October 10, 2012 - Minutes (Closed)

Date:

Wednesday, October 10, 2012

Place:

Anderson Room

Richmond City Hall

Present:

Councillor Derek Dang, Chair

Councillor Linda McPhail, Vice-Chair

Councillor Ken Johnston

Mayor Malcolm Brodie

Absent:

Councillor Evelina Halsey-Brandt

Councillor Bill McNulty

Also Present:

Councillor Chak Au

Call to Order:

The Chair called the meeting to order at 5:10 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, October 10, 2012, 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)(k) -   negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public.

CARRIED

Those present:  Phyllis Carlyle, John McGowan, Anne Stevens, Tim Wilkinson, and Shanan Sarbjit Dhaliwal.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Community Safety Committee held on Tuesday, July 10, 2012, be adopted as circulated.

CARRIED