November 22, 2022 - Minutes (Closed)


City of Richmond Closed Meeting Minutes

 

Planning Committee

Closed

 

 

Date:

Tuesday, November 22, 2022

Place:

Council Chambers

Richmond City Hall

Present:

Councillor Bill McNulty, Chair

Councillor Alexa Loo, Vice-Chair

Councillor Chak Au

Councillor Carol Day

Councillor Andy Hobbs

Also Present:

Councillor Laura Gillanders (by teleconference)

Councillor Kash Heed

Councillor Michael Wolfe

Call to Order:

The Chair called the meeting to order at 5:06 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 November 22, 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:

 

 

Items 1, 2, 3, 4 & 5

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, and Sarah Goddard

Those Present by Teleconference: Joe Erceg, Wayne Craig, Joshua Reis, Dorothy Jo, Peggy Chen, Kevin Eng, John Hopkins, Kim Somerville, Jennie Hayes, Kirk Taylor, Grant Fengstad, Minhee Park, Robert Abeabe, Suzanne Smith, and Viren Kalianpur

 

 

 

MINUTES

 

 

 

It was moved and seconded

 

 

That the minutes of the closed meeting of the Planning Committee held on October 4, 2022, be adopted as circulated.

 

 

CARRIED

 

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