September 2, 2025 - Minutes (Special 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 3:00 p.m.

RES NO.

ITEM

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

SIC25/5-1

It was moved and seconded

Council hereby declares that the meeting held at 3:00 p.m. on September 2, 2025, 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)(g) –  litigation or potential litigation affecting the municipality; and

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

CARRIED

Those Present:  Clay Adams, Evangel Biason, Suzanne Bycraft, Anthony Capuccinello Iraci, Jerry Chong, Wayne Craig, Marie Fenwick, John Irving, Claudia Jesson, Jason Kita, Serena Lusk, and Shannon Unrau.

Mayor Brodie recessed the meeting at 3:01 p.m. for the Open and Closed General Purposes Committee and Open Finance Committee meetings.