General Purposes Committee Meeting Agenda - April 19, 2004



General Purposes Committee

 

Anderson Room, City Hall
6911 No. 3 Road

Monday, April 19th, 2004
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, April 5th, 2004.

 

 

 

 

DELEGATION

 

11

2.

(1)

Allen Domaas, President and CEO, Fraser River Port Authority, regarding Water Route for Cargo.  

 

 

 

 

FINANCE & CORPORATE SERVICES DIVISION

 

14

3.

2004 GRANTS PROGRAM
(Report:  Mar. 22/04, File No.:  03-1085-02/CL Vol.-) (REDMS No. 1203889)

 

 

Designated Speaker:  Anne Stevens

 

 

STAFF RECOMMENDATION

 

 

That the following grants be approved:

 

 

(1)

a $17,000 grant to the Richmond Youth Services Society;
 

 

 

(2)

a $10,000 grant to the Steveston Community Society for the Steveston Float, to be disbursed after a full review of needs is completed;
 

 

 

(3)

a $10,000 grant to the Richmond Nature Park for the Richmond Nature interpretative signage; and
 

 

 

(4)

a $10,000 grant to the Minoru Seniors Society for the Seniors Wellness Coordinator.

 

 

23

4.

JP MALONES LIQUOR LICENCE APPLICATION
(Report:  Apr. 13/04, File No.:  12-8275-05/2004-Vol. 1) (REDMS No. 1218192)

 

 

Designated Speaker:  Anne Stevens

 

 

STAFF RECOMMENDATION

 

 

That the application to amend the liquor licence for JP Malones at 9031 Blundell Road NOT be supported (for reasons outlined in the staff report dated April 13,2004 from the Manager, Customer Service.)

 

 

113

5.

ICARUS AVIATION LTD./NAUTILUS EXPLORER
(Report:  Mar. 30/04, File No.:  12-8275-05/2004 Vol. 1) (REDMS No. 1216543)

 

 

Designated Speaker:  Anne Stevens

 

 

STAFF RECOMMENDATION

 

 

That Council decline comment to the Liquor Control and Licensing Branch with regard to the Icarus Aviation Ltd/ Nautilus Explorer Liquor Primary Licence application.

 

 

 

 

PARKS, RECREATION & CULTURAL SERVICES DIVISION

 

115

6.

2010 Olympic and Paralympic Games
(Report:  Apr. 7/04, File No.:  01-0100-20-OLYM1/2004-Vol 01) (REDMS No. 1219536)

 

 

Designated Speaker:  Cathy Volkering Carlile

 

 

STAFF RECOMMENDATION

 

 

(1)

 That the guiding principles (as outlined in the report dated April 7th, 2004, from the General Manager, Parks, Recreation & Cultural Services), be adopted;
 

 

 

(2)

That the Terms of Reference for a Richmond 2010 Community Opportunity Task Force be adopted; and
 

 

 

(3)

That Council advertise and recruit for the Richmond 2010 Community Opportunity Task Force. 

 

 

 

 

CHIEF ADMINISTRATIVE OFFICE

 

121

7.

TAXPAYERS SURVEY
(Report:  Apr. 15/04, File No.:   ) (REDMS No. 1216508)

 

 

Designated Speaker:  Lani Schultz

 

 

STAFF RECOMMENDATION

 

 

(1)

That staff engage Ipsos-Reid to conduct a telephone survey (as outlined in the report dated April 15th, 2004, from the Director, Corporate & Intergovernmental Relations);
 

 

 

(2)

That staff report to Council with the results of the Ipsos Reid Survey, along with recommended questions and topics for follow-up focus group discussions and process regarding City taxation and service level matters; and
 

 

 

(3)

That Council provide direction to staff on any additional survey work that would be desirable beyond that recommended above.

 

 

 

 

URBAN DEVELOPMENT DIVISION

 

129

8.

NEW PROVINCIAL GOVERNMENT SAFETY STANDARDS ACT AND REGULATIONS IMPACT OF CHANGES TO RICHMOND
(Report:  Mar. 29/04, File No.:  12-8000-01/2004-Vol 01) (REDMS No. 1216275)

 

 

Designated Speaker:  Gavin Woo

 

 

STAFF RECOMMENDATION

 

 

That the report (dated March 29th, 2004, from the Code Engineer), regarding the impact to the City of the new provincial government Safety Standards Act and Safety Authority Act and their associated regulations, be received for information.

 

 

 

 

ADJOURNMENT

 

 

 

 

07.16.04 14:34