REVISED AGENDA - COMMITTEE OF THE WHOLEThursday, November 09, 2023 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 and Esquimalt PeopleMeeting 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 COTW meeting held September 14, 2023 E.2 - Minutes from the COTW meeting held September 28, 2023 F.1 - Proposed Lewis Street Heritage Conservation Area and Official Community Plan (OCP) Amendment F.2 626 Gorge Road East: Development Variance Permit No. 00276 (Burnside) G.1 Confined Space Rescue Services Agreement with Township of Esquimalt G.2 Authority for Grant Application – Gorge Road E.CONSIDERATION OF MINUTES E.1Minutes from the COTW meeting held September 14, 2023 1.Post-Meeting Minutes - COTW_Sep14_2023 - English.pdfE.2Minutes from the COTW meeting held September 28, 2023 1.Post-Meeting Minutes - COTW_Sep28_2023 - English.pdfF.LAND USE MATTERS F.1Proposed Lewis Street Heritage Conservation Area and Official Community Plan (OCP) Amendment 1.Report_Proposed Lewis Street Heritage Conservation Area and OCP Amendment.pdf2.Attachment A_Subject Map_Proposed Lewis Street Heritage Conservation Area and OCP Amendment.pdf3.Attachment B_Aerial Map_Proposed Lewis Street Heritage Conservation Area and OCP Amendment.pdf4.Attachment C_Draft Lewis Street Heritage Conservation Area Guidelines_Proposed Lewis Street Heritage Conservation Area .pdf5.Attachment D_Photographs of existing buildings_Proposed Lewis Street Heritage Conservation Area and OCP Amendment.pdf6.Attachment E_Official Community Plan Bylaw, Amendment Bylaw (No. 48) 23-02_Lewis Street.pdf7.Attachment F_Heritage Advisory Panel Minutes, February 14, 2023_Proposed Lewis Street Heritage Conservation Area and .pdf8.Attachment G_Correspondence_Proposed Lewis Street Heritage Conservation Area and OCP Amendment.pdf9.Presentation_Proposed Lewis Street Heritage Conservation Area and Official Community Plan (OCP) Amendment.pdfAddendum: PresentationA report regarding the designation of a portion of Lewis Street as a Heritage Conservation Area by amending the Official Community Plan (OCP) Bylaw and recommending OCP amendment Bylaw be forwarded to a Public Hearing. F.2626 Gorge Road East: Development Variance Permit No. 00276 (Burnside) 1.Report_Development Variance Permit No. 00276 f.pdf2.Attachment A_Subject Map_626 Gorge Road East.pdf3.Attachment B_Aerial Map_626 Gorge Road East.pdf4.Attachment C_Plans date stamped August 3, 2023_626 Gorge R.pdf5.Attachment D_Letter from applicant to Mayor and Council .pdf6.Presentation_626 Gorge Road East Development Variance Permit No. 00276.pdfAddendum: Presentation A report regarding a Development Variance Permit to allow the use of two commercial units for residential use in an existing mixed-use development, and recommending that notice be provided inviting written comments from the public for Council's consideration.G.STAFF REPORTS G.1Confined Space Rescue Services Agreement with Township of Esquimalt 1.Report_Confined Space Rescue Services Agreement with.pdf2.Attachment A _Confined Space Rescue Agreement.pdfA report seeking approval of a 5 year agreement between the City and the Township of Esquimalt for the continuation of the provision of Confined Space Rescue Services by the Esquimalt Fire Department when City of Victoria crews are completing a Confined Space Entry while working on the drinking water distribution system within the Township of Esquimalt.G.2Authority for Grant Application – Gorge Road 1.Report_Authority for Grant Application.pdfA report seeking support for an infrastructure grant application and if successful, providing authorization to execute the associated agreements.H.NEW BUSINESS H.1Council Member Motion: Future continued sheltering relocation coordinator efforts 1.CMM_Future sheltering and relocation.pdfA Council Member Motion providing direction to expand operations to support more people who are sheltering to find better shelter and housing options and requesting analysis and advice on further sequencing on locations for sheltering.H.2Council Member Motion: Short Term Rentals, Province of BC proposed Bill 35 and clause 36 1.CMM_Short Term Rentals, Province of BC proposed Bill 35 and clause 36.pdfA Council Member Motion requesting that a Public Hearing be scheduled in 2023 for staff to present details of Bill 35 with emphasis on Clause 36 and the discretion of the City with regards to municipal use of Clause 36.I.NOTICE OF MOTIONS J.CLOSED MEETING, IF REQUIRED K.ADJOURNMENT OF COMMITTEE OF THE WHOLE No Item Selected This item has no attachments.1.Post-Meeting Minutes - COTW_Sep28_2023 - English.pdf1.Post-Meeting Minutes - COTW_Sep14_2023 - English.pdf1.Report_Proposed Lewis Street Heritage Conservation Area and OCP Amendment.pdf2.Attachment A_Subject Map_Proposed Lewis Street Heritage Conservation Area and OCP Amendment.pdf3.Attachment B_Aerial Map_Proposed Lewis Street Heritage Conservation Area and OCP Amendment.pdf4.Attachment C_Draft Lewis Street Heritage Conservation Area Guidelines_Proposed Lewis Street Heritage Conservation Area .pdf5.Attachment D_Photographs of existing buildings_Proposed Lewis Street Heritage Conservation Area and OCP Amendment.pdf6.Attachment E_Official Community Plan Bylaw, Amendment Bylaw (No. 48) 23-02_Lewis Street.pdf7.Attachment F_Heritage Advisory Panel Minutes, February 14, 2023_Proposed Lewis Street Heritage Conservation Area and .pdf8.Attachment G_Correspondence_Proposed Lewis Street Heritage Conservation Area and OCP Amendment.pdf9.Presentation_Proposed Lewis Street Heritage Conservation Area and Official Community Plan (OCP) Amendment.pdf1.Report_Confined Space Rescue Services Agreement with.pdf2.Attachment A _Confined Space Rescue Agreement.pdf1.Report_Development Variance Permit No. 00276 f.pdf2.Attachment A_Subject Map_626 Gorge Road East.pdf3.Attachment B_Aerial Map_626 Gorge Road East.pdf4.Attachment C_Plans date stamped August 3, 2023_626 Gorge R.pdf5.Attachment D_Letter from applicant to Mayor and Council .pdf6.Presentation_626 Gorge Road East Development Variance Permit No. 00276.pdf1.Report_Authority for Grant Application.pdf1.CMM_Short Term Rentals, Province of BC proposed Bill 35 and clause 36.pdf1.CMM_Future sheltering and relocation.pdf