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ITEM

MINUTES

PLN-3

Motion to adopt the minutes of the meeting of the Planning Committee held on Wednesday, May 23, 2012.

NEXT COMMITTEE MEETING DATE

Tuesday, June 19, 2012, (tentative date) at 4:00 p.m. in the Anderson Room

PLANNING & DEVELOPMENT DEPARTMENT

1.

RICHMOND ADVISORY COMMITTEE ON THE ENVIRONMENT (ACE): 2011 ANNUAL REPORT AND 2012 WORK PLAN

(File Ref. No. 01-0100-20-ACEN1-01) (REDMS No. 3527086)

PLN-15

See Page PLN-15 for full report

Designated Speakers: Terry Crowe and David Johnson

STAFF RECOMMENDATION

That:

(1)

The 2011 Richmond Advisory Committee On The Environment (ACE) Annual Report be received; and

(2)

The 2012 Richmond Advisory Committee On The Environment (ACE) Work Plan be endorsed.

2.

RICHMOND COMMENTS: PROPOSED GREATER VANCOUVER REGIONAL DISTRICT REGIONAL GROWTH STRATEGY AMENDMENT BYLAW 1160, 2012

(File Ref. No. ) (REDMS No. 3534599)

PLN-21

See Page PLN-21 for full report

Designated Speaker: Terry Crowe

STAFF RECOMMENDATION

That, as per the staff report titled: “Richmond Comments: Proposed Greater Vancouver Regional District Regional Growth Strategy Amendment Bylaw 1160, 2012”, the Metro Vancouver (MV) Board be advised that the City of Richmond accepts the proposed Greater Vancouver Regional District Regional Growth Strategy Amendment Bylaw 1160, 2012.

3.

HAMILTON AREA PLAN - FIRST PUBLIC SURVEY FINDINGS AND PROPOSED DEVELOPMENT OPTIONS

(File Ref. No. 08-4045-20-14) (REDMS No. 3532954)

PLN-35

See Page PLN-35 for full report

Designated Speakers: Terry Crowe and Mark McMullen

STAFF RECOMMENDATION

That staff proceed with Phase 2 of the Hamilton Area Plan Update with the three proposed development options included in this report dated May 23, 2012 from the Acting General Manager of Planning and Development.

4.

MANAGER’S REPORT

ADJOURNMENT