March 7, 2022 - Minutes (Closed)

Date:

Monday, March 7, 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 
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 4:38 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 March 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)(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;

Item 2

90(1)(g) litigation or potential litigation affecting the municipality; and

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

CARRIED

Those Present:  Lorraine Anderson, and Claudia Jesson.

Those Present by Teleconference:  Cecilia Achiam, Clay Adams, Evangel Biason, Jerry Chong, George Duncan, Joe Erceg, Grant Fengstad, Katie Ferland, Anthony Capuccinello Iraci, John Irving, Serena Lusk, Matthew O'Halloran Khalil Rehmat, and Kirk Taylor.

MINUTES

It was moved and seconded

That:

(1)

the minutes of the closed meeting of the General Purposes Committee held on February 22 , 2022, be adopted as circulated; and

(2)

the minutes of the special closed meeting of the General Purposes Committee held on February 28 , 2022, be adopted as circulated.

CARRIED