February 13, 2023 - 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

Corporate Officer – Claudia Jesson

Call to Order:

Mayor Brodie called the meeting to order at 6:15 p.m.

RES NO.

ITEM

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

IC23/3-1

It was moved and seconded

Council hereby declares that the meeting held on February 13, 2023, 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)(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; and

Item 2

90(2)(b) -   the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government, or both, or between a provincial government or the federal government or both and a third party.

CARRIED

Those Present:  Cecilia Achiam, Clay Adams, Lorraine Anderson, Elizabeth Ayers, Lloyd Bie, Anthony Capuccinello Iraci, Milton Chan, Jerry Chong, Mark Corrado, Wayne Craig, Joe Erceg, Sarah Goddard, Todd Gross, Sonali Hingorani, John Hopkins, John Irving, Claudia Jesson, Jason Kita, Douglas Liu, Serena Lusk, and Kirk Taylor.

Those Present by teleconference: Grant Fengstad, and Ed Warzel

MINUTES

IC23/3-2

It was moved and seconded

That:

(1)

the minutes of the Regular (closed) Council meeting held on January 30, 2023;

(2)

the minutes of the Special (closed) Council meeting held on January 30, 2023; and

(3)

the minutes of the Special (closed) Council meeting held on February 6, 2023;

be adopted as circulated.

CARRIED