April 2, 2024 - Minutes (Closed)

Date:

Tuesday, April 2, 2024

Place:

Council Chambers
Richmond City Hall

Present:

Mayor Malcolm D. Brodie, Chair
Councillor Chak Au
Councillor Carol Day
Councillor Laura Gillanders (by teleconference)
Councillor Kash Heed
Councillor Andy Hobbs
Councillor Alexa Loo
Councillor Bill McNulty
Councillor Michael Wolfe

Call to Order:

The Chair called the meeting to order at 4:51 p.m.

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

It was moved and seconded

Committee hereby declares that the meeting held on April 2, 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)(d) -   the security of the property of the municipality;

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

Items 2 and 3

90(1)(e) -   the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality.

CARRIED

Those Present:  Cecilia Achiam, Clay Adams, Michael Allen, Lorraine Anderson, Elizabeth Ayers, Anthony Capuccinello Iraci, Mike Ching, Jerry Chong, Mark Corrado, Chris Duggan, Jennie Hayes, John Irving, Grant Fengstad, Katie Ferland, Claudia Jesson, Serena Lusk, Keith Miller, Andrea Mizuguchi, Greg Newman, Kim Somerville, Kirk Taylor and Martin Younis.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the General Purposes Committee held on March 18, 2024, be adopted as circulated; and,

That the minutes of the special closed meeting of the General Purposes Committee held on March 25, 2024, be adopted as circulated.

CARRIED