November 21, 2023 - Minutes(Closed)

Date:

Tuesday, November 21, 2023

Place:

Council Chambers
Richmond City Hall

Present:

Councillor Bill McNulty, Chair
Councillor Alexa Loo
Councillor Chak Au
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 4:27 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 21, 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, 2 and 3

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: Peggy Chen, Wayne Craig, Joe Erceg, Claudia Jesson, Raman Grewal, Viren Kallianpur, Kim Somerville, Dorothy Jo, Shannon Unrau, Julian Borderas Ochoa, James Cooper, and John Hopkins. 

By Teleconference: Grant Fengstad

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Planning Committee held on November 7, 2023, be adopted as circulated.

CARRIED