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THE REGIONAL MUNICIPALITY OF YORK

 

 

 

REPORT NO. 5

OF THE REGIONAL

FINANCE AND ADMINISTRATION COMMITTEE

MAY 11, 2006

 

 

 

For Consideration by

The Council of The Regional Municipality of York

on May 25, 2006

 

 

                                   

 

Chair:               Mayor D. Cousens, Vice Chair

 

Members:          Mayor M. Black

                        Regional Chair B. Fisch

 

 

Staff Present:    T. Appleby, H. Beairsto, L. Bigioni, P. Casey, B. Crowe, K. Close,

                        J. Davidson,  N. Garbe, J. Hulton, T. Haddad, E. Hankins,  D. Kelly,

                        J. Simmons, L. Russell,

 

 

Due to lack of quorum, the May 11, 2006 Finance and Administration Committee meeting was not held.  Pursuant to section 22.29 of the Procedural By-law the following staff reports, having been deemed urgent by the Committee Vice-Chair, are forwarded to the May 25, 2006 Regional Council Meeting without recommendation:

 

 

 

 

TABLE OF CONTENTS

 

[The following links open .pdf files of the Reports and Attachments]

 

1  INVESTMENT POLICY UPDATE

 

[see also Attachment 1]

 

2  2006 DEVELOPMENT CHARGE BY-LAW REVIEW

 

[see also Attachment 1]

 

3  DEVELOPMENT CHARGE CREDIT REQUEST � DUKE OF RICHMOND DEVELOPMENTS INC. � DUKE WEST GAMBLE ROAD RECONSTRUCTION PROJECT, TOWN OF RICHMOND HILL

 

[see also Attachment 1]

[see also Attachment 2]

 

4  DEVELOPMENT CHARGE CREDIT REQUEST � DUKE OF RICHMOND DEVELOPMENTS INC. � DUKE WEST BATHURST STREET AT TOWER HILL ROAD AND HEARTHSIDE INTERSECTIONS, TOWN OF RICHMOND HILL

 

[see also Attachment 1]

[see also Attachment 2]

 

5  DEVELOPMENT CHARGE CREDIT REQUEST � THE INTERCHANGE DEVELOPMENT HWY 407 & 400, CITY OF VAUGHAN

 

[see also Attachment 1]

[see also Attachment 2]

 

6  UPDATE - COMMITTEE PROCEEDINGS

 

Pursuant to section 22.29 of the Procedural By-law, the following staff reports are deferred to the June 8, 2006 meeting of the Finance and Administration Committee:

 

1  E-GOVERNMENT SUB-COMMITTEE � REPORT NO. 3

 

2  2005 DEVELOPMENT CHARGE RESERVE FUND STATEMENT

 

3  AGREEMENT FOR LICENCED OCCUPANCY OF POWER UTILITY DISTRIBUTION POLES

 

4  EVALUATING REQUESTS FOR PROPOSALS

 

5  TENDER AWARDS REPORT

 

6  ANNUAL REPORT ON OUTSTANDING FINANCING LEASES

 

7  DISTINGUISHED BUDGET AWARD  - GOVERNMENT FINANCE OFFICERS ASSOCIATION (GFOA)

 

8  2006 FEDERAL BUDGET

 

9  ELIMINATION OF MANDATORY RETIREMENT

 

10  ANNUAL ENERGY REPORT 2005

 

11  FINANCIAL SUMMARY OF YORK REGION'S DOMESTIC BID FOR THE 2014 COMMONWEALTH GAMES

 

 

Respectfully submitted,

 

May 11, 2006                                                                          Mayor D. Cousens

Newmarket, Ontario                                                                Vice-Chair

 

(The staff recommendations contained in Clauses 1 through 5 of the Report were adopted; and Clause 6, Update � Committee Proceedings was received, by Regional Council at its meeting held on May 25, 2006.)

 

Denis Kelly

(905) 830-4444 x 1300

 

 
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