July 4, 2022 - Minutes (Closed)

Date:

Monday, July 4, 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 5:53 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 July 4, 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 and 2

90(1)(c) - labour relations or other employee relations; and

Item 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.

CARRIED

Those Present:  Elizabeth Ayers, Laurie Bachynski, Jerry Chong, Raman Grewal, Anthony Capuccinello Iraci, John Irving, Claudia Jesson, Serena Lusk, Alen Postolka and Peter Russell.

Those Present by Teleconference:  Cecilia Achiam, Clay Adams, Lorraine Anderson, Trent Berry, Douglas Buchanan, Brendan Burns, James Cooper, Wayne Craig, Christopher David, Kim Somerville, Eric Sparolin and Helen Zhao.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the General Purposes Committee held on June 20, 2022, be adopted as circulated.

CARRIED