December 7, 2020 - Minutes (Closed)

Place:

Council Chambers
Richmond City Hall

Present:

Mayor Malcolm D. Brodie
Councillor Chak Au (by teleconference)
Councillor Carol Day (by teleconference)
Councillor Alexa Loo (by teleconference)
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

IC20/18-1

It was moved and seconded

Council hereby declares that the meeting held on December 7, 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, 5, 6, 7, & 11

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 8, 9, & 10

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 12

90(1)(c) - labour relations or other employee relations.

CARRIED

Those Present:  Evangel Biason, Claudia Jesson, and Hanieh Berg.

Those Present by Teleconference:  Cecilia Achiam, Clay Adams, Michael Allen, Elizabeth Ayers, Jason Chan, Jerry Chong, Wayne Craig, George Duncan, Joe Erceg, Grant Fengstad, Todd Gross, Matthew O'Halloran, John Irving, Barry Konkin, Serena Lusk, Anthony Capuccinello Iraci, Eric Sparolin, Kirk Taylor, Susan Walters, and John Woolgar.

MINUTES

IC20/18-2

It was moved and seconded

That the minutes of the Regular (closed) Council meeting held on November 23, 2020 be adopted as circulated.

CARRIED