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Committee of Council Meeting Tuesday, May 10, 2022

Agenda ↗ · Minutes ↗

Summary

Council considered reports including the RCMP First Quarter 2022 Report, rezoning extensions and applications, a financial contribution request for a non-market housing project, a development variance permit, and the 2021 audited financial statements.

AI-generated from the published agenda — verify against the source document.

Agenda

  1. 4. Reports
  2. 4.1. RCMP First Quarter 2022 Report

    Recommendation: None.

  3. 4.2. Rezoning Application - Extension for 1431 Barberry Drive

    Recommendation: That Committee of Council extend the date of expiry for adoption of Zoning Bylaw, 2008, No. 3630, Amendment Bylaw, 2020, No. 4208 to January 12, 2023.

  4. 4.3. Rezoning Application for 3857 Inverness Street

    Recommendation: That Committee of Council recommend to Council: That the zoning of 3857 Inverness Street be amended from RS1 (Residential Single Dwelling 1) to RD (Residential Duplex). That prior to adoption of the amending bylaw, the following conditions be met to the satisfaction of the Director of Development Services: Protective fencing for on-site and off-site trees to be retained; Demolition…

  5. 4.4. Metro Vancouver Housing Request for Financial Contribution - 2481 Welcher Ave

    Recommendation: That Committee of Council: Approve $63,000 of funding from the Special Needs Housing Reserve to support Metro Vancouver Housing’s development of their non-market housing project at 2481 Welcher Ave; and, Recommend to Council that the 2022 Financial Plan be amended accordingly.

  6. 4.5. Development Variance Permit Application for 1300 Dominion Avenue

    Recommendation: That the Committee of Council: Authorize staff to provide notice of an application to vary Sign Bylaw regulations for a freestanding sign at 1300 Dominion Avenue; and Advise Council that it supports approval of Development Variance Permit DVP00086.

  7. 4.6. 2021 Audited Financial Statement Report (Time specific 3:00 p.m.)

    Recommendation: That Committee of Council: Accept the 2021 Audited Consolidated Financial Statements; and Direct staff to amend the 2022 financial plan to include a transfer of $821,600 from accumulated surplus to the General Long-Term Reserve Fund and $284,000 from accumulated surplus to the Sewer Long Term Reserve Fund.

  8. 10. Meeting Notes
12 procedural items (call to order, adoption of minutes, adjournment…)
  1. 1. Call to Order
  2. 2. Adoption of the Agenda
  3. 2.1. Adoption of the Agenda
  4. 3. Confirmation of Minutes
  5. 3.1. Minutes of Committee of Council
  6. 5. Councillors' Update
  7. 6. Mayor's Update
  8. 7. CAO Update
  9. 8. Resolution to Close
  10. 8.1. Resolution to Close
  11. 9. Adjournment
  12. 9.1. Adjournment of the Meeting

Item text extracted from the published agenda — read the source document for the authoritative version.