May 16, 2023 - Minutes (Closed)

Date:

Tuesday, May 16, 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 Kash Heed

Councillor Laura Gillanders

Councillor Michael Wolfe

Call to Order:

The Chair called the meeting to order at 5:10 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 May 16, 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; and

Item 2

90(1)(e) -   the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality.

CARRIED

Those Present:  Michael Allen, Melanie Burner, James Cooper, Wayne Craig, Sarah Goddard, Joe Erceg, John Hopkins, Claudia Jesson, Joshua Reis, Suzanne Smith, Kim Somerville, and Shannon Unrau.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Planning Committee held on February 22, 2023, and April 4, 2023, be adopted as circulated.

CARRIED