September 9, 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 (entered the meeting at 6:02 p.m.)
Councillor Andy Hobbs
Councillor Alexa Loo
Councillor Bill McNulty
Councillor Michael Wolfe (by teleconference and in person at 6:35 p.m.)

Corporate Officer – Claudia Jesson

Call to Order:

Mayor Brodie called the meeting to order at 6:00 p.m.

RES NO.

ITEM

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

IC24/15-1

It was moved and seconded

Council hereby declares that the meeting held on September 9, 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)(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:  David Aarons, Clay Adams, Elizabeth Ayers, Evangel Biason, Anthony Capuccinello Iraci, Mike Ching, Jerry Chong, Wayne Craig, Chris Duggan, Sarah Goddard, Todd Gross, John Irving, Claudia Jesson, Serena Lusk, Keith Miller, Kim Somerville, Kirk Taylor, and Martin Younis.

IC24/15-2

It was moved and seconded

That Councillor Michael Wolfe be admitted into the meeting by teleconference.

CARRIED

MINUTES

IC24/15-3

It was moved and seconded

That the minutes of the Regular (closed) Council meeting held on July 22, 2024 be adopted as circulated.

CARRIED