Public Notice is hereby given of a Special Meeting of Council duly called in accordance with Section 126 of the Community Charter, to be held on:

Date:

Thursday, October 19^th, 2006

Time:

4:00 p.m.

Place:

Anderson Room

Richmond City Hall

6911 No. 3 Road

Public Notice is also hereby given that this meeting may be conducted by electronic means and that the public may hear the proceedings of this meeting at the time, date and place specified above.

The purpose of the meeting is to consider the following:

CALL TO ORDER

BUSINESS & FINANCIAL SERVICES DEPARTMENT

1.

AMENDMENT TO PROPERTY TAX EXEMPTION BYLAW NO. 8114

STAFF RECOMMENDATION

(1)

That second and third reading of Property Tax Exemption Bylaw No. 8114 be rescinded.

(2)

That second reading of Property Tax Exemption Bylaw No. 8114 be moved and seconded.

(3)

That Schedule K to Property Tax Exemption Bylaw No. 8114 be amended to add the following two properties, pursuant to Section 224(2)(i) of the Community Charter:

(a)

14300 Entertainment Boulevard (Watermania); and

(b)

14140 Triangle Road (Richmond Ice Centre),

(as outlined in Attachment 1 of the report dated October 17^th, 2006, from the Revenue Manager);

(4)

That second reading of Property Tax Exemption Bylaw No. 8114 be given as amended.

(5)

That Property Tax Exemption Bylaw No. 8114 be given third reading.

ADJOURNMENT

David Weber

Director, City Clerk’s Office