September 20, 2021 - Minutes (Closed)

Date:

Monday, September 20, 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 (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 5:21 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 20, 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)(b) - personal information about an identifiable individual who is being considered for a municipal award or honour, or who has offered to provide a gift to the municipality on condition of anonymity;

Item 2

90(1)(c) -   labour relations or other employee relations; and

Item 3

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.

CARRIED

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

Those Present by Teleconference:  Cecilia Achiam, Clay Adams, Elizabeth Ayers, Laurie Bachynski, Suzanne Bycraft, Jerry Chong, George Duncan, Joe Erceg, Grant Fengstad, Anthony Capuccinello Iraci,  John Irving, Jason Kita, and Serena Lusk.

MINUTES

It was moved and seconded

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

CARRIED