May 6, 2024 - Minutes (Closed)

Date:

Monday, May 6, 2024

Place:

Council Chambers
Richmond City Hall

Present:

Mayor Malcolm D. Brodie, Chair
Councillor Chak Au
Councillor Carol Day
Councillor Laura Gillanders
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 5:05 p.m.

AGENDA ADDITIONS (AND DELETIONS) AND COMMUNITY CHARTER CLOSED MEETING COMPLIANCE FOR ADDITIONAL ITEMS

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 May 6, 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)(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;

Item 2

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; and

Item 3

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

CARRIED

Those Present:  Cecilia Achiam, Clay Adams, Claire Adamson, Elizabeth Ayers, Evangel Biason, Lloyd Bie, Anthony Capuccinello Iraci, Milton Chan, Jerry Chong, Wayne Craig, Chris Duggan, Raman Grewal, Michael Ircandia, John Irving, Claudia Jesson, Serena Lusk, Andrea Mizuguchi, Kirk Taylor, and Grace Tiu.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the General Purposes Committee held on April 15, 2024, be adopted as circulated.

CARRIED