December 10, 2013 - Minutes (Closed)

Date:

Tuesday, December 10, 2013

Place:

Anderson Room
Richmond City Hall

Present:

Councillor Linda McPhail, Vice-Chair
Councillor Ken Johnston
Councillor Evelina Halsey-Brandt
Councillor Bill McNulty
Mayor Malcolm Brodie

Absent:

Councillor Derek Dang

Call to Order:

The Chair called the meeting to order at 4:20 p.m.

AGENDA ADDITIONS AND COMMUNITY CHARTER CLOSED MEETING COMPLIANCE FOR ADDITIONAL ITEMS

It was moved and seconded

That a verbal report from the Officer In Charge, Richmond RCMP, regarding a police matter, be added to the agenda as an additional item and that this item be deemed in compliance with the following closed meeting criteria specified in Section 90 of the Community Charter:

Item 2

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

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, December 10, 2013, 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(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.

CARRIED

Those Present:  Phyllis Carlyle, Superintendent Renny Nesset, Lainie Goddard, and Heather Howey.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Community Safety Committee held on Wednesday, November 13, 2013, be adopted as circulated.

CARRIED