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Pg. #
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ITEM
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MINUTES
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FIN-4
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Motion to adopt the minutes of the meeting of the Finance Committee held on Monday, June 1, 2015.
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FINANCE AND CORPORATE SERVICES DIVISION
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1.
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Richmond Public Library Strategies to Reduce Expenses and Increase Revenue
(File Ref. No. 03-0970-01) (REDMS No. 4616881)
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FIN-7
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See Page FIN-7 for full report
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Designated Speaker: Greg Buss
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STAFF RECOMMENDATION
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That the staff report titled “Richmond Public Library Strategies to Reduce Expenses and Increase Revenue,” dated June 18, 2015, from the Director, Finance, be received for information and considered as part of the 2016 budget process.
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2.
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Referral Council Community Initiatives Account
(File Ref. No.) (REDMS No. 4599132)
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FIN-29
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See Page FIN-29 for full report
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Designated Speaker: Jerry Chong
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STAFF RECOMMENDATION
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That the Terms of Reference for the Council Community Initiatives Account as presented in the staff report titled “Referral Council Community Initiatives Account,” dated June 9, 2015, from the Director, Finance, be approved.
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3.
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2016-2020 Budget Process
(File Ref. No. 03-0970-01) (REDMS No. 4571733 v.6)
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FIN-32
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See Page FIN-32 for full report
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Designated Speaker: Jerry Chong
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STAFF RECOMMENDATION
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(1)
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That the staff report titled “2016-2020 Budget Process,” dated June 15, 2015, from the Director, Finance, be received for information;
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(2)
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That the service levels as presented in Attachment 2 of the staff report titled “2016-2020 Budget Process,” dated June 15, 2015, from the Director, Finance, be approved as the base for the 2016 budget; and
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(3)
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That the capital ranking form as presented in Attachment 3 of the staff report titled “2016-2020 Budget Process,” dated June 15, 2015, from the Director, Finance, be approved for the 2016 budget.
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4.
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Contaminated Sites Accounting Standard Change Update
(File Ref. No. 03-0905-01) (REDMS No. 4615971)
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FIN-63
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See Page FIN-63 for full report
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Designated Speaker: Cindy Gilfillan
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STAFF RECOMMENDATION
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That the staff report titled, “Contaminated Sites Accounting Standard Change Update”, dated June 17, 2015, from the Director, Finance, be received for information.
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5.
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Assessment and Property Taxation
(File Ref. No. 03-1240-01) (REDMS No. 4632821)
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FIN-68
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See Page FIN-68 for full report
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Designated Speaker: Ivy Wong
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STAFF RECOMMENDATION
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That the staff report titled “Assessment and Property Taxation,” dated July 2, 2015, from the Director, Finance, be received for information.
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ADJOURNMENT
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