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ITEM

MINUTES

GP-3

Motion to adopt the minutes of the meeting of the General Purposes Committee held on Monday, March 19, 2012.

BUSINESS & FINANCIAL SERVICES DEPARTMENT

1.

Proposed Amendments to Affordable Housing Statutory Reserve Fund Policy 5008, Zoning Bylaw 8500 and Affordable Housing Operating Reserve Fund Establishment Bylaw No. 8206

(File Ref. No. 08-4057-05) (REDMS No. 3254955 v.8)

GP-9

See Page GP-9 for full report

Designated Speaker:  Dena Kae Beno

STAFF RECOMMENDATION

(1)

That Affordable Housing Statutory Reserve Fund Policy-5008 (dated December 9, 1991) be amended, as set out in Attachment 2 of the report dated March 20, 2012 from the General Manager of Community Services, entitled, “Proposed Amendments to Affordable Housing Statutory Reserve Fund Policy 5008, Zoning Bylaw No. 8500 and Affordable Housing Operating Reserve Fund Establishment Bylaw No. 8206.” 

(2)

That Zoning Bylaw No. 8500, Amendment Bylaw No. 8882 be introduced and given first reading; and

(3)

That Affordable Housing Operating Reserve Fund Establishment Bylaw No. 8206 Amendment Bylaw No. 8883 be introduced and given first, second and third readings.

CORPORATE SERVICES DEPARTMENT

2.

Police Services Contract

(File Ref. No. 09-5350-01/2012-Vol 01) (REDMS No. 3499999)

GP-31

See Page GP-33 for full report

Designated Speaker:  Phyllis Carlyle

STAFF RECOMMENDATION

That:

(1)

The City of Richmond enter into an agreement with the Province of British Columbia for the provision of police services in the form attached to the report of the General Manager of Law and Community Safety dated March 29, 2012; and

(2)

The Mayor be authorized to execute the agreement.

ADJOURNMENT