REVISED AGENDA - SPECIAL COMMITTEE OF THE WHOLE

Meeting #:
Date:
-
Location:
COUNCIL CHAMBERS, CITY HALL, 1 CENTENNIAL SQUARE
The City of Victoria is located on the homelands of the Songhees and Esquimalt People

A.
APPROVAL OF AGENDA
 

B.
CONSENT AGENDA
 

C.
READING OF MINUTES
 

D.
UNFINISHED BUSINESS
 

E.
LAND USE MATTERS
 

F.
STAFF REPORTS
 

F.1
2020 Draft Financial Plan
This item has attachments. 

1.Report_2020-2024 Draft Financial Plan.pdf
2.Appendix A_Maps of Current City Infrastructure.pdf
3.Appendix B_Supplementary Requests.pdf
4.Amended Appendix C_Strategic Plan Resources Assessment_30Oct2019.pdf
5.Amended Appendix D_Financial Plan Motions.pdf
6.SIPP Funding Renewal Request.pdf
7.SIPP 2018 - 2019 impact report.pdf

Link to the 2020 Draft Financial Plan

Continued from the Special Committee of the Whole meeting of November 4, 2019:

Department Presentations:

F.1.a
Greater Victoria Public Library
This item has attachments. 

1.GVPL Report_Budget Package.pdf
2.Presentation_GVPL.pdf

Operating Budget: pages 621 - 624

F.1.b
Victoria Police Department
This item has attachments. 

1.Presentation_Victoria PD.pdf
  • Operating Budget: pages 625 - 752
  • Capital Budget: pages 861 - 868

F.1.c
Engineering and Public Works - Wrap up of Climate, Accessibility, Mobility, Single-Use Materials and Zero Waste
 

F.1.c.a
Accessibility Framework - Endorsement and Next Steps
This item has attachments. 
1.Accessibility Framework Motion.pdf
2.Report_Accessibility Framework - Endorsement and Next Steps.pdf
3.Appendix A_Draft Accessibility Framework (updated).pdf
4.Appendix B_Detailed Engagement Summary.pdf
5.Appendix C_City of Victoria Accessibility Action Plan.pdf
6.Appendix D_Accessibility Policy Statements.pdf
7.Presentation_Accessibility Framework - Endorsement and Next Steps.pdf
F.1.c.b
Resource Assessment - Development of a Single-Use Materials Regulation
This item has attachments. 
1.Single-Use Materials Motion.pdf
2.Report_Resource Assessment - Development of a Single-Use Materials Regulation.pdf
3.Presentation_Resource Assessment - Development of a Single-Use Materials Regulation.pdf
F.1.c.c
Zero Waste Strategy - Update and Considerations
This item has attachments. 
1.Zero Waste Motion.pdf
2.Report_Zero Waste Strategy - Update and Considerations.pdf
3.Presentation_Zero Waste Strategy - Update and Considerations.pdf
F.1.c.d
Sustainable Mobility Strategy
This item has attachments. 
1.Sustainable Mobility Strategy Motion.pdf
2.Report_Sustainable Mobility Strategy Update - GoVictoria Council Workshop.pdf
3.Appendix A_Draft Policy Directions.pdf
4.Appendix B_Draft Strategies.pdf
F.1.c.e
2019 Climate Action Strategy - Proposed Programs and Initiatives
This item has attachments. 
1.Climate Action Strategy Motion.pdf
2.Report_2019 Climate Action Strategy - Proposed Programs and Initiatives.pdf
3.Appendix A_High Impact Initiatives.pdf
4.Appendix B_CLP Targets by Sector.pdf

F.1.d
Arts and Culture
 

That this be referred to November 4, 2019 to be considered following the supplementary items relating to arts and culture:

That Council direct staff to report back on the implications of funding car free day in 2020.

F.1.e
Parks, Recreation and Facilities
 

That this matter be referred to the November 15 Budget Meeting:

That Council direct staff to report back on the implications of undertaking an integrated parks planning process oriented towards restoration of shoreline areas and responsible public recreation access at the following parks:

  1. Banfield
  2. Burleith
  3. Arm
  4. Arbutus, and
  5. At the end of Harriet street

G.
NOTICE OF MOTIONS
 

H.
NEW BUSINESS
 

I.
ADJOURNMENT OF COMMITTEE OF THE WHOLE
 

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