June 3, 2013 - Agenda

Pg. #

ITEM

MINUTES

FIN-3

Motion to adopt the minutes of the meeting of the Finance Committee held on Monday, May 6, 2013.

FINANCE AND CORPORATE SERVICES DEPARTMENT

1.

2012 Annual Report and 2012 Annual Report – Highlights

(File Ref. No.) (REDMS No. 3859378)

FIN-7

See Page FIN-7 for full report

Designated Speakers:  Jerry Chong & Ted Townsend

STAFF RECOMMENDATION

That the City of Richmond 2012 Annual Report and the 2012 Annual Report – Highlights be approved.

2.

Revenue Anticipation Borrowing (2013) Bylaw No. 9020

(File Ref. No. 12-8060-20-9020; 03-0900-01) (REDMS No. 3828708)

FIN-91

See Page FIN-91 for full report

Designated Speaker:  Jerry Chong

STAFF RECOMMENDATION

That Revenue Anticipation Borrowing (2013) Bylaw No. 9020 be introduced and given first, second, and third readings.

3.

2012 Annual Development Cost Charges

(File Ref. No. 03-0900-01) (REDMS No. 3828936)

FIN-95

See Page FIN-95 for full report

Designated Speaker:  Jerry Chong

STAFF RECOMMENDATION

That the staff report titled 2012 Annual Development Cost Charges (from the Director, Finance, dated May 1, 2013) be received for information.

RICHMOND OLYMPIC OVAL CORPORATION

4.

richmond olympic oval corporation – 1^st quarter 2013 financial information

(File Ref. No.) (REDMS No. 3865648)

FIN-109

See Page FIN-109 for full report

Designated Speakers:  John Mills & Andrew Nazareth

STAFF RECOMMENDATION

That the report on the 1^st Quarter 2013 Financial Information for the Richmond Olympic Oval Corporation from the Controller of the Richmond Olympic Oval Corporation be received for information.

ADJOURNMENT