October 23, 2023 - Minutes (Closed)


City of Richmond Closed Meeting Minutes

 

Regular (Closed) Council

 

Monday, October 23, 2023

 

Place:

Council Chambers
Richmond City Hall

Present

Mayor Malcolm D. Brodie
Councillor Chak Au
Councillor Carol Day
Councillor Laura Gillanders
Councillor Alexa Loo
Councillor Bill McNulty
Councillor Michael Wolfe

Corporate Officer – Claudia Jesson

Absent:

Councillor Kash Heed

Councillor Andy Hobbs

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

IC23/16-1

 

It was moved and seconded

 

 

Council hereby declares that the meeting held on October 23, 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;

 

 

Item 1

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

 

 

Item 1

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

 

 

Item 1

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.

 

 

CARRIED

 

Those Present:  Cecilia Achiam, Elizabeth Ayers, Evangel Biason, Lloyd Bie, Monty Brisson, Anthony Capuccinello Iraci, Jerry Chong, Joe Erceg, Grant Fengstad, Raman Grewal, Gerina Heathe, John Irving, Claudia Jesson, Serena Lusk, Joshua Reis, Kirk Taylor, and Shannon Unrau.

 

 

MINUTES

IC23/16-2

 

It was moved and seconded

 

 

That:

 

 

(1)

the minutes of the Regular (closed) Council meeting held on October 10, 2023;

 

 

be adopted as circulated.

 

 

CARRIED

 

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