Time:

4:00 p.m.

Place:

Anderson Room
Richmond City Hall

Present:

Mayor Malcolm D. Brodie
Councillor Cynthia Chen
Councillor Evelina Halsey-Brandt

Councillor Sue Halsey-Brandt

Councillor Rob Howard

Corporate Officer – David Weber

Absent:

Councillor Linda Barnes

Councillor Derek Dang
Councillor Bill McNulty

Councillor Harold Steves

Call to Order:

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

RES NO.

ITEM

BUSINESS & FINANCIAL SERVICES DEPARTMENT

1.

AMENDMENT TO PROPERTY TAX EXEMPTION BYLAW NO. 8114

SP06/2-1

It was moved and seconded

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That second and third reading of Property Tax Exemption Bylaw No. 8114 be rescinded.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

CARRIED

SP06/2-2

It was moved and seconded

That the meeting adjourn (4:01 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 Thursday, October 19^th, 2006

_________________________________

_________________________________

Mayor (Malcolm D. Brodie)

Corporate Officer (David Weber)