The Corporation of the CITY OF WHITE ROCKRegular Council MeetingAGENDAMonday, April 14, 2025 at 4:00 P.m. - 7:00 P.m.Gallery Room, White Rock Community Centre Council Chambers15154 Russell Ave, White Rock, BC, V4B 0A6*Live Streaming/Telecast: Please note that all Committees, Task Forces, Council Meetings, and Public Hearings held in the Council Chamber are being recorded and broadcasted as well included on the City’s website at: www.whiterockcity.ca T. Arthur, Director of Corporate Administration1.CALL MEETING TO ORDER 1.1FIRST NATIONS LAND ACKNOWLEDGEMENT We would like to recognize that we are gathered on the traditional unceded territory of the Semiahmoo First Nation, within the broader territory of the Coast Salish Peoples.2.ADOPTION OF AGENDA RECOMMENDATIONTHAT the Corporation of the City of White Rock Council adopt the agenda for its regular meeting scheduled for April 14, 2025 as circulated.3.ADOPTION OF MINUTES 1.Post-Meeting Minutes - RM_Mar31_2025 - English.pdfRECOMMENDATIONTHAT the Corporation of the City of White Rock Council adopt the meeting minutes of March 31, 2025 as circulated.3.1SPECIAL PRESENTATION - RETIREMENT OF FIRE CHIEF ED WOLFE Mayor Knight to say a few words in recognition of Chief Wolfe's service to the City.4.QUESTION AND ANSWER PERIOD (15 MINUTES / 2 MINUTES PER SPEAKER) Question and Answer Period will be taking place in person at the meeting.Note: there are to be no questions or comments on a matter that will be the subject of a public hearing (time between the public hearing and final consideration of the bylaw). 4.1CHAIRPERSON CALLS FOR SPEAKERS TO QUESTION AND ANSWER PERIOD 5.DELEGATIONS AND PETITIONS 5.1DELEGATIONS (5 MINUTES) 5.1.aSTEPHANIE BECK, CHIEF EXECUTIVE OFFICER - PEACE ARCH HOSPITAL FOUNDATION Stephanie Beck, Chief Executive Officer of the Peace Arch Hospital Foundation, to attend to provide an update on strategic projects at Peace Arch Hospital.5.1.bWHITE ROCK HOMEOWNERS AND TAXPAYERS SOCIETY - KPMG FINANCIAL REPORT COMMENTS Gary Gumley, White Rock Homeowners and Taxpayers Society, to attend to provide comments on the KPMG financial report for the fiscal year ending December 31, 2024.6.PRESENTATIONS AND CORPORATE REPORTS 6.1PRESENTATIONS (10 MINUTES) 6.1.aMLA TREVOR HALFORD, SURREY-WHITE ROCK MLA Trevor Halford, Surrey-White Rock, to attend to discuss housing.6.2CORPORATE REPORTS 6.2.a2025 GRANTS-IN-AID 1.2025 Grants-in-Aid.pdf2.302 - Grants-In-Aid Policy (2024 Update).pdf3.Appendx B - 2025 Grants in Aid Applications_Redacted.pdfCorporate report dated April 14, 2025 from the Director of Financial Services titled "2025 Grants-in-Aid".RECOMMENDATIONTHAT Council receive the April 14, 2025, corporate report from the Director of Financial Services, titled “2025 Grants-in-Aid” for consideration, and direct staff on the allocation of the 2025 Grants-in-Aid funding available.6.2.b2024 CAPITAL PROJECT BUDGETS CARRIED OVER INTO 2025 1.2024 Capital Project Budgets Carried Over Into 2025.pdf2.Appenix A - 2024 Capital Projects Carried Over to 2025.pdfCorporate report dated April 14, 2025 from the Director of Financial Services titled "2024 Capital Project Budgets Carried Over into 2025".RECOMMENDATIONTHAT Council receive the corporate report dated April 14, 2025, from the Director of Financial Services, titled “2024 Capital Project Budgets Carried Over Into 2025.”6.2.cESTIMATED 2024 GENERAL FUND SURPLUS ALLOCATION 1.2024 Estimated General Fund Surplus and Allocation.pdf2.307 - Accumulated Surplus Fund.pdfCorporate report dated April 14, 2025 from the Director of Financial Services titled "2024 Estimate General Fund Surplus Allocation".RECOMMENDATIONTHAT Council: Receive the April 14, 2025, corporate report from the Director of Financial Services, titled “Estimated 2024 General Fund Operating Surplus Allocation;” and Direct staff to distribute $310K of the estimated 2024 Unallocated General Fund Surplus to the General Operating Fund Accumulated Surplus reserve to maintain a General Operating Fund accumulated surplus of 15%; and Direct staff to distribute the balance of the estimated Unallocated General Fund Surplus to the Community Hub Reserve fund. 6.2.dGENERATIONS SPLASH PAD UPDATE 1.Generations Splash Pad RFP Update.pdf2.Appendix A – Outdoor Exercise Equipment Analysis.pdfCorporate report dated April 14, 2025 from the Director of Engineering and Municipal Operations titled "Generations Splash Pad Update".RECOMMENDATIONTHAT Council: Approve the award of construction of the Generations Playground Splash Pad, excluding the dry river component, to GPM Civil Contracting Inc. in the amount of $1,150,000 (excluding GST); Authorize the pre-approved contingency of $330,300 (approximately 24% of design and construction cost) to support the project; Approve the purchase and relocation of outdoor exercise equipment as per option two in this report for the estimated cost of $140K Approve additional funding of $428K from the Growing Community Fund Reserve, $68K from Water capital reserves, $26K from Drainage capital reserves, and $115K from Sanitary capital reserves for the project budget Authorize the Director of Engineering and Municipal Operations to execute all contract documentation required for the Project. 6.2.eWHITE ROCK ZONING BYLAW, 2024, NO. 2506, AMENDMENT NO. 3, 2024, NO. 2517 [HOUSEKEEPING AMENDMENTS] 1.Housekeeping to Zoning Bylaw after SSMHU.pdf2.Zoning Amendment Bylaw 2517 - Housekeeping amendments (Bylaw for Council).pdfCorporate report dated April 14, 2025 from the Director of Planning and Development Services titled "White Rock Zoning Bylaw, 2024, No. 2506, amendment No. 3, 2024, No. 2517 [Housekeeping Amendments]".Note: Bylaw 2517 is on the agenda for staff recommended first, second and third reading under Item 9.1.aRECOMMENDATIONTHAT Council receive the Corporate Report dated April 14, 2025, from the Director of Planning and Development Services, titled “White Rock Zoning Bylaw, 2024, No. 2506, Amendment No. 3, 2024, No. 2517 [Housekeeping Amendments]”.7.MINUTES AND RECOMMENDATIONS OF COMMITTEES 7.1SELECT COMMITTEE MINUTES 1.2025-04-03 ICHSC Minutes (Unapproved).pdfRECOMMENDATIONTHAT Council receive for information the following committee meeting minutes as circulated: Internal Community Hub Steering Committee, April 3, 2025 7.2SELECT COMMITTEE RECOMMENDATIONS None8.POLICIES None9.BYLAWS AND PERMITS 9.1BYLAWS 9.1.aBYLAW 2517 - WHIITE ROCK ZONING BYLAW, 2024, NO. 2506, AMENDMENT NO. 3, 2024, NO. 2517 [HOUSEKEEPING AMENDMENTS] 1.Zoning Amendment Bylaw 2517 - Housekeeping amendments (Bylaw for Council)(1).pdfBylaw 2517 - A bylaw to amend the White Rock Zoning Bylaw to refine general regulations that apply to zones that contain Small Scale Multi-Unit Housing (SSMUH) and to further clarify provisions for the development of SSMUH.In accordance with sections 464(2) and 467 of the Local Government Act, Notice of Waiver of a Public Hearing was advertised in the April 3 and 10 editions of the Peace Arch News.Note: This Bylaw was the subject of a corporate report under Item 6.2.eRECOMMENDATION #1THAT Council waive the Public Hearing requirement in accordance with Section 464(2) and 467 of the Local Government Act for "White Rock Zoning Bylaw, 2024, No. 2506, Amendment No.3, 2024, No. 2517".RECOMMENDATION #2THAT Council give first, second and third reading to "White Rock Zoning Bylaw, 2024, No. 2506, Amendment No.3, 2024, No. 2517".9.1.bBYLAW 2538 - ANIMAL CONTROL AND LICENSING BYLAW, 2012, NO. 1959, AMENDMENT NO.4, 2025, NO. 2538 1.Draft Animal Control Bylaw amendment - dogs on the promenade 530am to 9am.pdfBylaw 2538 - A bylaw to amend the Animal Control and Licensing Bylaw to allow dogs on the Promenade between April 1st to September 30th from the hours of 5:30am to 9:00am.Bylaw 2538 received three (3) readings on March 31, 2025 and is on the agenda for consideration of final reading at this time. RECOMMENDATION #1THAT Council give final reading to "Animal Control and Licensing Bylaw, 2012, No. 1959, Amendment No. 4, 2025, No. 2538".9.2PERMITS None10.CORRESPONDENCE 10.1CORRESPONDENCE - RECEIVED FOR INFORMATION RECOMMENDATIONTHAT Council receive correspondence items 10.1 a - c as circulated. 10.1.aPROCLAMATION REQUEST - LIONS WORLDWIDE INDUCTION DAY 1.10.1.b - Invitation to Proclaim Lions Worldwide Induction Day.pdfNote: Council Policy No. 109 notes that the City of White Rock does not make official proclamations. Item 10.1.a has been included under correspondence for public information purposes only. Correspondence dated March 31, 2025 from Teresa Addison, President, Oak Harbor Lions Club, regarding the Lions Worldwide Induction Day on April 26, 2025.10.1.bMINISTER OF HOUSING - WHITE ROCK'S SIX-MONTH HOUSING TARGETS PROGRESS REPORT 1.185347 Knight Signed.pdfCorrespondence dated April 2, 2025 from Ravi Kahlon, Minister of Housing and Municipal Affairs, in response to the City's six-month housing targets progress report.10.1.cMETRO VANCOUVER BOARD IN BRIEF 1.board-in-brief-mar-28-2025.pdfMetro Vancouver Board in Brief for March meetings for information purposes.11.MAYOR AND COUNCILLOR REPORTS 11.1MAYOR’S REPORT 11.2COUNCILLORS REPORTS 12.MOTIONS AND NOTICES OF MOTION 12.1MOTIONS 12.1.aNO PARKING SIGNAGE BE ADDED TO CORRELATE WITH NEW HILLSIDE WALKWAYS SIGNAGE (HELEN FATHERS CENTRE STREET WALKWAY) Councillor Chesney provided the following Motion for consideration at this time: RECOMMENDATIONTHAT Council direct “No Parking” signage be erected at the entrances and exits in correlation of the new Hillside Walkway signage being installed at the Helen Fathers Centre Street Walkway.12.2NOTICES OF MOTION 13.RELEASE OF ITEMS FROM CLOSED COUNCIL MEETINGS 14.OTHER BUSINESS 14.1COUNCIL APPOINTMENT TO OUTSTANDING CANADIANS ON THE PENINSULA COMMITTEE 1.125 - Outstanding Canadians on the Peninsula Legacy Program.pdfNote: Policy 125 White Rock Outstanding Canadians on the Peninsula Legacy ProgramMayor Knight provided the following for consideration:RECOMMENDATIONTHAT Council appoint Mayor Knight to serve on the Outstanding Canadians on the Peninsula Selection Committee for 2025.15.CONCLUSION OF THE APRIL 14, 2025 REGULAR COUNCIL MEETING No Item Selected This item has no attachments.1.125 - Outstanding Canadians on the Peninsula Legacy Program.pdf1.Draft Animal Control Bylaw amendment - dogs on the promenade 530am to 9am.pdf1.10.1.b - Invitation to Proclaim Lions Worldwide Induction Day.pdf1.185347 Knight Signed.pdf1.2025 Grants-in-Aid.pdf2.302 - Grants-In-Aid Policy (2024 Update).pdf3.Appendx B - 2025 Grants in Aid Applications_Redacted.pdf1.2024 Capital Project Budgets Carried Over Into 2025.pdf2.Appenix A - 2024 Capital Projects Carried Over to 2025.pdf1.Post-Meeting Minutes - RM_Mar31_2025 - English.pdf1.Housekeeping to Zoning Bylaw after SSMHU.pdf2.Zoning Amendment Bylaw 2517 - Housekeeping amendments (Bylaw for Council).pdf1.2025-04-03 ICHSC Minutes (Unapproved).pdf1.board-in-brief-mar-28-2025.pdf1.Zoning Amendment Bylaw 2517 - Housekeeping amendments (Bylaw for Council)(1).pdf1.2024 Estimated General Fund Surplus and Allocation.pdf2.307 - Accumulated Surplus Fund.pdf1.Generations Splash Pad RFP Update.pdf2.Appendix A – Outdoor Exercise Equipment Analysis.pdf