July 20, 2021 - Minutes (Closed)

Date:

Tuesday, July 20, 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
Councillor Linda McPhail (by teleconference)

Also Present:

Councillor Andy Hobbs (by teleconference)

Call to Order:

The Chair called the meeting to order at 6:19 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 July 20, 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) -   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:  Sarah Goddard, Claudia Jesson, and Shannon Unrau.

Those Present by Teleconference: Elizabeth Ayers, Grant Fengstad, Marie Fenwick, Todd Gross, Jennie Hayes, Serena Lusk, Ivy Wong, John Woolgar, Jim Young.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Parks, Recreation and Cultural Services Committee held on May 26, 2021, be adopted as circulated.

CARRIED