July 2, 2024 - Minutes (Closed)

Date:

Tuesday, July 2, 2024

Place:

Anderson Room
Richmond City Hall

Present:

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

Call to Order:

The Chair called the meeting to order at 6:28 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 July 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:

Items 1 & 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(2)(b) -   the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government, or both, or between a provincial government or the federal government or both and a third party.

CARRIED

Those Present:  Cecilia Achiam, Clay Adams, Elizabeth Ayers, Evangel Biason, Anthony Capuccinello Iraci, Milton Chan, Jerry Chong, Wayne Craig, Raman Grewal, Claudia Jesson, Andrea Mizuguchi, and Serena Lusk.

Those present by teleconference: John Irving.

Jason Kita, Clay Adams, Kim Sommerville, Daisy Byrne, Alisa Carey, John Hopkins, Viren Kallianpur, Katie Ferland, Keith Miller entered the meeting at (6:28 p.m.)

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the General Purposes Committee held on June 17, 2024, be adopted as circulated.

CARRIED