February 22, 2022 - Minutes (Closed)

Date:

Tuesday, February 22, 2022

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 
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 4:05 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 22, 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:

Items 1 to 3

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;

Item 4

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; and

Item 5

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.

CARRIED

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

Those Present by Teleconference: David Aarons, Cecilia Achiam, Clay Adams, Elizabeth Ayers, Laurie Bachynski, Jason Chan, Jerry Chong, Brendan Cindric, Wayne Craig, George Duncan, Joe Erceg, Todd Gross, Anthony Capuccinello Iraci, John Irving, Serena Lusk, Miles Racic, Susan Walters, and Martin Younis.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the General Purposes Committee held on February 7, 2022, be adopted as circulated.

CARRIED