COUNCIL IN COMMITTEE OF THE WHOLE
Notice is hereby given of the following Committee of the Whole Meeting:
December 2, 2013 at 3:00 p.m.
Council Chamber, City Hall
AGENDA
Call to order.
ADDITIONS / DELETIONS TO THE AGENDA
MOTION to amend the Council in Committee of the Whole agenda.
The Consent Agenda - Council members may adopt in one motion all recommendations appearing on the Consent Agenda or, prior to the vote, request an item be removed from the Consent Agenda for debate or discussion, voting in opposition to a recommendation, or declaring a conflict of interest with an item.
MOTION to remove items from the Consent Agenda.
MOTION to approve the recommendations for items remaining in the Consent Agenda.
ADOPTION OF MINUTES 1. No Items
PRESENTATIONS 2. No Items
UNFINISHED BUSINESS 3. No Items
REPORTS FOR ACTION Chief Administrative Officer
4. Proposed Waterfront Vision Concept Plan, 660 Quayside Drive (Circulated Separately)
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b) Proposed Waterfront Vision Concept Plan, 660 Quayside Drive Presentation (On-Table)
c) Letter from River Market dated December 2, 2013 regarding Waterfront Plan 660 Quayside Drive
CONSENT AGENDA
Chief Administrative Officer
5. Downtown Parking Strategy – Final Report Director of Development Services
6. Zoning Amendment Bylaw Respecting Allocation of Density within the Central Business Districts (Restricted) (C-4C)
7. Production of Medical Marihuana - Zoning Bylaw Text Amendment
8. Development Permit and Development Variance Permit for 744 Twelfth Street and 1204 Eighth Avenue – DS Tactical – Report on consultation and issue notice for Development Variance Permit 00562
9. Child and Youth Friendly Community Strategy and Family-Friendly Housing Policy for New Westminster
10. 2013 Child Care Grant Program Request by Glenbrooke Daycare Society Director of Engineering
11. Anvil Centre – Request for Construction Noise Bylaw Exemption Director of Finance and Information Technology
12. Engineering Users Fees and Utility Rates Bylaw Amendments for 2014 13. Development Cost Charge Expenditure Bylaw No. 7648, 2013
Director of Legislative Services
14. Freedom of Information and Protection of Privacy suggested Principles and Guidelines
General Manager, Electrical Operations
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15. Electric Utility Commission: Bylaw Amendment ITEMS REMOVED FROM THE CONSENT AGENDA CORRESPONDENCE
16. Correspondence for Information Motion to receive the following correspondence:
a) Letter from Metro Vancouver dated November 15, 2013 regarding Metro Vancouver Waste Flow Management and the Greater Vancouver Sewerage and Drainage District Recyclable Material Regulatory Bylaw No. 280 (Bylaw 280) with attachments
b) Courtesy copy of letter from Queens Park Residents’ Association to the Minister of Transportation and Infrastructure dated November 21, 2013 regarding
Immediate 24 Hour Heavy Truck Ban Requested for Royal Avenue, New Westminster
c) Letter from River Market dated December 2, 2013 regarding Waterfront Plan 660 Quayside Drive
NEW BUSINESS ADJOURNMENT
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