July 6, 2020 - Minutes (Closed)


City of Richmond Closed Meeting Minutes


 

 General Purposes Committee

Closed

 

Date:

Monday, July 6, 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 6:50 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 July 6, 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)(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; and

 

 

Item 2

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), George Duncan (attending via teleconference), Joe Erceg (attending via teleconference), Tony Capuccinello Iraci (attending via teleconference), Lisa Hobman (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), Claudia Jesson, Evangel Biason, and Sarah Goddard.

 

 

MINUTES

 

 

It was moved and seconded

 

 

That the minutes of the closed meeting of the General Purposes Committee held on June 1, 2020, be adopted as circulated.

 

 

CARRIED

 

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