66670B0C007B4EDA8BF089DCB1276C0A-___Planning and Land Use Committee - 06 Feb 2014 AMENDED AGENDAPLANNING AND LAND USE COMMITTEEMEETING OF FEBRUARY 6, 2014, AT 9:00 A.M.COUNCIL CHAMBERSCITY HALL, 1 CENTENNIAL SQUARE Page CALL TO ORDER APPROVAL OF AGENDA CONSENT AGENDA ADOPTION OF MINUTES 1. Minutes from the meeting held January 23, 2014 DECISION REQUEST 2. Rezoning Application # 00430 for 1303 Dallas Road & Licenses of Occupation for Clover Point Pump Station and Conveyance Pipe--D. Day, Director of Sustainable Planning & Community Development Neighbourhood: Fairfield Recommendation: Approve Agreements and Proceed to PH Rezoning #00430 for 1303 Dallas Road.pdf 3 - 45 3. Development Permit Application # 000346 for 506 Government Street,430 Menzies Street & 450 Superior StreetProvincial Applications to subdivide South Block & Q-lot in the Legislative Precinct--D. Day, Director of Sustainable Planning & Community Development Neighbourhood: James Bay Recommendation: Authorize DP / Approve Required Amendments to MDA Late Item: Appendix 1Late Item: James Bay Neighbourhood Association Letter Development Permit # 000346.pdf Late Item - Appendix.pdf Late Item - JBNA Letter.pdf 47 - 85 [Addenda] 4. Project Charter for Inner Harbour Revitalization Opportunities--D. Day, Director of Sustainable Planning & Community Development Neighbourhood: Downtown Recommendation: Approve Project Charter and Initiate the Revitalization Project Project Charter for Inner Harbour.pdf 87 - 100 5. Ship Point (City-Owned Lands) Environmental and Geotechnical Analysis--D. Day, Director of Sustainable Planning & Community Development Neighbourhood: Downtown Recommendation: Accept summary for information Ship Point Environmental and Geotechnical Analysis.pdf 101 - 108 MOTION TO CLOSE THE FEBRUARY 6, 2014 PLANNING & LAND USE COMMITTEE MEETING TO THE PUBLICMOTION TO CLOSE THE February 6, 2014 PLANNING AND LAND USE COMMITTEE MEETING TO THE PUBLIC (To consider the following items in a closed meeting of the Planning & Land Use Committee, the following motion is required: “That the Planning & Land Use Committee convene a closed meeting that excludes the public under Section 12(6) of the Council Bylaw for the reason that the following agenda items deal with matters specified in Sections 12(3) (e) of the Council Bylaw.”)Section 12 (3) (e) - the acquisition, disposition or expropriation of land or improvements, if the Council considers that disclosure might reasonably be expected to harm the interests of the City. DECISION REQUEST 6. Land / Proposed Disposition--D. Day, Director of Sustainable Planning & Community Development ADJOURNMENT No Item Selected This item has no attachments