April 3, 2018 - Agenda


City of Richmond Meeting Agenda


Finance Committee 

Anderson Room, City Hall
6911 No. 3 Road

Tuesday, April 3, 2018
Immediately Following the Open General Purposes Committee meeting

 

Pg. #

ITEM

 

 

 

MINUTES

FIN-3

 

Motion to adopt the minutes of the meeting of the Finance Committee held on March 5, 2018.

 

 

 

 

 

FINANCE AND CORPORATE SERVICES DIVISION

 

1.

Annual Development Cost Charges Bylaw Amendment
(File Ref. No. 03-0900-01; 12-8060-20-009844) (REDMS No. 5771258 v. 3; 5773198)

FIN-6

 

See Page FIN-6 for full report

 

 

Designated Speaker:  Venus Ngan

 

 

STAFF RECOMMENDATION

 

 

(1)

That the proposed Development Cost Charges Imposition Bylaw No. 9499, Amendment Bylaw No. 9844 be introduced and given first reading; and

 

 

(2)

That the report titled “Annual Development Cost Charges Bylaw Amendment” dated March 13, 2018 from the Director, Finance, be endorsed as the basis for public consultation in establishing the amended Development Cost Charge Imposition Bylaw.

 

 

 

 

2.

2017 Annual Development Cost Charges Report
(File Ref. No. 03-1070-04-01) (REDMS No. 5767190; 5767194)

FIN-13

 

See Page FIN-13 for full report

 

 

Designated Speaker:  Cindy Gilfillan

 

 

STAFF RECOMMENDATION

 

 

That the staff report titled, “2017 Annual Development Cost Charges Report,” dated March 9, 2018 from the Director, Finance be received for information.

 

 

 

 

3.

2017 Annual Procurement Report
(File Ref. No. 02-0600-01) (REDMS No. 5361537 v. 4)

FIN-29

 

See Page FIN-29 for full report

 

 

Designated Speaker:  Jerry Chong

 

 

STAFF RECOMMENDATION

 

 

That the staff report titled “2017 Annual Procurement Report”, dated March 19, 2018 from the Director of Finance, be received for information.

 

 

 

 

 

ADJOURNMENT