Pg. #

ITEM

MINUTES

1

1.

Motion to adopt the minutes of the meeting of the Planning Committee held on Tuesday, March 19, 2002.

NEXT COMMITTEE MEETING DATE

2.

Tuesday, April 16, 2002, (tentative date) at 4:00 p.m. in the Anderson Room.

FINANCE AND CORPORATE SERVICES

10

3.

STATUTORY NOTIFICATION PROCESS ON LAND USE APPLICATIONS
(Report:  March 1/02, File No.:  0105-06-03) (REDMS No. 601768)

Designated Speaker:  David Weber

STAFF RECOMMENDATION

That the 50 metre notification radius for Public Hearings and Development Permit Panel meetings be re-affirmed.  

URBAN DEVELOPMENT DIVISION

20

4.

APPLICATION BY DMH EQUITIES LTD. FOR REZONING AT 4591 GARDEN CITY ROAD FROM SINGLE-FAMILY HOUSING DISTRICT, SUBDIVISION AREA E (R1/E) TO COMPREHENSIVE DEVELOPMENT DISTRICT (CD/117)
(RZ 00-175928 - Report:  March 12/02, File No.:  8060-20-7191) (REDMS No. 660009)

Designated Speaker:  Joe Erceg

STAFF RECOMMENDATION

That Bylaw No. 7191, for the rezoning of 4591 Garden City Road from Single-Family Housing District, Subdivision Area E (R1/E) to Comprehensive Development District (CD/117), be introduced and given first reading.

34

5.

CHILD CARE DEVELOPMENT BOARD 2001 ANNUAL REPORT AND 2002 WORK PROGRAM
(Report:  March 12/02, File No.:  4055-01) (REDMS No. 659710)

Designated Speaker:  Terry Crowe

STAFF RECOMMENDATION

That the Child Care Development Board proposed 2002 Work Program and budget (attached to the report dated March 12, 2002 from the Manager, Policy Planning) be endorsed.

42

6.

CHILD CARE DEVELOPMENT STATUTORY RESERVE FUND EXPENDITURES
(Report:  March 13/02, File No.:  4055-01) (REDMS No. 660727)

Designated Speaker:  Terry Crowe

STAFF RECOMMENDATION

( 1 )

That $28,602.00 be provided from the Child Care Statutory Reserve Fund in the following amounts:

( a )

$20,530.00 to Riverside children's Centre for playground construction;

( b )

$4,219.00 to Treehouse Early Learning Centre for an interior observation window and audio system;

( c )

$2,000.00 to East Richmond Out-of-School Care Program for an arts and crafts cupboard and I-Mac computer; 

( d )

$1,053.00 to Rompers Preschool for a water table, activity tables and a storage cabinet; and

( e )

$800.00 to Burkys Preschool for a table, chairs, a carpet and toys.

( 2 )

That the Child Care Development Fund Expenditure Bylaw No. 7346 (Attachment 1 to the report dated March 13^th, 2002, from the Manager, Policy Planning), which authorizes the transfer of $28,602.00 from the Child Care Development Reserve Fund, be introduced and given first, second, and third readings.

52

7.

2001 STATE OF THE ENVIRONMENT REPORT
(Report:  February 20/02, File No.:  4425-07-01) (REDMS No. 589176)

Designated Speaker:  Terry Crowe

STAFF RECOMMENDATION

That:

( 1 )

the 2001 Richmond State of the Environment Report (attached to the report, dated February 20, 2002, from the Manager, Policy Planning) be endorsed; and

( 2 )

staff be directed to continue to work on the Implementation Program, (as outlined in the report dated February 20, 2002 from the Manager, Policy Planning).

8.

MANAGERS REPORT

ADJOURNMENT