September 19, 2016 - Agenda

Pg. #

ITEM

MINUTES

GP-3

Motion to adopt the minutes of the meeting of the General Purposes Committee held on September 6, 2016.

FINANCE AND CORPORATE SERVICES DIVISION

1.

Review of local sport group residency requirements

(File Ref. No. 11-7375-01) (REDMS No. 5155648 v. 4)

GP-7

See Page GP-7 for full report

Designated Speaker:  Gregg Wheeler

STAFF RECOMMENDATION

That Council Policy 8701, Parks and Leisure Services – Community Involvement, be amended as identified in Attachment 3 of the staff report titled, “Review of Local Sport Group Residency Requirement,” dated September 1, 2016, from the Senior Manager, Recreation and Sports Services.

2.

Proposed City-Wide DCC Capital Programs (2016-2041) and Updated CIty-Wide DCC Rates

(File Ref. No. 03-0900-01) (REDMS No. 4919505 v. 14)

GP-17

See Page GP-17 for full report

Designated Speakers:  Jerry Chong and Venus Ngan

STAFF RECOMMENDATION

That the proposed DCC program and DCC rates, as outlined under Option 1 in the staff report dated August 25, 2016 titled “Proposed City-Wide DCC Capital Programs (2016-2041) and Updated City-Wide DCC Rates” from the Director, Finance, be endorsed as the basis for further public consultation in establishing the updated DCC Rates Bylaw.

ENGINEERING AND PUBLIC WORKS DIVISION

3.

Harvest Power Draft Air quality permit update

(File Ref. No. 10-6175-02-01) (REDMS No. 5142207 v. 2)

GP-117

See Page GP-117 for full report

Designated Speaker:  Peter Russell

STAFF RECOMMENDATION

That a letter be sent to the Metro Vancouver Board of Directors highlighting the City’s opposition to the issuance of a 10-year air quality permit to Harvest Power and that Metro Vancouver pursue all necessary compliance and enforcement measures as required to ensure full compliance with the air quality permit.

ADJOURNMENT