November 14, 2023 - Minutes (Special Closed)

Date:

Tuesday, November 14, 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 4:33 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 November 14, 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)(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, Michael Allen, Elizabeth Ayers, Evangel Biason, Lloyd Bie, Lance Bredeson, Brendan Burns, Tony Capuccinello Iraci, Jason Chan, Mike Ching, Jerry Chong, Wayne Craig, Chris Duggan, Kevin Eng, Joe Erceg, Grant Fengstad, Katie Ferland, Marie Fenwick, John Hopkins, Raman Grewal, Jennifer Hayes, John Irving, Claudia Jesson, Jason Kita, Serena Lusk, Greg Newman, Minhee Park,  Alan Postolka, Peter Russell, Jill Shirey, Kirk Taylor, Shannon Unrau, Susan Walters, and Martin Younis.

Those Present by Teleconference: Gerina Heathe.