Time:

5:00 p.m.

Place:

Anderson Room

Richmond City Hall

Present:

Mayor Malcolm D. Brodie

Councillor Linda Barnes

Councillor Cynthia Chen

Councillor Bill McNulty

Councillor Harold Steves

Acting Corporate Officer – Gail Johnson

Absent:

Councillor Derek Dang

Councillor Evelina Halsey-Brandt

Councillor Sue Halsey-Brandt

Councillor Rob Howard

Call to Order:

Mayor Brodie called the meeting to order at 5:00 p.m.

RES NO.

ITEM

PARKS, RECREATION AND CULTURAL SERVICES COMMITTEE

1.

PUBLIC WASHROOMS AT BRITANNIA HISTORIC ZONE

(Report:  July 8, 2008, File No.: 11-7140-20BHS1/2008-Vol 01) (REDMS No. 2476140)

SP08/6-1

It was moved and seconded

That construction of a stand-alone public washroom building, located in the Britannia Historic Zone to the north of Murchison House 1 (as outlined in Option 1 of the report from the Acting Director, Recreation and Cultural Services dated July 8, 2008) be approved and be included in the current construction phase.

CARRIED

ADJOURNMENT

SP08/6-2

It was moved and seconded

That the meeting adjourn (5:03 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 Tuesday, July 29, 2008.

_________________________________

_________________________________

Mayor Malcolm D. Brodie

Acting Corporate Officer (Gail Johnson)