June 5, 2023 - Minutes (Closed)

Date:

Monday, June 5, 2023

Place:

Council Chambers
Richmond City Hall

Present:

Mayor Malcolm D. Brodie, Chair
Councillor Chak Au
Councillor Carol Day
Councillor Laura Gillanders (by teleconference)
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 4:27 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 June 5, 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)(c) -   labour relations or other employee relations; and

Item 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.

CARRIED

Those Present:  Cecilia Achiam, Clay Adams, Lorraine Anderson, Evangel Biason, Lance Bredeson, Brendan Burns, Laurie Bachynski, Anthony Capuccinello Iraci, Peggy Chen, Mike Ching, Jerry Chong, Wayne Craig, Grant Fengstad, John Hopkins, John Irving, Dorothy Jo, Serena Lusk, Keith Miller, Suzanne Smith, Kim Somerville and Shannon Unrau.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the General Purposes Committee held on May 15, 2023, be adopted as circulated.

CARRIED