February 26, 2024 - Minutes (Closed)

Place:

Council Chambers
Richmond City Hall

Present:

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

Corporate Officer – Claudia Jesson

Absent:

Councillor Laura Gillanders

Councillor Alexa Loo

Call to Order:

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

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

IC24/4-1

It was moved and seconded

Council hereby declares that the meeting held on February 26, 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)(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.

CARRIED

Those Present:  Cecilia Achiam, Clay Adams, Lorraine Anderson, Evangel Biason, Anthony Capuccinello Iraci, Jerry Chong, Joe Erceg, Raman Grewal, John Irving, Claudia Jesson, Serena Lusk, and Keith Miller.

MINUTES

IC24/4-2

It was moved and seconded

That the minutes of the Regular (closed) Council meeting held on February 12, 2024 be adopted as circulated.

CARRIED