March 27, 2023 - Minutes (Special Closed)

Date:

Monday, March 27, 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 4:02 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 27, 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(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, Lorraine Anderson, Michael Allen, Evangel Biason, Geoffrey Bramhill, Anthony Capuccinello Iraci, Dave Chauhan, Jerry Chong, Wayne Craig, Joe Erceg, Ken Eng, Grant Fengstad, Sarah Goddard, John Irving, Claudia Jesson, Douglas Liu, Serena Lusk, Kim Somerville, Kirk Taylor, Ed Warzel, and Jim Wishlove.

Those Present by Teleconference: Elizabeth Ayers