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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 17^th, 2003, and on Thursday, November 20^th, 2003.

CHIEF ADMINISTRATIVE OFFICER

46

2.

ECONOMIC ADVISORY TASK FORCE REPORT
(Report:  November 27/03,  File No.:  ) (REDMS No. 1099086)

Designated Speaker:  George Duncan

STAFF RECOMMENDATION

1.

That the recommendations outlined in the Report - Enhancing Richmond's Economic Sustainability from the Economic Advisory Task Force, be endorsed.

2.

That staff prepare a Work Plan in support of implementing the recommendations of the Task Force.

FINANCE & CORPORATE SERVICES DIVISION

64

3.

REVIEW OF FUELLING OPTIONS IN RICHMOND
(Report:  Nov. 26/03, File No.:  4150-01) (REDMS No. 1098356)

Designated Speaker:  Marcia Freeman

STAFF RECOMMENDATION

(1)

That Bylaw No. 7634 which amends Business Regulation Bylaw No. 7538, be introduced and given first reading;

(2)

That Bylaw No. 7635 which amends Zoning and Development Bylaw No. 5300, to allow for the addition of split serve stations as a fuelling option, be introduced and given first reading; and

(3)

That Council pass a Resolution that the: (i) notice of public hearing and (ii) the public hearing required for adoption of Zoning & Development Bylaw Amendment No. 7635 are deemed to satisfy the requirements of Section 59 (2) of the Community Charter.

4.

RCMP ADDITIONAL LEVEL REQUESTS REFERRAL FROM THE NOVEMBER 25^TH, 2003 FINANCE SELECT COMMITTEE MEETING
(Material distributed previously.)

Designated Speaker:  Andrew Nazareth

ADJOURNMENT