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CALL TO ORDER

APPROVAL OF AGENDA

CONSENT AGENDA

ADOPTION OF MINUTES

1.

Minutes from the meeting  held January 23, 2014

DECISION REQUEST

2.

Rezoning Application # 00430 for 1303 Dallas Road & Licenses 

of Occupation for Clover Point Pump Station and Conveyance Pipe

--D. Day, Director of Sustainable Planning & Community Development

Neighbourhood:  Fairfield  Recommendation:  Approve Agreements and Proceed to PH

Rezoning #00430 for 1303 Dallas Road.pdf

3 - 45

3.

Development Permit Application # 000346 for 506 Government Street,

430 Menzies Street & 450 Superior Street

Provincial Applications to subdivide South Block & Q-lot in the Legislative Precinct

--D. Day, Director of Sustainable Planning & Community Development

Neighbourhood:  James Bay  Recommendation: Authorize DP / Approve Required Amendments to MDA

Late Item: Appendix 1

Late Item: James Bay Neighbourhood Association Letter

Development Permit # 000346.pdf

Late Item - Appendix.pdf

Late Item - JBNA Letter.pdf

47 - 85

4.

Project Charter for Inner Harbour Revitalization Opportunities

--D. Day, Director of Sustainable Planning & Community Development

Neighbourhood:  Downtown  Recommendation: Approve Project Charter and Initiate the Revitalization Project

Project Charter for Inner Harbour.pdf

87 - 100

5.

Ship Point (City-Owned Lands) Environmental and Geotechnical Analysis

--D. Day, Director of Sustainable Planning & Community Development

Neighbourhood: Downtown  Recommendation: Accept summary for information

Ship Point Environmental and Geotechnical Analysis.pdf

101 - 108

MOTION TO CLOSE THE FEBRUARY 6, 2014  PLANNING & LAND USE COMMITTEE MEETING TO THE PUBLIC

MOTION TO CLOSE THE February 6, 2014 PLANNING AND LAND USE COMMITTEE MEETING TO THE PUBLIC (To consider the following items in a closed meeting of the Planning & Land Use Committee, the following motion is required: “That the Planning & Land Use Committee convene a closed meeting that excludes the public under Section 12(6) of the Council Bylaw for the reason that the following agenda items deal with matters specified in Sections 12(3) (e) of the Council Bylaw.”)

Section 12 (3) (e) - the acquisition, disposition or expropriation of land or improvements, if the Council considers that disclosure might reasonably be expected to harm the interests of the City.

DECISION REQUEST

6.

Land / Proposed Disposition

--D. Day, Director of Sustainable Planning & Community Development

ADJOURNMENT