September 7, 2021 - Minutes (Closed)

Date:

Tuesday, September 7, 2021

Place:

Council Chambers
Richmond City Hall

Present:

Mayor Malcolm D. Brodie, Chair
Councillor Chak Au
Councillor Carol Day
Councillor Andy Hobbs
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 5:01 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 September 7, 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(2)(b) - the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government, or both, or between a provincial government or the federal government or both and a third party;

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; and

Item 3

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

CARRIED

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

Those Present by Teleconference: Cecilia Achiam, Clay Adams, Claire Adamson, Elizabeth Ayers, Laurie Bachynski, Suzanne Bycraft, Lloyd Bie, Mike Ching, Jerry Chong, James Cooper, George Duncan, Joe Erceg, Grant Fengstad, Marie Fenwick, Jason Ho, Anthony Capuccinello Iraci, John Irving, Dorothy Jo, Serena Lusk, Matt O’Halloran, Dave Richards, Kim Somerville, Ivy Wong,

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the General Purposes Committee held on July 19, 2021, be adopted as circulated.

CARRIED