REVISED AGENDA - COMMITTEE OF THE WHOLEThursday, February 25, 2021 at 9:00 A.m. - 12:00 P.m.COUNCIL CHAMBERS, CITY HALL, 1 CENTENNIAL SQUAREThe City of Victoria is located on the homelands of the Songhees and Esquimalt PeopleDue to the COVID-19 Pandemic, public access to City Hall is not permitted. This meeting may be viewed on the City’s webcast at www.victoria.caMeeting will recess for a lunch break between 12:30 p.m. and 1:15 p.m.A.APPROVAL OF AGENDA B.CONSENT AGENDA Proposed Consent Agenda: C.1 - Minutes from the Meeting held January 21, 2021 H.1 - Council member motion - Council Endorsement of Help Cities Lead Campaign H.2 - Council Member Motion - AVICC Climate Leadership Motion H.3 - Council Member Motion - UBCM Resolution - Paid Sick Leave for Workers C.READING OF MINUTES C.1Minutes from the meeting held January 21, 2021 1.Post-Meeting Minutes - COTW_Jan21_2021 - English.pdfD.UNFINISHED BUSINESS D.1Neighbourhood Boundaries 1.Neighbourhood Boundaries COTW Report.pdf2.Presentation_Proposed Neighbourhood Boundaries Adjustments.pdfAddenda: New report and Presentation A report regarding a request from Council to provide additional clarity regarding the proposed adjustments to the neighbourhood boundaries in anticipation of broad engagement to be undertaken by staff.D.2Interim Design Options for Parking and Pedestrian Space in Clover Point Park 1.Report_Clover Pt Park Interim Design Options FINAL.pdf2.Attachment A - Option 1.pdf3.Attachment B_Option 2.pdf4.Attachment C_Report Expansion of Pedestrian Space in Clover Point Park Feb 11 2021.pdf5.Presentation_Clover Pt Park Interim Design Options.pdfAddenda: New Report and Presentation A report regarding the proposed interim design for Clover Point Park, staff have prepared two options for vehicle parking and the expansion of pedestrian space at Clover Point Park. E.LAND USE MATTERS E.1330-336 Michigan Street: Revised Victoria Housing Reserve Fund Grant Application (James Bay) 1.Report_Revised Victoria Housing Reserve Fund Grant Application_330-336 Michigan Street.pdf2.Attachment 1_Capital Region Housing Corporation Memo_330-336 Michigan Street.pdf3.Presentation_330 Michigan.pdfAddenda: Presentation A report regarding updated recommendations related to a previously-approved Victoria Housing Reserve Fund grant application for a below-market housing project at 330-336 Michigan Street, proposed by the Capital Region Housing Corporation (CRHC).F.STAFF REPORTS F.1Support Downtown Vibrancy and Vitality Report 1.Report_Support Downtown Vibrancy and Vitality Report.pdfA report regarding a report back on the options to support the vibrancy and vitality of the downtown and impacts of vandalism. F.2Neighbourhood Association Coordinator Funding 1.Report_Neighbourhood Association Coordinator Funding Report.pdf2.Presentation_Neighbourhood Association Coordinator Funding.pdfAddenda: Presentation A report regarding a report back on coordinator positions for the North Park, Downtown, Rockland and Jubilee neighbourhoods. G.NOTICE OF MOTIONS H.NEW BUSINESS 1.CMM_UBCM Resolution – Paid Sick Leave for Workers.pdfH.1Council Member Motion: Council Endorsement of Help Cities Lead Campaign 1.CMM_Council Endorsement of Help Cities Lead Campaign.pdf2.Attachment 1_HCL letter to Local Governments.pdfA Council Member Motion regarding the Help Cities Lead campaign to support climate action advocacy, the goal of the Climate Leadership Plan and climate emergency response.H.2Council Member Motion: AVICC Climate Leadership Motion 1.CMM_Cimate Leadership Plan_AVICC_Motion.pdf2.Attachment_VICC Climate Leadership Plan Goals_WORKING DRAFT.pdfA Council Member Motion regarding the Vancouver Island and Coastal Communities Climate Leadership Plan (VICC-CLP) for consideration at AVICC 2022.H.3Council Member Motion: UBCM Resolution - Paid Sick Leave for Workers 1.UBCM Resolution Paid Sick Leave for Workers - signed.pdfA Council Member Motion regarding a proposed UBCM Resolution calling for paid sick leave for workers.H.4Council Member Motion: AVICC and UBCM Resolution: Acquisition of Apartment Buildings for Affordable Housing 1.Report_CMM_Acquisition of Apartment Buildings for Affordable Housing.pdfAddenda: New Motion A Council Member Motion regarding a proposed AVICC and UBCM Resolution regarding Acquisition of Apartment Buildings for Affordable Housing.I.ADJOURNMENT OF COMMITTEE OF THE WHOLE No Item Selected This item has no attachments1.Post-Meeting Minutes - COTW_Jan21_2021 - English.pdf1.CMM_Council Endorsement of Help Cities Lead Campaign.pdf2.Attachment 1_HCL letter to Local Governments.pdf1.Report_Revised Victoria Housing Reserve Fund Grant Application_330-336 Michigan Street.pdf2.Attachment 1_Capital Region Housing Corporation Memo_330-336 Michigan Street.pdf3.Presentation_330 Michigan.pdf1.Report_Support Downtown Vibrancy and Vitality Report.pdf1.Report_Neighbourhood Association Coordinator Funding Report.pdf2.Presentation_Neighbourhood Association Coordinator Funding.pdf1.CMM_Cimate Leadership Plan_AVICC_Motion.pdf2.Attachment_VICC Climate Leadership Plan Goals_WORKING DRAFT.pdf1.CMM_UBCM Resolution – Paid Sick Leave for Workers.pdf1.Report_Clover Pt Park Interim Design Options FINAL.pdf2.Attachment A - Option 1.pdf3.Attachment B_Option 2.pdf4.Attachment C_Report Expansion of Pedestrian Space in Clover Point Park Feb 11 2021.pdf5.Presentation_Clover Pt Park Interim Design Options.pdf1.UBCM Resolution Paid Sick Leave for Workers - signed.pdf1.Neighbourhood Boundaries COTW Report.pdf2.Presentation_Proposed Neighbourhood Boundaries Adjustments.pdf1.Report_CMM_Acquisition of Apartment Buildings for Affordable Housing.pdf