April 3, 2017 - Agenda

Pg. #

ITEM

MINUTES

FIN-3

Motion to adopt the minutes of the meeting of the Finance Committee held on February 6, 2017.

FINANCE AND CORPORATE SERVICES DIVISION

1.

Resilient Economy Strategy (2014-2019) – Mid-Term Report and Proposed Initiatives
(File Ref. No. 08-4150-01) (REDMS No. 5290906 v. 2)

FIN-7

See Page FIN-7 for full report

Designated Speaker:  Neonila Lilova

STAFF RECOMMENDATION

(1)

That the proposed additional work program for 2017-2018 towards fulfillment of the City's Resilient Economy Strategy, as described in the staff report dated March 13, 2017, from the General Manager, Finance and Corporate Services, be endorsed; and

(2)

That staff be directed to further develop new initiatives specifically related to industrial and new office development, and report back to Council.

2.

2016 Annual Procurement report
(File Ref. No. 02-0600-01) (REDMS No. 5326715 v. 3)

FIN-30

See Page FIN-30 for full report

Designated Speaker:  Syd Stowe

STAFF RECOMMENDATION

That the staff report titled “2016 Annual Procurement Report” dated March 20, 2017 from the Director of Finance be received for information.

3.

2016 annual development cost charges
(File Ref. No. 03-0905-05-01) (REDMS No. 5344466)

FIN-47

See Page FIN-47 for full report

Designated Speaker:  Cindy Gilfillan

STAFF RECOMMENDATION

That the staff report titled, “2016 Annual Development Cost Charges,” dated March 19, 2017 from the Director, Finance be received for information.

ADJOURNMENT