November 8, 2022 - Minutes


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City of Richmond Meeting Minutes

 

General Purposes Committee

 

 

Date:

Tuesday, November 8, 2022

Place:

Council Chambers
Richmond City Hall

Present:

Mayor Malcolm D. Brodie, Chair
Councillor Chak Au
Councillor Carol Day
Councillor Laura Gillanders
Councillor Kash Heed
Councillor Andy Hobbs
Councillor Alexa Loo
Councillor Bill McNulty
Councillor Michael Wolfe

Call to Order:

The Chair called the meeting to order at 4:00 p.m.

 

 

 

MINUTES

 

 

 

It was moved and seconded

 

 

That the minutes of the meeting of the General Purposes Committee held on October 17, 2022, be adopted as circulated.

 

 

CARRIED

 

 

 

 

ENGINEERING AND PUBLIC WORKS DIVISION

 

 

1.

COMMUNITY ENERGY & EMISSIONS PLAN 2050: LOCAL GOVERNMENT CLIMATE ACTION PROGRAM FUNDING ALLOCATION

(File Ref. No. 10-6125-07-02) (REDMS No. 6947388)

 

 

A brief discussion ensued with respect to additional EV and e-bike charging opportunities.

 

 

It was moved and seconded

 

 

That, as described in the report titled “Community Energy & Emissions Plan 2050: Local Government Climate Action Program Funding Allocation”, from the Director, Sustainability & District Energy, dated October 24, 2022, two new Temporary Full Time staff positions and related annual program budget totaling $566,000 funded by Provincial revenue, be considered for endorsement in the 2023 operating budget.

 

 

CARRIED

 

 

 

 

LAW AND LEGISLATIVE SERVICES DIVISION

 

 

2.

2023 COUNCIL AND COMMITTEE MEETING SCHEDULE

(File Ref. No. 01-0105-01) (REDMS No. 7015682)

 

 

It was moved and seconded

 

 

(1)

That the 2023 Council and Committee meeting schedule, as shown in Attachment 1 of the staff report dated October 21, 2022, from the Director, City Clerk's Office, be approved; and

 

 

(2)

That the following revisions as detailed in the staff report titled “2023 Council and Committee Meeting Schedule” dated October 21, 2022, from the Director, City Clerk's Office, be approved:

 

 

 

(a)

That the Regular Council meetings (open and closed) of August 8 and August 21, 2023 be cancelled; and

 

 

 

(b)

That the August 14, 2023 Public Hearing be rescheduled to September 5, 2023 at 7:00pm in the Council Chambers at Richmond City Hall.

 

 

CARRIED

 

 

 

 

ADJOURNMENT

 

 

 

It was moved and seconded

 

 

That the meeting adjourn (4:07 p.m.).

 

 

CARRIED

 

 

Certified a true and correct copy of the Minutes of the meeting of the General Purposes Committee of the Council of the City of Richmond held on Tuesday, November 8, 2022.

_________________________________

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Mayor Malcolm D. Brodie
Chair

Lorraine Anderson
Legislative Services Associate