April 19, 2022 - Minutes (Closed)

Date:

Tuesday, April 19, 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 4:21 p.m.

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 April 19, 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;

CARRIED

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

Those Present by Teleconference: Cecilia Achiam, Clay Adams, Ken Barlow, Mike Ching, Jerry Chong, James Cooper, Wayne Craig, Chris Duggan, George Duncan, Joe Erceg, Grant Fengstad, Anthony Capuccinello Iraci, JohnIrving, Serena Lusk, Matthew O’Halloran, Kim Somerville, Kirk Taylor, Martin Younis and Angela Zanardo.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the General Purposes Committee held on April 4, 2022, be adopted as circulated.

CARRIED