Pg. #

ITEM

MINUTES

1

1.

Motion to adopt the minutes of the meeting of the General Purposes Committee held on Monday, July 4^th, 2005.

FINANCE & CORPORATE SERVICES DIVISION

11

2.

FOUR POINTS SHERATON VANCOUVER AIRPORT HOTEL, 8368 ALEXANDRA ROAD LIQUOR LICENCE AMENDMENT - PATRON PARTICIPATION ENTERTAINMENT ENDORSEMENT
(Report:  June 20/05, File No.:  12-8275-30-019/Vol 01) (REDMS No. 1598312)

Designated Speaker:  Anne Stevens

STAFF RECOMMENDATION

(1)

That the application by Prosperity Ventures Ltd (doing business as Four Points Sheraton Vancouver Airport Hotel) to amend their Food-Primary Liquor Licence to include a Patron Participation Entertainment Endorsement, be supported (for the reasons outlined in the report dated June 20, 2005, from the Manager, Customer Services).

(2)

That a copy of the resolution be forwarded to the LCLB in accordance with the legislative requirements.

19

3.

LIQUOR LICENCE AMENDMENTS - RIVER ROCK CASINO RESORT, 8811 RIVER ROAD
(Report:  June 21/05, File No.:  12-8275-30-008/Vol 01) (REDMS No. 1602301)

Designated Speaker:  Anne Stevens

STAFF RECOMMENDATION

(1)

That the following amendments to the liquor licences held by Great Canadian Casinos Inc, doing business as “River Rock Casino Resort”, at 8811 River Road:

(a)

adding a Patron Participation Entertainment Endorsement to the Food-Primary liquor licence (entertainment must end by midnight); and

(b)

structural changes to the Liquor-Primary licence to include additional licensed areas as part of Phase II of the casino resort development;

be supported (for the reasons outlined in the report dated June 21, 2005, from the Manager, Customer Services).

(2)

That a copy of the resolution be forwarded to the LCLB in accordance with the legislative requirements.

27

4.

GREAT CANADIAN CASINOS INC - RIVER ROCK CASINO RESORTTEMPORARY AMENDMENTS TO LIQUOR-PRIMARY AND FOOD-PRIMARY LICENCES AT 8811 RIVER ROAD
(Report:  July 6/05, File No.:  12-8275-30-008/Vol 01) (REDMS No. 1612155)

Designated Speaker:  Anne Stevens

STAFF RECOMMENDATION

That the temporary changes to the Liquor-Primary and Food-Primary liquor licences at the River Rock Casino Resort from August 1st to August 31st, 2005, be supported.

44

5.

LIQUOR- PRIMARY LICENCE APPLICATION IRONWOOD PUB - 12000 STEVESTON HIGHWAY
(Report:  July 7/05, File No.:  12-8275-30-023/Vol 01) (REDMS No. 1612428)

Designated Speaker:  Anne Stevens

STAFF RECOMMENDATION

(1)

That the applicant be required to conduct a public survey on the Ironwood Pub Liquor Licence application to be developed in consultation with City staff.

(2)

That the survey be conducted in the area defined in Attachment 4 (to the report dated July 7^th, 2005, from the Manager, Customer Services); and

(3)

That the applicant pay for the cost of  the survey.

81

6.

GUIDELINES FOR MANAGING REQUESTS FOR TEMPORARY CHANGES TO EXISTING LIQUOR LICENCES, FREE-STANDING LICENSEE RETAIL STORE REZONING APPLICATIONS AND LIQUOR PRIMARY LICENSED ESTABLISHMENT REZONING APPLICATIONS
(Report:  June 28/05, File No.:  08-4000-01/2005-Vol 01) (REDMS No. 1601357)

Designated Speaker:  Terry Crowe / Anne Stevens

STAFF RECOMMENDATION

That, as per the report dated June 28, 2005, from the Acting Director of Development and the Manager, Customer Services, Council adopt new policies for the following:

(1)

Temporary Changes to Liquor Licences – Short Term Requests by Licence Holders;

(2)

Guidelines for Free-Standing Licensee Retail Store (LRS) Rezoning Applications; and

(3)

Guidelines for Liquor Primary Licensed Establishment Rezoning Applications.

URBAN DEVELOPMENT DIVISION

91

7.

COMMENTS: PROPOSED REVISED FIRST PRINCIPLES: LOWER MAINLAND TREATY ADVISORY COMMITTEE (LMTAC)

(Report:  July 8/05, File No.:  01-0152-00/Vol 01) (REDMS No. 1612331)

Designated Speaker:  Terry Crowe

STAFF RECOMMENDATION

That:

(1)

the Lower Mainland Treaty Advisory Committee (LMTAC)’s proposed revisions to the First Principles and the proposed four additional First Principles, be approved;

(2)

the following additional First Principle be approved:

§         

“That existing and future municipal agreements and MOUs with First Nations be respected in treaties”; and

(3)

the Lower Mainland Treaty Advisory Committee (LMTAC) be advised of Council’s decision.

ADJOURNMENT