February 23, 2021 - Minutes (Closed)

Date:

Tuesday, February 23, 2021

Place:

Council Chambers
Richmond City Hall

Present:

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

Also Present:

Mayor Malcolm Brodie (by teleconference)

Call to Order:

The Chair called the meeting to order at 4.48 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 23, 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)(b) - personal information about an identifiable individual who is being considered for a municipal award or honour, or who has offered to provide a gift to the municipality on condition of anonymity;

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; 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:  Evangel Biason and Matthew O’Halloran.

Those Present by Teleconference:  Elizabeth Ayers, Jason Chan, Marie Fenwick, Kevin Fraser, Todd Gross, Liesl Jauk, Serena Lusk, Miriam Plishka, Emily Sargent, Dave Semple, Biliana Velkova, Tim Wilkinson, 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 January 26, 2021, be adopted as circulated.

CARRIED