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ITEM

MINUTES

1.

Motion to adopt:

(1)

the minutes of the Regular Council Meeting held on Monday, December 19^th, 2005 (distributed previously);

(2)

the minutes of the Special Council Meeting held on Wednesday, December 21^st, 2005 (distributed previously); and

1

to receive for information, the GVRD “Board in Brief” dated November 25th, 2005.

AGENDA ADDITIONS & DELETIONS

COMMITTEE OF THE WHOLE

2.

Motion to resolve into Committee of the Whole to hear delegations on agenda items.

3.

Delegations from the floor on Agenda items.

(PLEASE NOTE THAT FOR LEGAL REASONS, DELEGATIONS ARE NOT PERMITTED ON ZONING OR OCP AMENDMENT BYLAWS WHICH ARE TO BE ADOPTED.)

4.

Motion to rise and report.

RATIFICATION OF COMMITTEE ACTION

FINANCE COMMITTEE –

Councillor Evelina Halsey-Brandt, Chair

6

5.

That the minutes of the Finance Committee meeting held on Wednesday, December 21^st, 2005 be received for information.

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6.

2006 CAPITAL BUDGET

(Report:  Nov. 10/05, File No.:  03-0970-01/2005-Vol 01) (REDMS No. 1697585)

COMMITTEE RECOMMENDATION

(1)

That the 2006 Capital Budget report be approved as the basis for preparing the 5 Year Financial Plan (2006-2010) and

(2)

That staff be authorized to commence construction of the 2006 projects.

PLANNING COMMITTEE –

Councillor Harold Steves, Chair

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7.

That the minutes of the Planning Committee meeting held on Tuesday, December 20^th, 2005, be received for information.

8.

APPOINTMENT TO THE VANCOUVER INTERNATIONAL AIRPORT AUTHORITY (VIAA) ENVIRONMENTAL ADVISORY COMMITTEE

9.

APPOINTMENTS TO THE ADVISORY COMMITTEE ON THE ENVIRONMENT (ACE)

10.

APPOINTMENTS TO THE AGRICULTURAL ADVISORY COMMITTEE

11.

APPOINTMENTS TO THE ADVISORY DESIGN PANEL FOR THE TERM 2006/2007

PUBLIC DELEGATIONS ON NON-AGENDA ITEMS

12.

Motion to resolve into Committee of the Whole to hear delegations on non-agenda items.

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(1)

Mr. Norman Wrigglesworth, 5540 No. 1 Road, to congratulate Council on their success in the recent civic election, and to speak about gifts for retiring members of Council.

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(2)

Ms. Laara Raynier, #123 – 6311 Gilbert Road, Mark Allman and Aziz Azzaoui to provide an update on the current situation at the Richmond Gardens apartments.

13.

Motion to rise and report.

RATIFICATION OF COMMITTEE ACTION

PUBLIC ANNOUNCEMENTS AND EVENTS

NEW BUSINESS

BYLAWS FOR ADOPTION

26

Zoning & Development Bylaw No. 5300, Amendment Bylaw No. 7895
(9411, 9431 Ferndale Road, and 9420, 9440 Westminster Highway, RZ 04-274082)

Opposed at 1^st Reading – None.

Opposed at 2^nd/3^rd Readings – None.

30

Official Community Plan Bylaw No. 7100, Amendment Bylaw No. 7966
(9211, 9231 and 9251 Ferndale Road, RZ 05-302273)

Opposed at 1^st Reading – None.

Opposed at 2^nd/3^rd Readings – None.

31

Zoning & Development Bylaw No. 5300, Amendment Bylaw No. 7967
(9211, 9231 and 9251 Ferndale Road, RZ 05-302273)

Opposed at 1^st Reading – None.

Opposed at 2^nd/3^rd Readings – None.

ADJOURNMENT