March 27, 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 4:00 p.m.

RES NO.

ITEM

Mayor Brodie recessed the meeting at 4:01 p.m. for the Special Closed General Purposes Committee meeting.

The meeting reconvened at 5:03 p.m. with all members of Council present.

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

IC23/6-1

It was moved and seconded

Council hereby declares that the meeting held on March 27, 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)(c) -   labour relations or other employee relations;

Item 2

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;

Item 3

90(1)(g) -   litigation or potential litigation affecting the municipality; and

90(1)(i) -    the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

CARRIED

Those Present:  Cecilia Achiam, Clay Adams, Lorraine Anderson, Michael Allen, Evangel Biason, Geoffrey Bramhill, Anthony Capuccinello Iraci, Dave Chauhan, Jerry Chong, Wayne Craig, Joe Erceg, Grant Fengstad, Sarah Goddard, John Irving, Claudia Jesson, Douglas Liu, Serena Lusk, Kim Somerville, Kirk Taylor, Ed Warzel, and Jim Wishlove.

Those Present by Teleconference: Elizabeth Ayers

MINUTES

IC23/6-2

It was moved and seconded

That the minutes of the Regular (closed) Council meeting held on March 13, 2023 be adopted as circulated.

CARRIED