November 15, 2021 - Minutes (Closed)

Date:

Monday, November 15, 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 
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 5:08 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 Monday, November 15, 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)(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 2

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 3

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

CARRIED

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

Those Present by Teleconference:  Cecilia Achiam, Clay Adams, Jerry Chong, James Cooper, Wayne Craig, George Duncan, Joe Erceg, Grant Fengstad, Katie Ferland, Tony Capuccinello Iraci, John Irving, Serena Lusk, Kim Somerville, Cody Spencer, Kirk Taylor.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the General Purposes Committee held on November 1, 2021, be adopted as circulated.

CARRIED