June 23, 2021 - Minutes (Special Closed)

Date:

Wednesday, June 23, 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 Andy Hobbs 
Councillor Michael Wolfe (by teleconference)

Call to Order:

The Chair called the meeting to order at 5:43 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 June 23, 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)(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; and

Item 2

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, and Matthew O'Halloran.

Those Present by Teleconference: Wayne Craig, Chris Duggan, Joe Erceg, Grant Fengstad, John Hopkins, Dorothy Jo, Joshua Reis, Kim Somerville, and Shannon Unrau.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Planning Committee held on April 7, 2021, be adopted as circulated.

CARRIED