January 10, 2023 - Minutes (Closed)

Date:

Tuesday, January 10, 2023

Place:

Council Chambers

Richmond City Hall

Present:

Councillor Bill McNulty, Chair

Councillor Alexa Loo

Councillor Chak Au

Councillor Carol Day

Councillor Andy Hobbs

Also Present:

Councillor Laura Gillanders

Councillor Michael Wolfe

Call to Order:

The Chair called the meeting to order at 4:23 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 January 10, 2023, 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.

CARRIED

Those Present:  Wayne Craig, Joe Erceg, John Hopkins, Joshua Reis, Suzanne Smith, Evangel Biason, and Raman Grewal.

Those Present by Teleconference: Kim Somerville and Sarah Goddard.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Planning Committee held on December 6, 2022, be adopted as circulated.

CARRIED