Parks, Recreation and Cultural Services Committee
Closed
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Date:
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Tuesday, November 23, 2021
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Place:
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Council Chambers
Richmond City Hall
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Present:
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Councillor Harold Steves, Chair (by teleconference)
Councillor Michael Wolfe (by teleconference)
Councillor Chak Au
Councillor Bill McNulty (by teleconference)
Councillor Linda McPhail
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Also Present:
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Councillor Andy Hobbs
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Call to Order:
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The Chair called the meeting to order at 4:51 p.m.
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CLOSURE OF THE COMMITTEE MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA
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Committee hereby declares that the meeting held on November 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:
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Item 1
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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;
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Item 2
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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; and
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Items 3 to 5
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(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.
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CARRIED
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Those Present: Lorraine Anderson, Evangel Biason, Raman Grewal and Matthew O’Halloran.
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Those Present by Teleconference: Elizabeth Ayers, Jason Chan, Grant Fengstad, Marie Fenwick, Todd Gross, Jennie Hayes, Jenny Ho, Susan Lloyd, Serena Lusk, Khalil Rehmat, Kirk Taylor, Biliana Velkova, John Woolgar and Jim Young
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It was moved and seconded
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That the minutes of the closed meeting of the Parks, Recreation and Cultural Services Committee held on October 26, 2021, be adopted as circulated.
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CARRIED
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*********************
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