COMPLETE AGENDA - COMMITTEE OF THE WHOLE

-
COUNCIL CHAMBERS, CITY HALL, 1 CENTENNIAL SQUARE
The City of Victoria is located on the homelands of the Songhees and Esquimalt People
Meeting will recess for a lunch break between 12:30 p.m. and 1:30 p.m.

A.
APPROVAL OF AGENDA
 

B.
CONSENT AGENDA
 

Proposals for the Consent Agenda:

  • C.1. - Minutes from the meeting held May 12, 2022        
  • C.2. - Minutes from the meeting held May 19, 2022        
  • C.3. - Minutes from the meeting held May 26, 2022
  • F.3. - Proclamation - Parachute National Injury Prevention Day       
  • F.4. - Proclamation - World Refrigeration Day       
  • F.5. - Proclamation - International Women in Engineering Day       
  • F.6. - Proclamation - World Refugee Day       
  • F.7. - Proclamation - Year of the Salish Sea       
  • F.8. - Proclamation - Hidradenitis Suppurativa Awareness Week       
  • F.9. - Proclamation - Island Good Days       
  • F.10. - Proclamation - Living Donation Week

C.
READING OF MINUTES
 

D.
UNFINISHED BUSINESS
 

E.
LAND USE MATTERS
 

F.
STAFF REPORTS
 

F.1
Neighbourhood Boundaries Report
This item has attachments. 

1.Report_Neighbourhood boundaries.pdf
2.Appendix A_COTW Report September 23, 2021.pdf
3.Appendix B_Downtown Residents Association Letter.pdf
4.Appendix C_Mediation Report March 31, 2022.pdf
5.Appendix D_Gonzales Neighbourhood Association letter May 12, 2022.pdf
6.Appendix E_Fairfield Gonzales Community Association letter June 8, 2021.pdf
7.Presentation_Proposed Neighbourhood Boundaries Adjustments.pdf

Addendum: Presentation

A report regarding information pertaining to results of the non-statutory public hearing held on January 27, 2022, as well as the official stance of each neighbourhood association involved in dialogue and/or the mediation process regarding the proposed neighbourhood boundaries adjustments.

F.2
Equity Framework
This item has attachments. 

1.Equity Framework Cover Report.pdf
2.Appendix A - Equity Framework.pdf
3.Appendix B - Glossary.pdf
4.Appendix C - Summary of Council Feedback.pdf
5.Presentation_Equity Framework.pdf
6.Presentation_Resilience Planning Equity Framework.pdf

Addendum: Presentations

A report regarding the proposed Equity Framework to guide program and policy design and implementation to ensure that underserved and marginalized populations are experiencing the same benefits and outcomes as the general population. 

F.3
Proclamation - Parachute National Injury Prevention Day
This item has attachments. 

1.Report_Parachute National Injury Prevention Day.pdf
2.Appendix A_Parachute National Injury Prevention Day.pdf
3.Appendix B_Proclamations List Master.pdf

A report regarding a proclamation for Parachute National Injury Prevention Day, July 5th, 2022.

F.4
Proclamation - World Refrigeration Day
This item has attachments. 

1.Report_World Refridgeration Day.pdf
2.Appendix A_World Refridgeration Day.pdf
3.Appendix B_Proclamations List Master(1).pdf

A report regarding a proclamation for World Refrigeration Day, June 26th, 2022.

F.5
Proclamation - International Women in Engineering Day
This item has attachments. 

1.Report_International Women in Engineering Day.pdf
2.Appendix A_International Women in Engineering Day.pdf
3.Appendix B_Proclamations List Master(2).pdf

A report regarding a proclamation for International Women in Engineering Day, June 23rd, 2022.

F.6
Proclamation - World Refugee Day
This item has attachments. 

1.Report_World Refugee Day.pdf
2.Appendix A_World Refugee Day.pdf
3.Appendix B_Proclamations List Master(3).pdf

A report regarding a proclamation for World Refugee Day, June 20th, 2022.

F.7
Proclamation - Year of the Salish Sea
This item has attachments. 

1.Report_Year of the Salish Sea.pdf
2.Appendix A_Year of the Salish Sea.pdf
3.Appendix B_Proclamations List Master(4).pdf

A report regarding a proclamation for Year of the Salish Sea, June 8th, 2022 to June 7th, 2023. 

F.8
Proclamation - Hidradenitis Suppurativa Awareness Week
This item has attachments. 

1.Report_Hidradenitis Suppurativa Awareness Week.pdf
2.Appendix A_Hidradenitis Suppurativa Awareness Week.pdf
3.Appendix B_Proclamations List Master(7).pdf

A report regarding a proclamation for Hidradenitis Suppurativa Awareness Week, June 6th to 12th, 2022.

F.9
Proclamation - Island Good Days
This item has attachments. 

1.Report_Island Good Days(1).pdf
2.Appendix A_Island Good Days(1).pdf
3.Appendix B_Proclamations List Master(6).pdf

A report regarding a proclamation for Island Good Days, June 20th to 26th, 2022.

F.10
Proclamation - Living Donation Week
This item has attachments. 

1.Report_Living Donation Week.pdf
2.Appendix A_Living Donation Week.pdf
3.Appendix B_Proclamations List Master(5).pdf

A report regarding a proclamation for Living Donation Week, September 11th to 17th, 2022.

G.
NOTICE OF MOTIONS
 

H.
NEW BUSINESS
 

I.
ADJOURNMENT OF COMMITTEE OF THE WHOLE
 

No Item Selected