September 25, 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 (by teleconference)
Councillor Bill McNulty
Councillor Michael Wolfe (by teleconference)

Corporate Officer – Claudia Jesson

Call to Order:

Mayor Brodie 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

IC23/14-1

It was moved and seconded

Council hereby declares that the meeting held on September 25, 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:

Items 1 & 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; 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:  Clay Adams, Elizabeth Ayers, Lloyd Bie, Julian Borderas-Ochoa, Anthony Capuccinello Iraci, Mark Corrado, Wayne Craig, Chris Duggan, Joe Erceg, John Hopkins, John Irving, Claudia Jesson, Serena Lusk, Kirk Taylor, and Shannon Unrau.

Those Present by teleconference: Jerry Chong, Grant Fengstad, and Sarah Goddard

MINUTES

IC23/14-2

It was moved and seconded

That:

(1)

the minutes of the Regular (closed) Council meeting held on September 11, 2023; and

(2)

the minutes of the Special (closed) Council meeting held on September 18, 2023;

be adopted as circulated.

CARRIED