REVISED AGENDA - COMMITTEE OF THE WHOLEMeeting #:Date:Thursday, July 12, 2018 at 9:00 A.m. - 3:00 P.m.Location:COUNCIL CHAMBERS, CITY HALL, 1 CENTENNIAL SQUARELocated on the traditional territory of the Esquimalt and Songhees PeopleA.APPROVAL OF AGENDAB.CONSENT AGENDAC.READING OF MINUTESD.UNFINISHED BUSINESSE.LAND USE MATTERSE.1502 Discovery Street - Rezoning Application No. 00646, Heritage Alteration Permit Application No. 00228 and Heritage Designation Application No. 00173 (Burnside)1.Report_REZ 00646 for 502 Discovery Street.pdf2.Attachment A-B_Maps-REZ 502 Discovery.pdf3.Attachment C_Plans-REZ 502 Discovery.pdf4.Attachment D_Letter to Mayor and Council-REZ 502 Discovery.pdf5.Attachment E_CALUC Comments-REZ 502 Discovery.pdf6.Report_HAP 00228 for 502 Discovery Street.pdf7.Attachment A-B_Maps-HAP 502 Discovery.pdf8.Attachment C_Statement of Significance-HAP 502 Discovery.pdf9.Attachment D_Archival Photographs-HAP 502 Discovery.pdf10.Attachment E_Plans-HAP 502 Discovery.pdf11.Attachment F_Letter to Mayor and Council-HAP 502 Discovery.pdf12.Attachment G_HAPL Minutes-HAP 502 Discovery.pdf13.Report_HD 000173 for 502 Discovery Street.pdf14.Attachment A-B_Maps-HD 502 Discovery.pdf15.Attachment C_Photographs-HD 502 Discovery.pdf16.Attachment D_Statement of Significance-HD 502 Discovery.pdf17.Attachment E_Letter to Mayor and Council-HD 502 Discovery.pdf18.Attachment F_Restrictive Covenant-HD 502 Discovery.pdf19.Attachment G_HAPL Minutes-HD 502 Discovery.pdf20.Addendum_Presentation_502 Discovery REZ_HAP_HD.pdfReports providing information and a recommendation to move forward to a public hearing applications to allow for the construction of additional floor area for office uses in the existing building; use of the upper storey attic of the existing building for office space, requiring the addition of a breezeway, a number of skylights, and minor alterations to two existing entrances; and to designate as heritage the exterior of the building. Addenda: PresentationE.21276-1278 Gladstone Avenue - Rezoning Application No. 00629 (Fernwood)1.Report_REZ 00629 for 1276-1278 Gladstone Avenue.pdf2.Attachment A-B_Maps-1276-1278 Gladstone.pdf3.Attachment C_Plans-1276-1278 Gladstone.pdf4.Attachment D_Letter to Mayor and Council-1276-1278 Gladstone.pdf5.Attachment E_CALUC Comments-1276-1278 Gladstone.pdf6.Addendum_Presentation_1276 1278 Gladstone REZ.pdfA report providing information and a recommendation to move forward to public hearing an application to allow two existing non-conforming, single-family dwellings on a single lot. Addendum: PresentationE.31770-1780 Denman Street - Rezoning Application No. 00639 (North Jubilee)1.Report_REZ 00639 for 1770-1780 Denman Street.pdf2.Attachment A-B_Maps-1770-1780 Denman.pdf3.Attachment C_Plans-1770-1780 Denman.pdf4.Attachment D_Letter to Mayor and Council-1770-1780 Denman.pdf5.Attachment E_Zoning Data Table-1770-1780 Denman.pdf6.Attachment F_Correspondence-1770-1780 Denman.pdf7.Attachment_CALUC Letter-1770-1780 Denman.pdf8.Correspondence-1770-1780 Denman.pdf9.Addendum_Presentation_1770-1780 Denman.pdf10.Addendum_Correspondence_1770-1774-1780 Denman St_.pdfA report providing information and a recommendation to decline an application to permit the construction of thirteen single family dwellingssurrounding an interior open space. Addendum: Presentation & Correspondence E.4944 Heywood Avenue - Update Report: Development Permit with Variances Application No. 00003 (Fairfield)1.Update Report - DPV 00003 for 944 Heywood Avenue.pdf2.Attachment A-B_Maps-944 Heywood.pdf3.Attachment C_Plans-944 Heywood.pdf4.Attachment D_Letter to Mayor and Council-944 Heywood.pdf5.Attachment E_Arborist Report-944 Heywood.pdf6.Attachment F_September 14 COTW Report-944 Heywood.pdf7.Attachment_Updated Letter from Applicant-944 Heywood.pdf8.Correspondence-944 Heywood.pdf9.Addendum_Presentation_944 Heywood DPV.pdf10.Addendum_Correspondence_944 Heywood.pdf11.Addendum_Correspondence 2_944 Heywood.pdfA report providing updated information and a recommendation to decline an application to demolish the existing single-family house, create two lots, and construct two new small lot houses. Addendum: Presentation & Correspondence E.5727 Yates Street - Heritage Alteration Permit with Variances Application No. 00008 (Downtown)1.Report_HAPV 00008 for 727 Yates Street.pdf2.Attachment A - B_Maps-727 Yates.pdf3.Attachment C_Plans-727 Yates.pdf4.Attachment D_Letter to Mayor and Council-727 Yates.pdf5.Attachment E_Conservation Plan-727 Yates.pdf6.Attachment F_HAPL Minutes-727 Yates.pdf7.Addendum_Presentation_727 Yates Street HAP.pdfA report providing information and a recommendation to move forward to public hearing an application to allow for the conversion of an existing vacant heritage-designated commercial building to a mixed-use building with a two-and-a-half-storey addition for residential rental suites, and ground floor retail use. Addendum: PresentationF.STAFF REPORTSF.1Parks and Open Spaces Master Plan Annual Progress Report1.Report_2017-2018 Parks and Open Spaces Annual Progress Report.pdf2.Attachment_Parks and Open Spaces 2017-2018 Annual Report.pdf3.Addendum_Presentation_ POSMP.pdfA report providing an overview of the actions completed and underway in 2017/2018 towards implementing actions associated with the Parks and Open Spaces Master Plan, the Urban Forest Master Plan and the Growing in the City initiative. Addendum: PresentationG.NOTICE OF MOTIONSH.NEW BUSINESSH.1Naming the Topaz Dog Park the PSD Chase Dog Park1.Report_Naming the Topaz Dog Park the PSD Chase Dog Park.pdf2.Attachment_Dog Park Sign.pdf3.Attachment_TC Archives Article.pdfA Council member motion providing recommendations regarding naming the Topaz Dog Park. I.ADJOURNMENT OF COMMITTEE OF THE WHOLENo Item Selected This item has no attachments1.Report_Naming the Topaz Dog Park the PSD Chase Dog Park.pdf2.Attachment_Dog Park Sign.pdf3.Attachment_TC Archives Article.pdf1.Report_2017-2018 Parks and Open Spaces Annual Progress Report.pdf2.Attachment_Parks and Open Spaces 2017-2018 Annual Report.pdf3.Addendum_Presentation_ POSMP.pdf1.Report_HAPV 00008 for 727 Yates Street.pdf2.Attachment A - B_Maps-727 Yates.pdf3.Attachment C_Plans-727 Yates.pdf4.Attachment D_Letter to Mayor and Council-727 Yates.pdf5.Attachment E_Conservation Plan-727 Yates.pdf6.Attachment F_HAPL Minutes-727 Yates.pdf7.Addendum_Presentation_727 Yates Street HAP.pdf1.Update Report - DPV 00003 for 944 Heywood Avenue.pdf2.Attachment A-B_Maps-944 Heywood.pdf3.Attachment C_Plans-944 Heywood.pdf4.Attachment D_Letter to Mayor and Council-944 Heywood.pdf5.Attachment E_Arborist Report-944 Heywood.pdf6.Attachment F_September 14 COTW Report-944 Heywood.pdf7.Attachment_Updated Letter from Applicant-944 Heywood.pdf8.Correspondence-944 Heywood.pdf9.Addendum_Presentation_944 Heywood DPV.pdf10.Addendum_Correspondence_944 Heywood.pdf11.Addendum_Correspondence 2_944 Heywood.pdf1.Report_REZ 00639 for 1770-1780 Denman Street.pdf2.Attachment A-B_Maps-1770-1780 Denman.pdf3.Attachment C_Plans-1770-1780 Denman.pdf4.Attachment D_Letter to Mayor and Council-1770-1780 Denman.pdf5.Attachment E_Zoning Data Table-1770-1780 Denman.pdf6.Attachment F_Correspondence-1770-1780 Denman.pdf7.Attachment_CALUC Letter-1770-1780 Denman.pdf8.Correspondence-1770-1780 Denman.pdf9.Addendum_Presentation_1770-1780 Denman.pdf10.Addendum_Correspondence_1770-1774-1780 Denman St_.pdf1.Report_REZ 00629 for 1276-1278 Gladstone Avenue.pdf2.Attachment A-B_Maps-1276-1278 Gladstone.pdf3.Attachment C_Plans-1276-1278 Gladstone.pdf4.Attachment D_Letter to Mayor and Council-1276-1278 Gladstone.pdf5.Attachment E_CALUC Comments-1276-1278 Gladstone.pdf6.Addendum_Presentation_1276 1278 Gladstone REZ.pdf1.Report_REZ 00646 for 502 Discovery Street.pdf2.Attachment A-B_Maps-REZ 502 Discovery.pdf3.Attachment C_Plans-REZ 502 Discovery.pdf4.Attachment D_Letter to Mayor and Council-REZ 502 Discovery.pdf5.Attachment E_CALUC Comments-REZ 502 Discovery.pdf6.Report_HAP 00228 for 502 Discovery Street.pdf7.Attachment A-B_Maps-HAP 502 Discovery.pdf8.Attachment C_Statement of Significance-HAP 502 Discovery.pdf9.Attachment D_Archival Photographs-HAP 502 Discovery.pdf10.Attachment E_Plans-HAP 502 Discovery.pdf11.Attachment F_Letter to Mayor and Council-HAP 502 Discovery.pdf12.Attachment G_HAPL Minutes-HAP 502 Discovery.pdf13.Report_HD 000173 for 502 Discovery Street.pdf14.Attachment A-B_Maps-HD 502 Discovery.pdf15.Attachment C_Photographs-HD 502 Discovery.pdf16.Attachment D_Statement of Significance-HD 502 Discovery.pdf17.Attachment E_Letter to Mayor and Council-HD 502 Discovery.pdf18.Attachment F_Restrictive Covenant-HD 502 Discovery.pdf19.Attachment G_HAPL Minutes-HD 502 Discovery.pdf20.Addendum_Presentation_502 Discovery REZ_HAP_HD.pdf