June 3, 2024 - Agenda
 |
Finance Committee
Electronic Meeting
Anderson Room, City Hall
6911 No. 3 Road
Monday, June 3, 2024
Immediately following the General Purposes Committee meeting
|
Pg. # |
ITEM |
|
|
|
|
MINUTES |
|
FIN-4 |
|
Motion to adopt the minutes of the meeting of the Finance Committee held on May 6, 2024. |
||
|
|
|
|
||
|
|
|
FINANCE AND CORPORATE SERVICES DIVISION |
|
|
1. |
2023 ANNUAL REPORT AND 2023 ANNUAL REPORT HIGHLIGHTS (File Ref. No. 01-0375-01) (REDMS No. 7671605) |
||
|
FIN-7 |
|
See Page FIN-7 for full report |
||
|
|
|
Designated Speaker: Mike Ching and Cindy Gilfillan |
||
|
|
|
STAFF RECOMMENDATION |
||
|
|
|
That the reports titled, “2023 Annual Report” and “2023 Annual Report – Highlights” be approved. |
||
|
|
|
|
||
|
|
2. |
ACTIVE CAPITAL PROJECTS FINANCIAL UPDATE – 1ST QUARTER MARCH 31, 2024 (File Ref. No. 03-0975-01) (REDMS No. 7658433) |
||
|
FIN-110 |
|
See Page FIN-110 for full report |
||
|
|
|
Designated Speaker: Mike Ching and Jenny Ho |
||
|
|
|
STAFF RECOMMENDATION |
||
|
|
|
That the staff report titled, “Active Capital Projects Financial Update – 1st Quarter March 31, 2024”, dated May 6, 2024 from the Director, Finance, be received for information. |
||
|
|
|
|
||
|
|
3. |
FINANCIAL INFORMATION – 1ST QUARTER MARCH 31, 2024 (File Ref. No. 03-0905-01) (REDMS No. 7654482) |
||
|
FIN-125 |
|
See Page FIN-125 for full report |
||
|
|
|
Designated Speaker: Mike Ching and Cindy Gilfillan |
||
|
|
|
STAFF RECOMMENDATION |
||
|
|
|
That the staff report titled, “Financial Information – 1st Quarter March 31, 2024”, dated May 3, 2024 from the Director, Finance, be received for information. |
||
|
|
|
|
||
|
|
4. |
DEVELOPMENT COST CHARGES IMPOSITION BYLAW ANNUAL INFLATIONARY UPDATE (2024) (File Ref. No. 03-0900-01) (REDMS No. 7654741) |
|||
|
FIN-151 |
|
See Page FIN-151 for full report |
|||
|
|
|
Designated Speaker: Venus Ngan |
|||
|
|
|
STAFF RECOMMENDATIONS |
|||
|
|
|
(1) |
That the proposed Development Cost Charges Imposition Bylaw No. 9499, Amendment Bylaw No. 10558, as recommended in the staff report titled “Development Cost Charges Imposition Bylaw Annual Inflationary Update (2024)” dated May 6, 2024 from the Director, Finance, be introduced and given first reading; and |
||
|
|
|
(2) |
That the staff report titled “Development Cost Charges Imposition Bylaw Annual Inflationary Update (2024)” dated May 6, 2024 from the Director, Finance, be endorsed as the basis for public consultation in establishing the amended Development Cost Charges Imposition Bylaw. |
||
|
|
|
|
|||
|
|
5. |
RICHMOND OLYMPIC OVAL CORPORATION – 1ST QUARTER 2024 FINANCIAL INFORMATION (File Ref. No. 03-1200-09) (REDMS No. 7689869) |
||
|
FIN-157 |
|
See Page FIN-157 for full report |
||
|
|
|
Designated Speaker: Rick Dusanj |
||
|
|
|
STAFF RECOMMENDATION |
||
|
|
|
That the report on the first Quarter 2024 Financial Information for the Richmond Olympic Oval Corporation from the Director, Finance, Innovation & Technology, Richmond Olympic Oval Corporation be received for information. |
||
|
|
|
|
||
|
|
6. |
LULU ISLAND ENERGY COMPANY - 2024 1ST QUARTER FINANCIAL INFORMATION |
||
|
FIN-163 |
|
See Page FIN-163 for full report |
||
|
|
|
Designated Speaker: Alen Postolka |
||
|
|
|
STAFF RECOMMENDATION |
||
|
|
|
That the Lulu Island Energy Company report titled “Lulu Island Energy Company – 2024 1st Quarter Financial Information”, dated May 17, 2024, from the Chief Executive Officer and Chief Financial Officer, be received for information. |
||
|
|
|
|
||
|
|
|
ADJOURNMENT |
||
|
|
|
|
||