Call to Order

1. Call to Order
1.1 Verbal Report: Mayor Clay
File: 7705-01

Item 3

Delegation Application: City of New Westminster, dated March 10,
2014
File: 01-0470-01

Presentation: Manager of Cultural Services, Community Services
Department
File: 7940-01

Report: Port Moody Arts Centre Society, 2013
Presentation: Ann Kitching, President, PMAC Society
File: 18-7780-55

Item 4

Legislative Matters
Minutes
File: 0550-05

THAT the minutes of the Regular Meeting of Council held
Tuesday, March 11, 2014 be adopted.

Item 6

6.1 Report: Arts and Culture Committee, dated March 5, 2014
File: 0360-20-43
6.2 Report: Economic Development Committee, dated March 12, 2014
File: 0360-20-03
6.3 Report: Parks and Recreation Commission, dated March 13, 2014
File: 0360-20-10-02
6.4Report: Development Services – Building, Bylaw and Licensing
Division, dated March 13, 2014
File: 06-2240-02
6.5 Report: Engineering and Parks Services, dated March 14, 2014
File: 5400-20-26
6.6 Report: Development Services – Planning Division, dated March 7,
2014
File: 3220-09
Report: Development Services – Planning Division, dated March 13,
2014
File: 6970-07
Report: Development Services – Planning Division, dated March 12,
2014
File: 01-0430-45-2013
Report: Development Services – Planning Division, dated March 14,
2014
File: 6700-20-116
Report: Development Services – Planning Division, dated March 17,
2014
File: 6430-08

Item 7

7.1 Letter: British Columbia Society for Male Survivors of Sexual Abuse,
dated March 10, 2014
File: 0630-01
7.2 Memo: Global Business Canada, dated February 11, 2014
File: 0510-01
7.2 Recommendation:
THAT the following recommendations from the March 18, 2014
Committee of the Whole meeting be ratified:
Police Operating
Budget
THAT the amended Police Financial Plan for 2014-2018 be received;
AND THAT the Police Board and Chief continue development of the
budget years 2015-2018.
Update of
Current Status of
the 2014
Financial Plan
THAT, to accommodate the additional operating costs, an operating
tax increase of 2.07% for 2014 be approved.
THAT a 1.50% operating tax increase for years 2015 to 2018, to be
shared proportionally between General Government and Police as
identified in the Financial Plan Guidelines be approved;
AND THAT the City Manager and the Police Board be directed to
distribute their corresponding ‘unallocated amounts’ needed to meet
these rates at their discretion.
AND THAT the report from Financial Services dated March 11th,
2014 outlining the current status of the 2014 Financial Plan be
received for information.

Item 8

Reports from Council
8.1 Council Verbal Reports
8.2 Staff Verbal Reports

Item 10

Public Input