REVISED AGENDA - VICTORIA CITY COUNCILThursday, August 03, 2023 at 2:00 P.m. - 4:00 P.m.COUNCIL CHAMBERS - 1 CENTENNIAL SQUARE, VICTORIA BCTo be held immediately following the Committee of the Whole MeetingThe City of Victoria is located on the homelands of the Songhees and Esquimalt People A.CONVENE COUNCIL MEETING B.APPROVAL OF AGENDA C.READING OF MINUTES C.1Minutes from the Council (to follow COTW) meeting held June 8, 2023 1.Post-Meeting Minutes - CTFCOTW_Jun08_2023 - English.pdfC.2Minutes from the Council (to follow COTW) meeting held July 13, 2023 1.Post-Meeting Minutes - CTFCOTW_Jul13_2023 - English.pdfD.PUBLIC AND STATUTORY HEARINGS E.UNFINISHED BUSINESS F.REPORTS OF COMMITTEE F.1Committee of the Whole F.1.aReport from the July 20, 2023 COTW Meeting 1.2023_07_20_COTW Report.pdfLink to the July 20, 2023 COTW AgendaF.1.a.aAmendment to Housing Agreement for BC Housing F.1.a.bTicket Bylaw and Bylaw Adjudication Notice Bylaw/ Amendments F.1.bReport from the July 27, 2023 COTW Meeting 1.2023_07_27_COTW Report.pdfLink to the July 27, 2023 COTW AgendaF.1.b.a1514 and 1520 Foul Bay Road: Rezoning Application No.00762 and Development Permit Application No. 000590 (South Jubilee) F.1.b.bGovernance Review Update F.1.b.cShort Term Rentals in the City of Victoria F.1.cReport from the August 3, 2023 COTW Meeting Placeholder for time sensitive items pending approval at the August 3, 2023 COTW meetingF.1.c.a 727 Yates Street: Application for Extension of Hours Past Midnight for Saint Franks (Downtown) F.1.c.b1450 and 1452 Elford Street: Temporary Use Permit Amendment Application No. 00028 (Fernwood) F.1.c.c355 Catherine Street and 210 Kimta Road: Temporary Use Permit with Variances Application No. 00029 (Vic West) F.1.c.d970 Walker Street: Rezoning Application No. 00826 and Development Permit with Variances Application No. 00214 (Vic West) F.1.c.e2300, 2310, and 2312 Douglas Street: Development Permit with Variances Application No. 00201 (Burnside) F.1.c.fBusiness Façade Beautification Reimbursement Program F.1.c.gCouncil Member Motion: Canada Day F.1.c.hCouncil Member Motion: Neighborhood Assignment Policy F.1.c.iCouncil Member Motion: Union of BC Municipalities 2023 Convention Addendum: New ItemF.1.c.jCouncil Member Motion: Union of BC Municipalities 2023 Convention Addendum: New ItemF.1.c.kCouncil Member Motion: Union of BC Municipalities 2023 Convention Addendum: New ItemF.1.c.lCouncil Member Motion: Canadian Capital Cities Organization Conference, Charlottetown, PEI, October 1-3, 2023 Addendum: New ItemF.1.c.mCouncil Member Motion: City Procedures Update – Heritage Alteration Delegated Development Permits Addendum: New ItemG.NOTICE OF MOTIONS H.BYLAWS H.1Delegation Bylaw 1.Bylaw No. 23-079.pdf Adoption of: Delegation Bylaw No. 23-079 The purpose of this bylaw is to delegate to designated City employees the authority to make decisions, enter into agreements, and execute documents on behalf of the City without a need for specific Council approval in individual instances.H.2Council Procedures Bylaw 1.Bylaw No. 23-061.pdf Adoption of: Council Procedures Bylaw No. 23-061 The purpose of this Bylaw is to establish the general procedures to be followed by Council and Council committees in conducting their business.H.3Bylaw for 340-346 Mary Street and 247-253 Russell Street:Rezoning Application No. 00832 1.Report_340-346 Mary St and 247-253 Russell S Rez App No. 00832.pdf2.Bylaw No. 23-069.pdfA report recommending: 1st and 2nd readings of: Zoning Regulation Bylaw, Amendment Bylaw (No. 1307) No. 23-069 The application is ready to proceed to Public Hearing and proposes to rezone the land known as 340, 344 and 346 Mary Street and 247, 249, 251 and 253 Russell Street from the M1-R Zone, Russell Street Light Industrial District, to the M1-RC Zone, Russell Street Light Industrial (Cannabis) District, to permit a storefront cannabis retailer.I.CORRESPONDENCE J.NEW BUSINESS J.1Update report: Self Storage Facilities and Storage Lots for Vehicles 1.Report_Amendments to Zoning Regulation Bylaw (No. 80-159) to Prohibit Self-Storage Facilities and Storage Lots for Ve.pdf2.Attachment A - COTW Report - July 28, 2022.pdf3.Attachment B_Bylaw No. 23-073 (Self Storage)_Amendments to Zoning Regulation Bylaw (No. 80-159) to Prohibit Self-Stor.pdf4.Attachment C _ Bylaw No. 23-074 (Storage Lots)_Amendments to Zoning Regulation Bylaw (No. 80-159) to Prohibit Self-St.pdfA report providing Council with two bylaws to amend Zoning Regulation Bylaw (No. 80-159) for the purpose of prohibiting the development of new self-storage facilities and storage lots for vehicles, excluding those that are currently in operation and any related active development applications and recommending that Council waive the Public Hearing. K.CLOSED MEETING MOTION TO CLOSE THE AUGUST 3, 2023 COUNCIL MEETING TO THE PUBLICThat Council convene a closed meeting that excludes the public under Section 90 of the Community Charter for the reason that the following agenda items deal with matters specified in Sections 90(1) and/or (2) of the Community Charter, namely:Section 90(1) A part of a council meeting may be closed to the public if the subject matter being considered relates to or is one or more of the following:Section 90(1)(c) labour relations or other employee relations; andSection 90(2) A part of a council meeting must be closed to the public if the subject matter being considered relates to one or more of the following:Section 90(2)(b) the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government or both, or between a provincial government or the federal government or both and a third party. L.APPROVAL OF CLOSED AGENDA M.READING OF CLOSED MINUTES N.UNFINISHED BUSINESS O.CORRESPONDENCE P.NEW BUSINESS P.1Intergovernmental Relations - Community Charter Section 90(2)(b) P.2Employee Relations - Community Charter Section 90(1)(c) Q.CONSIDERATION TO RISE & REPORT R.ADJOURNMENT No Item Selected This item has no attachments1.Report_Amendments to Zoning Regulation Bylaw (No. 80-159) to Prohibit Self-Storage Facilities and Storage Lots for Ve.pdf2.Attachment A - COTW Report - July 28, 2022.pdf3.Attachment B_Bylaw No. 23-073 (Self Storage)_Amendments to Zoning Regulation Bylaw (No. 80-159) to Prohibit Self-Stor.pdf4.Attachment C _ Bylaw No. 23-074 (Storage Lots)_Amendments to Zoning Regulation Bylaw (No. 80-159) to Prohibit Self-St.pdf1.Report_340-346 Mary St and 247-253 Russell S Rez App No. 00832.pdf2.Bylaw No. 23-069.pdf1.Bylaw No. 23-061.pdf1.2023_07_20_COTW Report.pdf1.2023_07_27_COTW Report.pdf1.Post-Meeting Minutes - CTFCOTW_Jun08_2023 - English.pdf1.Post-Meeting Minutes - CTFCOTW_Jul13_2023 - English.pdf1.Bylaw No. 23-079.pdf