May 9, 2022 - Minutes (Closed)

Place:

Council Chambers
Richmond City Hall

Present:

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

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

IC22/9-1

It was moved and seconded

Council hereby declares that the meeting held on May 9, 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 and 2

90(1)(k) negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public; and

Item 3

90(1)(i) -    the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

CARRIED

Those Present:  Lorraine Anderson, Raman Grewal, Claudia Jesson, Anthony Capuccinello Iraci, John Irving, and Serena Lusk

Those Present by Teleconference: Cecilia Achiam, Clay Adams, Jerry Chong, George Duncan, Marie Fenwick, Kirk Taylor, Elizabeth Ayers, Grant Fengstad, Virendra Kallianpur, Joshua Reis, Wayne Craig, Rebecca Clarke, Kim Somerville, Douglas Liu, Todd Gross, Ed Warzel, Milton Chan, Jason Chan, John Hopkins, and Jim Wishlove.

MINUTES

IC22/9-2

It was moved and seconded

That:

(1)

the minutes of the Regular (closed) Council meeting held on April 25, 2022

be adopted as circulated.

CARRIED