Time:

4:25 p.m.

Place:

Anderson Room

Richmond City Hall

Present:

Mayor Malcolm D. Brodie

Councillor Linda Barnes

Councillor Derek Dang

Councillor Sue Halsey-Brandt

Councillor Ken Johnston

Director, City Clerk’s Office – David Weber

Absent:

Councillor Evelina Halsey-Brandt

Councillor Greg Halsey-Brandt

Councillor Bill McNulty

Councillor Harold Steves

Call to Order:

Mayor Brodie called the meeting to order at 4:25 p.m.

RES NO.

ITEM

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)

SP09/2-1

It was moved and seconded

(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.

CARRIED

ADJOURNMENT

SP09/2-2

It was moved and seconded

That the meeting adjourn (4:27 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, February 18, 2009.

_________________________________

_________________________________

Mayor (Malcolm D. Brodie)

Corporate Officer (David Weber)