September 18, 2023 - Minutes (Closed)

Date:

Monday, September 18, 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 (by teleconference)
Councillor Bill McNulty
Councillor Michael Wolfe

Call to Order:

The Chair called the meeting to order at 4:29 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 September 18, 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)(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;

Item 2

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;

Item 3

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

Item 3

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

Item 4

90(1)(c) -   labour relations or other employee relations.

CARRIED

Those Present:  Clay Adams, Michael Allen, Lorraine Anderson, Elizabeth Ayers, Laurie Bachynski, Hardeep Bains, Evangel Biason, Brendan Burns, Anthony Capuccinello Iraci, Mike Ching, Jerry Chong, Mark Corrado, Wayne Craig, Mandy Dhatt-Sandhu, Chris Duggan, Joe Erceg, Grant Fengstad, Sarah Goddard, John Hopkins, John Irving, Claudia Jesson, Serena Lusk, Lori Miletich, Russell Nelson, and Kirk Taylor.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the General Purposes Committee held on September 18, 2023, be adopted as circulated.

CARRIED