April 3, 2018 - Minutes



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City of Richmond Meeting Minutes

 

 

Finance Committee

 

Date:

Tuesday, April 3, 2018

Place:

Anderson Room
Richmond City Hall

Present:

Mayor Malcolm D. Brodie, Chair
Councillor Chak Au
Councillor Derek Dang
Councillor Carol Day
Councillor Ken Johnston
Councillor Alexa Loo
Councillor Bill McNulty
Councillor Linda McPhail
Councillor Harold Steves

Call to Order:

The Chair called the meeting to order at 5:10 p.m.

 

 

 

 

MINUTES

 

 

 

 

It was moved and seconded

 

 

That the minutes of the meeting of the Finance Committee held on March 5, 2018, be adopted as circulated.

 

 

CARRIED

 

 

 

 

FINANCE AND CORPORATE SERVICES DIVISION

 

 

 

1.

Annual Development Cost Charges Bylaw Amendment
(File Ref. No. 03-0900-01; 12-8060-20-009844) (REDMS No. 5771258 v. 3; 5773198)

 

 

It was moved and seconded

 

 

(1)

That the proposed Development Cost Charges Imposition Bylaw No. 9499, Amendment Bylaw No. 9844 be introduced and given first reading; and

 

 

(2)

That the report titled “Annual Development Cost Charges Bylaw Amendment” dated March 13, 2018 from the Director, Finance, be endorsed as the basis for public consultation in establishing the amended Development Cost Charge Imposition Bylaw.

 

 

CARRIED

 

 

 

2.

2017 Annual Development Cost Charges Report
(File Ref. No. 03-1070-04-01) (REDMS No. 5767190; 5767194)

 

 

It was moved and seconded

 

 

That the staff report titled, “2017 Annual Development Cost Charges Report,” dated March 9, 2018 from the Director, Finance be received for information.

 

 

CARRIED

 

 

 

3.

2017 Annual Procurement Report
(File Ref. No. 02-0600-01) (REDMS No. 5361537 v. 4)

 

 

It was moved and seconded

 

 

That the staff report titled “2017 Annual Procurement Report”, dated March 19, 2018 from the Director of Finance, be received for information.

 

 

CARRIED

 

 

 

 

ADJOURNMENT

 

 

 

It was moved and seconded

 

 

That the meeting adjourn (5:11 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 Tuesday, April 3, 2018.

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Mayor Malcolm D. Brodie
Chair

Amanda Welby
Legislative Services Coordinator