March 9, 2020 - Minutes (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 Harold Steves

Councillor Michael Wolfe

Corporate Officer – Claudia Jesson

Call to Order:

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

RES NO.

ITEM

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

IC20/5-1

It was moved and seconded

Council hereby declares that the meeting held on March 9, 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)(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;

Item 3

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;

Item 4

90(1)(g) -          litigation or potential litigation affecting the municipality; and

Item 4

90(1)(i) -           the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

CARRIED

Those Present: Cecilia Achiam, Ken Barlow, Lloyd Bie, Milton Chan, George Duncan, Joe Erceg, Todd Gross, Anthony Capuccinello Iraci, John Irving, Serena Lusk, Andrew Nazareth, Eric Sparolin, Kim Somerville, Kirk Taylor, Claudia Jesson, and Evangel Biason.

MINUTES

IC20/5-2

It was moved and seconded

That:

(1)

the  minutes of the Regular (closed) Council meeting held on February 24, 2020; and

(2)

the minutes of the Special (closed) Council meeting held on March 2, 2020;

be adopted as circulated.

CARRIED