July 11, 2022 - Minutes (Closed)

Place:

Council Chambers
Richmond City Hall

Present:

Mayor Malcolm D. Brodie
Councillor Chak Au
Councillor Carol Day (by teleconference)
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

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

IC22/13-1

It was moved and seconded

Council hereby declares that the meeting held on July 11, 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)(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;

Items 2 and 3

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

Item 4

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;

Item 5

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; and

Item 6

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;

CARRIED

Those Present: Lorraine Anderson, Claudia Jesson, Serena Lusk, Peter Russell, Alen Postolka, John Irving, Anthony Capuccinello Iraci, Douglas Lui, and Laurie Bachynski

Those Present by Teleconference:  Cecilia Achiam, Clay Adams, Jerry Chong,  Joe Erceg, Raman Grewal, Eric Sparolin, Brendan Burns, Mandeep Bains, Christopher David, Wayne Craig, Lloyd Bie, Grant Fengstad, Elizabeth Ayers, Michael Allen, Helen Zhao, and Clay Adams.

MINUTES

IC22/13-2

It was moved and seconded

That:

(1)

the minutes of the Regular (closed) Council meeting held on June 27, 2022;

be adopted as circulated.

CARRIED