May 10, 2021 - 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

AGENDA ADDITIONS (AND DELETIONS) AND COMMUNITY CHARTER CLOSED MEETING COMPLIANCE FOR ADDITIONAL ITEMS

 IC21/7-1

It was moved and seconded

That legal advice be added to the agenda as an additional item and that this item be deemed in compliance with the following closed meeting criteria specified in Section 90 of the Community Charter:

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

CARRIED

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

IC21/7-2

It was moved and seconded

Council hereby declares that the meeting held on May 10, 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)(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 2

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 3

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

CARRIED

Those Present:  Evangel Biason and Claudia Jesson.

Those Present by Teleconference:  Cecilia Achiam, Clay Adams, Laurie Bachynski, Lloyd Bie, Brendan Burns, Jason Chan, Milton Chan, Jerry Chong, Wayne Craig, George Duncan, Joe Erceg, Grant Fengstad,  Marie Fenwick, Todd Gross, John Irving, , Anthony Capuccinello Iraci, Liesl G. Jauk, Serena Lusk, Miriam Plishka, Kirk Taylor, Biliana Velkova, Tim Wilkinson.

MINUTES

IC21/7-3

It was moved and seconded

That the minutes of the Regular (closed) Council meeting held on April 12, 2021 be adopted as circulated.

CARRIED