September 8, 2020 - Minutes (Special 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 General Purposes Committee and Finance Committee meetings.

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

SIC20/12-1

It was moved and seconded

Council hereby declares that the meeting held at 4:00 p.m. on September 8, 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)(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 2

90(1)(a) - personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality.

CARRIED

Those Present:  Cecilia Achiam (attending via teleconference), Clay Adams (attending via teleconference), Michael Allen (attending via teleconference), Elizabeth Ayers (attending via teleconference), Lloyd Bie (attending via teleconference), Lance Bredeson (attending via teleconference), Brendan Burns (attending via teleconference), Milton Chan (attending via teleconference), Jerry Chong (attending via teleconference), James Cooper (attending via teleconference), Wayne Craig (attending via teleconference), Chris Duggan (attending via teleconference), George Duncan (attending via teleconference), Joe Erceg (attending via teleconference), Grant Fengstad (attending via teleconference) Marie Fenwick (attending via teleconference), Todd Gross (attending via teleconference), Anthony Capuccinello Iraci (attending via teleconference), John Irving (attending via teleconference), Norman Kotze (attending via teleconference), Serena Lusk (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), Carli Williams (attending via teleconference), Tim Wilkinson (attending via teleconference), Jim V. Young (attending via teleconference), Claudia Jesson, and Evangel Biason.