April 20, 2020 - Minutes (Closed)

Date:

Monday, April 20, 2020

Place:

Anderson Room
Richmond City Hall

Present:

Mayor Malcolm D. Brodie, Chair
Councillor Chak Au (entered at 5:27 p.m.)
Councillor Carol Day (attending via teleconference)
Councillor Kelly Greene (attending via teleconference)
Councillor Alexa Loo (attending via teleconference)
Councillor Bill McNulty (attending via teleconference)
Councillor Linda McPhail (attending via teleconference)
Councillor Harold Steves (attending via teleconference) 
Councillor Michael Wolfe (attending via teleconference)

Call to Order:

The Chair called the meeting to order at 5:26 p.m.

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 April 20, 2020, 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)(j) -    information that is prohibited, or information that if it were presented in a document would be prohibited, from disclosure under section 21 of the Freedom of Information and Protection of Privacy Act; and

Item 2

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

CARRIED

Those Present:  Cecilia Achiam (attending via teleconference), Clay Adams (attending via teleconference), Laurie Bachynski (attending via teleconference), Lloyd Bie (attending via teleconference), Wayne Craig (attending via teleconference), Gerry De Cicco (attending via teleconference), Chris Duggan (attending via teleconference),  George Duncan (attending via teleconference), Joe Erceg (attending via teleconference), Grant Fengstad (attending via teleconference), Tony Capuccinello Iraci (attending via teleconference), John Irving (attending via teleconference), Barry Konkin (attending via teleconference), Serena Lusk (attending via teleconference), Andrew Nazareth (attending via teleconference), Kim Somerville (attending via teleconference), Cindy Szutu (attending via teleconference), Ivy Wong (attending via teleconference), Claudia Jesson, and Evangel Biason.

Cllr. Au entered the meeting (5:27 p.m.).

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the General Purposes Committee held on April 6, 2020, be adopted as circulated.

CARRIED