June 6, 2016 - Agenda

Pg. #

ITEM

MINUTES

FIN-3

Motion to adopt the minutes of the meeting of the Special Finance Committee held on May 9, 2016.

FINANCE AND CORPORATE SERVICES DIVISION

1.

2015 Annual Development cost charges
(File Ref. No. 03-0905-05-01) (REDMS No. 4955188; 4955220 v. 2)

FIN-7

See Page FIN-7 for full report

Designated Speaker:  Cindy Gilfillan

STAFF RECOMMENDATION

That the staff report titled, “2015 Annual Development Cost Charges,” dated May 5, 2016 from the Director, Finance be received for information.

2.

2015 Annual Report and 2015 Annual Report Highlights
(File Ref. No.) (REDMS No. 5001498; 5031206; 5031207)

FIN-23

See Page FIN-23 for full report

Designated Speakers:  Jerry Chong and Ted Townsend

STAFF RECOMMENDATION

That the reports titled, “City of Richmond 2015 Annual Report” and the “2015 Annual Report – Highlights” be approved.

3.

Financial information – 1^st quarter march 31, 2016
(File Ref. No. 03-0905-01) (REDMS No. 4998192 v. 3)

FIN-104

See Page FIN-104 for full report

Designated Speaker:  Cindy Gilfillan

STAFF RECOMMENDATION

That the staff report titled, “Financial Information – 1st Quarter March 31, 2016”, dated May 6, 2016 from the Director, Finance be received for information.

RICHMOND OLYMPIC OVAL CORPORATION

4.

Richmond Olympic Oval Corporation – 1^st quarter 2016 financial information
(File Ref. No.) (REDMS No. 5019696)

FIN-131

See Page FIN-131 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, 2016 from the Controller of the Richmond Olympic Oval Corporation be received for information.

ADJOURNMENT