February 6, 2023 - Minutes (Closed)

Date:

Monday, February 6, 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 5:25 p.m.

CLOSURE OF THE COMMITTEE MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA

It was moved and seconded

Committee hereby declares that the meeting held on February 6, 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:

Items 1 & 2

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;

Item 3

90(1)(e) - the acquisition, disposition or expropriation of land or improvements, if the council considers the disclosure could reasonably be expected to harm the interests of the municipality; and

Item 4

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.

CARRIED

Those Present:  Cecilia Achiam, Clay Adams, Michael Allen, Lorraine Anderson, Elizabeth Ayers, Lloyd Bie, Anthony Capuccinello Iraci, Milton Chan, Mike Ching, Jerry Chong, Wayne Craig, Joe Erceg, Grant Fengstad, Sarah Goddard, Todd Gross, Jennie Hayes, John Hopkins, Sonali Hingorani, John Irving, Claudia Jesson, Jason, Kita, Serena Lusk, Oren Newson, Peter Russell, Kim Somerville,  Kirk Taylor, and Jim Wishlove.

Those Present by Teleconference:  Mark Corrado

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the General Purposes Committee held on January 23, 2023, be adopted as circulated.

CARRIED