May 16, 2022 - 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 (by teleconference)
Councillor Bill McNulty
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

Mayor Brodie recessed the meeting at 4:00 p.m. for the Special (Open) Council and Open and Closed General Purposes Committee meetings.

The meeting reconvened at 5:07 p.m. with all members of Council present.

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

SIC22/6-1

It was moved and seconded

Council hereby declares that the meeting held at 4:00 p.m. on May 16, 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 & 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.

Item 2

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

CARRIED

Those Present:  Cecilia Achiam, Lorraine Anderson, Jerry Chong, Raman Grewal, Anthony Capuccinello Iraci, John Irving, Claudia Jesson and Serena Lusk.

Those Present by Teleconference:  Michael Allen, Laurie Bachynski, Lloyd Bie, Brendan Burns, George Duncan, Joe Erceg, Grant Fengstad, Jennie Hayes, Douglas Liu, Matthew O’Halloran and Kirk Taylor.