Time:

4:00 p.m.

Place:

Council Chambers
Richmond City Hall

Present:

Mayor Malcolm D. Brodie
Councillor Linda Barnes
Councillor Derek Dang
Councillor Sue Halsey-Brandt
Councillor Rob Howard
Councillor Kiichi Kumagai
Councillor Bill McNulty
Councillor Harold Steves
 

City Clerk J. Richard McKenna

Absent:

Councillor Evelina Halsey-Brandt

Call to Order:

Mayor Brodie called the meeting to order at 4:00 p.m.

RES NO.

ITEM

URBAN DEVELOPMENT DIVISION

1.

APPOINTMENT OF APPROVING OFFICERS

(Report:  Oct. 16/2003, File No.:  0172-02) (REDMS No. 1080055)

S 03/5-01

It was moved and seconded

That Part (2) of Resolution No. R98/13-24, adopted by Council on Monday, July 13^th, 1998, regarding the appointment of Approving Officers for the City, be rescinded.

CARRIED

S 03/5-02

It was moved and seconded

That Mr. Joe Erceg (Manager, Development Applications) be appointed as Approving Officer for the City; and that Mr. Holger Burke (Development Coordinator), be appointed Approving Officer in the absence of Mr. Erceg; and that Mr. Al Schmidt (Supervisor of Urban Development) be appointed as Approving Officer in the absence of both Mr. Erceg and Mr. Burke.

CARRIED

ADJOURNMENT

S 03/5-03

It was moved and seconded

That the meeting adjourn (4:06 p.m.).

CARRIED

Certified a true and correct copy of the Minutes of the Special Meeting of the Council of the City of Richmond held on Monday, October 20^th, 2003.

_________________________________

_________________________________

Mayor (Malcolm D. Brodie)

City Clerk (J. Richard McKenna)