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ITEM

MINUTES

PLN-1

Motion to adopt the minutes of the meeting of the Planning Committee held on Tuesday, January 5, 2010.

NEXT COMMITTEE MEETING DATE

Tuesday, February 2, (tentative date) at 4:00 p.m. in the Anderson Room

COMMUNITY SERVICES DEPARTMENT

PLN-7

1.

2009 ANNUAL REPORT/2010 WORK PROGRAM: RICHMOND COMMUNITY SERVICES ADVISORY COMMITTEE
(File Ref. No.:  ) (REDMS No. 2788517)

Designated Speaker: Lesley Sherlock

STAFF RECOMMENDATION

That the 2009 Annual Report and 2010 Work Program/Budget: Richmond Community Services Advisory Committee be approved as put forward in the staff report dated January 6, 2010 from the General Manager, Community Services.

PLN-31

2.

HOUSING AGREEMENT BYLAW NO. 8540 TO PERMIT THE CITY TO ENTER INTO A HOUSING AGREEMENT TO SECURE AFFORDABLE HOUSING UNITS – 8600 PARK ROAD

(File Ref. No.: 06-2280-30-022) (REDMS No. 2777226v2)

Designated Speaker: Joan D’Angola

STAFF RECOMMENDATION

That Bylaw No. 8540 be introduced and given first, second and third readings to permit the City, once Bylaw No. 8540 is adopted, to enter into a Housing Agreement substantially in the form attached hereto, in accordance with the requirements of s. 905 of the Local Government Act to secure the Affordable Housing Units required by Rezoning application 07-397063 and the associated Bylaw No. 8439.

3.

MANAGER’S REPORT

ADJOURNMENT