REVISED AGENDA - VICTORIA CITY COUNCILThursday, October 10, 2024 at 2:00 P.m. - 3:00 P.m.COUNCIL CHAMBERS - 1 CENTENNIAL SQUARE, VICTORIA BCTo be held immediately following the Committee of the Whole MeetingThe City of Victoria is located on the homelands of the Songhees Nation and Xwsepsum NationA.TERRITORIAL ACKNOWLEDGEMENT B.INTRODUCTION OF LATE ITEMS C.APPROVAL OF AGENDA D.UNFINISHED BUSINESS D.1Rise and Report D.1.aFrom the Closed Council meeting held October 03, 2024 1.Attachment A_2024 Closed Council Resolutions.pdfPeriod 1 Rise & ReportThat Council rise and report as recommended in Attachment A of this report as amended.E.REPORTS OF COMMITTEE E.1Committee of the Whole E.1.aReport from the September 26, 2024 Committee of the Whole Meeting 1.2024_09_26_COTW Report.pdfLink to the September 26, 2024 Committee of the Whole AgendaE.1.a.aCouncil Member Motion: City Costs to host Touchdown Pacific E.1.a.bCouncil Member Motion: Minimum Residential Unit Size Citywide E.1.bReport from the October 10, 2024 Committee of the Whole Meeting Placeholder for time-sensitive items pending approval at the October 10, 2024 Committee of the Whole meeting.F.BYLAWS F.1Amendment Bylaw for Business Licence Bylaw 1.Report_Business Licence Bylaw, Amendment Bylaw (No. 35).pdf2.Bylaw No. 24-046.pdfA report recommending: 1st, 2nd and 3rd readings of: Business Licence Bylaw, Amendment Bylaw (No. 35), No. 24-046 The purpose of this Bylaw is to incorporate new conditions for holding a business licence to operate a passenger directed vehicle service and update the Bylaw with gender neutral language.G.NEW BUSINESS G.1Short-Term Rental Business Licence Appeal - 409-595 Pandora Avenue 1.Report_Short-Term Rental Business Licence Appeal for 409-595 Pandora Ave.pdf2.Attachment A_Short-Term Rental Regulation Bylaw_409-595 Pandora Ave.pdf3.Attachment B_Short-Term Rental Business License Appeal Process Policy_409-595 Pandora Ave.pdf4.Attachment C_Appellant's Submission_409-595 Pandora Ave.pdf5.Attachment D_Licence Inspector's Response to Appellant's Submission_409-595 Pandora Ave.pdf6.Attachment E_Appellant's Response to Licence Inspector_409-595 Pandora Ave.pdf7.Addendum_Correspondence from Appellant_409-595 Pandora Ave.pdfAddendum: Correspondence from AppellantA report regarding documents from the Appellant and the City's Licence Inspector for Council's consideration under the Short-term Business Licence Appeal Process Policy for a short-term rental unit located at 409-595 Pandora Avenue.H.NOTICE OF MOTIONS I.CLOSED MEETING MOTION TO CLOSE THE OCTOBER 10, 2024 COUNCIL MEETING TO THE PUBLIC That Council convene a closed meeting that excludes the public under Section 90 of the Community Charter for the reason that the following agenda items deal with matters specified in Sections 90(1) and/or (2) of the Community Charter, namely: Section 90(1) A part of a council meeting may be closed to the public if the subject matter being considered relates to or is one or more of the following: Section 90(1)(c) labour relations or other employee relations; Section 90(1)(f) law enforcement, if the council considers that disclosure could reasonably be expected to harm the conduct of an investigation under or enforcement of an enactment; Section 90(1)(i) the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and Section 90(2) A part of a council meeting must be closed to the public if the subject matter being considered relates to one or more of the following: Section 90(2)(b) the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government or both, or between a provincial government or the federal government or both and a third party.J.INTRODUCTION OF LATE ITEMS J.1Intergovernmental Relations - Community Charter Section 90(2)(b) K.APPROVAL OF CLOSED AGENDA L.NEW BUSINESS L.1Legal Advice - Community Charter Section 90(1)(i) L.2Law Enforcement - Community Charter Section 90(1)(f) L.3Intergovernmental Relations and Law Enforcement - Community Charter Section 90(2)(b) and Section 90(1)(f) L.4Employee Relations - Community Charter Section 90(1)(c) M.CONSIDERATION TO RISE & REPORT N.ADJOURNMENT No Item Selected This item has no attachments.1.2024_09_26_COTW Report.pdf1.Report_Business Licence Bylaw, Amendment Bylaw (No. 35).pdf2.Bylaw No. 24-046.pdf1.Report_Short-Term Rental Business Licence Appeal for 409-595 Pandora Ave.pdf2.Attachment A_Short-Term Rental Regulation Bylaw_409-595 Pandora Ave.pdf3.Attachment B_Short-Term Rental Business License Appeal Process Policy_409-595 Pandora Ave.pdf4.Attachment C_Appellant's Submission_409-595 Pandora Ave.pdf5.Attachment D_Licence Inspector's Response to Appellant's Submission_409-595 Pandora Ave.pdf6.Attachment E_Appellant's Response to Licence Inspector_409-595 Pandora Ave.pdf7.Addendum_Correspondence from Appellant_409-595 Pandora Ave.pdf1.Attachment A_2024 Closed Council Resolutions.pdf