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ITEM

MINUTES

1

1.

Motion to adopt the minutes of the meeting of the General Purposes Committee held on Tuesday, April 22^nd, 2003.

URBAN DEVELOPMENT DIVISION

29

2.

NOISE MANAGEMENT PLAN UPDATE VANCOUVER INTERNATIONAL AIRPORT AUTHORITY (VIAA)
(Report:  May 2/03, File No.:  0153-04) (REDMS No. 1002015)

Designated Speaker:  Terry Crowe

STAFF RECOMMENDATION

That the report (dated April 21, 2003, from the Manager, Policy Planning,) be sent to the Vancouver International Airport Authority (VIAA) for information and input into the update of VIAAs Five-Year Noise Management Plan.

47

3.

WILLIAMS ROAD COMMUNITY SHUTTLE PROPOSED SERVICE PLAN
(Report:  May 6/03, File No.:  0154-04) (REDMS No. 1003100)

Designated Speaker:  Gordon Chan

STAFF RECOMMENDATION

(1)

That the proposed service plan of the Williams Road Community Shuttle for implementation in December 2003 be endorsed.

(2)

That the use of Railway Avenue (Moncton Street to Williams Road), Williams Road (Railway Avenue to Garden City Road) and Shell Road (Williams Road to Steveston Highway) for new community shuttle service as part of the TransLink 2003 Transportation Plan service changes commencing in December 2003 be endorsed.

COMMUNITY SAFETY DIVISION

54

4.

RICHMOND FIRE-RESCUE FIREFIGHTERS
(Report:  Apr. 2/03, File No.:  5140-01) (REDMS No. 990499)

Designated Speaker:  Chuck Gale

STAFF RECOMMENDATION

That the City assist the Climbing for Wishes Team in their fundraising program for the Make-A-Wish Foundation of BC and Yukon, (as outlined in the report dated April 2^nd, 2003, from the General Manager, Community Safety.)

PARKS, RECREATION & CULTURAL SERVICES DIVISION

57

5.

TERMS OF REFERENCE PARKS, RECREATION & CULTURAL SERVICES COMMUNITY WORKING GROUP
(Report:  May 14/03, File No.:   ) (REDMS No. 1007058)

Designated Speaker:  Cathryn Volkering Carlile

STAFF RECOMMENDATION

That the Parks, Recreation and Cultural Services Community Working Group Terms of Reference (attached to the report dated May 14^th, 2003, from the General Manager, Parks Recreation & Cultural Services), be adopted.

FINANCE & CORPORATE SERVICES DIVISION

63

6.

CANCELLATION OF AUGUST 11^TH, 2003 REGULAR COUNCIL MEETING
(Report:  Apr. 29/03, File No.:  0105-01) (REDMS No. 1000139)

Designated Speaker:  Richard McKenna

STAFF RECOMMENDATION

That the August 11^th, 2003 Regular Council Meeting be cancelled, in accordance with the provisions of the Council Procedure Bylaw.

65

7.

SOCIETY OF RICHMOND children's CENTRES COOK ROAD DAYCARE LEASE RENEWAL; AND TERRA NOVA DAYCARE LEASE RENEWAL
(Report:  Apr. 30/03, File No.:  1000-10-037) (REDMS No. 1000466)

Designated Speaker:  Paul Kendrick

STAFF RECOMMENDATION

That:

(1)

The lease between the City and the Society of Richmond children's Centres for the use and operation of the daycare facility at 8300 Cook Road (Cook Road Daycare) for a five year term expiring April 30, 2008, be approved at an annual rent of $1.00; and

(2)

The lease between the City and the Society of Richmond children's Centres for the use and operation of the daycare facility at 6011 Blanshard Drive (Terra Nova Daycare) for a five year term expiring April 30, 2008 be approved at an annual rent of $1.00.

70

8.

AMENDMENT OF PET STORE REGULATIONS REGARDING THE SALE OF EXOTIC ANIMALS
(Report:  May 9/03, File No.:  8060-20-7504) (REDMS No. 1003845, 980293)

Designated Speaker:  Rebecca Bittel

STAFF RECOMMENDATION

That Bylaw No. 7504, which amends Business Regulation Bylaw No. 7148 to clarify the regulations regarding the sale of exotic animals, be introduced and given first, second and third readings.

ADJOURNMENT