R25/3-5 · 正式动议

6 . COMMITTEE MINUTES That the minutes of: (1) the Parks, Recreation and Cultural Services Committee meeting held on January 28, 2025; (2) the General Purposes Committee meeting held on February 3, 2025; (3) the Finance Committee meeting held on February 3, 2025; and (4) the Planning Committee meeting held on February 4, 2025; be received for information. ADOPTED ON CONSENT

7 . 2025 Community Mural Program Projects (File Ref. No. 11-7000-09-20-255) (REDMS No. 7841778, 7844852, 7845313) ( 1 ) That the 2025 Community Mural Program Projects as presented in the staff report titled "2025 Community Mural Program Projects", dated January 6, 2025, from the Director, Arts, Culture and Heritage Services, be approved; and ( 2 ) That external contributions received for the 2025 Community Mural Program Projects be added to the project budget and included as an amendment to the Consolidated 5-Year Financial Plan (2025-2029). ADOPTED ON CONSENT

8 . Steveston Historic Sites Building Committee Revised Terms of Reference (File Ref. No. 01-0100-20-SHSB1-01) (REDMS No. 7840807, 7764822, 7798891) That the Steveston Historic Sites Building Committee revised Terms of Reference as detailed in the staff report, “Steveston Historic Sites Building Committee Revised Terms of Reference”, dated January 6, 2025, from the Director, Arts, Culture and Heritage be approved. ADOPTED ON CONSENT

9 . Award of Contract 8307P - Provision of Parking Meter Equipment (File Ref. No. 03-1000-20-8307P) (REDMS No. 7807973) ( 1 ) That Contract 8307P – Provision of Parking Meter Equipment be awarded to J.J. MacKay Canada Ltd. for a five-year term, for an estimated total value of $1,041,056.50, excluding taxes as described in the report titled “Award of Contract 8307P - Provision of Parking Meter Equipment”, dated January 6, 2025, from the Director, Community Bylaws and Licencing; ( 2 ) That the scope change for the 2025 Capital Project Parking Meter Replacement as identified in the report titled, “Award of Contract 8307P - Provision of Parking Meter Equipment”, dated January 6, 2025, from the Director, Community Bylaws and Licencing be approved; and ( 3 ) That the Chief Administrative Officer and the General Manger, Law and Community Safety be authorized to execute the contract and all related documentation with J.J. MacKay Canada Ltd. including, subject to future budget approval, the contemplated five year extension agreement and related documents. ADOPTED ON CONSENT

10 . 2025 Health, Social and Safety Grants (File Ref. No. 03-1085-01) (REDMS No. 7867970, 7901574, 7908147, 7939658) ( 1 ) That the 2025 Health, Social and Safety Grants be awarded for the total recommended amount of $497,945 as identified in the staff report titled “2025 Health, Social and Safety Grants”, dated January 21, 2025 from the Director, Community Social Development; and ( 2 ) That the grant funds be disbursed accordingly following Council approval. ADOPTED ON CONSENT

11 . 2025 Child Care Grants (File Ref. No. 03-1085-01) (REDMS No. 7870766, 6466775, 7884704, 7956817) ( 1 ) That as identified in the staff report titled “2025 Child Care Grants”, dated January 17, 2025, from the Director, Community Social Development: ( a ) Child Care Capital Grants in the amount of $34,267.96 be awarded; and ( b ) Child Care Professional and Program Development Grants in the amount of $7,500.00 be awarded; (c) That Hamilton Community Association be given a grant in the amount of $1,366.00; and ( 2 ) That the grant funds be disbursed accordingly following Council approval. ADOPTED ON CONSENT

12 . 2025 Arts and Culture Grants (File Ref. No. 03-1085-01) (REDMS No. 7879234, 7805345, 7805043, 7901580, 7901584, 7929982) ( 1 ) That the Arts and Culture Grants be awarded for the total recommended amount of $130,039, as identified in Attachment 1 of the staff report titled “2025 Arts and Culture Grants”, dated January 13, 2025, from the Director, Arts, Culture and Heritage Services; and ( 2 ) That the grant funds be disbursed accordingly following Council approval. ADOPTED ON CONSENT

13 . 2025 Environmental Enhancement Grants (File Ref. No. 03-1085-07) (REDMS No. 7886244, 7409391, 7919330, 7840825, 7840828, 7589123, 7888987) ( 1 ) That the 2025 Environmental Enhancement Grants be awarded for the recommended amount of $38,086 as identified in Attachment 1 of the staff report titled “2025 Environmental Enhancement Grants”, dated January 13, 2025, from the Director, Parks Services; and ( 2 ) That the grant funds be disbursed accordingly following Council approval. ADOPTED ON CONSENT

14 . REVENUE ANTICIPATION BORROWING (2025) BYLAW NO. 10632 (File Ref. No. 12-8060-20-010632) (REDMS No. 7903070, 7903198) That Revenue Anticipation Borrowing (2025) Bylaw No. 10632 be introduced and given first, second and third readings. ADOPTED ON CONSENT

14 . REVENUE ANTICIPATION BORROWING (2025) BYLAW NO. 10632 (File Ref. No. 12-8060-20-010632) (REDMS No. 7903070, 7903198) That Revenue Anticipation Borrowing (2025) Bylaw No. 10632 be introduced and given first, second and third readings. ADOPTED ON CONSENT

14 . REVENUE ANTICIPATION BORROWING (2025) BYLAW NO. 10632 (File Ref. No. 12-8060-20-010632) (REDMS No. 7903070, 7903198) That Revenue Anticipation Borrowing (2025) Bylaw No. 10632 be introduced and given first, second and third readings. ADOPTED ON CONSENT

16 . RICHMOND INTERCULTURAL ADVISORY COMMITTEE 2024 ANNUAL REPORT AND 2025 WORK PROGRAM (File Ref. No. 01-0100-30-RIAD1-01) (REDMS No. 7854674, 7854694, 7854699) ( 1 ) That the Richmond Intercultural Advisory Committee’s 2024 Annual Report, as presented in the staff report titled “Richmond Intercultural Advisory Committee 2024 Annual Report and 2025 Work Program”, dated January 20, 2025, from the Director, Community Social Development, be approved; and ( 2 ) That the Richmond Intercultural Advisory Committee’s 2025 Work Program be approved. ADOPTED ON CONSENT

17 . Richmond Child Care Development Advisory Committee 2024 Annual Report and 2025 Work Program (File Ref. No. 01-0100-30-CCDE1-01) (REDMS No. 7881715, 7869737, 7869946) ( 1 ) That the Child Care Development Advisory Committee’s 2024 Annual Report, as outlined in the staff report titled, “Richmond Child Care Development Advisory Committee 2024 Annual Report and 2025 Work Program”, dated January 17, 2025, from the Director, Community Social Development, be approved; and ( 2 ) That the Child Care Development Advisory Committee’s 2025 Work Program be approved. ADOPTED ON CONSENT

18 . Response to Metro Vancouvers Referral - Metro 2050 Regional Growth Strategy Amendment re City of Surrey (File Ref. No. 01-0157-30-RGST1) (REDMS No. 7920819) That the Metro Vancouver Regional District Board be advised that the City of Richmond has no concerns on the proposed amendment to the Metro 2050 Regional Growth Strategy and that this recommendation and accompanying staff report titled "Response to Metro Vancouver's Referral: Metro 2050 Regional Growth Strategy Amendment Proposed by the City of Surrey for the Property Located at 15238 - 64 Avenue", dated January 8, 2025 from the Director, Policy Planning be provided to the Metro Vancouver Regional District Board. ADOPTED ON CONSENT

20 . Referral Response: Small-Scale Multi-Unit Housing (SSMUH) – Public Consultation Summary and Supplementary Design Review (File Ref. No. 12-8060-20-010630; 12-8060-20-010631; 08-4045-30-02) (REDMS No. 7865965, 7891193, 7891190, 7898379) ( 1 ) That Richmond Official Community Plan Bylaw 9000 Amendment Bylaw 10630, which proposes to amend conditions when a Development Permit is required for development of Small-Scale Multi-Unit Housing be introduced and given first reading; ( 2 ) That Richmond Official Community Plan Bylaw 9000, Amendment Bylaw 10630 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 Richmond Official Community Plan Bylaw 7100, Amendment Bylaw 10630, 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; and (4) That Richmond Zoning Bylaw 8500, Amendment Bylaw 10631, to clarify provisions for development of Small-Scale Multi-Unit Housing be introduced and given first, second and third reading. ADOPTED ON CONSENT

20 . Referral Response: Small-Scale Multi-Unit Housing (SSMUH) – Public Consultation Summary and Supplementary Design Review (File Ref. No. 12-8060-20-010630; 12-8060-20-010631; 08-4045-30-02) (REDMS No. 7865965, 7891193, 7891190, 7898379) ( 1 ) That Richmond Official Community Plan Bylaw 9000 Amendment Bylaw 10630, which proposes to amend conditions when a Development Permit is required for development of Small-Scale Multi-Unit Housing be introduced and given first reading; ( 2 ) That Richmond Official Community Plan Bylaw 9000, Amendment Bylaw 10630 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 Richmond Official Community Plan Bylaw 7100, Amendment Bylaw 10630, 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; and (4) That Richmond Zoning Bylaw 8500, Amendment Bylaw 10631, to clarify provisions for development of Small-Scale Multi-Unit Housing be introduced and given first, second and third reading. ADOPTED ON CONSENT

20 . Referral Response: Small-Scale Multi-Unit Housing (SSMUH) – Public Consultation Summary and Supplementary Design Review (File Ref. No. 12-8060-20-010630; 12-8060-20-010631; 08-4045-30-02) (REDMS No. 7865965, 7891193, 7891190, 7898379) ( 1 ) That Richmond Official Community Plan Bylaw 9000 Amendment Bylaw 10630, which proposes to amend conditions when a Development Permit is required for development of Small-Scale Multi-Unit Housing be introduced and given first reading; ( 2 ) That Richmond Official Community Plan Bylaw 9000, Amendment Bylaw 10630 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 Richmond Official Community Plan Bylaw 7100, Amendment Bylaw 10630, 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; and (4) That Richmond Zoning Bylaw 8500, Amendment Bylaw 10631, to clarify provisions for development of Small-Scale Multi-Unit Housing be introduced and given first, second and third reading. ADOPTED ON CONSENT