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ITEM

MINUTES

1

1.

Motion to adopt the minutes of the meeting of the General Purposes Committee held on Monday, June 3^rd, 2006.

DELEGATION

2.

Larry Berg, President and Chief Executive Officer, Vancouver International Airport Authority, Anne Murray and Peter Dhillon, to provide an update on airport issues and developments, including economic impact study results; airport results for 2005; initiatives for 2006; the Airport’s Capital Program and Environmental Management.

CORPORATE SERVICES DEPARTMENT

8

3.

NEW LIQUOR LICENCE APPLICATIONS – EMPRESS LOUNGE LTD., 8700 ALEXANDRA ROAD; AND KING OF KARAOKE BOX, UNIT 110 – 4160 NO. 3 ROAD

(Report:  May 24/06, File No.:  12-8275-30-001/2006-Vol 01) (REDMS No. 1814079)

Designated Speaker:  Anne Stevens

STAFF RECOMMENDATION

(1)

That the application by Empress Lounge Ltd for a new Liquor-Primary licence at 8711 Alexandra Road, be supported on a Temporary Basis, with hours of liquor sales ending at midnight Mondays through Sundays, (for the reasons outlined in the staff report dated May 24, 2006, from the Manager).

(2)

That the application by 689261 BC Ltd, doing business as “King of Karaoke Box”, for a new Food-Primary licence with a Patron Participation Entertainment Endorsement at unit 110-4160 No. 3 Road, be supported on a Temporary Basis with hours of liquor sales ending at midnight Mondays through Sundays, (for the reasons outlined in the staff report dated May 24, 2006, from the Manager).

(3)

That a copy of the resolution and all relevant documents associated with the applications be forwarded to the LCLB in accordance with the legislative requirements.

(4)

That staff investigate options for regulating hours of operation of karaoke establishments in the City.

98

4.

DAE JANG GEUM RESTAURANT LTD, 8251 ALEXANDRA ROAD

FOOD - PRIMARY LIQUOR LICENCE AMENDMENT - CHANGE TO HOURS OF SALE

(Report:  May 30/06, File No.:  12-8275-30-025/Vol 01) (REDMS No. 1814083)

Designated Speaker:  Anne Stevens

STAFF RECOMMENDATION

(1)

That the application by Dae Jang Geum Restaurant Ltd (doing business as “Yuu & Homayi Restaurants”) to amend their Food-Primary Liquor Licence be supported on a temporary basis, with the following hours of sale:

(a)

9:00 am until 1:00 am, Mondays through Saturdays,

(b)

9:00 am until midnight, on Sundays,

(for the reasons outlined in the staff report dated May 30, 2006, from the Manager).

(2)

That a copy of the resolution and all relevant documents associated with the application be forwarded to the LCLB in accordance with the legislative requirements.

BUSINESS & FINANCIAL SERVICES DEPARTMENT

131

5.

RICHMOND ECONOMIC ADVISORY COMMITTEE REPORT AND WORKPLAN

(Report:  June 19/06, File No.:   ) (REDMS No.  )

Designated Speaker:  Lee Malleau

STAFF RECOMMENDATION

(1)

That the Report and Workplan from the Richmond Economic Advisory Committee (attached to the report dated June 19^th, 2006, from the Manager, Economic Development), be received for information; and

(2)

That the Economic Advisory Committee’s Workplan (Pages 11 and 12 of Attachment 1 to the Advisory Committee’s report), be approved.

ADJOURNMENT