March 4, 2019 - Agenda

Pg. #

ITEM

MINUTES

GP-4

Motion to adopt the minutes of the meeting of the General Purposes Committee held on February 19, 2019.

DELEGATION

GP-17

1.

Craig Richmond, President and Chief Executive Officer, Vancouver Airport Authority, and Howard Jampolsky, City of Richmond representative to the YVR Board of Directors, to provide an update on the Airport’s activities.

PLANNING AND DEVELOPMENT DIVISION

2.

2018 Report from City Citizen Representatives to the Vancouver International Airport Aeronautical Noise Management Committee (YVR ANMC)
(File Ref. No. 01-0153-04-01) (REDMS No. 6093982 v. 3; 6125157)

GP-34

See Page GP-34 for full report

Designated Speaker:  John Hopkins

STAFF RECOMMENDATION

That the staff report titled “2018 Report from the City Citizen Representatives to the Vancouver International Airport Aeronautical Noise Management Committee (YVR ANMC)” dated February 25, 2019 from the Manager, Policy Planning, be received for information.

COMMUNITY SERVICES DIVISION

3.

2019 Farm Fest at Garden City Lands Update
(File Ref. No. 11-7200-01) (REDMS No. 6066225 v. 8; 6076849)

GP-45

See Page GP-45 for full report

Designated Speaker:  Paul Brar

STAFF RECOMMENDATION

That Option 2 (Additional Farming Activations) for the 2019 Farm Fest at Garden City Lands, as outlined in the staff report titled “2019 Farm Fest at Garden City Lands Update,” dated January 7, 2019, from the Director, Parks Services, be approved.

FINANCE AND CORPORATE SERVICES DIVISION

4.

Council and Committee Agenda Distribution Options
(File Ref. No. 01-01005-00) (REDMS No. 6056561 v. 3)

GP-54

See Page GP-54 for full report

Designated Speaker:  Claudia Jesson

STAFF RECOMMENDATION

(1)

That the staff report titled “Council and Committee Agenda Distribution Options” dated February 25, 2019, from the Director, City Clerk’s Office be received for information; and

(2)

That staff be directed appropriately, should Council wish to select an alternative option for agenda distribution and the frequency of Planning Committee meetings.

ADJOURNMENT