January 18, 2021 - Minutes (Closed)

Date:

Monday, January 18, 2021

Place:

Council Chambers
Richmond City Hall

Present:

Mayor Malcolm D. Brodie, Chair
Councillor Chak Au
Councillor Carol Day (by teleconference)
Councillor Alexa Loo (by teleconference)
Councillor Bill McNulty (by teleconference)
Councillor Linda McPhail (by teleconference)
Councillor Harold Steves (by teleconference) 
Councillor Michael Wolfe (by teleconference)

Call to Order:

The Chair called the meeting to order at 5:40 p.m.

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

Committee hereby declares that the meeting held on January 18, 2021, 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.

CARRIED

Those Present:  Evangel Biason, Claudia Jesson, and Matthew O'Halloran.

Those Present by Teleconference:  Cecilia Achiam, Clay Adams, Jerry Chong, James Cooper, Wayne Craig, George Duncan, Joe Erceg, Grant Fengstad, Anthony Capuccinello Iraci, John Irving, Jatinder Johal, Serena Lusk, Kim Somerville, and Kirk Taylor

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the General Purposes Committee held on December 14, 2020, be adopted as circulated.

CARRIED