September 2, 2025 - Agenda
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Finance Committee
Electronic Meeting
Anderson Room, City Hall
6911 No. 3 Road
Tuesday, September 2, 2025
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 June 2, 2025. |
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FINANCE AND CORPORATE SERVICES DIVISION |
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1. |
Proposed Development Cost Charges Program and Amenity Cost Charges Program (File Ref. No. 03-0900-01) (REDMS No. 7973150) |
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FIN-7 |
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See Page FIN-7 for full report |
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Designated Speaker: Venus Ngan & Mike Ching |
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STAFF RECOMMENDATION |
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That Option 2, as recommended in the staff report dated August 11, 2025, titled “Proposed Development Cost Charges Program and Amenity Cost Charges Program” from the Director, Finance, be endorsed as the basis for public consultation in establishing the amendment Development Cost Charges Imposition Bylaw and a new Amenity Cost Charges Imposition Bylaw. |
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2. |
Active Capital Projects Financial Update - 2nd Quarter June 30, 2025 (File Ref. No. 03-0975-01) (REDMS No. 8121138) |
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FIN-53 |
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See Page FIN-53 for full report |
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Designated Speaker: Jenny Ho |
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STAFF RECOMMENDATION |
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That the staff report titled, “Active Capital Projects Financial Update – 2nd Quarter June 30, 2025”, dated August 11, 2025, from the Director, Finance, be received for information. |
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3. |
Financial Information - 2nd Quarter June 30, 2025 (File Ref. No. 03-0905-01) (REDMS No. 8096003) |
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FIN-70 |
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See Page FIN-70 for full report |
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Designated Speaker: Cindy Gilfillan |
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STAFF RECOMMENDATION |
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That the staff report titled, “Financial Information – 2nd Quarter June 30, 2025”, dated August 11, 2025, from the Director, Finance, be received for information. |
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LULU ISLAND ENERGY COMPANY |
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4. |
Lulu island energy company – 2025 2nd quarter Financial Information (File Ref. No. 03-0950-01) (REDMS No. 8128848) |
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FIN-94 |
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See Page FIN-94 for full report |
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Designated Speaker: Alen Postolka & Helen Zhao |
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STAFF RECOMMENDATION |
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That the Lulu Island Energy Company report titled “Lulu Island Energy Company – 2025 2nd Quarter Financial Information”, dated July 21, 2025, from the Chief Executive Officer and Chief Financial Officer, be received for information. |
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RICHMOND OLYMPIC OVAL CORPORATION |
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5. |
Richmond Olympic Oval Corporation 2nd Quarter 2025 Financial Information (File Ref. No. 03-1200-09) (REDMS No. 8143202) |
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FIN-104 |
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See Page FIN-104 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 2nd Quarter 2025 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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