REVISED AGENDA - COMMITTEE OF THE WHOLEThursday, June 27, 2024 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 Nation and Esquimalt NationMeeting will recess for a lunch break between 12:00 p.m. and 1:00 p.m.A.TERRITORIAL ACKNOWLEDGEMENT B.INTRODUCTION OF LATE ITEMS C.APPROVAL OF AGENDA D.CONSENT AGENDA Proposals for the Consent Agenda: E.1 - 250 Douglas Street: Development Permit with Variances Application No. 00241 (Downtown) F.1 - Victoria Housing Reserve Fund Application - Capital Region Housing Corporation's (CRHC's) project at 1132 Johnson F.2 - 2024-2026 Corporate Plan Street F.3 - ask Force to Review Council Remuneration Decision E.LAND USE MATTERS E.1250 Douglas Street: Development Permit with Variances Application No. 00241 (Downtown) 1.Report_Development Permit with Variances Application No. 00241 for 250 Douglas Street (1).pdf2.Attachment A _Subject Map_250 Douglas Street.pdf3.Attachment B_Aerial Map_250 Douglas Street.pdf4.Attachment C_Plans date stamped May 27, 2024_250 Douglas Street.pdf5.Attachment D_Letter to Mayor and Council dated June 10, 2024_250 Douglas Street.pdf6.Attachment E_Correspondence_250 Douglas Street.pdf7.Addendum_Presentation_ 250 Douglas.pdfAddendum: Presentation A report regarding a Development Permit with Variances application for the property located at 250 Douglas Street in order to construct an accessory building intended for a bike shelter, and recommending that the application be approved.F.STAFF REPORTS F.1Victoria Housing Reserve Fund Application - Capital Region Housing Corporation's (CRHC's) project at 1132 Johnson Street 1.Report_Victoria Housing Reserve Fund Application - Capital Region Housing Corporation_1132 Johnson Street.pdf2.Attachment 1_CRHC Application to the VHRF.pdf3.Attachment 2_1132 Johnson Street Aerial Map.pdf4.Addendum_Presentation_1132 Johnson Street.pdfAddendum: PresentationA report regarding a Victoria Housing Reserve Fund grant application from the Capital Region Housing Corporation to support the construction of a 140-unit affordable housing project at 1132 Johnson Street, and recommending that it be approved. F.22024-2026 Corporate Plan 1.Report_2024-2026 Corporate Plan.pdf2.Addendum_Appendix A_ 2024-2026 Corporate Plan.pdf3.Addendum_Presentation_2024-2026 Corporate Plan.pdfAddendum: Updated Appendix A and PresentationA report regarding the 2024 – 2026 Corporate Plan for information and share timelines for future Strategic Plan Progress Updates.F.3Task Force to Review Council Remuneration Decision 1.Report_Task Force to Review Council Remuneration Decision .pdfA report regarding the establishment of an independent task force to review Council's decision related to Council remuneration. G.NOTICE OF MOTIONS H.CLOSED MEETING, IF REQUIRED I.ADJOURNMENT OF COMMITTEE OF THE WHOLE No Item Selected This item has no attachments.1.Report_Task Force to Review Council Remuneration Decision .pdf1.Report_2024-2026 Corporate Plan.pdf2.Addendum_Appendix A_ 2024-2026 Corporate Plan.pdf3.Addendum_Presentation_2024-2026 Corporate Plan.pdf1.Report_Development Permit with Variances Application No. 00241 for 250 Douglas Street (1).pdf2.Attachment A _Subject Map_250 Douglas Street.pdf3.Attachment B_Aerial Map_250 Douglas Street.pdf4.Attachment C_Plans date stamped May 27, 2024_250 Douglas Street.pdf5.Attachment D_Letter to Mayor and Council dated June 10, 2024_250 Douglas Street.pdf6.Attachment E_Correspondence_250 Douglas Street.pdf7.Addendum_Presentation_ 250 Douglas.pdf1.Report_Victoria Housing Reserve Fund Application - Capital Region Housing Corporation_1132 Johnson Street.pdf2.Attachment 1_CRHC Application to the VHRF.pdf3.Attachment 2_1132 Johnson Street Aerial Map.pdf4.Addendum_Presentation_1132 Johnson Street.pdf