REVISED AGENDA - VICTORIA CITY COUNCIL

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COUNCIL CHAMBERS - 1 CENTENNIAL SQUARE, VICTORIA BC
To be held immediately following the Committee of the Whole Meeting
The City of Victoria is located on the homelands of the Songhees and Esquimalt People
Due to the COVID-19 Pandemic, public access to City Hall is not permitted. This meeting may be viewed on the City’s webcast at www.victoria.ca

From the July 23, 2020 Council Meeting:

That Council forward #4 - Reinstate regular on-street metered rates and time limits as per map in Appendix A - to the August 6, 2020 daytime Council Meeting and that this motion be forwarded to the Downtown Victoria Business Association.

G.

A report recommending:

  • 1st and 2nd readings of:
    • Zoning Bylaw 2018, Amendment Bylaw (No. 6) No. 20-078

 

The application is ready to proceed to Public Hearing and proposes to allow for a Storefront Cannabis Retailer. 

A report recommending:

  • 1st and 2nd readings of:
    • Heritage Designation (404 Henry Street) Bylaw No. 20-074

 

The application is ready to proceed to Public Hearing and proposes to heritage designate the property. 

A report recommending:

  • 1st and 2nd readings of:
    • Zoning Regulation Bylaw, Amendment Bylaw (No. 1225) No. 20-054
  • 1st, 2nd, and 3rd readings of:
    • Housing Agreement (2558 Quadra Street) Bylaw (2020) No. 20-055

 

The application is ready to proceed to Public Hearing and proposes a mixed-use, five-storey affordable rental building with commercial use on the ground level. 

  • Consideration of adoption of:
    • Council Procedures Bylaw Amendment (No. 1) Bylaw No. 20-083

The purpose of this bylaw is to amend the procedures to be followed by Council and Council committees.

Appointments to the Advisory Design Panel

That Council:
Appoint nine candidates to the Advisory Design Panel (ADP) each for an 18-month term from July 1, 2020 to December 31, 2021;
Joseph Kardum
Devon Skinner
Marilyn Palmer
Sean Partlow
Brad Forth
Benjamin Smith
Mathew Jardine
Trish Piwowar
Ruth Dollinger

Appointments to the Heritage Advisory Panel

That Council:
Appoint ten candidates to the Heritage Advisory Panel (HAP) each for an 18-month term from July 1, 2020 to December 31, 2021:
Douglas Campbell
Graham Walker
Pam Madoff
Steve Barber
Shari Khadem
Aaron Usatch 
James Kerr
Avery Bonner
Helen Edwards
Kirby Delaney

Appointments to the Art in Public Places Committee

That Council:
Appoint seven candidates to the Arts in Public Places Committee (AIPPC) each for an 18-month term from July 1, 2020 to December 31, 2021:
Lynda Gammon
Silvia Bonet
Toby Lawrence
Elizabeth Matheson
Kim Dhillon
Laura Gildner
Matty Cervantes

Appointments to the Victoria Family Court and Youth Justice Committee

That Council:

  1. Appoint Kari Sloane to the Victoria Family Court and Youth Justice Committee for a term ending June 30, 2021.

Appointment to the Board of Variance

That Council:
Appoint Rus Collins and Rosa Munzer candidates to the Board of Variance (BOV) each for a 3-year term from July 1, 2020 to July 1, 2023.

MOTION TO CLOSE THE AUGUST 6, 2020 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) A part of a council meeting may be closed to the public if the subject matter being considered relates to or is one or more of the following:

  • Section 90(1)(c) labour relations or other employee relations;
  • Section 90(1)(e) the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality;
  • 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;
  • Section 90(1)(g) litigation or potential litigation affecting the municipality;
  • Section 90(1)(k) negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public.

Section 90(2) A part of a council meeting may be closed to the public if the subject matter being considered relates to one or more of the following:

  • Section 90(2)(b) the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government or both, or between a provincial government or the federal government or both and a third party.