July 10, 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

IC23/11-1

It was moved and seconded

Council hereby declares that the meeting held on July 10, 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)(b) - personal information about an identifiable individual who is being considered for a municipal award or honour, or who has offered to provide a gift to the municipality on condition of anonymity;

Items 2 & 3

90(1)(k) -   negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public; and

Item 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: Cecilia Achiam, Clay Adams, Elizabeth Ayers, Mandeep Bains, Lloyd Bie, Suzanne Bycraft, Anthony Capuccinello Iraci, Mike Ching, Jerry Chong, Wayne Craig, Joe Erceg, Grant Fengstad, Raman Grewal, Todd Gross,  John Hopkins, John Irving, Claudia Jesson, Serena Lusk, Keith Miller, Chad Paulin, Mile Racic, Shannon Unrau, Martin Younis.

Those Present by Teleconference: Kirk Taylor.

MINUTES

IC23/11-2

It was moved and seconded

That the minutes of the Regular (closed) Council meeting held on June 26, 2023 be adopted as circulated.

CARRIED