REVISED AGENDA - COMMITTEE OF THE WHOLEThursday, April 13, 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.APPROVAL OF AGENDA B.CONSENT AGENDA Proposals for the Consent Agenda: G.1 - Proclamation - Melanoma and Skin Cancer Awareness Month G.2 - Proclamation - Huntington Disease Awareness Month G.3 - Proclamation - Polonia Day G.4 - Proclamation - Tourism Week 2023 G.5 - Appointment of Animal Control Officers C.READING OF MINUTES C.1Minutes from the Citizens' Assembly Council Committee meeting held April 3, 2023 1.Post-Meeting Minutes - Citizens' Assembly Council Committee_Apr03_2023 - English.pdfD.Presentation D.1Downtown Victoria Business Association 2023 Budget 1.Presentation_DVBA 2023 Budget.pdfA presentation regarding the Downtown Victoria Business Association 2023 Budget.E.UNFINISHED BUSINESS F.LAND USE MATTERS G.STAFF REPORTS G.1Proclamation - Melanoma and Skin Cancer Awareness Month 1.Report_Melanoma and Skin Cancer Awareness Month.pdf2.Appendix A_Melanoma and Skin Cancer Awareness Month.pdf3.Appendix B_2022 Proclamations List Master.pdf4.Appendix C_Proclamations List Master.pdfA report regarding a proclamation for Melanoma and Skin Cancer Awareness Month, May 2023.G.2Proclamation - Huntington Disease Awareness Month 1.Report_Huntington Disease Awareness Month.pdf2.Appendix A_Huntington Disease Awareness Month.pdf3.Appendix B_2022 Proclamations List Master(1).pdf4.Appendix C_Proclamations List Master(1).pdfA report regarding a proclamation for Huntington Disease Awareness Month, May 2023.G.3Proclamation - Polonia Day 1.Appendix B_2022 Proclamations List Master(2).pdf2.Appendix C_Proclamations List Master(2).pdf3.Report_Polonia Day.pdf4.Appendix A_Polonia Day.pdfA report regarding a proclamation for Polonia Day, May 2, 2023.G.4Proclamation - Tourism Week 2023 1.Report_Tourism Week.pdf2.Appendix A_Tourism Week.pdf3.Appendix B_2022 Proclamations List Master(3).pdf4.Appendix C_Proclamations List Master(3).pdfA report regarding a proclamation for Tourism Week – April 24th to April 30th, 2023.G.5Appointment of Animal Control Officers 1.Report_Appointment of Animal Control Officers.pdfA report regarding the appointment of two new Animal Control Officers.G.6Revenue and Tax Policy Benchmark Monitoring and 2023 Tax Rates 1.Report_Revenue and Tax Policy Benchmark Monitoring and 2023 Tax Rates.pdf2.2022 Appendix A - Revenue and Tax Policy.pdf3.Addendum_Presentation_2023 Revenue and Tax Policy_rev.pdfA report providing updated benchmark measures related to the City’s Revenue and Tax Policy and seek direction on the 2023 tax rates.G.710-year Official Community Plan Update and Implementation 1.Report_10-Year OCP Update and Implementation.pdf2.Attachment A_Proposed Approach and Timeline.pdf3.Attachment B_Proposed Engagement Approach.pdf4.Addendum_Presentation_10-Year OCP Update and Implementation.pdfAddendum: PresentationA report regarding considerations of endorsing a renewed process to updating and implementing the Official Community Plan to meaningfully address the housing crisis.H.NOTICE OF MOTIONS I.NEW BUSINESS I.1Late Items I.1.aCouncil Member Motion: Funding for North Park Neighbourhood Associationand Downtown Residents Association 1.CMM_Funding for North Park Neighbourhood Association and Downtown Residents Association.pdfAddendum: New ItemA Council Member Motion regarding additional funding for the North Park Neighbourhood Association and Downtown Residents Association. J.ADJOURNMENT OF COMMITTEE OF THE WHOLE No Item Selected This item has no attachments1.Report_Melanoma and Skin Cancer Awareness Month.pdf2.Appendix A_Melanoma and Skin Cancer Awareness Month.pdf3.Appendix B_2022 Proclamations List Master.pdf4.Appendix C_Proclamations List Master.pdf1.Report_Huntington Disease Awareness Month.pdf2.Appendix A_Huntington Disease Awareness Month.pdf3.Appendix B_2022 Proclamations List Master(1).pdf4.Appendix C_Proclamations List Master(1).pdf1.Appendix B_2022 Proclamations List Master(2).pdf2.Appendix C_Proclamations List Master(2).pdf3.Report_Polonia Day.pdf4.Appendix A_Polonia Day.pdf1.Report_Appointment of Animal Control Officers.pdf1.Post-Meeting Minutes - Citizens' Assembly Council Committee_Apr03_2023 - English.pdf1.Presentation_DVBA 2023 Budget.pdf1.Report_Tourism Week.pdf2.Appendix A_Tourism Week.pdf3.Appendix B_2022 Proclamations List Master(3).pdf4.Appendix C_Proclamations List Master(3).pdf1.Report_10-Year OCP Update and Implementation.pdf2.Attachment A_Proposed Approach and Timeline.pdf3.Attachment B_Proposed Engagement Approach.pdf4.Addendum_Presentation_10-Year OCP Update and Implementation.pdf1.CMM_Funding for North Park Neighbourhood Association and Downtown Residents Association.pdf1.Report_Revenue and Tax Policy Benchmark Monitoring and 2023 Tax Rates.pdf2.2022 Appendix A - Revenue and Tax Policy.pdf3.Addendum_Presentation_2023 Revenue and Tax Policy_rev.pdf