November 7, 2023 - Minutes (Closed)

Date:

Tuesday, November 7, 2023

Place:

Council Chambers
Richmond City Hall

Present:

Councillor Bill McNulty, Chair
Councillor Alexa Loo
Councillor Chak Au
Councillor Carol Day (entered the meeting at 4:48 p.m.)
Councillor Andy Hobbs

Also Present:

Councillor Michael Wolfe (by teleconference)

Call to Order:

The Chair called the meeting to order at 4:46 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 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:

Items 1 and 2

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 3

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: Tolu Alabi, Babak Behnia, Evangel Biason, James Cooper, Wayne Craig, Chris Duggan, Kevin Eng, Joe Erceg, Grant Fengstad, Katie Ferland, Raman Grewal, Jennifer Hayes, John Hopkins, Tiffany Mallen, Greg Newman, Minhee Park, Joshua Reis, Jill Shirey, Kirk Taylor, and Shannon Unrau.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Planning Committee held on July 18, 2023, be adopted as circulated.

CARRIED