REVISED AGENDA - COMMITTEE OF THE WHOLEThursday, July 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: C.1 - Minutes from the COTW meeting held May 4, 2023 C.2 - Minutes from the COTW meeting held June 15, 2023 C.3 - Minutes from the Special COTW meeting held June 29, 2023 F.1 - Bylaw Amendment - Sightseeing Vehicle Parking Stands F.2 - Amendment to Housing Agreement for BC Housing F.3 - Ticket Bylaw and Bylaw Adjudication Notice Bylaw / Amendments H.1 - Council Member Motion: Union of BC Municipalities 2023 Convention H.2 - Council Member Motion: Union of BC Municipalities 2023 Convention H.3 - Council Member Motion: Union of BC Municipalities 2023 Convention C.READING OF MINUTES C.1Minutes from the COTW meeting held May 4, 2023 1.Post-Meeting Minutes - COTW_May04_2023 - English.pdfC.2Minutes from the COTW meeting held June 15, 2023 1.Post-Meeting Minutes - COTW_Jun15_2023 - English.pdfC.3Minutes from the Special COTW meeting held June 29, 2023 1.Post-Meeting Minutes - Special Committee of the Whole_Jun29_2023 - English.pdfD.UNFINISHED BUSINESS E.LAND USE MATTERS F.STAFF REPORTS F.1Bylaw Amendment - Sightseeing Vehicle Parking Stands 1.Report_Bylaw Amendment - Sightseeing Vehicle Parking Stands.pdfA report regarding approval to award three parking stand licences each for a two year contract, with an option for a single two year extension, as outlined in the Vehicles for Hire Bylaw.F.2Amendment to Housing Agreement for BC Housing 1.Report_Amendment to Housing Agreement for BC Housing.pdfA report regarding approval to amend the existing housing agreement to reference new owner, reduce number of rental units by one, and include provision to operate the rental dwelling units under a residency agreement.F.3Ticket Bylaw and Bylaw Adjudication Notice Bylaw / Amendments 1.Report_Ticket Bylaw and Bylaw Adjudication Notice Bylaw Amendments.pdfA report regarding a recommendation to amend the Ticket Bylaw to make it current, and to amend the Bylaw Notice Adjudication Bylaw to include the offences listed in the Ticket Bylaw.G.NOTICE OF MOTIONS H.NEW BUSINESS H.1Council Member Motion: Union of BC Municipalities 2023 Convention 1.CMM_Union of BC Municipalities 2023 Convention_Councillor Kim.pdfAddendum: New ItemA Council Member Motion regarding the attendance and associated costs for Councillor Kim to attend the Union of BC Municipalities 2023 Convention to be held in Vancouver, BC, on September 18-22, 2023.H.2Council Member Motion: Union of BC Municipalities 2023 Convention 1.CMM_Union of BC Municipalities 2023 Convention_Councillor Thompson.pdfAddendum: New ItemA Council Member Motion regarding the attendance and associated costs for Councillor Dave Thompson to attend the Union of BC Municipalities 2023 Convention to be held in Vancouver, BC, on September 18-22, 2023.H.3Council Member Motion: Union of BC Municipalities 2023 Convention 1.CMM_Union of BC Municipalities 2023 Convention_Councillor Gardiner.pdfAddendum: New ItemA Council Member Motion regarding the attendance and associated costs for Councillor Gardiner to attend the Union of BC Municipalities 2023 Convention to be held in Vancouver, BC, on September 18-22, 2023.I.ADJOURNMENT OF COMMITTEE OF THE WHOLE No Item Selected This item has no attachments1.Report_Bylaw Amendment - Sightseeing Vehicle Parking Stands.pdf1.Post-Meeting Minutes - COTW_May04_2023 - English.pdf1.Report_Ticket Bylaw and Bylaw Adjudication Notice Bylaw Amendments.pdf1.Report_Amendment to Housing Agreement for BC Housing.pdf1.Post-Meeting Minutes - COTW_Jun15_2023 - English.pdf1.Post-Meeting Minutes - Special Committee of the Whole_Jun29_2023 - English.pdf1.CMM_Union of BC Municipalities 2023 Convention_Councillor Kim.pdf1.CMM_Union of BC Municipalities 2023 Convention_Councillor Thompson.pdf1.CMM_Union of BC Municipalities 2023 Convention_Councillor Gardiner.pdf