March 20, 2023 - Minutes(Closed)

Date:

Monday, March 20, 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 (by teleconference)
Councillor Bill McNulty
Councillor Michael Wolfe

Call to Order:

The Chair called the meeting to order at 4:56 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 Monday, March 20, 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)(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;

Items 2 and 3

90(1)(g) -   litigation or potential litigation affecting the municipality; and

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

CARRIED

Those Present:  Cecilia Achiam, Clay Adams, Elizabeth Ayers, Evangel Biason, Anthony Capuccinello Iraci, Jerry Chong, Joe Erceg, Sarah Goddard, Raman Grewal, John Irving, Claudia Jesson, Serena Lusk,  Kim Somerville, Lance Bredeson, Kirk Taylor, Micheal Allen, Wayne Craig, Lloyd Bie, Mike Ching,

Those Present by Teleconference: Grant Fengstad

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the General Purposes Committee held on March 6, 2023, be adopted as circulated.

CARRIED