Regular (Closed) Council
Monday, March 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 (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
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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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AGENDA ADDITIONS (AND DELETIONS) AND COMMUNITY CHARTER CLOSED MEETING COMPLIANCE FOR ADDITIONAL ITEMS
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IC22/5-1
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It was moved and seconded
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That Labour Relations 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:
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90(1)(c) - labour relations or other employee relations.
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CARRIED
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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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IC22/5-2
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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 Monday, March 14, 2022, is to be closed to the public and that the basis of this closure is that the following item 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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Items 1 and 2
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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.
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CARRIED
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Those Present: Claudia Jesson, Lorraine Anderson and Raman Grewal
Those Present by Teleconference: Cecilia Achiam, Jerry Chong, George Duncan, Joe Erceg, Serena Lusk, Jennie Hayes, Kirk Taylor, Michael Allen, Wayne Craig, Milton Chan, and Grant Fengstad.
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IC22/5-3
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It was moved and seconded
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That the minutes of the Regular (Closed) Council meeting held on February 28, 2022 be adopted as circulated.
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CARRIED
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******************************
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