January 6, 2014 - Agenda

Pg. #

ITEM

MINUTES

GP-3

Motion to adopt the minutes of the meeting of the General Purposes Committee held on Monday, December 16, 2013.

COMMUNITY SERVICES DEPARTMENT

1.

Visiting Delegation, Study Tour and City Hall Tour Requests

(File Ref. No. 01-0010-00) (REDMS No. 3807247 v.4)

GP-8

See Page GP-8 for full report

Designated Speaker:  Amarjeet Rattan

STAFF RECOMMENDATION

(1)

That the Visiting Delegation, Study Tour and City Hall Tour Bylaw No. 9068 be given first, second and third readings;

(2)

That the Consolidated Fees Bylaw No. 8636, Amendment Bylaw No. 9067 be given first, second and third readings; and

(3)

That the Visiting Delegation, Study Tour and City Hall Tour Requests Policy, as outlined in the November 21, 2013 report from the Director of Intergovernmental Relations & Protocol Unit be adopted.

FINANCE AND CORPORATE SERVICES DEPARTMENT

2.

Municipal Security Issuing Resolution

(File Ref. No. 03-0900-01) (REDMS No. 4044570 v.2)

GP-20

See Page GP-20 for full report

Designated Speaker:  Jerry Chong

STAFF RECOMMENDATION

(1)

That  borrowing in the amount of $50,815,000 from the Municipal Finance Authority of British Columbia, as part of the 2014 Spring Borrowing Session, as authorized through Integrated Older Adults’ Centre, Aquatic Centre and Minoru Pavilion Loan Authorization Bylaw No. 9075 be approved; and

(2)

That Metro Vancouver be requested to consent to the City’s borrowing over a 10 year term and include the borrowing in their Security Issuing Bylaw.

ADJOURNMENT