June 2, 2014 - Agenda

Pg. #

ITEM

MINUTES

FIN-3

Motion to adopt the minutes of the meeting of the Finance Committee held on Monday, May 5, 2014.

FINANCE AND CORPORATE SERVICES DEPARTMENT

1.

2013 Annual Development Cost Charges
(File Ref. No. 03-0905-05-01) (REDMS No. 4234366)

FIN-6

See Page FIN-6 for full report

Designated Speaker:  Cindy Gilfillan

STAFF RECOMMENDATION

That the staff report titled, 2013 Annual Development Cost Charges, dated May 16, 2014, from the Director, Finance be received for information.

2.

2013 Annual Report and 2013 Annual Report – Highlights
(File Ref. No.) (REDMS No. 4224011)

FIN-20

See Page FIN-20 for full report

Designated Speakers:  Jerry Chong & Ted Townsend

STAFF RECOMMENDATION

That the reports titled, City of Richmond 2013 Annual Report and the 2013 Annual Report – Highlights, dated May 13, 2014, from the General Manager, Finance and Corporate Services, be approved.

RICHMOND OLYMPIC OVAL CORPORATION

3.

1^st Quarter 2014 – Financial Information for the Richmond Olympic Oval Corporation
(File Ref. No.) (REDMS No. 4233897)

FIN-104

See Page FIN-104 for full report

Designated Speaker:  Rick Dusanj

STAFF RECOMMENDATION

That the report on Financial Information for the Richmond Olympic Oval Corporation for the  first quarter ended  March 31, 2014 from the Controller of the Richmond Olympic Oval Corporation be received for information.

ADJOURNMENT