July 4, 2023 - Minutes (Closed)


City of Richmond Closed Meeting Minutes

 

General Purposes Committee

Closed

 

Date:

July 4, 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 4:24 p.m.

 

 

CLOSURE OF THE COMMITTEE MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA

 

 

It was moved and seconded

 

 

Committee hereby declares that the meeting held on July 4, 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

90(1)(k) -   negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public; and

 

 

Item 2

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.

 

 

CARRIED

 

 

Those Present:  Cecilia Achiam, Clay Adams, Lorraine Anderson, Elizabeth Ayers, Mandeep Bains, Lloyd Bie, Suzanne Bycraft, Anthony Capuccinello Iraci, Mike Ching, Jerry Chong, Wayne Craig, Joe Erceg, Sarah Goddard, Todd Gross, Mandy Hadfield, John Hopkins, John Irving, Claudia Jesson, Jason Kita, Serena Lusk, Chad Paulin, Mile Racic, Kirk Taylor, Greg Wheeler and Martin Younis.

Those Present Via teleconference:  Grant Fengstad and Ed Warzel.

 

 

 

MINUTES

 

 

 

It was moved and seconded

 

 

That:

 

 

(1)

The minutes of the special closed meeting of the General Purposes Committee held on June 12, 2023; and

 

 

(2)

the minutes of the closed meeting of the General Purposes Committee held on June 19, 2023,

 

 

be adopted as circulated.

 

 

CARRIED

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