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ITEM

MINUTES

1

1.

Motion to adopt the minutes of the meeting of the General Purposes Committee held on Monday, November 18^th, 2002.

FINANCE & CORPORATE SERVICES DIVISION

5

2.

ROAD EXCHANGE BYLAW
(Report:  Dec. 9/02, File No.:  8060-20-7462) (REDMS No. 921659, 916732)

Designated Speaker:  Christine McGilvray

STAFF RECOMMENDATION

That Road Exchange Bylaw No. 7462 be introduced and given first, second and third readings.

URBAN DEVELOPMENT DIVISION

10

3.

LOCATION OPTIONS FOR RICHMOND FAMILY PLACE
(Report:  Nov. 28/02, File No.:  4055-01) (REDMS No. 912750)

Designated Speaker:  Terry Crowe

STAFF RECOMMENDATION

That:

(1)

the existing lease between the City and Richmond Family Place at 6560 Gilbert Road extend to August 31, 2005;

(2)

Richmond Family Place be permitted to expand at its existing location with temporary structures (e.g., modular), subject to the City's approval, and

(3)

 the Parks, Recreation and Culture Master Park Planning process incorporate a permanent site for Richmond Family Place.

69

4.

IMPERIAL LANDING DEVELOPMENT MANAGEMENT STRATEGY
(Report:  Dec. 2/02, File No.:  4060-05-03) (REDMS No. 916641)

Designated Speaker:  Terry Crowe

STAFF RECOMMENDATION

That staff:

(1)

 continue negotiating with the Steveston Harbour Authority to finalize a waterfront property management service agreement, and

(2)

proceed with an integrated Imperial Landing Development Management Strategy.

ADJOURNMENT