R24/3-5 · 正式动议

6 . COMMITTEE MINUTES That the minutes of: ( 1 ) the Parks, Recreation and Cultural Services Committee meeting held on January 30, 2024; (2) the General Purposes Committee meeting held on February 5, 2024; (3) the Finance Committee meeting held on February 5, 2024; and (4) the Planning Committee meeting held on February 6, 2024; be received for information. ADOPTED ON CONSENT

7 . ADDITION OF NAMES TO THE RICHMOND CITY CENOTAPH (File Ref. No. 06-2000-20-001) (REDMS No. 7578843) (1) That the City of Richmond acknowledge Canadian soldiers Private Hikotaro Koyanagi and Private Kazuo Harada and their sacrifice for Canada; and (2) That their names be appropriately added to the Richmond City Cenotaph in time for the National Civic Ceremony on November 11, 2024. ADOPTED ON CONSENT

8 . LONDON/STEVESTON DOG OFF-LEASH AREA UPDATE (File Ref. No. 06-2345-20-LSTE1; 11-7200-20-DPAR1-02) (REDMS No. 7500768, 7500786, 7500792, 7500815, 7500811, 7584199) (1) That Option 1, as outlined in the staff report titled “London/Steveston Dog Off-Leash Area Update”, dated December 20, 2023, from the Director, Parks Services, be endorsed; and (2) That staff write a letter to the residents adjacent to the proposed off-leash area advising of the proposed options outlined in the staff report, before the next Council meeting. ADOPTED ON CONSENT

9 . AWARD OF CONTRACT 8239P – DELIVERY OF ADVANCED LIFEGUARDING, LIFESAVING AND FIRST AID INSTRUCTIONAL AND RECERTIFICATION COURSES (File Ref. No. 03-1000-20-8239P) (REDMS No. 7431664) ( 1 ) That Contract 8239P – Delivery of Advanced Lifeguarding, Lifesaving and First Aid Instructional and Recertification Courses be awarded to L.I.T. Aquatics Ltd. for a three-year term for the projected contract value of $1,449,000 exclusive of taxes, as described in the report titled, “Award of Contract 8239P – Delivery of Advanced Lifeguarding, Lifesaving and First Aid Instructional and Recertification Courses”, dated January 2, 2024, from the Director, Recreation and Sport Services; ( 2 ) That the Chief Administrative Officer and the General Manager, Community Services, be authorized to extend the initial three-year term, up to the maximum total term of five years, for the maximum total amount of $2,415,000 exclusive of taxes, as described in the report titled, “Award of Contract 8239P – Delivery of Advanced Lifeguarding, Lifesaving and First Aid Instructional and Recertification Courses”, dated January 2,2024, from the Director, Recreation and Sport Services; and ( 3 ) That the Chief Administrative Officer and General Manager, Community Services, be authorized to execute the contract and all related documentation with L.I.T. Aquatics Ltd. ADOPTED ON CONSENT

10 . FIRST NATIONS BUNKHOUSE INTERPRETIVE PROGRAM AND LEVEL OF SERVICE (File Ref. No. 11-7141-01; 06-2050-20-BSYD-LH) (REDMS No. 7373274, 7523156, 7523163, 7523648, 7523156, 7523180, 7523163, 7523648, 7523630, 7523178) (1) That the First Nations Bunkhouse Interpretive Program and Level of Service as detailed in the staff report titled “First Nations Bunkhouse Interpretive Program and Level of Service”, dated January 9, 2024, from the Director, Arts, Culture and Heritage Services and Director, Facilities and Project Development be approved; (2) That staff investigate the historical use of the building as a smokehouse; (3) That a joint committee of Council and Britannia Heritage Society members be formed to oversee the restoration; and (4) That the National Historical Sites and Monuments Board should be consulted on the restoration process. ADOPTED ON CONSENT

11 . AWARD OF CONTRACT 8259P – IT SECURITY - EXTENDED DETECTION AND RESPONSE (XDR) (File Ref. No. 03-1000-20-8259P) (REDMS No. 7489418) ( 1 ) That contract 8259P – Extended Detection and Response (XDR) solution be awarded to Optiv Canada for an aggregate value of $534.813.30, exclusive of taxes for an initial contract term of three years, which includes an option to extend with the value of$478,376.50 at the end of the initial term for a further three years as described in the report titled “Award of Contract 8259P – IT Security - Extended Detection and Response (XDR)” dated January 2, 2024 from the Director, Information Technology; and ( 2 ) That the Chief Administrative Officer and the General Manager, Finance and Corporate Services be authorized to extend the initial three-year term up to the maximum total term of six years as described in the report “Award of Contract 8259P – IT Security -Extended Detection and Response (XDR),” dated January 2, 2024, from the Director, Information Technology; and ( 3 ) That the Chief Administrative Officer and the General Manager, Finance and Corporate Services be authorized to execute the contract amendment and all related documentation with Optiv Canada over the six-year term. ADOPTED ON CONSENT

12 . REVENUE ANTICIPATION BORROWING (2024) BYLAW NO. 10532 (File Ref. No. 12-8060-20-010532) (REDMS No. 7501395, 7501406) That Revenue Anticipation Borrowing (2024) Bylaw No. 10532 be introduced and given first, second and third readings. ADOPTED ON CONSENT

12 . REVENUE ANTICIPATION BORROWING (2024) BYLAW NO. 10532 (File Ref. No. 12-8060-20-010532) (REDMS No. 7501395, 7501406) That Revenue Anticipation Borrowing (2024) Bylaw No. 10532 be introduced and given first, second and third readings. ADOPTED ON CONSENT

12 . REVENUE ANTICIPATION BORROWING (2024) BYLAW NO. 10532 (File Ref. No. 12-8060-20-010532) (REDMS No. 7501395, 7501406) That Revenue Anticipation Borrowing (2024) Bylaw No. 10532 be introduced and given first, second and third readings. ADOPTED ON CONSENT

13 . RICHMOND ADVISORY COMMITTEE ON THE ENVIRONMENT 2023 ANNUAL REPORT AND 2024 WORK PROGRAM (File Ref. No. 01-0100-30-ACEN1-01) (REDMS No. 7479227) That the Richmond Advisory Committee on the Environment’s 2023 Annual Report and 2024 Work Program, as presented in the staff report titled “Richmond Advisory Committee on the Environment 2023 Annual Report and 2024 Work Program” dated January 9, 2024, from the Director of Policy Planning, be approved. ADOPTED ON CONSENT

14 . RICHMOND ACCESSIBILITY ADVISORY COMMITTEE 2023 ANNUAL REPORT AND 2024 WORK PROGRAM (File Ref. No. 01-0100-30-RACC1-01) (REDMS No. 7476143, 7486096, 7475038) That the Richmond Accessibility Advisory Committee’s 2023 Annual Report and 2024 Work Program, as presented in the staff report titled “Richmond Accessibility Advisory Committee 2023 Annual Report and 2024 Work Program” dated January 4, 2024, from the Director of Community Social Development, be approved. ADOPTED ON CONSENT

15 . CHILD CARE DEVELOPMENT ADVISORY COMMITTEE 2023 ANNUAL REPORT AND 2024 WORK PROGRAM (File Ref. No. 01-0100-30-CCDE1-01) (REDMS No. 7487416, 7484578, 7484838) That the Child Care Development Advisory Committee’s 2023 Annual Report and 2024 Work Program, as outlined in the staff report titled, “Child Care Development Advisory Committee 2023 Annual Report and 2024 Work Program” dated January 3, 2024, from the Director, Community Social Development, be approved. ADOPTED ON CONSENT

16 . APPLICATION BY SHAWN LIU FOR REZONING AT 6660 FRANCIS ROAD FROM “SINGLE DETACHED (RS1/E)” ZONE TO THE “ARTERIAL ROAD TWO-UNIT DWELLINGS (RDA)” ZONE (File Ref. No. 12-8060-20-010529, RZ 20-891129) (REDMS No. 7482815, 7521080) That Richmond Zoning Bylaw 8500, Amendment Bylaw 10529, for the rezoning of 6660 Francis Road from the “Single Detached (RS1/E)” zone to “Arterial Road Two-Unit Dwellings (RDA)” zone, be introduced and given first, second and third reading. ADOPTED ON CONSENT

16 . APPLICATION BY SHAWN LIU FOR REZONING AT 6660 FRANCIS ROAD FROM “SINGLE DETACHED (RS1/E)” ZONE TO THE “ARTERIAL ROAD TWO-UNIT DWELLINGS (RDA)” ZONE (File Ref. No. 12-8060-20-010529, RZ 20-891129) (REDMS No. 7482815, 7521080) That Richmond Zoning Bylaw 8500, Amendment Bylaw 10529, for the rezoning of 6660 Francis Road from the “Single Detached (RS1/E)” zone to “Arterial Road Two-Unit Dwellings (RDA)” zone, be introduced and given first, second and third reading. ADOPTED ON CONSENT

16 . APPLICATION BY SHAWN LIU FOR REZONING AT 6660 FRANCIS ROAD FROM “SINGLE DETACHED (RS1/E)” ZONE TO THE “ARTERIAL ROAD TWO-UNIT DWELLINGS (RDA)” ZONE (File Ref. No. 12-8060-20-010529, RZ 20-891129) (REDMS No. 7482815, 7521080) That Richmond Zoning Bylaw 8500, Amendment Bylaw 10529, for the rezoning of 6660 Francis Road from the “Single Detached (RS1/E)” zone to “Arterial Road Two-Unit Dwellings (RDA)” zone, be introduced and given first, second and third reading. ADOPTED ON CONSENT