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ITEM

MINUTES

1

1.

Motion to adopt the minutes of the meeting of the General Purposes Committee held on Monday, May 16th, 2005.

DELEGATION

7

2.

Florence Gordon, President, and Ed Gavsie, Chairman of the Board, Richmond Chamber of Commerce, regarding the results of a business survey undertaken with the local business community.

URBAN DEVELOPMENT DIVISION

43

3.

PROPERTY MAINTENANCE & REPAIR (GROW-op) BYLAW
(Report:  May 25/05, File No.:  12-8060-20-7897) (REDMS No. 1548110)

Designated Speaker:  Don Pearson

STAFF RECOMMENDATION

That Property Maintenance & Repair (Grow-Op) Bylaw No. 7897 be introduced and given first, second and third readings.

FINANCE & CORPORATE SERVICES DIVISION

64

4.

GINGERI CHINESE CUISINE, UNIT 323-5300 NO. 3
FOOD-PRIMARY LIQUOR LICENCE AMENDMENT - PATRON PARTICIPATION ENTERTAINMENT ENDORSEMENT
(Report:  May 2/05, File No.:  12-8275-30-001/2005-Vol 01) (REDMS No. 1490989)

Designated Speaker:  Anne Stevens

STAFF RECOMMENDATION

That the application by 738 Oakview Holdings Ltd (dba Gingeri Chinese Cuisine), located at unit 323-5300 No. 3 Road, to amend their Food-Primary Liquor Licence to include patron participation entertainment be supported (for the reasons outlined in the report dated May 2, 2005, from the Manager, Customer Services).

73

5.

VANCOUVER AIRPORT HILTON, 5911 MINORU BOULEVARD
LIQUOR-PRIMARY LICENCE AMENDMENT - TEMPORARY EXTENSION OF LICENSED AREA 

(Report:  May 11/05, File No.:  12-8275-30-020/Vol 01) (REDMS No. 1524190)

Designated Speaker:  Anne Stevens

STAFF RECOMMENDATION

That the application by Vancouver Airport Hilton, located at 5911 Minoru Boulevard, to temporarily extend the licensed area to the patio be supported (for the reasons outlined in the report dated May 11, 2005, from the Manager, Customer Services). 

76

6.

REVISION OF AUGUST AND SEPTEMBER 2005 COUNCIL AND COMMITTEE MEETING SCHEDULE

(Report:  May 18/05, File No.:  0105-01) (REDMS No. 1543032)

Designated Speaker:  David Weber

STAFF RECOMMENDATION

That the August and September 2005 Council and Committee meeting schedule be revised (as outlined in the report dated May 18, 2005 from the Director, City Clerk’s Office) in accordance with the following specific changes:

(1)

That the August 8, 2005 Regular Council Meetings be cancelled, in accordance with the provisions of the Council Procedure Bylaw, together with the General Purposes Committee meeting scheduled for Tuesday, August 2, 2005, the Planning Committee meeting scheduled for Wednesday, August 3, 2005, and the Community Safety Committee meeting scheduled for Tuesday, August 9, 2005;

(2)

That the August 22, 2005 Regular Council Meetings be rescheduled to Tuesday, September 6, 2005, and that the August 15th meeting of the General Purposes Committee, the August 16th meeting of the Planning Committee, the August 17th meeting of the Public Works and Transportation Committee and the August 23rd meeting of the Parks, Recreation and Cultural Services Committee be rescheduled two weeks later to August 29, 30, 31 and September 7, 2005, respectively;

(3)

That the August 15, 2005 Regular Council Meeting for Public Hearings be rescheduled to Monday, August 29, 2005; and

(4)

That the September 12, 2005  Regular Council Meetings be cancelled, in accordance with the provisions of the Council Procedure Bylaw, together with the General Purposes Committee meeting scheduled for Tuesday, September 6, 2005, and the Planning Committee meeting scheduled for September 7, 2005.

ADJOURNMENT

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