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HomeMy WebLinkAbout2013-07-22 Workshop Meeting Agenda and Reports.pdf District of Maple Ridge 1. ADOPTION OF THE AGENDA 2. MINUTES –July 8, 2013 3. PRESENTATIONS AT THE REQUEST OF COUNCIL 3.1 4. UNFINISHED AND NEW BUSINESS 4.1 Education Task Force Composition and Scope of Work Staff report dated July 22, 2013 recommending that the proposed composition, scope and objectives of a Post-Secondary Education Task Force be approved, that staff be directed to carry out and oversee its formation, that two Councillors be appointed to the Task Force and that the Financial Plan be adjusted. COUNCIL WORKSHOP AGENDA July 22, 2013 9:00 a.m. Blaney Room, 1st Floor, Municipal Hall The purpose of the Council Workshop is to review and discuss policies and other items of interest to Council. Although resolutions may be passed at this meeting, the intent is to make a consensus decision to send an item to Council for debate and vote or refer the item back to staff for more information or clarification. REMINDERS July 22, 2013 Closed Council following Workshop Committee of the Whole Meeting 1:00 p.m. July 23, 2013 Council Meeting 7:00 p.m. Council Workshop July 22, 2013 Page 2 of 4 4.2 Housing Action Plan Update Staff report dated July 22, 2013 recommending that the report titled “Housing Action Plan Update” be received for information. 4.3 Fibre Optic Network – Status Update and Next Steps Staff report dated July 22, 2013 recommending that a process for the Request for Expressions of Interest (“RFEI”) for participants in a District’s communication conduit network and services for economic development purposes be undertaken and that staff prepare amendments to Subdivision and Development Servicing Bylaw No. 4800-1993 to more formally define communications conduit development standards. 4.4 Proposed Sign Bylaw No. 7008-2013 Staff report dated July 22, 2013 providing information on and a draft of proposed Maple Ridge Sign Bylaw No. 7008-2013, 4.5 August-December 2013 Council Matrix Staff report dated July 22, 2013 recommending that the Council Matrix attached as Appendix I to the staff report be adopted. 4.6 Policy Review - Committees of Council Staff report dated July 22, 2013 advising that Policy 3.11, Committees of Council has been reviewed and that no changes are recommended. 5. CORRESPONDENCE The following correspondence has been received and requires a response. Staff is seeking direction from Council on each item. Options that Council may consider include: a) Acknowledge receipt of correspondence and advise that no further action will be taken. b) Direct staff to prepare a report and recommendation regarding the subject matter. c) Forward the correspondence to a regular Council meeting for further discussion. d) Other. Once direction is given the appropriate response will be sent. Council Workshop July 22, 2013 Page 3 of 4 5.1 Ridge Meadows Youth Diversion Program – Fee for Service Funding Letter dated June 28, 2013 from Ranjit Kingra, Program Coordinator, Ridge Meadows Youth Diversion Program, requesting consideration of an increase in fee for service funding and exemption from rent. Recommendation: b) refer to staff 6. BRIEFING ON OTHER ITEMS OF INTEREST/QUESTIONS FROM COUNCIL 7. MATTERS DEEMED EXPEDIENT 8. ADJOURNMENT Checked by: ___________ Date: _________________ Council Workshop July 22, 2013 Page 4 of 4 Rules for Holding a Closed Meeting A part of a council meeting may be closed to the public if the subject matter being considered relates to one or more of the following: (a) personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality; (b) personal information about an identifiable individual who is being considered for a municipal award or honour, or who has offered to provide a gift to the municipality on condition of anonymity; (c) labour relations or employee negotiations; (d) the security of property of the municipality; (e) the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure might reasonably be expected to harm the interests of the municipality; (f) law enforcement, if the council considers that disclosure might reasonably be expected to harm the conduct of an investigation under or enforcement of an enactment; (g) litigation or potential litigation affecting the municipality; (h) an administrative tribunal hearing or potential administrative tribunal hearing affecting the municipality, other than a hearing to be conducted by the council or a delegate of council (i) the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose; (j) information that is prohibited or information that if it were presented in a document would be prohibited from disclosure under section 21 of the Freedom of Information and Protection of Privacy Act; (k) negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public; (l) discussions with municipal officers and employees respecting municipal objectives, measures and progress reports for the purposes of preparing an annual report under section 98 [annual municipal report] (m) a matter that, under another enactment, is such that the public may be excluded from the meeting; (n) the consideration of whether a council meeting should be closed under a provision of this subsection of subsection (2) (o) the consideration of whether the authority under section 91 (other persons attending closed meetings) should be exercised in relation to a council meeting. (p) information relating to local government participation in provincial negotiations with First Nations, where an agreement provides that the information is to be kept confidential. District of Maple Ridge COUNCIL WORKSHOP July 8, 2013 The Minutes of the Municipal Council Workshop held on July 8, 2013 at 9:00 a.m. in the Blaney Room of the Municipal Hall, 11995 Haney Place, Maple Ridge, British Columbia for the purpose of transacting regular Municipal business. PRESENT Elected Officials Appointed Staff Mayor E. Daykin J. Rule, Chief Administrative Officer Councillor C. Ashlie K. Swift, General Manager of Community Development, Councillor C. Bell Parks and Recreation Services Councillor J. Dueck P. Gill, General Manager Corporate and Financial Services Councillor A. Hogarth F. Quinn, General Manager Public Works and Development Councillor B. Masse Services Councillor M. Morden C. Marlo, Manager of Legislative Services A. Gaunt, Confidential Secretary Other Staff as Required L. Benson, Manager of Sustainability and Corporate Planning S. Blue, Manager Strategic Economic Initiatives C. Carter, Director of Planning D. Spence, Fire Chief and Director of Safety D. Hall, Planner Note: These Minutes are posted on the Municipal Web Site at www.mapleridge.ca 1.ADOPTION OF THE AGENDA The agenda was adopted as circulated. 2.MINUTES R/2013-293 Minutes It was moved and seconded June 17, 2013 That the minutes of the Council Workshop Meeting of June 17, 2013 be adopted as circulated. CARRIED 2.0 Council Workshop Minutes July 8, 2013 Page 2 of 4 3. PRESENTATIONS AT THE REQUEST OF COUNCIL – Nil 4. UNFINISHED AND NEW BUSINESS 4.1 Business Planning 2014-2018 Priorities Staff report dated July 8, 2013 identifying priorities areas for the 2014-2018 Business Planning Process. The Manager of Sustainability and Corporate Planning reviewed the report. She outlined the process followed with Council to set priorities, reviewed the priorities set in May of 2013 and advised that these priorities will be reflected in 2104 Business Plans. 4.2 Proposed Bylaw Amendments to direct the use of Medical Marihuana Production Staff report dated July 8, 2013 recommending that staff be directed to work with legal counsel to prepare zoning and other bylaw amendments to establish the production of medical marihuana as a permitted use in lands that are within the Agricultural Land Reserve only subject to restrictions identified in the report. The Director of Planning reviewed the background for the proposed bylaw amendments. She advised that a bulletin from the Agricultural Land Commission which states that the Commission considers medical marihuana production as an agricultural endeavor played a key role in the development of a local bylaw. The Planner addressed the bulletin released by the Agricultural Land Commission. She reviewed the options for consideration and advised that staff recommends Option 3 in the report. The Fire Chief advised that the Fire Department will handle commercial marihuana production operations in the same manner as any other production facility or industrial/commercial building. Council Workshop Minutes July 8, 2013 Page 3 of 4 R/2013-294 Proposed Bylaw It was moved and seconded Amendments Medical Marihauna Production That staff be directed to work with legal counsel to prepare Zoning and other bylaw amendments as needed to establish the production of medical marihuana (as authorized under federal legislation) as a permitted use in lands that are within the Agricultural Land Reserve only, in suitably designed and serviced structures, subject to the minimum parcel sizes, separation requirements, and siting and setback restrictions contained within the report titled “Proposed Bylaw Amendments to Direct the Use of Medical Marihuana Production”, dated July 8, 2013. CARRIED 4.3 Packaging and Printed Paper Recycling in British Columbia – Extended Producer Responsibility Program The Municipal Engineer provided an update on the Multi Material BC (“MMBC”) Packaging and Printed Paper Stewardship Plan. He advised that the stewardship plan has been approved by the Provincial Government and is to be implemented by May 2014. He also advised that the plan was approved in April and as a result, municipalities have not yet had the time to full address the complexities of the process. R/2013-295 Packaging and It was moved and seconded Printed Paper Recycling Received That the verbal report on Packaging and Printed Paper Recycling in British Columbia – Extended Producer Responsibility Program be received for information. CARRIED Council Workshop Minutes July 8, 2013 Page 4 of 4 5. CORRESPONDENCE – Nil 6. BRIEFING ON OTHER ITEMS OF INTEREST/QUESTIONS FROM COUNCIL – Nil 6.1 Waste Flow Management and Waste to Energy In response to a question from Councillor Masse, the Mayor advised that the topics of Waste Flow Management and Waste to Energy have not yet been on that agenda for the Metro Vancouver Board of Directors. Mayor Daykin indicated that he will provide reports from the Metro Vancouver Board meetings discussing the topics. 7. MATTERS DEEMED EXPEDIENT – Nil 8. ADJOURNMENT – 10:05 a.m. _______________________________ E. Daykin, Mayor Certified Correct ___________________________________ C. Marlo, Corporate Officer District of Maple Ridge TO: His Worship Mayor Ernie Daykin DATE: July 22, 2013 and Members of Council FILE NO: FROM: Chief Administrative Officer ATTN: Workshop SUBJECT: Education Task Force composition and scope of work EXECUTIVE SUMMARY: Following the EAC Education Sector update ‘North Fraser / BC Jobs Plan Education Sector update’ June 11, 2013 Council asked ‘That a Post-Secondary Task Force to work on this strategic priority sector be established, and that staff be directed to provide a report outlining the proposed composition and scope of work of this task force.’ The sector update included information about the opportunity in the sector and outlined the considerable progress achieved by the North Fraser economic partners (Maple Ridge, Mission & Pitt Meadows) to date. Of particular relevance, the selection by the Government of BC as the first BC Jobs Plan Pilot community for a range of priority job creation and investment attraction initiatives, many of which include Post-Secondary education and the related sector of Advanced Technology. Also as Council is aware, on July 9, 2013 the BCIT School of Business announced a partnership with the District of Maple Ridge to offer three credit courses in Marketing Entrepreneurship here in Maple Ridge this September. The announcement event was well attended, and the announcement has been positively reported in the local media as well. This is the first of many such post-secondary and industry sector education and training announcements we anticipate in the future. The primary purpose of the Education Task Force will be to identify opportunities to advance the goals of attracting multi-institutional post-secondary training to the region. To that end, we will be seeking to attract ten to twelve individuals from across the North Fraser communities of Maple Ridge, Mission and Pitt Meadows. To be most effective the number of members on the Task Force needs to be manageable, with representation from knowledgeable sector and industry representatives who can help advance the desired outcomes. Membership will include a Commissioner from the Economic Advisory Commission, representatives from School District No. 42, the Chamber of Commerce, the Government of BC, Post-Secondary institutions and other Government and non-government agencies and two members of Council, one being an appointed member of the Economic Advisory Commission. A number of individuals have already offered to provide their expertise and support to the Task Force including: 4.1 •Mr. Darryl Soper, Ministry of Advanced Education, Innovation and Technology–Regional Executive Director Fraser Valley •Ms Veronica Madore, BCIT School of Business – Manager Corporate & Industry Services •Ms Jan Unwin, School District Superintendent •Marcus Ewert-Johns, Canadian Manufacturers and Exporters (CME). He was formerly with Investor Services with the Government of BC •Maple Ridge EAC Commissioner Karoline deVries (Douglas College) •Mr. Bill Tam, President BC Technology Industry Association Timing: A letter of request will be sent to these organizations outlining the goals of the Education Task Force and seeking the name of representatives to sit on the Task Force. This request will be sent out later this month, however as many are away on summer vacation we will request a response by September 9, 2013. These individuals will be invited to attend a meeting at which time they will be provided background information and the details, scope and outcomes of the Education Task Force will be confirmed. It is anticipated that the term of the Task Force will be six months to a year in duration, and that an outcome will be a report outlining their findings and recommendations to advance post-secondary in the region. Business Plan / Financial implications: In support of the BCIT announcement to offer the three courses this fall, Economic Development requires funds to outfit the two locations where the training will be offered to the BCIT standard format. These locations include the Fraser Room at the Library and a location on the third floor in the Maple Ridge Business Centre. When the upgrades to these rooms are complete, the space will be available to facilitate other education, training and business seminars to the benefit of the District and our citizens. All the equipment will remain under the ownership of the District. This investment will include basic furniture as well as Audio visual equipment. It is estimated that the total cost of outfitting the rooms would be in the order of $30,000. The required funding is not included in our current financial plan. Having said this, Council can fund important “one-time” items through Gaming Revenues and/or Accumulated Surplus. If Council is supportive of this initiative, funding will be included in our next financial plan amendment. RECOMMENDATIONS: That the composition, scope and objectives of a Post-Secondary Education Task Force to work on this strategic priority sector as outlined in the staff report dated July 22, 2013 be approved and that staff be directed to carry out/ oversee its formation; and That Councillors and be appointed to the Task Force; and further That the Financial Plan be adjusted. CONCLUSIONS: Supporting the creation of an Education Task Force encourages collaboration to leverage budget and resources, create a larger pool of talent and skills, and strengthens our Community’s position to attract additional investment to the region. “Original signed by Sandy Blue”______________________ Prepared by: Sandy Blue Ec.D ABC Manager Strategic Economic Initiatives “Original signed by Paul Gill”_________________________ Prepared by: Paul Gill General Manager Corporate and Financial Services “Original signed by J.L. (Jim) Rule_____________________ Approved by: J.L. (Jim) Rule Chief Administrative Officer Ec/scb District of Maple Ridge TO: His Worship Mayor Ernie Daykin MEETING DATE: July 22, 2013 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: Workshop SUBJECT: Housing Action Plan Update EXECUTIVE SUMMARY: The purpose of this report is to provide an update to Council on the status of the Housing Action Plan (HAP). Council endorsed a process proposed in a report that went to Council Workshop June 18, 2012. A Request for Proposal (RFP )for the Housing Action Plan was developed in spring, 2013. A summary of the key components of the RFP were submitted to the Social Planning Advisory Committee (SPAC) in early July, 2013. The RFP was issued July 10, 2013. It is anticipated that a preferred candidate will be selected in late August, 2013 and commence work on the Housing Action Plan in September, 2013. RECOMMENDATION: That the report dated July 22, 2013 and titled ‘Housing Action Plan Update’ be received for information. DISCUSSION: Housing Action Plan Process Endorsed by Council June 18, 2012 The process for the Housing Action plan was outlined in a staff report to Council dated June 18, 2012. Council authorized staff to proceed with the Housing Action Plan based on this process. The process and components of the Housing Action Plan outlined in the report are summarized below. The full report is attached as Appendix A. •The Social Planning Advisory Committee will act as the Steering Committee for the Housing Action Plan, guiding the process and making recommendations on decision items to Council. •Parks & Leisure Services department staff that support SPAC will be the key staff liaisons to the project and the Planning Department will provide technical support. •The Housing Action Plan will identify goals and objectives of the Housing Action Plan which include, but are not limited to: o Assessing local housing market conditions o Identifying housing priorities o Encourage the supply of new rental housing o Develop local partnerships and work with other levels of government to secure affordable housing o Identify short, medium and long-term actions to meet housing needs across the housing continuum •The Housing Action Plan will have a comprehensive consultation program which will contribute to identifying a Vision, Principles, Priority Issues and Recommended Actions. 1 4.2 •The HAP will also outline a Work Program to implement the recommendations of the Plan. Key indicators will also be identified to measure progress related to housing affordability and diversity. The flow chart attached as Appendix B indicates that background work to prepare for the HAP is already underway. The chart indicates that background studies for the HAP began with the participation in the Regional Growth Strategy (RGS). It is anticipated that this work will coincide with the hiring of a consultant who will then begin the process of conducting research related to the HAP. July 2013 Update to Social Planning Advisory Committee A summary of the key components of the RFP, based on the Council-approved process from the report of June 18, 2012 was submitted to the Social Planning Advisory Committee’s regularly scheduled monthly meeting on July 3, 2012. A select group of five proponents have been invited to apply. SPAC received the report and recommended that it be forwarded to Council. Request for Proposal Issued A Request for Proposal was developed in the spring of 2013 and was issued July 10, 2013. A copy of the Request for Proposal is attached as Appendix C. The deadline for submission is August 2, 2013. Evaluation will begin shortly after the submission deadline and interviews will be scheduled for late August. It is anticipated that a preferred candidate will be selected and hired in order for work to begin September, 2013 CONCLUSION: The development of the Housing Action Plan is an important step in advancing the municipality’s sustainability objectives. The HAP will provide a framework for action to address the community’s housing needs which is a key component of creating a healthy, sustainable community. “Original signed by Siobhan Murphy”________ ____ Prepared by: Siobhan Murphy, MA, MCIP, RPP Planning Technician “Original signed by Sue Wheeler”____________________ Approved by: Sue Wheeler Community Services Director “Original signed by Kelly Swift”_____________________ Approved by: Kelly, Swift GM, Community Development and Parks and Recreation “Original signed by J.L. (Jim) Rule”__________________ Concurrence: J.L. (Jim) Rule Chief Administrative Officer The following appendices are attached hereto: Appendix A – Council Report June 18, 2012 Appendix B – Housing Action Plan flowchart 2 District of Maple Ridge TO: His Worship Mayor Ernie Daykin MEETING DATE: June 18, 2012 and Members of Council FILE NO: CDPR-0640-30 FROM: Chief Administrative Officer MEETING: Workshop SUBJECT: Housing Action Plan Process EXECUTIVE SUMMARY: The purpose of this report to is obtain Council’s authorization to proceed with the proposed process for the preparation of a Housing Action Plan (HAP) for the District of Maple Ridge. The HAP will articulate a vision, guiding principles, goals and objectives, and a plan for municipal actions and strategies with the goal of achieving an adequate supply of housing to meet the full range of incomes and needs in our community. RECOMMENDATION: That staff be authorized to proceed with the preparation of a Housing Action Plan, in accordance with the process outlined in this staff report dated 2012-06-18. DISCUSSION: a)Background Context: The proposed HAP was approved as a part of the 2012 Business Plan under the title Affordable Housing Strategy. This title has been modified to be called the “Housing Action Plan” to align with the Regional Growth Strategy (RGS). In July, 2011, Metro Vancouver adopted the RGS with the support of member municipalities. Maple Ridge Council accepted the RGS on March 22, 2011. The RGS demonstrates that affordable housing with a range of housing options is an essential part of a complete community. It outlines a series of municipal actions including the development of Official Community Plans, Regional Context Statements, and Housing Action Plans as actions to assist municipalities in increasing the supply and diversity of affordable housing at key points along the housing continuum. The RGS provides ten year estimates of future housing demands across the region. The 10-year estimate for Maple Ridge is for 6,600 new housing units; with 4,300 being ownership units and 2,300 being rental units. Of the rental units, it is estimated that 1,700 will need to be affordable in order to accommodate low and moderate-income households. Of the 1,700, it is estimated that there is a need for 800 non-market social housing units and 900 affordable market rental units. Scope The District of Maple Ridge’s HAP will identify actions currently underway and will recommend strategies to address current and future housing needs, with a particular focus on the needs of low and moderate income households for whom home ownership is not an option. The HAP will: assess local housing market conditions, by tenure, including assessing housing supply, demand and affordability; identify housing priorities, based on the assessment of local housing market conditions, and consideration of changing household demographics, characteristics and needs; APPENDIX A  identify implementation measures within the jurisdiction and financial capabilities of municipalities;  identify strategies to encourage the supply of new rental housing and limit the loss of existing rental housing stock;  identify opportunities to participate in programs with other levels of government to secure additional affordable housing units to meet housing needs across the continuum of housing. Through a community and stakeholder engagement process, the HAP will focus on the housing continuum from home ownership through to non-market housing to identify key recommendations to address the supply of:  Non-market housing for low income households and for groups that require supportive or special needs housing;  Market rental housing for low and moderate income households, and  Affordable home ownership. Non-Market Housing: Through the Social Planning function, the District of Maple Ridge has been working with community partners to facilitate solutions to the issues related to inadequate housing options. Work has included:  Being informed and understanding the issues;  Acting as an advocate to other levels of government, funders, and community stakeholders;  Supporting the implementation of solutions through actions that are within the municipality’s mandate. Over the last several years, the District has been proactive in serving as a catalyst for action to address homelessness. Examples include:  Participation on the Regional Steering Committee on Homelessness;  Support for the development 2004 Maple Ridge/Pitt Meadows Ending Homelessness Action Plan, as well as the update to this Action Plan that is currently underway;  Support, and in some instances in-kind contribution, for numerous community initiatives including: the Iron Horse Youth Safe House, the Alouette Home Start Community Outreach team; the Family Inn; Alouette Heights Supportive Housing; and the Route 29 Youth Housing support program. The HAP will explore strategies to build on the Municipality’s current activities and identify options and opportunities to help increase the supply of non-market housing for low-income households and supportive housing for seniors, youth and people with disabilities. Market Rental Housing: The development of a HAP will provide an opportunity for Maple Ridge to undertake an analysis of its current market rental housing stock, examine the municipal policies and regulations that impact the supply of rental housing, and identify priority issues and recommended actions for tracking and increasing the supply of rental housing. Home Ownership: The preparation of the HAP will include an analysis of the municipality’s land use policies and regulations and investigate how to support and encourage the continued supply of ownership housing in a variety of forms, and explore opportunities for affordable home ownership. Proposed Process The attached HAP flow chart outlines the proposed process for this project. The proposal is that the Social Planning Advisory Committee will act as the Steering Committee for the HAP, guiding the process and making recommendation on decision items to Council. The Parks & Leisure Services department staff that support SPAC will be the key staff liaisons to the project and the Planning Department will provide technical support. The flow chart indicates that background work to prepare for the HAP is already underway. The chart indicates that the work to prepare for the HAP began with the participation in the RGS. It is anticipated that this work will coincide with the hiring of a consulting firm which will then begin the process of conducting research related to the HAP. The background studies and policy papers being prepared by staff include:  Housing and Market Conditions Update - the Official Community Plan includes a section on population and housing trends, including the population profile of the community at the time (2005) and housing distribution (2001) and projections. The 2011 Federal Census provides an opportunity to update this information to ensure it provides relevant information for the other studies being completed as part of the Housing Action Plan.  Secondary Suites Review - this work includes a review of the Zoning Bylaw regulations and general issues related to Secondary Suites and Temporary Residential Uses (TRU’s), to investigate options and ideas to solve the issues and to recommend a set of policy and/or bylaw amendments for Council’s consideration.  Ending Homelessness Action Plan – work to update the 2004 Action Plan is in the SPAC 2012 Business Plan. The work will be conducted with the Maple Ridge Pitt Meadows Katzie Community Network Housing Planning Table. The Action Plan will provide an analysis of current resources and services and will identify current priorities within the format of an action plan. This plan will guide the work of the Housing Planning Table and partners over the next five years. The issues and priorities that are identified in this plan will provide background information to inform the HAP.  Seniors & Special Needs Housing Assessment - the Official Community Plan also includes planning principles, objectives and policies respecting seniors and special needs housing. The HAP process provides an opportunity to ensure that the current policies continue to provide direction for seniors and special needs housing in the District. These background studies and policy papers, together with additional research, will provide valuable information and context for the HAP public consultation process. The proposed timeline is for the consultation process to begin mid January, 2013. The public consultation process will be designed to engage a diverse mix of stakeholders and community members in dialogue designed to identify the key housing issues and explore options and opportunities to address the issues. The HAP will include a vision, goals and objectives, and actions and strategies. The proposed final HAP will be assessed to ensure alignment with the RGS and to determine implications for municipal policy or bylaw amendments. The final proposed HAP, along with an outline of municipal policy implications, will be presented to SPAC for endorsement and a recommendation to Council. This process is expected to be completed by the summer of 2013. Once endorsed, the HAP will contribute to the development of the Regional Context Statement. b) Desired Outcomes: Housing is essential in creating healthy, sustainable communities and affordability plays an important role in supporting a competitive local economy and in promoting the economic and social well-being of families and individuals. The proposed HAP will focus on developing recommendations designed to address the critical needs in the community: the shortfall in the supply of affordable rental housing, the shortfall in the supply of social housing, the homelessness and the increasing numbers of at- risk of homelessness, and the shortfall in modest-cost housing appropriate for first-time home-buyers. c)Strategic Alignment: This initiative aligns with Council’s strategic direction of creating a safe and livable community. This initiative recognizes that the provision of adequate housing is essential to the overall health of the community. There are three core arguments that suggest that the health and sustainability of the municipality depends on the provision of adequate housing: 1.Housing, Health and Quality of Life: there is a correlation between housing, health and quality of life: 2.Links to Economic Well-being: housing affordability is important in terms of supporting a competitive local economy: 3.Public costs: Homelessness has a social and health cost to both the individual and to the community: d)Citizen/Customer Implications: It is estimated that for one-third of the region’s households, finding and remaining in affordable housing to rent or own is a problem. Individuals unable to find housing that is suitable in size and good repair without spending 30% or more of their household income on shelter are considered to be in “core housing need”. The 2006 census estimated that 17% of households in Metro Vancouver were in core housing need. It is critical to the well being of individuals and family, and to the health of the overall community, that there is an adequate supply of affordable housing options to meet the full range of incomes and needs in our community. e)Interdepartmental Implications: Parks and Leisure Services, under the guidance of the Social Planning Advisory Committee will provide staff support to the development of the HAP with the technical support of the Planning Department. f)Business Plan/Financial Implications: It is anticipated that the recommendations developed for the HAP will have implications for future business plans for both the Parks and Leisure Services and the Planning Department business plans. The endorsement of the HAP itself would not have any financial implications; however there is the potential that specific recommendations may include a financial commitment. Such recommendations would be considered by Council individually through the annual business planning approval process. g)Policy Implications: The RGS requirement for municipalities to develop a HAP and to ensure the alignment of the Official Community Plan with the RGS are implications for Municipal policies. The RGS requires that within two years of its adoption, each municipality prepare an updated Official Community Plan and Regional Context Statement. The Regional Context Statement sets out the relationship between the RGS and the municipality’s OCP, and identifies how local actions will contribute to achieving Regional Growth Strategy goals. Municipalities are required to submit their Regional Context Statements to the Metro Vancouver Board for acceptance. Should a municipality not complete components such as the HAP within the two year time frame, it is acceptable to indicate in the Regional Context Statement that this work is underway. CONCLUSIONS: The development of a Housing Action Plan is an important step in advancing the municipality’s sustainability objectives. The HAP will focus on meeting critical housing needs in the community recognizing that housing is essential in creating healthy, sustainable communities and affordability plays an important role in supporting a competitive local economy and in promoting the economic and social well-being of families and individuals. The Housing Action Plan will inform the development of the Regional Context Statement to be submitted to Metro Vancouver outlining the relationship between the Regional Growth Strategy and the municipality’s OCP, and identifying how local actions will contribute to achieving Regional Growth Strategy goals. The District of Maple Ridge Social Planning Advisory Committee has endorsed the proposed Housing Action Plan process and is recommending that Council endorse the process and authorize staff to proceed. “Original signed by Sue Wheeler” _______________________________________________ Prepared by: Sue Wheeler Community Services Director “Original signed by Kelly Swift” _______________________________________________ Approved by: Kelly Swift General Manager: Community Development, Parks and Recreation Services “Original signed by Christine Carter” _______________________________________________ Concurrence by: Christine Carter, Director of Planning “Original signed by J.L. (Jim) Rule _______________________________________________ Concurrence: J.L. (Jim) Rule Chief Administrative Officer :sw Attachment: Housing Action Plan Process Regional Growth Strategy: Municipalities to prepare and implement a Housing Action Plan District of Maple Ridge Council direction to undertake the work in 2012 Background Studies and Policy Papers Summary of Background Studies and Policy Papers and additional Research Papers as required Key Housing Issues Housing Action Plan Content Vision Goals & Objectives Actions & Strategies Alignment with the Regional Growth Strategy Recommendations to Council on policy or bylaw amendments Housing Action Plan Secondary Suites Review Ending Homelessness Action Plan Seniors & Special Needs Housing Assessment Housing Market Conditions Update July 2011 December 2011 May 2011 Fall 2012 Winter 2012 / 2013 Spring 2013 Summer 2013 Ongoing Consultation with Residents, Service Providers, User Groups and other levels of Government SPAC Regional Growth Strategy: MunicipaliƟes to prepare and implement a Housing AcƟon Plan District of Maple Ridge Council direcƟon to undertake the work in 2012 Summary of Background Studies and Policy Papers and addiƟonal Research Papers as required Key Housing Issues Housing AcƟon Plan Content xVision xGoals & ObjecƟves xAcƟons & Strategies Alignment with the Regional Growth Strategy RecommendaƟons to Council on policy or bylaw amendments Housing AcƟon Plan Background Studies and Policy Papers Secondary Suites Review Ending Homelessness AcƟon Plan (January 2013) Seniors & Special Needs Housing Assessment Housing Market CondiƟons Update September 2013 Fall 2013 Fall/Winter 2013 / 2014 Spring 2014 Summer 2014 Ongoing ConsultaƟon with Residents, Service Providers, User Groups and other levels of Government SPAC Housing AcƟon Plan Process Consultant Hired APPENDIX B District of Maple Ridge TO: His Worship Mayor Ernie Daykin MEETING DATE: July 22, 2013 and Members of Council FROM: Chief Administrative Officer MEETING: Workshop SUBJECT: Fibre Optic Network – Status Update and Next Steps EXECUTIVE SUMMARY: The District has been working on developing a fibre optic network in a slowly progressive and systematic manner over a number of years. The network has grown as funding becomes available, as opportunities to extend it arise, and as we gain experience in designing and creating such networks. The initial priorities were to take care of District communication needs first, and then to route the network to areas of commercial and industrial interest for economic development purposes. A final priority would be to target residential areas, which may be attractive to a partner, but less of a priority for economic development purposes. There has been good progress and some set-backs. In summary, there are 3 takeaways from this memo: 1. The History: The District has over 15 km of conduit in the ground, achieved through a combination of: - capital investments in conjunction with District capital improvements in roads; - adaptively reusing abandoned infrastructure such as watermains; - Provincial contributions as part of new infrastructure funding; and - private sector contributions. Of the 15 km of conduit, the District utilizes over 3 km for active fibre optic communications between District facilities (see Table 1, and Appendix 1). 2.Seeking Partners and Connections: To gain the economic development benefits of an extensive fibre based communications network, an external connection to inter-regional networks is necessary. The external connection would be necessary to lower the costs of transport to customers on the network, and to open up markets for innovative digital services. Presently, Telus and Shaw can transport digital traffic in and out of the community for routing purposes, but at a relatively high cost. This external connection, combined with access to our internal conduit network, will be essential to attracting participants to develop the fibre optics component of the network, and to offering services to customers. It will also be a source of secondary revenue to the District for the foreseeable future once it reaches maturity. Staff are working on strategies to gain that external connection and to attract partners. 1 4.3 Council support is sought to undertake a Request for Expressions of Interest (RFEI) in searching for participants, and appropriate business arrangements, to further develop the network for economic development purposes. As part of this effort, the future role of the District should be defined. 3. Network Development Standards: Staff have developed reasonable design standards and common construction practices for the building of the network. They have been informal in acknowledgement. However, it is recommended that amendments be made to our Subdivision and Development Servicing Bylaw No. 4800-1993 to more formally define these underground fibre optic conduit development requirements. This is needed to ensure that if communications conduit is to be installed, whether by the District or others, that appropriate standards are followed (Appendix 2). Council support for incorporating appropriate amendments into the bylaw are sought. As part of a formal bylaw review and amendment process, Council will have an opportunity to see the specific changes proposed when the bylaw is ready. This memo briefly reviews the network status and identifies what the next steps are in the evolution of the network. RECOMMENDATIONS: 1. That staff undertake an RFEI process seeking participants to assist in growing the District communications conduit network and offering services for economic development purposes; and 2. That staff prepare amendments to the Subdivision and Development Servicing Bylaw No. 4800-1993 to more formally define communications conduit development standards that may be required to be constructed as part of development obligations. DISCUSSION: a) Background Context: The History: For the last number of years, the District has been targeting major roadways for developing communications conduit, to develop the ‘backbone’ of a District controlled high-tech communications network. The ‘backbone’ is the major network element interconnecting major land uses in the community, such as downtown, industrial areas, and Municipal facilities. The ‘backbone’ is also intended to interconnect to facilities outside the community so that data and traffic can be routed externally. The ‘backbone’ is equivalent to an arterial road in a community, and like a key part of the road network, it must connect efficiently to external networks. 2 Table 1: Communications Conduit Construction by Year Table 2: Abandoned Infrastructure to be Considered for Reuse In developing the ‘backbone’, the District identified key locations, and took advantage of key opportunities to develop segments of the network. The practice has been to bury empty communications conduit along these segments of the network when opportunities arise, and to pull fibre optic wires into the conduit at a later date based upon need. The network priorities were to look after District needs first, to interconnect our outlying buildings and facilities, and some of that has been accomplished. Secondarily, the network routing was to target higher density urban areas such as downtown and other commercial areas of the District, and the industrial parks. A third priority was to investigate the feasibility, and the necessary business models, to support extending the fibre network to lower density residential areas. However, our preliminary analysis suggests that extending buried conduit to each house in a new subdivision may not make economic sense unless certain conditions can be met. These conditions include having an external connection, a completed network, and a suitable ‘take-rate’1 for services offered. This may become more feasible as the network matures. 1 ‘Take- rate’ refers to the degree to which customers agree to connect to the network. Year Distance (m) 2002 98 2008 3,041 2009 2,680 2010 702 2011 8,097 2012 760 2013 to date 387 15,765 Distance (m) GVRD watermain - 200 St to 227 St 5,309 watermain GVRD watermain - 200 St to Old Dewdney 5,000 Pitt Meadows DTR - Laity to 216 St 630 watermain 248 St - Halnor to Alouette/246 St 1,858 force main 12,797 3 Seeking Partners: The District has had some success in finding partners in the past. A previous attempt yielded a beneficial arrangement and some investments in the network from an established telecommunications company. However, the partnership ran into the 2008 recession and investment dollars dried up and the arrangement folded. Nonetheless, the investments in the network at that time included fibre optic cabling that resulted in direct data communications from District Hall to Fire Hall #1, and then to the Operations Centre. The benefits of having those facilities on our own network included achieving data disaster recovery capability, centralized data storage and backup, and permitting enhanced access to business applications and mapping in support of services to citizens. As well, the participant in the network at that time established an interconnection site with basic active electronics in a room in the basement of the business tower (see photo). The room was intended to serve as a co-location facility between various fibre networks and an out-bound aggregation point. Ultimately, it could function as a ‘transit exchange’ if private networks in the community and various service providers used it as the meeting and traffic ‘exchange’ place. The base has been established and the location can still serve that function in the future. Recently, the presence of the District network has attracted interest from telecommunication service providers as conditions in the market have recovered to some extent. It is now time to investigate what sorts of business arrangements would be useful to private sector operators, and that would generate much needed economic development spin-offs in terms of high-value jobs and enhanced telecommunication services for District residents and businesses. 4 As well, by leveraging District control of roadways as the network grows, the District would be able to interconnect the remaining District facilities and offer enhanced services to the non- profit and public sector in the interests of community development. Finally, a renewed business model should not only off-set District operating costs to outlying facilities, but identify significant revenue opportunities to the District as we move forward. Staff are seeking Council support for the issuance of an RFEI with the following objectives:  Achieve secure and reliable internet services for all municipal sites and for future non-profit participants in the District network;  Interconnect the District’s fibre optic plant to a service providers network;  Improve service delivery to the District’s internal and external customers based upon leveraging the District’s telecommunications network;  Improve the cost-effectiveness of internet services to the community as a whole;  Grow the network footprint for the future including external connections to one or more transit exchanges;  Develop a plan to achieve a co-locate facility at District Hall;  Develop secondary revenue sources for the District;  Develop a business structure where the District does not ‘manage’ the network directly; and  Encourage economic development opportunities based upon access to quality and innovative telecommunications services in the District. Staff will be returning to Council for a fuller discussion and recommendations emanating from market investigations as a consequence of issuing an RFEI. The next section of this memo discusses working with our neighbours to get an inter-regional connection. Seeking Connections: A communications network is of limited utility unless interconnections to the outside world are achieved. For internet based services, these interconnection points are known as “internet exchanges”2. Along the way to getting to an internet exchange, network traffic is aggregated into larger and larger nodes typically at ‘co-location’ facilities. Presently, external bound traffic is routed via one of the 2 incumbent carriers, Telus or Shaw. They offer out-bound services, but their business model is one of promoting scarcity through retail pricing. To truly realize the benefits of the new information economy, competition is needed, and business models of abundance, in carry capacity, should be promoted. Staff have been engaging in discussions with adjacent communities and outside internet carriers, such as BCNet3, seeking ways and means of gaining outside connections. Once we have an external transit provider identified, we will need to interconnect to their network. 2 An internet exchange is the physical location wherein service provider networks (eg – Telus, Shaw, etc.) meet, and they exchange traffic. These are essential to allowing the fast delivery of internet based services and communications. The largest local internet exchange is in Vancouver, with smaller ones in Victoria, Kelowna, Kamloops, and Prince George. 3 BCNET is a not-for-profit, shared information technology services consortium led by higher education and research institutions. Owned, governed and funded primarily by its members, BCNET facilitates a collaborative inter-institutional environment to evaluate shared IT solutions for mutual technology challenges. 5 District staff have been working on 2 options, a connection at the CPR tracks at the foot of 224 Street, and of one westbound down Lougheed Highway. The District conduit network has a segment that crosses Haney Bypass and terminates at the tracks at the foot of 224 St. This location is where several inter-regional fibre optic carriers have a presence. There is the potential for a long-haul interconnection point at this location, either now or in the future. This segment crosses the Bypass and terminates at the north end just beyond the Haney House site. From this point, there is a gap of about 220 metres along 224 St to interconnect to the segment that goes to District Hall and beyond. Completing this connection will give the District one option for an exit. As a second option, there is an abandoned GVRD watermain from downtown that goes westbound on Lougheed Highway and traverses through Pitt Meadows and terminates in the vicinity of the Pitt River bridge. Such infrastructure, should it be made available for adaptive reuse as communications conduit, will be very beneficial to gaining a significant direct inter- regional connection west bound. This is a very significant asset and staff have been working on investigating the condition of the pipe, undertaking design work to improve it, and refurbishing sections as opportunity arises. Presently, the District has control over the Maple Ridge portion of the infrastructure, and has had preliminary discussions with Pitt Meadows over their section. Access and control issues need to be resolved not only with Pitt Meadows but the GVRD as well. Protecting and adaptively reusing this asset will be the preferred method to gain inter-regional connections to other networks, such as QNet in Coquitlam for example, and potentially getting to the Vancouver Transit exchange at SFU downtown. It is by this method that the District can grow the value of our network and of any services to be offered. An inter-regional connection will gain strategic economic development advantage for our network, and allow the District to perhaps begin to participate in shared Municipal services to citizens. It is anticipated this outside connection issue should be able to be addressed in developing responses to the RFEI and is the second bullet in the RFEI objectives noted above. Role of the District: In earlier discussions on the role of the District, it was emphasized that the District was not in the telecommunications business, and should not compete with the private sector. However, the District controls rights-of-way and can leverage capital improvements to develop network connections to our own facilities, and to generate secondary revenue. The District spends on the order of $60,000 a year on telecommunications services from the private sector, and can off-set much of that cost by developing our own assets through the control of rights-of-way. It is common practice amongst Municipalities. This was the beginning of our strategy. The network was originally guided by general principles of taking advantage of our road works, build in extra capacity, look after District interests first, and provide for economic development spin-offs. These principles served the District well as the network started, but it is time to 6 consider enhanced business models in the running of the network if the District is to be set-up to achieve the benefits of an information economy and to gain the secondary benefits. Undertaking the RFEI will help define the appropriate business models and role for the District. Council in the past has asked about placing conduit into the roadworks of residential development projects. Staff have not recommended that approach at the time because the District network was not sufficiently mature. Ducts should only be installed during a road rehabilitation or construction project as part of an overall telecom duct master plan. It often makes sense to install ducts along major roads as it can be branched off to minor roads, or to specific development sites at a later date, and can be more easily integrated to existing network segments. However, if the development community installs the requisite infrastructure, then it can be integrated into a fibre optic utility at a later date, at significantly less cost. Preliminary numbers suggest a cost of about $1,000 to $1,500 per home to integrate a subdivision into a fully functioning fibre optic network utility, under certain assumptions. However, even if the District were to require residential developers to provide conduit to each house, it would need to be tied into a functional network, which includes fibre cable, and that has external connections for service providers, and a business structure to operate as a ‘utility’. It is anticipated that the conclusion to the RFEI would determine the feasible business options for the District to consider with a partner. Network Development Standards: The existing District network has been built to certain standards and it will be important to continue to develop a properly designed robust network as we progress. The proposed development standards should be incorporated into the appropriate sections of the Subdivision Control Bylaw No 4800-1993 as it is currently under review by the Engineering Department. An illustrative example of our typical conduit profile, and the standards to be proposed in roadways, are noted in Appendix 2. With modest standards in the development servicing bylaw adopted, the District will be able to facilitate development of the network by identifying the placement of conduit as a Municipal development requirement, similar to sewer, water or sidewalks, and get the development community to fund the improvement4. Rather than all land uses, it made sense to coordinate the installation of District conduit in those development projects bordering the adopted District conduit strategy (Appendix 1). This would be identified as a requirement by the Approving Officer and the Engineering Department in determining the off-site works to be provided by developers consistent with the network development plan. Where a proposed development is isolated from the network, it would not likely be a requirement. For those locations where there is no development activity, the District should continue to install key segments of the network in conjunction with District road or infrastructure improvements. This would require recognition, in the capital program, of the incremental additional cost of installing communications conduit along with other sub-surface works. 4 The latest project to include a standard District communications conduit into the off-site servicing requirements involved a cost of $11/metre of installed conduit. This improvement was paid for by the District and installed by the developer. 7 b) Desired Outcome: Council support for: - undertaking an RFEI process to find partners in the development and extension of the District fibre optic network; and - support for the development of construction standards as amendments to the Subdivision and Development Servicing Bylaw No. 4800-1993. c) Strategic Alignment: Support for the development of an advanced communications network supports Council objectives of: - promoting the technology sector; - developing sources of secondary revenue; and - taking the long-view on decisions. d) Business Plan/Financial Implications: Business plans have recognized the importance of economic development, and the benefits of advanced communications technologies. Support for this particular District initiative has been acknowledged in the Economic Development Strategic plan, the Information Services Business Plan, and the Capital Works Business Plan. There has also been good support from the Engineering and Operations Departments. This emphasis should continue to keep the network affordable and keep it moving forward. However, arising out of the RFEI process, there may be additional considerations that may have implications for funding or staff time, At this point it is hard to tell, but staff will be returning for a fuller discussion of the implications of building out the network into a functional whole. e) Alternatives: The present communications network segments that have been constructed were based upon consistency with the proposed network strategy map (Appendix 1) and a favourable juncture of circumstance. Funding sources to achieve the network have been varied. The benefits of the existing network have been limited to District operations. Undertaking the RFEI process should allow us to determine the future role of the District. This future role could include anything from looking after our own interests only, to selling the excess capacity of the network to a service provider, to creating a District run communications ‘utility’ wherein the maximum benefits to the District and it’s citizens is realized. In the absence of any significant initiative arising out of a dedicated source of funding, or efforts emanating out of the RFEI process as noted above, it is recommended staff continue to grow the network as opportunity and funding sources allow and that are consistent with the strategy map. 8 CONCLUSIONS: To have a modern, sustainable, high-speed telecommunications infrastructure is a necessary underpinning to the city of the future. Although there is some private sector involvement in such infrastructure, benefits are not targeted to community development purposes. This should be the role of the District: in promoting the development, evolution, and maturity of such modern networks as a foundation to a ‘smart’ community. The District has a good start, and needs to take a few more incremental steps along the road. This memo seeks Council support for finding business partners to assist in growing the District network, through an RFEI process, and recommends development bylaw amendments to ensure network considerations are prominent in servicing reviews, and are a part of doing business in Maple Ridge. “Original signed by J. Bastaja” _______________________________________________ Prepared by: J. Bastaja, B.A., M.R.M. Director Corporate Support “Original signed by P. Gill” _______________________________________________ Approved by: P. Gill, BBA, CGA General Manager: Corporate and Financial Services “Original signed by J.L. (Jim) Rule” _______________________________________________ Concurrence: J.L. (Jim) Rule Chief Administrative Officer 9 Appendix 1: Existing and Proposed Segments of the Communications Conduit Network 10 Appendix 2: Illustrative Examples of Conduit Development Standards District communications conduit standard cross section: District communications conduit standard cross section alongside other utilities: 760mm MIN.150mmVARIESBACKFILL AS SPEC’D OFFSET VARIES TEMPORARY ASPHALT CAP FINAL BLACK TOPPING BY OTHERS DIRECT BURIED MATERIAL AS SPEC’D 20mm MINUS CRUSH OR SAND OTHER PROPOSED UTILITY MIN. 300mm (12") SEPARATION 100mm (4") PVC DUCT 3 – 32mm HDPE Sub-Ducts CL EXISTING ASPHALT MIN. 200mm MIN.100mmMIN. 225mm 300mm75mmMARKER TAPE 300MM BELOW FINISH GRADE District controlled 100mm (4”) carrier pipe (conduit), containing 3 x 32mm (1.25”) sub-ducts District sub-duct District fibre optic cable Excess capacity sub-ducts 11 Page 1 of 6 District of Maple Ridge TO: His Worship Mayor Ernie Daykin DATE: July 22, 2013 and Members of Council FROM: Chief Administrative Officer ATTN: Workshop SUBJECT: Proposed Sign Bylaw No. 7008-2013 EXECUTIVE SUMMARY: The purpose of this report is to present Council with a draft of the proposed Sign Bylaw No. 7008 - 2013 in advance of proceeding to further public consultation for additional input. The current Sign Bylaw was adopted in 1992, over twenty years ago, and Maple Ridge has gone through many changes in that time particularly in the downtown core. Signs play a major role for businesses and other community activities for advertising purposes and to assist the public in locating their operations. There are times when additional temporary signage is necessary to draw attention to specific sales, a new business location or other similar short term changes in operation. The proposed new Bylaw is intended to improve and simplify the issuance of sign permits and deals more with process and providing the correct authorities necessary for enforcement and less on changing the design, types and size of existing signage in the District. Changes to the size of facia, free-standing, canopy or projecting signs would create a number of existing non-conforming signs. This would be challenging for business and sign companies to repair or replace their sign coverage. This report includes a draft of the proposed bylaw. The draft Bylaw has been reviewed by the District’s Legal Counsel. The next step is to solicit further public feedback on the proposed draft bylaw prior to first reading. It is intended to work with the Chamber of Commerce and the Downtown Maple Ridge Business Improvement Association (DMBIA) on soliciting feedback on the proposed bylaw. A further Public Information meeting is also planned for September 2013. RECOMMENDATION(S): Receive this report as information. DISCUSSION: a)Background Context: In May of 2012, staff held two Public Information Meetings, the first on May 16, 2012 for local business owners interested in discussing possible changes to the Sign Bylaw. The second meeting was held on May 30, 2012 and was attended primarily by local sign companies who have a vested interest in any potential changes to the Bylaw. The first meeting was attended by thirty-nine people and the second one by ten (10) people. While staff did receive some valuable input from the people attending further input from the businesses that will eventually be affected by the proposed new Sign Bylaw is desirable. 4.4 Page 2 of 6 Staff has now finished a complete re-write of the Sign Bylaw and is now ready to bring the Proposed Sign Bylaw back to the public forum for further input before bringing to Council for consideration of adopting the document. The main focus has been to make the Bylaw more users friendly and easier to read and interpret. The proposed Bylaw corrects a number of significant problems with the current Bylaw; the key areas are as follows: 1. Significant improvements and additions to the Definition Section of the Bylaw to provide clarity of terms and positions. 2. Identifying and separating those sign types that either wholly or partially encroach onto municipal property, whether they are on the roadway, sidewalk, boulevard, or overhang any of these areas. Liability issues must be dealt with for these encroachments by way of third party liability insurance to protect the District against potential liability claims. 3. Sandwich Board or Pedestal Signs to be dealt with as an encroachment agreement between the Engineering and Bylaw Departments with specific requirements for placement, size and liability insurance. Encroachments where permitted, must be incorporated into the streetscape in a safe manner. 4. Where applications are made for sign types that are not addressed in the Sign Bylaw the applicant has the option of using the Development Permit process. The appropriate changes have been made to the Bylaw to clarify this process. 5. Incorporate into the Bylaw the current process on requests for the placement of private and public sector information signs on public rights of ways for specific short periods of time. 6. More precise regulations around private development signs, their placement and durations of placement. 7. Clearly defined time frame for the municipality to remove signs that no longer apply to the property they advertise. 8. The use of “banner” type signs as temporary portable signs instead of the free standing read-o-graph signs. 9. An increase in sign application fees. The last fee increase was approved by Council in 1990 by Bylaw Amendment 4373-1990. The following increases in the proposed Bylaw are to bring them in line with the actual cost of provided the service. The work completed on the proposed new Sign Bylaw is to c reate an integrated sign permit system that involves the Permits and Bylaws Department along with Engineering and at times the Planning Department. The intent of proposed Bylaw is to provide for more clarity in the application process and clearly differentiate between signs on private and public property. The proposed Bylaw sets out the process for applying for each type of sign where applicable. Additional amendments provided for in the proposed Bylaw include changes to the definitions that have been made to clarify the terms and to reflect current staff titles. In addition, the appropriate amendments were made to provide for imperial conversions to metric measurements in the Bylaw because this equivalency is requested for by the public on Page 3 of 6 a consistent basis. The metric measurement is the legal measurement in Canada while the imperial conversion is for convenience and readability only. A specific section has been created for Temporary Service Event signs. This type of sign permit is for Health and Welfare and community organizations such as schools, service clubs, churches, and municipal sponsored events and only events held in Maple Ridge. The signs themselves are displayed on public property such as rights of ways and boulevards and other times on private property. Election Signs: Election signs fall under the following categories:  Federal  Provincial  Municipal  School Trustee The Canada Elections Act, Elections BC Act, Local Government Act and the Community Charter provide broad regulations pertaining to elections signs. In essence however, they defer to municipalities to regulate the size and placement of election signs. An exception to this is that Elections BC Act prohibits the placement of election signs within 100 meters of a voting place. The Ministry of Transportation also has a policy with regard to election signs on Provincial roads. A review of the following municipalities regulations with regard to election signs shows a range of how election signs are regulated:  Pitt Meadows  Port Coquitlam  Port Moody  Coquitlam  Delta  Township of Langley  Richmond  Surrey  The District of North Vancouver  West Vancouver The majority of the above municipalities regulate election signs through their sign bylaws. Some municipalities regulate election signs through their Election Procedures Bylaws. Richmond has a specific Election Signs Bylaw. Within those bylaws are a wide range of regulations. The majority of the bylaws are straight forward and simply regulate the timing of the placement and removal of the signs, the size of the signs and the requirement for the signs not to placed in a potential hazard causing location. Page 4 of 6 Timing of the Placement of Election Signs Most municipalities differentiate between the timing of the placement of Federal/Provincial signs and municipal/school trustee signs. The range of times is as follows: Federal/Provincial Time of writ to 30 days before the election Municipal/School Trustee 10 to 21 days before the election Timing for Removal of Election Signs Federal/Provincial 4 to 14 days after the election Municipal/School Trustee 4 to 14 days after the election Size of Signs The review of other municipalities bylaws shows a range of permitted sizes and a range of allowable maximum heights. Size Range 4 to 32 square feet Height Above Ground 6 to 10 feet The draft bylaw includes the following which represent the most common cl auses among the bylaws reviewed.  In the case of provincial or federal elections, the signs are not erected more than thirty (30) days prior to the election or event and are removed within four (4) days after the election;  In the case of municipal and school trustee elections, the signs are not erected more than twenty (20) days prior to the general local election or event and are removed within four (4) days after the election;  The sign does not exceed 4 ft by 4 ft;  The placement of the sign does not interfere with traffic signtlines at street intersections or with the safety of pedestrians.  The placement of election signs are permitted on private property with the consent of the owner or occupant of the property.  Elections signs are not permitted on any vehicles or trailers attached to vehicles.  Strata bylaws cannot prohibit owners or tenants from displaying campaign signs in their units, however, they may set reasonable conditions on the size and type of signs that vcan be displayed and may prohibit signs from be ing displayed in common areas of the building and property.  Regulations regarding the size, placement and permitted dates for posting Election Signs apply to those posted on private property as well as public.  The Chief Election Officer, or any person acting under the Chief Election Officer’s direction, may remove any election sign that the Chief Election Officer, or any person acting under the Chief Eloection Officer’s direction, has reasonable grounds to believe is erected or in place in contravention of this Bylaw.  Election signs that have been removed in accordance with the section above will be stored for a periof of one week after general voting day and the candidate or their agent may claim the sign(s) during that period, following which the material may be destroyed or otherwise disposed by the Chief Election Officer or any person acting under the Chief Election Officer’s direction without notice and without compensation to the owner of the sign. Page 5 of 6  Other than as authorized in writing by the District, no person shall display on any election sign or other election advertising a logo, trademart or official mark, in whole or in part, owned or licensed by the District. Some municipalities have unique specific requirements. These include: 1. $100 deposit from each candidate (used to offset the costs of sign removal) 2. A limit of one sign per location 3. Designating specific locations where signs can only be placed 4. Identifying specific street and roadways where signs cannot be placed 5. Prohibiting signs on fee simple property owned or leased by the municipality As stated above the proposed bylaw includes regulations common to most of the municipalities and at this juncture none of the above 5 regulations have been included in the draft bylaw pending discussion with Council. Council may wish staff to pursue some of these items further. b) Desired Outcome(s): That Council support proposed Sign Bylaw 7008-2013 by referring it for further public consultation. c) Citizen/Customer Implications: The proposed Sign Bylaw has the potential to provide a significant improvement to the sign permit application process and to clean the street scape of a number of unauthorized signs. d) Interdepartmental Implications: The Licences, Permits and Bylaws Department has coordinated in the review process and solicited input from the public, other municipal departments and the municipal solicitor. e) Financial Implications: The current sign permit fees are $50.00 for permanent signs and $20.00 for temporary signs. Staff have conducted a survey of sign permit fees in other jurisdictions in the lower mainland and are recommending the fee structure that will actually cover the majority of the costs for plan checking and inspections for permanent costs. The fees are based on the size of the proposed sign as the degree of complexity in the plan review and necessary documentation to be checked becomes more difficult and takes more time the larger the proposed sign becomes. With respect to temporary signs staff are recommending a modest increase in the cost from $20.00 for a 30 day period to $30.00 for a 30 day period. The proposed sign fee schedule is set out in Schedule A of this Bylaw. f) Alternatives: To not refer the proposed Sign Bylaw 7008-2013 for public consultation at this time and provide staff with further direction. Page 6 of 6 CONCLUSIONS: The proposed Bylaw is the culmination of considerable input and consultation. It is prudent however, now that the Bylaw has been drafted, to solicit input on the Bylaw itself prior to the Bylaw being advanced to First Reading an additional phase of public input will be completed. This will include a public information meeting as well as soliciting feedback through the Chamber of Commerce and the DMBIA. “Original signed by E.S. (Liz) Holitzki” _______________________________________________ Prepared by: E.S. (Liz) Holitzki Director: Licences, Permits and Bylaws “Original signed by Frank Quinn” _______________________________________________ Approved by: Frank Quinn, MBA, P.Eng General Manager, Public Works & Development Services “Original signed by Frank Quinn on behalf of J.L. (Jim) Rule” __________________________________________ Concurrence: J.L. (Jim) Rule Chief Administrative Office LH Appendix I – Draft copy of Sign Control Bylaw No. 7008 – 2013 APPENDIX I District of Maple Ridge Sign Control Bylaw No. 7008 - 2013 Effective Date: District of Maple Ridge Sign Control Bylaw No. 7008 -- 2013 Table of Contents Part 1 Citation ................................................................................................................. 1 Part 2 Severability .......................................................................................................... 1 Part 3 Previous Bylaw Repeal ........................................................................................ 1 Part 4 Definitions ............................................................................................................ 2 Part 5 Interpretation ....................................................................................................... 8 Part 6 General Provisions .............................................................................................. 8 Part 7 Exemption .......................................................................................................... 10 Part 8 Prohibited Signs ................................................................................................ 12 Part 9 Non-Conforming Signs ...................................................................................... 14 Part 10 Maintenance of Signs ....................................................................................... 14 Part 11 Sign Permits and Fees ...................................................................................... 14 Part 12 Inspections and Regulations ............................................................................ 17 Part 13 Specific Sign Regulations ................................................................................. 19 Part 14 Penalty and Enactment ..................................................................................... 25 Schedule "A" - Sign Permit Fees……………………..…………………………………………………….26 Schedule “B” – Cross Reference Table .......................................................................... 27 1 District of Maple Ridge Sign Control Bylaw No. 7008 -2013 A bylaw to regulate signs within the District of Maple Ridge. WHEREAS Pursuant to section 908 of the Local Government Act, R.S.B.C. 1996, c. 323 but subject to the provisions of the Motor Vehicle Act R.S.B.C. 1996, C318 and the Transportation Act, S.BC., 2004 c. 44 Council may, by bylaw regulate the number, size, type, form, appearance and locations of signs in the District, and the bylaw may contain different provisions for different zones, different uses within a zone, and different classes of highways; AND WHEREAS Pursuant to sections 8(4) and 65 of the Community Charter , S.B.C., C. 26 Council may, by bylaw regulate and impose requirements in relation to signs and advertising in the District and regulate or prohibit the erection, placing, alteration, maintenance, demolition and removal of a sign, sign board, advertisement, advertising device or structure; AND WHEREAS Council wishes to allow for signs in the District, while simultaneously preserving and enhancing Maple Ridge’s character, and ensuring that signs are designed, constructed, installed and maintained so that energy consumption is minimized, and public safety and traffic safety are not compromised. NOW THEREFORE, the Council of the District of Maple Ridge enacts as follows: Part 1 Citation 1.1 This bylaw may be cited as Sign Control Bylaw No. 7008-2013. Part 2 Severability 2.1 If a portion of this bylaw is held invalid by a Court of competent jurisdiction, then the invalid portion must be severed and the remainder of this bylaw is deemed to have been adopted without the severed section, subsequent, paragraph, subparagraph, clause or phrase. Part 3 Previous Bylaw Repeal 3.1 Sign Bylaw No. 4653 – 1992 is hereby repealed. 2 Part 4 Definitions In this bylaw, unless the context otherwise requires, the following words have the following meanings: “Abandoned Sign” means any sign which no longer directs persons to or advertises a business, lessor, owner, product or activity conducted or product in existence or available on the parcel where the sign is displayed or which is not identifying the owner, occupant, occupancy, user or use of the lot of a building or structure on the lot, on which such sign is situate. “Awning” means a detachable system of fabric or other material which is supported entirely from the exterior wall of a building by a fixed or retractable frame. “Awning Sign” means a non-illuminated sign on an awning which shall only be painted on, affixed to by means of a decal, or form part of the fabric of an awning which does not extend vertically or horizontally beyond the limits of such awning. “Balcony Sign” means a sign supported on, against or suspended from a balcony. “Balloon Sign” means an inflated three-dimensional device which is affixed or anchored to the ground or a structure and which contains information and where the intent is to attract the attention of persons for the express purpose of the communication of that information. “Banner Sign” means a flexible plastic or fabric sign, excluding an awning, affixed to a building that is used as a temporary sign but excludes a flag. SIZE???? “Building” means any structure used or intended for supporting or sheltering any use or occupancy. “Bench Sign” means a sign affixed to, painted or placed upon part of a bench located on public property at a bus stop, rest area or park. “Billboard” means an exterior structure displaying advertising material of a non- accessory nature pasted or otherwise affixed flat to the face of such structure and which exceeds 28m² (301 sq. ft) . “Bus Shelter” a covered structure intended to shelter bus patrons within or above public property which is approved by the District located at a bus stop in ordinary use by buses operated by a public transit authority. “Business” means the carrying on of a commercial or industrial undertaking of any kind or nature or the providing of professional, persona or other services for the purpose of gain or profit. “Building Inspector” means the person appointed from time to time by the Council to act in the capacity as District Building Inspector and may include an Electrical Inspector. 3 “Bylaw Enforcement Officer” means the person appointed from time to time by the Council to act in the capacity as the District Bylaw Enforcement Officer. “Canopy” means a permanent non-retractable hood, shelter or cover which projects from the wall of a building but does not include a projecting roof. “Canopy Sign” means a sign attached to or constructed on the face of the canopy. “Changeable Copy Sign” means a sign on which copy can be changed manually through the use of attachable letters, numerals, graphics or pictorial panels. “Clearance” means the vertical distance measured from natural grade to the underside of a sign or its supporting structure whichever is less or the bottom of an awning valance. “Construction” means construction, installation, erection, attachment, placement, display, alteration, maintenance, demolition or removal of a building or a structure. “Construction Sign” means a temporary sign promoting a construction or real estate development project which may also be used to identify the owner, general contractor, sub-trades, architect, engineers and others associated with the design, planning, development and financing of a project under construction. “Corner lot” means a lot at the intersection or junction of two or more highways. “Council” means the Council of the Corporation of the District of Maple Ridge. “Development Sign” means a sign required by the District to identify lands proposed for rezoning or a sign indicating that a site is being developed for any commercial or industrial purposes following Third Reading of a Zoning Amendment Bylaw for such change of zone. Electric temporary signs shall not be permitted for this purpose. “Directional Sign” means a sign which only communicates information regarding pedestrian or vehicular movement on the lot on which the sign is located. “Director of Engineering” means the Director of Engineering for the District of Maple Ridge or their designate. “Director of Finance” means the Director of Finance for the District of Maple Ridge or their designate. “Director of Licences, Permits and Bylaws” means the Director of Licences, Permits and Bylaws for the District of Maple Ridge or their designate. “Director of Planning” means the Director of Planning for the District of Maple Ridge or their designate. “Directory sign” means a sign that identifies the occupants of a building containing more than one occupant. “District” means the District of Maple Ridge. 4 “Election Sign” means a temporary sign promoting a political candidate, party, or cause in relation to a federal, provincial, municipal or school trustee election or public referendum. “Electronic Message Board Sign” means a sign in or on which the information that is displayed can be changed automatically by means of the electronic switching of lamps or illuminated tubes. “Erected” means attached, altered, built, constructed, reconstructed, enlarged, or moved and shall include painting of signs but does not include copy changes on any Changeable Copy Sign. “Facade” means the exterior face of a building upon which a sign is to be placed. “Fascia Sign” means a flat sign, whether illuminated or not, running for its whole length parallel to the face of the wall of the structure to which it is attached and not projecting more than 40.6 cm (16 inches) from the face of the wall to which it is attached and which does not extend beyond the horizontal width nor above the roof line of the building to which it is attached. “Flag Sign” means a flag that represents an organization that is used as a sign but does not include a flag representing a country of the world or any province, Canadian territory or municipal corporation. “Flashing Sign” means an illuminated sign which contains flashing lights, which includes the illusion of intermittent or flashing light, by means of animation or an externally mounted intermittent light source exhibiting pronounced changes in light intensity or exhibits rapid repetition of illumination, but does not include an automatic Changeable Copy Sign indication only the time, date, or temperature, of electronically controlled messages. “Freestanding Sign” means a permanent sign which is entirely self-supporting and is neither attached to nor forms part of a building or structure, “Frontage” means the length of the common boundary shared by the front lot line of that lot and a highway djacent to the lot excluding a lane. On a corner lot, the frontage shall be the shorter of the highway boundaries, regardless of the direction the buildings on the lot face. “Front Lot Line” means the lot line common to a lot and an abutting highway excluding a lane. “Government Sign” means a sign authorized to be erected or placed within a highway or on a lot, under the provisions of any statute, Order –in-Council, bylaw, resolution of Council or by order of the Municipal Engineer, and includes, but is not limited to, traffic signs, signals, and pavement markings, street name signs, neighborhood identifications signs, park identification signs and public notice board signs. “Grade” means the average finished ground level directly underneath the sign. Where a sign is located over a street, the average finished grade shall mean the 5 elevation established by the District for the surfaced of the public sidewalk or boulevard, excluding a landscape berm and planter boxes. “Height” of a sign means the vertical distance from the grade to the highest part of the sign. “Highway” means the area of every public right of way lying between two property lines title to which area is vested in the District and which is designated or intended for or used by the general public for the passage of vehicles or persons and means the area of every public right of way lying within any District Park title to which area is vested in the District and which is designated or intended for or used by the general public for the passage of vehicles. “includes a street, road, lane, bridge, viaduct and any other way open to public use, but does not include a private right-of-way on private property.” “Highway Encroachment Agreement” means an agreement entered into between an individual or company and the District to allow signs on a highway. “Home Occupation Sign” means a non-illuminated sign attached to the dwelling or accessory structure which indicates that a home occupation business, as permitted by Maple Ridge Zoning Bylaw, is conducted within the dwelling or accessory structure on the property where the sign is located provided a valid business licence for the District is in place; “Identification Sign” means a sign which contains no advertising but is limited to the name, address and number of a building, institution or person and to the activity carried on in the building or institution or person or the occupation of the person. “Illuminated Sign” means a sign designed to give forth any artificial light, either directly from a source of light incorporated in or connected with such sign, or indirectly from an artificial source, so shielded that no direct illumination from it is visible elsewhere than on the site and in the immediate proximity thereof. “Logo” means a symbolic representation, not including any words, names or numbers unless part of a registered trademark, which is used exclusively to simplify advertising of a product, business, service or activity and which contains no additional identification, information or message. “Lot” means “parcel” as defined under the Land Title Act, including a bare land strata lot, but excluding a lot created under the Condominium Act. “means land designated as a separate and distinct parcel on a legally recorded subdivision plan or description filed in the records of the Land Titles Office. “ “Lot Line” means any line which forms the boundary of a lot. “Maximum Height” means the vertical distance measured from the grade as defined in this Bylaw to the highest point of such sign. In the case of a roof sign, the maximum height shall be measured from the roof or parapet level at the location of such sign. 6 “Minimum Height” means the vertical distance measured from the grade as defined in this Bylaw to the lower limit of such sign. “Municipal Engineer” means the person appointed by Council to that position and includes his or her delegate. “Mural” means a pictorial representation other than a logo or graffiti, painted on a building or structure, which is entirely decorative and does not identify or depict a land use, a business, the name of a person or place, or the sale of a product or service. “Open House Sign” means a temporary sign, which advertises the location of a property for sale at which an open house is to be held. “Permanent Sign” means a sign which is affixed to or constructed as part of a building structure or in the case of a free standing sign, mounted on a permanent base, column or pole that is attached to the ground. “Portable Free Standing Sign” means a sign, graphic or display for business or information purposes, which can be readily moved from place to place and which is not affixed to a building, to another permanent structure, or to the ground. And may include a sandwich board sign. “Portable Sign” means a sign not fixed to the land or to a building or structure and may include a Banner sign provided the maximum sign area does not exceed 1.2 metres by 2.4 meters (4X8 feet). “Prohibitive Sign” means a sign that provides a warning, prohibition or penalty respecting the site or premises on which it is located, such as “No Entry” “Danger” “Keep Out” or similar such signs. “Projecting sign” means a sign, other than a canopy or fascia sign, which projects more than 40 cm (16 inches) from the face or wall of any building or structure. “Pump Island Canopy” means a canopy built to shelter fuels at a gasoline bar or gasoline service station and a pump island canopy that is L-shaped or angularly- connected shall be considered to be one pump island canopy. Pump Island Canopy Sign” means a sign attached to or constructed as part of a gasoline bar or gasoline service station pump island canopy. “Real Estate Sign” means a temporary sign indicating that a parcel of land or property on which the sign is located is available for rent, lease or sale. “Revolving Sign” means any sign or portion of a sign, all or part of which revolves or rotates, or partly revolves or rotates, but does not include animated signs. “Roof” means the top enclosure of a building and does not include a roof that is sloped more than 60º from horizontal. 7 “Roof line” means the horizontal line made by the intersection of the wall of the building with the roof of the building. In the case of a building with a pitched roof, the roof line shall be at the level of the eaves. Or means either the horizontal line made by the intersection of an exterior wall of the building with the roof covering or the top of a parapet wall, whichever is higher. “Roof sign” means any sign erected or placed wholly or partly above the top of the roofline or parapet of a building. “Sandwich Board Sign” means any one or two or multi-faced non “Sign” means any structure, device, advertisement, advertising device or visual representation that is visible from any street, highway, lane or private property other, used to advertise, indentify, or communicate information or attract the attention of the public for any purpose and without limiting the generality of the forgoing includes any symbols, letter, figures, illustrations or painted forms, but does not include a flag, mural, traffic control device, or any element which is an integral part of the design of a building. “Sign Area” means the total area within the outer edge of the frame or boarder of a sign. Where a sign has no frame, border or background the areas of the sign shall be the area contained within the shortest line surrounding the whole group of letters, figures or symbols of such sign. Except as hereinafter provided, each side or face of a multiface sign shall be counted in computed the sign area thereof. If a side or face of a multiface sign cannot be seen by a person not on the site of the sign it shall not be counted in computing the sign area thereof. Sign Area means the total area within the outer edge of the borders of a sign, counting all faces, and where the sign has no frame, border or background, the sign area means the area contained within the shortest perimeter surrounding the copy. “Sign Copy” means letters, characters, numbers or graphics making up the message on a sign. “Sign Owner” means the person or his or her authorized agent in a lawful control of a sign. “Sign Permit” means a sign permit issued pursuant to this Bylaw. “Special Event Sign” means a temporary sign indicating that a community event or activity is to be, or is being carried on and excludes third party advertising. “Temporary Sign” means a sign which may be moved or removed and is in place for a limited period of time. “Third Party Advertising” means a sign advertising a business, merchandise, service or activity which is not sold, produced, manufactured, furnished or performed on the parcel on which the sign is located. “Under Awning Sign” means a sign suspended from, and entirely under, an awning. “Under Canopy sign” means a sign suspended from, and entirely under, a canopy. 8 “Vehicle Sign” means any sign or signs attached to or painted on or otherwise attached to a vehicle where the principle purpose of the vehicle is to serve as a sign or a sign support structure. (having an area in excess of 0.4 sq. m (4 sq. ft) for any single sign or where there is more than one painted/attached sign on the vehicle, a cumulative rea in excess of 1.0 sq. m (10.8 sq.ft.) “Wall Sign” means a sign which is painted on or attached generally parallel to a building facade and includes permanent signs installed inside a window which are intended to be viewed from the outside. “Window Sign” means a temporary sign, picture, symbols or combination thereof, painted on, attached to or installed on, or otherwise placed on a window, intended for viewing from outside and includes posters, placards, decals or similar representations but excludes seasonal holiday lighting and decorations, hours of business, street addresses, telephone numbers, accreditation signs and credit card logos. (means a sign painted on or attached to or installed inside a window for viewing from outside the premises. Other Definitions. 2. For words not defined in this Bylaw, the definitions contained in the Maple Ridge Zoning Bylaw and the Maple Ridge Highway and Traffic Bylaw as amended from time to time shall apply. Contradicting Definitions 3. Where the same words are defined in more than one bylaw, the definition in this Bylaw shall apply for purposes of administering this Bylaw. Part 5 Interpretation 5.1 Metric units of measurement are used for all measurements in this Bylaw. Use of Imperial measurements in this Bylaw are for convenience purposes only and should there be a dispute the valid measurement defaults to metric. 5.2 The illustrations in this Bylaw are for illustration purposes only and they shall in no way be held or deemed to define, limit, modify, amplify or add to the interpretation, construction or meaning of any section in this Bylaw or the scope or intent of this Bylaw. Part 6 General Provisions 6.1 No person shall set up, exhibit, erect, place, alter, move or maintain a sign in the District except those permitted by and in conformance with this Bylaw. A valid sign permit shall be obtained prior to the set up, exhibition, erection, placing, altering, maintaining or demolition of a sign pursuant to this Bylaw. Read-o-graph and changeable letter signs and electronic message board signs are not considered altered by virtue only of the message being changed. 9 6.2 The design of every sign shall be aesthetically pleasing and shall not detract from the architectural integrity of any building or structure to which it is attached, or beside which it is located. The arrangement and grouping of signs on a building shall be integrated with the architecture of the said building. Structural supports, bracing and ties for signs shall be kept to a minimum number, consistent with structural adequacy and as much as possible shall be concealed within the body of the sign itself. 6.3 All signs together with their supporting structures and any electrical equipment shall be kept fully operable, in good repair and maintained in a safe and clean condition. 6.4 No sign shall be erected, rebuilt, enlarged, extended, relocated or attached to, suspended from, or supported on any structure or the lands on a lot unless the sign fully complies with the provisions or Maple Ridge Building Bylaw and this Bylaw. 6.5 No sign shall be erected or lighted in such a manner as to interfere with the visibility or safe operation of a traffic control device or to interfere with motorist visibility at an access to or egress from a highway or so as to be unsafe to the public in the vicinity of such sign. 6.6 Any sign erected in contravention to this Bylaw may be removed at the expense of the owner, applicant or lessee. 6.7 Signs not specifically permitted in this Bylaw are prohibited. 6.8 Nothing in this Bylaw shall be taken to relieve any persons from complying with the provisions of any other Bylaw of the District. 6.9 This Bylaw applies to the entire area of the District. 6.10 No sign, canopy of structural element for the support or protection of a sign shall have affixed to or contained any flashing, animated, rotating, moving or oscillating electrical components, except for electronic message boards unless expressly permitted in this Bylaw. 6.11 A permit will be issued for either one banner sign or one portable sign at any one time, but not both at the same time. 6.12 Signs projecting over a pedestrian area shall have a clearance to the underside of the projection of at least 2.4 m (8.0 ft) above grade or sidewalk while signs projecting over an area frequented by vehicular traffic shall have a clearance to the underside of the projection of at least 4.5 m (15 ft) above grade. No sign shall project over the travelled portion of a highway. 6.13 The illumination for any sign shall not create a direct glare upon any surrounding lot or premises. 10 Part 7 Exemption 7.1 This Bylaw does not apply to: (a) notices issued by the government of Canada, the government of British Columbia, a Court, by the District or by the School Board; (b) traffic control devices provided for in the Motor Vehicle Act; (c) signs erected by the Provincial Ministry of Highways for highway purposes. These signs may be flashing and/or illuminated where special circumstances or safety dictates; (d) signs on or over District highways installed or authorized by the Director of Engineering for control of traffic and parking or for street names and direction; (e) signs located in the interior of buildings and not visible from a highway; (f) murals provided that the mural does not advertise or intend to advertise a specific product or service and they are located on public use buildings or on properties where a Development Permit specifically permits such use; (g) non-illuminated signs inside a store window limited to providing the following information: (i) store hours; (ii) whether the store is open or closed; or (iii) the existence of a sale, where the sign is present for not more than thirty (30) consecutive days in any one (1) six (6) month period; (h) display of goods inside store windows or inside store fronts; (i) flags and emblems of civic, or non-profit societies, educational, religious organizations; (j) signs authorized by the Director of Engineering in connection with public conveniences including signs on benches, bus stop shelters, and other similar structures; (k) signs containing the building number and street name only, provided the sign area does not exceed 0.18 m (2 sq. ft.) and the numbers or lettering shall not exceed 20 cm (8 in) in height; (l) the Flag of Canada or the Flag of British Columbia; (m) a sign required by law including prohibitory signs; 11 (n) home occupation signs provided they are not larger than .610 m (2 square feet) and are attached to the dwelling or building where the home occupation business is operated from; (o) signs depicting danger, hazard or other safety conditions erected by an individual authorized by a public agency in the performance of his or her duty; (p) memorial plaque, historical tablet and similar market provided it does not exceed 2.2 sq. m (24 sq. ft.) in area and 2.4 m (8 ft.) in height; (q) neighbourhood watch or Block Parent sign; (r) permanent subdivision identification sign such as an entry gate sign provided the sign is authorized by a Development Permit or by the Approving Officer at the time of subdivision approval; (s) one (1) Real Estate sign erected on the premises offered for sale for the duration the premises is for sale; (t) one (1) on-site real estate sign per premise frontage advertising the lease, sale or rental of the lot or premises upon which the sign is located provided that: (i) In Residential Zones the sign area shall not exceed 0.7 sq. m (8 sq. ft); and (ii) In Commercial and Industrial Zones the sign area shall not exceed 2.2 sq. m (24 sq. ft.); (u) signs erected by the District for municipal purposes; (v) sponsorship signs (for the purpose of acknowledging sponsors but not for advertising sponsor’s products) erected by the District’s Parks & Recreation Department and/or Community Groups provided the sign area does not exceed 3.0 sq. m (32 sq. ft.); (w) window sign provided the sign does not cover more than 50% (fifty percent) of the window area: (x) banner sign used by the District and non-profit and community organizations for special event and fund raising activities, provided the banner is used exclusively for: (i) promotion of a special event for a period of no longer than thirty (30) consecutive days in a six (6) month period; (ii) street beautification purposes in the District’s downtown core; (iii) the sign area of the banner does not exceed 2.2 sq. m (24 sq. ft) and 12 (iv) the banner receives District approval prior to the erection of such sign. (y) temporary sign advertising a special event for a community cause or charitable fund raising campaign not exceeding in area of 2.2 sq. m (24 sq. ft); (z) temporary sign advertising an opening date of a place of business or a change of proprietorship provided: (i) the sign area does not exceed 2.2 sq. m (24 sq. ft.) and; (ii) the display of the sign is limited to no more than 30 (thirty) consecutive days; (aa) District of Maple Ridge welcome sign or transit information sign; (bb) vehicle sign except when the vehicle is stationary and visible from a highway for a period in excess of four (4) hours. (cc) “Beware of Dog”, “No Trespassing”, “No Discharging of Firearms” and “No Dumping” signs, and signs warning the public of existence of danger provided none of the signs exceed 0.2 square metres in area and do not exceed four (4) feet in height. Part 8 Prohibited Signs 8.1 Signs that are not expressly permitted or exempted by this bylaw are hereby prohibited. 8.2 Without restricting or limiting the generality of the foregoing, the following signs are specifically prohibited: 8.2.1 Any revolving or partly-revolving sign or any sign in respect of which any part thereof is revolving or partly revolving.; 8.2.2 Any flashing, animated or chasing-border signs or moving signs of any kind (other than the plainly illuminated hands of a clock or temperature indication), or any sign in respect of which any part thereof is flashing, animated or moving. This subsection applies to any strobe light or other devices which have emissions whether emitting sound, odour or other matter; 8.2.3 Pennants, bunting, flags (other than patriotic flags), balloons or other inflatable devices; 8.2.4 Banner signs except as specifically permitted under this bylaw; 8.2.5 Roof signs, balcony signs and signs mounted or supported on the deck of a canopy; 13 8.2.6 Any sign that obstructs any part of a doorway, balcony, or a window that would otherwise be capable of opening; 8.2.7 Off-premise or third party signs; 8.2.8 Any open tube neon sign except; (a) Those exempted pursuant to Part ?? of this Bylaw; (b) Those permitted by a Development Permit; (c) Those permitted inside windows of a business premises pursuant to section Part ?? of this Bylaw; (d) Any sign on the side of any facia, awning or canopy; (e) Signs recessed in canopies or awnings above fuel dispensing facilities; (f) No signs shall create a real or potential hazard to the safe, efficient movement of vehicular or pedestrian traffic; (g) No sign shall be placed in a manner that may obstruct any window opening, door opening, passageway, fire escape, walkway, vehicular driveway or similar feature; (h) Flashing sign, except in special sign areas; (i) Roof signs; (j) Portable sign, excluding sandwich-board signs; (k) Revolving signs, except in special sign areas; (l) Billboard sign; (m) Gas or other inflated signs supported from the ground or roof by rope or wire line; (n) Any other sign not specifically permitted under this Bylaw; and (o) No signs, whether made out of paper, cardboard, cloth, canvas, plastic or similar materials, shall be tacked, posted or otherwise affixed to the walls of any structure, tree, pole, hydrant, bridge, fence or any other surface within a public place. This section shall not apply to banners, posters, placards, or notices posted by or on behalf of the District pertaining to municipal matters, or police traffic control signs and notices. Where a fence hoarding is erected on any street during the construction or alteration of a building, no signs other than those relating to the said construction or alteration shall be placed upon the said fence or hoarding. 14 Part 9 Non-Conforming Signs 9.1 Any sign or advertisement lawfully erected, constructed or placed at the time of adoption of this Bylaw, although such sign does not conform with the provisions of this Bylaw, may remain and continue to be used and maintained, provided however, that no such sign shall be reconstructed, altered or moved in the District unless such sign shall be made to conform in all respects with the provisions of this Bylaw. Part 10 Maintenance of Signs 10.1 Every sign shall be maintained in good repair and in a neat and safe condition at all times. 10.2 Normal sign maintenance, including replacement copy, lighting and refurbishing of signs shall not require a sign permit but shall conform to all other requirements of this Bylaw. 10.3 All signs shall be maintained structurally sound and free from all hazards caused or resulting from decay or failure of structural members, fixtures, lighting or appurtenances. All sign area, background, copy and lighting shall be maintained in readable and clean condition and the site of the sign shall be maintained free of weeds, debris and rubbish. Part 11 Sign Permits and Fees 11.1 Requirements for a Permit Every person proposing to construct, erect, place, alter, rebuild, reconstruct, move, demolish or remove a sign shall obtain a sign permit if required by this Bylaw, and all necessary approvals as required by the Maple Ridge Building Bylaw and Maple Ridge Zoning Bylaw. 11.2 Application Requirements 11.2.1 An application for a sign permit shall be made to the Building Department and shall: (a) be made on an approved application form; (b) be signed by the property owner or his agent; (c) specify: (i) The street address of the premise and legal description of the parcel on which the proposed sign will be located; 15 (ii) The name and address of the owner of the premises or parcel or the company for whose benefit the sign is intended and where the application is made by an agent of the owner or company, the name and address of the agent; and (iii) A letter of authorization from the lot owner if the applicant is not the lot owner; (d) The name and address of the person or sign company manufacturing, erecting, placing, altering, demolishing or removing the sign for which the application is made; (e) every application shall be accompanied by 2 copies and duplicates of scaled drawings of the lot and improvements thereon specifying: (i) details of all existing signs and buildings on the lot; (ii) scaled drawings showing location, type, size, weight, construction, colour, finishing material and estimated costs of all proposed signs, or proposed changes to existing signs and supporting structures; (iii) detail survey of property showing existing and proposed setbacks in accordance with the Districts Zoning Bylaw of all existing and proposed structures and signs; (iv) the dimensions, maker’s name and weight of the sign and, where applicable, the dimensions of the wall surface and the height of the building to which it is attached; (v) the dimensions and weight of the supporting members of the sign; (vi) the maximum and minimum height of the sign from grade; (vii) the proposed location of the sign in relation to the boundaries of the parcel upon which it is to be located; (viii) the off-street parking area, parking lot aisles and driveways; (ix) the dimensions and areas of any proposed landscaped areas, if applicable to the sign type; 16 (x) the description of the advertising copy of wording to be displayed, including the style, size, colours of all the letters, logos or similar copy of the sign; (xi) for an illuminated sign, information on the technical means by which the illumination is to accomplished; (xii) where the sign is to be attached to an existing building, a current photograph of the face of the building to which the sign is to be attached; (xiii) structural, footing details and material specifications for a proposed free-standing sign; (f) the Manager of Inspection Services may require, as a condition of the issuance of any permit, that all drawings and specifications, or any part thereof, be prepared by and sealed by and the construction carried out under the supervision of a Professional Engineer registered in the Province of British Columbia and may refuse to issue a permit until he is provided with a letter by a Registered Professional Engineer in the Province of British Columbia undertaking to supervise the work or any part thereof authorized by such permit. (g) Any other information that is relevant to the issuance of the sign permit. 11.3 Permit Fees As per Schedule “A” of this Bylaw. 11.4 Permit Expiry 11.4.1 Where: (a) an application has been made for a permit; (b) the proposed work set out in the application conforms with this and all other bylaws of the District and the British Columbia Building Code; the Building Department shall issue a sign permit for which the application is made. The permit shall expire if active work is not commenced within a period of 90 (ninety) days from the date of issue of the permit. 11.5 Refusal of Permit 11.5.1 The Building Department may refuse to issue a permit if: (a) the information submitted for the sign permit is contrary to the provisions of the bylaw; 17 (b) the information required to be submitted under this bylaw is incomplete or incorrect; (c) issuance is prohibited by or does not comply with the provisions of a Municipal Bylaw, the British Columbia Building Code or the specification of the “Canadian Electrical Code: adopted by the Canadian Standards Association; or (d) the sign creates a potential hazard to the safe efficient movement of vehicular or pedestrian traffic. 11.5.2 Notwithstanding any clause in this bylaw, if any work for which a permit is required by this bylaw has been commenced before the permit has been issued by the Municipality; the applicant shall pay the Municipality a permit fee that is equal to 2 (two) times the permit fee described in section 11.3 of this bylaw. Part 12 Inspections and Regulations 12.1 Inspections for Compliance 12.1.1 The Director of Licences, Permits and Bylaws or any other official of the District is hereby authorized to enter at all reasonable times on any property, building or premises that is subject to regulation under this bylaw to ascertain whether the regulations and provisions of the bylaw are being or have been complied with and any person employed from time to time by the District as the Manager of Inspection Services, Bylaw Enforcement Officer or Building Inspector is hereby designated to act in his place for the purpose of administering this Bylaw. 12.1.2 The Building Inspector and Bylaw Enforcement Officer and their respective designates has the authority to order the painting, repair, alteration, clean-up or removal of signs which have become deteriorated, dilapidated, abandoned or which constitute a hazard to public safety. 12.1.3 Where necessary, the projecting cantilever system shall be used to support signs, and in no case shall the “A” frame system be used. 12.1.4 No sign, nor any guy, stay, or attachment thereto shall be erected, placed or maintained by any person on rocks, fences or trees, except in the case of temporary signs complying with the requirements of this Bylaw and decorative logo designs painted upon or affixed to a temporary construction fence or hoarding erected on a construction site only, for a time period not exceeding the period of construction. No sign, guy, stay or attachment thereto shall interfere with any electric light, power, telephone or telegraph wires, or the supports thereof. 18 12.1.5 Every sign and the immediate surrounding premises shall be maintained by the owner or person in charge thereof in a clean, sanitary and inoffensive condition and free and clear of all obnoxious substances, rubbish and weeds, except in the case of temporary signs under the provisions of Section ????? 12.1.6 The Building Inspector may order the correction of any work which is being or has been improperly done under a permit. 12.1.7 The Building Inspector may order the cessation of work that is proceeding in contravention of this bylaw by the placing of a “Stop Work Order” on the building, sign or elsewhere as appropriate on the property on which the contravening work is taking place. 12.1.8 It shall be unlawful for any person to continue to work once a Stop Work Order has been issued. 12.1.9 It shall be unlawful for any person to tamper with, deface or remove a Stop Work Order once it has been placed on the property by the Building Inspector. 12.2 Special Approvals 12.2.1 No sign except a light weight canvas awning or canopy sign shall be displayed upon or suspended over any public street or public place unless the owner has entered into an agreement with the District and has deposited a comprehensive general liability insurance policy for limits of not less than five million dollars ($5,000,000) inclusive and duly endorsed to note the insured’s acceptance of contractual liability under the “Hold Harmless” clause in the sign agreement and further endorsed to note such policy will not be lapsed or cancelled without thirty days written notice to the District as long as the named insured’s sign remains on or over any public street. A copy of each renewal certificate shall be deposited with the District as a condition for the continued display of such sign. In the event that the owner shall fail or neglect to provide the insurance coverage required by this section, it shall be lawful for the District to forthwith and without prior notice, order the owner to remove such sign which is erected on private premises but encroaches onto or over a public street or public place and the said sign shall be removed forthwith, and in default thereof by such owner, it shall be lawful for the Director of Engineering with such employees or agents of the District as he may deem requisite, to enter upon the said premises and effect such removal at the expense of the person in default, and the District shall recover the expense thereof, with interest at the rate of six (6) percentage per annum, with costs in like manner as Municipal Taxes on the said premises. 19 Every such owner shall remain fully responsible for all losses, costs, damages or expenses which may arise as the result of the display of said sign until such time as the same has been removed. 12.3 Removal of Signs 12.3.1 The owner of any lot upon which an abandoned sign is located shall remove such sign within thirty (30) days of the same becoming an abandoned sign. 12.3.2 The Director of Licences, Permits and Bylaws or their designate may remove from public property any sign installed or placed without a valid permit. 12.4 Comprehensive Sign Plan 12.4.1 Any development site of not less than 0.2 hectares in any Commercial or Industrial District that is comprised of a number of individual establishments forming a comprehensive development unit may make application for comprehensive sign plan approval. Such a plan, which shall include the location, size, height, colour, lighting and orientation of all signs, shall be submitted for approval to the Director of Licences, Permits and Bylaws. 12.4.2 Such a comprehensive plan shall comply with the overall sign area and density regulations of the bylaw and shall result in an improved relationship between the various parts of the plan. 12.5 Development Permit Areas On lands which have been designated Development Permit Areas, sign regulations contained in this Bylaw may be varied through the application and approval of a Development Variance Permit by Council. The erection of a new sign or the replacement, alteration or modification of an existing sign (a sign permitted and constructed through a Development Permit) which has been included in an existing Development Permit, shall require an amendment to the Development Permit. 12.6 Variance Variances to the provision of this Bylaw may be granted by Council through a Development Variance Permit in accordance with the District of Maple Ridge Zoning Bylaw. Part 13 Specific Sign Regulations The following regulations apply specifically to the types of signs referred to in each section heading. 20 13.1 Awning signs: (a) shall be permitted in Commercial, Industrial and Public Service zones excluding ???? (b) shall only be permitted where the awning is projecting more than one (1) metre (3.3 feet) from the building face; (c) shall not be electrified; (d) may be indirectly lighted; (e) copy area shall be the same as that permitted in Schedule xxx of this bylaw for requirements of facia signs; (f) shall have a minimum height of 2.5 metres (8.2 feet) from the nearest finished grade of the site and shall not project below the lower edge of the canopy or awning; (g) shall have a maximum height of 7.62 metres (25) feet and furthermore the sign shall be no higher than the top of the roof line or wall of the building to which it is affixed; 13.2 Canopy Signs 13.2.1 Shall be permitted in Commercial, Industrial and Public Service zones excluding ????? 13.2.2 The minimum height of a canopy sign above the nearest finished grade of the site shall be 2.5 metres (8.2 feet) and shall not project below the lower edge of the canopy; 13.2.3 The maximum sign area shall be 0.6 square metres (6.5 square feet) lineal metre of the canopy frontage to which it is affixed and a maximum of sixty (60) percent of the background of the sign can be copy. For theatres and cinemas, the maximum shall be 1.6 square metres (17.2 square feet) per lineal metre of the canopy frontage to which it is affixed and a maximum of sixty (60) percent of the background of the sign can be copy. 13.2.4 No canopy sign shall extend or project above the upper edge of a canopy or marquee by more than 600mm (2.0 feet) 13.2.5 The vertical dimension of a canopy sign shall not exceed 600mm (2.0 feet). For theatres and cinemas the maximum shall be 1.5 metres (4.9 feet). 13.2.6 The width of the base of the canopy shall not be less than the length of the projection. 13.2.7 What about maximum height 21 13.3 Facia Signs 13.3.1 Only the frontage of the property on which the sign is located shall be used for sign area calculations. 13.3.2 A facia sign shall not project beyond 300mm (1.0 feet) from the building face and shall not extend above the sill of any window or above guard rails or balustrades immediately above such sign. 13.3.3 The minimum height of a facia sign shall be 2.5 metres (8.2 feet) from the nearest finished grade of the site on which they are situated; provided however, that this subsection does not apply to: (a) Facia signs created by printing, painting or inscribing directly upon a wall of a building or structure; (b) Facia signs situated entirely over private property and immediately above a landscaped area designated to keep pedestrians away from the wall to which the sign is affixed; (c) Facia signs entirely recessed into the wall to which they are affixed. (d) No part of a facia sign shall project above the wall to which it is affixed. 13.4 Freestanding Signs 13.4.1 The minimum height of a freestanding sign shall be 2.5 metres (8.2 feet) provided, however, that freestanding signs may be less than 2.5 metres (8.2 feet) from the nearest finished grade of the site upon which they are situated where: (a) They are situated on or over land other than that is used from time to time as a place for the parking of automobiles or used as a driveway; and (b) such signs do not obscure the view from a road or sidewalk or other premises in the vicinity; and (c) Where such signs are an integral part of a permanent comprehensibly designed landscaped area, such landscaping to be in size equal to that of the sign. 13.4.2 Where a freestanding sign projects over a vehicular traffic area such as parking lot aisles or driveways, a minimum clearance of 4.2 metres (13.8 feet) shall be maintained. 13.4.3 The maximum height of a freestanding sign shall be 10.5 metres (34.5 feet). 22 13.4.4 A freestanding sign may be located in a required yard provided that such sign is not closer than 1.5 metres (4.9 feet) to: (a) The point of intersection of the intersecting street lines on a corner lot; (b) Any adjoining lot. 13.4.5 For each freestanding sign, landscaping around the base of the sign on the site shall be provided as follows: (a) 1 square metre (10.8 square feet) of landscaping for every 1 square metre (10.8 square feet) of sign copy; and (b) 0.2 square metres (2.2 square feet) of landscaping for every 0.1 metre (4 inches) height above 3 metres (9.8 feet). 13.4.6 For a freestanding sign, no guy wires shall be used. The support structure shall form an integral part of the design. 13.4.7 The copy area for freestanding signs shall not exceed sixty (60) percent of the sign area. 13.5 Projecting Signs 13.5.1 The minimum height of a projecting sign shall be 2.5 metres (8.2 feet) from the nearest finished grade. 13.5.2 The maximum area of a projecting sign shall be 7 square metres (75.4 square feet) and the copy area of the sign shall not exceed sixty (60) percent of the sign area 13.5.3 No part of a projecting sign shall be higher than the top of the roof line or wall to which it is affixed, except that the surrounding structure may extend 300mm (1.0 foot) above the parapet or roof line of a building. 13.5.4 The maximum height of a projecting sign shall be 7.5 metres (24.6 feet) from the nearest finished grade. 13.5.5 The maximum projection shall be 1.5 metres (4.9 feet) 13.5.6 The sign may project 250mm (10 inches) from the building face for each metre that the sign is located from the nearest edge or corner of the business premise. 13.6 Temporary Portable Sign 13.6.1 One portable non-flashing sign identifying a business may be permitted per legal lot provided that: 23 (a) Where a legal lot is comprised of a number of strata lots, only one sign is permitted for the parent legal lot; (b) The sign is no larger than 3 square metres (32.3 square feet) in area per sign face; (c) The sign shall not be located on any public right-of-way nor on any public property; (d) No portable sign shall be energized by any means other than that approved by the electrical code. 13.6.2 A temporary portable sign shall be permitted for one thirty (30) day consecutive time period in a ninety (90) day period. 13.6.3 Any portable sign up for longer than the permitted thirty (30) days may be removed at the owner’s expense. 13.6.4 Any portable sign placed on public right-of-way may be removed at the owner’s expense. 13.7 Electronic Message Board Sign 13.7.1 Changeable copy Electronic Message Board signs shall be permitted to a maximum area of 3 square metres (32.3 square feet) per sign face in addition to the allowable sign area for the primary freestanding sign in those zones allowed in Schedule xx of this bylaw. Electronic Message Board signs are not permitted on secondary freestanding signs on the same property. Where permanent Electronic Message Board signs are installed, no temporary portable signs are permitted. 13.7.2 Any area exceeding the above mentioned 3 square metres (32.3 square feet) shall be included in the total calculation for sign area. 13.8 Readograph Signs 13.8.1 Changeable copy readograph signs shall be permitted to a maximum area of 3 square metres (32.3) square feet) per sign face in addition to the allowable sign area for the primary freestanding sign in those zones allowed in schedules 4,5 and 6 of this bylaw. It is not permitted on secondary freestanding signs. Where permanent readograph signs are installed, no temporary portable signs are permitted. 13.8.2 Any area exceeding the above mentioned 3 square metres (32.3 square feet) shall be included in the total calculation for sign area. 24 13.9 On Site Directional Signs One directional sign not exceeding 0.75 square metres (8.0 square feet) per side shall be permitted at each entrance and exit from a property in addition to signs permitted in Schedule xx of this bylaw. 13.1 Menu Board Signs One exterior menu board sign not exceeding a total sign area of 3.0 square metres (32.2 square feet) shall be permitted for drive-through restaurant type businesses in addition to signs permitted in Schedule xx of this bylaw. 13.2 Election Signs Election Signs for federal, provincial, municipal and school trustee elections are permitted provided that: (a) in the case of provincial or federal elections, the signs are not erected more than thirty (30) days prior to the election or event and are removed within four (4) days after the election; (b) in the case of municipal and school trustee elections, the signs are not erected more than twenty (20) days prior to the general local election or event and are removed within four (4) days after the election; (c) The sign does not exceed 4 feet by 4 feet; (d) The sign is not illuminated; (e) The placement of the sign does not interfere with traffic sightlines at street intersections or with the safety of pedestrians. (f) The placement of election signs are permitted on private property with the consent of the owner or occupant of the property. (g) Elections signs are not permitted on any vehicles or trailers attached to vehicles. (h) Strata bylaws cannot prohibit owners or tenants from displaying campaign signs in their units, however, they may set reasonable conditions on the size and type of signs that can be displayed and may prohibit signs from being displayed in common areas of the building and property. (i) Regulations regarding the size, placement and permitted dates for posting Election Signs apply to those posted on private property as well as public. 25 (j) The Chief Election Officer, or any person acting under the Chief Election Officer’s direction, may remove any election sign that the Chief Election Officer, or any person acting under the Chief Election Officer’s direction, has reasonable grounds to believe is erected or in place in contravention of this Bylaw. (k) Election signs that have been removed in accordance with the section above will be stored for a period of one (1) week after general voting day and the candidate or their agent may claim the sign(s) during that period, following which the material may be destroyed or otherwise disposed by the Chief Election Officer or any person acting under the Chief Election Officer’s direction without notice and without compensation to the owner of the sign(s). (l) Other than as authorized in writing by the District, no person shall display on any election sign or other election advertising a logo, trademark or official mark, in whole or in part, owned or licensed by the District. Part 14 Penalty and Enactment 14.1 Every person who violates a provision of this bylaw, or who consents, allows or permits an act or thing to be done in violation of a provision of this bylaw, or who neglects to or refrains from doing anything required to be done by a provision of this bylaw, is guilty of an offence and is liable to the penalties imposed under this bylaw, and is guilty of a separate offence each day that a violation continues to exist. 14.2 Every person who commits an offence is liable on summary conviction to a fine not exceeding the maximum allowed by the Offence Act. READ A FIRST TIME on [Date] READ A SECOND TIME on [Date] READ A THIRD TIME on [Date] ADOPTED by the Council on [Date] Schedules Schedule “A” – Sign Permit Fees Schedule “B” – Cross Reference Table PRESIDING MEMBER CORPORATE OFFICER 26 Schedule “A” – Sign Permit Fees a) Each applicant for a sign permit shall submit a non-refundable processing fee of $62.00 plus applicable taxes. If the sign is approved, this fee will be credited towards the appropriate permit fee as set out below. b) The following permit fee, plus applicable taxes, will be assessed for all new signs based on total sign area. For multi-faced signs, the total sign area shall be the aggregate of sign area on all faces. Up to 3 sq. m [32 sq. ft.]..................................................................................$136.00 Larger than 3 sq. m [32 sq. ft.] up to 6 sq. m [64 sq. ft.]..............................$201.00 Larger than 6 sq. m [64 sq. ft.] up to 10 sq. m [110 sq. ft.].........................$268.00 Larger than 10 sq. m [110 sq. ft.] up to 15 sq. m [160 sq. ft.].....................$337.00 Larger than 15 sq. m [160 sq. ft.] up to 18.6 sq. m [200 sq. ft.].................$403.00 Over 18.6 sq. m [200 sq. ft.]...........................................................................$536.00 c) If an applicant proposes to relocate or alter an existing sign (excluding a temporary on-site real estate development/construction sign or temporary off- site real estate development/construction sign) on the same lot without enlarging it, a relocation or alteration fee of $126.00 plus applicable taxes will be charged. d) Enlargement, rebuilding, relocation and extension of an existing sign (in height, sign area or both) amounts to an erection of a new sign and requires a sign permit. e) Temporary on-site real estate development/construction signs and temporary off- site real estate development/construction signs shall be assessed the permit fee stipulated in Section xxx of the attached bylaw and a removal deposit of $500.00 shall be paid by the applicant. This deposit is refundable if the applicant removes the sign within the stipulated period. If the applicant fails to remove the sign to the satisfaction of the District of Maple Ridge, the removal deposit shall be forfeited and the District of Maple Ridge may use the money to offset the cost incurred by the District to remove the sign. 27 Schedule “B” – Cross Reference Table The following cross reference indicates the type of sign that shall be permitted in a specific zone. This diagram is included FOR CONVENIENCE ONLY and is not part of the sign bylaw. SIGN TYPES ZONE AWNING CANOPY CHANGEABLE READOGRAPH DEVELOPMENT FACIA FREESTANDING HOME OCCUPATION PROJECTING A-1 A-2 A-3 R-1 RS-1B RS-1A RS-1 RS-2 RS-3 RM-1 RM-2 RM-3 RM-4 RM-5 RT-1 SRS RG RG-2 RG-3 RE RMH √ - PERMITTED in the zone × - NOT PERMITTED in the zone ×× – PROHIBITED IN THE MUNICIPALITY District of Maple Ridge TO: His Worship Mayor Ernie Daykin DATE: July 22, 2013 and Members of Council FILE NO: 0530-01 FROM: Chief Administrative Officer ATTN: Council Workshop SUBJECT: August – December 2013 Council Matrix EXECUTIVE SUMMARY: Attached to this report as Appendix I is the Council Matrix for the period of August 26 through December 10, 2013. The Matrix captures items that Council identified as priorities, presentations to update and inform Council on local issues, and policy discussions. The matrix includes items scheduled for Council Workshop, presentations to be made at Committee of the Whole and notes on the status of items. Staff will make every effort to meet the dates outlined on the Matrix but it should be noted that the dates listed may be altered depending upon availability of information and personnel. Attached as Appendix II is the January 7 to July 22, 2013 Matrix showing the status of each item. The use of the term “complete” in describing the status identifies that the item was included on a meeting agenda but does not necessarily mean that the issue itself is complete. Further action may be required on those items. At the May 13 Special Council Workshop, Council rated 28 additional items identified by individual councillors as being priorities to them. Those items that were rated as a high priority by a majority of Council will be considered for inclusion in the 2014-2018 work plans at Business Planning in December. RECOMMENDATION: That the Council Matrix attached as Appendix I to the staff report dated July 22, 2013 be adopted. DISCUSSION: The matrix was developed to track key items identified as priorities by Council. The matrix lists those items that are of particular interest to Council but these items are only a small fraction of the work that occurs at the District on a daily basis and a fraction of the work identified in the 2013-2017 Business Plan. It should be noted that agenda items at these meetings are not limited to the items on the matrix. Emergent issues will also be added to agendas as they arise. “Original signed by Ceri Marlo”_____________ “Original signed by Frank Quinn” for Prepared by: Ceri Marlo, C.M.C. Concurrence by: J.L. (Jim) Rule Manager of Legislative Services Chief Administrative Officer “Original signed by John Bastaja” for ___ Approved by: Paul Gill, B.B.A, C.G.A, F.R.M General Manager: Corporate & Financial Services /cm Page 1 of 1 4.5 Council Work Schedule Matrix 2013 (August 26 to December 10, 2013) Appendix I Page 1 ITEM DIVISION DATE OF MEETING MEETING STATUS AND COMMENTS 1 2014 Financial Update CFS 26-Aug COW 2 Vibrant Downtown CDPR 26-Aug W/S Steering Committee Recommendations 3 Property Tax Collection Period CFS 26-Aug W/S 4 September Public Hearing Date CFS 26-Aug W/S 5 Update on the exclusion applications in the Albion Flats PWDS 26-Aug W/S Update on ALC decision on two exclusion applicantions west of 105 Avenue 6 Permissive Tax Exemptions CFS 9-Sep COW 7 Economic Development Strategy Admin 9-Sep W/S 8 Housing Action Plan Update CDPR 9-Sep W/S 9 Commercial/Industrial Strategy PWDS 9-Sep W/S Update on feedback from consultation process 10 MMBC - Paper and Packaging Producers PWDS 9-Sep W/S Status report 11 Tandem Parking PWDS 9-Sep W/S Draft bylaw amendments 12 Recreation Facility Rental Fees CDPR 23-Sep COW Update 13 Community Safety Officers CFS 23-Sep W/S RCMP Update 14 Environmental Management Strategy Update PWDS 23-Sep W/S 15 Heritage Strategic Plan Update PWDS 23-Sep W/S 16 Bicycle Advisory Committee PWDS 23-Sep W/S Discussion on structure of committee 17 E-Comm Services CFS Oct COW Presentation by E-Comm - October date to be confirmed 18 Library Update CDPR 7-Oct COW Presentation by Maple Ridge Library 19 Albion Flats PWDS 7-Oct COW Exclusion application 20 Invasive Plant Management Strategy CDPR 7-Oct W/S 21 Whonnock Lake Update on Capital Improvements CDPR 7-Oct W/S 22 Overhead Power Lines PWDS 7-Oct W/S Review of policy 23 Secondary Suites Bylaw PWDS 7-Oct W/S Draft bylaw amendments 24 Zoning Bylaw PWDS 7-Oct W/S to COW First reading of bylaw 25 Emergency Program Update Admin 21-Oct W/S 26 Compassionate Cities Update CDPR 21-Oct W/S 27 RCMP Contract Update CFS 21-Oct W/S 28 Municipal Telecommunications Towers Strategy PWDS 21-Oct W/S 29 Update on Regional Growth Strategy PWDS 21-Oct W/S Feedback on Metro Vancouver comments re: Regional Context Statement Council Work Schedule Matrix 2013 (August 26 to December 10, 2013) Appendix I Page 2 ITEM DIVISION DATE OF MEETING MEETING STATUS AND COMMENTS 30 Customer Service Admin/ CDPR 4-Nov COW Update 31 Strategic Economic Initiatives Admin 4-Nov COW Update 32 Community Sport Strategy CDPR 4-Nov W/S 33 Policy on Alcohol Service in Municipal Facilities CDPR 4-Nov W/S Update 34 Noise Bylaw Update PWDS 4-Nov W/S Proposed amendments 35 Information Technology Update CFS 18-Nov COW 36 Recycling Society Update PWDS 18-Nov COW Annual Update 37 Incentive Program - next phase Admin 18-Nov W/S 38 Infrastructure and Capital Assets Analyses Update and Capital Works Update CDPR/CFS/P WDS 18-Nov W/S Update of projects 39 Transportation Plan PWDS 18-Nov W/S Draft plan 40 Traffic Calming PWDS 18-Nov W/S Update on specific projects 41 RCMP Finances CFS 2-Dec COW 42 Compassionate Cities Recommendation CDPR 2-Dec W/S 43 Animal Control and Licencing Bylaw PWDS/ CDPR 2-Dec W/S Ban of dogs at parks and sports fields 44 Building Maintenance Bylaw PWDS 2-Dec W/S Proposed amendments 45 Smoking Bylaw PWDS 2-Dec W/S Proposed amendments 46 2014-2018 Financial Plan Bylaw CFS 10-Dec Council Legend Abbreviation Admin CDPR CFS PWDS Items to be presented at Committee of the Whole Administration (includes SEI and Sustainability) Community Development Parks & Recreation Corporate and Financial Services Public Works & Development Services Council Work Schedule Matrix 2013 (January 7 to July 22) Appendix II Page 1 ITEM DIVISION DATE OF MEETING MEETING STATUS AND COMMENTS 1 Interfor Presentation Admin 7-Jan W/S Complete - presentation by Ric Slaco 2 Labour Relations Service BL Admin 7-Jan W/S Complete - Review of Metro Van Correspondence approved at January 8 Council Meeting 3 Wildfire Development Permit Area Guidelines CFS 7-Jan W/S Complete - report referred back to staff 4 Pitt Meadows ALR Exclusion PWDS 7-Jan W/S Complete - resolution to forward report to the ALC - January 8 Council Meeting 5 BC Assessment 2013 Property Assessment Overview CFS 21-Jan COW Complete - Presentation by BCAA Complete - Presentation by the Manager of Revenue and Collections 6 New Library Manager CDPR 21-Jan W/S Complete - Introduction of the new manager of the Maple Ridge Library to Council 7 Matrix CFS 21-Jan W/S Complete - 2013 Matrix reviewed; first 7 months approved; next update scheduled for July 8 Fisheries Act (Bill C-38)PWDS 21-Jan W/S Complete - Update provided 9 Streamside Protection Regulations PWDS 21-Jan W/S Complete - General overview of regulations provided 10 Tree Bylaw PWDS 21-Jan W/S Complete - Overview provided 11 GVRD Services Admin 4-Feb COW Complete - Presentation by Metro Vancouver Chair Greg Moore; CAO Carol Mason 12 MTI Bylaw PWDS 4-Feb COW Complete - bylaw adopted at the March 26, 2013 Council Meeting 13 Environmental Management Strategy PWDS 4-Feb W/S Complete - update from consultant provided; report forwarded to February 12, 2013 Council meeting; consultation process and timelines authorized; further update provided June 10, 2013; next update scheduled for September 14 Intermunicipal Business Licencing PWDS 4-Feb W/S Complete - verbal update provided 15 Amenity Zoning PWDS 4-Feb W/S Complete - forwarded to February 12 Council Meeting; study to be presented at a public open house, authorized; further reports provided to Council on June 10 and July 8 16 North Albion Area Plan PWDS 4-Feb W/S Complete - forwarded to February 12 Council Meeting Council Work Schedule Matrix 2013 (January 7 to July 22) Appendix II Page 2 ITEM DIVISION DATE OF MEETING MEETING STATUS AND COMMENTS 17 Bar Watch CFS 18-Feb COW Complete - update on program provided by Inspector Dave Fleugel at Council Workshop 18 Building Bylaw Amendments PWDS 18-Feb COW Complete - First, second and third readings; Final reading at March 12, 2013 Council Meeting 19 Heritage Procedures Bylaw PWDS 18-Feb COW Complete - spoken to at Council Workshop; forwarded to February 26 Council Meeting for three readings; adopted at March 12 Council 20 Medical Marihuana Bylaw PWDS 18-Feb COW Complete - March 12 Council; first and second reading; forwarded to Public Hearing - item was deferred by Council on April 23; reviewed July 8; revised bylaw scheduled for consideration on July 22 21 Municipally Owned Parking Lots CFS 18-Feb W/S Complete - presentation provided at February 4 COW; recommendations approved at February 12 Council Meeting 22 Ending Homelessness Strategy CDPR 18-Feb W/S Complete - update provided by Communty Services; received for information; forwarded to SPAC for comment 23 Albion Flats PWDS 18-Feb W/S Further updates pending the Agricultural Land Commission decision 24 Zoning Bylaw PWDS 18-Feb W/S Complete - draft zoning bylaw discussion; received for information; forwarded to future COW; interim report to W/S dealing with points raised during review of bylaw requested 25 Commercial/Industrial Review Admin PWDS 4-Mar COW Complete - Update provided at Council Workshop; consultation process endorsed; further updates provided on May 27 26 Downtown Update (retitled Vibrant Downtown Task Group Update) CDPR 4-Mar COW Complete - update provided at Council Workshp 27 Cell Towers (retitled Wireless Industry Co-Location Research) CFS 4-Mar W/S Complete - update provided 28 Grants Policy CFS 4-Mar W/S Complete - presented at February 18 Workshop; approved at February 26 Council Meeting Council Work Schedule Matrix 2013 (January 7 to July 22) Appendix II Page 3 ITEM DIVISION DATE OF MEETING MEETING STATUS AND COMMENTS 29 North Albion Servicing PWDS 4-Mar W/S Complete - presented in conjunction with a report on Latecomers Fees at March 18 Council Workship 30 Secondary Suites PWDS 4-Mar W/S Complete - summary of issues and consultation program provided; process endorsed; further report provided on June 17; bylaw scheduled for consideration on October 7 31 Fire Department CFS 18-Mar COW Complete - presentation provided 32 Year End Results CFS 18-Mar COW Complete - report provided on Preliminary 2012 Year End Update – General Revenue Fund 33 E-Billing & Payment Options CFS 18-Mar COW Complete - report provided on Tax Notice Delivery and Payment Options 34 Regional Context Statement PWDS 18-Mar W/S Complete - update provided; received for information and input; further report provided on June 17; bylaw scheduled for consideration on July 22 35 Transportation Plan PWDS 18-Mar W/S Complete - presentation John Steiner, Urban Systems at the April 8 Council Workshop; presentation of draft plan scheduled for Fall 2013 36 Traffic Calming PWDS 18-Mar W/S Complete - presentation provided by the Municipal Engineer 37 Abernethy Way PWDS 18-Mar to 8-Apr W/S Complete - component of the Transportation Plan presented by John Steiner, Urban Systems 38 Customer Experience Program Admin CDPR 8-Apr W/S Complete - update presented at the April 8 Council Workshop 39 Grants/Donations CFS 8-Apr COW Complete - report on application provided 40 Municipal Campground Admin 8-Apr W/S Complete - update provided by Strategic Economic Initiatives on May 27, 2013 under heading "Use of District Land for Economic Development Opportunities " 41 Gravel Agreement PWDS 8-Apr Complete - report provided on April 8 42 LED Lights Report PWDS 8-Apr W/S Complete - Update on pilot project, presented at the April 22 Council Workshop 43 Grow Op Bylaw PWDS 8-Apr Complete - report provided on June 10 Council Work Schedule Matrix 2013 (January 7 to July 22) Appendix II Page 4 ITEM DIVISION DATE OF MEETING MEETING STATUS AND COMMENTS 44 RCMP Integrated Teams CFS 22-Apr COW Complete - presentation provided by RCMP Chief Superintendent Brian Cantera 45 TransLink Services Admin 22-Apr COW Complete - presentation provided at the July 8, 2013 Committee of the Whole Meeting 46 Council & Staff Liaison Roles Policy 3.10 CDPR CFS 22-Apr W/S Complete - review of policy - no revisions required 47 Public Art CDPR 22-Apr W/S Complete - update provided 48 Business Plan Process & Guidelines (titled Business Planning 2014- 2018 Priorities) CFS 22-Apr W/S Complete - presentation provided at the July 8, 2013 Council Workshop 49 Consolidated Financial Statements CFS 22-Apr W/S Complete - update provided at Committee of the Whole 50 Investment of Municipal Funds Policy 5.44 CFS 22-Apr W/S Complete - reviewed by Audit and Finance Committee 51 BC Ambulance Services CFS May COW Complete - presentation provided at the June 17 Committee of the Whole Meeting 52 SPCA Update PWDS May COW Complete - presentation provided February 18 53 Economic Development Review Admin 6-May COW Complete - update by Strategic Economic Initiatives provided at the May 28 Council Meeting 54 Pedestrian Connectivity and Trails Strategy PWDS CDPR 6-May W/S Complete - Update provided by Engineering Dept and Parks and Leisure Services Dept 55 On-site Parking Standards PWDS 6-May W/S Complete - part of staff report titled "4.2 Tandem and Off-Street Parking Discussion Paper'; staff directed to prepare bylaw revisions to RM-1 zone and Off-Street Parking and Loading Bylaw, report provided at the May 27, 2013 Council Workshop Meeting 56 Tandem Parking Garages PWDS 6-May W/S Complete - as per Item 55 above, bylaw amendments scheduled for consideration on September 9 57 Resident-Only Parking Policy No. 9.09 PWDS 6-May W/S Complete - review of policy provided Council Work Schedule Matrix 2013 (January 7 to July 22) Appendix II Page 5 ITEM DIVISION DATE OF MEETING MEETING STATUS AND COMMENTS 58 Reserve Funds CFS 27-May W/S Complete - Report provided at the April 22 Committee of the Whole Meeting 59 BC Hydro Fish Ladder PWDS 27-May W/S Complete - Presentation provided by ARMS at Committee of the Whole 60 Sign Bylaw including election signs PWDS 27-May W/S Rescheduled to July 22, 2013 Council Workshop 61 Incentives for Industrial Lands PWDS 27-May W/S Complete - reviewed as part of the Job Creation Incentives Report provided by Administration 62 District Website Admin 10-Jun W/S Complete - Update provided by IT 63 Information Technology CFS 10-Jun W/S Complete - Update provided by IT 64 Mobile Apps. Update CFS 10-Jun W/S Complete - Update provided by IT 65 Water Conservation/Meters PWDS 17-Jun COW Complete - detailed report provided at the June 17 Council Workshop 66 Homelessness Action Plan CDPR 17-Jun W/S Complete - rescheduled to July 22; item has been revised to read "Housing Action Plan" 67 Tax Rate Survey CFS 17-Jun W/S Complete - Report on survey results provided 68 Hammond Area Plan PWDS 17-Jun W/S Council resolution item to be further assessed after decision by the Agricultural Land Commssion on Albion Flats 69 Customer Experience Program Admin/ CDPR 8-Jul COW Update 70 Vacant Properties/Development Incentives Admin 8-Jul W/S Rescheduled to November 18 71 Municipal Alcohol Policy CDPR 8-Jul W/S Rescheduled to November 4, 2013; review of draft policy 72 Subdivision Control Bylaw including fibre conduit and municipal utility CFS/ PWDS 8-Jul W/S Rescheduled to July 22 73 Untidy/Unsightly Premises Bylaw PWDS 8-Jul W/S Complete - Bylaw adopted at the July 9, 2013 Councl Meeting Council Work Schedule Matrix 2013 (January 7 to July 22) Appendix II Page 6 ITEM DIVISION DATE OF MEETING MEETING STATUS AND COMMENTS 74 Gaming Revenue Policy No. 5.55 Admin Budget revised to reduce overall property tax burden. Review policy after one year of experience with the new gaming centre 75 Matrix CFS 22-Jul W/S Review and update 76 Policy Development & Maintenance Policy No. 3.09 CFS 22-Jul W/S Rescheduled for review in January 77 Committees of Council Policy No. 3.11 CFS 22-Jul W/S Review of Policy 78 Equipment Replacement Reserve CFS All reserves, including equipment, replacement revenue, reviewed each Spring; see Item 58 79 Solid Waste Bylaw PWDS 22-Jul W/S Complete - bylaw given three readings at the July 9, 2013 Council Meeting Legend Abbreviation Admin CDPR CFS PWDS Items to be presented at Committee of the Whole Administration (includes SEI and Sustainability) Community Development Parks & Recreation Corporate and Financial Services Public Works & Development Services District of Maple Ridge TO: His Worship Mayor Ernie Daykin MEETING DATE: July 22, 2013 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: Council Workshop SUBJECT: POLICY REVIEW – COMMITTEES OF COUNCIL EXECUTIVE SUMMARY: Policy 3.11, Committees of Council establishes guidelines for the formation and operation of advisory committees of Council. The policy has been reviewed and no changes are recommended. RECOMMENDATION: No recommendation re quired. “Original signed by Ceri Marlo”_______________________ Prepared by: Ceri Marlo, Manager of Legislative Services “Original signed by John Bastaja” for _________________ Approved by: Paul Gill, BBA, CGA General Manager, Corporate & Financial Services “Original signed by Frank Quinn” for___________________ Concurrence: J.L. (Jim) Rule Chief Administrative Officer :cm Attachment: District of Maple Ridge Policy No. 3.11 4.6 POLICY MANUAL Title: Committees of Council See also Council and Staff Liaison Roles Policy No. 3.10 Policy No : 3.11 Supersedes: New Authority: Legislative Operational Approval: Council CMT General Manager Effective Date: January 26, 2011 Review Date: 2012 Policy Statement: Advisory committees/commissions/panels, and task forces provide opportunities for citizens to become more actively involved in their community, and for issues to be considered in depth. The Council of the District of Maple Ridge will appoint advisory committees/commissions/ panels and task forces to: • Provide information and advice to Council and staff on issues of concern to the public and the District which Council will consider in its decision making • Educate and raise the awareness of Council and staff; and • Provide recommendations for consideration by Council and staff. Unless authority to make decisions has been delegated by Council to a Committee or Commission by bylaw, it is not the role of these bodies to establish policy, but to act in an advisory capacity to Council. The decision-making responsibility and authority remains with Council. Purpose: To establish guidelines for the formation and operation of Committees of Council. Definition: Committees – Advisory committees, commissions and panels that provide on-going advice of a policy nature. Committees may also include Task Forces that have responsibility to consider issues within a bounded time period. Once finished their work, through resolution of Council, task forces cease to exist. Selection Committee – A committee comprised of the Mayor and/or the applicable committee Council appointee(s) and staff liaison(s), if appointed, that reviews applications for committee positions, interviews selected applicants and makes recommendations to Council on appointed positions. Page 1 of 6 Policy 3.11 KEY AREAS OF RESPONSIBILITY: Action to Take 1. Functions The functions of the committees of Council are to: a) respond to issues referred by Council and staff; b) listen to and report on the community’s views; c) gather necessary facts, information, and opinions; d) educate and raise the awareness of Council and staff; e) in the case of advisory committees/commissions/panels, offer longer term visions of the community;; f) provide advice and recommendations to Council, staff and the public; g) raise issues to Council and staff that need to be addressed further. 2. Council Expectations Committees are expected to: a) respond to the issues referred by Council and by staff; b) within their mandates, raise issues to Council and staff that committee members believe need to be addressed; c) give well-considered and timely responses to Council's need for advice; d) work within the strategic directions as outlined in Council's annual business plan; e) prepare an annual business plan (excluding task forces); f) carry out their work effectively, efficiently, and creatively. 3. Committee Expectations Committees can expect from Council and staff: a) Sufficient information on the issues being addressed; b) consistent and effective staff support (where provided), within the budgetary limits of the district; c) orientation and training; d) prompt feedback on the outcomes of their advice and recommendation; e) a commitment from Council to refer issues for committee consideration as they arise. 4. Committee Opportunities Committees can expect opportunities to: a) learn more about their community, and the issues that need to be addressed; b) engage with other people in dialogue and debate about the community and its issues; c) create broad visions of the community over the longer term; d) make recommendations to Council and staff. Council acknowledges that it is vital that committee members feel that they are making a real difference in the life of their community. Responsibility Council Staff Council Page 2 of 6 Policy 3.11 5. Governing Legislation Committees will be governed by the bylaw (if any) of the particular committee, the Council Procedure Bylaw and applicable provincial and federal legislation. 6. New Committee In considering a new committee, Council will ask: a) What work needs to be done, or what issues need to be considered by the committee? b) Is the work on-going, or of a more time limited nature? What are the timelines? c) Is there a need for public involvement? Why? Who needs to be involved? d) Are there existing groups within the District or the community who could undertake the work or consider the issues? e) What is the capacity for funding the committee and providing staff support? In addition, Council will give consideration to the make up of the committee in terms of skills, expertise, and the diversity of interests required. 7. Membership Membership of committees of Council will be diverse, and broadly reflective of the community (for example: age, gender, cultural background, occupation, and neighbourhood, where appropriate). Membership of some committees will also reflect the desired experience, knowledge and expertise. Unless otherwise specified in a Committee’s bylaws or terms of reference, members at large must reside or be employed in the District and membership will be limited to no more than three terms to permit others the opportunity to contribute. 8. Appointment of Members at Large Opportunities for citizen participation on the committees of Council will be advertised in a local newspaper, on the District web site, on any other media deemed appropriate by the Selection Committee and through community associations, where appropriate, so that any citizen who is interested can apply. Candidates will be requested to submit an email or letter of application providing information on their qualifications for the position. Even when a sitting member’s term is up and they have indicated a willingness to continue their participation, others should be given the opportunity to apply and be considered alongside the sitting member. This is the only time that Committee/Commission members are evaluated in terms of their involvement and Council should have the opportunity to Council Clerk’s Department Page 3 of 6 Policy 3.11 determine if other citizens should be appointed because their background and skill set is more suitable to the upcoming work of the Committee/Commission. Members of Council may nominate individuals whom they know are interested in serving on a respective committee. Such nominees are to be advised that they will be required to follow the same application procedures as others and will be assessed against other candidates who have responded to the advertisings. The Clerk’s Department will prepare an alphabetical list of applicants that will specify where an individual is a sitting member of another Committee. If an individual applies for more than one Committee, the Clerk’s Department will identify with the applicant the most appropriate Committee. Applications will be reviewed by the Selection Committee to determine if an interview process is required and who will be interviewed. Generally an interview will be required even if there is only one candidate to ensure the candidate is suitable for the position. Interviews should also be conducted if a sitting member has reapplied and others have applied so that fair consideration can be given to all candidates. The Clerk’s Department will arrange the interviews. Following the interviews, the Selection Committee will forward a report to a Closed meeting of Council with their recommendations for appointment to the Committee. The report is to be accompanied by resumes of the candidates under consideration. Council will vote to appoint members to the committee and announce the results at a subsequent Regular Council meeting. The term of the appointment will be specified in the resolution. A full orientation will be provided to new committee members. Council may remove a member at any time. In general, it is the policy of Council not to appoint any individual to serve on more than one committee simultaneously. It is the intent of Council to afford the opportunity for as many interested citizens as possible to serve on Committees. 9. Conflict of Interest A conflict of interest exists where: a) a committee member is a director, member or employee of an organization seeking a benefit from the District of Maple Ridge upon which the committee will make a recommendation; b) the committee member has a direct or indirect pecuniary interest in the outcome of committee deliberations. Clerk’s Department Selection Committee Clerk’s Department Selection Committee Council Page 4 of 6 Policy 3.11 A conflict of interest does not exist if: a) the pecuniary interest of the member is a pecuniary interest in common with members of the municipality generally, or b) the pecuniary interest is so remote or insignificant that it cannot reasonably be regarded as likely to influence the member in relation to the matter. Where a conflict of interest exists, committee members: a) are not entitled to participate in the discussion of the matter or to vote on a question in respect of the matter; b) must declare to the committee that a conflict exists; and c) must absent themselves from the meeting during consideration of the issue to which the conflict relates. The member’s declaration of a conflict and their exit from and return to the meeting shall be noted in the minutes. Where a perceived conflict of interest might exist, the member may note that a perception of conflict might exist but need not declare a conflict and exit the meeting if in the member’s view there is no actual conflict of interest. Where in the opinion of a committee a member is in a conflict of interest and has not so declared, the committee may ask for a review of the matter by the Corporate Officer. The matter, if unresolved, may then be referred for Council review. 10. Council Appointee Council will appoint at least one Council member and an alternate to the Committee. The role of the appointee includes: a) ensuring that Council is adequately briefed as to the development of issues; b) communicating Council's position and policy; c) facilitating a clear and open dialogue between Council and the community committee; d) clarifying when they are stating their personal opinions. See also Council and Staff Liaison Roles Policy No. 3.10 11. Staff Liaison The Chief Administrative Officer may provide staff support on a case-by-case basis. The role of staff in supporting committees of Council includes: a) providing information and professional advice; b) supporting the chairperson in developing agendas, arranging meetings, and promoting effective committee functioning; Committee Members Council Appointee Staff Liaison Page 5 of 6 Policy 3.11 c) assisting with the preparation reports to Council; d) assisting with the creation of the annual Business Plan; e) providing an annual orientation to Committee members on the work of the committee, the structure of the District, and Council’s annual Business Plan and budgeting process. 12. Reporting The committees of Council are appointed by and report directly to Council. a) They are consultative groups. b) Council has the responsibility for making final decisions. c) Committee members will not misrepresent themselves as having any authority beyond that delegated by Council. 13. Reporting to Council When responding to an issue that was referred by Council, committees will submit reports directly to Council. Committees will report to Council on their activities at least twice a year either in writing or by appearing as a delegation at a meeting of Council. 14. Annual Business Reports The committees of Council, with the exception of Task Forces, will annually submit a Business Plan to Council that is in alignment with Council’s strategic directions. The format of the plan and timelines for submissions will be provided to the committees. 15. Minutes Committee minutes, which record the decisions made at meetings, will be submitted to the Clerk’s Department. Council and the Chief Administrative Officer will consider providing clerical support on a case-by-case basis. Committee Page 6 of 6 Policy 3.11 5.1 offering a direction to June 5, 2013 succeed District of Maple Ridge MAYOR AND COUNCIL 11995 Haney Place, Maple Ridge, BC Canada V2X 6A9 Dear Mayor and Council: Ridge Meadows ar youth-1/rsio Program I am writing on behalf of the Ridge Meadows Youth &Justice Advocacy Association to request your consideration for a permanent rent exemption and an increase in our funding. We are currently faced with a considerable budget shortfall this year ($20,500) and the cost savings Worded by a rent exemption would assist us to reduce our deficit. Our annual budget is $93,000 and of that $5,500 is paid to the District of Maple Ridge as rent with another $6,200 expended on office expenses and supplies. Although we have fundraising efforts in place and are actively pursuing funding streams from grants, donations, and municipal and provincial grants, we believe we can only realistically reduce our budget shortfall by $4,500 to $16,000. We have explored and implemented all available cost savings measures on our end and now look to the District of Maple Ridge to reinstate a similar arrangement to what was originally afforded to us back in 1994 — office space free of charge. In exchange for this, we will continue to ensure that our programs actively contribute to the community in all capacities possible by making our community as safer place to live, work, and play as our youth are held accountable for their behavior and actions. It may also be beneficial for the council to know that other local organizations such as Tourism Maple Ridge Pitt Meadows are given municipal office space or receive a permissive tax exemption as well as fee for service funding. Many other restorative justice programs in the Lower Mainland and Fraser Valley are also either housed by their local police agency or municipalities free of charge with some also having their office expenses and supplies covered while others are in the fortunate position of being fully funded by their municipalities. For your information I attach a graft demonstrating the funding levels for various local restorative justice programs. We would greatly appreciate a similar type of arrangement. The City of Pitt Meadows and the District of Maple Ridge have historically followed a 20/80 split when it comes to funding for our program. For the past three years the City of Pitt Meadows has provided a grant to us in the amount of $6,500. They recently confirmed the same funding for the next three years. The District of Maple Ridge provides a total grant of $20,000; from this we must pay the District $5500, which effectively means we receive a grant of only $14,500 11960 Haney Place i Maple Ridge I BC I V2X 6G1 T 604 467 5889 F 604 466 5863 'connect@youthdiversion.ca www.youthdiversion.ca from the District of Maple Ridge. Therefore of the total effective funding we receive from both municipalities ($21,000) the District of Maple Ridge contribution amounts to only 69% of the total. To assume the 20/80 split the District of Maple Ridge should be contributing $26,000 in addition to the $5,000 to offset the rent. That level of funding would essentially allow us to meet all of our obligation and the program would continue to provide the many benefits it offers to the community. In closing, council's consideration of a reinstatement of our fee for service funding to the original agreed upon 20/80 split and an exemption from rent would be greatly appreciated and would play a significant role in our program's ability to sustain itself for the coming years. We look forward to your decision. Sincerely, Ranjit Kingra Program Coordinator Enclosure li / I I I • I Abbotsfor Ridge Mission Surrey Burnaby Chilliwack d Meadows Em Office space and supplies provided 100 100 100 100 100 0 by municipality Funding from Municipalities 100 100 100 34 50 30