February 7, 2023 - Minutes (Closed)

Date:

Tuesday, February 7, 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 Michael Wolfe (by teleconference)

Call to Order:

The Chair called the meeting to order at 4:00 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 February 7, 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)(i) -  the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

CARRIED

Those Present: Anthony Capuccinello Iraci, Joe Erceg, Claudia Jesson, Sarah Goddard, Raman Grewal, Wayne Craig, Suzanne Carter Huffman, Joshua Reis, John Hopkins, Sonali Hingorani, Jason Chan, Jennie Hayes, Suzanne Smith, Chris Duggan, Dorothy Jo, Kim Somerville, Kirk Taylor, Lloyd Bie, Mandeep Bains, Milton Chan, James Cooper, Manraj Gill, and Grant Fengstad.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Planning Committee held on January 24, 2023, be adopted as circulated.

CARRIED