January 20, 2020 - Minutes (Closed)

Date:

Monday, January 20, 2020

Place:

Anderson Room
Richmond City Hall

Present:

Mayor Malcolm D. Brodie, Chair
Councillor Chak Au
Councillor Kelly Greene
Councillor Alexa Loo
Councillor Bill McNulty
Councillor Linda McPhail
Councillor Harold Steves (entered at 5:12 p.m.) 
Councillor Michael Wolfe

Absent:

Councillor Carol Day

Call to Order:

The Chair called the meeting to order at 5:10 p.m.

AGENDA ADDITIONS (AND DELETIONS) AND COMMUNITY CHARTER CLOSED MEETING COMPLIANCE FOR ADDITIONAL ITEMS

It was moved and seconded

That the report regarding labour relations, be added to the agenda as an additional item and that this item be deemed in compliance with the following closed meeting criteria specified in Section 90 of the Community Charter:

90(1)(c) -   labour relations or other employee relations.

CARRIED

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

Committee hereby declares that the meeting held on January 20, 2020, is to be closed to the public, and that the basis of this closure is that the following item 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)(g) –   litigation or potential litigation affecting the municipality; and

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

CARRIED

Those Present:  Cecilia Achiam, Lance Bredeson, George Duncan, Joe Erceg, Anthony Capuccinello Iraci, John Irving, Serena Lusk, Andrew Nazareth, Matt O'Halloran, Mile Racic, Jim V. Young, Martin Younis, Claudia Jesson, and Evangel Biason.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the General Purposes Committee held on December 2, 2020, be adopted as circulated.

CARRIED