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ITEM

MINUTES

1

1.

Motion to adopt the minutes of the meeting of the General Purposes Committee held on Monday, December 6^th, 2004.

PARKS, RECREATION AND CULTURAL SERVICES DIVISION

2.

UBC ROWING BOATHOUSE LEASE AND FACILITY AGREEMENT

(Recommendation to be forwarded from Closed General Purposes Committee)

FINANCE & CORPORATE SERVICES DIVISION

8

3.

COUNCIL POLICY 3003 – DISPOSAL OF PROPERTY FOUND BY THE PUBLIC - AMENDMENT(Report:  Nov. 8/04, File No.:  02-640-00) (REDMS No. 1334159)

Designated Speaker:  Glenn McLaughlin

STAFF RECOMMENDATION

That Clause 3 of the current City of Richmond Policy 3003 - Disposal of Property Found by the Public, be rescinded and replaced with the following clause:

“3.

If the found property is currency or negotiable securities:

(a)

any sum under $50 will be returned to the finder after it has been in the custody of the RCMP for three months;

(b)

any sum greater than $50, but less than $1,000, will be returned to the finder after it has been in the custody of the RCMP for six months;

(c)

any sum greater than $1,000 will be returned to the finder after it has been in the custody of the RCMP for 12 months.

CHIEF ADMINISTRATIVE OFFICE

4.

RAV PUBLIC CONSULTATION - ALIGNMENT

(Staff Report - Attachment 1 - Attachment 2)

Designated Speakers:  Sandy Webster and Ken Sorensen

ADJOURNMENT