REVISED AGENDA - COMMITTEE OF THE WHOLEThursday, August 01, 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 04, 2024 H.2 - Council Member Motion: Union of BC Municipalities 2024 Convention H.3 - Council Member Motion: Canadian Capital Cities Organization (CCCO) Annual Conference Travel Expenses H.4 - Council Member Motion: Ongoing Support for the Mobile Youth Services Team (MYST) E.CONSIDERATION OF MINUTES E.1Minutes from the Committee of the Whole meeting held July 04, 2024 1.Post-Meeting Minutes - COTW_Jul04_2024 - English.pdfF.STAFF REPORTS F.1Council Remuneration Task Force 1.Report_Council Remuneration Task Force.pdf2.Attachment A _Remuneration Report 2024.pdfA report regarding the 2024 Citizens Task Force on Remuneration for City of Victoria Councillors and providing recommendations on any salary adjustments, benefits adjustments, per diems for committee appointments and conferences, and other compensatory options, and the effective date of any such adjustments. F.2Major Community Initiatives and Events Grant - Application for 2024/25 1.Report_Major Community Initiatives and Events Grant.pdf2.Appendix A_Major Community Initiatives and Events Grant Applications (5).pdfA report regarding 2024/2025 applications for the Major Community Initiatives and Events Grant (MCIEG) and recommending that Council consider approval of the provided applications. F.3Update Report on HEART and HEARTH Program 1.Addendum_Report_Update Report on HEART and HEARTH Program.pdf2.Addendum_Belonging in BC.pdf3.Addendum_MOU HEART and HEARTH.pdfAddenda: Report and AttachmentsG.NOTICE OF MOTIONS H.NEW BUSINESS H.1Council Member Motion: Sheltering in Parks and the Parks Regulation Bylaw 1.CMM_Sheltering in Parks and the Parks Regulation Bylaw .pdfA Council Member Motion requesting a staff recommended approach to sheltering in parks which suggests sanctioned parks and/or areas of parks. H.2Council Member Motion: Union of BC Municipalities 2024 Convention 1.CMM_Union of BC Municipalities 2024 Convention.pdfA Council Member Motion requesting reimbursement for the associated costs for travel and attendance at the Union of BC Municipalities Convention, September 16-20, 2024 in Vancouver.H.3Council Member Motion: Canadian Capital Cities Organization (CCCO) Annual Conference Travel Expenses 1.CMM_CCCO_AnnualConference.pdfA Council Member Motion seeking reimbursement for costs associated with participation in the Canadian Capital Cities Organization 2024 Conference to be held in Winnipeg, Manitoba, on September 22-25, 2024. H.4Council Member Motion: Ongoing Support for the Mobile Youth Services Team (MYST) 1.CMM_Ongoing Support for the Mobile Youth Services Team (MYST).pdfA Council Member Motion regarding ongoing support, resources, and expansion for the Mobile Youth Services Team (MYST) and its Crime Reduction and Exploitation Diversion (CRED) Program.I.CLOSED MEETING, IF REQUIRED J.ADJOURNMENT OF COMMITTEE OF THE WHOLE No Item Selected This item has no attachments.1.CMM_Union of BC Municipalities 2024 Convention.pdf1.CMM_CCCO_AnnualConference.pdf1.CMM_Sheltering in Parks and the Parks Regulation Bylaw .pdf1.Report_Council Remuneration Task Force.pdf2.Attachment A _Remuneration Report 2024.pdf1.Report_Major Community Initiatives and Events Grant.pdf2.Appendix A_Major Community Initiatives and Events Grant Applications (5).pdf1.CMM_Ongoing Support for the Mobile Youth Services Team (MYST).pdf1.Post-Meeting Minutes - COTW_Jul04_2024 - English.pdf1.Addendum_Report_Update Report on HEART and HEARTH Program.pdf2.Addendum_Belonging in BC.pdf3.Addendum_MOU HEART and HEARTH.pdf