January 18, 2022 - Minutes (Closed)

Date:

Tuesday, January 18, 2022

Place:

Council Chambers 
Richmond City Hall

Present:

Councillor Bill McNulty, Chair 
Councillor Alexa Loo  
Councillor Chak Au 
Councillor Carol Day 
Councillor Andy Hobbs 
Councillor Harold Steves (by teleconference)

Also Present:

Councillor Linda McPhail  (by teleconference) 
Councillor Michael Wolfe  (by teleconference)

Call to Order:

The Chair called the meeting to order at 4:07 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 Tuesday, January 18, 2022, 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;

Item 2

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

CARRIED

Those Present: Raman Grewal, Lorraine Anderson and Matthew O’Halloran,

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

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Planning Committee held on November 30, 2021, be adopted as circulated.

CARRIED