General Purposes Committee Meeting Agenda - December 17, 2001



 

General Purposes Committee

Anderson Room, City Hall
6911 No. 3 Road

Monday, December 17th, 2001
4:00 p.m.

 

 

Pg. # ITEM  
    MINUTES
1 1.

Motion to adopt the minutes of the meeting of the General Purposes Committee held on Monday, December 3rd, 2001.

    MAYOR MALCOLM BRODIE
10 2. INTERCULTURAL RELATIONS ADVISORY COMMITTEE
(Report: Dec. 6/01; File No.: ) (REDMS No. 572686)
    RECOMMENDATION
   

That staff recommend an appropriate committee membership make-up, and prepare Terms of Reference, for the establishment of an Intercultural Relations Advisory Committee, and bring forward a report on the above no later than the February 18, 2002 General Purposes Committee of Council.

    COMMUNITY SAFETY DIVISION
16 3. replacement of community safety buildings - financing options
(Report: Oct. 24/01, File No.: 2052-02) (REDMS No. 580012)
   

Designated Speaker: Chuck Gale

    STAFF RECOMMENDATION
    (1)

THAT the funding method for the replacement of Community Safety Buildings be approved (as outlined in Option C of the report dated October 24th, 2001, from the General Manager, Community Safety).

    (2)

THAT the following, Parts 1 and 4 of Resolution IC01/15-4 (adopted by Council Monday, July 23, 2001), be rescinded:

      "(1)

That funding for the replacement of community fire hall facilities, at an estimated value of $22 million (including land acquisition), be presented to the electorate as a referendum question at the 2002 civic election.

      (2) That funding for the replacement of a new RCMP/Public Safety Building, at an estimated cost of $27 million, be presented to the electorate as a referendum question at the 2005 civic election."

32 4.

REPLACEMENT OF COMMUNITY SAFETY BUILDINGS - COMMUNICATIONS STRATEGY
(Report: Nov. 28/01, File No.: 2025-02) (REDMS No. 580079)

   

Designated Speaker: Shawn Issel

    STAFF RECOMMENDATION
   

That the Communications Strategy for the Replacement of Community Safety Buildings be approved.

    URBAN DEVELOPMENT DIVISION
36 5.

A REVIEW OF ALTERNATIVE SITES FOR THE RICHMOND TRADE AND EXHIBITION CENTRE
(Report: Dec. 5/01, File No.: 0060-20-TRIC1) (REDMS No. 574411)

   

Designated Speaker: Terry Crowe

    STAFF RECOMMENDATION
   

That the report (dated December 5th, 2001, from the Manager, Policy Planning), regarding A Review Of Alternative Sites For The Richmond Trade And Exhibition Centre, be received for information.

    CHIEF ADMINISTRATIVE OFFICER
55 6. COMMUNITY CHARTER CONTENT (DISCUSSION PAPER)
(Report: Nov. 7/01, File No.: 0035-02) (REDMS No. 558342)
   

Designated Speaker: George Duncan

    STAFF RECOMMENDATION
   

That the positions (contained in the report dated November 7th, 2001, from the Chief Administrative Officer) regarding the Community Charter be forwarded to the Minister of State for Community Charter and to the Community Charter Council.

    ADJOURNMENT


07.16.04 14:37