April 27, 2020 - Minutes (Closed)

Place:

Anderson Room
Richmond City Hall

Present:

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

Acting Corporate Officer – Matt O’Halloran

Call to Order:

Mayor Brodie called the meeting to order at 6:00 p.m.

RES NO.

ITEM

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

IC20/8-1

It was moved and seconded

Council hereby declares that the meeting held on April 27, 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.

CARRIED

Those Present:  Cecilia Achiam (attending via teleconference), Clay Adams (attending via teleconference), Elizabeth Ayers (attending via teleconference), Tony Capuccinello Iraci (attending via teleconference), George Duncan (attending via teleconference), Joe Erceg (attending via teleconference), Grant Fengstad (attending via teleconference), Marie Fenwick (attending via teleconference), John Irving (attending via teleconference), Serena Lusk (attending via teleconference), Andrew Nazareth (attending via teleconference), Kirk Taylor (attending via teleconference), Kim Somerville (attending via teleconference), Jim Young (attending via teleconference), Martin Younis (attending via teleconference), Claudia Jesson (attending via teleconference), Matt O’Halloran and Sarah Goddard.

MINUTES

IC20/8-2

It was moved and seconded

That:

(1)

the minutes of the Regular (closed) Council meeting held on April 14, 2020; and

(2)

the minutes of the Special (closed) Council meeting held on April 20, 2020;

be adopted as circulated.

CARRIED