December 7, 2015 - Agenda


City of Richmond Meeting Agenda

General Purposes Committee 

Anderson Room, City Hall
6911 No. 3 Road

Monday, December 7, 2015
4:00 p.m.

Pg. #

ITEM

 

 

 

MINUTES

GP-3

 

Motion to adopt the minutes of the meeting of the General Purposes Committee held on November 16, 2015.

 

 

 

 

 

FINANCE AND CORPORATE SERVICES DIVISION

 

1.

2016 Council and Committee Meeting Schedule
(File Ref. No. 01-0105-00) (REDMS No. 4779755)

GP-7

 

See Page GP-7 for full report

 

 

Designated Speaker:  Michelle Jansson

 

 

STAFF RECOMMENDATION

 

 

That the 2016 Council and Committee meeting schedule, attached to the staff report, dated November 16, 2015, from the Director, City Clerk’s Office, be approved, including the following revisions as part of the regular August meeting break and December holiday season:

 

 

(1)

That the Regular Council meetings (open and closed) of August 8, August 22, and December 28, 2016 be cancelled; and

 

 

(2)

That the August 15, 2016 Public Hearing be re-scheduled to September 6, 2016 at 7:00 pm in the Council Chambers at Richmond City Hall.

 

 

 

 

 

ENGINEERING AND PUBLIC WORKS DIVISION

 

2.

Signing the Call for Action on Energy and Climate in the Building Sector
(File Ref. No. 10-6125-07-02) (REDMS No. 4773892 v. 3)

GP-11

 

See Page GP-11 for full report

 

 

Designated Speaker:  Brendan McEwen

 

 

STAFF RECOMMENDATION

 

 

That the City join other regional stakeholders in the Call for Action on Energy and Climate in the Building Sector in support of a new provincial “Climate Leadership Plan”,  as presented in the staff report titled “Signing the Call for Action on Energy and Climate in the Building Sector,” dated November 17, 2015, from the Director, Engineering.

 

 

 

 

3.

Harvest Power Air Quality Permit Review
(File Ref. No. 10-6175-02-01) (REDMS No. 4813746 v. 9)

GP-16

 

See Page GP-16 for full report

 

 

Designated Speaker:  Peter Russell

 

 

STAFF RECOMMENDATION

 

 

That comments regarding Harvest Fraser Richmond Organics Ltd. air quality permit renewal application in the staff report titled “Harvest Power Air Quality Permit Review,” dated November 17, 2015, from the Director, Engineering, be forwarded to Metro Vancouver’s Environmental Regulation and Enforcement branch.

 

 

 

 

 

ADJOURNMENT