February 12, 2024 - Minutes (Closed)

Place:

Anderson Room
Richmond City Hall

Present:

Mayor Malcolm D. Brodie
Councillor Chak Au
Councillor Carol Day
Councillor Laura Gillanders
Councillor Kash Heed
Councillor Andy Hobbs
Councillor Alexa Loo
Councillor Bill McNulty
Councillor Michael Wolfe

Corporate Officer – Claudia Jesson

Call to Order:

Mayor Brodie called the meeting to order at 6:30 p.m.

RES NO.

ITEM

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

IC24/3-1

It was moved and seconded

Council hereby declares that the meeting held on February 12, 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)(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: Cecilia Achiam, Elizabeth Ayers, Geoffrey Bramhill, Anthony Capuccinello Iraci, Jerry Chong, Wayne Craig, Joe Erceg, John Irving, Serena Lusk, and Kirk Taylor.

MINUTES

IC24/3-2

It was moved and seconded

That:

(1)

the minutes of the Regular (closed) Council meeting held on January 29, 2024; and

(2)

the minutes of the Special (closed) Council meeting held on February 5, 2024

be adopted as circulated.

CARRIED