February 2, 2021 - Minutes (Closed)

Date:

Tuesday, February 2, 2021

Place:

Council Chambers 
Richmond City Hall

Present:

Councillor Linda McPhail, Chair (by teleconference)
Councillor, Alexa Loo (by teleconference)
Councillor Carol Day (by teleconference)
Councillor Bill McNulty (by teleconference)
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 4:43 p.m.

AGENDA ADDITIONS (AND DELETIONS) AND COMMUNITY CHARTER CLOSED MEETING COMPLIANCE FOR ADDITIONAL ITEMS

It was moved and seconded

That Land Matters, be added to the agenda as Item No. 1A and that this item be deemed in compliance with the following closed meeting criteria specified in Section 90 of the Community Charter:

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

CARRIED

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 February 2, 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:  Matthew O’Halloran and Evangel Biason.

Those Present by Teleconference: Elizabeth Ayers, Lloyd Bie, Jason Chan James Cooper, Wayne Craig, Christopher David, Steven De Sousa, Todd Gross, Jennifer Hayes, John Hopkins, Anthony Capuccinello Iraci, Gordon Jaggs, Barry Konkin, Alexander Kurnicki, Fred Lin, Chad Paulin, Alen Postolka, Joshua Reis, Peter Russell, Suzanne Smith, and Kim Somerville.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Planning Committee held on January 6, 2021, be adopted as circulated.

CARRIED