January 13, 2020 - Minutes (Closed)

Place:

Anderson Room
Richmond City Hall

Present:

Mayor Malcolm D. Brodie
Councillor Chak Au
Councillor Carol Day
Councillor Kelly Greene (entered at 6:16)
Councillor Alexa Loo (entered at 6:17)
Councillor Bill McNulty
Councillor Harold Steves 
Councillor Michael Wolfe

Corporate Officer – Claudia Jesson

Absent:

Councillor Linda McPhail

Call to Order:

Mayor Brodie called the meeting to order at 6:15 p.m.

RES NO.

ITEM

CLOSURE OF THE COUNCIL MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA

IC20/1-1

It was moved and seconded

Council hereby declares that the meeting held on January 13, 2020, 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:

Items 1 & 2

90(1)(b) - personal information about an identifiable individual who is being considered for a municipal award or honour, or who has offered to provide a gift to the municipality on condition of anonymity.

CARRIED

Those Present:  Cecilia Achiam, Clay Adams, Lloyd Bie, Wayne Craig, George Duncan, Joe Erceg, Anthony Capuccinello Iraci,  John Irving, Serena Lusk, Andrew Nazareth, Matthew O'Halloran, Claudia Jesson, and Evangel Biason.

Cllr. Greene entered the meeting (6:16 p.m.).

MINUTES

IC20/1-2

It was moved and seconded

That:

(1)

the minutes of the Regular (closed) Council meeting held on December 9, 2019; and

(2)

the minutes of the Special (closed) Council meeting held on December 18, 2019;

be adopted as circulated.

CARRIED