March 2, 2020 - Minutes (Special Closed)

Place:

Anderson Room
Richmond City Hall

Present:

Mayor Malcolm D. Brodie
Councillor Chak Au
Councillor Carol Day
Councillor Kelly Greene
Councillor Alexa Loo
Councillor Bill McNulty
Councillor Linda McPhail
Councillor Michael Wolfe 

Corporate Officer – Claudia Jesson

Absent:

Councillor Harold Steves

Call to Order:

Mayor Brodie called the meeting to order at 4:00 p.m.

RES NO.

ITEM

Mayor Brodie recessed the meeting at 4:01 p.m. for the General Purposes Committee meeting.

The meeting reconvened at 6:21 p.m. with all members of Council present, except for Cllr. Steves.

George Duncan, Chief Administrative Officer, assumed the role of Acting Corporate Officer.

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

SIC20/1-1

It was moved and seconded

Council hereby declares that the meeting held at 4:00 p.m. on March 2, 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:

Item 1

90(1)(c) -    labour relations or other employee relations.

CARRIED

Those Present: Cecilia Achiam, Laurie Bachynski, George Duncan, Joe Erceg, John Irving, Serena Lusk, Andrew Nazareth, and Cindy Thomas.