June 1, 2026 - Agenda
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Finance and Audit Committee
Anderson Room, City Hall
6911 No. 3 Road
Monday, June 1, 2026
Immediately following the General Purposes Committee meeting
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ITEM |
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MINUTES |
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FIN-4 |
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Motion to adopt the minutes of the meeting of the Finance Committee held on May 4, 2026. |
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FINANCE AND CORPORATE SERVICES DIVISION |
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1. |
Financial Information - 1st Quarter March 31, 2026 (File Ref. No. 03-0970-09-01) (REDMS No. 8392221) |
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FIN-8 |
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See Page FIN-8 for full report |
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Designated Speaker: Cindy Gilfillan |
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STAFF RECOMMENDATION |
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That the report titled Financial Information – 1st Quarter March 31, 2026, from the General Manager, Finance and Corporate Services, dated May 1, 2026, be received for information. |
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2. |
2025 Annual Report and 2025 Annual Report Highlights Staff (File Ref. No. 01-0375-01) (REDMS No. 8412599) |
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FIN-36 |
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See Page FIN-36 for full report |
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Designated Speaker: Cindy Gilfillan |
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STAFF RECOMMENDATION |
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That the report titled “2025 Annual Report” and “2025 Annual Report – Highlights”, from the General Manager Finance and Corporate Services, be approved and posted on the City’s website. |
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3. |
Active Capital Projects Financial Update – 1st Quarter March 31, 2026 (File Ref. No. 03-0975-01) (REDMS No. 8403480) |
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FIN-145 |
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See Page FIN-145 for full report |
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Designated Speaker: Jenny Ho |
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STAFF RECOMMENDATION |
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That the report titled “Active Capital Projects Financial Update – 1st Quarter March 31, 2026”, from the General Manager, Finance and Corporate Services, dated May 4, 2026, be received for information. |
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4. |
Development Cost Charges Imposition Bylaw No. 9499, Amendment Bylaw No. 10732 (File Ref. No. 03-0900-01) (REDMS No. 8352525) |
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FIN-162 |
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See Page FIN-162 for full report |
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Designated Speakers: Mike Ching and Venus Ngan |
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STAFF RECOMMENDATION |
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(1) |
That Option 2, as outlined in the report titled “Development Cost Charges Imposition Bylaw No. 9499, Amendment Bylaw No. 10732”, from the General Manager, Finance and Corporate Services, dated May 7, 2026, be used as the unit of measurement for the new SSMUH development category for the proposed Development Cost Charges Imposition Bylaw No. 9499, Amendment Bylaw No. 10732; and |
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(2) |
That Development Cost Charges Imposition Bylaw No. 9499, Amendment Bylaw No. 10732 be introduced and given first, second and third readings. |
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LULU ISLAND ENERGY CORPORATION |
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5. |
Lulu Island Energy Company – 2026 1st Quarter Financial Information (File Ref. No. 03-0950-01) (REDMS No. 8402254) |
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FIN-238 |
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See Page FIN-238 for full report |
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Designated Speaker: Helen Zhao |
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STAFF RECOMMENDATION |
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That the Lulu Island Energy Company report titled “Lulu Island Energy Company – 2026 1st Quarter Financial Information”, from the Chief Executive Officer and Chief Financial Officer, dated May 7, 2026, be received for information. |
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RICHMOND OLYMPIC OVAL CORPORATION |
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6. |
Richmond Olympic Oval Corporation – 1st Quarter 2026 Financial Information |
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FIN-248 |
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See Page FIN-248 for full report |
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Designated Speaker: Rick Dusanj |
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STAFF RECOMMENDATION |
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That the Richmond Olympic Oval Corporation 1st Quarter 2026 Financial Information report from the Director, Finance, Innovation & Technology, Richmond Olympic Oval Corporation be received for information. |
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ADJOURNMENT |
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