October 3, 2016 - Minutes
 |
Finance Committee
|
Date: |
Monday, October 3, 2016 |
|
Place: |
Anderson Room |
|
Present: |
Mayor Malcolm D. Brodie, Chair |
|
Absent: |
Councillor Carol Day |
|
Call to Order: |
The Chair called the meeting to order at 5:29 p.m. |
|
|
|
MINUTES |
|
|
|
It was moved and seconded |
|
|
|
That the minutes of the meeting of the Finance Committee held on September 6, 2016, be adopted as circulated. |
|
|
|
CARRIED |
|
|
|
FINANCE AND CORPORATE SERVICES DIVISION |
|
|
1. |
Permissive exemption (2017) Bylaw No. 9575 (File Ref. No. 03-0925-02-01; 12-8060-20-009575) (REDMS No. 5032619 v. 2; 5032669) |
|
|
|
It was moved and seconded |
|
|
|
That Permissive Exemption (2017) Bylaw No. 9575 be introduced and given first, second and third readings. |
|
|
|
CARRIED |
|
|
2. |
Consolidated fees bylaw no. 8636, amendment bylaw no. 9602 (File Ref. No. 03-1240-01; 12-8060-20-009602) (REDMS No. 5123332 v. 2; 5159854 v. 2) |
|
|
|
It was moved and seconded |
|
|
|
That Consolidated Fees Bylaw No. 8636, Amendment Bylaw No. 9602 be introduced and given first, second and third readings. |
|
|
|
CARRIED |
|
|
3. |
Amendments to the 5 year consolidated financial plan (2016-2020) bylaw 9521 (File Ref. No. 03-0970-01; 12-8060-20-009616) (REDMS No. 5163436 v. 7; 5162264 v. 5) |
|
|
|
It was moved and seconded |
|
|
|
That the 5 Year Consolidated Financial Plan (2016-2020) Bylaw 9521, Amendment Bylaw 9616, which would incorporate and put into effect changes previously approved by Council and changes to the 2016 Capital, Utility and Operating Budgets, be introduced and given first, second and third readings. |
|
|
|
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, October 3, 2016. |
|
_________________________________ |
_________________________________ |
|
Mayor Malcolm D. Brodie |
Amanda Welby |