April 16, 2024 - Minutes (Closed)


City of Richmond Closed Meeting Minutes

 

Planning Committee

Closed

 

Date:

Tuesday, April 16, 2024

Place:

Council Chambers
Richmond City Hall

Present:

Councillor Bill McNulty, Chair
Councillor Alexa Loo
Councillor Chak Au
Councillor Andy Hobbs

Absent:

Councillor Carol Day

Also Present:

Councillor Michael Wolfe (by teleconference)

Call to Order:

The Chair called the meeting to order at 4:22 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 16, 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)(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.

 

 

CARRIED

 

 

 

Those Present: Wayne Craig, Chris Duggan, Raman Grewal, John Hopkins, Claudia Jesson, Azzam Labeeb, Tiffany Mallen, Andrea Mizuguchi, Josh Reis, and Suzanne Smith.

 

 

MINUTES

 

 

It was moved and seconded

 

 

That the minutes of the closed meeting of the Planning Committee held on April 3, 2024, be adopted as circulated.

 

 

CARRIED

 

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