April 16, 2007 - Agenda
General Purposes Committee
Anderson Room, City Hall
6911 No. 3 Road
Monday, April 16th, 2007
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 2nd, 2007. |
|
| ||
|
|
|
COUNCIL/SCHOOL BOARD LIAISON COMMITTEE |
|
9 |
2. |
COUNCIL/SCHOOL BOARD LIAISON COMMITTEE – REFERRAL FROM RICHMOND CITY COUNCIL (Minutes of March 27, 2007) | |
|
|
|
RECOMMENDATION | |
|
|
|
(1) |
That the amended draft Terms of Reference for the Council/School Board Liaison Committee be reviewed and commented on by Richmond City Council, and returned to the next meeting of the Council/School Board Liaison Committee on May 8th, 2007. |
|
|
|
(2) |
That City Council and the School Board meet no later than the end of May to have a visioning exercise to discuss communication and consultation processes. |
|
|
|
(3) |
That subsequent to the visioning exercise, a meeting be convened between City Council and the School Board at a date to be determined, to discuss the City Centre area plan. |
|
| |||
|
|
|
PLANNING & DEVELOPMENT DEPARTMENT |
|
14 |
3. |
WEST CAMBIE AREA PLAN - FINANCING FOR REQUIRED OFF-SITE SERVICES (Report: April 11, 2007, File No.: 08-4000-01) (REDMS No. 2169728) |
|
|
|
Designated Speaker: Jean Lamontagne |
|
|
|
STAFF RECOMMENDATION |
|
|
|
That City Staff develop a partnership agreement with Polygon Homes Ltd., for the design and construction of off-site works and services required to implement the West Cambie Area Plan as outlined in Option 2 of the report from the Director of Development, dated April 11, 2007. |
|
| ||
|
|
|
ADJOURNMENT |
|
| ||