November 2, 2020 - Minutes (Closed)

Date:

Monday, November 2, 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
Councillor Bill McNulty (by teleconference)
Councillor Linda McPhail (by teleconference)
Councillor Harold Steves (by teleconference)
Councillor Michael Wolfe (by teleconference)

Call to Order:

The Chair called the meeting to order at 5:55 p.m. and advised that Items No. 3 and 4 would be considered at the Special (Closed) Council meeting immediately following the Closed General Purposes Committee meeting.

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 November 2, 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:

Items 1 and 2

90(1)(a) - personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality.

CARRIED

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

Those Present by Teleconference: Cecilia Achiam, Clay Adams, Mandeep Bains, Jerry Chong, Chris Duggan, George Duncan, Joe Erceg, Grant Fengstad, John Irving, Edwin Lee, Serena Lusk, Anthony Capuccinello Iraci, Barry Konkin, Lesley Sherlock, and Kim Somerville.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the General Purposes Committee held on October 19, 2020, be adopted as circulated.

CARRIED