MINUTES

SPC ON TRANSPORTATION AND TRANSIT

Meeting #:
Date:
-
Location:
IN THE COUNCIL CHAMBER
PRESENT:
  • Councillor S. Keating, Chair
  • Councillor J. Gondek, Vice-Chair
  • Councillor G. Chahal
  • Councillor S. Chu
  • Councillor J. Davison
  • Councillor J. Farkas
  • Councillor E. Woolley
ALSO PRESENT:
  • Acting General Manager M. Thompson
  • Acting City Clerk T. Rowe
  • Legislative Assistant L. McDougall

1.
CALL TO ORDER

Councillor Gondek called the Meeting to order at 9:30 a.m.

2.
OPENING REMARKS

3.
CONFIRMATION OF AGENDA

  • MOTION
    Moved byCouncillor Farkas

    That the Agenda for the 2018 January 18 Regular Meeting of the SPC on Transportation and Transit, be confirmed.

    MOTION CARRIED

4.
CONFIRMATION OF MINUTES

4.1
Minutes of the Regular Meeting of the SPC on Transportation and Transit, 2017 December 08
This item has attachments.

1.Minutes of the Regular Meeting of the SPC on Transportation and Transit, 2017 December 08.pdf
  • MOTION
    Moved byCouncillor Woolley

    That the Minutes of the SPC on Transportation and Transit held on 2017 December 08, be confirmed.

    MOTION CARRIED

5.
CONSENT AGENDA

  • MOTION

5.1
Carshare Parking Policy Update, TT2018-0005
This item has attachments.

1.Carshare Parking Policy Update - TT2018-0005.pdf
2.TT2018-0005 Carshare Parking Policy Update - Att 1 NN.pdf
3.TT2018-0005 Carshare Parking Policy Update - Att 2 NN.pdf

Councillor Keating assumed the Chair at 9:33 a.m., and Councillor Gondek returned to her regular seat in Committee.

SPEAKERS:

1. David Jacobs

2. Jon Wycoco

 

  • MOTION
    Moved byCouncillor Chu

    That section 77 (c) of Procedure Bylaw 35M2017 be suspended in order that Committee may have additional time for questions of clarification.

    MOTION CARRIED
  • MOTION
    Moved byCouncillor Woolley

    That with respect to Report TT2018-0005, the following be approved:

    That the SPC on Transportation and Transit recommends that Council receive this Report for information.

    MOTION CARRIED

5.2
Multi-Family Residential Parking Reduction Policy, TT2018-0006
This item has attachments.

1.Multi-Family Residential Parking Reduction Policy Update - TT2018-0006.pdf
2.TT2018-0006 Multi-Family Residential Parking Reduction Policy Update - Att 1 N.pdf
3.TT2018-0006 Multi-Family Residential Parking Reduction Policy Update - Att 2 NN.pdf
4.TT2018-0006 Multi-Family Residential Parking Reduction Policy Update - Att 3 N.pdf
  • MOTION
    Moved byCouncillor Davison

    That with respect to Report TT2018-0006, the following be approved:

    That the SPC on Transportation and Transit recommends that Council receive this Report for information.

    MOTION CARRIED

6.
POSTPONED REPORTS

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

8.
ITEMS DIRECTLY TO COMMITTEE

9.
URGENT BUSINESS

10.
CONFIDENTIAL ITEMS

11.
ADJOURNMENT

  • MOTION
    Moved byCouncillor Gondek

    That this meeting adjourn at 10:19

    MOTION CARRIED
  • MOTION

    The following items have been forward to the 2018 January 29 Regular Meeting of Council:

    CONSENT:

    5.1 Carshare Parking Policy Update, TT2018-0005

    5.2 Multi-Family Residential Parking Reduction Policy, TT2018-0006

    The next Regular Meeting of the SPC on Transportation and Transit is scheduled to be held on 2018 February 08.

    CONFIRMED BY COMMITTEE 2018

No Item Selected