Planning Committee
Closed
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Date:
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Tuesday, February 8, 2022
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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
Councillor Carol Day (by teleconference)
Councillor Andy Hobbs
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 5:32 p.m.
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AGENDA ADDITIONS (AND DELETIONS) AND COMMUNITY CHARTER CLOSED MEETING COMPLIANCE FOR ADDITIONAL ITEMS
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It was moved and seconded
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That Land Matter, be added to the agenda as additional items and that these items be deemed in compliance with the following closed meeting criteria specified in Section 90 of the Community Charter:
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90(1)(e) - the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality.
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CARRIED
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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 February 8, 2022, 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:
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Item 1
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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, Raman Grewal and Matt O’Halloran
Those Present by Teleconference: Joe Erceg, Wayne Craig, Joshua Reis, Suzanne Smith, Chris Duggan, Edwin Lee, Kim Somerville, John Hopkins, James Cooper, Tony Capuccinello Iraci 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 January 18, 2022, be adopted as circulated.
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CARRIED
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*********************
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