REVISED AGENDA - COMMITTEE OF THE WHOLEThursday, February 08, 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 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 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 E.1Minutes from the Committee of the Whole meeting held January 11, 2024 1.Post-Meeting Minutes - COTW_Jan11_2024 - English.pdfE.2Minutes from the Committee of the Whole meeting held January 25, 2024 1.Post-Meeting Minutes - COTW_Jan25_2024 - English.pdfE.3Minutes from the Special Committee of the Whole meeting held January 29, 2024 1.Sp.COTW_Jan29_2024_Minutes.pdfF.LAND USE MATTERS F.11314 and 1318 Wharf Street: Request to Discharge a Housing Agreement (Downtown) 1.Report_1314-1318 Wharf St.pdf2.Attachment A - Subject Map_1314-1318 Wharf St.pdf3.Attachment B - Letter from applicant to Development Services dated September 1, 2023_1314-1318 Wharf St.pdf4.Attachment C - Land Lift Analysis dated October 20, 2023_1314-1318 Wharf St.pdfA 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Housing Agreement registered to the subject properties and recommending that Housing Agreement Bylaw No. 21-062 be repealed and the Housing Agreement be terminated.G.STAFF REPORTS G.1OCP 10-Year Update Draft Directions 1.Report_OCP 10-year Update Draft Directions.pdf2.Attachment A_Victoria 2050 Key Directions.pdf3.Attachment B_Emerging Policy Framework.pdf4.Attachment C _Evolving Legislative Framework and Implications.pdf5.Attachment D_Bolder Zoning Approach-Focused Acceleration of Rental.pdf6.Attachment E_Boldest Zoning Approach - Broad Acceleration of Rental.pdf7.Attachment F _Strategic Plan Alignment.pdf8.Presentation_OCP 10-year Update Draft Directions.pdfA report regarding draft directions for the Official Community Plan (OCP) 10-year Update and seeking Council endorsement in principle of these directions to proceed with public engagement. H.NOTICE OF MOTIONS I.NEW BUSINESS I.1Council Member Motion: Redeclaring Victoria the "Cycling Capital of Canada" 1.CMM_Cycling capital of Canada.pdfA Council Member Motion advocating to redeclare the City of Victoria as the "Cycling Capital of Canada"I.2Council Member Motion: Advocacy for Brain Injury Awareness 1.CMM_Advocacy for Brain Injury Awareness.pdf2.Attachment A_Bill C-277 Brain Injury.pdfA 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.3Council Member Motion: Council Committee Renewal 1.CMM_Council Committee Renewal.pdf2.Attachment A _Committee Establishment Policy.pdf3.Attachment B_Committee Terms of Reference Policy.pdf4.Attachment C_Committee Remuneration Policy.pdfA Council Member Motion proposing Council Committees be reimagined to fit more closely with Council’s 2023 – 2026 Strategic Plan.I.4Council Member Motion: Emergency Bridge Funding for Housing Outreach Program 1.CMM_HOP Emergency Bridge Funds.pdfA Council Member Motion regarding emergency bridge funding for Quadra Village Community Centre's Housing Outreach ProgramJ.CLOSED MEETING, IF REQUIRED K.ADJOURNMENT OF COMMITTEE OF THE WHOLE No Item Selected This item has no attachments.1.Sp.COTW_Jan29_2024_Minutes.pdf1.Report_1314-1318 Wharf St.pdf2.Attachment A - Subject Map_1314-1318 Wharf St.pdf3.Attachment B - Letter from applicant to Development Services dated September 1, 2023_1314-1318 Wharf St.pdf4.Attachment C - Land Lift Analysis dated October 20, 2023_1314-1318 Wharf St.pdf1.Report_OCP 10-year Update Draft Directions.pdf2.Attachment A_Victoria 2050 Key Directions.pdf3.Attachment B_Emerging Policy Framework.pdf4.Attachment C _Evolving Legislative Framework and Implications.pdf5.Attachment D_Bolder Zoning Approach-Focused Acceleration of Rental.pdf6.Attachment E_Boldest Zoning Approach - Broad Acceleration of Rental.pdf7.Attachment F _Strategic Plan Alignment.pdf8.Presentation_OCP 10-year Update Draft Directions.pdf1.CMM_Council Committee Renewal.pdf2.Attachment A _Committee Establishment Policy.pdf3.Attachment B_Committee Terms of Reference Policy.pdf4.Attachment C_Committee Remuneration Policy.pdf1.CMM_Advocacy for Brain Injury Awareness.pdf2.Attachment A_Bill C-277 Brain Injury.pdf1.CMM_Cycling capital of Canada.pdf1.CMM_HOP Emergency Bridge Funds.pdf1.Post-Meeting Minutes - COTW_Jan11_2024 - English.pdf1.Post-Meeting Minutes - COTW_Jan25_2024 - English.pdf