Pg. #

ITEM

MINUTES

GP-3

Motion to adopt the minutes of the meeting of the General Purposes Committee held on Monday, December 12, 2011.

COMMUNITY SERVICES DEPARTMENT

GP-13

1.

Vancouver Airport Fuel Delivery Project – Environmental Assessment Update

(File Ref. No.) (REDMS No. 3437242)

See Page GP-13 of the General Purposes agenda for full hardcopy report

Designated Speaker:  Cecilia Achiam

STAFF RECOMMENDATION

(1)

That having reviewed the Vancouver Airport Fuel Delivery (VAFD) proposed Highway 99 Addendum pipeline route option, the City reiterate its position by stating that City Council continues to be opposed to the transportation of jet fuel on any arm of the Fraser River;

(2)

That the City continue to participate in the EAO and Oil and Gas Commission processes; and

(3)

That the City engage with the provincial Ministry of Transportation on the review of issues related to the Highway 99 route proposal.

PROJECT DEVELOPMENT & FACILITY MANAGEMENT DEPARTMENT

GP-35

2.

Richmond Olympic Oval – Legacy Conversion Update

(File Ref. No. 06-2050-20-ROO/Vol 01) (REDMS No. 3420098 v.3)

See Page GP-35 of the General Purposes agenda for full hardcopy report

Designated Speaker:  Greg Scott

STAFF RECOMMENDATION

That the adjustment of the remaining legacy conversion projects and funding as outlined in the staff report entitled “Richmond Olympic Oval – Legacy Conversion Update” dated January 13, 2012, by the Director, Project Development, be approved.

ADJOURNMENT