November 23, 2020 - Minutes (Closed)

Place:

Council Chambers
Richmond City Hall

Present:

Mayor Malcolm D. Brodie
Councillor Chak Au
Councillor Carol Day
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 4:04 p.m.

RES NO.

ITEM

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

IC20/17-1

It was moved and seconded

Council hereby declares that the meeting held on November 23, 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, 2, 3, & 4

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;

Item 5

90(1)(g) -   litigation or potential litigation affecting the municipality; and

90(1)(i) -    the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

CARRIED

Those Present:  Evangel Biason, Claudia Jesson, Matthew O'Halloran, and Hanieh Berg.

Those Present by Teleconference:  Cecilia Achiam, Clay Adams, Brendan Burns, James Cooper, Jerry Chong, George Duncan, Joe Erceg, Grant Fengstad, Gordon Jaggs, John Irving, Barry Konkin, Serena Lusk, and Anthony Capuccinello Iraci.

MINUTES

IC20/17-2

It was moved and seconded

That the minutes of the Regular (closed) Council meeting held on November 9, 2020 be adopted as circulated.

CARRIED