Regular (Closed) Council
Monday, February 14, 2022
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Place:
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Council Chambers
Richmond City Hall
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Present:
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Mayor Malcolm D. Brodie
Councillor Chak Au
Councillor Carol Day
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
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Call to Order:
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Mayor Brodie called the meeting to order at 4:00 p.m.
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CLOSURE OF THE COUNCIL MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA
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IC22/3-1
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It was moved and seconded
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Council hereby declares that the meeting held at 4:00 p.m. on February 14, 2022, 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:
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Item 1
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90(2)(b) - the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government, or both, or between a provincial government or the federal government or both and a third party;
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90(1)(i) - the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and
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Item 2
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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.
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Those Present: Claudia Jesson, Lorraine Anderson , and Matthew O’Halloran.
Those Present by Teleconference: Cecilia Achiam, Clay Adams, Jerry Chong, George Duncan, Joe Erceg, John Irving, Serena Lusk, Anthony Capuccinello Iraci, Chris Duggan, Kim Somerville, Brendan Cindric, Ivy Wong, Laurie Bachynski Clay Adams and Grant Fengstad
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IC22/3-2
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It was moved and seconded
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That:
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(1)
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the minutes of the Regular (closed) Council meeting held on January 24, 2022; and
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(2)
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the minutes of the Special (closed) Council meeting held on February 7, 2022,
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be adopted as circulated.
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CARRIED
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******************************
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