March 16, 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 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.

ITM

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

The meeting reconvened at 5:41 p.m. with all members of Council present.

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

SIC20/2-1

It was moved and seconded

Council hereby declares that the meeting held at 4:00 p.m. on March 16, 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)(i) -    the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and

Item 2

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

CARRIED

Those Present:  Cecilia Achiam, Laurie Bachynski, Gerry De Cicco, Joe Erceg, Tony Capuccinello Iraci, John Irving, Serena Lusk, Andrew Nazareth, Kim, Somerville, Kirk Taylor,  Matt O’Halloran, Claudia Jesson, and Sarah Goddard.