Vancouver City Council

	Updated April 18, 2007 NOTICE OF MEETING   Standing Committee of Council on City Services and Budgets   AGENDA
		DATE:	Thursday, April 19, 2007
		TIME:	9:30 a.m.
		PLACE:	Council Chamber Third Floor, City Hall

PLEASE NOTE:

•  A complete video stream of the meeting.

•  Agendas and reports are available on the City of Vancouver web site at http://www.vancouver.ca/ctyclerk/councilmeetings/meeting_schedule.cfm approximately one week before the meeting date.

•  Minutes from the meeting. These Minutes will be adopted at the Regular Council meeting on May 15, 2007.

For information, or to register to speak, please call Tina Hildebrandt, Meeting Coordinator at 604.873.7268, e-mail tina.hildebrandt@vancouver.ca

1.   City of Vancouver 2006 Annual Financial Report (Video Clip of this Item)

The following (attached) refer:

• Administrative Report dated April 11, 2007; and
• Annual Financial Report 2006 (Limited Distribution).

 

Late Distribution

2.   2007 Property Taxation: Distribution of the Property Tax Levy (Video Clip of this Item)

The attached Administrative Report dated April 16, 2007, refers.

Late Distribution

3.   2007 Basic & Supplementary Capital (Video Clip of this Item)

The attached Administrative Report dated April 16, 2007, refers.

4.   2007 Engineering Basic Capital Budget and Close-outs (Video Clip of this Item)

The attached Administrative Report dated March 29, 2007, refers.

Late Distribution

5.   2007 Park Board Capital Budget (Video Clip of this Item)

The following (attached) refer:

Administrative Report dated April 16, 2007; and
Memorandum dated April 18, 2007, from the General Manager, Vancouver Board of Parks and Recreation.

6.   Park Board 2000 to 2002 and 2003 to 2005 Capital Plan Close Outs (Video Clip of this Item)

The attached Administrative Report dated March 13, 2007, refers.

7    Award of Contract for RFP#PS07028 - Professional Services for the Implementation of the SAP Project Systems (PS) and Investment Management (IM) Modules (Video Clip of this Item)

The attached Administrative Report dated April 11, 2007, refers.

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NOTICE

A Regular Council meeting will be convened immediately following the Standing Committee meeting.

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REGULAR COUNCIL MEETING

AGENDA

(Video Clip of the meeting)

 

ROLL CALL

 

“IN CAMERA” MEETING

THAT Council will go into a meeting later this day which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraph(s):

(a)       personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the city or another position appointed by the city;

(e)       the acquisition, disposition or expropriation of land or improvements, if the Council considers that disclosure could reasonably be expected to harm the interests of the city;
(i)        the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

COMMITTEE OF THE WHOLE

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REPORTS OF COMMITTEES

1.   Standing Committee of Council on City Services and Budgets

Thursday, April 19, 2007

Approval of recommendations and actions.

NOTE FROM CLERK: Approval of Item 3 (A) requires eight affirmative votes.

RISE FROM COMMITTEE OF THE WHOLE

 

ADOPT REPORT OF COMMITTEE OF THE WHOLE

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NEW BUSINESS

 

ENQUIRIES AND OTHER MATTERS

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