R24/15-4 · 正式动议

6 . COMMITTEE MINUTES That the minutes of: (1) the Finance Committee meeting held on September 3, 2024; (2) the General Purposes Committee meeting held on September 3, 2024; and (3) the Planning Committee meeting held on September 4, 2024; be received for information. ADOPTED ON CONSENT

7 . Award of Contract 8334P – Supply and Delivery of Apple Products (File Ref. No. 03-1000-20-8334P) (REDMS No. 7763977) (1) That Contract 8334P – Supply and Delivery of Apple Products be awarded to Island Key Computer Ltd. for a three-year term for an estimated value of $594,714.00, excluding taxes, as described in the report titled “Award of Contract 8334P – Supply and Delivery of Apple Products”, dated August 1, 2024, from the Director, Information Technology; (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 for an estimated total value of $1,189,428.00, excluding taxes; and (3) That the Chief Administrative Officer and the General Manager, Finance and Corporate Services, be authorized to execute the contracts and all related documentation with Island Key Computer Ltd. ADOPTED ON CONSENT

8 . Business Licence Application Eligibility (File Ref. No. 12-8060-20-010597; 12-8060-20-010598) (REDMS No. 7755518, 7736715, 7739112) ( 1 ) That Business Licence Bylaw No. 7360, Amendment Bylaw No. 10597, be introduced and given first, second and third readings; and ( 2 ) That Notice of Bylaw Violation Dispute Adjudication Bylaw No. 8122, Amendment Bylaw No. 10598, be introduced and given first, second and third readings. ADOPTED ON CONSENT

8 . Business Licence Application Eligibility (File Ref. No. 12-8060-20-010597; 12-8060-20-010598) (REDMS No. 7755518, 7736715, 7739112) ( 1 ) That Business Licence Bylaw No. 7360, Amendment Bylaw No. 10597, be introduced and given first, second and third readings; and ( 2 ) That Notice of Bylaw Violation Dispute Adjudication Bylaw No. 8122, Amendment Bylaw No. 10598, be introduced and given first, second and third readings. ADOPTED ON CONSENT

8 . Business Licence Application Eligibility (File Ref. No. 12-8060-20-010597; 12-8060-20-010598) (REDMS No. 7755518, 7736715, 7739112) ( 1 ) That Business Licence Bylaw No. 7360, Amendment Bylaw No. 10597, be introduced and given first, second and third readings; and ( 2 ) That Notice of Bylaw Violation Dispute Adjudication Bylaw No. 8122, Amendment Bylaw No. 10598, be introduced and given first, second and third readings. ADOPTED ON CONSENT

9 . Provincial Order – Transit-Oriented Area for Aberdeen Station (Burkeville) (File Ref. No. 08-4045-30-02; 12-8060-20-010603; 01-0035-20-HSTO1; 08-4045-20-01) (REDMS No. 7772802, 7776437, 7776770) ( 1 ) That a letter be prepared for the Mayor’s signature addressed to the Minister of Transportation and Infrastructure and the Minister of Housing, advising that the area in Burkeville to be included in the Aberdeen Station Transit-Oriented Area is not suitable for inclusion for reasons identified in this report and requesting that the TOA area for Aberdeen Station be adjusted accordingly, with copies of this letter sent to the Premier of BC, Members of the Legislative Assembly and Members of Parliament for Richmond, the YVR Board Chair, in addition to the Federal Minister of Transport and the Sea Island Community Association; ( 2 ) That Council seek discussions with the Minister of Housing and the Minister of Transportation and Infrastructure at UBCM or as otherwise possible to discuss the outstanding issues relating to Burkeville. ( 3 ) That Richmond Official Community Plan Bylaw 9000, Amendment Bylaw 10603, to add policy indicating Burkeville is not suitable for denser forms of residential development, be introduced and given first reading; ( 4 ) That Richmond Official Community Plan Bylaw 9000, Amendment Bylaw 10603, having been considered in conjunction with: ( a ) the City’s Financial Plan and Capital Program; and ( b ) the Greater Vancouver Regional District Solid Waste and Liquid Waste Management Plans; is hereby found to be consistent with said programs and plans, in accordance with Section 477(3)(a) of the Local Government Act; and ( 5 ) That Richmond Official Community Plan Bylaw 9000, Amendment Bylaw 10603, having been considered in accordance with Section 475 of the Local Government Act and the City’s Official Community Plan Bylaw Preparation Consultation Policy 5043, is hereby found not to require further consultation. ADOPTED ON CONSENT

10 . Sunshine List for City of Richmond-Owned Corporation Employees (File Ref. No. 01-0060-20-ROVA1; 01-0060-20-LIEC1; 01-0155-04-01; 03-1200-03) (REDMS No. 7800577) That Council direct the General Manager of Finance and Corporate Services to require each City-owned corporation through their respective Boards to compile a sunshine list for employees who earn $75,000 or more. Following each year-end, this list must be submitted to the City’s Finance Committee for public release. This covers employees from entities such as the Richmond Olympic Oval Corporation, Lulu Island Energy Company, and Richmond Public Library. ADOPTED ON CONSENT

12 . Application by 1096255 B.C. LTD. for Rezoning at 12071 2nd Avenue from “Steveston Commercial (CS3)” Zone to “Commercial Mixed Use (ZMU58) – 2 nd Avenue (Steveston Village)” Zone (File Ref. No. 12-8060-20-010571, RZ 20-919115) (REDMS No. 7417938, 7696299) That Richmond Zoning Bylaw 8500, Amendment Bylaw 10571 to create the “Commercial Mixed Use (ZMU58) – 2nd Avenue (Steveston Village)” zone, and to rezone 12071 2nd Avenue from “Steveston Commercial (CS3)” to “Commercial Mixed Use (ZMU58) – 2nd Avenue (Steveston Village)” zone, be introduced and given first, second and third reading. ADOPTED ON CONSENT

12 . Application by 1096255 B.C. LTD. for Rezoning at 12071 2nd Avenue from “Steveston Commercial (CS3)” Zone to “Commercial Mixed Use (ZMU58) – 2 nd Avenue (Steveston Village)” Zone (File Ref. No. 12-8060-20-010571, RZ 20-919115) (REDMS No. 7417938, 7696299) That Richmond Zoning Bylaw 8500, Amendment Bylaw 10571 to create the “Commercial Mixed Use (ZMU58) – 2nd Avenue (Steveston Village)” zone, and to rezone 12071 2nd Avenue from “Steveston Commercial (CS3)” to “Commercial Mixed Use (ZMU58) – 2nd Avenue (Steveston Village)” zone, be introduced and given first, second and third reading. ADOPTED ON CONSENT

12 . Application by 1096255 B.C. LTD. for Rezoning at 12071 2nd Avenue from “Steveston Commercial (CS3)” Zone to “Commercial Mixed Use (ZMU58) – 2 nd Avenue (Steveston Village)” Zone (File Ref. No. 12-8060-20-010571, RZ 20-919115) (REDMS No. 7417938, 7696299) That Richmond Zoning Bylaw 8500, Amendment Bylaw 10571 to create the “Commercial Mixed Use (ZMU58) – 2nd Avenue (Steveston Village)” zone, and to rezone 12071 2nd Avenue from “Steveston Commercial (CS3)” to “Commercial Mixed Use (ZMU58) – 2nd Avenue (Steveston Village)” zone, be introduced and given first, second and third reading. ADOPTED ON CONSENT

13 . Application by Wayne Fougere for Rezoning at 9511 Granville Avenue from the “Small-Scale Multi-Unit Housing (RSM/XL)” Zone to the "Town Housing (ZT105) – North McLennan (City Centre)" Zone and the “School & Institutional Use (SI)” Zone (File Ref. No. 12-8060-20-010587; 12-8060-20-010588, RZ 22-023116) (REDMS No. 7743441, 2443152, 7743951, 7743947) ( 1 ) That Official Community Plan Bylaw 9000 and Bylaw 7100, Amendment Bylaw 10587, which proposes amendments to the northern portion of 9511 Granville Avenue, including to amend: ( a ) Schedule 1 of Official Community Plan Bylaw 9000 (City of Richmond 2041 OCP Land Use Map), including amending the land use designation of the northern portion of 9511 Granville Avenue (area marked as “A” on Schedule A attached to and forming part of this Bylaw) from “Neighbourhood Residential” to “School”; and ( b ) Schedule 2.10 (City Centre Area Plan) of Official Community Plan Bylaw 7100, including amending the land use designations of the northern portion of 9511 Granville Avenue (area marked as “A” on Schedule A attached to and forming part of this Bylaw) in the Generalized Land Use Map (2031), Specific Land Use Map: McLennan North Sub-Area Plan and reference maps throughout the plan; be introduced and given first reading; ( 2 ) That Bylaw 10587, having been considered in conjunction with: ( a ) the City’s Financial Plan and Capital Program; and ( b ) the Greater Vancouver Regional District Solid Waste and Liquid Waste Management Plans; is hereby found to be consistent with said program and plans, in accordance with Section 477(3)(a) of the Local Government Act; ( 3 ) That Bylaw 10587, having been considered in accordance with OCP Bylaw Preparation Consultation Policy 5043, is hereby found not to require further consultation; and ( 4 ) That Richmond Zoning Bylaw 8500, Amendment Bylaw 10588, to create the “Town Housing (ZT105) – North McLennan (City Centre)” zone and to rezone 9511 Granville Avenue from the “Small-Scale Multi-Unit Housing (RSM/XL)” to the “Town Housing (ZT105) – North McLennan (City Centre)” zone and the “School & Institutional Use (SI)” zone, be introduced and given first reading. ADOPTED ON CONSENT

14 . Official Community Plan Targeted Update — Phase 1 Public Engagement Overview (File Ref. No. 08-4045-30-08) (REDMS No. 7741224) ( 1 ) That the proposed Phase 1 public engagement framework for the Official Community Plan targeted update, as outlined in the staff report dated August 12, 2024, titled “Official Community Plan Targeted Update — Phase 1 Public Engagement Overview” from the Director, Policy Planning, be approved; and ( 2 ) That staff report back with a public engagement summary with next steps in the Official Community Plan targeted update. ADOPTED ON CONSENT