April 7, 2015 - Agenda

Pg. #

ITEM

MINUTES

FIN-4

Motion to adopt the minutes of the meeting of the Finance Committee held on Monday, March 2, 2015.

FINANCE AND CORPORATE SERVICES DIVISION

1.

2015 Annual Property Tax Rates Bylaw
(File Ref. No. 12-8060-20-009231; 03-0925-01) (REDMS No. 4526152)

FIN-7

See Page FIN-7 for full report

Designated Speaker:  Ivy Wong

STAFF RECOMMENDATION

That the Annual Property Tax Rates (2015) Bylaw No. 9231 be introduced and given first, second and third readings.

2.

Donation of Surplus from Non Redemption of Tax Sale Property
(File Ref. No. 03-1240-01) (REDMS No. 4530462)

FIN-18

See Page FIN-18 for full report

Designated Speaker:  Ivy Wong

STAFF RECOMMENDATION

That the donation of the excess proceeds from the sale of 4348 Carter Drive be accepted and the issuance of a donation receipt to Blackcomb Way Properties for $660.33 be authorized.

3.

Revenue Anticipation Borrowing (2015) Bylaw No. 9226
(File Ref. No. 03-0900-01) (REDMS No. 4525135)

FIN-22

See Page FIN-22 for full report

Designated Speaker:  Jerry Chong

STAFF RECOMMENDATION

That Revenue Anticipation Borrowing (2015) Bylaw No. 9226 be introduced and given first, second, and third readings.

LULU ISLAND ENERGY CORPORATION

4.

2015 Operating Budget for the Lulu Island Energy Company
(File Ref. No. 01-0060-20-LIEC1) (REDMS No. 4530432 v. 5)

FIN-26

See Page FIN-26 for full report

Designated Speaker:  Jerry Chong

STAFF RECOMMENDATION

That the report titled 2015 Operating Budget for the Lulu Island Energy Company, dated March 17, 2015, from the Chief Executive Officer and Chief Financial Officer, Lulu Island Energy Company, be received for information.

RICHMOND OLYMPIC OVAL CORPORATION

5.

Richmond Olympic Oval – 2015 Annual Operating and Capital Budgets
(File Ref. No.) (REDMS No. 4542029)

FIN-30

See Page FIN-30 for full report

Designated Speaker:  Rick Dusanj

STAFF RECOMMENDATION

That the report on the 2015 Annual Operating and Capital Budgets for the Richmond Olympic Oval from the Controller of the Richmond Olympic Oval Corporation be received for information.

ADJOURNMENT