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ITEM

MINUTES

CS-5

Motion to adopt the minutes of the meeting of the Community Safety Committee held on Tuesday, April 12, 2011.

NEXT COMMITTEE MEETING DATE

Tuesday, June 14, 2011, (tentative date) at 4:00 p.m. in the Anderson Room

DELEGATION

David Guscott, President & CEO, Beatrix Nicolato, Vice-President & CFO, and Doug Watson, Vice-President of Operation, E-Comm, to provide an update on E-Comm’s activities.

LAW AND COMMUNITY SAFETY DEPARTMENT

CS-13

1.

Non-Farm Use Fill Applications by 0826239 BC Ltd for Properties Located at 20100 Westminster Highway and 6980 No. 9 Road

(File Ref. No.:  12-8080-12) (REDMS No. 3061912)

Designated Speaker:  Magda Laljee

STAFF RECOMMENDATION

(1)

That Council endorse the non-farm use applications submitted by 0826239 BC Ltd to fill the properties located at 20100 Westminster Highway and 6980 No 9 Road to an agricultural standard suitable for the purpose of wasabi farming; and

(2)

That the endorsed applications be forwarded to the Agricultural Land Commission (ALC) for consideration with the recommendation that the ALC incorporate as a condition of permit:

(a)

The requirement for a performance bond, in a form and amount deemed acceptable to the ALC as a mitigation measure until the satisfactory completion of the proposed project and;

(b)

The requirement for quarterly inspections and monitoring by a professional agrologist as well as the submission of quarterly activity reports to the ALC with a copy to the City.

CS-181

2.

Community Bylaws – March 2011 Activity Report

(File Ref. No.:  12-8060-01) (REDMS No. 3196259)

Designated Speaker:  Magda Laljee

STAFF RECOMMENDATION

That the Community Bylaws Monthly Activity Report dated April 20, 2011, from the General Manager, Law & Community Safety, be received for information.

CS-189

3.

RCMP's Monthly Report – March 2011 Activities

(File Ref. No.:  09-5000-01) (REDMS No. 3193178)

Designated Speaker:  Supt. Renny Nesset

STAFF RECOMMENDATION

That the OIC’s report entitled “RCMP’s Monthly Report – March 2011 Activities” dated March 11, 2011, be received for information.

CS-201

4.

RCMP Auxiliary Constable Program

(File Ref. No.:  09-5000-01) (REDMS No. 3195373)

Designated Speaker: Supt. Renny Nesset

STAFF RECOMMENDATION

That the report entitled “RCMP Auxiliary Constable Program” (dated April 18, 2011 from the OIC, RCMP) be received for information.

CS-207

5.

Status of the Equipment Replacement Reserve Fund

(File Ref. No.:  02-0650-07) (REDMS No. 3086058)

Designated Speaker:  Fire Chief John McGowan

STAFF RECOMMENDATION

That the report entitled “Status of the Equipment Replacement Reserve Fund” from the Fire Chief dated April 26, 2011 be received for information.

CS-217

6.

2011 First Quarter Report – Fire-Rescue

(File Ref. No.: ) (REDMS No. 3198846)

Designated Speaker: Fire Chief John McGowan

STAFF RECOMMENDATION

That the report on Fire-Rescue’s operations for the 1^st Quarter ending March 31, 2011 be received for information.

7.

FIRE Chief Briefing

(Oral Report) 

Designated Speaker:  Fire Chief John McGowan

Items for discussion:

(i)

Transcaer Training Incident

(ii)

Richmond Sockeye Alumni Association

8.

RCMP/OIC Briefing

(Oral Report) 

Designated Speaker:  Supt. Rendall Nesset

Item for discussion:

(i)

Live Scan

9.

MANAGER’S REPORT

ADJOURNMENT