Committee of Council Meeting Tuesday, May 11, 2021

Summary

Council considered a development variance permit for 2279 Kelly Avenue, an election review, a rain garden proposal for Lions Park, the RCMP first quarter 2021 report, and the 2020 audited financial statements.

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

Agenda

4. Reports
4.1. Development Variance Permit for 2279 Kelly Avenue

Recommendation: That the Committee of Council: Authorize staff to provide notice of an application to vary the underground servicing requirements for an apartment development at 2279 Kelly Avenue, and Advise Council that it supports further consideration of Development Variance Permit DVP00079.
4.2. Election Review

Recommendation: None.
4.3. Lions Park Rain Garden Proposal

Recommendation: That Committee of Council endorse the Coquitlam River Watershed Roundtable’s proposal for inclusion of rain gardens at Lions park adjacent to the storage building and the Railside Skate Park.
4.4. RCMP First Quarter 2021 Report

Recommendation: None.
4.5. 2020 Audited Financial Statements Report (Time Specific 3:00 p.m.)

Recommendation: That Committee of Council: Accept the 2020 Audited Consolidated Financial Statements; and Direct staff to amend the 2021 financial plan to include a transfer of $3,397,800 from accumulated surplus to the General Long Term Reserve Fund and $317,700 from accumulated surplus to the Sewer Long Term Reserve Fund.
10. Meeting Notes

12 procedural items (call to order, adoption of minutes, adjournment…)

1. Call to Order
2. Adoption of the Agenda
2.1. Adoption of the Agenda
3. Confirmation of Minutes
3.1. Minutes of Committee of Council
5. Councillors' Update
6. Mayor's Update
7. CAO Update
8. Resolution to Close
8.1. Resolution to Close
9. Adjournment
9.1. Adjournment of the Meeting

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