June 21, 2021 - Minutes (Closed)

Date:

Monday, June 21, 2021

Place:

Council Chambers
Richmond City Hall

Present:

Mayor Malcolm D. Brodie, Chair
Councillor Chak Au
Councillor Carol Day (by teleconference)
Councillor Andy Hobbs
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 5:07 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 June 21, 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:

Items 1, 2, 3

90(1)(g) –  litigation or potential litigation affecting the municipality;

Items 1, 2, 3 and 4

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

Item 4

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:  Claudia Jesson, Shannon Unrau and Sarah Goddard.

Those Present by Teleconference:  Cecilia Achiam, Clay Adams, Brendan Burns, Jerry Chong, James Cooper, George Duncan, Joe Erceg, Grant Fenstad, John Irving, Serena Lusk, Matthew O’Halloran, Alen Postolka, Peter Russell, Anthony Capuccinello Iraci.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the General Purposes Committee held on June 7, 2021, be adopted as circulated.

CARRIED