March 6, 2023 - Minutes (Closed)

Date:

Monday, March 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 5:58 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 March 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 & 3

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;

Item 4

90(1)(f) -    law enforcement, if the council considers that disclosure could reasonably be expected to harm the conduct of an investigation under or enforcement of an enactment;

Item 4

90(1)(i) -    the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and

Item 4

90(1)(n) -   the consideration of whether a council meeting should be closed under a provision of this subsection or subsection (2).

CARRIED

Those Present:  Cecilia Achiam, Clay Adams, Lloyd Bie, , Mike Ching, Jerry Chong, Wayne Craig, Joe Erceg, Marie Fenwick, Sarah Goddard, Jennie Hayes, John Irving, Claudia Jesson, Serena Lusk, Oren Newson, Kim Somerville, Kirk Taylor, and Shannon Unrau.

Those Present by Teleconference: Grant Fengstad and Anthony Capuccinello Iraci.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the General Purposes Committee held on February 21, 2023, be adopted as circulated.

CARRIED