REVISED AGENDA - VICTORIA CITY COUNCILThursday, May 04, 2023 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 and Esquimalt People A.CONVENE COUNCIL MEETING B.APPROVAL OF AGENDA C.READING OF MINUTES D.PROCLAMATIONS D.1"Moose Hide Campaign Day" - May 11, 2023 1.Proclamation_Moose Hide Campaign Day.pdfD.2"International Internal Audit Awareness Month" - May 2023 1.Proclamation_International Internal Audit Awareness Month.pdfE.PUBLIC AND STATUTORY HEARINGS F.UNFINISHED BUSINESS G.REPORTS OF COMMITTEE G.1Committee of the Whole G.1.aReport from the April 20, 2023 COTW Meeting 1.2023_04_20_ COTW Report .pdfLink to the April 20, 2023 COTW AgendaG.1.a.aGreater Victoria Harbour Authority (GVHA) Robert Lewis-Manning and Christine Willow G.1.a.bUpdate Report for Rezoning Application No. 00815 for 710 Caledonia Avenue and 1961 Douglas Street and Associated Official Community Plan Amendment and Development Permit with Variances Application No. 00205 (Burnside) G.1.a.cUpdate Report for Rezoning Application No. 00820 and Development Permit with Variances Application No. 00207 for 722 and 726 Discovery Street (Burnside) G.1.bReport from the May 4, 2023 COTW Meeting Placeholder for time-sensitive itemsG.1.b.aCouncil Member Motion: Further Investigation of Patio Bylaw Opportunities Addendum: New ItemPending approval at the May 4, 2023 COTW meetingG.1.b.b2122 Cook Street Remedial Action Requirement Addendum: New ItemPending approval at the May 4, 2023 COTW meetingG.1.b.cCode of Conduct for Council H.NOTICE OF MOTIONS I.BYLAWS I.1Bylaw for Five Year Financial Plan, 2023 1.Bylaw No. 23-042.pdf2.23-042 Five Year Financial Plan Bylaw, 2023_Schedule 1.pdf3.23-042 Five Year Financial Plan Bylaw, 2023_Schedule 2.pdf4.23-042 Five Year Financial Plan Bylaw, 2023_Schedule 3.pdf5.23-042 Five Year Financial Plan Bylaw, 2023_Schedule 4.pdf6.23-042 Five Year Financial Plan Bylaw, 2023_Schedule 5.pdf Adoption of: Five Year Financial Plan Bylaw, 2023 No. 23-042 The purpose of this bylaw is to adopt the annual financial plan for the year 2023.I.2Bylaw for 2023 Tax Rates 1.Bylaw No. 23-039.pdf2.Bylaw No. 23-039_Schedule 1.pdf Adoption of: Tax Bylaw, 2023 No. 23-039 The purpose of this Bylaw is to impose tax rates and taxes for the year 2023.I.3Bylaw for 2023 Business Improvement Area 1.Bylaw No. 23-041.pdf2.Bylaw No. 23-041 Schedule A.pdf Amendment to add Schedule A to: Business Improvement Area Rate Bylaw, 2023 No. 23-041 The purpose of this Bylaw is to levy taxes on taxable property located in the Downtown Victoria Business Improvement Area.I.4Bylaw for 2023 Boulevard Tax 1.Bylaw No. 23-040.pdf Adoption of: Boulevard Tax Bylaw, 2023 No. 23-040 The purpose of this Bylaw is to assess the cost of maintenance of boulevards in the City.J.CORRESPONDENCE K.NEW BUSINESS L.CLOSED MEETING MOTION TO CLOSE THE MAY 4, 2023 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; 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.M.APPROVAL OF CLOSED AGENDA N.READING OF CLOSED MINUTES O.UNFINISHED BUSINESS P.CORRESPONDENCE Q.NEW BUSINESS Q.1Intergovernmental Relations - Community Charter Section 90(2)(b) Q.2Employee Relations - Community Charter Section 90(1)(c) R.CONSIDERATION TO RISE & REPORT S.ADJOURNMENT No Item Selected This item has no attachments1.Proclamation_Moose Hide Campaign Day.pdf1.Bylaw No. 23-042.pdf2.23-042 Five Year Financial Plan Bylaw, 2023_Schedule 1.pdf3.23-042 Five Year Financial Plan Bylaw, 2023_Schedule 2.pdf4.23-042 Five Year Financial Plan Bylaw, 2023_Schedule 3.pdf5.23-042 Five Year Financial Plan Bylaw, 2023_Schedule 4.pdf6.23-042 Five Year Financial Plan Bylaw, 2023_Schedule 5.pdf1.Bylaw No. 23-039.pdf2.Bylaw No. 23-039_Schedule 1.pdf1.Bylaw No. 23-041.pdf2.Bylaw No. 23-041 Schedule A.pdf1.Bylaw No. 23-040.pdf1.Proclamation_International Internal Audit Awareness Month.pdf1.2023_04_20_ COTW Report .pdf