January 25, 2021 - Minutes (Closed)

Place:

Council Chambers
Richmond City Hall

Present:

Mayor Malcolm D. Brodie
Councillor Chak Au
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

IC21/1-1

It was moved and seconded

Council hereby declares that the meeting held on January 25, 2021, is to be closed to the public, and that the basis of this closure is that the following item 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.

CARRIED

Those Present:  Evangel Biason and Claudia Jesson.

Those Present by Teleconference:  Cecilia Achiam, Clay Adams, Jerry Chong, Grant Fengstad, Anthony Capuccinello Iraci, Barry Konkin, John Irving, Serena Lusk, Kim Somerville, Kirk Taylor.

MINUTES

IC21/1-2

It was moved and seconded

That the minutes of the Regular (closed) Council meeting held on December 15, 2020 be adopted as circulated.

CARRIED