December 15, 2021 - Minutes (Special Closed)

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 
Councillor Linda McPhail 
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 5:04 p.m.

RES NO.

ITEM

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

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

SIC21/3-1

It was moved and seconded

Council hereby declares that the meeting held on December 15, 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.

CARRIED

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

Those Present by Teleconference: Cecilia Achiam, Michael Allen, Clay Adams, Jerry Chong, George Duncan, Joe Erceg, Todd Gross, Anthony Capuccinello Iraci, John Irving, Serena Lusk, Kirk Taylor, and Matt O’Halloran .

MINUTES

SIC21/3-2

It was moved and seconded

That the minutes of the Regular (closed) Council meeting held on December 6, 2021 be adopted as circulated.

CARRIED