Date:

Tuesday, September 13, 2011

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 4:31 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, September 13, 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(1)(e) -   the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality; and

90(1)(k) -  negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public.

CARRIED

Those Present:  Deanne Burleigh, Terry Crowe, Lainie Goddard, Robert Kates, Andrew Nazareth, Renny Nesset, Greg Scott, and Hanieh Floujeh.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Community Safety Committee held on Tuesday, March 15, 2011, be adopted as circulated.

CARRIED