Time:

4:00 p.m.

Place:

Anderson Room
Richmond City Hall

Present:

Acting Mayor Rob Howard
Councillor Linda Barnes
Councillor Derek Dang
Councillor Evelina Halsey-Brandt

Councillor Sue Halsey-Brandt
Councillor Bill McNulty
Councillor Harold Steves

Acting Corporate Officer – Gail Johnson

Absent:

Mayor Malcolm D. Brodie

Councillor Cynthia Chen

Call to Order:

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

RES NO.

ITEM

PLANNING COMMITTEE

1.

APPLICATION FOR REZONING – ALL STAR DEVELOPMENT LIMITED
(RZ 04-267411 – Report:  Nov. 28/05; File No.:  12-8060-20-8008)  (Redms No. 1707262, 1687960, 1709565, 1709515)

SP05/5-1

It was moved and seconded

That Bylaw No. 8008, for the rezoning of 5728 Woodwards Road from “Single-Family Housing District, Subdivision Area B (R1/B)” and 9531 No. 2 Road from “Single-Family Housing District, Subdivision Area E (R1/E)” to “Coach House District (R9)”, be introduced and given first reading.

CARRIED

ADJOURNMENT

SP05/5-2

It was moved and seconded

That the meeting adjourn (4:02 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, December 21^st, 2005.

_________________________________

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Acting Mayor (Cllr. Rob Howard)

Acting Corporate Officer (Gail Johnson)