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ITEM

MINUTES

1

1.

Motion to adopt the minutes of the meeting of the Community Safety Committee held on Tuesday, June 11^th, 2002 and on Wednesday, June 12^th, 2002.

NEXT COMMITTEE MEETING DATE

2.

Tuesday, August 13^th, 2002 (tentative date) at 4:00 p.m. in the Anderson Room.

COMMUNITY SAFETY DIVISION

40

3.

APPOINTMENT OF BYLAW ENFORCEMENT OFFICERS
(Report:  June 13/02, File No.:  0172-03) (REDMS No. 731236)

Designated Speaker:  Sandra Tokarczyk

STAFF RECOMMENDATION

That Sophia Malawiya, Sheila Miles and Amen Sharma be appointed as Bylaw Enforcement Officers in accordance with Section 36 of the Police Act, and that such appointment be for the term of their employment as Bylaw Enforcement Officers with the City.

42

4.

APPOINTMENT TO BOARD OF DIRECTORS EMERGENCY COMMUNICATIONS FOR SOUTHWEST BRITISH COLUMBIA (E‑COMM)
(Report:  June 28/02, File No.:  5000-01) (REDMS No. 777002)

Designated Speaker:  Chuck Gale

STAFF RECOMMENDATION

That a member of Council be appointed as the City of Richmond's designated representative for the Board of Directors of Emergency Communications for Southwest British Columbia (E-Comm).

45

5.

COMMUNITY SAFETY BUILDING PROGRAM COMMUNITY OPEN HOUSES
(Report:  June 28/02, File No.:  5000-01) (REDMS No. 777187)

Designated Speaker:  Chuck Gale

STAFF RECOMMENDATION

( 1 )

That the public input from the Community Open Houses held at Hamilton and Bridgeport Fire Halls, and the Main Fire Hall be received for information, and

( 2 )

That staff proceed with the replacement of Hamilton Fire Hall on the one-acre site located at 22451 Westminster Highway.

49

6.

INTERNAL FINANCING OPTIONS COMMUNITY SAFETY BUILDINGS
(Report:  June 27/02, File No.:  5000-01) (REDMS No. 774897)

Designated Speaker:  Chuck Gale

STAFF RECOMMENDATION

( 1 )

That Community Safety Committee approve Scenario 2e for the internal financing of the Community Safety Buildings, and

( 2 )

That a referendum on financing options not be undertaken as part of the Communications  strategy for the Community Safety Buildings.

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7.

COMMUNITY SAFETY VILLAGE
(Report:  June 26/02, File No.:   ) (REDMS No. 726266)

Designated Speaker:  Jim Hancock

STAFF RECOMMENDATION

( 1 )

That the concept of a Community Safety Village be approved in principle; and

( 2 )

That staff report on the costs and feasibility of implementing this project.

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8.

SERVICE LEVEL REVIEW FIRE-RESCUE
(Report:  June 17/02, File No.:  0340-20-CSAF3) (REDMS No. 733553) (Postponed from the cancelled June 27^th, 2002 meeting.)

Designated Speaker:  Jim Hancock

STAFF RECOMMENDATION

That the report (dated June 17^th, 2002 from Fire Chief Jim Hancock), regarding Service Level Reviews for Fire-Rescue, be received for information.

9.

MANAGERS REPORT

ADJOURNMENT