June 17, 2019 - Agenda

Pg. #

ITEM

MINUTES

GP-5

Motion to adopt the minutes of the meeting of the General Purposes Committee held on June 3, 2019.

ENGINEERING AND PUBLIC WORKS DIVISION

1.

Recovering Costs for Local Climate Change Impacts
(File Ref. No. 10-6125-07-02) (REDMS No. 6190255 v. 9; 6192766; 6192881)

GP-11

See Page GP-11 for full report

Designated Speakers:  Anthony Capuccinello Iraci and Peter Russell

STAFF RECOMMENDATION

(1)

That the draft letter to the Premier of British Columbia attached to the report titled “Recovering Costs for Local Climate Change Impacts” from the Senior Manager, Sustainability and District Energy dated May 14, 2019, be endorsed; and

(2)

That the draft Union of British Columbia Municipalities resolution attached to the report titled “Recovering Costs for Local Climate Change Impacts” from the Senior Manager, Sustainability and District Energy dated May 14, 2019, be endorsed.

COMMUNITY SAFETY DIVISION

2.

Business Regulation Bylaw No. 7538, Amendment Bylaw No. 10029 - 4280 No.3 Road Unit 120
(File Ref. No. 12-8275-01) (REDMS No. 6164355; 6165641)

GP-19

See Page GP-19 for full report

Designated Speaker:  Carli Williams

STAFF RECOMMENDATION

That Business Regulation Bylaw No. 7538, Amendment Bylaw No. 10029, which amends Schedule A of Bylaw No. 7538, to add the address of 4280 No. 3 Road Unit 120 among the sites that permit an Amusement Centre to operate, be given first, second and third readings.

3.

UBCM Resolution on Legislative Reform of Beneficial Ownership of Corporations and Land
(File Ref. No. 09-5350-01) (REDMS No. 6148919 v. 5)

GP-24

See Page GP-24 for full report

Designated Speaker:  Mark Corrado

STAFF RECOMMENDATION

That the proposed UBCM resolution titled “Transparency and legislative reform of beneficial ownership of land and corporations” be submitted to the Union of BC Municipalities as outlined in the staff report titled “UBCM Resolution on Legislative Reform of Beneficial Ownership of Corporations and Land”, dated May 15, 2019, from the General Manager of Community Safety.

4.

UBCM Cannabis Costs Survey
(File Ref. No. 09-5000-01) (REDMS No. 6194371 v. 4)

GP-29

See Page GP-29 for full report

Designated Speaker:  Mark Corrado

STAFF RECOMMENDATION

That the responses summarized in the staff report titled "UBCM Cannabis Costs Survey", dated May 21, 2019, from the General Manager, Community Safety be approved for submission to the UBCM.

RICHMOND PUBLIC LIBRARY

5.

UBCM Resolution regarding Restoring Provincial Support for Libraries
(File Ref. No.) (REDMS No. 6205939 v. 2)

GP-53

See Page GP-53 for full report

Designated Speaker:  Susan Walters

STAFF RECOMMENDATION

(1)

That a letter of support for the City of Victoria’s proposed Union of BC Municipalities (UBCM) resolution titled “Restoring Provincial Support for Libraries”, as attached to the staff report titled “UBCM Resolution regarding Restoring Provincial Support for Libraries” dated June 4, 2019 from the Chief Librarian and Secretary to the Board, be submitted to UBCM for consideration at their annual general meeting; and

(2)

That a copy of the letter be sent to local Members of the Provincial Legislative Assembly.

DEPUTY CAO'S OFFICE

6.

CODE OF CONDUCT FOR ELECTED OFFICIALS
(File Ref. No. 01-0005-01) (REDMS No. 6020923 v. 23)

GP-58

See Page GP-58 for full report

Designated Speaker:  Lani Schultz

STAFF RECOMMENDATION

That the report titled “Code of Conduct for Elected Officials” dated April 10, 2019 from the Director, Corporate Programs Management Group be received for information.

7.

COUNCIL TERM GOALS 2018-2022
(File Ref. No. 01-0105-07-01) (REDMS No. 6174635 v. 7)

GP-106

See Page GP-106 for full report

Designated Speakers:  Claire Adamson and Jason Kita

STAFF RECOMMENDATION

That Council adopt a set of 2018-2022 Council Term Goals by endorsing the goals and priorities as outlined in the report titled “Council Term Goals 2018-2022” from the Director, Corporate Programs Management Group, dated May 28, 2019, or that Council identify and adopt any modifications, deletions or additions to this information as their 2018-2022 Council Term Goals.

ADJOURNMENT