Committee of the Whole - 02 Nov 2017 - Agenda - Html

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UPDATED AMENDED AGENDA

COMMITTEE OF THE WHOLE

  MEETING OF THURSDAY, NOVEMBER 2, 2017, AT 9:00 A.M.

COUNCIL CHAMBERS

CITY HALL, 1 CENTENNIAL SQUARE

Located on the traditional territory of the Esquimalt and Songhees People

 

 

 

 

 

 

APPROVAL OF AGENDA

 

 

 

CONSENT AGENDA

 

 

 

READING OF MINUTES

 

 

 

UNFINISHED BUSINESS

 

 

 

LAND USE MATTERS

 

 

1.

 

 

Application Withdrawn

Rezoning Application No. 00570 for 2650-2654 Quadra Street for Cannabis Retail Store(Hillside/Quadra)

--J. Tinney, Director of Sustainable Planning & Community Development

 

An update report providing information and recommendations regarding an application to allow for the retail sale of cannabis.

 

Late Item: Correspondence

Recommendation:That Council decline Rezoning Application No. 00570 for the property located at 2650-2654 Quadra Street and refer the property to Bylaw Services to bring into compliance any unlawful construction and unlawful occupancy.

 

 

[Addenda]

 

 

2.

 

 

Rezoning Application No. 00562 for 3025 Douglas Street and associated Official Community Plan Amendment (Burnside)

--J. Tinney, Director of Sustainable Planning & Community Development

 

A report providing information and recommendations regarding an application to convert the existing motel to a multiple dwelling consisting of approximately 48 affordable market rental units.

 

Late Item: Presentation

 

Recommendation: 1.That Council instruct staff to prepare the necessary Official Community Plan Amendment Bylaw in accordance with Section 475 of the Local Government Act, and the necessary Zoning Regulation Bylaw Amendment that would authorize the proposed development outlined in Rezoning Application No. 00562 for 3025 Douglas Street; that first and second reading of the Zoning Regulation Bylaw Amendment be considered by Council, and a Public Hearing date be set once the following conditions are met: a. Preparation of the following documents, executed by the applicant, to the satisfaction of City Staff: i. Housing Agreement to ensure that the dwelling units in the existing building would remain as rental in perpetuity. b. That Council determine, pursuant to section 475(1) of the Local Government Act, that the affected persons, organizations and authorities are those property owners and occupiers within a 200m radius of the subject properties; that the appropriate consultation measures would include a mailed notice of the proposed OCP Amendment to the affected persons; posting of a notice on the City’s website inviting affected persons, organizations and authorities to ask questions of staff and provide written or verbal comments to Council for their consideration. c. That Council, having provided the opportunity for consultation pursuant to Section 475(1) of the Local Government Act with persons, organizations and authorities it considers will be affected, specifically, the property owners and occupiers within a 200m radius of the subject properties, have been consulted at a Community Association Land Use Committee (CALUC) Community Meeting, consider whether the opportunity for consultation should be early and ongoing, and determine that no further consultation is required. d. That Council, specifically consider whether consultation is required under Section 475(2)(b) of the Local Government Act, and determine that no referrals are necessary with the Capital Regional District Board, Councils of Oak Bay, Esquimalt and Saanich, the Songhees and Esquimalt First Nations, the School District Board and the provincial and federal governments and their agencies due to the nature of the proposed amendment. e. That Council give first reading to the Official Community Plan Amendment Bylaw. f. That Council consider the Official Community Plan Amendment Bylaw in conjunction with the City of Victoria 2012-2016 Financial Plan, the Capital Regional District Liquid Waste Management Plan, and the Capital Regional District Solid Waste Management Plan pursuant to Section 477(3)(a) of the Local Government Act, and deem those Plans to be consistent with the proposed Official Community Plan Amendment Bylaw. g. That Council give second reading to the Official Community Plan Amendment Bylaw. h. That Council refer the Official Community Plan Amendment Bylaw for consideration at a Public Hearing.

 

1_Report_Rez No. 00562 for 3025 Douglas Street

2_Attachment A_Subject Map

3_Attachment B_Aerial Map

4_Attachment C_Site Plan stamped Aug 3

5_Attachment D_Letter to Mayor & Council Description of proposal

6_Attachment E_Letter to Mayor & Council_Rezoning - existing motel to residential

7_Attachment F_CALUC Meeting & Correspondence

8_LATE_Presentation

 

 

[Addenda]

 

 

3.

 

 

Development Variance Permit Application No. 00198 for 3025 Douglas Street (Burnside)

--J. Tinney, Director of Sustainable Planning & Community Development

 

A report providing information and recommendations regarding an application to convert an existing motel to a multiple-dwelling consisting of 48 affordable market rental units.

 

Late Item: Presentation

 

Recommendation:That Council, after giving notice and allowing an opportunity for public comment at a meeting of Council and after the Public Hearing for Rezoning Application No. 00562, if it is approved, consider the following motion: “That Council authorize the issuance of Development Variance Permit Application No. 00562 for 3025 Douglas Street, in accordance with: 1. Plans date stamped August 3, 2017. 2. Development meeting all Zoning Regulation Bylaw requirements, except for: Part 3.9, Section 13(2): reduce the required number of parking spaces from 62 to 28; Schedule C, Section 7.2(g): reduce the required number of visitor parking spaces from 3 to 0; Schedule C, Section C(5) and Section D(1): reduce the required number of parking 18 to 0. 3. The Development Permit lapsing two years from the date of this resolution.”

 

1_Report_DV No.00198 for 3025 Douglas Street

2_Attachment A_Subject Map

3_Attachment B_Aerial Map

4_Attachment C_Site Plan stamped Aug 3

5_Attachment D_Letter to Mayor & Council Description of proposal

6_Attachment E_Letter to Mayor & Council_Rezoning - existing motel to residential

7_Attachment F_CALUC Meeting & Correspondence

 

 

[Addenda]

 

 

4.

 

 

Development Permit Application No. 000498 for 1088 Johnson Street (Downtown)

--J. Tinney, Director of Sustainable Planning & Community Development

 

A report providing information and recommendations regarding an application to construct a 10-storey, multi-unit residential building containing 37 units with ground-floor commercial space.

 

Late Item: Presentation

 

Recommendation:That Council authorize the issuance of Development Permit Application No. 000498 for 1088 Johnson Street, in accordance with: 1. Plans date stamped August 31, 2017. 2. Development meeting all Zoning Regulation Bylaw requirements. 3. Preparation of a reciprocal easement agreement for access to exiting across the property line, to the satisfaction of the Director of Sustainable Planning and Community Development. 4. Council authorizing anchor-pinning into the City Right-of-Way provided that the applicant enters into an Encroachment Agreement in a form satisfactory to the City Solicitor and the Director of Engineering and Public Works. 5. Final plans to be in accordance with the plans identified above to the satisfaction of City staff. 6. The Development Permit lapsing two years from the date of this resolution.

 

1_Report_DP 000498_1088 Johnson Street

2_Attachment A_Subject Map

3_Attachment B_Aerial Map

4_Attachment C_Letter from applicant to Mayor and Council date stamped February 21

5_Attachment D_Plans date stamped August 31, 2017

6_Attachment E_Council minutes from August 29, 2013

7_LATE_Presentation

 

 

[Addenda]

 

 

5.

 

 

Progress Report on 1525 Shasta Place 60-Day Temporary Protection Order (Rockland)

--J. Tinney, Director of Sustainable Planning & Community Development

 

A report providing information and recommendations regarding the results of staff discussions with the owners as a result of the 60-day temporary protection order.

 

Late Item: Letter from Rockland Neighbourhood Association, Correspondence & Presentation

 

Recommendation: That Council receive this report for information.

 

1_Report_Progress report on 1525 Shasta Place

2_Attachment A_Subject Map

3_Attachment B_Aerial Map

4_Attachment C_Committee of the Whole Report  of October 12, 2017

5_Attachment D_Email from the Applicant dated October 23, 2017

6_Attachment E_Letter from the Hallmark Heritage Society dated October 23, 2017

7_Attachment F_Correspondence

8_LATE_Letter from Rockland Neighbourhood Association

9_LATE_Correspondence

10_LATE_Presentation

 

 

[Addenda]

 

 

STAFF REPORTS

 

 

6.

 

 

Work Without Permit - 2315 Cook St. / Bylaw File #51445

--C. Coates, City Clerk

 

A report providing information and recommendations regarding the filing of a notice on title in respect to work that has been done without permit on the property located at 2315 Cook Street.

 

Recommendation: That Council direct the City Clerk to file a notice in the Land Title Office in relation to a property located at 2315Cook Street, legally described as LOT 25, SECTION 3, VICTORIA, PLAN 1036 indicating that a resolution relating to this property has been made under the authority delegated pursuant to Section 57(3) of the Community Charter and the provisions of the Property Maintenance Delegation Bylaw, and advisethat further information regarding this resolution may be inspected at the Legislative & Regulatory Services Department in Victoria City Hall.

 

1_Report_work without permit_2315 cook

2_Schedule A_Photographs of the carport taken January 7, 2015

3_Schedule B_Letter to the property owner dated February 12, 2015

4_Schedule C_Email from property owner dated May 4, 2015

5_Schedule D_Email exchange with the property owner dated August 26, 2015

6_Schedule E_Email exchange with the property owner dated Sept 10, 2015

7_Schedule F_deficiency list for BP052437 dated Dec 9, 2015

8_Schedule G_Email exchange with the property owner dated April 21, 2016

9_Schedule H_Email exchange between the owner and Building Inspector dated Oct 17 2016

10_Schedule I_Email to the property owner dated Feb 28, 2017

11_Schedule J_Location of property on map

12_Schedule K_Aerial photgraph of property

13_Schedule L_Photograph of carport taken September 27, 2017

 

 

 

 

7.

 

 

Proclamation "Pancreatic Cancer Day" - November 16, 2017

 

1_Report_Proclamation World Pancreatic Cancer Day

2_Appendix A_Proclamation World Pancreatic Cancer Day

3_Appendix B_Proclamations List

 

 

 

 

8.

 

 

Proclamation "Nurse Practitioner Week" - November 12-18, 2017

 

1_Report_Proclamation National Nurse Practitioner Week

2_Appendix A_Proclamation National Nurse Practitioner Week

3_Appendix B_Proclamations List

 

 

 

 

NOTICE OF MOTIONS

 

 

 

NEW BUSINESS

 

 

9.

 

 

Referred from the Council Meeting held October 26, 2017

Council Member Motion: Regional Transit

-- Mayor Helps

 

A Council member motion regarding regional transportation issues.

 

Revised Recommendation: That the Board direct CRD staff to create a transportation advisory group of the 13 mayors and the Director of the Juan de Fuca Electoral area for the purposes of establishing a common vision and transportation priorities to address congestion in the region with a focus on transit.

 

Council Member Motion_Regional Transit

 

 

[Addenda]

 

 

10.

 

 

Referred from the Council Meeting held October 12, 2017

Letter from the City of Langford

 

A letter dated September 9, 2017, requesting that the CRD establish an advisory committee to provide recommendations on priorities to the BC Transit and the Ministry of Transportation and infrastructure.

 

Letter from the City of Langford

 

 

 

 

11.

 

 

Council Member Motion: Policy for Allocation of Weighted Votes for Regional Water Supply Commission

--Councillor Isitt

 

Recommendation:  That Council Adopt the policy that weighted votes for the Regional Water Supply Commission will be allocated on the basis of the highest votes received in the general election for council members.

 

Council Member Motion - Policy for allocation of Weighted votes for RWSC

 

 

 

 

12.

 

 

Late Item:Motion Referred from the October 31, 2017 Special Budget Meeting

 

Recommendation: That Council direct staff to report back on the opportunities and possible costs to add no fragrant and low pollen plantings especially around playgrounds.

 

 

 

[Addenda]

 

 

13.

 

 

Late Item:Advocacy to Government of Canada on Carbon Pricing

--Councillor Isitt

 

A Council member motion providing recommendations regarding advocacy on carbon pricing.

 

Recommendation:That Council: 1. Endorse the Open Letter to the Government of Canada on carbon pricing, calling for an extension of the rising national price on carbon to the year 2030; and 2. Request that the Mayor, on behalf of Council, write to the Prime Minister of Canada in support of this policy.

 

1_Report_Advocacy to Government of Canada on Carbon Pricing

2_Attachment 1_Open Letter to Government of Canada

 

 

[Addenda]

 

 

Continuation of October 31, 2017 Special Budget Meeting

 

 

14.

 

 

Late Item:Draft 2018-2022 Financial Plan

--S. Thompson, Director of Finance

 

Late Item: Presentation from Fire Department

 

Fire (Continued...)

         Operating Budget pages 773-834

         Capital Budget pages 1055-1060

Legislative and Regulatory Services

         Operating Budget pages 157-178

Engagement

         Operating Budget pages 133-156

Human Resources

         Operating Budget pages 575-596

Real Estate

         Operating Budget pages 179-194

Legal

         Operating Budget pages 597-606

 

Link to the Draft 2018 - 2022 Financial Plan

 

1_Report_Financial Plan

2_Appendix A_Examples of Cooperative Efforts between Municipalities

3_Appendix B _Supplemental Budge Requests

4_Appendix C_Grant Funding

5_Appendix D_South Island Prosperity Project - Five year Strategy

6_Presentation

7_LATE_Presentation_Fire department slides

 

 

[Addenda]

 

 

ADJOURNMENT OF COMMITTEE OF THE WHOLE

 

 

 

CONVENE COUNCIL MEETING

 

 

 

 

MOTION TO CLOSE THE NOVEMBER 2, 2017 COUNCIL MEETING TO THE PUBLIC

That  Council convene a closed meeting that excludes the public under Section 90 of the Community Charter for the reason that the following agenda items deal with matters specified in Sections 90(1) and/or (2) of the Community Charter, namely:

         Section 90(1)(f) law enforcement, if the council considers that disclosure could reasonably be expected to harm the conduct of an investigation under or enforcement of an enactment;

 

 

 

APPROVAL OF CLOSED AGENDA

 

 

 

READING OF CLOSED MINUTES

 

 

 

UNFINISHED BUSINESS

 

 

 

CORRESPONDENCE

 

 

 

NEW BUSINESS

 

 

1.

 

 

Law Enforcement

--C. Coates, City Clerk

 

Deferred

 

 

[Addenda]

 

 

CONSIDERATION TO RISE & REPORT

 

 

 

ADJOURNMENT

 

 

No Item Selected