May 17, 2021 - Minutes (Closed)

Date:

Monday, May 17, 2021

Place:

Council Chambers
Richmond City Hall

Present:

Mayor Malcolm D. Brodie, Chair
Councillor Chak Au
Councillor Carol Day (by teleconference)
Councillor Alexa Loo (by teleconference)
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 5:23 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 May 17, 2021, 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; and

Item 2

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.

CARRIED

Those Present:  Evangel Biason, Claudia Jesson, and Sarah Goddard.

Those Present by Teleconference:  Cecilia Achiam, Clay Adams, Elizabeth Ayers, Ken Barlow, Jerry Chong, George Duncan, Joe Erceg, Grant Fengstad, John Irving, Serena Lusk, Anthony Capuccinello Iraci, Bryan Shepard, Kirk Taylor, John Woolgar, and Jim Young.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the General Purposes Committee held on May 3, 2021, be adopted as circulated.

CARRIED