February 7, 2022 - Minutes (Closed)

Date:

Monday, February 7, 2022

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
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 5:26 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 February 7, 2022, 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)(g)     litigation or potential litigation affecting the municipality;

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

Item 2

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

CARRIED

Those Present:  Lorraine Anderson, Evangel Biason, Claudia Jesson.

Those Present by Teleconference:  Cecilia Achiam, Clay Adams, Laurie Bachynski, Jerry Chong, Brendan Cindric, Gerry De Cicco, George Duncan, Joe Erceg, Grant Fengstad, Anthony Capuccinello Iraci, John Irving, Serena Lusk, Peter Russell, Angela Zanardo.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the General Purposes Committee held on January 17, 2022, be adopted as circulated.

CARRIED