July 18, 2007 - Agenda
 |
Finance Committee
Anderson Room, City Hall
6911 No. 3 Road
Wednesday, July 18th, 2007
Immediately following the
Public Works & Transportation Committee meeting
|
Pg. # |
ITEM |
|
|
|
|
MINUTES |
|
1 |
1. |
Motion to adopt the minutes of the meeting of the Finance Committee held on Thursday, June 14th, 2007. |
|
| ||
|
|
|
BUSINESS & FINANCIAL SERVICES DEPARTMENT |
|
7 |
2. |
(Report: June 20/07, File No.: 03-0950-03/2007-Vol 01) (REDMS No. 224406) |
|
|
|
Designated Speaker: Glenn McLaughlin |
|
|
|
STAFF RECOMMENDATION |
|
|
|
That KPMG, LLP be appointed as the City of Richmond Auditors from 2007 to 2011, in accordance with the terms of their proposal. |
|
| ||
|
10 |
3. |
(Report: June 30/07, File No.: 03-0970-01/2007-Vol 01) (REDMS No. 2222581) |
|
|
|
Designated Speaker: Jerry Chong |
|
|
|
STAFF RECOMMENDATION |
|
|
|
That the December 31, 2006 surplus be appropriated as outlined in the report dated June 30th, 2007, from the Director of Finance. |
|
| ||
|
15 |
4. |
B.C. SINGLE BUSINESS LICENCE (SBL) INITIATIVE (Report: July 4/07, File No.: ) (REDMS No. 2252694) | |
|
|
|
Designated Speaker: Amarjeet Rattan | |
|
|
|
STAFF RECOMMENDATION | |
|
|
|
That staff be directed to: | |
|
|
|
(1) |
Consult on and discuss the SBL initiative with the appropriate BC Government ministry; |
|
|
|
(2) |
Refer SBL issues to meetings at the UBCM Convention later this year; |
|
|
|
(3) |
Report back to Council with SBL initiative implications. |
|
| |||
|
29 |
5. |
COMMUNITY LEGACY AND LAND REPLACEMENT RESERVE FUND (Report: June 28/07, File No.: ) (REDMS No. 2240977) |
|
|
|
Designated Speaker: Jerry Chong |
|
|
|
STAFF RECOMMENDATION |
|
|
|
That the Community Legacy & Land Replacement Reserve Fund Establishment Bylaw No. 8282 be introduced and given first, second, and third readings. |
|
| ||
|
36 |
6. |
LONG TERM FINANCIAL MANAGEMENT STRATEGY UPDATE (Report: June 28/07, File No.: 03-0970-01/2007-Vol 01) (REDMS No. 2250157) |
|
|
|
Designated Speaker: Jerry Chong |
|
|
|
STAFF RECOMMENDATION |
|
|
|
That the report (dated June 28th, 2007, from the Director, Finance), regarding the Long Term Financial Management Strategy Update, be received for information. |
|
| ||
|
|
|
LAW & COMMUNITY SAFETY DEPARTMENT |
|
42 |
7. |
(Report: July 18/07, File No.: 06-2055-20-004/Vol 01) (REDMS No. 2246664) |
|
|
|
Designated Speaker: Jim Hancock |
|
|
|
STAFF RECOMMENDATION |
|
|
|
That $100,000 be transferred from the Fire Equipment Upgrade Project to the Fire Rescue Upgrade - #1 Fire Hall Project to allow for the completion of renovations in 2007. |
|
| ||
|
|
8. |
MANAGER’S REPORT |
|
|
|
ADJOURNMENT |
|
| ||