February 23, 2022 - Minutes (Closed)

Date:

Wednesday, February 23, 2022

Place:

Council Chambers
Richmond City Hall

Present:

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

Also Present:

Councillor Michael Wolfe (by teleconference)

Call to Order:

The Chair called the meeting to order at 5:23 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 February 23, 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; 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, Raman Grewal, and Matt O’Halloran

Those present by Teleconference: Joe Erceg, Wayne Craig, John Hopkins, Kim Somerville, Kevin Eng, Viren Kallianpur, Joshua Reis, Suzanne Smith, and Cody Spencer.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Planning Committee held on February 8, 2022, be adopted as circulated.

CARRIED