Standing Committee on City Finance and Services agenda
December 11, 2019
Updated: December 11, 2019
Date and location
December 11 and 17, 2019
9:30 am
Council Chamber, Third Floor, City Hall
NOTE: ITEM REFERRED
Reconvening Council meeting on Tuesday, December 17, at 9:30am
- 2020 Capital and Operating Budget (debate and decision)
Get involved and stay informed
- Read the minutes
- Watch the video
December 11, 2019; December 17, 2019: Part 1; Part 2 - Download the voting record: December 11, 2019; December 17, 2019
Questions about this agenda?
- Email speaker.request@vancouver.ca
- Phone 604.829.4272
ROLL CALL
MATTERS ADOPTED ON CONSENT
AGENDA ITEMS
1. Contract Award for General Contractor for Smithe and Richards Park Construction
2. Vancouver Symphony Society 2019/2020 to 2022/2023 Pilot Multi-year Grant Recommendations and Agreement
Recommendation A requires two-thirds affirmative votes pursuant to Vancouver Charter S. 206(1).
REFERRED ITEMS
3. 2020 Capital and Operating Budget
At the Special Council meeting on December 3, 2019, Council received a presentation and heard from speakers regarding the 2020 Operating Budget (no additional speakers will be heard). Subsequently, at the Council meeting on December 10, 2019, Council referred the above-noted item to the Standing Committee on City Finance and Services meeting on December 11, 2019, in order to receive additional information from staff.
The following previously distributed documents refer:
- Administrative Report dated November 19, 2019 (includes Appendix 2 - Budget Resolution)
- Appendix 1 - Draft 2020 Budget
The following previously distributed additional documents refer:
- Memorandum dated November 22, 2019, from the Executive Director, Vancouver Police Board
- Memorandum dated November 19, 2019, from the General Manager, Finance, Risk and Supply Chain Management
- Memorandum dated December 3, 2019, from the General Manager, Finance, Risk and Supply Chain Management
- Staff Presentation as presened on December 3, 2019
- Vancouver Fire Rescue and Safety Council Orientation Updated 5 Year Growth Plan
- Memorandum dated December 5, 2019, from the General Manager, Finance, Risk and Supply Chain Management
- Memorandum dated December 9, 2019, from the General Manager, Finance, Risk and Supply Chain Management
- Staff Presenation as presented on December 11, 2019
4. Review of Bill 21
At the Council meeting on December 10, 2019, Council referred the above-noted item to the Standing Committee on City Finance and Services meeting on December 11, 2019, in order to hear from speakers.
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NOTICE
A Council meeting will be convened immediately following the Standing Committee meeting.
COUNCIL MEETING
AGENDA
ROLL CALL
REPORTS OF COMMITTEES
1. Standing Committee of Council on City Finance and Services
Wednesday, December 11, 2019
Approval of recommendations and actions.
Note: Item 2 - Recommendation A requires two-thirds affirmative votes pursuant to Vancouver Charter S. 206(1).
UNFINISHED BUSINESS
1. REZONING: 1940 Main Street
At the Public Hearing on December 10, 2019, Council referred debate and decision of the above-noted item to the Council meeting following the Standing Committee on City Finance and Services meeting on December 11, 2019.
- Summary and Recommendaiton
- Draft By-law - Zoning and Development (CD-1)
- Draft By-law - Sign
- Policy Report dated Octover 22, 2019
| Distribution Date: | Support | Opposed | Other |
| December 6, 2019 up to 11:00 am | 0 |
0 |
|
| December 9, 2019 up to 3:30 pm | 0 |
0 |
|
| December 10, 2019 up to 3:00 pm | 0 |
||
| December 10, 2019 after 3:00 pm | 0 |
0 |
|
| TOTAL | 22 |
1 |
0 |
2. 2020 Capital and Operating Budget
At the Special Council meeting on December 3, 2019, Council received a presentation and heard from speakers regarding the 2020 Operating Budget (no additional speakers will be heard). At the Council meeting on December 10, 2019, Council referred the above-noted item to the Standing Committee on City Finance and Services meeting on December 11, 2019, in order to receive additional information from staff. Subsequently, at the Standing Committee on City Finance and Services meeting on Wednesday, December 11, 2019, Council referred the item to the Council portion of the meeting as Unfinished Business, to be reconvened on Tuesday, December 17, at 9:30 am.
The following previously distributed documents refer:
- Administrative Report dated November 19, 2019 (includes Appendix 2 - Budget Resolution)
- Appendix 1 - Draft 2020 Budget
The following previously distributed additional documents refer:
- Memorandum dated November 22, 2019, from the Executive Director, Vancouver Police Board
- Memorandum dated November 19, 2019, from the General Manager, Finance, Risk and Supply Chain Management
- Memorandum dated December 3, 2019, from the General Manager, Finance, Risk and Supply Chain Management
- Staff Presentation as presened on December 3, 2019
- Vancouver Fire Rescue and Safety Council Orientation Updated 5 Year Growth Plan
- Memorandum dated December 5, 2019, from the General Manager, Finance, Risk and Supply Chain Management
- Memorandum dated December 9, 2019, from the General Manager, Finance, Risk and Supply Chain Management
- Staff Presenation as presented on December 11, 2019
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