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Committee of Council Meeting Tuesday, May 12, 2020

Agenda ↗ · Minutes ↗

Summary

Council considered the 2019 Year End Operating Variance, the 2019 Audited Financial Statement with a recommendation to transfer $395,000 to the Sewer Long Term Reserve Fund, the Official Community Plan Scoping Report, and a Development Permit for a coach house at 3771 Somerset Street.

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

Agenda

  1. 4. Reports
  2. 4.1. 2019 Year End Operating Variance

    Recommendation: None.

  3. 4.2. 2019 Audited Financial Statement

    Recommendation: That Committee of Council recommend that: Council accept the 2019 Audited Consolidated Financial Statements; and That the 2020 financial plan be amended to include a transfer of $395,000 from accumulated surplus to the Sewer Long Term Reserve Fund.

  4. 4.3. Official Community Plan Scoping Report

    Recommendation: That Committee of Council approve the Official Community Plan scope including: topic areas; and timeline for the update. as outlined in the Report entitled “Official Community Plan Update Scoping Report” dated May 12, 2020.

  5. 4.4. Development Permit - Coach House Application - 3771 Somerset Street

    Recommendation: That Committee of Council approve Development Permit DP000422 to regulate a coach house development at 3771 Somerset Street.

  6. 10. Meeting Notes
11 procedural items (call to order, adoption of minutes, adjournment…)
  1. 1. Call to Order
  2. 2. Adoption of the Agenda
  3. 2.1. Adoption of the Agenda
  4. 3. Confirmation of Minutes
  5. 5. Councillors' Update
  6. 6. Mayor's Update
  7. 7. CAO Update
  8. 8. Resolution to Close
  9. 8.1. Resolution to Close
  10. 9. Adjournment
  11. 9.1. Adjournment of the Meeting

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