December 19, 2022 - Minutes (Closed)

Date:

Monday, December 19, 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 (by teleconference)
Councillor Bill McNulty

Councillor Michael Wolfe

Call to Order:

The Chair called the meeting to order at 4:10 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 December 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(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

Items 2& 3

90(1)(a) - personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality.

CARRIED

Those Present: Cecilia Achiam, Clay Adams, Claire Adamson, Elizabeth Ayers, Lloyd Bie, Jerry Chong, John Irving, Serena Lusk, Mike Romas, Claudia Jesson, and Lorraine Anderson.

Those Present by Teleconference:  Grant Fengstad, Anthony Capuccinello Iraci, Kim Somerville, and Sarah Goddard

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the General Purposes Committee held on December 5, 2022, be adopted as circulated.

CARRIED