November 16, 2020 - Minutes (Closed)

Date:

Monday, November 16, 2020

Place:

Council Chambers
Richmond City Hall

Present:

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

Absent:

Councillor Kelly Greene

Call to Order:

The Chair called the meeting to order at 5:38 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 November 16, 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, 2, 3, & 4

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;

Item 5

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;

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 6

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

CARRIED

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

Those Present by Teleconference:  Cecilia Achiam, Clay Adams, Lloyd Bie, Suzanne Bycraft, Jerry Chong, Wayne Craig, Ben Dias, George Duncan, Joe Erceg, Grant Fengstad, Marie Fenwick, Todd Gross, Larry Ford, John Irving, Jatinder Johal, Barry Konkin, Serena Lusk, Anthony Capuccinello Iraci. Chad Paulin, Mile Racic, Dave Richards, Mike Romas, Bryan Shepherd, Kirk Taylor, Biliana Velkova, Jim Young, and Martin Younis.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the General Purposes Committee held on November 2, 2020, be adopted as circulated.

CARRIED