December 20, 2024 - Minutes (Special Closed)

Place:

Electronic Meeting

Anderson Room
Richmond City Hall

Present:

Mayor Malcolm D. Brodie (by teleconference)
Councillor Chak Au (by teleconference)
Councillor Carol Day (by teleconference)
Councillor Laura Gillanders (by teleconference)
Councillor Kash Heed (by teleconference)
Councillor Alexa Loo (by teleconference)
Councillor Bill McNulty (by teleconference)
Councillor Michael Wolfe (entered by teleconference at 3:02 p.m.)

Corporate Officer – Claudia Jesson (by teleconference)

Absent:

Councillor Andy Hobbs

Call to Order:

Mayor Brodie called the meeting to order at 3:00 p.m.

RES NO.

ITEM

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

SIC24/12-1

It was moved and seconded

Council hereby declares that the meeting held at 3:00 p.m. on December 20, 2024, 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)(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

Councillor Michael Wolfe entered the meeting (3:02 p.m.)

Those Present by teleconference:  Clay Adams, Elizabeth Ayers, Evangel Biason, Anthony Capuccinello Iraci, Jerry Chong, Mark Corrado, Wayne Craig, Chris Duggan, Raman Grewal, Claudia Jesson, Serena Lusk, Al McGrath, Kim Somerville, Shannon Unrau, Ed Warzel, Roeland Zwaag.