REVISED AGENDA - COMMITTEE OF THE WHOLE

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COUNCIL CHAMBERS, CITY HALL, 1 CENTENNIAL SQUARE
The City of Victoria is located on the homelands of the Songhees and Esquimalt People
Meeting 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 January 11, 2024
  • E.2 - Minutes from the Committee of the Whole meeting held January 25, 2024
  • E.3 - Minutes from the Special Committee of the Whole meeting held January 29, 2024
  • I.1 - Council Member Motion: Redeclaring Victoria the "Cycling Capital of Canada"
  • I.2 - Council Member Motion: Advocacy for Brain Injury Awareness
  • I.3 - Council Member Motion: Council Committee Renewal
  • I.4 - Council Member Motion: Emergency Bridge Funding for Housing Outreach Program

E.
CONSIDERATION OF MINUTES

 

F.
LAND USE MATTERS

 

F.1
1314 and 1318 Wharf Street: Request to Discharge a Housing Agreement (Downtown)

This item has attachments. 
1.Report_1314-1318 Wharf St.pdf
2.Attachment A - Subject Map_1314-1318 Wharf St.pdf
3.Attachment B - Letter from applicant to Development Services dated September 1, 2023_1314-1318 Wharf St.pdf
4.Attachment C - Land Lift Analysis dated October 20, 2023_1314-1318 Wharf St.pdf

A report regarding Housing Agreement Bylaw No. 21-062 for the property located at 1314 and 1318 Wharf Street in order to terminate an existing Housing Agreement registered to the subject properties and recommending that Housing Agreement Bylaw No. 21-062 be repealed and the Housing Agreement be terminated.

G.
STAFF REPORTS

 

H.
NOTICE OF MOTIONS

 

I.
NEW BUSINESS

 

I.1
Council Member Motion: Redeclaring Victoria the "Cycling Capital of Canada"

This item has attachments. 
1.CMM_Cycling capital of Canada.pdf

A Council Member Motion advocating to redeclare the City of Victoria as the "Cycling Capital of Canada"

I.2
Council Member Motion: Advocacy for Brain Injury Awareness

This item has attachments. 
1.CMM_Advocacy for Brain Injury Awareness.pdf
2.Attachment A_Bill C-277 Brain Injury.pdf

A Council Member Motion regarding the impacts of brain injuries on British Columbians and seeking Council endorsement for the federal private Member's Bill C-277 - National Strategy on Brain Injuries Act.

I.3
Council Member Motion: Council Committee Renewal 

This item has attachments. 
1.CMM_Council Committee Renewal.pdf
2.Attachment A _Committee Establishment Policy.pdf
3.Attachment B_Committee Terms of Reference Policy.pdf
4.Attachment C_Committee Remuneration Policy.pdf

A Council Member Motion proposing Council Committees be reimagined to fit more closely with Council’s 2023 – 2026 Strategic Plan.

I.4
Council Member Motion: Emergency Bridge Funding for Housing Outreach Program

This item has attachments. 
1.CMM_HOP Emergency Bridge Funds.pdf

A Council Member Motion regarding emergency bridge funding for Quadra Village Community Centre's Housing Outreach Program

J.
CLOSED MEETING, IF REQUIRED

 

K.
ADJOURNMENT OF COMMITTEE OF THE WHOLE

 
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