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Committee of Council Meeting Tuesday, May 6, 2025

Agenda on city site ↗ · Minutes on city site ↗

Summary

Council will consider adopting the 2024 audited financial statements and approving a development permit amendment for 2245 McAllister Avenue. The RCMP First Quarter 2025 Report will be received for information.

AI-generated from the published agenda — verify against the source document.

Agenda

  1. 1. Call to Order
  2. 2. Adoption of the Agenda
  3. 2.1. Adoption of the Agenda
  4. 3. Confirmation of Minutes
  5. 3.1. Minutes of Committee of Council
    4 documents
    • 2025-04-08 - Committee of Council Minutes.pdf
    • 2025-04-15 -Committee of Council Minutes.pdf
    • 2025-04-17 - Special Committee of Council Minutes.pdf
    • 2025-04-22 - Committee of Council Minutes.pdf

    Documents are attached to the agenda on the city site.

  6. 4. Reports
  7. 4.1. RCMP First Quarter 2025 Report

    Recommendation: None.

    3 documents
    • RCMP First Quarter 2025 Report.pdf
    • Attachment 1 - RCMP Q1 2025 REPORT Port Coquitlam.pdf
    • Attachment 2 - RCMP Q1 2025 PRESENTATION .pdf

    Documents are attached to the agenda on the city site.

  8. 4.2. 2024 Audited Financial Statements Report notable

    Recommendation: That Committee of Council a dopt the 202 4 Audited Consolidated Financial Statements .

    4 documents
    • 2024 Audited Financial Statements Report.pdf
    • Attachment 1 - 2024 Consolidated Financial Statements and Draft Independent Auditors Report.pdf
    • Attachment 2 - KPMG 2024 Audit Findings Report.pdf
    • Attachment 3 - 2024 Financial Operating Variance Report.pdf

    Documents are attached to the agenda on the city site.

  9. 4.3. Development Permit Amendment for 2245 McAllister Avenue notable

    Recommendation: That Committee of Council approve an amendment to Development Permit DP000413 which will regulate the development of a building and landscaping at 2245 McAllister Avenue.

    2 documents
    • Development Permit Amendment for 2245 McAllister Avenue(2).pdf
    • Attachment 1 - Draft DP000413 (Amendment 2).pdf

    Documents are attached to the agenda on the city site.

  10. 5. Councillors' Update
  11. 6. Mayor's Update
  12. 7. CAO Update
  13. 8. Resolution to Close
  14. 8.1. Resolution to Close
  15. 9. Adjournment
  16. 9.1. Adjournment of the Meeting

Item text is extracted automatically from the published agenda — read the source document for the authoritative version.