May 15, 2023 - Minutes(Closed)

Date:

Monday, May 15, 2023

Place:

Council Chambers
Richmond City Hall

Present:

Mayor Malcolm D. Brodie (by teleconference)

Councillor Chak Au
Councillor Carol Day
Councillor Laura Gillanders
Councillor Kash Heed
Councillor Andy Hobbs, Acting Chair
Councillor Alexa Loo
Councillor Bill McNulty
Councillor Michael Wolfe

Call to Order:

The Chair called the meeting to order at 4:13 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 May 15, 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; 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, Lorraine Anderson, Elizabeth Ayers, Anthony Capuccinello Iraci, Jerry Chong, Wayne Craig, Raman Grewal, John Irving, Claudia Jesson, Serena Lusk, and John Hopkins.

Those Present By Teleconference: Grant Fengstad

MINUTES

It was moved and seconded

That the minutes of the Special closed meeting of the General Purposes Committee held on March 13, 2023, be adopted as circulated;

That the minutes of the Special closed meeting of the General Purposes Committee held on March 27, 2023, be adopted as circulated; and

That the minutes of the closed meeting of the General Purposes Committee held on April 17, 2023, be adopted as circulated.

CARRIED