February 8, 2021 - Minutes (Closed)

Place:

Council Chambers
Richmond City Hall

Present:

Mayor Malcolm D. Brodie
Councillor Chak Au
Councillor Carol Day (entered the meeting by teleconference – 4:07 p.m.)
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

IC21/2-1

It was moved and seconded

Council hereby declares that the meeting held on February 8, 2021, 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)(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;

Item 2

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

Item 3

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

CARRIED

Those Present:  Evangel Biason, Claudia Jesson, and Sarah Goddard.

Those Present by Teleconference:  Cecilia Achiam, Clay Adams, Elizabeth Ayers, Jerry Chong, James Cooper, Wayne Craig, George Duncan, Joe Erceg, Grant Fengstad, Jennifer Hayes, John Hopkins, Anthony Capuccinello Iraci, John Irving, Barry Konkin, Jeff Lee, Serena Lusk, Will Ng, Joshua Reis, Kirk Taylor, John Woolgar, Jim Young, and Martin Younis.

MINUTES

IC21/2-2

It was moved and seconded

That the minutes of the Regular (closed) Council meeting held on January 25, 2021 be adopted as circulated.

CARRIED