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ITEM

MINUTES

FIN-3

Motion to adopt the minutes of the meeting of the Finance Committee held on Tuesday, September 6, 2011.

BUSINESS AND FINANCIAL SERVICES DEPARTMENT

FIN-5

1.

2012 PERMISSIVE EXEMPTION BYLAW 8793

(File Ref. No. 03-0925-02-01) (REDMS No. 3260855)

See Page FIN-5 of the Finance agenda for full hardcopy report

Designated Speaker:  Ivy Wong

STAFF RECOMMENDATION

That the 2012 Permissive Exemption Bylaw 8793 be introduced and given first, second, and third readings.

FIN-55

2.

CONSOLIDATED FEES BYLAW NO. 8636, AMENDMENT BYLAW NO. 8798 BUSINESS LICENCE BYLAW NO. 7360, AMENDMENT BYLAW NO. 8799

(File Ref. No.) (REDMS No. 3282872, 3280202, 3280163, 3279315)

See Page FIN-55 of the Finance agenda for full hardcopy report

Designated Speaker:  Ivy Wong

STAFF RECOMMENDATION

(1)

That Consolidated Fee Bylaw No. 8636, Amendment Bylaw No. 8798 which introduces a Business Licence Fee Schedule and increases all fees by 2% as detailed in the report from Director, Finance be introduced and given first, second and third readings; and

(2)

That Business Licence Bylaw No. 7360, Amendment Bylaw No. 8799 that deletes the Business Licence Fee Schedule as described in the staff report dated September 12, 2011 from the Director, Finance be introduced and given first, second and third readings.

FIN-91

3.

2^ND QUARTER 2011 – FINANCIAL INFORMATION FOR THE RICHMOND OLYMPIC OVAL CORPORATION

(File Ref. No.) (REDMS No. 3365025)

See Page FIN-91 of the Finance agenda for full hardcopy report

Designated Speaker:  Andrew Nazareth

STAFF RECOMMENDATION

That the report on Financial Information for the Richmond Olympic Oval Corporation for the second quarter ended  June 30, 2011 from the Controller of the Richmond Olympic Oval Corporation be received for information.

ADJOURNMENT