion ensued regarding closed criteria compliance.

 

 

The question on the motion on closure and compliance was then called and it was CARRIED.

 

 

 

Those Present:  Phyllis Carlyle, Lainie Goddard, Renny Nesset, and Hanieh Floujeh.

 

 

 

MINUTES

 

 

 

It was moved and seconded

 

 

That the minutes of the closed meeting of the Community Safety Committee held on Tuesday, December 14, 2010, be adopted as circulated.

 

 

CARRIED

 

*********************