October 7, 2013 - Minutes
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Finance Committee
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Date: |
Monday, October 7, 2013 |
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Place: |
Anderson Room |
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Present: |
Mayor Malcolm D. Brodie, Chair |
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Call to Order: |
The Chair called the meeting to order at 5:40 p.m. |
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MINUTES |
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It was moved and seconded |
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That the minutes of the meeting of the Finance Committee held on Tuesday, July 2, 2013 be adopted as circulated. |
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CARRIED |
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FINANCE AND CORPORATE SERVICES DEPARTMENT |
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1. |
Bylaw 9046 – Permissive Exemption (2014) Bylaw (File Ref. No. 03-0925-02-01) (REDMS No. 3924024) |
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It was moved and seconded |
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That Permissive Exemption (2014) Bylaw No. 9046 be introduced and given first, second, and third readings. |
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CARRIED |
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2. |
Consolidated Fees Bylaw No. 8636, Amendment Bylaw No. 9058 (File Ref. No. 12-8060-20-9058) (REDMS No. 3979986) |
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It was moved and seconded |
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That Consolidated Fees Bylaw No. 8636, Amendment Bylaw No. 9058 be introduced and given first, second and third readings. |
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The question on the motion was not called as staff was requested to provide information regarding the cost to the City for the administration of Criminal Record Checks. |
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The question on the motion was then called and it was CARRIED. |
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3. |
Financial Information – 2nd Quarter June 30, 2013 (File Ref. No.) (REDMS No. 3931431) |
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It was moved and seconded |
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That the staff report titled Financial Information – 2nd Quarter June 30, 2013 from the Director, Finance, be received for information. |
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CARRIED |
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RICHMOND OLYMPIC OVAL CORPORATION |
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4. |
2nd Quarter 2013 – Financial Information for the Richmond Olympic Oval Corporation (File Ref. No.) (REDMS No. 3990554) |
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It was moved and seconded |
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That the report on Financial Information for the Richmond Olympic Oval Corporation for the second quarter ended June 30, 2013 from the Controller of the Richmond Olympic Oval Corporation be received for information. |
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The question on the motion was not called as in reply to a query, Rick Dusanj, Controller, Richmond Olympic Oval Corporation, commented on factors that resulted in favourable variances in the second quarter. |
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The question on the motion was then called and it was CARRIED. |
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ADJOURNMENT |
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It was moved and seconded |
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That the meeting adjourn (5:43 p.m.). |
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CARRIED |
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Certified a true and correct copy of the Minutes of the meeting of the Finance Committee of the Council of the City of Richmond held on Monday, October 7, 2013. |
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_________________________________ |
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Mayor Malcolm D. Brodie |
Hanieh Berg |
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