November 14, 2022 - Minutes (Closed)

Place:

Council Chambers
Richmond City Hall

Present:

Mayor Malcolm D. Brodie
Councillor Chak Au
Councillor Carol Day
Councillor Laura Gillanders
Councillor Kash Heed
Councillor Andy Hobbs
Councillor Alexa Loo
Councillor Bill McNulty
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

IC22/19-1

It was moved and seconded

Council hereby declares that the meeting held on November 14, 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)(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:  Clay Adams, Claire Adamson, Lorraine Anderson, Elizabeth Ayers, Joe Erceg, Anthony Capuccinello Iraci, John Irving, Claudia Jesson, Serena Lusk and Kim Somerville.

Those Present by Teleconference: Roberto Abeabe, Cecilia Achiam, Michael Allen, Jerry Chong, Grant Fengstad and Jim Young.

MINUTES

IC22/19-2

It was moved and seconded

That the minutes of the Regular (closed) Council meeting held on October 24, 2022 be adopted as circulated.

CARRIED