Time:

4:00 p.m.

Place:

Anderson Room
Richmond City Hall

Present:

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

Acting City Clerk David Weber

Absent:

Councillor Evelina Halsey-Brandt
Councillor Bill McNulty
Councillor Harold Steves

Call to Order:

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

RES NO.

ITEM

AGENDA DELETION

S 04/5-1

It was moved and seconded

That Item No. 1 UBC Rowing Boathouse Lease and Facility Agreement be deleted from the Council Agenda.

CARRIED

PARKS, RECREATION & CULTURAL SERVICES DIVISION

1.

UBC ROWING BOATHOUSE LEASE AND FACILITY AGREEMENT
(Report:  July 21/04, File No.:  03-1000-14-084) (REDMS No. 1312899, 1318769)
 

Please see above for action taken on this matter.

FINANCE & CORPORATE SERVICES DIVISION

2.

RESCISSION OF ADOPTION OF ZONING AMENDMENT BYLAW NO. 7699
(Report:  July 27/04, File No.:  8060-20-7699) (REDMS No. 1314654)
 

S 04/5-2

It was moved and seconded

That Resolution No. R04/14-32 with respect to the adoption of Zoning & Development Bylaw No. 5300, Amendment Bylaw No. 7699 (6180 and 6200 Garden City Road and 9020, 9040, 9060, 9100, 9140, and 9200 Ferndale Road), BE RESCINDED.

CARRIED

BYLAWS FOR ADOPTION

S 04/5-3

It was moved and seconded

That the following bylaws be adopted:
 

Zoning & Development Bylaw No. 5300, Amendment Bylaw No. 7698 (To create a new multiple-family residential zone, Comprehensive Development District (CD/144).)

Zoning & Development Bylaw No. 5300, Amendment Bylaw No. 7699 (6180 and 6200 Garden City Road, 9020, 9040, 9060, 9100, 9140, 9200 Ferndale Road, RZ 03-254763)

Public Health Protection Bylaw No. 6989, Amendment Bylaw No. 7744 (Mosquito Control)

Business Regulation Bylaw No. 7538, Amendment Bylaw No. 7767 (To amend Schedule A to include Unit #1 6360 No. 3 Road among the geographic areas in which a video arcade may operate.)

CARRIED

Mayor Brodie advised that the meeting would now be recessed until the conclusion of the Special (closed) Council Meeting (4:06 p.m.).

The open meeting reconvened at 6:20 p.m.

ADJOURNMENT

S 04/5-4

It was moved and seconded

That the meeting adjourn (6:21 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 Wednesday, July 28^th, 2004.

_________________________________

_________________________________

Mayor (Malcolm D. Brodie)

Acting City Clerk (David Weber)