January 23, 2023 - Minutes(Closed)

Date:

Monday, January 23, 2023

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 6:26 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 January 23, 2023, 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)(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; and

Item 2

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, Clay Adams, Lorraine Anderson, Elizabeth Ayers, Evangel Biason, Anthony Capuccinello Iraci, Jerry Chong, Joe Erceg, John Irving, Claudia Jesson, Serena Lusk, Kirk Taylor, Kim Somerville, Susan Lloyd, Grant Fengstad, Jen Hayes James Coopers, Michael Allen, Lance Bredeson, Mike Ching, Wayne Craig, Matt Phaysith, Roberto Abeabe, and Matt Skinner.

Those Present by Teleconference: Raman Grewal.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the General Purposes Committee held on January 9, 2023, be adopted as circulated.

CARRIED