The Corporation of the CITY OF WHITE ROCKRegular Council MeetingAGENDAMonday, May 01, 2023 at 4:00 P.m. - 5:00 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 May 1, 2023 as circulated.3.ADOPTION OF MINUTES 1.Post-Meeting Minutes - RM_Apr17_2023 - English1.pdf2.Post-Meeting Minutes - RCM-public hearing_Apr17_2023 - English.pdfRECOMMENDATIONTHAT the Corporation of the City of White Rock Council adopt the following meeting minutes as circulated: April 17, 2023 Regular Council Meeting; and, April 17, 2023 Public Hearing (Bylaw 2451 - 15495 Oxenham Avenue) 3.1MEETING POSTPONED / ADJOURNED The Regular Meeting will recess in order to consider a Public Hearing regarding the following proposed application: Application for a Liquor Primary Licence at 15165 Russell Avenue (LL 22-035) - 15165 Russell Avenue The Regular Meeting will reconvene following the adjournment or conclusion of the Public Hearing.RECOMMENDATIONTHAT Council: Postpone the May 1, 2023 Regular Council meeting at this time until the adjournment or conclusion of the Public Hearing for the following application: Liquor Primary Licence at 15165 Russell Avenue (LL 22-035); and Directly following the Public Hearing the Regular Council will be reconvened in the City's Council Chambers. 4.QUESTION AND ANSWER PERIOD 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., April 26, 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 on May 1, 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.aUNITED VELO CYCLING CLUB - PROPOSED CYCLING EVENT IN WHITE ROCK Darin Bentley, United Velo Cycling Club, to attend to provide information and request permission for a cycling event to take place on Oxford Street on June 24, 2023.5.1.bPEACE ARCH ELEMENTARY - JULINA MURPHY AND KIRSTEN YANICKI Julina Murphy and Kirsten Yanicki to attend to discuss a rainbow crosswalk proposal in front of Peace Arch Elementary (on Roper Avenue).5.2PETITIONS None6.PRESENTATIONS AND CORPORATE REPORTS 6.1PRESENTATIONS None6.2CORPORATE REPORTS 6.2.aUPDATING RECOGNITION AND STRATEGIC MESSAGES POLICY 1.2023-05-01 Updating Recognition and Strategic Messages Policy.pdf2.Appendix A 135 - Recognition and Strategic Messages.pdfCorporate report from the Manager of Communications and Government Relations dated May 1, 2023 titled "Updating Recognition and Strategic Messages Policy".RECOMMENDATIONTHAT Council: Select a list of cultural and community annual occasions they would like recognized with a message to the community; Direct how to recognize each occasion, either via newspaper advertisement, social media post, or both, so that the existing “Policy 135 – Recognition & Strategic Messages” can be updated and approved for the term; Agree that the policy be renamed to “Policy 135 – Council Messages for Cultural & Community Observances” to better reflect the contents of the policy. 6.2.bUPDATING POLICY 168 - WHITE ROCK PIER LIGHTING 1.2023-05-01 Updating Policy 168 - White Rock Pier Lighting.pdf2.Appendix A Current Policy 168 - Lighting the White Rock Pier, Memorial Park.pdf3.Appendix B DRAFT updated Policy 168 - White Rock Pier Lighting.pdfCorporate report from the Manager of Communications and Government Relations dated May 1, 2023 titled "Updating Policy 168 - White Rock Pier Lighting". RECOMMENDATIONTHAT Council approve the updates in Appendix B DRAFT Updated Policy 168 – White Rock Pier Lighting including the: Recommended standard list of annual occasions recognized by pier lighting. Changes to the not-for-profit (NPO) booking request process. 7.MINUTES AND RECOMMENDATIONS OF COMMITTEES 7.1STANDING AND SELECT COMMITTEE MINUTES 1.Post-Meeting Minutes - Grants-In-Aid Sub-Committee Meeting_Jun29_2022 - English.pdf2.Post-Meeting Minutes - LUPC_Mar13_2023 - English.pdf3.Post-Meeting Minutes - Finance and Audit Committee Meeting_Mar27_2023 - English.pdfNote: In accordance with the amendment to the Council and Committee Procedure Bylaw all items will be brought forward directly to the Regular Council meeting. The following outstanding sets of standing committee minutes are being brought forward for Council approval at this time.RECOMMENDATIONTHAT Council adopt the following standing committee meeting minutes as circulated: Grants-In-Aid Sub-Committee, June 29, 2022; Land Use and Planning Committee, March 13, 2023; and Finance and Audit Committee, March 27, 2023. 7.2STANDING AND SELECT COMMITTEE RECOMMENDATIONS None8.POLICIES 8.1POLICY 302 - GRANTS-IN-AID COMMITTEE 1.302 - Grants-In-Aid (2023 Update) V2 Clean Copy.pdf2.302 - Grants-In-Aid (2023 Update) V2.pdfThe Director of Financial Services to bring forward proposed amendments to Grants-in-Aid Policy 302 including grant applications being reviewed at Regular Council meetings (Grants-in-Aid Committee no longer required). RECOMMENDATIONTHAT Council endorse Grants-in-Aid Policy No. 302 as circulated.8.2CORPORATE VISION / MISSION / VALUES POLICY 101 1.Policy 101 - Corporate Vision Mission and Values updated.pdf2.101 Corporate Vision, Mission and Values.pdfNote: The Manager of Communications and Government Relations brings forward the attached amended Mission and Values policy. The policy has been updated in correlation with this Council’s Corporate Priorities. The previous policy is included for reference purposes. RECOMMENDATIONTHAT Council endorse Corporate Vision / Mission / Values Policy 101 as circulated. 9.BYLAWS AND PERMITS 9.1BYLAWS 9.1.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. Bylaw 2458 received three readings on April 17th and is on the agenda for consideration of final reading at this time.RECOMMENDATIONTHAT Council give final reading to "City of White Rock Financial Plan (2023-2027) Bylaw, 2023, No. 2458".9.1.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. Bylaw 2461 received three readings on April 17th and is on the agenda for consideration of final reading at this time.RECOMMENDATIONTHAT Council give final reading to "City of White Rock Annual Property Tax Rates Bylaw 2023, No. 2461".9.1.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. Bylaw 2462 received three readings on April 17th and is on the agenda for consideration of final reading at this time.RECOMMENDATIONTHAT Council give final reading to “White Rock Collection, Removal, Disposal and Recycling of Solid Waste Bylaw 2015, No. 2084, Amendment No. 7, 2023 No. 2462”.9.1.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. Bylaw 2463 received three readings on April 17th and is on the agenda for consideration of final reading at this time.RECOMMENDATIONTHAT Council give final reading to “White Rock Drainage Utility User Fee Bylaw, 2004 No. 1739, Amendment Bylaw, 2023, No. 2463". 9.1.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. Bylaw 2464 received three readings on April 17th and is on the agenda for consideration of final reading at this time.RECOMMENDATIONTHAT Council give final reading to “White Rock Sanitary Sewer Connection and Rental Charges Bylaw, 1970, No. 396, Amendment Bylaw, 2023, No. 2464”.9.1.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. Bylaw 2465 received three readings on April 17th and is on the agenda for consideration of final reading at this time.RECOMMENDATIONTHAT Council give final reading to “White Rock Secondary Suite Service Fee Bylaw, 2012, No. 2009, Amendment No. 7, 2023, No. 2465.”9.2PERMITS 9.2.aLIQUOR PRIMARY LICENCE FOR 15165 RUSSELL AVENUE (LL 22-035) 1.2023-03-27 Application for Liquor Primary Licence - 15165 Russell Avenue.pdf2.2023-04-17 Information Report Update - LL for 15165 Russell Avenue.pdfThis item was the subject of a Public Hearing held earlier in the evening.Note: Previous reports provided for information. To view the full Information Package for this file CLICK HERE.RECOMMENDATIONTHAT Council: Endorse the Liquor Primary Licence for 15165 Russell Avenue; and Authorize staff to forward a copy of the March 27, 2023 report and results of the public hearing to the Liquor and Cannabis Regulation Branch for the Liquor Primary Licence for 15165 Russell Avenue. 10.CORRESPONDENCE 10.1CORRESPONDENCE - RECEIVED FOR INFORMATION Note: Council Policy No. 109 notes that the City of White Rock does not make official proclamations. Items 9.1.a to 9.1.c have been included under correspondence for public information purposes only.RECOMMENDATIONTHAT Council receive correspondence item(s) 9.1 a - 9.1 c as circulated. 10.1.aCANADIAN CELIAC ASSOCIATION - PROCLAMATION FOR INTERNATIONAL CELIAC AWARENESS MONTH MAY 2023 1.FW_ Proclamation for International Celiac Awareness month May 2023.pdfCorrespondence dated March 22, 2023 from the Canadian Celiac Association advising that the month of May is International Celiac Awareness month.The White Rock Pier will be lit in green on May 16th to raise awareness of this cause.10.1.bPEACE ARCH HOSPICE SOCIETY PROCLAMATION REQUEST - HOSPICE MONTH IN MAY 1.City of White Rock Proclamation Request - May is Hospice Month 2023.pdfLetter dated March 30, 2023 from the Peace Arch Hospice Society informing that May is National Hospice Month.10.1.cMS CANADA PROCLAMATION REQUEST - MS AWARENESS MONTH IN MAY 1.Proclamation Request - May is MS Awareness Month.pdfCorrespondence dated April 12, 2023, from Patricia Wilson, MS Ambassador, informing that May is MS (Multiple Sclerosis) Awareness Month.The White Rock Pier will be lit in red on May 30th to raise awareness of this cause.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 1, 2023 REGULAR COUNCIL MEETING No Item Selected This item has no attachments1.City of White Rock Proclamation Request - May is Hospice Month 2023.pdf1.Proclamation Request - May is MS Awareness Month.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.Policy 101 - Corporate Vision Mission and Values updated.pdf2.101 Corporate Vision, Mission and Values.pdf1.Post-Meeting Minutes - Grants-In-Aid Sub-Committee Meeting_Jun29_2022 - English.pdf2.Post-Meeting Minutes - LUPC_Mar13_2023 - English.pdf3.Post-Meeting Minutes - Finance and Audit Committee Meeting_Mar27_2023 - English.pdf1.302 - Grants-In-Aid (2023 Update) V2 Clean Copy.pdf2.302 - Grants-In-Aid (2023 Update) V2.pdf1.2023-05-01 Updating Policy 168 - White Rock Pier Lighting.pdf2.Appendix A Current Policy 168 - Lighting the White Rock Pier, Memorial Park.pdf3.Appendix B DRAFT updated Policy 168 - White Rock Pier Lighting.pdf1.2023-05-01 Updating Recognition and Strategic Messages Policy.pdf2.Appendix A 135 - Recognition and Strategic Messages.pdf1.2023-03-27 Application for Liquor Primary Licence - 15165 Russell Avenue.pdf2.2023-04-17 Information Report Update - LL for 15165 Russell Avenue.pdf1.Post-Meeting Minutes - RM_Apr17_2023 - English1.pdf2.Post-Meeting Minutes - RCM-public hearing_Apr17_2023 - English.pdf1.FW_ Proclamation for International Celiac Awareness month May 2023.pdf