October 1, 2024 - Minutes
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Finance Committee
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Date: |
Tuesday, October 1, 2024 |
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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 6:02 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 September 3, 2024, be adopted as circulated. |
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CARRIED |
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FINANCE AND CORPORATE SERVICES DIVISION |
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1. |
Amendments to the Consolidated 5 Year Financial Plan (2024-2028) Bylaw No. 10515 (File Ref. No. 03-0975-01) (REDMS No. 7759234) |
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It was moved and seconded |
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That the Consolidated 5 Year Financial Plan (2024-2028) Bylaw No. 10515, Amendment Bylaw No. 10604, which incorporates and puts into effect the changes as outlined in the staff report titled “Amendments to the Consolidated 5 Year Financial Plan (2024-2028) Bylaw No. 10515” dated September 17, 2024, from the General Manager, Finance and Corporate Services, 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. 10568 (File Ref. No. 03-1240-01) (REDMS No. 7761097) |
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It was moved and seconded |
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That the Consolidated Fees Bylaw No. 8636, Amendment Bylaw No. 10568 be introduced and given first, second and third readings. |
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The question on the motion was not called as a brief discussion ensued with respect to fees for non-neutered male or unspayed female dogs that are under the age of 12 months. |
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The question on the motion was then called and it was CARRIED. |
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3. |
Permissive Property Tax Exemption (2025) Bylaw No.10566 (File Ref. No. 03-0925-02-04) (REDMS No. 7699135) |
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It was moved and seconded |
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That Permissive Property Tax Exemption (2025) Bylaw No. 10566 be introduced and given first, second and third readings. |
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CARRIED |
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4. |
2023 Remuneration in Excess of $75,000 for City Owned Corporations (File Ref. No. 03-1200-09) (REDMS No. 7803927) |
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It was moved and seconded |
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That the 2023 Remuneration in Excess of $75,000 provided by City Owned Corporations be received for information. |
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CARRIED |
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ADJOURNMENT |
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It was moved and seconded |
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That the meeting adjourn (6:06 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 Tuesday, October 1, 2024. |
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_________________________________ |
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Mayor Malcolm D. Brodie |
Lorraine Anderson |