October 6, 2014 - Minutes

Date:

Monday, October 6, 2014

Place:

Anderson Room
Richmond City Hall

Present:

Mayor Malcolm D. Brodie, Chair
Councillor Chak Au
Councillor Linda Barnes
Councillor Derek Dang
Councillor Evelina Halsey-Brandt
Councillor Ken Johnston
Councillor Bill McNulty
Councillor Linda McPhail
Councillor Harold Steves

Call to Order:

The Chair called the meeting to order at 4:45 p.m.

MINUTES

It was moved and seconded

That the minutes of the meeting of the Finance Committee held on Tuesday, September 2, 2014, be adopted as circulated.

CARRIED

RICHMOND OLYMPIC OVAL CORPORATION

1.

2nd Quarter 2014 – Financial Information for the Richmond Olympic Oval Corporation
(File Ref. No.) (REDMS No. 4344393)

It was moved and seconded

That the report on Financial Information for the Richmond Olympic Oval Corporation for the second quarter ended June 30, 2014 from the Controller of the Richmond Olympic Oval Corporation be received for information.

CARRIED

FINANCE AND CORPORATE SERVICES DEPARTMENT

2.

Bylaw No. 9158 – Permissive Exemption (2015) Bylaw
(File Ref. No. 03-0925-02-01) (REDMS No. 4302464)

It was moved and seconded

That Permissive Exemption (2015) Bylaw No. 9158 be introduced and given first, second, and third readings.

CARRIED

3.

CONSOLIDATED FEES BYLAW NO. 8636, AMENDMENT BYLAW NO. 9168
(File Ref. No. 12-8060-20-009168) (REDMS No. 4332725)

It was moved and seconded

That Consolidated Fees Bylaw No. 8636, Amendment Bylaw No. 9168 be introduced and given first, second and third readings.

CARRIED

ADJOURNMENT

It was moved and seconded

That the meeting adjourn (4:46 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, October 6, 2014.

_________________________________

_________________________________

Mayor Malcolm D. Brodie
Chair

Heather Howey
Committee Clerk