December 20, 2023 - Agenda (Special Closed)


City of Richmond Closed Meeting Agenda

 

Public Notice is hereby given of Special (Closed) meeting of Council duly called in accordance with the provisions of the Community Charter, to be held on:

 

Date:

Wednesday, December 20, 2023

Time:

3:00 p.m.

Place:

Council Chambers

Richmond City Hall

6911 No. 3 Road

 

Public Notice is also hereby given that this meeting may be conducted by electronic means and that the public may hear the public portion of the proceedings of this meeting at the time, date and place specified above.

 

 

 

 

CALL TO ORDER IN OPEN SESSION

 

 

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

 

 

Council hereby declares that the meeting held at 4:00 p.m. on December 20, 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 and 5

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;

 

 

Items 2, 3 and 5

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;

 

 

Items 2, 3 and 5

90(1)(o) -   the consideration of whether the authority under section 91 [other persons attending closed meetings should be exercised in relation to a council meeting; and

 

 

Item 6

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.

 

 

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Claudia Jesson

Corporate Officer