July 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)

Corporate Officer – Claudia Jesson

Call to Order:

Mayor Brodie called the meeting to order at 4:33 p.m.

RES NO.

ITEM

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

IC20/12-1

It was moved and seconded

Council hereby declares that the meeting held at 4:00 p.m. on July 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 2, 3 & 4

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;

Items 5, 6, 7 & 9

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; and

Item 8

90(2)(b) -   the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government, or both, or between a provincial government or the federal government or both and a third party.

CARRIED

Those Present:  Cecilia Achiam (attending via teleconference), Clay Adams (attending via teleconference), Elizabeth Ayers (attending via teleconference), Ken Barlow (attending via teleconference), Lloyd Bie (attending via teleconference), Milton Chan (attending via teleconference), Jerry Chong (attending via teleconference), Wayne Craig (attending via teleconference), George Duncan (attending via teleconference), Joe Erceg (attending via teleconference), Grant Fengstad (attending via teleconference), Anthony Capuccinello Iraci (attending via teleconference), John Irving (attending via teleconference), Barry Konkin (attending via teleconference), Serena Lusk (attending via teleconference), Andrew Nazareth (attending via teleconference), Matthew O'Halloran (attending via teleconference), Chad Paulin (attending via teleconference), Peter Russell (attending via teleconference), Kim Somerville(attending via teleconference), Cody Spencer (attending via teleconference), Kirk Taylor (attending via teleconference),  Claudia Jesson, and Evangel Biason.

MINUTES

IC20/12-2

It was moved and seconded

1.

That:

(1)

the minutes of the Regular (closed) Council meeting held on July 13, 2020; and

(2)

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

be adopted as circulated.

CARRIED