MINUTES OF THE
PLANNING & LAND USE COMMITTEE MEETING
HELD THURSDAY, NOVEMBER 12, 2015, 9:00 A.M.
1.THE CHAIR CALLED THE MEETING TO ORDER AT 9:00 A.M.
Committee Members Present:Mayor Helps (Chair); Councillors Alto, Coleman, Isitt, Lucas, Loveday, Madoff, Thornton-Joe and Young.
Absent for a portionCouncillors Isitt and Loveday
of the meeting:
Staff Present:J. Johnson – City Manager; J. Jenkyns – Deputy City Manager; J. Tinney – Director, Sustainable Planning & Community Development; A. Hudson – Assistant Director, Community Planning, J. MacDougall – Assistant Director, Parks; F. Work – Director, Engineering; R. Bateman – Planner; J. Handy – Planner; M. Miller – Heritage Planner; B. Sikstrom – Senior Planner; C. Wain – Planner; C. Coates – City Clerk; J. Appleby - Recording Secretary.
Councillors Isitt and Loveday were not present when the meeting convened.
Action:It was moved by Councillor Alto, seconded by Councillor Madoff, that the Agenda of the November 12, 2015, Planning and Land Use Committee meeting be approved.
The Chair canvassed Committee, which approved bringing forward the following items for approval:
Item #1- Minutes from the Meeting held on October 29, 2015
Item #8 - Potential Heritage Advisory Panel Referrals
Amendment:It was moved by Councillor Coleman, seconded by Councillor Alto, that the agenda of the November 12, 2015 meeting be approved as amended.
On the amendment:
CARRIED UNANIMOUSLY 15/PLUC268
On the main motion as amended:
CARRIED UNANIMOUSLY 15/PLUC269
3.1 Minutes from the Meeting held on October 29, 2015.
Action:It was moved by Councillor Coleman, seconded by Councillor Alto, that the Minutes from the October 29, 2015, Planning and Land Use Committee meeting be approved.
CARRIED UNANIMOUSLY 15/PLUC270
3.2 Potential Heritage Advisory Panel Referrals
Councillor Madoff and Thornton-Joe brought forward a motion regarding the Heritage Advisory Panel and issues that the panel would like to bring forward.
Action:It was moved by Councillor Coleman, seconded by Councillor Alto, that Committee recommends that Council approve the following referrals to the Heritage Advisory Panel for consideration, comments and / or recommendations on:
CARRIED UNANIMOUSLY 15/PLUC271
4.1 R1-A Zone, Rockland Single Family Dwelling Bylaw Housekeeping Amendment
Committee received a report regarding proposed amendments to the R1-A Zone, Rockland Single Family Dwelling District. The amendments would clarify the intent of the Bylaw, specifically confirming that:
Councillors Isitt and Loveday joined meeting at 9:04 a.m.
Action:It was moved by Councillor Madoff, seconded by Councillor Thornton-Joe, that Committee recommends that Council consider giving first and second reading to the Zoning Regulation Bylaw amendment proposed to the R1-A Zone, Rockland Single Family Dwelling District, and that a Public Hearing date be set.
CARRIED UNANIMOUSLY 15/PLUC272
4.2 Sidewalk Café Bylaw Progress Report
Committee received a report regarding a proposed approach for updating the Sidewalk Café Bylaw, improvements to the process associated with establishing sidewalk cafes and to seek direction to proceed with focused public consultation for feedback on the proposed changes.
Committee discussed:
Action:It was moved by Councillor Alto, seconded by Councillor Loveday, that Committee recommends that Council direct staff:
Committee discussed:
Amendment: It was moved by Councillor Thornton-Joe, seconded by Councillor Isitt, that the motion be amended as follows:
4. 5.To incorporate refinements into the draft Sidewalk Café Bylaw in response to the input received from the public consultation and report back to Council with the proposed Bylaw by February 2016.
On the amendment:
CARRIED UNANIMOUSLY 15/PLUC273
Discussion on the main motion:
On the main motion as amended:
CARRIED UNANIMOUSLY 15/PLUC274
5.1 Development Permit Application No. 000430 for 1029 View Street
Committee received a report regarding an application for 1029 View Street. The proposal is to construct a mixed-use building comprising of ground-floor commercial and eight-storeys of residential above.
Councillor Loveday withdrew from the meeting at 9:43 a.m. and returned at 9:44 a.m.
Committee discussed:
Action:It was moved by Councillor Alto, seconded by Councillor Madoff, that Committee recommends that Council consider the following motion:
“That Council refer Development Permit Application No. 000430 to the Advisory Design Panel, with a request that the Panel pay particular attention to the following:
Following this referral and after provision of either an arborist report or details for alternative replacement street trees and any necessary revisions requested by the Advisory Design Panel, that the Application be referred back to the Planning and Land Use Committee."
Committee discussed:
DEFEATED 15/PLUC275
For:Councillors Alto, Isitt, Loveday and Madoff
Against:Mayor Helps; Councillors Coleman, Lucas, Thornton-Joe and Young
Action:It was moved by Councillor Thornton-Joe, seconded by Mayor Helps.
“That Council authorize the issuance of Development Permit Application No. 000430 for 1029 Fort Street in accordance with:
1. Plans dated September 18, 2015.
2. Development meeting all Zoning Regulation Bylaw requirements.
3. Provision of an arborist report to demonstrate the mitigation measures needed to reduce the impacts on the retained street trees along View Street or an alternate plan to replace the street trees to the satisfaction of City staff.
4. Provision of additional detail related to the functionality of the two-tier bicycle parking to the satisfaction of City staff.
5. That Council authorize City of Victoria staff to execute an Encroachment Agreement for a fee of $750 plus $25 per m2 of exposed shored face during construction, in a form satisfactory to City staff. This is to accommodate shoring for construction of the underground parking structure at the property line.
6. Final plans to be generally in accordance with the plans identified above to the satisfaction of City staff.
7. The Development Permit lapsing two years from the date of this resolution.”
CARRIED 15/PLUC276
For:Mayor Helps (Chair); Councillors Alto, Coleman, Isitt, Lucas, Loveday, Thornton-Joe and Young.
Against:Councillor Madoff
Committee recessed at 10:18 a.m.
Committee reconvened at 10:23 a.m.
Councillor Isitt withdrew from the meeting at 10:23 a.m. due to a potential non-pecuniary conflict as he is a board member of the Greater Victoria Harbour Authority, who are the owners of the subject property.
5.2 Heritage Application Permit No. 00208 for 700 Government Street
Committee received a report regarding an application for 700 Government Street. The proposal is to install six surplus lamp posts in order to light the pedestrian part of the Lower Causeway.
Action:It was moved by Councillor Alto, seconded by Councillor Madoff, that Committee recommends that Council authorize the issuance of Heritage Alteration Permit No. 00208 for the property at 700 Government Street, in accordance with:
Committee discussed that the Harbour Authority has received funding for the site and is currently working on a comprehensive master plan which will eliminate the need to approve this type of application in isolation.
CARRIED 15/PLUC277
For:Mayor Helps; Councillors Alto, Coleman, Isitt, Lucas, Madoff, Thornton-Joe and Young.
Against: Councillor Loveday
Councillor Lucas excused herself from the meeting at 10:28 a.m. due to a potential pecuniary conflict as she oversees all operations of a liquor retail store located at the Hotel Rialto.
Councillor Isitt returned to the meeting at 10:29 a.m.
6.1 The Local Bar and Grill
Committee received a report regarding an application from the Local Bar and Grill located at 1205 Wharf Street, for a change to their Food Primary Licence to add a Patron Participation Endorsement.
Action:It was moved by Councillor Alto, seconded by Councillor Loveday, that Committee recommends that Council, after conducting a review with respect to noise and community impacts regarding the application to add a Patron Participation Endorsement for the Food Primary Liquor license of The Local Bar and Grill, Liquor Licence No. 302531, located at 1205 Wharf Street, supports:
Committee discussed:
CARRIED UNANIMOUSLY 15/PLUC278
6.2 The Strathcona Hotel
Committee received a report regarding an application from the Strathcona Hotel, located at 919 Douglas Street, for a change to their hours of service.
Action:It was moved by Councillor Loveday, seconded by Councillor Coleman, that Committee recommends that Council, after conducting a review with respect to noise and community impacts regarding the application to amend the hours of liquor service for the Liquor Primary Licence of the Strathcona Hotel, Liquor Licence No. 136243, located at 919 Douglas Street, supports:
Committee discussed:
CARRIED 15/PLUC279
For:Mayor Helps; Councillors Alto, Coleman, Isitt, Loveday, Madoff, and Thornton-Joe.
Against: Councillor Young
Action: It was moved by Councillor Thornton-Joe, seconded by Councillor Loveday, that Council request that the applicant provide information on what practises are used to address the neighbourhood concerns
CARRIED UNANIMOUSLY 15/PLUC280
Councillor Lucas returned to the meeting at 10:54 a.m.
Action:It was moved by Councillor Coleman, seconded by Councillor Isitt, that the Planning and Land Use Committee meeting of November 12, 2015, be adjourned at 10:55 a.m.
CARRIED UNANIMOUSLY 15/PLUC281
______________________________
Mayor Helps, Chair