September 16, 2013 - Agenda

Pg. #

ITEM

MINUTES

GP-3

Motion to adopt the minutes of the meeting of the General Purposes Committee held on Tuesday, September 3, 2013.

FINANCE AND CORPORATE SERVICES DEPARTMENT

1.

Inter-municipal Business Licence bylaw No. 9040, Amendment Bylaw No. 9047
(File Ref. No. 12-8060-20-9047) (REDMS No. 3924405 v.2)

GP-5

See Page GP-5 for full report

Designated Speaker:  Cecilia Achiam

STAFF RECOMMENDATION

That Inter-municipal Business Licence Bylaw No. 9040, Amendment Bylaw No. 9047 be given first, second and third readings.

2.

CADENCE CITY CHILD CARE FACILITY – 5640 HOLLYBRIDGE WAY POTENTIAL ACQUISITION FROM CRESSEY GILBERT DEVELOPMENT LLP
(File Ref. No. 2275-20-431) (REDMS No. 3897432 v.8)

GP-8

See Page GP-8 for full report

Designated Speaker:  Kirk Taylor

STAFF RECOMMENDATION

That:

(1)

staff be authorised to purchase the Cadence Child Care Facility based on the terms and conditions as set out in RZ 12-602449 and the staff report dated January 22, 2013 to Planning Committee;

(2)

staff be authorised to transfer $874,000 from the Child Care Development Reserve Fund and such funds to be utilized to complete the proposed transaction;

(3)

an amendment to the City's Five Year Financial Plan (2013-2017) to include $874,000 for the purchase, of an independent air space parcel which is to include a fully constructed facility, to be known as Cadence Child Care Facility with funding to come from the City's Childcare Development Reserve Fund be brought forward for Council consideration; and

(4)

the Chief Administrative Officer and the General Manager, Finance & Corporate Services are authorised to complete the negotiations and execute the Purchase and Sale Agreement in regards to the purchase of Cadence Child Care Facility.

ADJOURNMENT