AGENDA PRIORITIES AND FINANCE COMMITTEEMeeting #:Date:Tuesday, January 16, 2018 at 9:30 A.m. - 4:30 P.m.Location:IN THE COUNCIL CHAMBER1.CALL TO ORDER2.OPENING REMARKS3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES4.1Minutes of the Regular Meeting of the Priorities and Finance Committee, 2017 December 051.Unconfirmed Minutes of the 2017 December 05 Regular Meeting of the Priorities and Finance Committee.pdf5.POSTPONED REPORTS(including related/supplemental reports) (None)6.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES6.12018 Business Improvement Area Budgets and Enabling Bylaws, PFC2018-00131.2018 BUSINESS IMPROVEMENT AREA BUDGETS AND ENABLING BYLAWS.pdf2.PFC2018-0013 Attachment 1.pdf3.PFC2018-0013 Attachment 2.pdf4.PFC2018-0013 Attachment 3.pdf6.2ZBR Program Update – January 2018, PFC2018-00171.ZBR Program Update - January 2018, PFC2018-0017.pdf2.PFC2018-0017 - Attachment 1 ZBR Program Dashboard - For Final CFOD Review.pdf3.PFC2018-0017 - Attachment 2 Service Improvement Case Studies -For Final CFOD Review.pdf4.PFC2018-0017 - Attachment 3 Parks ZBR Update - For Final CFOD Review.pdf5.PFC2018-0017 - Attachment 4 CBS ZBR Update - For Final CFOD Review.pdf6.PFC2018-0017 - Attachment 5 IT ZBR Update - For Final CFOD Review.pdf7.PFC2018-0017 - Attachment 6 Recreation ZBR Update.pdf6.3Downtown Parking Strategy Off-Site Improvements Fund, PFC2018-00041.Downtown Parking Strategy Off-Site Improvements Fund - PFC2018-0004.pdf2.PFC2018-0004 Attachment 1 - Downtown Parking Strategy Off-site Improvements Fund.pdf3.PFC2018-0004 Attachment 2 - Downtown Parking Strategy Off-Site Improvements Fund.pdf6.42018 Business Tax Rate Bylaw, PFC2018-00121.2018 Business Tax Rate Bylaw.pdf2.PFC2018-0012 Attachment 1.pdf3.PFC2018-0012 Attachment 2.pdf6.5Status of Outstanding Motions and Directions, PFC2018-00161.Status of Outstanding Motions and Directions - PFC2018-0016.pdf2.PFC2018-0016 Attachment.pdf7.ITEMS DIRECTLY TO COMMITTEE7.1REFERRED REPORTS(None)7.2NOTICE(S) OF MOTION(None)8.URGENT BUSINESS(None)9.CONFIDENTIAL ITEMS9.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES9.1.1Naming of a City Park, PFC2018-0010(Confidential pursuant to Sections 23 and 24 of FOIP)9.2URGENT BUSINESS(None)10.ADJOURNMENT No Item Selected This item has no attachments1.2018 BUSINESS IMPROVEMENT AREA BUDGETS AND ENABLING BYLAWS.pdf2.PFC2018-0013 Attachment 1.pdf3.PFC2018-0013 Attachment 2.pdf4.PFC2018-0013 Attachment 3.pdf1.2018 Business Tax Rate Bylaw.pdf2.PFC2018-0012 Attachment 1.pdf3.PFC2018-0012 Attachment 2.pdf1.Unconfirmed Minutes of the 2017 December 05 Regular Meeting of the Priorities and Finance Committee.pdf1.Status of Outstanding Motions and Directions - PFC2018-0016.pdf2.PFC2018-0016 Attachment.pdf1.ZBR Program Update - January 2018, PFC2018-0017.pdf2.PFC2018-0017 - Attachment 1 ZBR Program Dashboard - For Final CFOD Review.pdf3.PFC2018-0017 - Attachment 2 Service Improvement Case Studies -For Final CFOD Review.pdf4.PFC2018-0017 - Attachment 3 Parks ZBR Update - For Final CFOD Review.pdf5.PFC2018-0017 - Attachment 4 CBS ZBR Update - For Final CFOD Review.pdf6.PFC2018-0017 - Attachment 5 IT ZBR Update - For Final CFOD Review.pdf7.PFC2018-0017 - Attachment 6 Recreation ZBR Update.pdf1.Downtown Parking Strategy Off-Site Improvements Fund - PFC2018-0004.pdf2.PFC2018-0004 Attachment 1 - Downtown Parking Strategy Off-site Improvements Fund.pdf3.PFC2018-0004 Attachment 2 - Downtown Parking Strategy Off-Site Improvements Fund.pdf