September 7, 2022 - Minutes (Closed)

Date:

Wednesday, September 7, 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
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 4:55 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 Wednesday, September 7, 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)(b) - personal information about an identifiable individual who is being considered for a municipal award or honour, or who has offered to provide a gift to the municipality on condition of anonymity.

CARRIED

Those Present:  Raman Grewal and Matthew O’Halloran

Those Present by Teleconference: Joe Erceg Viren Kallianpur, Wayne Craig, Joshua Reis, Suzanne Smith, Grant Fengstad, James Cooper, and John Hopkins.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Planning Committee held on July 19, 2022, be adopted as circulated.

CARRIED