REVISED AGENDA - COMMITTEE OF THE WHOLEThursday, February 13, 2020 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 PeopleA.APPROVAL OF AGENDA B.CONSENT AGENDA Proposals for Consent Agenda: C.1 - Minutes from the special meeting held January 10, 2020 C.2 - Minutes from the special meeting held January 14, 2020 F.4 - Proclamation - Chamber of Commerce Week H.1 - Council Member Motion: Ministry of Mental Health and Addiction's Overdose Emergency Response Centre (OERC) Community Action Initiative Community Wellness and Harm Reduction Grant H.2 - Investing in Canada Infrastructure Program C.READING OF MINUTES C.1Minutes from the special meeting held January 10, 2020 1.Post-Meeting Minutes - Special Committee of the Whole_Jan10_2020 - English.pdfC.2Minutes from the special meeting held January 14, 2020 1.Post-Meeting Minutes - Special Committee of the Whole_Jan14_2020 - English.pdfD.UNFINISHED BUSINESS E.LAND USE MATTERS E.1Ogden Point Master Plan - Update and Extension of Timelines 1.Report_Ogden Point Master Plan.pdf2.Attachment A_MOU_Ogden Poin Master Plan.pdf3.Attachment B_GVHA Letter re Ogden Point Master Plan.pdf4.Addenda_Map_Ogden Point Master Plan.pdfAddenda: Map of Ogden Point A report providing information and recommendations regarding a request from the Greater Victoria Harbour Authority providing a status update for the Odgen Point Master Plan.F.STAFF REPORTS F.1Development Cost Charges 1.Report_Development Cost Charges.pdf2.Attachment A_October 27 2016 COTW Report New DCC Bylaw.pdf3.Attachment B_May 24 2018 COTW Report Parks and Sewer.pdf4.Attachment C_Current DCC Bylaw.pdf5.Attachment D_Proposed DCC Amendment Bylaw.pdfA report providing information and recommendations regarding the proposed increase to Development Cost Charges.F.2Capital Regional District Land Banking and Housing Service Establishment Amendment Bylaw 4326 and Loan Authorization Bylaw No. 4327 1.Report_CRD Land Banking and Housing service Establishment Bylaw.pdf2.Appendix A_CRD Ltr dated 2020Jan08_CRD Housing and Land Banking Service.pdf3.Appendix B_CRD Staff Report_CRD Housing and Land Banking Service.pdf4.Appendix C_CRD Bylaw No 4236_CRD Housing and Land Banking Service.pdf5.Appendix D_CRD Bylaw No 4237_CRD Housing and Land Banking Service.pdf6.Appendix E_CRD FAQ Document_CRD Housing and Land Banking Service.pdfA report providing information and recommendations regarding the adoption of CRD Bylaw No. 4326 and No. 4327.F.31162/1164 Kings Road - Work Without Permit Report Back 1.Report_1162-1164 Kings Road_Work Without Permit.pdf2.Appendix A_April 18, 2019 Committee of the Whole Report.pdf3.Appendix B_Schedule E_Map of the Property.pdf4.Appendix C_Schedule F_Aerial photo of location of the structures.pdf5.Appendix D_Letter to Owner April 10, 2019.pdf6.Appendix E_Schedule A_Photos taken Jul 6, 2016 and Sep 22, 2016.pdf7.Appendix F_Schedule B_Letter to Owner Aug 4, 2016.pdf8.Appendix G_Schedule C_Letter to Owner Oct 12, 2016.pdf9.Appendix H_Schedule D_Letter to Owner Feb 22, 2018.pdf10.Appendix I_2019_04_25_Evening - 1162-1164 Kings road.pdf11.Appendix J_Hearing Procedures.pdfA report providing information on the status of the work done without permit at the property located at 1162/1164 Kings Road. F.4Proclamation - Chamber of Commerce Week 1.Report_Proclamation_Chamber of Commerce Week.pdf2.Appendix A_Proclamation_Chamber of Commerce Week.pdf3.Appendix B_Proclamations List Master.pdfA report regarding the proclamation for the Chamber of Commerce Week.G.NOTICE OF MOTIONS H.NEW BUSINESS H.1Council Member Motion: Ministry of Mental Health and Addiction’s Overdose Emergency Response Centre (OERC) Community Action Initiative Community Wellness and Harm Reduction Grant 1.Council Member Motion_Community Action Initiative Grant.pdf2.Appendix A_Contribution agreement.pdf3.Appendix B_Community Wellness Harm Reduction Guidelines.pdfA Council Member Motion regarding the Ministry of Mental Health and Addiction's OERC Community Action Initiative Community Wellness and Harm Reduction GrantH.2Investing in Canada Infrastructure Program - Grant Funding Application 1.Report_Investing in Canada Infrastructure Program.pdfAddenda: Report A report providing information and recommendations regarding the Investing in Canada Infrastructure Program (ICIP) Green Infrastructure. I.ADJOURNMENT OF COMMITTEE OF THE WHOLE No Item Selected This item has no attachments1.Post-Meeting Minutes - Special Committee of the Whole_Jan10_2020 - English.pdf1.Post-Meeting Minutes - Special Committee of the Whole_Jan14_2020 - English.pdf1.Report_Ogden Point Master Plan.pdf2.Attachment A_MOU_Ogden Poin Master Plan.pdf3.Attachment B_GVHA Letter re Ogden Point Master Plan.pdf4.Addenda_Map_Ogden Point Master Plan.pdf1.Report_Development Cost Charges.pdf2.Attachment A_October 27 2016 COTW Report New DCC Bylaw.pdf3.Attachment B_May 24 2018 COTW Report Parks and Sewer.pdf4.Attachment C_Current DCC Bylaw.pdf5.Attachment D_Proposed DCC Amendment Bylaw.pdf1.Report_CRD Land Banking and Housing service Establishment Bylaw.pdf2.Appendix A_CRD Ltr dated 2020Jan08_CRD Housing and Land Banking Service.pdf3.Appendix B_CRD Staff Report_CRD Housing and Land Banking Service.pdf4.Appendix C_CRD Bylaw No 4236_CRD Housing and Land Banking Service.pdf5.Appendix D_CRD Bylaw No 4237_CRD Housing and Land Banking Service.pdf6.Appendix E_CRD FAQ Document_CRD Housing and Land Banking Service.pdf1.Report_Proclamation_Chamber of Commerce Week.pdf2.Appendix A_Proclamation_Chamber of Commerce Week.pdf3.Appendix B_Proclamations List Master.pdf1.Report_1162-1164 Kings Road_Work Without Permit.pdf2.Appendix A_April 18, 2019 Committee of the Whole Report.pdf3.Appendix B_Schedule E_Map of the Property.pdf4.Appendix C_Schedule F_Aerial photo of location of the structures.pdf5.Appendix D_Letter to Owner April 10, 2019.pdf6.Appendix E_Schedule A_Photos taken Jul 6, 2016 and Sep 22, 2016.pdf7.Appendix F_Schedule B_Letter to Owner Aug 4, 2016.pdf8.Appendix G_Schedule C_Letter to Owner Oct 12, 2016.pdf9.Appendix H_Schedule D_Letter to Owner Feb 22, 2018.pdf10.Appendix I_2019_04_25_Evening - 1162-1164 Kings road.pdf11.Appendix J_Hearing Procedures.pdf1.Council Member Motion_Community Action Initiative Grant.pdf2.Appendix A_Contribution agreement.pdf3.Appendix B_Community Wellness Harm Reduction Guidelines.pdf1.Report_Investing in Canada Infrastructure Program.pdf