June 1, 2020 - Minutes (Closed)

Date:

Monday, June 1, 2020

Place:

Council Chambers
Richmond City Hall

Present:

Mayor Malcolm D. Brodie, Chair
Councillor Chak Au
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 4:59 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 June 1, 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)(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.

CARRIED

Those Present:  Cecilia Achiam (attending via teleconference), Clay Adams (attending via teleconference), Lloyd Bie (attending via teleconference), George Duncan (attending via teleconference), Joe Erceg (attending via teleconference), Tony Iraci Capuccinello (attending via teleconference), John Irving (attending via teleconference), Serena Lusk (attending via teleconference), Andrew Nazareth (attending via teleconference), Kim Somerville (attending via teleconference), Kirk Taylor (attending via teleconference), Jim Young (attending via teleconference), Claudia Jesson, Evangel Biason Sarah Goddard and Stephanie Walrond.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Special Closed General Purposes Committee held on May 11, 2020 and the General Purposes Committee held on May 19, 2020, be adopted as circulated.

CARRIED