May 11, 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)

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 Special Finance Committee and Special Closed General Purposes Committee meetings.

The meeting reconvened at 5:57 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

IC20/9-1

It was moved and seconded

Council hereby declares that the meeting held on May 11, 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)(k) -   negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public.

CARRIED

Those Present:  Cecilia Achiam (attending via teleconference), Clay Adams (attending via teleconference), Jerry Chong (attending via teleconference), Gerry De Cicco (attending via teleconference), George Duncan (attending via teleconference), Joe Erceg (attending via teleconference), Grant Fengstad (attending via teleconference), Tony Capuccinello Iraci (attending via teleconference), John Irving (attending via teleconference), Serena Lusk (attending via teleconference), Andrew Nazareth (attending via teleconference), Evangel Biason, Claudia Jesson, and Sarah Goddard.

MINUTES

IC20/9-2

It was moved and seconded

That the minutes of the Regular (closed) Council meeting held on April 27, 2020 be adopted as circulated.

CARRIED