November 13, 2024 - Minutes (Closed)

Date:

Wednesday, November 13, 2024

Place:

Anderson Room
Richmond City Hall

Present:

Councillor Alexa Loo, Chair
Councillor Andy Hobbs
Councillor Laura Gillanders
Councillor Kash Heed
Councillor Bill McNulty

Also Present:

Councillor Chak Au

Councillor Carol Day

Councillor Michael Wolfe

Call to Order:

The Chair called the meeting to order at 4:02 p.m.

AGENDA ADDITIONS (AND DELETIONS) AND COMMUNITY CHARTER CLOSED MEETING COMPLIANCE FOR ADDITIONAL ITEMS

It was moved and seconded

That the verbal report regarding OIC Correspondence be added to the agenda as an additional item and that this item be deemed in compliance with the following closed meeting criteria specified in Section 90 of the Community Charter:

90(1)(i) -    the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

CARRIED

CLOSURE OF THE COMMITTEE MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA

It was moved and seconded

Committee hereby declares that the meeting held on November 13, 2024, 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)(i) -    the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

CARRIED

Those Present:  Evangel Biason, Tony Capuccinello Iraci, Mark Corrado, Douglas Liu, Shannon Unrau, and Ed Warzel.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Community Safety Committee held on October 8, 2024, be adopted.

CARRIED