March 11, 2024 - Minutes (Closed)


City of Richmond Closed Meeting Minutes

 

Regular (Closed) Council

 

Monday, March 11, 2024

 

 

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 4:00 p.m.

 

RES NO.

ITEM

 

 

 

 

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

 

IC24/5-1

 

It was moved and seconded

 

 

Council hereby declares that the meeting held on March 11, 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)(j) -    information that is prohibited, or information that if it were presented in a document would be prohibited, from disclosure under section 21 of the Freedom of Information and Protection of Privacy Act;

 

 

Items 2 and 3

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;

 

 

Item 4

90(1)(g) -   litigation or potential litigation affecting the municipality;

 

 

 

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

 

 

Item 6

90(1)(c) -   labour relations or other employee relations.

 

 

CARRIED

 

 

 

Those Present:  Cecilia Achiam, Clay Adams, Lorraine Anderson, Elizabeth Ayers, Evangel Biason, Anthony Capuccinello Iraci, Jerry Chong, Joe Erceg, John Irving, Serena Lusk, Todd Gross, Alex Kurnicki and Beayue Louie

 

 

 

MINUTES

 

IC24/5-2

 

It was moved and seconded

 

 

That the minutes of the Regular (closed) Council meeting held on March 11, 2024 be adopted as circulated.

 

 

 

 

 

CARRIED

 

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