REVISED AGENDA - COMMITTEE OF THE WHOLEThursday, April 20, 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 - Human Values Day G.2 - Proclamation - World Primary Immunodeficiency Week I.1 - CMM - Federation of Canadian Municipalities(FCM) Conference Expenses I.2 - CMM - Federation of Canadian Municipalities(FCM) in Toronto from May 24-28, 2023 & Ottawa Federal Minister Meetings May 28-30, 2023 I.3 - CMM - Federation of Canadian Municipalities(FCM) Conference Expenses I.4 - CMM - Federation of Canadian Municipalities(FCM) Conference Expenses C.READING OF MINUTES D.Presentation D.1Greater Victoria Harbour Authority (GVHA) Robert Lewis-Manning and Christine Willow 1.Presentation_GVHA.pdfAddendum: Presentation A presentation regarding the Greater Victoria Harbour Authority's member agency report. E.UNFINISHED BUSINESS F.LAND USE MATTERS F.1Update 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) 1.COTW Report Apr 20, 2023_1961 Douglas St.pdf2.Attachment A_October 6, 2022 Committee of the Whole Report and Attachments_1961 Douglas St.pdf3.Attachment B_Minutes from October 6, 2022 Committee of the Whole meeting_1961 Douglas St.pdf4.Attachment C_Council Ratification of October 6, 2022_1961 Douglas St.pdf5.Attachment D_Updated Letter from applicant to Mayor and Council dated January 20, 2023_1961 Douglas St.pdf6.Attachment E_Revised Plans date stamped February 14, 2023_1961 Douglas St.pdf7.Attachment F_Updated Arborist Report, dated February 2, 2023_1961 Douglas St.pdf8.Attachment G_OCP Referral Correspondence_1961 Douglas St.pdf9.Attachment H_Zoning Regulation Bylaw, Amendment Bylaw (No. 1292) No. 23-011 (Zoning Amendment Bylaw)_1961 Do.pdf10.Attachment I_Official Community Plan Amendment Bylaw (No. 27) No. 23-010 (OCP Amendment Bylaw)_1961 Douglas.pdf11.Additional correspondence_710 Caledonia Avenue and 1961 Douglas Street.pdf12.Presentation_1961 Douglas and 710 Caledonia.pdfAddendum: Presentation An update report regarding the Rezoning Application and Development Permit with Variances application for the property located at 710 Caledonia Avenue and 1961 Douglas Street, to rezone from the C-1 Zone, Limited Commercial District, and T-1 Zone, Limited Transient Accommodation District, in order to increase the density and allow for a mixed-use development consisting of three residential towers ranging in heights from 16 to 21 storeys above a commercial podium, and recommending that a public hearing be scheduled.F.2 Update Report for Rezoning Application No. 00820 and Development Permit with Variances Application No. 00207 for 722 and 726 Discovery Street (Burnside) 1.Report_722 and 726 Discovery Street.pdf2.Attachment A_October 6, 2022 Committee of the Whole Report and Attachments_722 and 726 Discovery Street.pdf3.Attachment B _Minutes from October 6, 2022 Committee of the Whole meeting_722 and 726 Discovery Street.pdf4.Attachment C_Council Ratification of October 6, 2022_722 and 726 Discovery Street.pdf5.Attachment D _Updated Letter from applicant to Mayor and Council dated March 2, 2023_722 and 726 Discovery Street.pdf6.Attachment E_Revised Plans date stamped March 3, 2023_722 and 726 Discovery Street.pdf7.Attachment F_Updated Arborist letter dated February 28, 2023_722 and 726 Discovery Street.pdf8.Attachment G_Root Analysis Report dated December 15, 2022_722 and 726 Discovery Street.pdf9.Attachment H _Zoning Regulation Bylaw, Amendment Bylaw (No. 1294) No. 23-018_722 and 726 Discovery Street.pdf10.Attachment I_Correspondence_722 and 726 Discovery Street.pdf11.Presentation_722 and 726 Discovery.pdfAddendum: PresentationA report regarding a Rezoning Application and a Development Permit with Variances Application for the properties located at 722 and 726 Discovery Street, to rezone from the M-1 Zone, Limited Light Industrial District, to a new residential rental tenure zone in order to increase the density and permit an eight-storey, multi-unit residential building consisting of approximately 90 supportive housing dwelling units, and recommending that a public hearing be scheduled.G.STAFF REPORTS G.1Proclamation - Human Values Day 1.Report_Human Values Day.pdf2.Appendix A_Human Values Day.pdf3.Appendix B_2022 Proclamations List Master.pdf4.Appendix C_Proclamations List Master.pdfA report regarding a proclamation for Human Values Day, April 24, 2023. G.2Proclamation - World Primary Immunodeficiency Week 1.Report_World Primary Immunodeficiency Week.pdf2.Appendix A_World Primary Immunodeficiency Week.pdf3.Appendix B_2022 Proclamations List Master(1).pdf4.Appendix C_Proclamations List Master(1).pdfA report regarding a proclamation for World Primary Immunodeficiency Week, from April 22 - April 29, 2023. H.NOTICE OF MOTIONS I.NEW BUSINESS I.1Council Member Motion: Federation of Canadian Municipalities(FCM) Conference Expenses 1.CMM_FCM in Toronto from May 24-28 2023 Councillor Coleman.pdfA Council Member Motion regarding the approval of travel expenses for Councillor Coleman to attend the FCM - AGM 2023 in Toronto from May 24-28, 2023.I.2Council Member Motion: Federation of Canadian Municipalities(FCM) in Toronto from May 24-28, 2023 & Ottawa Federal Minister Meetings May 28-30, 2023 1.CMM_FCM in Toronto from May 24-28 2023 and Minister Meetings in Ottawa May 28-30 2023 Mayor Alto.pdfA Council Member Motion regarding the approval of travel expenses for Mayor Alto to attend the Federation of Canadian Municipalities(FCM) conference in Toronto from May 24-28, 2023 aswell as the Ottawa Federal Minister Meetings from May 28-30, 2023. I.3Council Member Motion: Federation of Canadian Municipalities(FCM) Conference Expenses 1.CMM_FCM Annual Conference in Toronto, May 23-28, 2023 Councillor Loughton.pdfAddendum: New Item A Council Member Motion regarding the approval of travel expenses for Councillor Loughton to attend the Federation of Canadian Municipalities Annual Conference 2023 in Toronto from May 24-28, 2023.I.4Council Member Motion: Federation of Canadian Municipalities(FCM) Conference Expenses 1.CMM FCM Travel Caradonna.pdfAddendum: New Item A Council Member Motion regarding the approval of travel expenses for Councillor Caradonna to attend the Federation of Canadian Municipalities Annual Conference 2023 in Toronto, Ontario, from May 24-29, 2023.J.ADJOURNMENT OF COMMITTEE OF THE WHOLE No Item Selected This item has no attachments1.CMM_FCM in Toronto from May 24-28 2023 and Minister Meetings in Ottawa May 28-30 2023 Mayor Alto.pdf1.COTW Report Apr 20, 2023_1961 Douglas St.pdf2.Attachment A_October 6, 2022 Committee of the Whole Report and Attachments_1961 Douglas St.pdf3.Attachment B_Minutes from October 6, 2022 Committee of the Whole meeting_1961 Douglas St.pdf4.Attachment C_Council Ratification of October 6, 2022_1961 Douglas St.pdf5.Attachment D_Updated Letter from applicant to Mayor and Council dated January 20, 2023_1961 Douglas St.pdf6.Attachment E_Revised Plans date stamped February 14, 2023_1961 Douglas St.pdf7.Attachment F_Updated Arborist Report, dated February 2, 2023_1961 Douglas St.pdf8.Attachment G_OCP Referral Correspondence_1961 Douglas St.pdf9.Attachment H_Zoning Regulation Bylaw, Amendment Bylaw (No. 1292) No. 23-011 (Zoning Amendment Bylaw)_1961 Do.pdf10.Attachment I_Official Community Plan Amendment Bylaw (No. 27) No. 23-010 (OCP Amendment Bylaw)_1961 Douglas.pdf11.Additional correspondence_710 Caledonia Avenue and 1961 Douglas Street.pdf12.Presentation_1961 Douglas and 710 Caledonia.pdf1.Report_722 and 726 Discovery Street.pdf2.Attachment A_October 6, 2022 Committee of the Whole Report and Attachments_722 and 726 Discovery Street.pdf3.Attachment B _Minutes from October 6, 2022 Committee of the Whole meeting_722 and 726 Discovery Street.pdf4.Attachment C_Council Ratification of October 6, 2022_722 and 726 Discovery Street.pdf5.Attachment D _Updated Letter from applicant to Mayor and Council dated March 2, 2023_722 and 726 Discovery Street.pdf6.Attachment E_Revised Plans date stamped March 3, 2023_722 and 726 Discovery Street.pdf7.Attachment F_Updated Arborist letter dated February 28, 2023_722 and 726 Discovery Street.pdf8.Attachment G_Root Analysis Report dated December 15, 2022_722 and 726 Discovery Street.pdf9.Attachment H _Zoning Regulation Bylaw, Amendment Bylaw (No. 1294) No. 23-018_722 and 726 Discovery Street.pdf10.Attachment I_Correspondence_722 and 726 Discovery Street.pdf11.Presentation_722 and 726 Discovery.pdf1.Report_Human Values Day.pdf2.Appendix A_Human Values Day.pdf3.Appendix B_2022 Proclamations List Master.pdf4.Appendix C_Proclamations List Master.pdf1.Report_World Primary Immunodeficiency Week.pdf2.Appendix A_World Primary Immunodeficiency Week.pdf3.Appendix B_2022 Proclamations List Master(1).pdf4.Appendix C_Proclamations List Master(1).pdf1.CMM_FCM in Toronto from May 24-28 2023 Councillor Coleman.pdf1.CMM_FCM Annual Conference in Toronto, May 23-28, 2023 Councillor Loughton.pdf1.CMM FCM Travel Caradonna.pdf1.Presentation_GVHA.pdf