January 26, 2021 - Minutes (Closed)

Date:

Tuesday, January 26, 2021

Place:

Council Chambers
Richmond City Hall

Present:

Councillor Harold Steves, Chair (by teleconference)
Councillor Michael Wolfe by (teleconference)
Councillor Chak Au
Councillor Bill McNulty (by teleconference)
Councillor Linda McPhail (by teleconference)

Also Present:

Councillor Carol Day (by teleconference)

Call to Order:

The Chair called the meeting to order at 5:11 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 26, 2021, 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)(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; and

Item 2

90(1)(k) - negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public.

CARRIED

Those Present: Elizabeth Ayers, Lloyd Bie, Jason Chan, Jerry Chong, Marie Fenwick Todd Gross, John Irving, Alexander Kurnicki, Serena Lusk, Matthew O’Halloran, Kirk Taylor, John Woolgar, Jim Young and Carol Lee.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Parks, Recreation and Cultural Services Committee held on December 19, 2019, be adopted as circulated.

CARRIED