Planning Committee
Closed
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Date:
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Wednesday, November 17, 2021
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Place:
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Council Chambers
Richmond City Hall
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Present:
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Councillor Bill McNulty, Chair
Councillor Alexa Loo, (by teleconference)
Councillor Chak Au (by teleconference)
Councillor Carol Day (by teleconference)
Councillor Andy Hobbs (by teleconference)
Councillor Harold Steves (by teleconference)
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Also Present:
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Councillor Linda McPhail (by teleconference)
Councillor Michael Wolfe (by teleconference)
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Call to Order:
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The Chair called the meeting to order at 5:05 p.m.
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CLOSURE OF THE COMMITTEE MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA
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Committee hereby declares that the meeting held on November 17, 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:
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Items 1 to 3
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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.
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CARRIED
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Those Present: Evangel Biason, and Raman Grewal, Lorraine Anderson and Matthew O’Halloran,
Those Present by Teleconference: Wayne Craig, James Cooper, Minhee Park, Joe Erceg, John Hopkins, Josh Reis, Chris Duggan, Dorothy Jo, Debbie Hertha, Kim Somerville, and Grant Fengstad.
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It was moved and seconded
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That the minutes of the closed meeting of the Planning Committee held on November 2, 2021, be adopted as circulated.
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CARRIED
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********************
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