July 20, 2020 - Minutes (Special Closed)


City of Richmond Closed Meeting Minutes


Special (Closed) Council

Monday, July 20, 2020

 

Place:

Council Chambers
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 3:00 p.m.

RES NO.

ITEM

 

 

Mayor Brodie recessed the meeting at 3:01 p.m. for the Open and Closed General Purposes Committee meetings.

 

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The meeting reconvened at 6:30 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

SIC20/10-1

It was moved and seconded

 

 

Council hereby declares that the meeting held at 3:00 p.m. on July 20, 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)(g) –   litigation or potential litigation affecting the municipality; 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 Achiam (attending via teleconference), Clay Adams (attending via teleconference), George Duncan (attending via teleconference), Joe Erceg (attending via teleconference), Grant Fengstad (attending via teleconference), Tony Capuccinello Iraci (attending via teleconference), Serena Lusk (attending via teleconference), Andrew Nazareth (attending via teleconference), Chad Paulin (attending via teleconference), Matt O’Halloran (attending via teleconference), Claudia Jesson, Evangel Biason, Stephanie Walrond and Sarah Goddard.

 

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