The Corporation of the CITY OF WHITE ROCKRegular Council MeetingAGENDAMonday, June 23, 2025 at 4:00 P.m. - 6:00 P.m.City Hall Boardroom15322 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 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 June 23, 2025 as circulated.3.ADOPTION OF MINUTES 1.Post-Meeting Minutes - RM_Jun09_2025 - English.pdfRECOMMENDATIONTHAT the Corporation of the City of White Rock Council adopt the meeting minutes of June 9, 2025, as circulated.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.aWHITE ROCK FARMERS' MARKET, COLE ISAAC AND BRENDA PLOWMAN - NOISE EXEMPTION REQUEST Members from the White Rock Farmers' Market will attend to request consideration of a noise exemption to allow the use of low-noise generators at the market by food vendors during market operation. 5.2PETITIONS None6.PRESENTATIONS AND CORPORATE REPORTS 6.1PRESENTATIONS (10 MINUTES) None6.2CORPORATE REPORTS 6.2.aCITY OF WHITE ROCK 2024 ANNUAL REPORT 1.City of White Rock 2024 Annual Report.pdfCorporate report dated June 23, 2025 from the Director of Corporate Administration titled "City of White Rock 2024 Annual Report".Note: City of White Rock 2024 Annual Report can be viewed under a separate cover (CLICK HERE)Notice regarding the 2024 Annual Report was published in the June 5 and June 19 editions of the Peace Arch News and was posted on Facebook and Instagram on June 13.*Opportunity for in person submissions or questions, Mayor to call for speakers to the 2024 Annual Report at this timeRECOMMENDATIONTHAT Council: Receive the verbal submissions and questions regarding the 2024 Annual Report; and Endorse the City of White Rock’s 2024 Annual Report as circulated. 6.2.b2024 STATEMENT OF FINANCIAL INFORMATION (SOFI) 1.2024 Statement of Financial Information (SOFI).pdf2.2024 Statement of Financial Information.pdfCorporate report dated June 23, 2025 from the Director of Financial Services titled "2024 Statement of Financial Information (SOFI)".RECOMMENDATIONTHAT Council: Receive for information the June 23, 2025, corporate report from the Director, Financial Services, titled “2024 Statement of Financial Information (SOFI);” Approve the 2024 Statement of Financial Information attached as Appendix A; and Authorize the Mayor to sign the document as approved on behalf of City Council. 6.2.cWHITE ROCK FINANCIAL PLAN (2025-2029) BYLAW, 2025, NO. 2534, AMENDMENT NO. 1, 2025, NO. 2539 1.White Rock Financial Plan (2025-2029) Bylaw, 2025, No 2534, Amendment No 1, 2025, No 2539.pdf2.Financial Plan Bylaw 2539 June 2025.pdfCorporate report dated June 23, 2025 from the Director of Financial Services titled "White Rock Financial Plan (2025-2029) Bylaw, 2025, No. 2534, Amendment No. 1, 2025, No. 2539".Note: Bylaw 2539 is on the agenda for consideration of staff recommended first, second and third reading under Item 9.1.aRECOMMENDATIONTHAT Council receive the June 23, 2025, corporate report from the Director, Financial Services, titled “White Rock Financial Plan (2025-2029) Bylaw, 2025, No. 2534, Amendment No. 1, 2025, No. 2539".6.2.d2025 GRANTS-IN-AID - LATE APPLICATIONS 1.2025 Grants-in-Aid Late Applications.pdf2.302 - Grants-In-Aid Policy (2024 Update).pdf3.Appendix B - Grants Awarded by Council on April 14 2025.pdf4.Appendix C - GIA Late Applications.pdfCorporate report dated June 23, 2025 from the Director of Financial Services titled "2025 Grants-in-Aid - Late Applications".RECOMMENDATIONTHAT Council: Receive the June 23, 2025, corporate report from the Director of Financial Services, titled “2025 Grants-in-Aid Late Applications” for consideration; and Direct staff on the allocation of the remaining 2025 Grants-in-Aid funding available. 6.2.eBACKFILL FOR MANAGER OF BUDGET AND ACCOUNTING - ERP SUPPORT AND SUCCESSION PLANNING 1.Backfill for Manager of Budgeting and Accounting – ERP Support and Succession Planning(1).pdf2.Appendix A 2024 Estimated General Fund Surplus and Allocation.pdfCorporate report dated June 23, 2025 from the Director of Financial Services titled "Backfill for Manager of Budget and Accounting - ERP Support and Succession Planning".RECOMMENDATIONTHAT Council receive the corporate report dated June 23, 2025, from the Director of Financial Services, titled “Backfill for Manager of Budgeting and Accounting - ERP Support and Succession Planning” for consideration; and Approve the hiring of a 2.5-year temporary, full-time, Manager of Budgeting and Accounting to support the City’s ERP implementation and succession planning efforts, funded from the unallocated General Operating Fund Accumulated Surplus reserve. 6.2.fCOLDICUTT AVENUE DRAINAGE AND WATER UPGRADES PHASE 1 - SOIL CONDITION CONTINGENCY REQUEST 1.Coldicutt Avenue Drainage and Water Upgrades Phase 1 – Soil Condition Contingency Request.pdfCorporate report dated June 23, 2025 from the Manager, Engineering, titled "Coldicutt Avenue Drainage and Water Upgrades Phase 1 - Soil Condition Contingency Request".RECOMMENDATIONTHAT Council receive the corporate report dated June 23, 2025, from the Manager of Engineering, titled “Coldicutt Avenue Drainage and Water Upgrades Phase 1 – Soil Condition Contingency Request;” and Authorize a soil condition contingency in the amount of $370,000 (excluding GST) to support the project; and Authorize the Director of Engineering & Municipal Operations to execute the soil condition contingency as required to support the project. 6.2.g2025 WHITE ROCK PAVING PROGRAM - CONTRACT AWARD 1.2025 White Rock Paving Program - Contract Award - Presented to Council.pdf2.WR25-011 Tender Recommendation Letter.pdfCorporate report dated June 23, 2025 from the Manager, Public Works, titled "2025 White Rock Paving Program - Contract Award".RECOMMENDATIONTHAT Council: Receive for information the Corporate Report dated June 23, 2025, from the Manager of Public Works, titled “2025 White Rock Paving Program – Contract Award;” Approve the award of a contract for the 2025 White Rock Paving Program to 1166618 BC Ltd. dba Save On Blacktop Ltd. for $927,797.75 (excluding GST); and Authorize the Director of Engineering and Municipal Operations to execute all contract documentation required for the project. 6.2.hOFFICIAL COMMUNITY PLAN UPDATE 2025 PROGRESS REPORT NUMBER 1, WHAT WE HEARD REORT #1 1.OCP Update 2025 - Progress Report 1, What We Heard Report 1(1).pdf2.Appendix A - OCP_Update_1_What_we_heard(1).pdfCorporate report dated June 23, 2025 from the Director of Planning and Development Services titled "“OFFICIAL COMMUNITY PLAN Update 2025 Progress Report Number 1, What We Heard Report #1”.RECOMMENDATIONTHAT Council receive for information the corporate report dated June 23, 2025, from the Director of Planning and Development Services, titled “OCP Update 2025 Progress Report Number 1, What We Heard Report #1.”6.2.iWHAT WE HEARD REPORT (ENGAGEMENT ROUND 2) - NORTH BLUFF ROAD CORRIDOR STUDY 1.What We Heard Report (Engagement Round 2) - North Bluff Road Corridor Study.pdf2.Appendix A - Consultant's 'What We Heard Report 02' – Phase II Engagement Results.pdfCorporate report dated June 23, 2025 from the Director of Planning and Development Services titled "What We Heard Report (Engagement Round 2) - North Bluff Road Corridor Study".RECOMMENDATIONTHAT Council receive for information the corporate report dated June 23, 2025, from the Director of Planning and Development Services, titled “What We Heard Report (Engagement Round #2) – North Bluff Road Corridor Study.” 7.MINUTES AND RECOMMENDATIONS OF COMMITTEES 7.1SELECT COMMITTEE MINUTES 1.Post-Meeting Minutes - Internal Community Hub Steering Committee Meeting_Jun05_2025 - English.pdf2.2025-06-11 PACAC Minutes (Unapproved).pdfRECOMMENDATIONTHAT Council receive for information the following committee meeting minutes as circulated: Internal Community Hub Steering Committee - June 5, 2025; and Public Art and Culture Advisory Committee - June 11, 2025. 7.2SELECT COMMITTEE RECOMMENDATIONS 7.2.aINTERNAL COMMUNITY HUB STEERING COMMITTEE (COUNCILLOR LAWRENCE, CHAIRPERSON) 7.2.a.aCITY HALL NEEDS ASSESSMENT REPORT 1.City Hall Needs Assessment Corporate Report.pdf2.Appendix for City Hall Needs Assessment Report.pdfNote: Committee report dated June 5, 2025, from the Community Hub Senior Project Manager, titled "City Hall Needs Assessment - Recommendation Report" is attached for reference.RECOMMENDATIONTHAT Council consider the Moderate Growth Scenario (~25,500 sq. ft.) as the baseline for future design and feasibility planning related to the Community Hub or standalone City Hall redevelopment.8.POLICIES None9.BYLAWS AND PERMITS 9.1BYLAWS 9.1.aWHITE ROCK FINANCIAL PLAN (2025-2029) BYLAW, 2025, NO. 2534, AMENDMENT NO. 1, 2025, NO. 2539 1.Bylaw 2539 - White Rock Financial Plan Amendment Bylaw (2025-2029).pdfBylaw 2539 - A Bylaw to amend the 2025-2029 White Rock Financial Plan to include: Carryforwards of budgeted but unspent capital items from 2024, which are being carried over into the 2025 financial year; Carryforwards of some budgeted but unspent operating items from 2024, which are being carried over into the 2025 financial year; Removal of the budget for the Warming Centre for 2026 – 2029; and Updated capital amounts for new or increased capital projects approved by Council since the presentation of the first draft of the 2025 Financial Plan. Note: Bylaw 2539 was the subject of a corporate report under Item 6.2.cNote: Advertising for public written comments in relation to Bylaw 2539 was placed in the June 19th edition of the Peace Arch News.RECOMMENDATIONTHAT Council give first, second and third reading to "White Rock Financial Plan (2025-2029) Bylaw, 2025, No. 2534, Amendment No. 1, 2025, No. 2539".9.1.bBYLAW 2543 - WHITE ROCK ZONING BYLAW, 2024, NO. 2506, AMENDMENT (CD-72 1589 MAPLE STREET), 2025, NO. 2543 1.Draft Zoning Amendment Bylaw No. 2543 (CD-72)_1589 Maple St.pdfBylaw 2543 - A bylaw to amend the "White Rock Zoning Bylaw, 2024, No. 2506" to rezone the subject property from the 'RS-1 SSMUH Residential Zone' to the 'Comprehensive Development Zone (CD-72)' to enable a proposed six-storey multi-unit residential building, comprising of 78 market-strata apartment units, with 20% of these units being provided as affordable rental housing.A Public Hearing is prohibited on this zoning amendment bylaw in accordance with Section 464 (3) of the Local Government Act.published in the May 29 and June 5 editions of the Peace Arch News, and 381 notices were mailed to inform owners and occupants within 100 meters of the subject property.Bylaw 2543 received first readings on June 9, 2025, and is on the agenda for consideration of second and third readings at this time.RECOMMENDATION #1THAT Council give second and third reading to "White Rock Zoning Bylaw, 2024, No. 2506, Amendment (CD-72 1589 Maple Street), 2025, No. 2543".RECOMMENDATION #2THAT Council direct that the following conditions be met prior to consideration of final reading of "White Rock Zoning Bylaw, 2024, No. 2506, Amendment (CD-72 1589 Maple Street), 2025, No. 2543": Ensure that all engineering requirements and issues, including dedication of a 5.0 metre by 5.0 metre corner cut on the corner of the site at North Bluff Road and Maple Street, dedication of 2.8 metres along the North Bluff Road frontage, registration of restrictive covenants and rights of way where necessary, and the execution of a Works and Servicing Agreement are addressed to the satisfaction of the Director of Engineering and Municipal Operations; Confirm that 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; Submit a finalized landscaping cost estimate based on the landscaping plan attached in this report to the satisfaction of the Director of the Planning and Development Department; Removal/Demolition of any existing buildings or structures to the satisfaction of the Director of Planning and Development Services; Registration of Section 219 restrictive covenants for Community Amenities, if required; Develop a Construction Management Plan for staff approval; and Develop a Comprehensive Addressing Plan for staff approval 9.1.cBYLAW 2544 - WHITE ROCK HOUSING AGREEMENT (1589 MAPLE STREET) BYLAW, 2025, NO. 2544 1.Draft Housing Agreement Bylaw No. 2544_consolidated.pdfBylaw 2544 - a bylaw to enter into a housing agreement under Section 483 of the Local Government Act.Bylaw 2544 received three (3) readings on June 9, 2025 and is on the agenda for consideration of final reading at this time.RECOMMENDATIONTHAT Council give final reading to "White Rock Housing Agreement (1589 Maple Street) Bylaw, 2025, No. 2544".9.1.dBYLAW 2541 - WHITE ROCK ELECTION PROCEDURE BYLAW, 2022, NO. 2426, AMENDMENT NO. 1, 2025, NO. 2541 1.Bylaw 2541 - Election Procedure 2025 By-Election.pdfBylaw 2541 - A bylaw to amend the determination of various procedures for the conduct of elections and assent voting.Bylaw 2451 received three (3) readings on June 9, 2025, and is on the agenda for consideration of final reading.RECOMMENDATIONTHAT Council give final reading to “White Rock Election Procedure Bylaw, 2022, No. 2426, Amendment No. 1, 2025, No. 2541”.9.2PERMITS None10.CORRESPONDENCE 10.1CORRESPONDENCE - RECEIVED FOR INFORMATION None11.MAYOR AND COUNCILLOR REPORTS 11.1MAYOR’S REPORT 11.2COUNCILLORS REPORTS 12.MOTIONS AND NOTICES OF MOTION 12.1MOTIONS 12.1.aDEPUTY MAYOR ROTATION FOR 2025 Mayor Knight requested the following motion be placed on the agenda for consideration where Councillors Chesney and Partridge exchange Deputy Mayor placement on the 2025 calendar. RECOMMENDATIONTHAT Council amend the 2025 Deputy Mayor Rotation to now read as follows in relation to the July - October, 2025 appointments: July 2 - August 31 - Councillor Chesney; and Sept 1 - Oct 31 - Councillor Partridge. 12.2NOTICES OF MOTION 13.RELEASE OF ITEMS FROM CLOSED COUNCIL MEETINGS 14.OTHER BUSINESS 15.CONCLUSION OF THE JUNE 23, 2025 REGULAR COUNCIL MEETING No Item Selected This item has no attachments.1.Bylaw 2541 - Election Procedure 2025 By-Election.pdf1.Draft Zoning Amendment Bylaw No. 2543 (CD-72)_1589 Maple St.pdf1.Draft Housing Agreement Bylaw No. 2544_consolidated.pdf1.Post-Meeting Minutes - Internal Community Hub Steering Committee Meeting_Jun05_2025 - English.pdf2.2025-06-11 PACAC Minutes (Unapproved).pdf1.City Hall Needs Assessment Corporate Report.pdf2.Appendix for City Hall Needs Assessment Report.pdf1.Post-Meeting Minutes - RM_Jun09_2025 - English.pdf1.Bylaw 2539 - White Rock Financial Plan Amendment Bylaw (2025-2029).pdf1.City of White Rock 2024 Annual Report.pdf1.OCP Update 2025 - Progress Report 1, What We Heard Report 1(1).pdf2.Appendix A - OCP_Update_1_What_we_heard(1).pdf1.What We Heard Report (Engagement Round 2) - North Bluff Road Corridor Study.pdf2.Appendix A - Consultant's 'What We Heard Report 02' – Phase II Engagement Results.pdf1.Coldicutt Avenue Drainage and Water Upgrades Phase 1 – Soil Condition Contingency Request.pdf1.2025 White Rock Paving Program - Contract Award - Presented to Council.pdf2.WR25-011 Tender Recommendation Letter.pdf1.2024 Statement of Financial Information (SOFI).pdf2.2024 Statement of Financial Information.pdf1.2025 Grants-in-Aid Late Applications.pdf2.302 - Grants-In-Aid Policy (2024 Update).pdf3.Appendix B - Grants Awarded by Council on April 14 2025.pdf4.Appendix C - GIA Late Applications.pdf1.Backfill for Manager of Budgeting and Accounting – ERP Support and Succession Planning(1).pdf2.Appendix A 2024 Estimated General Fund Surplus and Allocation.pdf1.White Rock Financial Plan (2025-2029) Bylaw, 2025, No 2534, Amendment No 1, 2025, No 2539.pdf2.Financial Plan Bylaw 2539 June 2025.pdf