March 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 – 4:04 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 4:02 p.m.

RES NO.

ITEM

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

IC21/4-1

It was moved and seconded

Council hereby declares that the meeting held on March 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)(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 2

90(1)(b) - personal information about an identifiable individual who is being considered for a municipal award or honour, or who has offered to provide a gift to the municipality on condition of anonymity.

CARRIED

Those Present: Claudia Jesson, Shannon Unrau and Sarah Goddard.

Those Present by Teleconference:  Cecilia Achiam, Clay Adams, Ken Barlow, Jerry Chong, George Duncan, Joe Erceg, Anthony Capuccinello Iraci, John Irving, Serena Lusk, Matthew O’Halloran, Joshua Reis, Kim Somerville, and Kirk Taylor.

MINUTES

IC21/4-2

It was moved and seconded

That the minutes of the Regular (closed) Council meeting held on February 22, 2021 be adopted as circulated.

CARRIED