The Corporation of the CITY OF WHITE ROCKRegular Council MeetingAGENDAMonday, April 17, 2023 at 7:00 P.m. - 9:00 P.m.City Hall Council Chambers15322 Buena Vista Avenue, White Rock, BC, V4B 1Y6*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 standing/working/meeting on the traditional unceded territory of the Semiahmoo First Nation, and also wish to acknowledge 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 17, 2023 as amended to Include two On Table submissions for Question and Answer Period from G. Gumley (Item 4); and Delete the delegation scheduled for this evening under Item 5.1.a. 3.ADOPTION OF MINUTES 1.Post-Meeting Minutes - RM_Mar27_2023 - English.pdf2.Post-Meeting Minutes - RCM-public meeting_Mar27_2023 - English.pdfRECOMMENDATIONTHAT the Corporation of the City of White Rock Council adopt the following meeting minutes as circulated: March 27, 2023 Regular Council as amended include Councillor Klassen as voting in the positive in regard to Item 6.2.c; and March 27, 2023 Public Meeting (Development Variance Permit No. 450 - 1588 Johnston Road). 3.1SPECIAL PRESENTATION 3.1.aSEMIAHMOO SECONDARY THUNDERBIRDS The Semiahmoo Secondary Thunderbirds senior basketball team were in attendance to be recognized for their record-breaking season and their Provincial Championship win.3.2MEETING POSTPONED (ADJOURNED) The Regular Meeting will recess in order to consider a Public Hearing regarding the following proposed application: Bylaw 2451- 15495 Oxenham Avenue The Regular Meeting will reconvene following the adjournment or conclusion of the Public Hearing.RECOMMENDATIONTHAT Council: Postpone the April 17, 2023 Regular Council meeting at this time until the adjournment or conclusion of the Public Hearing for the following application: Bylaw 2451 - 15495 Oxenham Avenue; and Directly following the Public Hearing the Regular Council will be reconvened in the City's Council Chambers. 3.3MEETING RECONVENES The Regular Meeting was reconvened at 7:12 p.m. following the adjournment or conclusion of the Public Hearing for the following application: Bylaw 2451 - 15495 Oxenham Avenue 4.QUESTION AND ANSWER PERIOD 1.Q and A Submission - J. Longworth.pdf2.QandA Submission - Staff Response to J. Longworth.pdfQuestion and Answer Period will be taking place both in person at the meeting, as well as electronically through email. If you wish to have your question submitted electronically you may forward questions and comments to Mayor and Council by emailing [email protected] with Question and Answer Period noted in the subject line.As of 8:30 a.m., April 12, 2023, there was one (1) Question and Answer period submission received: Email dated March 31, 2023 from J. Longworth, White Rock, regarding traffic and safety concerns at the Five Corners crosswalk, as well as concerns around sidewalk maintenance. A response from staff, dated April 11, 2023, has been attached to the submission for information purposes. 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).RECOMMENDATIONTHAT Council receive for information the correspondence submitted for Question and Answer Period by 8:30 a.m. April 17 2023 , including “On-Table” information provided with staff responses that are available at the time.4.1CHAIRPERSON CALLS FOR SPEAKERS TO QUESTION AND ANSWER PERIOD 5.DELEGATIONS AND PETITIONS 5.1DELEGATIONS 5.1.aNEW WESTMINSTER & DISTRICT LABOUR COUNCIL - 2023 DAY OF MOURNING Member(s) of the New Westminster & District Labour Council to attend in recognition of that Day or Mourning for workers killed and injured on the job.5.2PETITIONS None6.PRESENTATIONS AND CORPORATE REPORTS 6.1PRESENTATIONS 6.1.aWHITE ROCK RCMP QUARTERLY REPORT (Q1) FOR JANUARY - MARCH 2023 Staff Sergeant Pauls to provide a presentation to update Council regarding their January - March 2022 Quarterly report.6.2CORPORATE REPORTS 6.2.aCITY OF WHITE ROCK FINANCIAL PLAN (2023-2027) BYLAW, 2023, NO. 2458 1.City of White Rock Finanial Plan (2023 - 2027) Bylaw, 2023, No. 2458.pdf2.City of White Rock Bylaw, 2023, No 2458 Financial Plan.pdf3.City of White Rock 2023-2027 Consolidated Financial Plan - Apr 17 2023.pdfCorporate report dated April 17, 2023 from the Director of Financial Services titled "City of White Rock Financial Plan (2023-2027) Bylaw, 2023, No. 2458".Note: Bylaw 2458 is on the agenda for consideration of first, second and third readings under Item 8.1.aRECOMMENDATIONTHAT Council receive for information the April 17, 2023, corporate report from the Director of Financial Services, titled “City of White Rock Financial Plan (2023-2027) Bylaw, 2023, No. 2458”.6.2.bCITY OF WHITE ROCK ANNUAL PROPERTY TAX RATES BYLAW, 2023, NO. 2461 1.City of White Rock Annual Property Tax Rates Bylaw, 2023, No. 2461.pdf2.White Rock Annual Property Tax Rates Bylaw 2023, No. 2461.pdfCorporate report dated April 17, 2023 from the Director of Financial Services titled "City of White Rock Annual Property Tax Rates Bylaw, 2023, No. 2461".Note: Bylaw 2461 is on the agenda for consideration of first, second and third reading under Item 8.1.bRECOMMENDATIONTHAT Council receive for information the April 17, 2023, corporate report from the Director of Financial Services, titled “City of White Rock Annual Property Tax Rates Bylaw 2023, No. 2461”.6.2.cWHITE ROCK ANNUAL UTILITY RATES BYLAW 2023 1.White Rock Annual Utility Rates Bylaws 2023.pdf2.White Rock Sanitary Sewer Connection and Rental Charges Bylaw, 1970, No. 396, Amendment Bylaw, 2023, No. 2464(1).pdf3.White Rock Secondary Suite Service Fee Bylaw, 2012, No. 2009, Amendment No. 7, 2023, No. 2465(1).pdf4.White Rock Drainage Utility User Fee Bylaw, 2004, No. 1739, Amendment Bylaw, 2023, No. 2463(1).pdf5.White Rock Collection, Removal, Disposal and Recycling of Solid Waste Bylaw 2015, No. 2084, Amendment No. 7, 2023 No. 2462.pdfCorporate report dated April 17, 2023 from the Director of Financial Services titled "White Rock Annual Utility Rates Bylaw 2023".Note: Bylaws 2462, 2463, 2464 and 2465 are on the agenda for consideration of first, second and third reading under Items 8.1.c - 8.1.fRECOMMENDATIONTHAT Council receive the April 17, 2023, corporate report from the Director of Financial Services, titled “White Rock Annual Utility Rates Bylaws 2023” for consideration and subsequent approval and adoption.6.2.d2023 PAVING PROGRAM - CONTRACT AWARD 1.Contract Award - 2023 Paving Program - Presented to Council.pdfCorporate report dated April 17, 2023 from the Director of Engineering and Municipal Services titled "2023 Paving Program - Contract Award".RECOMMENDATIONTHAT Council: Receive for information the corporate report dated April 17, 2023, from the Director of Engineering and Municipal Operations, titled “2023 Paving Program – Contract Award;” Give advance approval of carryover of 2022 budget of $645,000 and 2023 budget of $500,000; and, Approve the award of a contract for the 2023 Paving Program to Mainland Construction Material ULC dba Winvan Paving for $1,007,725.80 (excluding GST). 6.2.eINITIAL REVIEW OF 1454 OXFORD STREET - BUILDING B UNIT COUNT CHANGE 1.1454 Oxford Street Initial Review - Buliding B Unit Count Change .pdf2.Appendix A_Staff Report - November 23 2015 - 1454 Oxford Street – Rezoning and OCP Amendment.pdf3.Appendix B_Staff Report - September 19 2016 - 1454 Oxford Street - LUPC .pdf4.Appendix C_Staff Report - June 28 2021 LUPC - 1454 Oxford Street - Major Development Permit (14-009) .pdf5.Appendix D_Nautilus Tower B Applicant Memo.pdf6.Appendix E_MOU Nautilus Tower B.pdf7.Appendix F_Updated CD- 46 - 1454 Oxford Street.pdf8.Appendix G_Updated Traffic Impact Analysis.pdfCorporate report dated April 17, 2023 from the Director of Planning and Development Services titled "Initial Review of 1454 Oxford Street - Building B Unit Count Change".Note: Bylaw 2467 (and report recommendations 2-4) are on the agenda for consideration under Item 8.4.g.RECOMMENDATIONTHAT Council receive for information the corporate report dated April 17, 2023, from the Director of Planning and Development Services titled "Initial Review of 1454 Oxford Street - Building B Unit Count Change". 6.2.fINFORMATION REPORT UPDATE - APPLICATION FOR LIQUOR PRIMARY LICENCE FOR 15165 RUSSELL AVENUE (LL 22-035) 1.Information report update - 15165 Russell Avenue (Liquor Primary Licence Application) .pdf2.Appendix A - Location and Ortho Maps.pdf3.Appendix B - 27 March 2023 Corporate Report_ Liquor Primary License Application at 15165 Russell Avenue (with appendices).pdfCorporate report dated April 17, 2023 from the Director of Planning and Development Services titled "Information Report Update - Application for Liquor Primary Licence for 15165 Russell Avenue (LL 22-035).RECOMMENDATIONTHAT Council receive for information the corporate report dated April 17, 2023, from the Director of Planning and Development Services, titled "Information Report Update- Application for a Liquor Primary Licence at 15165 Russell Avenue (LL 22-035)."6.2.g15704, 15724/28/38/48/58/70 NORTH BLUFF ROAD - COURTYARD COMMONS - HEIGHT CHANGE 1.Courtyard Commons - Height Change .pdf2.Appendix A_Staff report_June 27 2022 _Land Use and Planning Committee.pdf3.Zoning Amendment Bylaw No 2435 15704 North Bluff Road(3).pdf4.Appendix C_2023-03-04 - 2420 - Courtyard Commons - Architect - DP revision memo.pdfCorporate report dated April 17, 2023 from the Director of Planning and Development Services titled "15704, 15724/28/38/48/58/70 North Bluff Road – Courtyard Commons – Height Change".Note: Bylaw 2435 (and report recommendations 2-4) are on the agenda for consideration under Item 8.4.h RECOMMENDATIONTHAT Council receive for information the corporate report dated April 17, 2023, from the Director of Planning and Development Services, titled "15704, 15724/28/38/48/58/70 North Bluff Road – Courtyard Commons – Height Change."7.MINUTES AND RECOMMENDATIONS OF COMMITTEES 7.1STANDING AND SELECT COMMITTEE MINUTES 1.Post-Meeting Minutes - Finance and Audit Committee Meeting_Mar27_2023 - English.pdfRECOMMENDATIONTHAT Council receive for information the following standing committee meeting minutes as circulated: Finance and Audit Committee, March 27, 2023. 7.2STANDING COMMITTEE RECOMMENDATIONS None8.BYLAWS AND PERMITS 8.1BYLAWS 8.1.aBYLAW 2458 - CITY OF WHITE ROCK FINANCIAL PLAN (2023-2027) BYLAW, 2023, NO. 2458 1.Bylaw 2458 - City of White Rock Bylaw, 2023, No 2458 Financial Plan.pdfBylaw 2458 - A bylaw to adopt a Financial Plan for 2023 to 2027.Note: This bylaw was the subject of a corporate report under Item 6.2.aRECOMMENDATIONTHAT Council give first, second and third reading to "City of White Rock Financial Plan (2023-2027) Bylaw, 2023, No. 2458".8.1.bBYLAW 2461 - CITY OF WHITE ROCK ANNUAL PROPERTY TAX RATES BYLAW 2023, NO. 2461 1.Bylaw 2461 - Rock Annual Property Tax Rates Bylaw 2023, No. 2461.pdfBylaw 2461 - A bylaw for the levying of rates on land and improvements and to provide for the payment of taxes and user fees for the year 2023.Note: This bylaw was the subject of a corporate report under Item 6.2.bRECOMMENDATIONTHAT Council give first, second and third reading to "City of White Rock Annual Property Tax Rates Bylaw 2023, No. 2461".8.1.cBYLAW 2462 - WHITE ROCK COLLECTION REMOVAL, DISPOSAL AND RECYCLING OF SOLID WASTE BYLAW 2015, NO. 2084, AMENDMENT NO. 7, 2023 NO. 2462 1.White Rock Collection, Removal, Disposal and Recycling of Solid Waste Bylaw 2015, No. 2084, Amendment No. 7, 2023 No. 2462.pdfBylaw 2462 - A bylaw to amend the White Rock Collection, Removal, Disposal and Recycling of Solid Waste Bylaw 2015, No. 2084.Note: This bylaw was the subject of a corporate report under Item 6.2.c.RECOMMENDATIONTHAT Council give first, second and third reading to “White Rock Collection, Removal, Disposal and Recycling of Solid Waste Bylaw 2015, No. 2084, Amendment No. 7, 2023 No. 2462”.8.1.dBYLAW 2463 - WHITE ROCK DRAINAGE UTILITY USER FEE BYLAW, 2004, NO. 1739, AMENDMENT BYLAW, 2023, NO. 2463 1.White Rock Drainage Utility User Fee Bylaw, 2004, No. 1739, Amendment Bylaw, 2023, No. 2463.pdfBylaw 2463 - A bylaw to amend the White Rock Drainage Utility User Fee Bylaw, 2004, No. 1739.Note: This bylaw was the subject of a corporate report under Item 6.2.c.RECOMMENDATIONTHAT Council give first, second and third reading to “White Rock Drainage Utility User Fee Bylaw, 2004 No. 1739, Amendment Bylaw, 2023, No. 2463". 8.1.eBYLAW 2464 - WHITE ROCK SANITARY SEWER CONNECTION AND RENTAL CHARGES BYLAW, 1970, NO. 396, AMENDMENT BYLAW, 2023, NO. 2464 1.White Rock Sanitary Sewer Connection and Rental Charges Bylaw, 1970, No. 396, Amendment Bylaw, 2023, No. 2464.pdfBylaw 2464 - A bylaw to amend the White Rock Sewer Connection and Rental Charges Bylaw, 1970, No. 396.Note: This bylaw was the subject of a corporate report under Item 6.2.c.RECOMMENDATIONTHAT Council give first, second and third reading to “White Rock Sanitary Sewer Connection and Rental Charges Bylaw, 1970, No. 396, Amendment Bylaw, 2023, No. 2464”.8.1.fBYLAW 2465 - WHITE ROCK SECONDARY SUITE SERVICE FEE BYLAW, 2012, NO. 2009, AMENDMENT NO. 7, 2023, NO. 2465 1.White Rock Secondary Suite Service Fee Bylaw, 2012, No. 2009, Amendment No. 7, 2023, No. 2465.pdfBylaw 2465 - A bylaw to amend the White Rock Secondary Suite Service Fee Bylaw, 2012, No. 2009.Note: This bylaw was the subject of a corporate report under Item 6.2.c.RECOMMENDATIONTHAT Council give first, second and third reading to “White Rock Secondary Suite Service Fee Bylaw, 2012, No. 2009, Amendment No. 7, 2023, No. 2465.”8.1.gBYLAW 2467 - WHITE ROCK ZONING BYLAW, 2012, NO. 2000, AMENDMENT (CD-46 - 1454 OXFORD STREET) BYLAW, 2023, NO. 2467 1.Bylaw 2467 Updated CD- 46 - 1454 Oxford Street.pdfBylaw 2467 - A bylaw to amend the White Rock Zoning Bylaw to allow for a change in the number of units in Building B (from 43 to 125 units) at 1454 Oxford Street. The OCP and Zoning Amendment for this property were adopted by Council in 2017. RECOMMENDATION #1THAT Council give first and second reading to Zoning Bylaw, 2012, No. 2000, Amendment (CD-46 – 1454 Oxford Street) Bylaw, 2023, No. 2467" as presented.RECOMMENDATION #2THAT Council direct staff to schedule the public hearing for "White Rock Zoning Bylaw, 2012, No. 2000, Amendment (CD-46 – 1454 Oxford Street) Bylaw, 2023, No. 2467".RECOMMENDATION #3THAT Council direct staff to resolve the following issues before final adoption if Bylaw No. 2351 is given Third Reading after the Public Hearing; Ensure that all engineering requirements and issues, to the satisfaction of the Director of Engineering and Municipal Operations; Council acknowledges and accepts the negotiated community amenity contribution concerning the change in units in Building B, 43 units to 125 units at 1454 Oxford Street, in the amount of $2,320,661.46 million.Note: Council requests staff to meet with the Applicant to have further discussion in regards to Item B (CAC amount). 8.1.hBYLAW 2435 - WHITE ROCK ZONING BYLAW, 2012, NO. 2000, AMENDMENT (CD ZONE 67 - 15704, 15724/28/38/48/58/70 NORTH BLUFF ROAD) BYLAW, 2022 NO. 2435 1.Zoning Amendment Bylaw No 2435 15704 North Bluff Road(1).pdfBylaw 2435 - A bylaw to amend the "White Rock Zoning Bylaw, 2012, No. 2000" to allow for a multi-building development at 15074, 15724/28/38/48/58/70 North Bluff Road. Bylaw 2435 received first and second reading on June 27th, went to a Public Hearing on July 18th and received third reading on July 25, 2022.Note: Bylaw 2435 was the subject of a corporate report under Item 6.2.g.RECOMMENDATION #1THAT Council rescind second and third readings of "White Rock Zoning Bylaw, 2012, No. 2000, Amendment (CD Zone 67 - 15704, 15724/28/38/48/58/70 North Bluff Road) Bylaw, 2022, No. 2435".RECOMMENDATION #2THAT Council give second reading to "White Rock Zoning Bylaw, 2012, No. 2000, Amendment (CD Zone 67 - 15704, 15724/28/38/48/58/70 North Bluff Road) Bylaw, 2022, No. 2435" as amended / presented.RECOMMENDATION #3THAT Council direct staff to waive the public hearing as the development is consistent with the Official Community Plan, and further direct staff to notify the public of the decision by providing two notices published in a local newspaper and notify property owners within 100 metres of the subject property.RECOMMENDATION #4THAT Council direct staff to resolve the following issues before final adoption if Bylaw No. 2435 is given third reading: Ensure that all engineering requirements and issues, are addressed to the satisfaction of the Director of Engineering and Municipal Operations; Confirm and ensure the recommendations of the final arborist report, approved by the Director of Planning and Development Services and, more specifically the city's Arboricultural Technician, are implemented and maintained through future demolition and construction activities. 8.1.iBYLAW 2454: WHITE ROCK ZONING BYLAW, 2012, NO. 2000, AMENDMENT (RS-1 ZONE TO CD-69 ZONE, 15439 OXENHAM AVENUE) BYLAW, 2022, NO. 2454 1.2023 01 30 Zoning Amendment Bylaw No. 2454 (21-014).pdfBylaw 2454 - A bylaw to amend the "White Rock Zoning Bylaw, 2012, No. 2000" to allow for the construction of a duplex on the property. This bylaw received first and second readings and the public hearing was waived on March 13, 2023.In accordance with section 464(2) and 467 of the Local Government Act Notice of Waiver of a Public Hearing was advertised in the April 6 and 13th editions of the Peace Arch News and 138 notices were mailed out to owners and occupants within 100 meters of the subject property.RECOMMENDATIONTHAT Council give third reading to “White Rock Zoning Bylaw, 2012, No. 2000, Amendment (RS-1 Zone to CD-69 Zone, 15439 Oxenham Avenue) Bylaw, 2022, No. 2454”.8.1.jBYLAW 2351 - WHITE ROCK ZONING BYLAW, 2012, NO. 2000, AMENDMENT (CD-63-15654/64/74 NORTH BLUFF ROAD/ 1570/80 MAPLE STREET AND 1593 LEE STREET) BYLAW, 2020, NO. 2351 1.Bylaw 2351 CD-63 Zone (19-002) 15654 North Bluff Road.pdfBylaw 2351 proposes multi-building development at 15654/64/74 North Bluff Road / 1570/80 Maple Street and 1593 Lee Street (Beachway). This bylaw was presented for consideration of first and second reading at the January 11, 2021 Regular Council meeting. The public hearing was held March 1, 2021 and third reading was given on March 8, 2021. Following changes to the application (removing the affordable housing component and requesting less density) Council rescinded third and second readings for this bylaw. A new second reading was provided (as amended) at the March 27, 2023 meeting.This bylaw is on the agenda for Council's consideration for third reading at this time.In accordance with section 464(2) and 467 of the Local Government Act Notice of Waiver of a Public Hearing was advertised in the April 6 and 13th editions of the Peace Arch News and 138 notices were mailed out to owners and occupants within 100 meters of the subject property.RECOMMENDATIONTHAT Council give third reading of "White Rock Zoning Bylaw, 2012, No. 2000, Amendment (CD Zone 63 – 15654/64/74 North Bluff Road/ 1570/80 Maple Street and 1593 Lee Street) Bylaw, 2020, No. 2351" as presented.8.1.kBYLAW 2459 - COUNCIL AND COMMITTEE PROCEDURE BYLAW, 2021, AMENDMENT NO. 1, 2023, NO. 2459 1.Bylaw 2459 - Amendment to Procedure Bylaw Meeting Times.pdfBylaw 2459 - A bylaw to amend the Council and Committee Procedure Bylaw. This bylaw received first, second and third readings on March 27, 2023. In accordance with Section 124 of the Community Charter amendments to the bylaw were advertised in the Peace Arch News in the April 6th and 13th editions. Bylaw 2459 is on the agenda for consideration of third reading at this time.RECOMMENDATIONTHAT Council give final reading to "Council and Committee Procedure Bylaw, 2021, Amendment No. 1, 2023, No. 2459".8.1.lBYLAW 2460 - 2023 FEES AND CHARGES BYLAW, 2022, NO. 2447, AMENDMENT NO. 1, 2023, NO.2460 1.2023 Fees and Charges Bylaw 2022 No. 2447 Ammendment No. 1 2023 Bylaw 2460.pdfBylaw 2460: A bylaw to amend the 2023 Fees and Charges Bylaw in regard to 2023 waterfront parking rates. Bylaw 2460 received first, second and third reading on March 27, 2023 and is on the agenda for consideration of final reading at this time.RECOMMENDATIONTHAT Council give final reading to "2023 Fees and Charges Bylaw, 2022, No. 2447, Amendment No. 1, 2023 No. 2460".8.2PERMITS 8.2.aDEVELOPMENT VARIANCE PERMIT NO. 450 (1588 JOHNSTON ROAD) 1.2022 12 15 - Draft Development Variance Permit No. 450.pdfNote: DVP 450 (1588 Johnston Road) was the subject of a Public Meeting held on March 27, 2023.Development Variance Permit (DVP) would seek relief from the minimum residential visitor parking stall designation requirement of 53 to permit a shared parking scheme. This shared parking scheme would allow 18 of the 57 residential visitor parking stalls for commercial use during business hours (i.e., 8:00 AM to 5:00 PM). The remaining 39 stalls would be available to residential visitors.RECOMMENDATIONTHAT Council approve the issuance of Development Variance Permit No. 450 -1588 Johnston Road.9.CORRESPONDENCE 9.1CORRESPONDENCE - RECEIVED FOR INFORMATION RECOMMENDATIONTHAT Council receive correspondence item(s) 9.1 a - c as circulated. 9.1.aMETRO VANCOUVER BOARD - METRO 2050 ADOPTION LETTER 1.Adoption of Metro 2050, the Updated Regional Growth Strategy - 2023 Mar 30 - Outgoing to City of White Rock.pdfLetter dated March 30, 2023 from Metro Vancouver Board Chair George V. Harvie regarding the adoption of Metro 2050, the Updated Regional Growth Strategy. 9.1.bMETRO VANCOUVER BOARD IN BRIEF - MARCH 31, 2023 1.Metro Vancouver Board in Brief March 31 2023.pdfThe Metro Vancouver Board in Brief for Mach 31, 2023 provided for information purposes. 9.1.cE-COMM BOARD OF DIRECTORS NOMINATION 1.Ecomm Letter.pdf2.LTR - 2023-24 Board Nomination - White Rock (29Mar-23).pdf3.Schedule A - Section 4.2 Members' Agreement Att B.pdf4.Schedule B - ECOMM FAQ Att C.pdf5.2023-2027 E-Comm Directors Letter Langley Township.pdfLetter dated March 29, 2023 from E-Comm 9-1-1 regarding endorsement representation on the Board of Directors (2 positions). Note: The following was adopted by Council February 11, 2019 as White Rock shares it’s representation on the E-Comm Board of Directors with the City of Surrey, Township of Langley and the City of Langley. In 2018 the City of Langley purchased a Class A share enabling them to participate at the Board as well and the following schedule was agreed upon in terms of representation at the table: WHEREAS the Township of Langley, and the Cities of Langley, Surrey and White Rock share a designated grouping for the appointment of E-Comm Board of Directors pursuant to section 4.2.1.5 of the E-Comm Members’ Agreement;AND WHEREAS the sharing of the two (2) Board of Director chairs for the grouping would be most equitable based on approximate population representation;NOW THEREFORE BE IT RESOLVED THAT the City of White Rock confirms support of the following rotation of the two (2) shared E-Comm Board of Director seats beginning with the 2019 E-Comm Annual General Meeting and continuing forward using the rotation given below: City of Surrey – one (1) dedicated, continuing Board of Director seat; City of Langley – two (2) year term (beginning the 2019 Annual General meeting); City of White Rock – two (2) year term (beginning the 2021 Annual General meeting); and Township of Langley – four (4) year term (beginning the 2023 Annual General meeting). Note: Fire Chief Ed Wolfe will be in attendance at the Annual General Meeting of E-Comm will be held Thursday, June 22, 2023 where each municipality is welcome to have a representative attend. RECOMMENDATIONTHAT Council approve: The Township of Langley’s chosen representative, Councillor Barb Martens as a designate for election to the E-Comm Board of Directors for each of the Board’s yearly terms between 2023-2027; and The City of Surrey’s chosen representative as a designate for election to the E-Comm Board of Directors for each of the Board’s yearly terms between 2023-2027. 10.MAYOR AND COUNCILLOR REPORTS 10.1MAYOR’S REPORT 10.2COUNCILLORS REPORTS 11.MOTIONS AND NOTICES OF MOTION 11.1MOTIONS 11.1.aLIMITING RENT INCREASES ON COMMERCIAL PROPERTIES Councillors Trevelyan and Klassen provided the following Motion for consideration at this time:RECOMMENDATIONTHAT Council direct staff to bring forward information and background including a proposed resolution to be submitted to the Union of British Columbia Municipalities (UBCM) regarding the following: Given the many challenges facing small 'brick and mortar' businesses, including the often devastating increase in rent once a lease expires, the City of White Rock would like UBCM to consider limiting rent increases on commercial properties just as rent increases are limited on residential properties. 11.1.bADDITIONAL ACCESSIBLE PARKING STALLS - WATERFRONT Councillor Lawrence provided the following the Motion for consideration at this time: RECOMMENDATIONTHAT Council direct staff to bring forward a corporate report reviewing waterfront parking in regard to the potential to convert more regular parking stalls to accessible stalls midway between the current sites (two (2) at Marine Drive and Oxford Street and then at the Museum). Note: May include changing the current number of accessible stalls to be more evenly distributed within the noted area. 11.2NOTICES OF MOTION 12.RELEASE OF ITEMS FROM CLOSED COUNCIL MEETINGS 13.OTHER BUSINESS 13.1COUNCIL POLICIES TO RESCIND The following Standing Committees Terms of Reference are being brought forward to rescind in accordance with the amendment to the Council and Committee Procedure Bylaw. Items that would normally go to these committees will now be brought directly to the Regular Council meeting for discussion and consideration. 13.1.aTERMS OF REFERENCE COUNCIL POLICY 142 - GOVERNANCE AND LEGISLATION COMMITTEE 1.142 - Terms of Reference - Governance and Legislative Committee (2019).pdfRECOMMENDATION #1THAT Council rescind Council Policy 142 - Terms of Reference: Governance and Legislation Committee.13.1.bTERMS OF REFERENCE COUNCIL POLICY 145 - FINANCE AND AUDIT COMMITTEE 1.145 Terms of Reference - Finance and Audit (2021).pdfRECOMMENDATION #2THAT Council rescind Council Policy 145 - Terms of Reference: Finance and Audit Committee13.1.cTERMS OF REFERENCE COUNCIL POLICY 155 - LAND USE AND PLANNING COMMITTEE 1.155 - TOR Land Use and Planning Committee Jan 2023.pdfRECOMMENDATION #3THAT Council rescind Policy 155 - Terms of Reference: Land Use and Planning Committee13.2COUNCIL POLICY 111 - ORDER OF PROCEEDINGS AND BUSINESS FOR COUNCIL AGENDAS 1.111 Order of Proceedings - March 2023.pdfCouncil Policy 111 has been updated based off the changes brought forward through Bylaw 2459, amendment bylaw for the Council and Committee Procedure Bylaw.RECOMMENDATIONTHAT Council endorse Order of Proceedings and Business for Council Agendas Council Policy 111 as presented.14.CONCLUSION OF THE APRIL 17, 2023 REGULAR COUNCIL MEETING No Item Selected This item has no attachments1.145 Terms of Reference - Finance and Audit (2021).pdf1.142 - Terms of Reference - Governance and Legislative Committee (2019).pdf1.155 - TOR Land Use and Planning Committee Jan 2023.pdf1.Bylaw 2459 - Amendment to Procedure Bylaw Meeting Times.pdf1.2023 Fees and Charges Bylaw 2022 No. 2447 Ammendment No. 1 2023 Bylaw 2460.pdf1.2023 01 30 Zoning Amendment Bylaw No. 2454 (21-014).pdf1.111 Order of Proceedings - March 2023.pdf1.Adoption of Metro 2050, the Updated Regional Growth Strategy - 2023 Mar 30 - Outgoing to City of White Rock.pdf1.Q and A Submission - J. Longworth.pdf2.QandA Submission - Staff Response to J. Longworth.pdf1.Bylaw 2351 CD-63 Zone (19-002) 15654 North Bluff Road.pdf1.Metro Vancouver Board in Brief March 31 2023.pdf1.Post-Meeting Minutes - RM_Mar27_2023 - English.pdf2.Post-Meeting Minutes - RCM-public meeting_Mar27_2023 - English.pdf1.Post-Meeting Minutes - Finance and Audit Committee Meeting_Mar27_2023 - English.pdf1.Bylaw 2458 - City of White Rock Bylaw, 2023, No 2458 Financial Plan.pdf1.Bylaw 2461 - Rock Annual Property Tax Rates Bylaw 2023, No. 2461.pdf1.White Rock Collection, Removal, Disposal and Recycling of Solid Waste Bylaw 2015, No. 2084, Amendment No. 7, 2023 No. 2462.pdf1.White Rock Drainage Utility User Fee Bylaw, 2004, No. 1739, Amendment Bylaw, 2023, No. 2463.pdf1.White Rock Sanitary Sewer Connection and Rental Charges Bylaw, 1970, No. 396, Amendment Bylaw, 2023, No. 2464.pdf1.White Rock Secondary Suite Service Fee Bylaw, 2012, No. 2009, Amendment No. 7, 2023, No. 2465.pdf1.2022 12 15 - Draft Development Variance Permit No. 450.pdf1.Ecomm Letter.pdf2.LTR - 2023-24 Board Nomination - White Rock (29Mar-23).pdf3.Schedule A - Section 4.2 Members' Agreement Att B.pdf4.Schedule B - ECOMM FAQ Att C.pdf5.2023-2027 E-Comm Directors Letter Langley Township.pdf1.City of White Rock Annual Property Tax Rates Bylaw, 2023, No. 2461.pdf2.White Rock Annual Property Tax Rates Bylaw 2023, No. 2461.pdf1.Contract Award - 2023 Paving Program - Presented to Council.pdf1.White Rock Annual Utility Rates Bylaws 2023.pdf2.White Rock Sanitary Sewer Connection and Rental Charges Bylaw, 1970, No. 396, Amendment Bylaw, 2023, No. 2464(1).pdf3.White Rock Secondary Suite Service Fee Bylaw, 2012, No. 2009, Amendment No. 7, 2023, No. 2465(1).pdf4.White Rock Drainage Utility User Fee Bylaw, 2004, No. 1739, Amendment Bylaw, 2023, No. 2463(1).pdf5.White Rock Collection, Removal, Disposal and Recycling of Solid Waste Bylaw 2015, No. 2084, Amendment No. 7, 2023 No. 2462.pdf1.Information report update - 15165 Russell Avenue (Liquor Primary Licence Application) .pdf2.Appendix A - Location and Ortho Maps.pdf3.Appendix B - 27 March 2023 Corporate Report_ Liquor Primary License Application at 15165 Russell Avenue (with appendices).pdf1.Bylaw 2467 Updated CD- 46 - 1454 Oxford Street.pdf1.City of White Rock Finanial Plan (2023 - 2027) Bylaw, 2023, No. 2458.pdf2.City of White Rock Bylaw, 2023, No 2458 Financial Plan.pdf3.City of White Rock 2023-2027 Consolidated Financial Plan - Apr 17 2023.pdf1.Courtyard Commons - Height Change .pdf2.Appendix A_Staff report_June 27 2022 _Land Use and Planning Committee.pdf3.Zoning Amendment Bylaw No 2435 15704 North Bluff Road(3).pdf4.Appendix C_2023-03-04 - 2420 - Courtyard Commons - Architect - DP revision memo.pdf1.Zoning Amendment Bylaw No 2435 15704 North Bluff Road(1).pdf1.1454 Oxford Street Initial Review - Buliding B Unit Count Change .pdf2.Appendix A_Staff Report - November 23 2015 - 1454 Oxford Street – Rezoning and OCP Amendment.pdf3.Appendix B_Staff Report - September 19 2016 - 1454 Oxford Street - LUPC .pdf4.Appendix C_Staff Report - June 28 2021 LUPC - 1454 Oxford Street - Major Development Permit (14-009) .pdf5.Appendix D_Nautilus Tower B Applicant Memo.pdf6.Appendix E_MOU Nautilus Tower B.pdf7.Appendix F_Updated CD- 46 - 1454 Oxford Street.pdf8.Appendix G_Updated Traffic Impact Analysis.pdf