REVISED AGENDA - COMMITTEE OF THE WHOLEThursday, September 26, 2024 at 9:00 A.m. - 2:00 P.m.COUNCIL CHAMBERS, CITY HALL, 1 CENTENNIAL SQUAREThe City of Victoria is located on the homelands of the Songhees Nation and Xwsepsum NationMeeting will recess for a lunch break between 12:00 p.m. and 1:00 p.m.A.TERRITORIAL ACKNOWLEDGEMENT B.INTRODUCTION OF LATE ITEMS C.APPROVAL OF AGENDA D.CONSENT AGENDA Proposals for the Consent Agenda: E.1 - Minutes from the Committee of the Whole meeting held July 18, 2024 E.2 - Minutes from the Committee of the Whole meeting held September 05, 2024 E.CONSIDERATION OF MINUTES E.1Minutes from the Committee of the Whole meeting held July 18, 2024 1.Post-Meeting Minutes - COTW_Jul18_2024 - English.pdfE.2Minutes from the Committee of the Whole meeting held September 05, 2024 1.Post-Meeting Minutes - COTW_Sep05_2024 - English.pdfF.STAFF REPORTS F.1Endorsement of Funding Applications to Support Capital Projects 1.Report_Endorsement of funding applications to support capital projects.pdfA report seeking endorsement on funding applications that support capital project delivery and further advance Council’s strategic priorities.G.NOTICE OF MOTIONS H.NEW BUSINESS H.1Council Member Motion: City Costs to host Touchdown Pacific 1.CMM_City Costs to host Touchdown Pacific.pdfA Council Member Motion requesting staff to report on the full costs to the City for hosting Touchdown Pacific 2024.H.2Council Member Motion: Minimum Residential Unit Size Citywide 1.CMM_Minimum residential unit size citywide.pdfA Council Member Motion regarding residential unit sizes and requesting that staff implement a minimum residential unit size of 33m2 as part of zoning modernization work.I.CLOSED MEETING, IF REQUIRED J.ADJOURNMENT OF COMMITTEE OF THE WHOLE No Item Selected This item has no attachments.1.Post-Meeting Minutes - COTW_Sep05_2024 - English.pdf1.Post-Meeting Minutes - COTW_Jul18_2024 - English.pdf1.Report_Endorsement of funding applications to support capital projects.pdf1.CMM_City Costs to host Touchdown Pacific.pdf1.CMM_Minimum residential unit size citywide.pdf