October 19, 2020 - Minutes (Closed)

Date:

Monday, October 19, 2020

Place:

Council Chambers
Richmond City Hall

Present:

Mayor Malcolm D. Brodie, Chair
Councillor Chak Au
Councillor Carol Day (by teleconference)
Councillor Kelly Greene (by teleconference)
Councillor Alexa Loo (by teleconference)
Councillor Bill McNulty (by teleconference)
Councillor Linda McPhail (by teleconference)
Councillor Michael Wolfe (by teleconference)

Absent:

Councillor Harold Steves

Call to Order:

The Chair called the meeting to order at 4:01 p.m.

Those Present:  Evangel Biason, Claudia Jesson, Amanda Welby, and Hanieh Berg.

Those Present by Teleconference: Cecilia Achiam, Clay Adams, Michael Allen, Lloyd Bie, Jason Chan, Milton Chan, Jerry Chong, Norm Connolly, James Cooper, Wayne Craig, George Duncan, Joe Erceg, Grant Fengstad, Marie Fenwick, Katie Ferland, Todd Gross, Jennifer Hayes, Nicholas Heap, John Irving, Barry Konkin, Serena Lusk, Anthony Capuccinello Iraci, Matthew O'Halloran, Peter Russell, Kirk Taylor, Biliana Velkova, Carli Williams, and Tim Wilkinson.

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 October 19, 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)(b) - personal information about an identifiable individual who is being considered for a municipal award or honour, or who has offered to provide a gift to the municipality on condition of anonymity;

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; and

Item 3

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

CARRIED
Opposed: Cllr. Day

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the General Purposes Committee held on September 21, 2020, be adopted as circulated.

CARRIED