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

Date:

Wednesday, February 18, 2009

Time:

4:25 PM

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

1.

Bylaws for 2% Hotel Tax Renewal and Amendment to Change Use of Funds

(Report:  February 13, 2009, File No.:  12-8060-20-8473 Xr: 8060-20-8470/8471) (REDMS No. 2569908v4, 2570736, 2569898, 2569891)

GENERAL PURPOSES COMMITTEE RECOMMENDATION

(1)

That:

(a)

Additional Hotel Room Tax Levy Bylaw No. 6817 Amendment Bylaw No. 8473 (Attachment 1);

(b)

Additional Hotel Room Tax Imposition Bylaw No. 7810 Amendment Bylaw 8470 (Attachment 2); and

(c)

Additional Hotel Room Tax Imposition Bylaw 8471 (Attachment 3),

all be introduced and given first, second, and third readings.

ADJOURNMENT