November 6, 2023 - Agenda
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General Purposes Committee
Electronic Meeting
Council Chambers, City Hall
6911 No. 3 Road
Monday, November 6, 2023
Immediately following the Open Finance Committee meeting
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ITEM |
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MINUTES |
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GP-3 |
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Motion to adopt the minutes of the meeting of the General Purposes Committee held on October 16, 2023. |
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COMMUNITY SERVICES DIVISION |
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1. |
LIQUOR CONSUMPTION IN PUBLIC PARKS PILOT PROGRAM RESULTS (File Ref. No. 11-7200-20-01) (REDMS No. 7410281) |
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GP-11 |
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See Page GP-11 for full report |
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Designated Speaker: Alex Kurnicki |
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STAFF RECOMMENDATION |
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That the staff report titled “Liquor Consumption in Public Parks Pilot Program Results”, dated October 13, 2023, from the Director of Parks Services, be received for information. |
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PLANNING AND DEVELOPMENT DIVISION |
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ADDED |
2. |
R7 RAPIDBUS UPDATE (File Ref. No.) (REDMS No.) |
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GP-28 |
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See Page GP-28 for full report |
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That staff continue to pursue the R7 RapidBus as presented in the staff report titled “R7 RapidBus Update” dated October 27, 2023, from the Director, Transportation. |
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3. |
POTENTIAL LEASE EXTENSION AMENDMENT AGREEMENT FOR 6999 ALDERBRIDGE WAY SUPPORTIVE HOUSING (File Ref. No. 06-2280-20-356) (REDMS No. 7414706) |
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GP-22 |
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See Page GP-22 for full report |
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Designated Speaker: Kim Somerville & Kirk Taylor |
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STAFF RECOMMENDATION |
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(1) |
That the current ground lease with the Provincial Rental Housing Corporation (“PRHC”) for the Alderbridge Supportive Housing, located on City property at 6999 Alderbridge Way, be extended for a period of approximately three and a half years from the expiry of the current ground lease until December 31, 2027, as per the terms outlined in the staff report titled “Potential Lease Extension Amendment Agreement for 6999 Alderbridge Way Supportive Housing” dated October 12, 2023 from the Director, Community Social Development and Director, Real Estate Services; and |
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(2) |
That staff be authorized to take all necessary steps to negotiate an extension to the lease extension amendment agreement for the Alderbridge Supportive Housing and that the Chief Administrative Officer and the General Manager, Finance and Corporate Services be authorized to execute such amending agreement and all related documentation. |
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ADJOURNMENT |
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