September 12, 2022 - Minutes (Closed)

Place:

Council Chambers
Richmond City Hall

Present:

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

Acting Corporate Officer – Matthew O’Halloran

Call to Order:

Mayor Brodie called the meeting to order at 4:00 p.m.

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

IC22/15-1

It was moved and seconded

Council hereby declares that the meeting held on September 12, 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)(b) - personal information about an identifiable individual who is being considered for a municipal award or honour, or who has offered to provide a gift to the municipality on condition of anonymity.

CARRIED

Those Present: Matthew O’Halloran, Raman Grewal, Cecilia Achiam, Clay Adams, Joe Erceg, Serena Lusk, Anthony Capuccinello Iraci, and Wayne Craig

Those Present by Teleconference: Jerry Chong, Elizabeth Ayers, John Irving, Serena Lusk, Viren Kallianpur, and Grant Fengstad.

MINUTES

IC22/15-2

It was moved and seconded

That:

(1)

the minutes of the Regular (closed) Council meeting held on July 25, 2022; and

(2)

the minutes of the Special (closed) Council meeting held on September 6, 2022;

be adopted as circulated.

CARRIED