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ITEM

MINUTES

1

1.

Motion to adopt the minutes of the meeting of the Finance Select Committee held on Thursday, April 24^th, 2003.

DELEGATION

7

2.

Mr. Ray Aleliunas, 3100 Garry Street, regarding a dispute of a false alarm fee for 3100 Garry Street.

COUNCILLOR KIICHI KUMAGAI

13

3.

FULL SERVICE GAMING POLICY
(Report:  May 22/03, File No.:  4040-04) (REDMS No. 1010593)

Designated Speaker:  Councillor Kumagai

STAFF RECOMMENDATION

That Council Policy 5040 (Full Service Gaming Policy) be amended (in accordance with the recommendations in the report dated April 9, 2003, from Councillor Kiichi Kumagai), such that the City policy be consistent with the Provincial regulations on this matter.

COUNCILLOR BILL MCNULTY

4.

PAY PARKING
(Oral Report)

Designated Speaker:  Councillor Bill McNulty

FINANCE & CORPORATE SERVICES DIVISION

19

5.

RICHMOND THERAPEUTIC EQUESTRIAN SOCIETY
(Report:  May 22/03, File No.:  0060-01) (REDMS No. 1010657)

Designated Speaker:  Jim BruceMay 22, 2003

STAFF RECOMMENDATION

That the request from the Richmond Therapeutic Equestrian Society for an additional grant for 2003 in the amount of  $38,000 BE DENIED.

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6.

BUDGET PROCESS
(Report:  May 21/03, File No.:  0970-00) (REDMS No. 1011168)

Designated Speaker:  Andrew Nazareth

STAFF RECOMMENDATION

That the new budgeting process and cycle for the City of Richmond as presented in the attached report dated May 21, 2003 be approved.

7.

MANAGERS REPORT

ADJOURNMENT