R24/17-5 · 正式动议

6 . COMMITTEE MINUTES That the minutes of: ( 1 ) the Parks, Recreation and Cultural Services Committee meeting held on September 24 , 2024; ( 2 ) the Finance Committee meeting held on October 1, 2024; and ( 3 ) the General Purposes Committee meeting held on October 1, 2024; be received for information. ADOPTED ON CONSENT

7 . Naming of the New Community Facility and Fieldhouse located in Hugh Boyd Community Park (File Ref. No. 06-2052-20-HBSC) (REDMS No. 7772636, 5361660) That the facility to be constructed in Hugh Boyd Community Park be named West Richmond Pavilion, as presented in the staff report titled “Naming of the New Community Facility and Fieldhouse located in Hugh Boyd Community Park”, dated August 29, 2024, from the Director, Recreation and Sport Services. ADOPTED ON CONSENT

8 . WASHER AND DRYER FOR NEW WEST RICHMOND PAVILION (File Ref. No. 06-2052-20-HBSC) That staff include an appropriate hook-up for a washer and dryer in the new West Richmond Pavilion. ADOPTED ON CONSENT

9 . HIGH JUMP EQUIPMENT COVER (File Ref. No. 11-7025-09-003, 06-2052-20-MPTS) That staff work with Richmond Kajaks to provide a cover for the high jump equipment at the Minoru Track. ADOPTED ON CONSENT

10 . Metro West Inter-Municipal Business Licence Bylaws (File Ref. No. 12-8060-20-010584; 12-8060-20-010583) (REDMS No. 7737244, 7745163, 7747068) ( 1 ) That Inter-Municipal Business Licence Agreement Bylaw No. 10584 be introduced and given first, second and third readings; and ( 2 ) That Inter-Municipal Business Licence Bylaw No. 10583 be introduced and given first, second and third readings. ADOPTED ON CONSENT

10 . Metro West Inter-Municipal Business Licence Bylaws (File Ref. No. 12-8060-20-010584; 12-8060-20-010583) (REDMS No. 7737244, 7745163, 7747068) ( 1 ) That Inter-Municipal Business Licence Agreement Bylaw No. 10584 be introduced and given first, second and third readings; and ( 2 ) That Inter-Municipal Business Licence Bylaw No. 10583 be introduced and given first, second and third readings. ADOPTED ON CONSENT

10 . Metro West Inter-Municipal Business Licence Bylaws (File Ref. No. 12-8060-20-010584; 12-8060-20-010583) (REDMS No. 7737244, 7745163, 7747068) ( 1 ) That Inter-Municipal Business Licence Agreement Bylaw No. 10584 be introduced and given first, second and third readings; and ( 2 ) That Inter-Municipal Business Licence Bylaw No. 10583 be introduced and given first, second and third readings. ADOPTED ON CONSENT

11 . Response to Metro Vancouver's Referral: Land Use Designation Amendment to the Metro 2050 Regional Growth Strategy Proposed by the City of Surrey for the Property Located at 7880 128 Street (File Ref. No. 01-0157-30-RGST1) (REDMS No. 7788990) That comments from the City of Richmond be provided to the Metro Vancouver Regional District Board as outlined in the staff report titled “Response to Metro Vancouver's Referral: Land Use Designation Amendment to the Metro 2050 Regional Growth Strategy Proposed by the City of Surrey for the Property Located at 7880 128 Street”, dated September 9, 2024, from the Director, Policy Planning. ADOPTED ON CONSENT

12 . UBCM – Community Works Agreement – Canada Community Building Fund (File Ref. No. 03-1000-18-084) (REDMS No. 7763249) ( 1 ) That the City enter into a funding agreement with the Union of British Columbia Municipalities (UBCM), as described in the report titled “UBCM – Community Works Agreement – Canada Community Building Fund,” dated September 9, 2024, from the Director, Intergovernmental Relations and Corporate and Strategic Planning; and ( 2 ) That the Chief Administrative Officer and General Manager, Finance and Corporate Services be authorized on behalf of the City to execute the above noted agreement with UBCM. ADOPTED ON CONSENT

13 . Council Strategic Plan 2022-2026 Mid-Term Highlights (File Ref. No. 01-0105-07-01) (REDMS No. 7730292) ( 1 ) The report titled “Council Strategic Plan 2022-2026 Mid-Term Highlights,” dated August 21, 2024 from the Director, Intergovernmental Relations and Corporate and Strategic Planning, be received for information; and ( 2 ) Attachments 1 and 2 of the report be made available for viewing and download on the City of Richmond website. ADOPTED ON CONSENT

14 . Next Generation 9-1-1 (File Ref. No. 03-1000-13-025) (REDMS No. 7810539) That the Chief Administrative Officer and the General Manager, Finance & Corporate Services be authorized to execute and deliver the Next Generation 9-1-1 Implementation and Operation Contract, between the City and Metro Vancouver Regional District, on substantially the terms described in the report titled “Next Generation 9-1-1”, from the General Manager, Law & Community Safety and the General Manager, Finance & Corporate Services, dated September 18, 2024. ADOPTED ON CONSENT

15 . Amendments to the Consolidated 5 Year Financial Plan (2024-2028) Bylaw No. 10515 (File Ref. No. 12-8060-20-010604, 12-8060-20-010515) (REDMS No. 7759234, 7780718, 7780231) That the Consolidated 5 Year Financial Plan (2024-2028) Bylaw No. 10515, Amendment Bylaw No. 10604, which incorporates and puts into effect the changes as outlined in the staff report titled “Amendments to the Consolidated 5 Year Financial Plan (2024-2028) Bylaw No. 10515” dated September 17, 2024, from the General Manager, Finance and Corporate Services, be introduced and given first, second and third readings. ADOPTED ON CONSENT

15 . Amendments to the Consolidated 5 Year Financial Plan (2024-2028) Bylaw No. 10515 (File Ref. No. 12-8060-20-010604, 12-8060-20-010515) (REDMS No. 7759234, 7780718, 7780231) That the Consolidated 5 Year Financial Plan (2024-2028) Bylaw No. 10515, Amendment Bylaw No. 10604, which incorporates and puts into effect the changes as outlined in the staff report titled “Amendments to the Consolidated 5 Year Financial Plan (2024-2028) Bylaw No. 10515” dated September 17, 2024, from the General Manager, Finance and Corporate Services, be introduced and given first, second and third readings. ADOPTED ON CONSENT

15 . Amendments to the Consolidated 5 Year Financial Plan (2024-2028) Bylaw No. 10515 (File Ref. No. 12-8060-20-010604, 12-8060-20-010515) (REDMS No. 7759234, 7780718, 7780231) That the Consolidated 5 Year Financial Plan (2024-2028) Bylaw No. 10515, Amendment Bylaw No. 10604, which incorporates and puts into effect the changes as outlined in the staff report titled “Amendments to the Consolidated 5 Year Financial Plan (2024-2028) Bylaw No. 10515” dated September 17, 2024, from the General Manager, Finance and Corporate Services, be introduced and given first, second and third readings. ADOPTED ON CONSENT

16 . Consolidated Fees Bylaw No. 8636, Amendment Bylaw No. 10568 (File Ref. No. 12-8060-20-010568) (REDMS No. 7761097, 7760933) That the Consolidated Fees Bylaw No. 8636, Amendment Bylaw No. 10568 be introduced and given first, second and third readings. ADOPTED ON CONSENT

16 . Consolidated Fees Bylaw No. 8636, Amendment Bylaw No. 10568 (File Ref. No. 12-8060-20-010568) (REDMS No. 7761097, 7760933) That the Consolidated Fees Bylaw No. 8636, Amendment Bylaw No. 10568 be introduced and given first, second and third readings. ADOPTED ON CONSENT

16 . Consolidated Fees Bylaw No. 8636, Amendment Bylaw No. 10568 (File Ref. No. 12-8060-20-010568) (REDMS No. 7761097, 7760933) That the Consolidated Fees Bylaw No. 8636, Amendment Bylaw No. 10568 be introduced and given first, second and third readings. ADOPTED ON CONSENT

17 . PERMISSIVE PROPERTY TAX EXEMPTION (2025) BYLAW NO. 10566 (File Ref. No. 12-8060-20-010566) (REDMS No. 7699135, 7699238) That Permissive Property Tax Exemption (2025) Bylaw No. 10566 be introduced and given first, second and third readings. ADOPTED ON CONSENT

17 . PERMISSIVE PROPERTY TAX EXEMPTION (2025) BYLAW NO. 10566 (File Ref. No. 12-8060-20-010566) (REDMS No. 7699135, 7699238) That Permissive Property Tax Exemption (2025) Bylaw No. 10566 be introduced and given first, second and third readings. ADOPTED ON CONSENT

17 . PERMISSIVE PROPERTY TAX EXEMPTION (2025) BYLAW NO. 10566 (File Ref. No. 12-8060-20-010566) (REDMS No. 7699135, 7699238) That Permissive Property Tax Exemption (2025) Bylaw No. 10566 be introduced and given first, second and third readings. ADOPTED ON CONSENT