The Corporation of the CITY OF WHITE ROCKRegular Council MeetingAGENDAMonday, September 25, 2023 at 4:00 P.m. - 6:00 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 September 25, 2023 as circulated.3.ADOPTION OF MINUTES 1.Post-Meeting Minutes - RM_Sep11_2023 - English.pdfRECOMMENDATIONTHAT the Corporation of the City of White Rock adopt the September 11, 2023 Regular Council meeting minutes as circulated.4.QUESTION AND ANSWER PERIOD (15 MINUTES / 2 MINUTES PER SPEAKER) Question 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., September 20, 2023, there were no Question and Answer period submissions received.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 noon (12:00 p.m.) September 25, 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 MINUTES) None5.2PETITIONS None6.PRESENTATIONS AND CORPORATE REPORTS 6.1PRESENTATIONS (10 MINUTES) None6.2CORPORATE REPORTS 6.2.a2023 FEES AND CHARGES BYLAW, 2022, NO. 2477, AMENDMENT NO. 2, 2023 NO. 2479 1.2023 Fees and Charges Bylaw, 2022, No. 2447, Amendment No. 2, 2023 No. 2479.pdf2.2023 Fees and Charges Bylaw, 2022, No. 2447, Amendment No. 2, 2023, Bylaw 2479 - Bylaw.pdfCorporate report dated September 25, 2023 from the Director of Financial Services titled "2023 Fees and Charges Bylaw, 2022, No. 2477, Amendment No. 2, 2023, No. 2479".Note: Bylaw 2479 is on the agenda for consideration under Item 9.1.aRECOMMENDATIONTHAT Council receive for information the September 25, 2023, corporate report from the Director of Financial Services, titled “2023 Fees and Charges Bylaw, 2022, No. 2447, Amendment No. 2, 2023 No. 2479”.6.2.bELECTRONIC SIGN ADVERTISING AT CENTENNIAL PARK 1.09-25-2023 Electronic Sign Advertising at Centennial Park.pdf2.Bylaw 2478 - White Rock Sign Bylaw Amendment(1).pdfCorporate report dated September 25, 2023 from the Director of Recreation and Culture titled "Electronic Sign Advertising at Centennial Park".Note: Bylaw 2478 is on the agenda for consideration under Item 9.1.bRECOMMENDATIONTHAT Council: Receive the corporate report dated September 25, 2023, from the Director of Recreation and Culture, titled “Electronic Sign Advertising at Centennial Park” for consideration; and Approve the key business terms of an agreement with Pattison Outdoor Advertising to become the sales agent for Centennial Park Electronic Sign advertising; and Authorize the Chief Administrative Officer and the Director, Recreation and Culture, to negotiate and execute the formal agreement for the advertising on the Centennial Park Electronic Sign with Pattison Outdoor Advertising. 6.2.cSUMMER CHILDREN AND YOUTH PROGRAM UPDATE 2023 1.09-25-2023 Summer Program Update 2023.pdfCorporate report dated September 25, 2023 from the Director of Recreation and Culture titled "Summer Children and Youth Program Update 2023".RECOMMENDATIONTHAT Council receive for information the corporate report dated September 25, 2023, from the Director of Recreation and Culture, titled “Summer Children and Youth Program Update 2023.”6.2.dBUILDING PERMIT APPLICATION PROCESSING UPDATE REPORT 1.Building Permit Application Processing Update Report.pdfCorporate report dated September 25, 2023 from the Director of Planning and Development Services titled "Building Permit Application Processing Update Report".RECOMMENDATIONTHAT Council receive the corporate report dated September 25, 2023, from the Director of Planning and Development Services, titled “Building Permit Application Processing Update Report” for information.6.2.eFACILITIES MASTER PLAN - COMMUNITY HUB 1.Facilities Master Plan.pdf2.Appendix A - Facilities Master Plan 2023.pdf3.Appendix B 2020-01-13 REGULAR Agenda - Siesmic Report.pdf4.Appendix C Minutes re Seismic Jan 13 2020.pdf5.Appendix D 2020-01-27 Siesmic Followup Costing.pdfCorporate report dated September 25, 2023 from the Director of Engineering and Municipal Operations titled "Facilities Master Plan - Community Hub".RECOMMENDATIONTHAT Council receive the corporate report dated September 11, 2023, from the Director of Engineering and Municipal Operations, titled “Facilities Master Plan – Community Hub” for consideration; and Endorse the asset repair and maintenance strategies outlined in the Facilities Master Plan for consideration as part of the 2024 Financial Plan process; Endorse the financial and conceptual work necessary to develop Council Strategic Priorities of Community and Housing & Land Use by moving forward with options for a Community Hub to replace the Evergreen Daycare, Library and City Hall and that this development work include investigation into the feasibility of incorporating civic services, with a seniors’ centre, affordable housing units, daycare space, an arts centre and market commercial-retail space as options; and Endorse an investigation into the sale of the Waterworks Yard on Buena Vista, housing the Waterworks Operation in expanded facilities at the Keil Street Works Yard, and using the net proceeds as a contribution towards a Community Hub. 7.MINUTES AND RECOMMENDATIONS OF COMMITTEES 7.1SELECT COMMITTEE MINUTES 1.2023-09-13 PACAC Minutes (Unapproved).pdfRECOMMENDATIONTHAT Council receive for information the following committee meeting minutes as circulated: Public Art and Culture Advisory Committee - September 13, 2023 7.2SELECT COMMITTEE RECOMMENDATIONS 7.2.aPUBLIC ART AND CULTURE ADVISORY COMMITTEE (COUNCILLOR PARTRIDGE, CHAIRPERSON) RECOMMENDATIONTHAT Council accept the gift of a lit bench from the Fraser Valley Real Estate Board.8.POLICIES 8.1CITY OF WHITE ROCK FLAG POLICY 1.167 - City of White Rock Flag Policy - updates for Sept 25 2023 council meeting.pdfThe City of White Rock Flag Policy is proposed to be amended as follows: Remove the flag-raising at City Hall for National Indigenous Peoples Day, as this is no longer necessary given the Semiahmoo First Nation flag now flies permanently at City Hall; and, Adding to the annual schedule for half-masting: September 30 - National Day for Truth and Reconciliation. Note: The proposed changes have been reflected on the policy in red as tracked changesRECOMMENDATIONTHAT Council endorses Policy 167 - City of White Rock Flag Policy as circulated.9.BYLAWS AND PERMITS 9.1BYLAWS 9.1.aBYLAW 2479 - 2023 FEES AND CHARGES BYLAW, 2022, NO. 2447, AMENDMENT NO. 2, 2023, NO. 2479 1.Bylaw 2479 - 2023 Fees and Charges Bylaw, 2022, No. 2447, Amendment No. 2, 2023, Bylaw 2479 - Bylaw.pdfBylaw 2479 - A bylaw to amend the schedule "N" of the 2023 Fees and Charges Bylaw in regard to parking services.Note: Bylaw 2479 was the subject of a corporate report under item 6.2.aRECOMMENDATIONTHAT Council give first, second and third reading to "2023 Fees and Charges Bylaw, 2022, No. 2447, Amendment No, 2, 2023, No. 2479".9.1.bBYLAW 2478 - WHITE ROCK SIGN BYLAW, 2010, NO. 1923, AMENDMENT NO. 7, 2023, NO. 2478 1.Bylaw 2478 - White Rock Sign Bylaw Amendment.pdfBylaw 2478 - A bylaw to amend the "White Rock Sign Bylaw in regard to third party signs.Note: Bylaw 2478 was the subject of a corporate report under Item 6.2.bRECOMMENDATIONTHAT Council gives first, second and third reading to "White Rock Sign Bylaw , 2010, No. 1923, Amendment No. 7, Bylaw, 2023, No. 2478".9.1.cBYLAW 2471 - 2021-2024 PERMISSIVE TAX EXEMPTION WHITE ROCK BUSINESS IMPROVEMENT ASSOCIATION BYLAW, 2020, NO. 2356, AMENDMENT NO. 1, 2023, NO. 2471 1.2021-2024 Permissive Tax Exemption White Rock BIA Bylaw 2020, No. 2356, Amendment No. 1, 2023 No. 2471(1).pdfBylaw 2471 - A bylaw to amend the 2021-2024 Permissive Tax Exemption White Rock Business Improvement Association Bylaw to grant a four (4) year municipal property tax exemption in respect of the leased property with improvements. This amendment addresses a typo in the original bylaw stating this would be granted for three (3) years. Bylaw 2471 received three (3) readings on September 11, 2023 and in accordance with the Community Charter the bylaw was advertised in the Peace Arch News on September 14 and 21st. Bylaw 2471 is on the agenda for final reading at this time.RECOMMENDATIONTHAT Council gives final reading to "2021 - 2024 Permissive Tax Exemption White Rock Business Improvement Association Bylaw 2020, No. 2356, Amendment No. 1, 2023 No. 2471".9.1.dBYLAW 2469 - 2024-2025 PERMISSIVE TAX EXEMPTIONS CENTRE FOR ACTIVE LIVING BYLAW, 2023, NO. 2469 1.2024 - 2025 Permissive Tax Exemptions Centre for Active Living Bylaw 2023, No. 2469 - Bylaw(1).pdfBylaw 2469 - A bylaw to provide an exemption from municipal property taxes under section 224 of the Community Charter. Bylaw 2469 received three (3) readings on September 11, 2023 and in accordance with the Community Charter the bylaw was advertised in the Peace Arch News on September 14 and 21st. Bylaw 2469 is on the agenda for final reading at this time.RECOMMENDATIONTHAT Council give final reading to the "2024-2025 Permissive Tax Exemptions Centre for Active Living Bylaw 2023, No. 2469".9.1.eBYLAW 2468 - 2024-2031 PERMISSIVE TAX EXEMPTION WHITE ROCK LAWN BOWLING CLUB BYLAW, 2023, NO. 2468 1.2024 - 2031 Permissive Tax Exemption White Rock Lawn Bowling Club Bylaw 2023, No. 2468 - Bylaw(1).pdfBylaw 2468 - A bylaw to provide an exemption from municipal property taxes under section 224 of the Community Charter. Bylaw 2468 received three (3) readings on September 11, 2023 and in accordance with the Community Charter the bylaw was advertised in the Peace Arch News on September 14 and 21st. Bylaw 2468 is on the agenda for final reading at this time.RECOMMENDATIONTHAT Council give final reading to the "2024-2031 Permissive Tax Exemption White Rock Lawn Bowling Club Bylaw 2023, No. 2468".9.2PERMITS None10.CORRESPONDENCE 10.1CORRESPONDENCE - RECEIVED FOR INFORMATION Note: Further action on the following correspondence items may be considered. Council may request that any item be brought forward for discussion, and may propose a motion of action on the matter.Note: Council may wish to refer this matter to staff for consideration and response.RECOMMENDATIONTHAT Council receive correspondence Item 10.1 a as circulated. 10.1.aKIDSPORT BC POWERED BY SPORT BC WEEK OCTOBER 1 - 7, 2023 1.2023-09-08 KidSport BC Request for Support.pdfCorrespondence dated September 6, 2023 from the Director of KidSport BC requesting support for a province-wide initiative called KidSport BC Powered by Sport BC Week from October 1 - 7, 2023.Note: Council Policy No. 109 notes that the City of White Rock does not make official proclamations. Items 10.1.a has been included under correspondence for public information purposes only.11.MAYOR AND COUNCILLOR REPORTS 11.1MAYOR’S REPORT 11.2COUNCILLORS REPORTS 12.MOTIONS AND NOTICES OF MOTION 12.1MOTIONS 12.2NOTICES OF MOTION 13.RELEASE OF ITEMS FROM CLOSED COUNCIL MEETINGS 14.OTHER BUSINESS 15.CONCLUSION OF THE SEPTEMBER 25, 2023 REGULAR COUNCIL MEETING No Item Selected This item has no attachments1.2023-09-08 KidSport BC Request for Support.pdf1.2021-2024 Permissive Tax Exemption White Rock BIA Bylaw 2020, No. 2356, Amendment No. 1, 2023 No. 2471(1).pdf1.2024 - 2025 Permissive Tax Exemptions Centre for Active Living Bylaw 2023, No. 2469 - Bylaw(1).pdf1.2024 - 2031 Permissive Tax Exemption White Rock Lawn Bowling Club Bylaw 2023, No. 2468 - Bylaw(1).pdf1.167 - City of White Rock Flag Policy - updates for Sept 25 2023 council meeting.pdf1.Bylaw 2478 - White Rock Sign Bylaw Amendment.pdf1.Bylaw 2479 - 2023 Fees and Charges Bylaw, 2022, No. 2447, Amendment No. 2, 2023, Bylaw 2479 - Bylaw.pdf1.09-25-2023 Summer Program Update 2023.pdf1.Building Permit Application Processing Update Report.pdf1.09-25-2023 Electronic Sign Advertising at Centennial Park.pdf2.Bylaw 2478 - White Rock Sign Bylaw Amendment(1).pdf1.2023-09-13 PACAC Minutes (Unapproved).pdf1.2023 Fees and Charges Bylaw, 2022, No. 2447, Amendment No. 2, 2023 No. 2479.pdf2.2023 Fees and Charges Bylaw, 2022, No. 2447, Amendment No. 2, 2023, Bylaw 2479 - Bylaw.pdf1.Facilities Master Plan.pdf2.Appendix A - Facilities Master Plan 2023.pdf3.Appendix B 2020-01-13 REGULAR Agenda - Siesmic Report.pdf4.Appendix C Minutes re Seismic Jan 13 2020.pdf5.Appendix D 2020-01-27 Siesmic Followup Costing.pdf1.Post-Meeting Minutes - RM_Sep11_2023 - English.pdf