November 9, 2020 - Minutes (Closed)

Place:

Council Chambers
Richmond City Hall

Present:

Mayor Malcolm D. Brodie
Councillor Chak Au
Councillor Carol Day (by teleconference) entered at 4:01 p.m.
Councillor Kelly Greene (by teleconference)
Councillor Alexa Loo
Councillor Bill McNulty (by teleconference)
Councillor Linda McPhail (by teleconference)
Councillor Harold Steves (by teleconference)
Councillor Michael Wolfe (by teleconference)

Corporate Officer – Claudia Jesson

Call to Order:

Mayor Brodie called the meeting to order at 4:00 p.m.

RES NO.

ITEM

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

IC20/16-1

It was moved and seconded

Council hereby declares that the meeting held on November 9, 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 and 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; and

Item 3

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:  Evangel Biason, Claudia Jesson, Amanda Welby.

Those Present by Teleconference:  Cecilia Achiam, Clay Adams, Tony Capuccinello Iraci, Jerry Chong, Chris Duggan, George Duncan, Joe Erceg, Grant Fengstad, John Irving, Susan Lloyd, Serena Lusk, Matthew O’Halloran, Greg Rai, Lesley Sherlock, and Kirk Taylor.

MINUTES

IC20/16-2

It was moved and seconded

That:

(1)

the  minutes of the Regular (closed) Council meeting held on October 26, 2020; and

(2)

the minutes of the Special (closed) Council meeting held on November 2, 2020;

be adopted as circulated.

CARRIED