The Corporation of the CITY OF WHITE ROCKRegular Council MeetingAGENDAMonday, May 12, 2025 at 4:00 P.m. - 6:00 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 May 12, 2025 as circulated.3.ADOPTION OF MINUTES 1.Post-Meeting Minutes - RM_Apr28_2025 - English.pdfRECOMMENDATIONTHAT the Corporation of the City of White Rock Council adopt the meeting minutes of April 28, 2025 as circulated.3.1SPECIAL PRESENTATION 3.1.aNEW STAFF MEMBER: CITY OF WHITE ROCK FIRE CHIEF Introduction of the City's White Rock Fire Chief, Brad Davie.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) None5.2PETITIONS None6.PRESENTATIONS AND CORPORATE REPORTS 6.1PRESENTATIONS (10 MINUTES) 6.1.aWHITE ROCK RCMP QUARTERLY REPORT Staff Sergeant Dixon will provide the City of White Rock RCMP Quarterly update for January through March, 2025.6.2CORPORATE REPORTS 6.2.a2024-2025 WARMING CENTRE OPERATIONS REVIEW 1.05-12-2025 2024-2025 Warming Centre Operations.pdf2.2024-2025 White Rock Warming Ctr - Final Report.pdfCorporate report dated May 12, 2025 from the Director of Recreation and Culture titled "2024-2025 Warming Centre Operations Review".RECOMMENDATIONTHAT Council receive the May 12, 2025, corporate report from the Director of Recreation and Culture, titled “2024-2025 Warming Centre Operations Review” for information and consideration.6.2.bAUDIT FINDINGS REPORT FOR THE YEAR ENDED DECEMBER 31, 2024 1.Audit Findings Report for the Year Ended December 31, 2024.pdf2.Appendix A - 2024 Audit Findings Report.pdfCorporate report dated May 12, 2025 from the Director of Financial Services titled "Audit Findings Report for the Year Ended December 31, 2024".Jordan Patterson, Engagement Senior Manager, KPMG, will be in attendance to provide a presentation on this topic.RECOMMENDATIONTHAT Council receive the corporate report dated May 12, 2025, from the Director of Financial Services, titled “Audit Findings Report for the Year Ended December 31, 2024” for Council’s consideration and acceptance.6.2.cDRAFT 2024 AUDITED FINANCIAL STATEMENTS 1.Draft Audited Financial Statements for the Year Ended December 31, 2024.pdf2.Appendix A - FY 2024 Draft Audited Financial Statements.pdf3.Appendix B - CFO Letter of Transmittal.pdf4.Appendix C - Financial Discussion and Analysis 2024_v6 May 6 2025.pdfCorporate report dated May 12, 2025 from the Director of Financial Services titled "Draft 2024 Audited Financial Statements".RECOMMENDATIONTHAT Council receive the May 12, 2025, corporate report from the Director of Financial Services, titled “Draft 2024 Audited Financial Statements;” and Accept the Draft 2024 Audited Financial Statements, which have been included in Appendix A; Receive the CFO Letter of Transmittal and accompanying Management Discussion and Analysis report, attached as Appendix B and C respectively; and Direct the Mayor and Director, Financial Services, to sign the Statement of Financial Position contained within the Draft 2024 Audited Financial Statements and forward the complete audited financial statements to the province. 7.MINUTES AND RECOMMENDATIONS OF COMMITTEES 7.1SELECT COMMITTEE MINUTES 1.2025-04-22 AAC Minutes (Unapproved).pdfRECOMMENDATIONTHAT Council receive for information the following committee meeting minutes as circulated: Accessibility Advisory Committee - April 22, 2025. 7.2SELECT COMMITTEE RECOMMENDATIONS 7.2.aACCESSIBILITY ADVISORY COMMITTEE (COUNCILLOR LAWRENCE, CHAIRPERSON) 7.2.a.aINTEGRATED TRANSPORTATION AND INFRASTRUCTURE MASTER PLAN OVERVIEW RECOMMENDATIONTHAT Council endorse that a letter be sent from Mayor Knight to TransLink to request increased accessibility-focused service in White Rock, with an emphasis on routes to and from Marine Drive, and to request that informative signage be installed at bus stops to encourage consideration for passengers with mobility challenges.8.POLICIES None9.BYLAWS AND PERMITS 9.1BYLAWS 9.1.aBYLAW 2536 - WHITE ROCK ANNUAL PROPERTY TAX RATES BYLAW, 2025, NO. 2536 1.Bylaw 2490 - White Rock Annual Property Tax Rates Bylaw 2025(1).pdfBylaw 2536 - 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 2025. Bylaw 2536 received three (3) readings on April 28th and is on the agenda for consideration of final reading.RECOMMENDATIONTHAT Council give final reading to "Annual Property Tax Rates Bylaw, 2025, No. 2536".9.2PERMITS None10.CORRESPONDENCE 10.1CORRESPONDENCE - RECEIVED FOR INFORMATION RECOMMENDATIONTHAT Council receive correspondence Items 10.1.a - b as circulated. 10.1.aPROCLAMATION REQUEST - MULTIPLE SCLEROSIS AWARENESS MONTH IN MAY 1.10. MS Canada Proclamation Request - May MS Awareness Month.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 April 16, 2025 from Patricia Wilson, MS Canada Ambassador, requesting support for the annual MS (Multiple Sclerosis) Awareness Month of May in Canada, as well as for World MS Day on May 30th. The MS Canada flag will be flown on the City Hall flagpole from May 23rd to May 30th in honour of MS Awareness Month, in accordance with City Policy 167, and the White Rock Pier lights will be lit up in red on May 30th in honour of World MS Day, in accordance with City Policy 168.10.1.bPROCLAMATION REQUEST - NATIONAL HOSPICE MONTH IN MAY 1.10.1.b May is Hospice Month Proclamation.pdfNote: Council Policy No. 109 notes that the City of White Rock does not make official proclamations. Item 10.1.b has been included under Correspondence for public information purposes only.Correspondence dated April 7, 2025 from Amanda McNally, Executive Director, Peace Arch Hospice Society, requesting support for National Hospice Month in May.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 MAY 12, 2025 REGULAR COUNCIL MEETING No Item Selected This item has no attachments.1.10. MS Canada Proclamation Request - May MS Awareness Month.pdf1.2025-04-22 AAC Minutes (Unapproved).pdf1.10.1.b May is Hospice Month Proclamation.pdf1.Bylaw 2490 - White Rock Annual Property Tax Rates Bylaw 2025(1).pdf1.05-12-2025 2024-2025 Warming Centre Operations.pdf2.2024-2025 White Rock Warming Ctr - Final Report.pdf1.Audit Findings Report for the Year Ended December 31, 2024.pdf2.Appendix A - 2024 Audit Findings Report.pdf1.Post-Meeting Minutes - RM_Apr28_2025 - English.pdf1.Draft Audited Financial Statements for the Year Ended December 31, 2024.pdf2.Appendix A - FY 2024 Draft Audited Financial Statements.pdf3.Appendix B - CFO Letter of Transmittal.pdf4.Appendix C - Financial Discussion and Analysis 2024_v6 May 6 2025.pdf