March 3, 2014 - Minutes

Date:

Monday, March 3, 2014

Place:

Anderson Room
Richmond City Hall

Present:

Acting Mayor Derek Dang, Chair
Councillor Chak Au
Councillor Linda Barnes
Councillor Derek Dang
Councillor Bill McNulty
Councillor Linda McPhail
Councillor Harold Steves

Absent:

Mayor Malcolm D. Brodie
Councillor Evelina Halsey-Brandt
Councillor Ken Johnston

Call to Order:

The Chair called the meeting to order at 5:27 p.m.

MINUTES

It was moved and seconded

That the minutes of the meeting of the Finance Committee held on Monday, February 3, 2014, be adopted as circulated.

CARRIED

FINANCE AND CORPORATE SERVICES DEPARTMENT

1.

Financial Information – 4th Quarter December 31, 2013
(File Ref. No. 03-0905-01/2014) (REDMS No. 4145989)

It was moved and seconded

That the staff report titled Financial Information – 4^th Quarter December 31, 2013 from the Director, Finance be received for information.

CARRIED

RICHMOND OLYMPIC OVAL CORPORATION

2.

4TH Quarter 2013 – Financial Information for the Richmond Olympic Oval Corporation
(File Ref. No.: ) (REDMS No.4157365)

It was moved and seconded

That the report on Financial Information for the Richmond Olympic Oval Corporation for the fourth quarter ended  December 31, 2013 from the Controller of the Richmond Olympic Oval Corporation be received for information.

CARRIED

ADJOURNMENT

It was moved and seconded

That the meeting adjourn (5:30 p.m.).

CARRIED

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, March 3, 2014.

_________________________________

_________________________________

Acting Mayor Derek Dang
Chair

Hanieh Berg
Committee Clerk