Public Notice is hereby given of a Special Council Meeting duly called in accordance with Section 126 of the Community Charter, to be held on:

Date:

Tuesday, July 24, 2012

Time:

4:00 p.m.

Place:

Anderson Room

Richmond City Hall

6911 No. 3 Road

Public Notice is also hereby given that this meeting may be conducted by electronic means and that the public may hear the proceedings of this meeting at the time, date and place specified above.

The purpose of the meeting is to consider the following:

CALL TO ORDER

RECESS FOR  PARKS, RECREATION AND CULTURAL SERVICES COMMITTEE (OPEN)

RECONVENE FOLLOWING PARKS, RECREATION AND CULTURAL SERVICES COMMITTEE (OPEN)

PARKS, RECREATION AND CULTURAL SERVICES COMMITTEE

1.

City of Richmond Public Art Program Participation in the Vancouver International Sculpture Biennale 2013-2015

(File Ref. No. 11-7000-09-20) (REDMS No. 3542961)

RECOMMENDATION to be forwarded from the Tuesday, July 24, 2012 Open Parks, Recreation and Cultural Services Committee meeting.

2.

BC Summer Games Bid 2016

(File Ref. No. 11-7400-20-BCGA1) (REDMS No. 3560670 v. 3)

RECOMMENDATION to be forwarded from the Tuesday, July 24, 2012 Open Parks, Recreation and Cultural Services Committee meeting.

3.

Kwantlen Farm School Incubator Farming at 10640 No. 5 Road

(File Ref. No. 08-4040-08-01) (REDMS No. 3570740 v. 5)

RECOMMENDATION to be forwarded from the Tuesday, July 24, 2012 Open Parks, Recreation and Cultural Services Committee meeting.

4.

Community Infrastructure Improvement Fund Grants – Government of Canada

(File Ref. No. 03-1000-03-015) (REDMS No. 3576717)

RECOMMENDATION to be forwarded from the Tuesday, July 24, 2012 Open Parks, Recreation and Cultural Services Committee meeting.

DEVELOPMENT PERMIT PANEL

5.

RECOMMENDATION

See DPP Plan Package (distributed separately) for full hardcopy plans

(1)

That the Chair’s report for the Development Permit Panel meeting held on April 11, 2012, be received for information; and

CNCL-5

(2)

That the recommendation of the Panel to authorize the issuance of a Development Permit (DP 11-564405) for the property at 10011 & 10111 River Drive and portion of 10199 River Drive (Phase 1) be endorsed, and the Permit so issued.

ADJOURNMENT