Committee of Council Meeting Tuesday, May 12, 2020

Agenda on city site ↗ · Minutes on city site ↗

Summary

Council will consider accepting the 2019 Audited Consolidated Financial Statements and amending the 2020 financial plan to transfer $395,000 from accumulated surplus to the Sewer Long Term Reserve Fund. They will also consider approving the Official Community Plan scope 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. Call to Order
2. Adoption of the Agenda
2.1. Adoption of the Agenda
3. Confirmation of Minutes
4. Reports
4.1. 2019 Year End Operating Variance

Recommendation: None.
4.2. 2019 Audited Financial Statement notable

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.
4.3. Official Community Plan Scoping Report notable

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

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

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