October 16, 2023 - Minutes (Closed)

Date:

Monday, October 16, 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 (by teleconference)

Call to Order:

The Chair called the meeting to order at 6:02 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 October 16, 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;

Item 1

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

Item 1

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

Item 1

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.

CARRIED

Those Present:  Cecilia Achiam, Clay Adams, Elizabeth Ayers, Evangel Biason,  Lloyd Bie, Monty Brisson, Anthony Capuccinello Iraci, Milton Chan, Jerry Chong, Wayne Craig, Joe Erceg, Raman Grewal, Gerina Heathe, John Irving, Claudia Jesson, Serena Lusk, Kirk Taylor, Shannon Unrau.

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