The Corporation of the CITY OF WHITE ROCKRegular Council MeetingAGENDAMonday, June 24, 2024 at 4:00 P.m. - 7:00 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 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 24, 2024 as circulated.3.ADOPTION OF MINUTES 1.Post-Meeting Minutes - RM_Jun10_2024 - English.pdfRECOMMENDATIONTHAT the Corporation of the City of White Rock Council adopt the June 10, 2024 regular Council meeting minutes as circulated.3.1MEETING POSTPONED (ADJOURNED) The Regular Meeting will now be postponed/ adjourned in order to consider the proposed application: Temporary Use Permit (TUP) 23-015 Civic Address: 1554 Foster Street The regular meeting will reconvene following the adjournments or conclusions of the Public Hearing/ Public Meeting.RECOMMENDATIONTHAT Council: Postpone the June 24, 2024 regular Council meeting at this time until the adjournment or conclusion of the Public Meeting for the following application: Temporary Use Permit 23-015 - 1554 Foster Street Directly following the Public Meeting the Regular Council will be reconvened in the City's Council Chambers. 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., June 19, 2024, 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.) June 24, 2024 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.aCITY OF WHITE ROCK 2023 ANNUAL REPORT 1.City of White Rock 2023 Annual Report.pdfCorporate report dated June 24, 2024, from the Director of Corporate Administration titled "City of White Rock 2023 Annual Report".Note: City of White Rock 2023 Annual Report can be viewed under a separate cover (CLICK HERE)Those wishing to submit questions/comments are encouraged to do so by: attending the meeting in person; or emailing [email protected] or mailing/ dropping off their submissions to Corporate Administration - 15322 Buena Vista Avenue (deadline for written submissions is 12:00 p.m. [noon] on Monday, June 24, 2024) Notice regarding the 2023 Annual Report was published in the June 6, 13 and 20 editions of the Peace Arch News.As of 8:30 a.m. on Wednesday, June 19, 2023 there were no submissions received. Further submissions received up to the deadline will be presented to Council "On-Table" at the Council meeting. *Mayor to call for speakers to the 2023 Annual Report at this time.RECOMMENDATIONTHAT Council Receive the written and verbal submissions regarding the 2023 Annual Report; and Endorse the City of White Rock’s 2023 Annual Report as circulated. 6.2.b2023 STATEMENT OF FINANCIAL INFORMATION (SOFI) 1.2023 Statement of Financial Information (SOFI).pdf2.2023 Statement of Financial Information.pdfCorporate report dated June 24, 2024 from the Director of Financial Services titled "2023 Statement of Financial Information (SOFI)".RECOMMENDATIONTHAT Council: Receive for information the June 24, 2024, corporate report from the Director, Financial Services, titled “2023 Statement of Financial Information (SOFI);” Approve the 2023 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.cGENERATIONS PLAYGROUND SPLASH PAD - EARLY CONCEPT REVIEW AND RECOMMENDATIONS 1.Generations Playground Splash Pad - Early Concept Review and Recommendations.pdfCorporate report dated June 24, 2024 from the Manager, Parks, titled "Generations Playground Splash Pad - Early Concept Review and Recommendations".RECOMMENDATIONTHAT Council: Review the pros and cons of the three (3) concept design options; and Direct staff to proceed with Concept Design #1 as per the reasons outlined within the Corporate Report. 6.2.dFACILITY ALLOCATION AND FEE WAIVER AMENDMENT 1.06-24-2024 Facility Allocation and Fee Waiver Amendment.pdf2.Appendix A - 2024 Recreation and Culture Facility Rental Rates.pdf3.Appendix B - Current Facility Fee Waiver Policy 707.pdfCorporate report dated June 24, 2024 from the Director of Recreation and Culture titled "Facility Allocation and Fee Waiver Amendment".RECOMMENDATIONTHAT Council receive the report and provide direction to staff on preferred amendments to the Facility Allocation and Fee Waiver Policy.7.MINUTES AND RECOMMENDATIONS OF COMMITTEES 7.1SELECT COMMITTEE MINUTES 1.2024-06-12 PACAC Minutes (Unapproved).pdfRECOMMENDATIONTHAT Council receive for information the following committee meeting minutes as circulated: Public Art and Culture Advisory Committee, June 12, 2024 7.2SELECT COMMITTEE RECOMMENDATIONS 7.2.aPUBLIC ART AND CULTURE ADVISORY COMMITTEE (COUNCILLOR KLASSEN, CHAIRPERSON) 7.2.a.aJOHNSTON ROAD CROSSWALK - PUBLIC ART 1.06-12-2024 Johnston Road Crosswalk - Public Art.pdf2.Appendix A - Concept Design Package.pdfNote: Committee report dated June 12, 2024 from the Director of Recreation and Culture and the Manager of Cultural Development, titled "Johnston Road Crosswalk - Public Art", attached for reference.RECOMMENDATIONTHAT Council direct staff to award the contract to Amy Bao, as the selected artist for the Public Art in the Johnston Road Crosswalk.7.2.a.bFESTIVE SEASON IN THE BUSINESS DISTRICT WORKING GROUP UPDATE RECOMMENDATIONTHAT Council approve a Class C event, with the working title of "Uptown Festive Shopping Crawl," be planned for Saturday, November 16, 2024.8.POLICIES 9.BYLAWS AND PERMITS 9.1BYLAWS 9.1.aBYLAW 2504: WHITE ROCK FINANCIAL PLAN (2024-2028) BYLAW, 2024, NO. 2496, AMENDMENT NO. 1, 2024, NO. 2504 1.White Rock Financial Plan (2024-2028) Bylaw 2496, 2024, Amendment No. 1, No. 2504.pdfBylaw 2504 - A bylaw to amend the 2024 to 2028 Financial Plan regarding: carry forwards of budgeted but unspent items from 2023, which are being carried over into the 2024 financial year; updated budget amounts related to Council’s updated Exempt Compensation Policy; and, updates to reserve fund balance based on the 2023 General Fund Surplus allocations approved by Council at their April 15, 2024 Regular Council meeting. Bylaw 2504 received three (3) readings on June 10, 2024 and is on the agenda for final reading.Note: Advertising for public written comments in relation to Bylaw 2504 was placed in the Peace Arch News June 13 and June 20, 2024.At the time of agenda publication (June 19) there were no submissions received. Submissions received before the deadline (12:00 p.m. [noon] on Monday, June 24, 2024) will be provided On Table.RECOMMENDATIONTHAT Council give final reading to "White Rock Financial Plan (2024-2028) Bylaw, 2024, No. 2496, Amendment No. 1, 2024, No. 2504".9.1.bBYLAW 2506 - WHITE ROCK ZONING BYLAW, 2024 NO. 2506 1.2024 05 26 Draft Zoning Bylaw No. 2506 (SSMUH).pdf2.2024 05 27 Schedule A - Text +CD zones_Bylaw 2506 (V3).pdfBylaw 2506 - A bylaw to adopt the "City of White Rock Zoning Bylaw, 2024, No. 2506". Bylaw 2506 was the subject of a Corporate Report at the May 27, 2024 Regular Council meeting and is coming forward to address Bill 44 - Small Scale, Multi-Unit Housing (SSMUH) regulations from the Province. In accordance with Bill 44 a public hearing for this matter is prohibited. Bylaw 2506 received first and second reading on June 10, 2024 and is on the agenda for consideration of third and final reading at this time. Note: After first and second reading, a typo was noted in Section 3.0 Interpretation and Definition Subsection 3.3.1. The definition states," and excludes SSMUH residential" but should state "and includes SSMUH residential ". An updated version of the Bylaw with the tracked change noted in yellow has been included for Council consideration.RECOMMENDATION #1THAT Council give third reading as amended to "White Rock Zoning Bylaw, 2024, No. 2506".RECOMMENDATION #2THAT Council give final reading to "White Rock Zoning Bylaw, 2024, No. 2506".9.2PERMITS 9.2.aTEMPORARY USE PERMIT 23-015 (1554 FOSTER STREET) 1.TUP 23-015.pdfTemporary Use Permit to enable the establishment of a non-medical cannabis retail store in a vacant commercial space at 1554 Foster Street, located within 15100 North Bluff Road (Central Plaza).Note: This item was the subject of a public hearing/ public meeting held earlier in the meeting and is on the agenda for Council's consideration.RECOMMENDATIONTHAT Council issue Temporary Use Permit 23-015 (1554 Foster Street).10.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.aLETTER FROM COUNCIL REGARDING CONCERNS AND CHALLENGES OF BILL 44 FOR WHITE ROCK Councillor Trevelyan requested that this item be added to the agenda for discussion. Letter to be provided On-Table.12.2NOTICES OF MOTION 12.2.aCOUNCIL CODE OF CONDUCT BYLAW Councillor Klassen put forward the following motion for consideration at the July 15, 2024 Council meeting: THAT Council review the City's Council Code of Conduct Bylaw No. 245613.RELEASE OF ITEMS FROM CLOSED COUNCIL MEETINGS 14.OTHER BUSINESS 15.CONCLUSION OF THE JUNE 24, 2024 REGULAR COUNCIL MEETING No Item Selected This item has no attachments.1.2024 05 26 Draft Zoning Bylaw No. 2506 (SSMUH).pdf2.2024 05 27 Schedule A - Text +CD zones_Bylaw 2506 (V3).pdf1.White Rock Financial Plan (2024-2028) Bylaw 2496, 2024, Amendment No. 1, No. 2504.pdf1.Post-Meeting Minutes - RM_Jun10_2024 - English.pdf1.2023 Statement of Financial Information (SOFI).pdf2.2023 Statement of Financial Information.pdf1.City of White Rock 2023 Annual Report.pdf1.Generations Playground Splash Pad - Early Concept Review and Recommendations.pdf1.06-24-2024 Facility Allocation and Fee Waiver Amendment.pdf2.Appendix A - 2024 Recreation and Culture Facility Rental Rates.pdf3.Appendix B - Current Facility Fee Waiver Policy 707.pdf1.2024-06-12 PACAC Minutes (Unapproved).pdf1.06-12-2024 Johnston Road Crosswalk - Public Art.pdf2.Appendix A - Concept Design Package.pdf1.TUP 23-015.pdf