January 6, 2021 - Minutes (Closed)

Date:

Wednesday, January 6, 2021

Place:

Council Chambers 
Richmond City Hall

Present:

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

Also Present:

Councillor Chak Au (by teleconference) 
Councillor Michael Wolfe (by teleconference)

Call to Order:

The Chair called the meeting to order at 4:00 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 January 6, 2021, 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)(i) -    the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

CARRIED

Those Present:  Claudia Jesson, Matthew O'Halloran, and Evangel Biason.

Those Present by Teleconference: Clay Adams, Lloyd Bie, Wayne Craig, Joe Erceg, Grant Fengstad, Sonali Hingorani, John Hopkins, Anthony Capuccinello Iraci, Gordon Jaggs, Barry Konkin, Cynthia Lussier, Diana Nikolic, Joshua Reis, Suzanne Smith, Kim Somerville, and Cody Spencer.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Planning Committee held on December 1, 2020, be adopted as circulated.

CARRIED