R23/21-4 · 正式动议

6 . COMMITTEE MINUTES That the minutes of: ( 1 ) the Parks, Recreation and Cultural Services Committee meeting held on November 28, 2023; ( 2 ) the Finance Committee meeting held on December 4, 2023; ( 3 ) the Finance Committee meeting held on December 4, 2023; and (4) the Planning Committee meeting held on December 5, 2023; be received for information. ADOPTED ON CONSENT

7 . OPPORTUNITY FOR JAPANESE CANADIAN BOAT BUILDER DISPLAY AT BRITANNIA SHIPYARDS (File Ref. No. 11-7141-01) (REDMS No. 7441423, 7490675) ( 1 ) That staff be authorized to submit an application to the Japanese Canadian Legacies Fund for up to $400,000 for the creation of a Japanese Canadian Boat Builders Display at Britannia Shipyards as described in the report titled “Opportunity for Japanese Canadian Boat Builder Display at Britannia Shipyards”, dated October 25, 2023, from the Director, Arts, Culture and Heritage Services; ( 2 ) That should the funding application be successful, the Chief Administrative Officer and the General Manager, Community Services be authorized to execute the agreement on behalf of the City of Richmond with the Japanese Canadian Legacies Fund; ( 3 ) That should the funding application be successful, the Consolidated Five-Year Financial Plan (2023-2027) be amended accordingly; and ( 4 ) That should the funding application be successful, the Chief Administrative Officer and General Manager, Community Services be authorized to negotiate the terms of the Sakamoto donation, including the Crystal S vessel; and (5) That staff report back to Committee with an update in May 2024. ADOPTED ON CONSENT

8 . SPORTS FACILITY NEEDS ASSESSMENT – COMMUNITY ASSOCIATION AND SOCIETY ENGAGEMENT UPDATE (File Ref. No. 11-7000-10-02) (REDMS No. 7405278, 7437364, 7437735, 7431510, 7468057) ( 1 ) That the prioritized sport facility and infrastructure list be received and endorsed in principle for consideration in future corporate facility or park plans as outlined in the staff report titled “Richmond Sports Facility Needs Assessment – Community Association and Society Engagement Update”, dated October 20, 2023, from the Director, Recreation and Sport Services; (2) That, should opportunities arise, the priority list can be changed; and (3) That staff continue to outreach and find opportunities to engage people and groups in emerging sports. ADOPTED ON CONSENT

9 . BOWLING GREEN COMMUNITY ACTIVITY CENTRE TERMS OF REFERENCE FOR PUBLIC ART PROJECT (File Ref. No. 11-7000-09-20-283) (REDMS No. 7418679, 7366578 ) That the Terms of Reference for the Bowling Green Community Activity Centre public artwork, as presented in the report titled “Bowling Green Community Activity Centre Terms of Reference for Public Art Project”, from the Director, Arts, Culture and Heritage Services, dated November 1, 2023, be endorsed. ADOPTED ON CONSENT

10 . PUBLIC NOTICE BYLAW NO. 10520 (File Ref. No. 12-8060-20-010520) (REDMS No. 7465322, 7470151) ( 1 ) That Council resolve that it has considered the principles prescribed by Public Notice Regulation B.C. Reg. 52/2022 in accordance with subsection 94.2(6)(a) of the Community Charter, SBC 2003, Chapter 26, as amended; and, ( 2 ) That the Public Notice Bylaw No. 10520, a bylaw to provide for alternative means of publishing a statutory notice, be introduced and given first, second and third readings. ADOPTED ON CONSENT

10 . PUBLIC NOTICE BYLAW NO. 10520 (File Ref. No. 12-8060-20-010520) (REDMS No. 7465322, 7470151) ( 1 ) That Council resolve that it has considered the principles prescribed by Public Notice Regulation B.C. Reg. 52/2022 in accordance with subsection 94.2(6)(a) of the Community Charter, SBC 2003, Chapter 26, as amended; and, ( 2 ) That the Public Notice Bylaw No. 10520, a bylaw to provide for alternative means of publishing a statutory notice, be introduced and given first, second and third readings. ADOPTED ON CONSENT

10 . PUBLIC NOTICE BYLAW NO. 10520 (File Ref. No. 12-8060-20-010520) (REDMS No. 7465322, 7470151) ( 1 ) That Council resolve that it has considered the principles prescribed by Public Notice Regulation B.C. Reg. 52/2022 in accordance with subsection 94.2(6)(a) of the Community Charter, SBC 2003, Chapter 26, as amended; and, ( 2 ) That the Public Notice Bylaw No. 10520, a bylaw to provide for alternative means of publishing a statutory notice, be introduced and given first, second and third readings. ADOPTED ON CONSENT

11 . NALOXONE KITS IN CIVIC BUILDINGS (File Ref. No. 02-0650-01; 11-7200-01) (REDMS No. 7489239, 7490682) ( 1 ) That Naloxone Kits are made available for the public to access at all Richmond civic buildings including the Richmond Olympic Oval; and, ( 2 ) That procedures for access are developed along the lines of access to Automated External Defibrillators. ADOPTED ON CONSENT

12 . 2024 OPERATING AND CAPITAL BUDGETS FOR RICHMOND PUBLIC LIBRARY (File Ref. No. 03-0970-25-2024-01) (REDMS No. 7434262) That the 2024 proposed Richmond Public Library budget with a municipal contribution of $11,285,400 as presented in Attachment 1 from the Chief Librarian and the Secretary of the Board, be approved. ADOPTED ON CONSENT

13 . 2024 PROPOSED OPERATING BUDGET (File Ref. No. 03-0970-25-2024-01) (REDMS No. 7374856, 7490668) ( 1 ) The 2024 Proposed Operating Budget as presented in Budget Option 2 for a total of 5.62% be approved as outlined below: ( a ) A same level of service budget increase of $8,900,427 after tax growth with a tax increase of 3.10% be approved; and ( b ) Emerging organizational additional levels in the amount of $1,501,828 as presented in Attachments 8, 9 and 10 of the staff report titled 2024 Proposed Operating Budget with a tax increase of 0.52% be approved; and ( c ) Transfer to reserves for Investment in Community Facilities as per Council’s Long Term Financial Management Strategy in the amount of $2,870,523 with a tax increase of 1.00% be approved; and ( d ) Senior level government and other government agency increase of $3,491,599 with a tax increase of 1.22% be approved; and ( e ) Use of reserves for program expenditures for Affordable Housing, Child Care and Public Art programs of $1,581,197 as presented in Attachment 7 be approved; and ( f ) Operating budget impacts totalling $971,855 with a tax increase of 0.34% be approved; and ( g ) The Rate Stabilization Account be used to reduce the overall impact of additional operating costs for a total of $1,612,500 resulting in a tax decrease of 0.56% be approved; and ( 2 ) The 2024 Operating Budget as approved be included in the Consolidated 5 Year Financial Plan (2024-2028). ADOPTED ON CONSENT