January 17, 2007 Minutes


City of Richmond Meeting Minutes

Special Council Meeting

Wednesday, January 17th, 2007

 


 

Time:

4:00 p. m.

Place:

Anderson Room

Richmond City Hall

Present:

Mayor Malcolm D. Brodie

Councillor Linda Barnes

Councillor Cynthia Chen (4:01 p.m.)

Councillor Derek Dang

Councillor Evelina Halsey-Brandt

Councillor Rob Howard

Councillor Bill McNulty

Director, City Clerk’s Office – David Weber

Absent:

Councillor Sue Halsey-Brandt

Councillor Harold Steves

 

Call to Order:

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

 

RES NO.

ITEM

 

 

 

 

GENERAL PURPOSES COMMITTEE

 

 

1.

PURCHASE OF A SAILING VESSEL

(Report:  January 12, 2007, File No.:  0600-01; xr: 11-7000-01/2007 – Vol 01) (REDMS No. 2061790)

SP07/1-1

 

It was moved and seconded

 

 

That the concept of including a sailing ship through public or private opportunities, or a combination of the two, and a combination program of sail training, school programming, charters and rentals and at dock exhibit,  within the context of the waterfront strategy, be endorsed.

 

 

 

(Cllr. Chen entered the meeting 4:01 p.m.)

 

 

 

CARRIED

 

 

 

ADJOURNMENT

 

SP07/1-2

 

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, January 17th, 2007.

_________________________________

_________________________________

Mayor Malcolm D. Brodie

Corporate Officer (David Weber)