R22/19-4 · 正式动议

6 . COMMITTEE MINUTES That the minutes of: (1) the Finance Committee meeting held on November 8, 2022; (2) the General Purposes Committee meeting held on November 8, 2022; and (3) the Planning Committee meeting held on November 9, 2022, be received for information. ADOPTED ON CONSENT

7 . COMMUNITY ENERGY & EMISSIONS PLAN 2050: LOCAL GOVERNMENT CLIMATE ACTION PROGRAM FUNDING ALLOCATION (File Ref. No. 10-6125-07-02; 03-1087-31-01) (REDMS No. 6947388) That, as described in the report titled “Community Energy & Emissions Plan 2050: Local Government Climate Action Program Funding Allocation”, from the Director, Sustainability & District Energy, dated October 24, 2022, two new Temporary Full Time staff positions and related annual program budget totaling $566,000 funded by Provincial revenue, be considered for endorsement in the 2023 operating budget. ADOPTED ON CONSENT

8 . 2023 COUNCIL AND COMMITTEE MEETING SCHEDULE (File Ref. No. 01-0105-01/2022-Vol 01) (REDMS No. 7015682) ( 1 ) That the 2023 Council and Committee meeting schedule, as shown in Attachment 1 of the staff report dated October 21, 2022, from the Director, City Clerk's Office, be approved; and ( 2 ) That the following revisions as detailed in the staff report titled “2023 Council and Committee Meeting Schedule” dated October 21, 2022, from the Director, City Clerk's Office, be approved: ( a ) That the Regular Council meetings (open and closed) of August 8 and August 21, 2023 be cancelled; and ( b ) That the August 14, 2023 Public Hearing be rescheduled to September 5, 2023 at 7:00pm in the Council Chambers at Richmond City Hall. ADOPTED ON CONSENT

9 . ESTABLISHMENT OF NEW UTILITY RESERVE FUNDS (File Ref. 12-8060-20-010401; 12-8060-20-010402; 12-8060-20-010403; 12-8060-20-010417) (REDMS No. 6923331, 6923280, 6923288, 6923293, 6996847) That the Flood Protection Reserve Fund Establishment Bylaw 10403, the Sanitary Sewer Reserve Fund Establishment Bylaw 10401, the Water Supply Reserve Fund Establishment Bylaw 10402 and the Solid Waste and Recycling Reserve Fund Establishment Bylaw 10417 be introduced and given first, second and third readings. ADOPTED ON CONSENT

9 . ESTABLISHMENT OF NEW UTILITY RESERVE FUNDS (File Ref. 12-8060-20-010401; 12-8060-20-010402; 12-8060-20-010403; 12-8060-20-010417) (REDMS No. 6923331, 6923280, 6923288, 6923293, 6996847) That the Flood Protection Reserve Fund Establishment Bylaw 10403, the Sanitary Sewer Reserve Fund Establishment Bylaw 10401, the Water Supply Reserve Fund Establishment Bylaw 10402 and the Solid Waste and Recycling Reserve Fund Establishment Bylaw 10417 be introduced and given first, second and third readings. ADOPTED ON CONSENT

9 . ESTABLISHMENT OF NEW UTILITY RESERVE FUNDS (File Ref. 12-8060-20-010401; 12-8060-20-010402; 12-8060-20-010403; 12-8060-20-010417) (REDMS No. 6923331, 6923280, 6923288, 6923293, 6996847) That the Flood Protection Reserve Fund Establishment Bylaw 10403, the Sanitary Sewer Reserve Fund Establishment Bylaw 10401, the Water Supply Reserve Fund Establishment Bylaw 10402 and the Solid Waste and Recycling Reserve Fund Establishment Bylaw 10417 be introduced and given first, second and third readings. ADOPTED ON CONSENT

10 . 2023 DISTRICT ENERGY UTILITY RATES (File Ref. No. 03-1070-03-02; 12-8060-20-010410; 12-8060-20-010411; 12-8060-20-010412) (REDMS No. 6952141, 6952646, 6952648, 6952649) (1) That the Alexandra District Energy Utility Bylaw No. 8641, Amendment Bylaw No. 10410 be introduced and given first, second and third readings; (2) That the Oval Village District Energy Utility Bylaw No. 9134, Amendment Bylaw No. 10411 be introduced and given first, second and third readings; and (3) That the City Centre District Energy Utility Bylaw No. 9895, Amendment Bylaw No. 10412 be introduced and given first, second and third readings. ADOPTED ON CONSENT

10 . 2023 DISTRICT ENERGY UTILITY RATES (File Ref. No. 03-1070-03-02; 12-8060-20-010410; 12-8060-20-010411; 12-8060-20-010412) (REDMS No. 6952141, 6952646, 6952648, 6952649) (1) That the Alexandra District Energy Utility Bylaw No. 8641, Amendment Bylaw No. 10410 be introduced and given first, second and third readings; (2) That the Oval Village District Energy Utility Bylaw No. 9134, Amendment Bylaw No. 10411 be introduced and given first, second and third readings; and (3) That the City Centre District Energy Utility Bylaw No. 9895, Amendment Bylaw No. 10412 be introduced and given first, second and third readings. ADOPTED ON CONSENT

10 . 2023 DISTRICT ENERGY UTILITY RATES (File Ref. No. 03-1070-03-02; 12-8060-20-010410; 12-8060-20-010411; 12-8060-20-010412) (REDMS No. 6952141, 6952646, 6952648, 6952649) (1) That the Alexandra District Energy Utility Bylaw No. 8641, Amendment Bylaw No. 10410 be introduced and given first, second and third readings; (2) That the Oval Village District Energy Utility Bylaw No. 9134, Amendment Bylaw No. 10411 be introduced and given first, second and third readings; and (3) That the City Centre District Energy Utility Bylaw No. 9895, Amendment Bylaw No. 10412 be introduced and given first, second and third readings. ADOPTED ON CONSENT

11. APPLICATION BY CHOICE SCHOOL FOR GIFTED CHILDREN SOCIETY FOR REZONING AT 20411 & 20451 WESTMINSTER HIGHWAY FROM THE “AGRICULTURE (AG1)” AND “ASSEMBLY (ASY)” ZONES TO THE “AGRICULTURE AND EDUCATION (ZA5) – WESTMINSTER HIGHWAY (EAST RICHMOND)” ZONE (File Ref. No. 12-8060-20-010418, RZ 21-944801) (REDMS No. 6971270, 6999090) That Richmond Zoning Bylaw 8500, Amendment Bylaw 10418, to create the “Agriculture and Education (ZA5) – Westminster Highway (East Richmond)” zone, and to rezone 20411 & 20451 Westminster Highway from “Agriculture (AG1)” and “Assembly (ASY)” to “Agriculture and Education (ZA5) – Westminster Highway (East Richmond)”, be introduced and given first reading. ADOPTED ON CONSENT