March 21, 2022 - Minutes (Closed)


City of Richmond Closed Meeting Minutes

 

General Purposes Committee

Closed

 

Date:

Monday, March 21, 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 4:10 p.m.

 

 

 

AGENDA ADDITIONS AND COMMUNITY CHARTER CLOSED MEETING COMPLIANCE FOR ADDITIONAL ITEMS

 

 

It was moved and seconded

 

 

That Labour Relations and Municipal Award be added to the agenda as additional items and that these items be deemed in compliance with the following closed meeting criteria specified in Section 90 of the Community Charter:

 

 

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

 

 

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

 

 

CARRIED

 

 

 

CLOSURE OF THE COMMITTEE MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA

 

 

 

It was moved and seconded

 

 

Committee hereby declares that the meeting held on March 21, 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; and

 

 

Item 2

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.

 

 

CARRIED

 

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

Those Present by Teleconference:  Cecilia Achiam, Clay Adams, Laurie Bachynski, Jerry Chong, Wayne Craig, George Duncan, Hope Epondulan, Joe Erceg, Grant Fengstad, Marie Fenwick, John Irving, Serena Lusk, Suzanne Smith, Kim Somerville, Cody Spencer, Kirk Taylor and Biliana Velkova.

 

 

MINUTES

 

 

It was moved and seconded

 

 

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

 

 

CARRIED

 

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