October 11, 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
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.

RES NO.

ITEM

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

IC22/17-1

It was moved and seconded

Council hereby declares that the meeting held on October 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)(d) -   the security of the property of the municipality; and

Items
2 and 3

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.

CARRIED

Those Present:  Lorraine Anderson, Matthew O'Halloran, Elizabeth Ayers,  Jerry Chong, Joe Erceg, John Irving, Serena Lusk, and Anthony Capuccinello Iraci, Ken Barlow, Kirk Taylor and Kim Somerville.

Those Present by Teleconference: Cecilia Achiam, Wayne Craig, Todd Gross, Ivy Wong, Grant Fengstad, Roberto Abeabe, Suzanne Smith, Jim Young, Lisa Hobman, Lance Bredeson, and Raman Grewal

MINUTES

IC22/17-2

It was moved and seconded

That:

(1)

the minutes of the Regular (closed) Council meeting held on September 26, 2022;

be adopted as circulated.

CARRIED