November 22, 2021 - Minutes (Closed)

Place:

Council Chambers
Richmond City Hall

Present:

Mayor Malcolm D. Brodie
Councillor Chak Au
Councillor Carol Day (by teleconference) 
Councillor Andy Hobbs 
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

IC21/18-1

It was moved and seconded

Council hereby declares that the meeting held at 4:00 p.m. on November 22, 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:

Items 1, 3, 4, 5 and 6

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 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.

CARRIED

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

Those Present by Teleconference:  Cecilia Achiam, Clay Adams, Jerry Chong, Wayne Craig, Chris Duggan, George Duncan, Joe Erceg, Grant Fengstad, Katie Ferland, Debbie Hertha, John Hopkins, Tony Capuccinello Iraci, John Irving, Serena Lusk,  Kim Somerville, Kirk Taylor, Susan Walters.

MINUTES

IC21/18-2

It was moved and seconded

That the minutes of the Regular (closed) Council meeting held on November 8, 2021 be adopted as circulated.

CARRIED