May 17, 2022 - Minutes (Closed)

Date:

Tuesday, May 17, 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 Michael Wolfe (by teleconference)

Call to Order:

The Chair called the meeting to order at 6:18 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 May 17, 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)(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;

CARRIED

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

Those Present by teleconference Michael Allen, James Cooper, Wayne Craig, Joe Erceg, Lisa Hobman, John Hopkins, Oren Newson, Joshua Reis, Suzanne Smith, Kim Somerville and Ivy Wong

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Planning Committee held on April 20, 2022, be adopted as circulated.

CARRIED