April 25, 2022 - Minutes (Closed)

Place:

Council Chambers
Richmond City Hall

Present:

Mayor Malcolm D. Brodie
Councillor Chak Au
Councillor Carol Day
Councillor Andy Hobbs
Councillor Bill McNulty
Councillor Linda McPhail (by teleconference)
Councillor Harold Steves (by teleconference)
Councillor Michael Wolfe (by teleconference)

Corporate Officer – Claudia Jesson

Absent:

Councillor Alexa Loo

Mayor Brodie recessed the meeting at 4:01 p.m. for the Closed General Purposes Committee meeting.

The meeting reconvened at 4:53 p.m.

RES NO.

ITEM

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

IC22/8-1

It was moved and seconded

Council hereby declares that the meeting held on April 25, 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:

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;

Item 2

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 3

90(1)(c) -   labour relations or other employee relations.

CARRIED

Those Present: Lorraine Anderson, Raman Grewal, and Claudia Jesson, Cecilia Achiam, Joe Erceg, John Irving, and Serena Lusk

Those Present by Teleconference: George Duncan, Laurie Bachynski, Brendan Burns, Ivy Wong, Jason Kita, Kim Somerville, Kirk Taylor, Jim Young, Grant Fengstad, Matthew O’Halloran, Ken Barlow, Dorothy Jo, Mike Ching, Angela Zanardo, and Suzanne Smith

MINUTES

IC22/8-2

It was moved and seconded

That:

(1)

the minutes of the Regular (closed) Council meeting held on April 11, 2022

be adopted as circulated.

CARRIED