April 6, 2020 - Minutes (Special Closed)


City of Richmond Closed Meeting Minutes

 

 

Special (Closed) Council

Monday, April 6, 2020

Place:

Anderson Room
Richmond City Hall

Present:

Mayor Malcolm D. Brodie, Chair (attending via teleconference)
Councillor Chak Au
Councillor Carol Day
Councillor Kelly Greene (attending via teleconference)
Councillor Alexa Loo (attending via teleconference)
Councillor Bill McNulty
Councillor Linda McPhail (attending via teleconference)
Councillor Harold Steves (attending via teleconference) 
Councillor Michael Wolfe (attending via teleconference)

Corporate Officer – Claudia Jesson

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 Closed General Purposes Committee and the Closed Finance Committee meetings.

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The meeting reconvened at 5:55 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

SIC20/5-1

It was moved and seconded

 

 

Council hereby declares that the meeting held at 4:00 p.m. on April 6, 2020, is to be closed to the public and that the basis of this closure is that the following item 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)(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.

 

 

CARRIED

 

Those Present:  Cecilia Achiam (attending via teleconference), Clay Adams (attending via teleconference), Jerry Chong (attending via teleconference), George Duncan (attending via teleconference), Joe Erceg (attending via teleconference), Cindy Gilfillan (attending via teleconference), Tony Capuccinello Iraci (attending via teleconference), John Irving (attending via teleconference), Serena Lusk (attending via teleconference), Andrew Nazareth (attending via teleconference), Kirk Taylor (attending via teleconference), Ivy Wong (attending via teleconference), Claudia Jesson, and Evangel Biason.

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