March 19, 2020 - Minutes (Special Closed)

Place:

Anderson Room
Richmond City Hall

Present:

Mayor Malcolm D. Brodie
Councillor Chak Au
Councillor Carol Day (entered the meeting at 4:36 p.m.)
Councillor Kelly Greene (attending via teleconference)
Councillor Alexa Loo
Councillor Bill McNulty
Councillor Linda McPhail
Councillor Harold Steves (attending via teleconference) 
Councillor Michael Wolfe

Corporate Officer – Claudia Jesson

Call to Order:

Mayor Brodie called the meeting to order at 4:31 p.m.

RES NO.

ITEM

SIC20/3-1

It was moved and seconded

That notice of the Special Closed Council meeting on Thursday, March 19, 2020, as specified in Section 127(4) of the Community Charter, be waived.

CARRIED

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

SIC20/3-2

It was moved and seconded

Council hereby declares that the meeting held on March 19, 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; and

Item 1

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

CARRIED

Those Present:  Cecilia Achaim, Gerry De Cicco (attending via teleconference) George Duncan (attending via teleconference), Joe Erceg (attending via teleconference), Grant Fengstad, John Irving (attending via teleconference), Anthony Capuccinello Iraci, Serena Lusk, Andrew Nazareth (attending via teleconference), Claudia Jesson, and Evangel Biason.