June 6, 2022 - Minutes (Closed)

Date:

Monday, June 6, 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 5:21 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 June 6, 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;

90(2)(b) - the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government, or both, or between a provincial government or the federal government or both and a third party; 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: ,Claudia Jesson, Jerry Chong, Serena Lusk, John Irving, and Biliana Velkova.

Those Present by Teleconference: Cecilia Achiam, Clay Adams, George Duncan, Joe Erceg, Anthony Capuccinello Iraci, Wayne Craig, Joshua Reis, Kirk Taylor, Steven De Sousa, Jim Wishlove, John Hopkins, Liesl Jauk, Marie Fenwick, and Grant Fengstad.

MINUTES

It was moved and seconded

That the minutes of the special closed meeting of the General Purposes Committee held on April 25, 2022, be adopted as circulated.

That the minutes of the closed meeting of the General Purposes Committee held on May 16, 2022, be adopted as circulated.

CARRIED