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ITEM

MINUTES

1

1.

Motion to adopt the minutes of the meetings of the General Purposes Committee held on Tuesday, April 2^nd, 2002, Thursday, April 4^th, 2002 and Monday, April 8^th, 2002.

DELEGATIONS

19

2.

VANCOUVER INTERNATIONAL AIRPORT AUTHORITY To apprise the Committee on the status of the airline industry and to provide updates on several on-going airport initiatives.  (Delegation:  Larry Berg, President, YVR; and Anne Murray, Vice President Community & Environment.)  (15 minute presentation.)

FINANCE & CORPORATE SERVICES DIVISION

20

3.

CANCELLATION OF AUGUST 12th, 2002 REGULAR COUNCIL MEETING
(Report:  April 25/02, File No.:  0105-01) (REDMS No. 699694)

Designated Speaker:  Richard McKenna

STAFF RECOMMENDATION

That the August 12th, Regular Council Meeting be cancelled, in accordance with the provisions of the Council Procedure Bylaw.

22

4.

Review and Reorganization of all Statutory Reserve Funds
(Report:  April 29/02, File No.:  8060-20-7361) (REDMS No. 634365)

Designated Speaker:  Andrew Nazareth

STAFF RECOMMENDATION

That Reserve Fund Establishment Bylaw No. 7361 be introduced and given first, second and third readings, and that all existing Reserve Fund balances be transferred to their corresponding new or re-established Reserve Funds (as shown in the report dated April 29th, 2002)

ENGINEERING & PUBLIC WORKS DIVISION

31

5.

AWARD OF CONTRACT - RICHMOND PROVINCIAL COURTHOUSE RENOVATIONS
(Report:  April 16/02, File No.:  2050-01  2001-9027) (REDMS No. 690101)

Designated Speaker:  David Naysmith

STAFF RECOMMENDATION

That:

(1)

the City of Richmond enter into a negotiated contract with Makum Construction Ltd. for renovations at the 7577 Elmbridge Way Provincial Courthouse facilities for the base amount of $3,882,000 plus GST; and

(2)

the Tendering Procedure for the Richmond Provincial Courthouse Renovations presented in Appendix A to this report, be endorsed.

37

6.

ECO-INDUSTRIAL PROGRAM
(Report:  April 25/02, File No.:  6125-01) (REDMS No. 677048)

Designated Speaker:  Steve Ono

STAFF RECOMMENDATION

That staff continue to develop the Eco-Industrial Program and report back to Council through General Purposes Committee with the results from further conceptual planning activities. 

ADJOURNMENT