March 3, 2014 - Agenda

Pg. #

ITEM

MINUTES

GP-4

Motion to adopt the minutes of the meeting of the General Purposes Committee held on Monday, February 17, 2014.

DELEGATION

GP-29

1.

Craig Richmond, President and Chief Executive Officer, Vancouver Airport Authority (VAA), Anne Murray, Vice President, Community and Environmental Affairs, VAA, and Howard Jampolsky, City’s representative on the YVR Board, to provide an update on the Airport Authority’s strategic direction, economic opportunity, and job creation.

ENGINEERING AND PUBLIC WORKS DEPARTMENT

2.

Expression of Interest in Multi-Material BC's Advisory Committee
(File Ref. No. 10-6370-01) (REDMS No. 4160415)

GP-34

See Page GP-34 for full report

Designated Speaker:  Suzanne Bycraft

STAFF RECOMMENDATION

That:

(1)

the City of Richmond apply to UBCM for representation on Multi-Material BC’s Advisory Committee;

(2)

a member of Council be nominated for consideration by UBCM as the City’s elected representative to Multi-Material BC’s Advisory Committee; and

(3)

the General Manager, Engineering & Public Works be submitted for consideration by UBCM as a technical staff representative to Multi-Material BC’s Advisory Committee.

COMMUNITY SERVICES DEPARTMENT

3.

Public Engagement in Minoru Major Facility Replacements
(File Ref. No. 06-2052-55-01) (REDMS No. 4159769 v.4)

GP-37

See Page GP-37 for full report

Designated Speaker:  Serena Lusk

STAFF RECOMMENDATION

That:

(1)

the Public Engagement Plan described in the staff report titled Public Engagement in Minoru Major Facility Replacements, dated February 25, 2014 from the Senior Manager, Recreation and Sport Services, be approved;

(2)

the Terms of Reference for the revised Minoru Major Facility Stakeholder Advisory Committee as described in Attachment 1 of the staff report titled Community Engagement in Minoru Major Facility Replacements, dated February 25, 2014 from the Senior Manager, Recreation and Sport Services, be approved; and

(3)

the Terms of Reference for the Major Facility Building/Project Technical Advisory Committee as described in Attachment 2 of the staff report, titled Community Engagement in Minoru Major Facility Replacements, dated February 25, 2014 from the Senior Manager, Recreation and Sport Services, be approved.

ADJOURNMENT