Place:

Anderson Room

Richmond City Hall

Present:

Mayor Malcolm D. Brodie

Councillor Linda Barnes

Councillor Derek Dang

Councillor Evelina Halsey-Brandt

Councillor Greg Halsey-Brandt

Councillor Sue Halsey-Brandt

Councillor Ken Johnston

Councillor Bill McNulty

Councillor Harold Steves

Director, City Clerk’s Office – David Weber

Call to Order:

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

RES NO.

ITEM

BYLAWS FOR ADOPTION

SP09/4-1

It was moved and seconded

That the following bylaws be adopted:

Heritage Procedures Bylaw 8400

Heritage Control Period Bylaw 8401

Building Regulation Bylaw 7230, Amendment Bylaw No. 8402

The question on Resolution No. SP09/4-1 was not called, as the following referral motion was introduced:

SP09/4-2

It was moved and seconded

That Bylaws 8400, 8401, and 8402 be referred back to staff to be brought forward after the Steveston Village Conservation Strategy and Implementation Program has been dealt with at a Public Hearing.

The question on Resolution No. SP09/4-2 was then called, and it was DEFEATED with Mayor Brodie, and Cllrs. E. Halsey-Brandt, G. Halsey-Brandt, S. Halsey-Brandt, Johnston, and Steves opposed.

The question on Resolution No. SP09/4-1 was then called, and it was CARRIED with Cllrs. Barnes, Dang, and McNulty opposed.

ADJOURNMENT

SP09/4-3

It was moved and seconded

That the meeting adjourn (4:14 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 Monday, May 4, 2009.

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Mayor (Malcolm D. Brodie)

Corporate Officer (David Weber)