June 28, 2022 - Minutes (Closed)

Date:

Tuesday, June 28, 2022

Place:

Council Chambers
Richmond City Hall

Present:

Councillor Harold Steves, Chair (by Teleconference)
Councillor Michael Wolfe (by Teleconference)
Councillor Bill McNulty
Councillor Linda McPhail (by Teleconference)

Absent:

Councillor Chak Au

Also Present:

Councillor Andy Hobbs (by Teleconference)

Call to Order:

The Chair called the meeting to order at 4:18 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 June 28, 2022, 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)(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:  Lorraine Anderson, Raman Grewal, Serena Lusk and Matthew O’Halloran.

Those Present by Teleconference:  Elizabeth Ayers, Mandeep Bains, Jason Chan, Marie Fenwick, Todd Gross and Magnus Sinclair.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Parks, Recreation and Cultural Services Committee held on November 23, 2021, be adopted as circulated.

That the minutes of the closed meeting of the Parks, Recreation and Cultural Services Committee held on May 25, 2022, be adopted as circulated.

CARRIED