June 1, 2015 - Agenda

Pg. #

ITEM

MINUTES

FIN-4

Motion to adopt the minutes of the meeting of the Finance Committee held on Monday, May 4, 2015.

FINANCE AND CORPORATE SERVICES DIVISION

1.

2014 Annual Report and 2014 Annual Report – Highlights
(File Ref. No.) (REDMS No. 4578102)

FIN-8

See Page FIN-8 for full report

Designated Speakers:  Jerry Chong & Ted Townsend

STAFF RECOMMENDATION

That the City of Richmond 2014 Annual Report and the 2014 Annual Report – Highlights be approved.

2.

2014 Annual Development Cost Charges
(File Ref. No. 03-0905-05-01) (REDMS No. 4574870)

FIN-93

See Page FIN-93 for full report

Designated Speaker:  Jerry Chong

STAFF RECOMMENDATION

That the staff report titled, “2014 Annual Development Cost Charges,” dated May 8, 2015, from the Director, Finance, be received for information.

3.

Financial Information – 1^st Quarter March 31, 2015
(File Ref. No.) (REDMS No. 4572106 v. 2)

FIN-108

See Page FIN-108 for full report

Designated Speaker:  Jerry Chong

STAFF RECOMMENDATION

That the staff report titled, “Financial Information – 1^st Quarter March 31, 2015,” dated May 8, 2015, from the Director, Finance, be received for information.

RICHMOND OLYMPIC OVAL CORPORATION

4.

1^st Quarter 2015 – Financial Information for the Richmond Olympic Oval Corporation
(File Ref. No.) (REDMS No. 4583862)

FIN-134

See Page FIN-134 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, 2015 from the Controller of the  Richmond Olympic Oval Corporation be received for information.

ADJOURNMENT