Minutes - November 8, 2022 (Closed)

Date:

Tuesday, November 8, 2022

Place:

Council Chambers
Richmond City Hall

Present:

Mayor Malcolm D. Brodie, Chair
Councillor Chak Au
Councillor Carol Day

Councillor Laura Gillanders
Councillor Kash Heed

Councillor Andy Hobbs
Councillor Alexa Loo
Councillor Bill McNulty
Councillor Michael Wolfe

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 November 8, 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:  Cecilia Achiam, Claire Adamson, Lorraine Anderson, Jerry Chong, Joe Erceg, Raman Grewal, Anthony Capuccinello Iraci, John Irving, Claudia Jesson, Serena Lusk and Kim Somerville.

Those Present by Teleconference:  Roberto Abeabe, Clay Adams, Grant Fengstad, Marie Fenwick and Kirk Taylor.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the General Purposes Committee held on October 3, 2022, be adopted as circulated.

CARRIED