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HomeMy WebLinkAbout2021-11-02 Adopted Committee of the Whole Minutes.pdfCity of Maple Ridge COMMITTEE OF THE WHOLE MEETING MINUTES November 2, 2021 The Minutes of the Committee of the Whole Meeting held on November 2, 2021 at 1:31 p.m. virtually and in Council Chambers of the City Hall, 11995 Haney Place, Maple Ridge, British Columbia for the purpose of transacting regular City business. PRESENT Elected Officials Councillor J. Dueck Councillor C. Meadus Councillor R. Svendsen Councillor A. Yousef ABSENT Mayor M. Morden Councillor K. Duncan Councillor G. Robson Appointed Staff S. Hartman, Chief Administrative Officer C. Crabtree, General Manager Corporate Services S. Hartman, General Manager Parks, Recreation & Culture D. Pollock, General Manager Engineering Services P. Hlavac-Winsor, General Counsel and Executive Director, Legislative Services S. Nichols, Corporate Officer T. Thompson, Director of Finance Other Staff as Required W. Cooper, Planner 1 C. Goddard, Director of Planning K. Gowan, Planner 1 A. Rieu, Planner 1 V. Richmond, Director of Parks and Facilities M. McMullen, Manager of Community Planning and Environmental Services F. Smith, Director of Engineering Note: These Minutes are posted on the City website at mapleridge.ca/AgendaCenter/ Video of the meeting is posted at media.mapleridge.ca/Mediasite/Showcase 1. CALL TO ORDER 2. ADOPTION AND RECEIPT OF MINUTES 2.1 Minutes of the Committee of the Whole Meeting of October 19, 2021 It was moved and seconded That the minutes of the October 19, 2021 Committee of the Whole Meeting be adopted. CARRIED Committee of the Whole Minutes November 2, 2021 Page 2 of 4 3. DELEGATIONS/STAFF PRESENTATIONS – Nil 4. PLANNING AND DEVELOPMENT SERVICES 1101 2021-233-RZ, 20383 Ospring Street, RS-1 to R-1 Staff report dated November 2, 2021 recommending that Maple Ridge Zone Amending Bylaw No. 7785-2021 to rezone from RS-1 (Single Detached Residential) to R-1 (Single Detached [Low Density] Urban Residential), to permit a future subdivision of two single-family lots be given first reading and that the applicant provide further information as described on Schedules B and E of the Development Procedures Bylaw No. 5879–1999, along with the information required for a Subdivision application. M. McMullen, Manager of Community Planning and Environmental Services provided a summary presentation. It was moved and seconded That the staff report dated November 2, 2021 titled “First Reading, Zone Amending Bylaw No. 7785-2021, 20383 Ospring Street” be forwarded to the Council Meeting of November 9, 2021 CARRIED 1102 2021-323-RZ, 23348 141 Avenue, RS-3 to R-1 and R-2 Staff report dated November 2, 2021 recommending that Maple Ridge Zone Amending Bylaw No. 7774-2021 to rezone from RS-3 (Single Detached Rural Residential) to R-1 (Single Detached [Low Density] Urban Residential) and R- 2 (Single Detached [Medium Density] Urban Residential) to permit a future subdivision of approximately 23 single family lots be given first reading and that the applicant provide further information as described on Schedules A, B, E, F, G and J of the Development Procedures Bylaw No. 5879–1999, along with the information required for a Subdivision application. W. Cooper, Planner provided a summary presentation. It was moved and seconded That the staff report dated November 2, 2021 titled “First Reading, Zone Amending Bylaw No. 7774-2021, 23348 141 Avenue” be forwarded to the Council Meeting of November 9, 2021 CARRIED Committee of the Whole Minutes November 2, 2021 Page 3 of 4 1103 2018-444-DVP, 21759 River Road Staff report dated November 2, 2021 recommending that the Corporate Officer be authorized to sign and seal 2018-444-DVP to reduce the minimum lot width for the RS-1b (One Family Urban [Medium Density] Residential) zone. A. Rieu, Planner, provided a summary presentation. It was moved and seconded That the staff report dated November 2, 2021 titled “Development Variance Permit, 21759 River Road” be forwarded to the Council Meeting of November 9, 2021 CARRIED 1104 Parking Bylaw Amendment – Payment in-Lieu Parking Rate Staff report dated November 2, 2021 recommending that Maple Ridge Off- Street Parking and Loading Amending Bylaw No. 7795-2021 to increase the payment in-lieu in the Parking Bylaw be given first, second and third reading. Name of staff and title provided a summary presentation and staff answered Council questions. K. Gowan, Planner, provided a summary presentation and staff answered Council questions. It was moved and seconded That the staff report dated November 2, 2021 titled “Parking Bylaw Amendment - Payment In-Lieu Parking Rate, First, Second, and Third Reading, Off-Street Parking and Loading Amending Bylaw No. 7795-2021” be forwarded to the Council Meeting of November 9, 2021 CARRIED 5. ENGINEERING SERVICES – Nil 6. CORPORATE SERVICES – Nil Committee of the Whole Minutes November 2, 2021 Page 4 of 4 7. PARKS, RECREATION & CULTURE 1171 Maple Ridge Cemetery Amending Bylaw No. 7797-2021 Staff report dated November 2, 2021 recommending that Maple Ridge Cemetery Amending Bylaw No. 7797-2021 to amend Maple Ridge Cemetery Bylaw No. 7612-2020 be given first, second and third reading. V. Richmond, Director of Parks and Facilities, spoke to the staff and staff answered Council questions. It was moved and seconded That the staff report dated November 2, 2021 titled “Maple Ridge Cemetery Amending Bylaw No. 7797-2021” be forwarded to the Council Meeting of November 9, 2021 CARRIED 8. ADMINISTRATION – Nil 9. COMMUNITY FORUM – Nil 10. NOTICE OF CLOSED COUNCIL MEETING – Nil 11. ADJOURNMENT – 1:54 p.m. ___________________________________ Councillor Meadus, Chair Presiding Member of the Committee