REVISED AGENDA - COMMITTEE OF THE WHOLEMeeting #:Date:Thursday, July 04, 2019 at 9:00 A.m. - 2:00 P.m.Location: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 C.READING OF MINUTES C.1Minutes from the meeting held March 7, 2019 1.Post-Meeting Minutes - COTW_Mar07_2019 - English.pdfD.UNFINISHED BUSINESS E.LAND USE MATTERS E.1Residential Rental Tenure Zoning 1.Report_Residential Rental Tenure Zoning.pdf2.Attachment A_Rental Building Inventory by Age.pdf3.Additional Correspondance_Residential Rental Tenure Zoning.pdf4.Presentation_Residential Rental Tenure Zoning.pdfAddendum: Additional Correspondence, Presentation A report outlining a proposed work plan for future application of Residential Rental Tenure zoning to existing purpose-built multi-unit rental properties.F.STAFF REPORTS F.1Victoria Housing Reserve Fund Guidelines Update 1.Report_Victoria Housing Reserve Fund Update.pdf2.Appendix A_Jurisdictional Affordable Housing Fund Review in British Columbia and Other Cities.pdf3.Appendix B_Consultation Summary with Non-Profit Housing Providers and Funders.pdf4.Appendix C_Revised Victoria Housing Reserve Fund Application Form.pdf5.Appendix D_Victoria Housing Reserve Fund Activity 2005- 2019.pdf6.Appendix E_Victoria Housing Reserve Fund Program Guidelines June 2019.pdf7.Presentation_Victoria Housing Reserve Fund.pdfAddendum: Presentation A report to provide information, analysis, and recommendations on updates to the Victoria Housing Reserve Fund guidelines in response to previous Council motions related to requests for funding on redevelopment projects.F.2Advisability of Cannabis Consumption Sites Pilot or Regulations 1.Report_Advisability of Cannabis Consumption Site Pilot or Regulations.pdf2.Attachment A_August 2nd, 2018 Council Member Report.pdf3.Attachment B_Denver Pilot Program Regulations.pdf4.Presentation_Cannabis Site Pilot.pdfAddendum: Presentation A report on the advisability of initiating a pilot or introducing regulations for cannabis consumption sites.G.NOTICE OF MOTIONS H.NEW BUSINESS H.1Reconsideration of Council Motion on 1708 Coronation Street 1.Report_Reconsideration of Council Motion on 1708 Coronation Street.pdf2.Attachment A_Report_Development Permit with Variances Application No. 00663 for 1708 Coronation Street.pdfA report requesting the reconsideration of a motion previously made at the June 13 meeting in regards to the proposal at 1708 Coronation Street.H.2Amenities in Neighbourhoods 1.Motion_Amenities in Neighbourhoods.pdfA motion recommending that 2020 budget discussions include the allocation of new assessed revenue for parks and greenspace acquisition, and amenities in neighbourhoods where development is occurring.H.3Citizen's Assembly Committee - Appointing an Alternate (Verbal) To consider the appointment of a Council member to the Citizen's Assembly Committee to serve as an alternate to attend upcoming joint meetings with Saanich. I.ADJOURNMENT OF COMMITTEE OF THE WHOLE No Item Selected This item has no attachments1.Report_Residential Rental Tenure Zoning.pdf2.Attachment A_Rental Building Inventory by Age.pdf3.Additional Correspondance_Residential Rental Tenure Zoning.pdf4.Presentation_Residential Rental Tenure Zoning.pdf1.Post-Meeting Minutes - COTW_Mar07_2019 - English.pdf1.Report_Reconsideration of Council Motion on 1708 Coronation Street.pdf2.Attachment A_Report_Development Permit with Variances Application No. 00663 for 1708 Coronation Street.pdf1.Report_Victoria Housing Reserve Fund Update.pdf2.Appendix A_Jurisdictional Affordable Housing Fund Review in British Columbia and Other Cities.pdf3.Appendix B_Consultation Summary with Non-Profit Housing Providers and Funders.pdf4.Appendix C_Revised Victoria Housing Reserve Fund Application Form.pdf5.Appendix D_Victoria Housing Reserve Fund Activity 2005- 2019.pdf6.Appendix E_Victoria Housing Reserve Fund Program Guidelines June 2019.pdf7.Presentation_Victoria Housing Reserve Fund.pdf1.Report_Advisability of Cannabis Consumption Site Pilot or Regulations.pdf2.Attachment A_August 2nd, 2018 Council Member Report.pdf3.Attachment B_Denver Pilot Program Regulations.pdf4.Presentation_Cannabis Site Pilot.pdf1.Motion_Amenities in Neighbourhoods.pdf