April 12, 2021 - Minutes (Closed)


City of Richmond Closed Meeting Minutes

 

Regular (Closed) Council 

Monday, April 12, 2021

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


IC21/6-1

 

It was moved and seconded

 

 

Council hereby declares that the meeting held on April 12, 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;

 

 

 

Item 2

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; and

 

 

 

Item 3

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, Sarah Goddard, and Claudia Jesson,

Those Present by Teleconference:  Cecilia Achiam, Clay Adams, Jerry Chong, George Duncan, Joe Erceg, Grant Fengstad, Katie Ferland, Jennifer Hayes, Anthony Capuccinello Iraci, John Irving,  Dorothy Jo, Serena Lusk, Matthew O'Halloran, Kim Somerville, Cody Spencer, and Carli Williams.


 

 

MINUTES


IC21/6-2

 

It was moved and seconded

 

 

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

 

 

CARRIED

******************************