October 25, 2021 - Minutes (Closed)


City of Richmond Closed Meeting Minutes

Regular (Closed) Council

Monday, October 25, 2021

Place:

Council Chambers
Richmond City Hall

Present:

Mayor Malcolm D. Brodie
Councillor Chak Au
Councillor Carol Day 
Councillor Andy Hobbs 
Councillor Alexa Loo 
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

IC21/16-1

 

It was moved and seconded

 

 

Council hereby declares that the meeting held on October 25, 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;

 

 

Items 2 & 3

90(l)(c) labour relations or other employee relations;

 

 

Items 4 & 5

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 6

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:  Lorraine Anderson, Evangel Biason, Raman Grewal, and Claudia Jesson.

Those Present by Teleconference:  Cecilia Achiam, Jerry Chong, George Duncan, Joe Erceg, Tony Capuccinello Iraci, John Irving, Serena Lusk, Matthew O’Halloran.

 

 

MINUTES

IC21/16-2

 

It was moved and seconded

 

 

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

 

 

CARRIED

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