December 1, 2020 - Minutes (Closed)

Date:

Tuesday, December 1, 2020

Place:

Council Chambers 
Richmond City Hall

Present:

Councillor Linda McPhail, Chair
Councillor, Alexa Loo (by teleconference)
Councillor Carol Day
Councillor Bill McNulty
Councillor Harold Steves (by teleconference)

Also Present:

Councillor Michael Wolfe (by teleconference)

Call to Order:

The Chair called the meeting to order at 4:46 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 December 1, 2020, 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.

CARRIED

Those Present: Rustico Agawin, Matthew O'Halloran, and Evangel Biason.

Those Present by Teleconference: Clay Adams, Michael Allen, Lloyd Bie, Wayne Craig, Joe Erceg, Larry Ford, Barry Konkin, Joshua Reis, Suzanne Smith, Eric Sparolin, and Kirk Taylor.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Planning Committee held on April 7, 2020, be adopted as circulated.

CARRIED