April 7, 2021 - Minutes (Closed)

Date:

Tuesday, April 7, 2021

Place:

Council Chambers 
Richmond City Hall

Present:

Councillor Linda McPhail, Chair
Councillor, Alexa Loo
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 5:52 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 April 7, 2021, is to be closed to the public, and that the basis of this closure is that the following item 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:  Evangel Biason, Matthew O'Halloran, and Shannon Unrau

Those Present by Teleconference: Brendan Burns, James Cooper, Wayne Craig, Joe Erceg,  Grant Fengstad, John Hopkins, Dorothy Jo, Joshua Reis, and Kim Somerville

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Planning Committee held on March 2, 2021, be adopted as circulated.

CARRIED