April 24, 2023 - Minutes (Closed)

Place:

Council Chambers
Richmond City Hall

Present:

Councillor Chak Au
Councillor Carol Day
Councillor Laura Gillanders
Councillor Kash Heed
Councillor Andy Hobbs
Councillor Alexa Loo (Acting Mayor)
Councillor Bill McNulty
Councillor Michael Wolfe

Corporate Officer – Claudia Jesson

Absent:

Mayor Malcolm D. Brodie

Call to Order:

Councillor Loo called the meeting to order at 6:30 p.m.

RES NO.

ITEM

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

IC23/7-1

It was moved and seconded

Council hereby declares that the meeting held on April 24, 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)(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; and

Items 2 and 3

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.

CARRIED

Those Present:  Cecilia Achiam, Clay Adams, Elizabeth Ayers, Lance Bredeson, Jerry Chong, Wayne Craig, Raman Grewal, John Irving, Claudia Jesson, Serena Lusk, Shannon Unrau, Kirk Taylor, Lloyd Bie, Katie Ferland, and Michael Allen.

By teleconference: Grant Fengstad

MINUTES

IC23/7-2

It was moved and seconded

That:

(1)

the minutes of the Regular (closed) Council meeting held on March 27, 2023; and

(2)

the minutes of the Special (closed) Council meeting held on April 17, 2023;

be adopted as circulated.

CARRIED