December 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
Councillor Andy Hobbs
Councillor Alexa Loo
Councillor Bill McNulty
Councillor Michael Wolfe

Acting Corporate Officer – Evangel Biason

Call to Order:

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

RES NO.

ITEM

CARRIED

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

IC24/21-1

It was moved and seconded

Council hereby declares that the meeting held on December 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:

Items 1, 2, 6, 7, 8, 9, 10 & 11

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;

Items 3, 4, 5

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; and

Item 12

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.

CARRIED

Those Present:  Clay Adams, Elizabeth Ayers, Evangel Biason, Kirsten Close, Anthony Capuccinello Iraci, Jerry Chong, Wayne Craig, Sarah Goddard, John Irving, Serena Lusk, Keith Miller, and Roeland Zwaag.

MINUTES

IC24/21-2

It was moved and seconded

That:

(1)

the minutes of the Regular (closed) Council meeting held on November 25, 2024; and

(2)

the minutes of the Special (closed) Council meeting held on December 2, 2024;

be adopted as circulated.

CARRIED