December 6, 2022 - Minutes (Closed)

Date:

Tuesday, December 6, 2022

Place:

Council Chambers

Richmond City Hall

Present:

Councillor Bill McNulty, Chair

Councillor Alexa Loo

Councillor Chak Au (by teleconference)

Councillor Carol Day (by teleconference)

Councillor Andy Hobbs

Also Present:

Councillor Laura Gillanders (by teleconference)

Councillor Michael Wolfe (by teleconference)

Call to Order:

The Chair called the meeting to order at 4:18 p.m.

CLOSURE OF THE COMMITTEE MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA

It was moved and seconded

Committee hereby declares that the meeting held on December 6, 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 and 4

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, Joe Erceg, Babak Behnia, Karen Montgomerie, John Hopkins, Wayne Craig, Suzanne Smith, James Cooper, Chris Duggan, Claire Adamson, and Kim Somerville.

Those Present by Teleconference: Raman Grewal.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Planning Committee held on November 22, 2022, be adopted as circulated.

CARRIED