MINUTES

SPC ON PLANNING AND URBAN DEVELOPMENT

Meeting #:
Date:
-
Location:
IN THE COUNCIL CHAMBER
PRESENT:
  • Councillor J. Magliocca, Chair
  • Councillor R. Jones, Vice-Chair
  • Councillor G-C. Carra
  • Councillor J. Davison
  • Councillor P. Demong
  • Councillor D. Farrell
  • Councillor W. Sutherland
ALSO PRESENT:
  • General Manager S. Dalgleish
  • Acting City Clerk D. Williams
  • Legislative Assistant J. Palaschuk

1.
CALL TO ORDER

Councillor Magliocca called the meeting to order at 1:00 p.m.

2.
OPENING REMARKS

Councillor Magliocca provided opening remarks at today's meeting.

3.
CONFIRMATION OF AGENDA

  • MOTION
    Moved byCouncillor Davison

    That the Agenda for the 2018 July 16 Regular Meeting of the SPC on Planning and Urban Development, be confirmed.

    MOTION CARRIED

4.
CONFIRMATION OF MINUTES

4.1
Minutes of the Regular Meeting of the SPC on Planning and Urban Development, 2018 June 14
This item has attachments.

1.Unconfirmed Minutes - SPC on Planning and Urban Development_Jun14_2018 - English.pdf
  • MOTION
    Moved byCouncillor Jones

    That the Minutes from the Regular Meeting of the SPC on Planning and Urban Development held on 2018 June 14 be confirmed.

    MOTION CARRIED

5.
CONSENT AGENDA

5.1
Deferral Request Regarding Amendments to the Hillhurst/Sunnyside ARP, PUD2018-0826
This item has attachments.

1.Cover Report - PUD2018-0826 .pdf
  • MOTION
    Moved byCouncillor Farrell

    That with respect to Report PUD2018-0826, the following be approved:

    That the SPC on Planning and Urban Development recommend that Council approve Administration’s request to defer amendments to the Hillhurst/Sunnyside Area Redevelopment Plan and report back to the SPC on Planning and Urban Development with amendments to the Hillhurst/Sunnyside Area Redevelopment Plan no later than 2019 Q2.

    MOTION CARRIED

6.
POSTPONED REPORTS

None

7.
ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES

7.1
Municipal Government Act Alignment and Housekeeping Amendments, PUD2018-0864
This item has attachments.

1.Cover Report - PUD2018-0864.pdf
2.Attach 1 - PUD2018-0864.pdf
3.Attach 2 - PUD2018-0864.pdf
4.Attach 3 - PUD2018-0864.pdf
5.Distrib-PowerPoint-PUD2018-0864.pdf

A PowerPoint presentation entitled "Municipal Government Act Alignment and Housekeeping Amendments", dated 2018 July 16, was distributed with repsect to Report PUD2018-0864.

  • MOTION
    Moved byCouncillor Davison

    That the Standing Policy Committee on Planning and Urban Development:

    1. Direct Administration to:

    a.  prepare an amending bylaw to Land Use Bylaw 1P2007 as outlined in Attachment 1; and

    b. forward this report, with the proposed bylaw directly to the 2018 September 10 Public Hearing of Council to accommodate the required advertising.

    2.  Recommend that Council hold a Public Hearing and adopt and give three readings to the proposed amending bylaw.

     

    MOTION CARRIED

8.
ITEMS DIRECTLY TO COMMITTEE

9.
URGENT BUSINESS

None

10.
CONFIDENTIAL ITEMS

None

11.
ADJOURNMENT

  • MOTION
    Moved byCouncillor Davison

    That this meeting adjourn at 1:10 p.m.

    MOTION CARRIED

    The following item has been forwarded to the 2018 July 30 Combined Meeting of Council:

    Consent

    Deferral Request Regarding Amendments to the Hillhurst/Sunnyside ARP, PUD2018-0826

    The following item has been forwarded to the 2018 September 10 Combined Meeting of Council:

    Other

    Municipal Government Act Alignment and Housekeeping Amendments, PUD2018-0864

     

     

    The next Regular Meeting of the SPC on Planning and Urban Development is scheduled to be held 2018 September 13, 8:30 A.M.


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