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Industrial Lands Strategy Task Force Regular Meeting Minutes

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Minutes of the Regular Meeting of the MVRD Industrial Lands Strategy Task Force held on Friday, May 1, 2020 Page 1 of 3 METRO VANCOUVER REGIONAL DISTRICT

INDUSTRIAL LANDS STRATEGY TASK FORCE

Minutes of the Regular Meeting of the Metro Vancouver Regional District (MVRD) Industrial Lands Strategy Task Force held at 1:00 p.m. on Friday, May 1, 2020 in the 28th Floor Boardroom, 4730 Kingsway, Burnaby, British Columbia.

MEMBERS PRESENT:

Chair, Mayor George Harvie, Delta*

Vice Chair, Mayor Brad West, Port Coquitlam*

Councillor Jordan Back, North Vancouver District*

Chief Ken Baird, Tsawwassen*

Mayor Malcolm Brodie, Richmond*

Mayor Linda Buchanan, North Vancouver City*

Councillor Sarah Kirby-Yung, Vancouver*

Councillor Brenda Locke, Surrey*

Councillor Teri Towner, Coquitlam*

MEMBERS ABSENT:

None.

NON-VOTING MEMBERS PRESENT:

Ron Bronstein, Ministry of Jobs, Trade and Technology* (arrived at 1:28 p.m.) Kim Grout, Agricultural Land Commission*

Val Litwin, BC Chamber of Commerce*

Anne McMullin, Urban Development Institute*

Robin Silvester, Port of Vancouver*

Todd Yuen, Beedie Group*

NON-VOTING MEMBERS ABSENT:

Kevin Desmond, TransLink

Arnold Silber, Value Property Group STAFF PRESENT:

Heather McNell, General Manager, Regional Planning and Housing Services Jerry W. Dobrovolny, Chief Administrative Officer

Genevieve Lanz, Legislative Services Coordinator, Board and Information Services

*denotes electronic meeting participation as authorized by Section 3.6.2 of the Procedure Bylaw

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Minutes of the Regular Meeting of the MVRD Industrial Lands Strategy Task Force held on Friday, May 1, 2020 Page 2 of 3 1. ADOPTION OF THE AGENDA

1.1 May 1, 2020 Regular Meeting Agenda It was MOVED and SECONDED

That the Industrial Lands Strategy Task Force adopt the revised agenda for its regular meeting scheduled for May 1, 2020 as circulated.

CARRIED 2. ADOPTION OF THE MINUTES

2.1 November 21, 2019 Regular Meeting Minutes It was MOVED and SECONDED

That the Industrial Lands Strategy Task Force adopt the minutes of its regular meeting held November 21, 2019 as circulated.

CARRIED 3. DELEGATIONS

No items presented.

4. INVITED PRESENTATIONS No items presented.

5. REPORTS FROM COMMITTEE OR STAFF

5.1 Metro Vancouver Regional Industrial Lands Strategy - Approval

Report dated April 15, 2020 from Eric Aderneck, Senior Planner, Regional Planning and Housing Services, presenting the Regional Industrial Lands Strategy for approval, and seeking direction to distribute the strategy for endorsement and collaborative implementation.

1:28 p.m. Ron Bronstein arrived at the meeting.

Members were provided with a presentation on the Regional Industrial Lands Strategy, highlighting engagement activities and feedback, strategy recommendations and priority actions, and implementation and next steps.

Discussion ensued on protecting agricultural land when considering the industrial land shortage, balancing stratified development and trade-oriented land uses, and potential implications of forming an industrial land reserve.

Members considered referring the Regional Industrial Lands Strategy back to staff to report back with updated recommendations emphasizing agricultural land protection and the implications of forming an Industrial Land Reserve.

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Minutes of the Regular Meeting of the MVRD Industrial Lands Strategy Task Force held on Friday, May 1, 2020 Page 3 of 3 Presentation material titled “Regional Industrial Lands Strategy” is retained with the May 1, 2020 Industrial Lands Strategy Task Force agenda.

It was MOVED and SECONDED

That the Industrial Lands Strategy Task Force refer the Regional Industrial Lands Strategy to staff to report back with updated recommendations related to strengthening the protection of regional agricultural land and the advisability of advocating for a Provincial Industrial Land Reserve.

CARRIED 6. INFORMATION ITEMS

No items presented.

7. OTHER BUSINESS No items presented.

8. BUSINESS ARISING FROM DELEGATIONS No items presented.

9. RESOLUTION TO CLOSE MEETING No items presented.

10. ADJOURNMENT/CONCLUSION It was MOVED and SECONDED

That the Industrial Lands Strategy Task Force Committee conclude its regular meeting of May 1, 2020.

CARRIED (Time: 2:01 p.m.)

____________________________ ____________________________

Genevieve Lanz, George Harvie, Chair

Legislative Services Coordinator

38690881 FINAL

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