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HomeMy WebLinkAbout2023-05-23 Regular Council Meeting Agenda and Reports.pdfCity of Maple Ridge COUNCIL MEETING AGENDA May 23, 2023 7:00 pm Virtual Online Meeting including Council Chambers The purpose of a Council meeting is to enact powers given to Council using bylaws or resolutions. This is the venue for debate of issues before voting on a bylaw or resolution. This meeting is live streamed and recorded by the City of Maple Ridge. This Agenda is posted on the City’s Public Portal at: https://mapleridge.primegov.com/public/portal For virtual public participation during Public Question Period register by going to  Public Portal at: https://mapleridge.primegov.com/public/portal and clicking on the microphone icon for the select meeting 1.CALL TO ORDER 1.1 Territory Acknowledgement The City of Maple Ridge carries out its business on the traditional and unceded territory of the Katzie (q̓ic̓әy̓) First Nation and the Kwantlen (qʼʷa:n̓ƛʼәn̓) First Nation. 2.AMENDMENTS TO THE AGENDA 3.APPROVAL OF AGENDA 4.ADOPTION OF MINUTES 4.1 Minutes Special (to Close) – April 25, 2023 Regular Council – May 9, 2023 Report of Public Hearing – May 16, 2023 5.PRESENTATIONS AT THE REQUEST OF COUNCIL 6.DELEGATIONS 7.CONSENT AGENDA Recommendation: THAT the items contained in the May 23, 2023 Regular Council Consent Agenda be received into the record. 7.1 2023 Council Expenses Staff report dated May 23, 2023, listing Council expenses recorded to April 30, 2023. 7.2 Disbursements for the month ended April 30, 2023 Staff report dated May 23, 2023, recommending that the disbursements for the month ended April 30, 2023, be received for information. 7.3 Development Agreements Committee Minutes May 10, 2023 7.4 Transportation Advisory Committee Minutes May 26, 2022 June 15, 2022 February 22, 2023 7.5 Advisory Design Panel Minutes November 16, 2022 January 18, 2023 March 22, 2023 April 12, 2023 7.6 Community Heritage Commission Minutes September 8, 2022 January 26, 2023 8.UNFINISHED BUSINESS 9.BYLAWS  Item 9.1 is from the Public Hearing of May 16, 2023 9.1 THIRD READING:2021­530­RZ, 11410 207 Street The subject application is to permit the rezoning to allow the future construction of a Fourplex. Maple Ridge Zone Amending Bylaw No. 7816­2021 To rezone the subject property from RS­1 (Single Detached Residential) to RT­2 (Ground­Oriented Residential Infill). 10. COMMITTEE REPORTS AND RECOMMENDATIONS The items in the “Committee Reports and Recommendations” category are staff reports presented at an earlier Committee of the Whole meeting, typically a week prior, to provide Council with an opportunity to ask staff detailed questions. The items are now before the Regular Council meeting for debate and vote. Both meetings are open to the public. The reports are not reprinted again in hard copy; however, they can be found in the electronic agenda or in the Committee of the Whole agenda package dated accordingly. 10.1 2023­052­RZ, 22238 124 Avenue, RS­1 to RM­4 Staff report dated May 16, 2023, recommending that Zone Amending Bylaw No. 7922­2023 to rezone from RS­1 (Single Detached Residential) to RM­4 (Medium Density Townhouse and Apartment Residential), to permit the future construction of a townhouse development with 26 market strata dwelling units, be given first reading and that the applicant provide further information as outlined in the report. 10.2 Award of Contract: 2023 Pavement Rehabilitation Program – Phase One Staff report dated May 16, 2023, recommending that the 2023 Pavement Rehabilitation Program – Phase One contract be awarded to Jack Cewe Construction Ltd., that a contingency for adjustments be approved, and that the Chief Administrative Officer be authorized to execute the contract. 11.STAFF REPORTS 12.OTHER MATTERS DEEMED EXPEDIENT 13.PUBLIC QUESTION PERIOD 14.MAYOR AND COUNCILLOR VERBAL REPORTS 15.NOTICES OF MOTION AND MATTERS FOR FUTURE MEETING 16.ADJOURNMENT City of Maple RidgeCOUNCIL MEETING AGENDAMay 23, 20237:00 pmVirtual Online Meeting including Council ChambersThe purpose of a Council meeting is to enact powers given to Council using bylaws or resolutions. This isthe venue for debate of issues before voting on a bylaw or resolution. This meeting is live streamed andrecorded by the City of Maple Ridge. This Agenda is posted on the City’s Public Portal at:https://mapleridge.primegov.com/public/portalFor virtual public participation during Public Question Period register by going to Public Portal at: https://mapleridge.primegov.com/public/portal and clicking on themicrophone icon for the select meeting1.CALL TO ORDER1.1 Territory AcknowledgementThe City of Maple Ridge carries out its business on the traditional andunceded territory of the Katzie (q̓ic̓әy̓) First Nation and the Kwantlen(qʼʷa:n̓ƛʼәn̓) First Nation.2.AMENDMENTS TO THE AGENDA3.APPROVAL OF AGENDA4.ADOPTION OF MINUTES4.1 MinutesSpecial (to Close) – April 25, 2023Regular Council – May 9, 2023Report of Public Hearing – May 16, 2023 5.PRESENTATIONS AT THE REQUEST OF COUNCIL 6.DELEGATIONS 7.CONSENT AGENDA Recommendation: THAT the items contained in the May 23, 2023 Regular Council Consent Agenda be received into the record. 7.1 2023 Council Expenses Staff report dated May 23, 2023, listing Council expenses recorded to April 30, 2023. 7.2 Disbursements for the month ended April 30, 2023 Staff report dated May 23, 2023, recommending that the disbursements for the month ended April 30, 2023, be received for information. 7.3 Development Agreements Committee Minutes May 10, 2023 7.4 Transportation Advisory Committee Minutes May 26, 2022 June 15, 2022 February 22, 2023 7.5 Advisory Design Panel Minutes November 16, 2022 January 18, 2023 March 22, 2023 April 12, 2023 7.6 Community Heritage Commission Minutes September 8, 2022 January 26, 2023 8.UNFINISHED BUSINESS 9.BYLAWS  Item 9.1 is from the Public Hearing of May 16, 2023 9.1 THIRD READING:2021­530­RZ, 11410 207 Street The subject application is to permit the rezoning to allow the future construction of a Fourplex. Maple Ridge Zone Amending Bylaw No. 7816­2021 To rezone the subject property from RS­1 (Single Detached Residential) to RT­2 (Ground­Oriented Residential Infill). 10. COMMITTEE REPORTS AND RECOMMENDATIONS The items in the “Committee Reports and Recommendations” category are staff reports presented at an earlier Committee of the Whole meeting, typically a week prior, to provide Council with an opportunity to ask staff detailed questions. The items are now before the Regular Council meeting for debate and vote. Both meetings are open to the public. The reports are not reprinted again in hard copy; however, they can be found in the electronic agenda or in the Committee of the Whole agenda package dated accordingly. 10.1 2023­052­RZ, 22238 124 Avenue, RS­1 to RM­4 Staff report dated May 16, 2023, recommending that Zone Amending Bylaw No. 7922­2023 to rezone from RS­1 (Single Detached Residential) to RM­4 (Medium Density Townhouse and Apartment Residential), to permit the future construction of a townhouse development with 26 market strata dwelling units, be given first reading and that the applicant provide further information as outlined in the report. 10.2 Award of Contract: 2023 Pavement Rehabilitation Program – Phase One Staff report dated May 16, 2023, recommending that the 2023 Pavement Rehabilitation Program – Phase One contract be awarded to Jack Cewe Construction Ltd., that a contingency for adjustments be approved, and that the Chief Administrative Officer be authorized to execute the contract. 11.STAFF REPORTS 12.OTHER MATTERS DEEMED EXPEDIENT 13.PUBLIC QUESTION PERIOD 14.MAYOR AND COUNCILLOR VERBAL REPORTS 15.NOTICES OF MOTION AND MATTERS FOR FUTURE MEETING 16.ADJOURNMENT City of Maple RidgeCOUNCIL MEETING AGENDAMay 23, 20237:00 pmVirtual Online Meeting including Council ChambersThe purpose of a Council meeting is to enact powers given to Council using bylaws or resolutions. This isthe venue for debate of issues before voting on a bylaw or resolution. This meeting is live streamed andrecorded by the City of Maple Ridge. This Agenda is posted on the City’s Public Portal at:https://mapleridge.primegov.com/public/portalFor virtual public participation during Public Question Period register by going to Public Portal at: https://mapleridge.primegov.com/public/portal and clicking on themicrophone icon for the select meeting1.CALL TO ORDER1.1 Territory AcknowledgementThe City of Maple Ridge carries out its business on the traditional andunceded territory of the Katzie (q̓ic̓әy̓) First Nation and the Kwantlen(qʼʷa:n̓ƛʼәn̓) First Nation.2.AMENDMENTS TO THE AGENDA3.APPROVAL OF AGENDA4.ADOPTION OF MINUTES4.1 MinutesSpecial (to Close) – April 25, 2023Regular Council – May 9, 2023Report of Public Hearing – May 16, 20235.PRESENTATIONS AT THE REQUEST OF COUNCIL6.DELEGATIONS7.CONSENT AGENDARecommendation:THAT the items contained in the May 23, 2023 Regular Council Consent Agendabe received into the record.7.1 2023 Council ExpensesStaff report dated May 23, 2023, listing Council expenses recorded to April 30,2023.7.2 Disbursements for the month ended April 30, 2023Staff report dated May 23, 2023, recommending that the disbursements for themonth ended April 30, 2023, be received for information.7.3 Development Agreements Committee MinutesMay 10, 20237.4 Transportation Advisory Committee MinutesMay 26, 2022June 15, 2022February 22, 20237.5 Advisory Design Panel MinutesNovember 16, 2022January 18, 2023March 22, 2023April 12, 20237.6 Community Heritage Commission MinutesSeptember 8, 2022January 26, 20238.UNFINISHED BUSINESS9.BYLAWS Item 9.1 is from the Public Hearing of May 16, 2023 9.1 THIRD READING:2021­530­RZ, 11410 207 Street The subject application is to permit the rezoning to allow the future construction of a Fourplex. Maple Ridge Zone Amending Bylaw No. 7816­2021 To rezone the subject property from RS­1 (Single Detached Residential) to RT­2 (Ground­Oriented Residential Infill). 10. COMMITTEE REPORTS AND RECOMMENDATIONS The items in the “Committee Reports and Recommendations” category are staff reports presented at an earlier Committee of the Whole meeting, typically a week prior, to provide Council with an opportunity to ask staff detailed questions. The items are now before the Regular Council meeting for debate and vote. Both meetings are open to the public. The reports are not reprinted again in hard copy; however, they can be found in the electronic agenda or in the Committee of the Whole agenda package dated accordingly. 10.1 2023­052­RZ, 22238 124 Avenue, RS­1 to RM­4 Staff report dated May 16, 2023, recommending that Zone Amending Bylaw No. 7922­2023 to rezone from RS­1 (Single Detached Residential) to RM­4 (Medium Density Townhouse and Apartment Residential), to permit the future construction of a townhouse development with 26 market strata dwelling units, be given first reading and that the applicant provide further information as outlined in the report. 10.2 Award of Contract: 2023 Pavement Rehabilitation Program – Phase One Staff report dated May 16, 2023, recommending that the 2023 Pavement Rehabilitation Program – Phase One contract be awarded to Jack Cewe Construction Ltd., that a contingency for adjustments be approved, and that the Chief Administrative Officer be authorized to execute the contract. 11.STAFF REPORTS 12.OTHER MATTERS DEEMED EXPEDIENT 13.PUBLIC QUESTION PERIOD 14.MAYOR AND COUNCILLOR VERBAL REPORTS 15.NOTICES OF MOTION AND MATTERS FOR FUTURE MEETING 16.ADJOURNMENT Document: 3314140  City of Maple Ridge SPECIAL COUNCIL MEETING MINUTES APRIL 25, 2023 The Minutes of the City Council Meeting held virtually and hosted in Council Chambers on April 25, 2023, at 1:50 pm at City Hall, 11995 Haney Place, Maple Ridge, British Columbia for the purpose of transacting regular City business. PRESENT Elected Officials Mayor D. Ruimy Councillor K. Carreras Councillor O. Dozie Councillor J. Dueck Councillor S. Schiller Councillor J. Tan Councillor A. Yousef ABSENT Appointed Staff S. Hartman, Chief Administrative Officer C. Crabtree, General Manager, Corporate Services P. Hlavac-Winsor, General Counsel and Executive Director, Legal and Legislative Services/Acting Corporate Officer S. Labonne, General Manager, Parks, Recreation, and Culture A. Nurvo, Deputy Corporate Officer D. Pollock, General Manager, Engineering Services Other staff as required Z. Lifshiz, Director of Strategic Development, Communications and Public Engagement T. Westover, Director of Economic Development Note: These Minutes are posted on the City’s Web Site at https://mapleridge.primegov.com/public/portal. 1. CALL TO ORDER – 1:50pm 1.1. Approval of the Agenda R/2023-S(C)-025 Moved, seconded, and CARRIED THAT the agenda of the April 25, 2023, Special Council meeting be adopted. 2. GENERAL MATTERS 2.1 Resolution to Exclude the Public Special Council (to Close) Meeting Minutes April 25, 2023 Page 2 of 2 Document: 3363787  R/2023-S(C)-026 Moved, seconded, and CARRIED THAT, pursuant to section 90 of the Community Charter, this meeting be closed to the public as the subject matters being considered relate to the following:  90(1)(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;  90(1)(c) – labour relations or employee negotiations;  90(1)(i) – the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose;  90(1)(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] . 3. MINUTES - Nil 4. NEW BUSINESS 4.1 External Counsel Presentation on Code of Conduct Bylaw  Closed to the public pursuant to section 90(1)(i) of the Community Charter. 4.2 CAO Update  Closed to the public pursuant to section 90(1)(a), 90(1)(c) and 90(1)(l) of the Community Charter. 5. INFORMATION ITEMS 6. ITEMS TO BE RELEASED FROM CLOSED STATUS 7. ADJOURNMENT – 4:01 pm _______________________________ D. Ruimy, Mayor Certified Correct except Item 4.2 ___________________________________ P. Hlavac-Winsor, Acting Corporate Officer Certified Correct as to Item 4.2: ___________________________ S. Hartman, Chief Administrative Officer Document: 3396306 City of Maple Ridge Regular Council Meeting Minutes May 9, 2023 The Minutes of the Regular Council Meeting held virtually and hosted in Council Chambers on May 9, 2023, at 7:00 pm at City Hall, 11995 Haney Place, Maple Ridge, BC for the purpose of transacting regular City business. PRESENT Elected Officials Mayor D. Ruimy Councillor K. Carreras Councillor O. Dozie Councillor J. Dueck Councillor S. Schiller Councillor J. Tan Councillor A. Yousef ABSENT Appointed Staff S. Hartman, Chief Administrative Officer S. Labonne, Deputy Chief Administrative Officer A. Nurvo, Deputy Corporate Officer D. Schmidt, Interim Corporate Officer Other staff as required M. Adams, Director of Bylaws and Licensing A. Dhillon, Committee Clerk C. Goddard, Director of Planning K. Gowan, Planner 2 A. Grochowich, Manager of Community Planning Z. Lifshiz, Director of Strategic Development, Communications, and Public Engagement C. Howes, Clerk 3 J. Kim, Computer Support Specialist M. McMullen, Manager of Development and Environmental Services C. Nolan, Deputy Director of Finance D. Olivieri, Manager of Corporate Planning and Consultation F. Smith, Director of Engineering T. Thompson, Director of Finance T. Westover, Director of Economic Development Note: These Minutes and a video of the meeting are posted on the City’s Web Site at https://mapleridge.primegov.com/public/portal 1. CALL TO ORDER – 7:00 pm 1.1 Territory Acknowledgement The Mayor provided the land acknowledgement. 2. AMENDMENTS TO THE AGENDA R/2023-CM-081 Moved, seconded, and CARRIED THAT the agenda be amended to remove Item 6.1: Delegation from Maple Ridge Rent Bank operated by Lower Mainland Purpose Society. 3. APPROVAL OF AGENDA Regular Council Meeting Minutes May 9, 2023 Page 2 of 9 Document:3396306 3.1 Approval of the Agenda R/2023-CM-082 Moved, seconded, and CARRIED THAT the agenda for the May 9, 2023, Regular Council meeting be approved as amended. 4. ADOPTION OF MINUTES 4.1 Minutes R/2023-CM-083 Moved, seconded, and CARRIED THAT the minutes of the Regular Council meeting of April 25, 2023, be adopted as circulated. 5. PRESENTATIONS AT THE REQUEST OF COUNCIL - Nil 6. DELEGATIONS 6.1 Maple Ridge Rent Bank operated by Lower Mainland Purpose Society This item was removed from the agenda. 7. CONSENT AGENDA R/2023-CM-084 Moved, seconded, and CARRIED THAT the items contained in the May 9, 2023, Regular Council Consent Agenda be received into the record. 7.1 Development Agreements Committee Minutes May 2, 2023 7.2 Downtown Maple Ridge Business Improvement Association Correspondence dated April 27, 2023, from Flori Chaykowki, Executive Director, expressing concerns of ongoing issues experienced by individuals and the business community with respect to drug use. 7.3 Chamber of Commerce Maple Ridge & Pitt Meadows Correspondence from Kristi Maier, Executive Director, urging the City of Maple Ridge to take action to address the issue of drug in municipal parks and public spaces. 8. UNFINISHED BUSINESS – Nil 9. BYLAWS For Adoption 9.1 2023-2027 Financial Plan Bylaw No. 7926-2023 Regular Council Meeting Minutes May 9, 2023 Page 3 of 9 Document:3396306 To establish the five-year financial plan for the years 2023 through 2027. R/2023-CM-085 Moved, seconded, and CARRIED That 2023-2027 Financial Plan Bylaw No. 7926-2023 be adopted. 9.2 2023 Property Tax Rate Bylaw No. 7927-2023 To establish property tax rates for the year 2023. R/2023-CM-086 Moved, seconded, and CARRIED That 2023 Property Tax Rate Bylaw No. 7927-2023 be adopted. 9.3 Maple Ridge Albion Dyking District Tax Rates Bylaw No. 7923-2023 To impose rates for the payment of dyke improvements, maintenance, and related costs. R/2023-CM-087 Moved, seconded, and CARRIED That Maple Ridge Albion Dyking District Tax Rates Bylaw No.7923-2023 be adopted. 9.4 Maple Ridge Road 13 Dyking District Tax Rates Bylaw No. 7924-2023 To impose rates for the payment of dyke improvements, maintenance, and related costs. R/2023-CM-088 Moved, seconded, and CARRIED That Maple Ridge Road 13 Dyking District Tax Rates Bylaw No. 7924-2023 be adopted. 9.5 Inter Municipal TNS Business Licence Bylaw No. 7917-2023 To permit licensed transportation network Services (“TNS”) businesses to operate across their jurisdictional boundaries thereby eliminating the need to obtain a separate municipal business licence in each jurisdiction. R/2023-CM-089 Moved, seconded, and CARRIED That Inter Municipal TNS Business Licence Bylaw No. 7623-2020 be repealed in its entirety; and That Inter Municipal TNS Business Licence Bylaw No. 7917-2023 be adopted. 9.6 Inter Municipal TNS Business Licence Agreement Bylaw No. 7918-2023 To allow the City to enter into an Agreement with the Participating Municipalities regarding an Inter Municipal Transportation Network Services Business Licence. R/2023-CM-090 Moved, seconded, and CARRIED That Inter Municipal TNS Business Licence Agreement Bylaw No. 7622-2020 be repealed in its entirety; and That Inter Municipal TNS Business Licence Agreement Bylaw No. 7918-2023 be adopted. 10. COMMITTEE REPORTS AND RECOMMENDATIONS Regular Council Meeting Minutes May 9, 2023 Page 4 of 9 Document:3396306 10.1 Secondary Suites and Detached Garden Suites on the Same Lot in the ALR Staff report dated May 2, 2023, recommending that Zone Amending Bylaw No. 7929- 2023, to permit secondary suites and detached garden suites on the same lot in the Agricultural Land Reserve, be given first and second reading and be forwarded to Public Hearing. R/2023-CM-091 Moved, seconded, and CARRIED That Zone Amending Bylaw No. 7929-2023 be given first and second reading and forwarded to Public Hearing to permit secondary suites and detached garden suites on the same lot in the Agricultural Land Reserve. 10.2 2022-286-RZ, A portion of 24548 Lougheed Highway and unaddressed lot identified by PID No. 012847046, Temporary Use Permit Staff report dated May 2, 2023, recommending that Temporary Use Permit No. 2022- 286-RZ, to allow a temporary office and outdoor storage, be forwarded to Public Hearing and subsequent Council Meeting for a decision once the terms and conditions outlined in the report have been met. R/2023-CM-092 Moved, seconded, and CARRIED 1. That Temporary Use Permit No. 2022-286-RZ for a portion of 24548 Lougheed Highway and unaddressed lot identified by PID No. 012-847-046 be forwarded to Public Hearing and subsequent Council meeting for decision subject to the following terms and conditions; and 2. That following the Public Hearing, the Corporate Officer be authorized to sign and seal Temporary Use Permit No. 2022-286-RZ, once the following terms and conditions are met: i. Approval of the Ministry of Transportation and Infrastructure (MOTI) of an Access Permit and all the requirements, including but not limited to the geotechnical assessment study and Traffic Impact Study, as required by the Ministry; ii. Approval from the Canadian Pacific Railway (CPR); iii. Issuance of the Soil Permit by the City: iv. Issuance of the Watercourse Protection and Natural Features Development Permit by the City; v. Any new buildings or structures require a Building Permit along with the associated trades permits, where applicable; vi. All electrical work must be permitted and certified; vii. Receive a Letter of Undertaking to ensure removal of the buildings after the expiration of the Temporary Use Permit; and viii. A conditional Business License must be obtained contingent on the business operation complying with the following: a. All structures meeting the current BC Building Code b. Approved Fire Department Inspection; and c. All external agency requirements being met – (i.e. Fraser Health and Provincial water license as required). Regular Council Meeting Minutes May 9, 2023 Page 5 of 9 Document:3396306 10.3 2023-053-RZ, 12625 McNutt Road, RS-3 to RS-2 Staff report dated May 2, 2023, recommending that Zone Amending Bylaw No. 7921-2023, to rezone from RS-3 (Single Detached Rural Residential) to RS-2 (Single Detached Suburban Residential), to permit a future subdivision of two single-family residential lots, be given first reading and that the applicant provide further information as outlined in the report. R/2023-CM-093 Moved, seconded, and CARRIED 1. That Zone Amending Bylaw No. 7921-2023 be given first reading; and further 2. That the applicant provides further information as described on Schedules B and G of the Development Procedures Bylaw No. 5879-1999, along with the information required for a Subdivision application. Councillor Schiller opposed 10.4 2021-023-RZ, 12080 228 Street, RS-1 to R-3 Staff report dated May 2, 2023, recommending that Zone Amending Bylaw No. 7762- 2021, to rezone from RS-1 (Single Detached Residential) to R-3 (Single Detached (Intensive) Urban Residential), to permit a future subdivision of three lots and a rear lane access, be given second reading and be forwarded to Public Hearing. R/2023-CM-094 Moved, seconded, and CARRIED 1. That Zone Amending Bylaw No. 7762-2021 be given second reading, and be forwarded to Public Hearing; 2. That the following terms and conditions be met prior to final reading: i. Road dedication on 228 Street as required; ii. Registration of a Statutory Right-of-Way plan on Lot 3 and agreement for lane access; iii. Registration of a No-Build Covenant on Lot 3 to provide access until the lane is developed; iv. Registration of a Restrictive Covenant for Stormwater Management; v. In addition to the Ministry of Environment Site Disclosure Statement, a disclosure statement must be submitted by a Professional Engineer advising whether there is any evidence of underground fuel storage tanks on the subject property. If so, a Stage 1 Site Investigation Report is required to ensure that the subject property is not a contaminated site; vi. That a voluntary contribution, in the amount of $21,300 ($7,100.00/lot), or such rate applicable at third reading of this application, be provided in keeping with the Council Policy 6.31 with regard to Community Amenity Contributions. 10.5 2021-092-RZ, 12414 216 Street, RS-1 to R-1 Staff report dated May 2, 2023, recommending that Zone Amending Bylaw No. 7754- 2021, to rezone from RS-1 (Single Detached Residential) to R-1 Regular Council Meeting Minutes May 9, 2023 Page 6 of 9 Document:3396306 Single Detached (Low Density) Urban Residential, to permit a future subdivision of two lots, be given second reading and be forwarded to Public Hearing. R/2023-CM-095 Moved, seconded, and CARRIED 1. That Zone Amending Bylaw No. 7754-2021 be given second reading, and be forwarded to Public Hearing; and further 2. That the following terms and conditions be met prior to final reading: i. Registration of a Rezoning Servicing Agreement as a Restrictive Covenant and receipt of the deposit of a security, as outlined in the Agreement; ii. Road dedication on 216 Street and 124 Avenue as required; iii. Registration of a Restrictive Covenant for Stormwater Management. iv. Removal of existing buildings; v. In addition to the Ministry of Environment Site Disclosure Statement, a disclosure statement must be submitted by a Professional Engineer advising whether there is any evidence of underground fuel storage tanks on the subject property. If so, a Stage 1 Site Investigation Report is required to ensure that the subject property is not a contaminated site. vi. That a voluntary contribution, in the amount of $7,100.00, or such rate applicable at third reading of this application, be, provided in keeping with the Council Policy 6.31 with regard to Community Amenity Contributions. 10.6 2021-571-RZ, 12390 216 Street, RS-1 to R-1 Staff report dated May 2, 2023, recommending that Zone Amending Bylaw No. 7821- 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 lots, be given second reading and be forwarded to Public Hearing. R/2023-CM-096 Moved, seconded, and CARRIED 1. That Zone Amending Bylaw No. 7821-2021 be given second reading, and be forwarded to Public Hearing; 2. That the following terms and conditions be met prior to final reading: i. Registration of a Rezoning Servicing Agreement as a Restrictive Covenant and receipt of the deposit of a security, as outlined in the Agreement; ii. Road dedication on 216 Street and 124 Avenue as required; iii. Registration of a Restrictive Covenant for Stormwater Management. iv. Removal of existing buildings; v. In addition to the Ministry of Environment Site Disclosure Statement, a disclosure statement must be submitted by a Professional Engineer advising whether there is any evidence of underground fuel storage tanks on the subject property. If so, a Stage 1 Site Investigation Report is required to ensure that the subject property is not a contaminated site. vi. That a voluntary contribution, in the amount of $7,100, or such rate applicable at third reading of this application, be provided in keeping with the Council Policy 6.31 with regard to Community Amenity Contributions. Regular Council Meeting Minutes May 9, 2023 Page 7 of 9 Document:3396306 10.7 2023-022-DVP, 20523 Lorne Avenue, Development Variance Permit Staff report dated May 2, 2023, recommending that the Corporate Officer be authorized to sign and seal 2023-022-DVP respecting property located at 20523 Lorne Avenue, to reduce the minimum Right-of-Way for the existing Standard Lane at the rear of the subject property from the required 7.5m (24.61 ft.) to 6.0m (19.69 ft.). R/2023-CM-097 Moved, seconded, and CARRIED That the Corporate Officer be authorized to sign and seal 2023-022-DVP respecting property located at 20523 Lorne Avenue. 10.8 2023-055-VP, 28621 104 Avenue and 10455 287 Street, Development Variance Permit Staff report dated May 2, 2023, recommending that the Corporate Officer be authorized to sign and seal 2023-055-VP respecting the properties located at 28621 104 Avenue and 10455 287 Street, to waive the requirement to improve surfacing, curbing, drainage, or other works identified in Schedule A on existing highways within or immediately adjacent to a proposed subdivision or development, to the standard prescribed in the bylaw, where the standard is less than that prescribed by the bylaw for the existing zone. R/2023-CM-098 Moved, seconded, and CARRIED That the Corporate Officer be authorized to sign and seal 2023-055-VP respecting the properties located at 28621 104 Avenue and 10455 287 Street. 10.9 2022 Consolidated Financial Statements Staff report dated May 2, 2023, recommending that the 2022 Consolidated Financial Statements be approved. R/2023-CM-099 Moved, seconded, and CARRIED That the 2022 Consolidated Financial Statements be approved. 10.102023 – 2026 Strategic Plan Staff report dated May 2, 2023, recommending that the 2023-2026 Council Strategic Plan be adopted. R/2023-CM-100 Moved, seconded, and CARRIED That the 2023-2026 Council Strategic Plan be adopted. 10.11 Award of Contract: Request for Proposal PL23-1: Data Re-Cabling & Server Room Relocations Project at Operations Centre Regular Council Meeting Minutes May 9, 2023 Page 8 of 9 Document:3396306 Staff report dated May 2, 2023, recommending that Contract PL231: Data ReCabling & Server Room Relocation Project be awarded to IDR Commercial Construction Management, a contract contingency be approved to address variations in the building condition, the project budget be increased, and that the Corporate Officer be authorized to execute the contract. R/2023-CM-101 Moved, seconded, and CARRIED 1. Contract PL23-1: Data Re-Cabling & Server Room Relocation Project at the City of Maple Ridge's Operations Centre be awarded to IDR Commercial Construction Management in the amount of $1,086,516.68 excluding taxes; 2. a contract contingency of $145,000.00 be approved to address variations in the building condition; 3. the project budget be increased by $317,516.68, funded through the Capital Works Reserve, and be included in the next Financial Plan Bylaw amendment; and, 4. the Corporate Officer be authorized to execute the contract. 11. STAFF REPORTS - Nil 12. OTHER MATTERS DEEMED EXPEDIENT – Nil 13. PUBLIC QUESTION PERIOD Eight members of the public asked questions and provided comments to Council. 14. MAYOR AND COUNCILLORS’ REPORTS Mayor and Council reported on various events and activities. 15. NOTICES OF MOTION AND MATTERS FOR FUTURE MEETINGS 15.1 Notice of Motion by Councillor A. Yousef R/2023-CM-102 Moved, seconded, and DEFEATED Whereas the City of Maple Ridge recognizes the negative impact of open drug use in municipal parks and public spaces and the effects on the safety of our community, specifically families, youth, and children; Therefore be it resolved that the City of Maple Ridge enact a prohibition of illicit drug use in all city parks and outdoor public gathering spaces. Mayor Ruimy, Councillor Carreras, Councillor Dozie, Councillor Dueck, Councillor Schiller and Councillor Tan opposed 16. ADJOURNMENT – 8:33 pm Regular Council Meeting Minutes May 9, 2023 Page 9 of 9 Document:3396306 ________________________ D. Ruimy, Mayor Certified Correct: ___________________________ D. Schmidt, Interim Corporate Officer Document: 3357098 City of Maple Ridge Report of Public Hearing May 16, 2023 The report of the Public Hearing held as a virtual meeting hosted in the Council Chambers on May 16, 2023, at 7:02 pm at City Hall, 11995 Haney Place, Maple Ridge, British Columbia. PRESENT Elected Officials Councillor K. Carreras Councillor O. Dozie Councillor S. Schiller Councillor J. Tan Councillor A. Yousef ABSENT Mayor D. Ruimy Councillor J. Dueck Appointed Staff S. Hartman, Chief Administrative Officer S. Labonne, Deputy Chief Administrative Officer P. Hlavac-Winsor, General Counsel, Acting Corporate Officer A. Nurvo, Deputy Corporate Officer D. Schmidt, Interim Corporate Officer Other staff as required C. Howes, Clerk 3 J. Kim, Computer Support Specialist Z. Lifshiz, Director, Strategic Development, Communications, and Public Engagement M. McMullen, Manager of Development and Environmental Services T. Westover, Director of Economic Development Note: These Minutes and a video of the meeting are posted on the City’s Web Site at https://mapleridge.primegov.com/public/portal 1. CALL TO ORDER – 7:02 pm Councillor S. Schiller, Chair, called the meeting to order. The Corporate Officer explained the procedure and rules of order of the Public Hearing and advised that the bylaws will be considered further at the next Council Meeting on May 23, 2023. The Chair provided the land acknowledgement. The Chair then called upon Planning Department staff to present the following items on the agenda: 2. BUSINESS 2.1 Application 2020-432-RZ The Corporate Officer advised that Item 2.1 was being removed from the agenda and that it would be rescheduled to another Public Hearing. 2.2 Application 2021-530-RZ Public Hearing Report May 16, 2023 Page 2 of 2 11410 207 Street Lot 1 District Lot 277 New Westminster District Plan 80557 The subject application is to permit the rezoning to allow the future construction of a Fourplex. a) Maple Ridge Zone Amending Bylaw No. 7816-2021 First Reading: January 25, 2022 Second Reading: April 25, 2023 Purpose: To rezone the subject property from RS-1 (Single Detached Residential) to RT-2 (Ground-Oriented Residential Infill). M. McMullen, Manager of Development and Environmental Services, gave a detailed presentation providing information on the application. The Corporate Officer advised this item was posted in the May 5 and May 12, 2023, editions of the local newspaper, that 42 notices were mailed out and that one piece of correspondence was received in favour of this application, which had been distributed to Mayor and Council. The Chair called for public speakers for a first time. The Chair called for public speakers for a second time. The Chair called for public speakers for a third time. There being no comment, the Chair declared the Public Hearing on this item closed. The Chair declared the Public Hearing adjourned at 7:12 pm. ____________________________ S. Schiller, Chair Certified Correct ___________________________________ D. Schmidt, Interim Corporate Officer CCity of Maple Ridge Advisory Design Panel MEETING MINUTES November 16, 2022 Regular Meeting The Minutes of the Regular Meeting of the Maple Ridge Advisory Design Panel (ADP) held via Zoom teleconference on Wednesday, November 16, 2022 at 4:00 pm. PANEL MEMBERS PRESENT Meredith Mitchell, Chair Landscape Architect BCSLA Jaswinder Gabri Architect AIBC Andrea Scott, Vice Chair Architect AIBC Jose Gonzalez Landscape Architect BCSLA STAFF MEMBERS PRESENT Wendy Cooper Staff Liaison, Planner 2 Arsh Dhillon Committee Clerk PANEL MEMBERS ABSENT Sang Kim Architect AIBC 1.CALL TO ORDER – 4:08pm 2.APPROVAL OF AGENDA R/2022-ADP-045 It was moved and seconded That the agenda for the November 16, 2022 Advisory Design Panel meeting be approved as circulated with amendment to add 2020-221-DP as Item 6.4. CARRIED UNANIMOUSLY 3.ADOPTION OF MINUTES R/2022-ADP-046 It was moved and seconded That the minutes for the October 24, 2022 Advisory Design Panel meeting be adopted. CARRIED UNANIMOUSLY 4.QUESTION PERIOD 5.NEW AND UNFINISHED BUSINESS 5.1 2023 Meeting Schedule The Advisory Design Panel endorsed the 2023 Meeting Schedule. 6.PROJECTS Advisory Design Panel Minutes November 16, 2022 Page 2 of 6 66.1 Development Permit No: 2021-530-DP / 11410 207 Street The Chair welcomed the project team to the meeting and introduced the members of the ADP. The Staff Liaison provided a brief overview of the ADP process for resubmission projects. The project team presented the development plans and answered questions from the Panel. R/2022-ADP-047 It was moved and seconded That the Advisory Design Panel has reviewed application 2021-530-DP and recommends that the application be supported as presented and the applicant proceed to Council for approval. Architectural Comments: x Provide to Planning Staff turning templates for both stalls per garage to ensure parking stalls are functional Landscape Comments: x Ensure turnaround areas for garages are drained appropriately and coordinated with civil engineers CARRIED UNANIMOUSLY 6.2 Development Permit No: 2022-081-DP/ 22313 Selkirk Avenue The Chair welcomed the project team to the meeting and introduced the members of the ADP. The project team presented the development plans and answered questions from the Panel. R/2022-ADP-048 It was moved and seconded That the Advisory Design Panel has reviewed application 2022-081-DP and recommends that the following concerns be addressed and digital versions of revised drawings & memo be submitted to Planning staff; and further that Planning staff forward this on to the Advisory Design Panel for information. Architectural Comments: x Residential front door façade on south elevation consider changing façade colour at sign band to provide visual guidance for pedestrians to distinguishes CRU from residential x Consider separating commercial and residential garbage x Recommend reviewing residential lobby entrance and hall to provide interior seating, waiting areas and other lobby amenities x Recommend CRU to have rough-ins for all washrooms x Accessible parking to be considered for underground parkade x Recommend reviewing underground parkade ramp to provide transition at the lane to the 12% slope x Suggest studying a reconfiguration of the commercial and residential lobbies, vestibules, stair cores and elevator to allow for separated private and public circulations and adequate size lobby areas x Recommend reviewing turning radius into underground parking ramp from west and potentially adjusting building corner at ramp entry as necessary Advisory Design Panel Minutes November 16, 2022 Page 3 of 6 LLandscape Comments: x Recommend reviewing visibility of residential lobby access to differentiate between CRU entry, suggest using architectural or landscape feature to achieve improved visibility x Recommend reviewing granular area on upper floor patios to increase functional space x Recommend reviewing access clearances for site furniture at staff and public amenity at public entrance, and roof top amenity as several areas appear to be inaccessible x Provide amenity with seating for public amenity at lobby, but still ensure clear entrance to lobby doors x Recommend reviewing planter configuration on rooftop for access to maintenance (weeding and watering) x Recommend reviewing modular green roof and providing relationship to curvilineal form to granular cover surrounding x Recommend reviewing programming of Level 6 amenity area, specifically planters incorporated into railing structure to increase usable area, a combination of seating opportunities and children’s play x Recommend ability to provide vegetative barrier at staff seating area x Recommend reviewing lighting in covered customer parking to ensure safety and comfort for both tenants and users as well as pedestrians on lane. CARRIED UNANIMOUSLY 6.3 Development Permit No: 2020-296-DP/ 10420 240 Street The Chair welcomed the project team to the meeting and introduced the members of the ADP. The project team presented the development plans and answered questions from the Panel. R/2022-ADP-049 It was moved and seconded That the Advisory Design Panel has reviewed application 2020-296-DP and recommends that the following concerns be addressed and digital versions of revised drawings & memo be submitted to Planning staff; and further that Planning staff forward this on to the Advisory Design Panel for information. Architectural Comments: x Further development needs to happen on architectural façade of buildings, including refinement of additional colour palettes, additional detailing on façade x Ensure all exterior doors have weather protection x Recommend to check environmental setback on west side of Building 15 x Recommend reviewing building sides facade to provide interest at building ends x Recommend studying opportunities to provide amenity in a more central location Landscape Comments: x Recommend introducing meander and varied plant material or species into internal roads and pedestrian walkways to increase visual interest and reduce tunnel affect x Ensure Storm Water Management plan is coordinated with landscape plan x Suggest landscape palette is reflective of and coordinated with architectural palette x Recommend reviewing plant schedule; hibiscus are not trees Advisory Design Panel Minutes November 16, 2022 Page 4 of 6 x Recommend reviewing Storm Water Management plan and internal road drainage with engineering department to ensure it complies with Tier A Storm Water Guidelines. On-site storm water drainage must be approved by engineering department. x Ensure amenity building design is provided in next submission x Recommend reviewing access to amenity building and outdoor amenity; provide exterior walkway on internal road side of amenity building to ensure pedestrians don’t walk on the road x Provide walkway connection from Unit 52 walkway to Unit 14 walkway and further that a potential additional access to 240th Street x Recommend reviewing landscape area at firetruck access and providing additional hard surface amenity with lawn to create secondary southern amenity x Recommend reviewing location of accessible stalls at main entry to ensure safe access to walkway x Ensure adequate light levels at street frontage entry with pop-outs x Recommend providing landscape lighting plans at next submission x Ensure trees in internal roads comply with required soil volumes and setbacks from overhangs of buildings x Ensure detail sheets are updated to current landscape plan in both amenity area and trellis locations CARRIED UNANIMOUSLY Note: M. Mitchell recused herself from agenda Item 6.4 due to a conflict of interest. 66.4 Development Permit No: 2020-221-DP/ 10366 240 Street The Vice-Chair, A. Scott, welcomed the project team. The project team presented the development plans and answered questions from the Panel. R/2022-ADP-050 It was moved and seconded That the Advisory Design Panel has reviewed application 2020-221-DP and recommends that the following concerns be addressed and digital versions of revised drawings & memo be submitted to Planning staff; and further that Planning staff forward this on to the Advisory Design Panel for information. Architectural Comments: x The Panel has serious concerns about the parkade entrance x Planning and Engineering Department to review and confirm parkade entrance configuration is appropriate x Recommend to add more interest on Zero Lot Line wall, especially on the north façade Landscape Comments: N/A CARRIED UNANIMOUSLY M. MITCHELL DID NOT VOTE Note: M. Mitchell left the meeting at 8:23 PM 7. CORRESPONDENCE - NIL Advisory Design Panel Minutes November 16, 2022 Page 5 of 6 88.ADJOURNMENT There being no further business, the meeting adjourned at 8:35 p.m. The next regular meeting of the Advisory Design Panel will be held on Wednesday, January 18, 2023. Meredith Mitchell, Chair Andrea Scott, Vice Chair /ad -RVH *RQ]DOH], Chair City of Maple Ridge AAdvisory Design Panel Meeting Minutes March 22, 2023 The Minutes of the Regular Meeting of the Maple Ridge Advisory Design Panel (ADP) held via Zoom teleconference on Wednesday, March 22, 2023 at 4:00 pm. PANEL MEMBERS PRESENT Jose Gonzalez, Chair Landscape Architect BCSLA Lindsey Salter Architect AIBC Niall McGarvey Landscape Architect BCSLA STAFF MEMBERS PRESENT Wendy Cooper Staff Liaison, Planner 2 Arsh Dhillon Committee Clerk PANEL MEMBERS ABSENT Sang Kim, Vice Chair Architect AIBC Jaswinder Gabri Architect AIBC 1.CALL TO ORDER – 4:06 p.m. 2.APPROVAL OF AGENDA R/2023-ADP-006 It was moved and seconded That the agenda for the March 22, 2023 Advisory Design Panel Regular Meeting be approved as circulated. CARRIED UNANIMOUSLY 3.ADOPTION OF MINUTES R/2023-ADP-007 It was moved and seconded That the minutes for the January 18, 2023 Advisory Design Panel meeting be adopted. CARRIED UNANIMOUSLY 4.NEW AND UNFINISHED BUSINESS – NIL 5.QUESTION PERIOD – NIL 6.PROJECTS Advisory Design Panel Minutes March 22, 2023 Page 2 of 2 66.1. Development Permit No: 2019-393-RZ / 20786 River Road The Chair welcomed the project team to the meeting and introduced the members of the ADP. The Staff Liaison provided a brief overview of the project. The project team presented the development plans and answered questions from the Panel. R/2023-ADP-008 It was moved and seconded That the application be supported as the following concerns be addressed as the design develops and submitted to Planning staff for follow up. Architectural Comments: x Ensure different colour scheme for each home to ensure uniqueness and heritage preservation x Provide colour 3D rendering to illustrate building relationship to each other and surrounding buildings x Confirm if project meets requirement of section Part 9 of British Columbia 2018 BC Building Code Landscape Comments: x Ensure drainage infrastructure is provided on south side if existing trees are removed x Consider replacing lawn strips next to visitor stalls with pavers or hardscape x Consider including additional bike storage in south amenity area x Considering site’s excellent drainage, irrigation is recommended x Consider revising massing of Units B to align with Units A and Units C and be representative of craftsman style, which is typically 1.5 to 2 Storeys tall x Consider having Units B and Units C entrances at corners of central plaza to enhance courtyard experience x Consider widening south amenity area by shifting Units C1 and C2 to the north x Suggest adding garden shed for planting beds in amenity area x Reconsider location of PMT and water vault away from main driveway, and provide effective landscape screening CARRIED UNAMINOUSLY 7. CORRESPONDENCE - NIL 8. ADJOURNMENT There being no further business, the meeting adjourned at 5:37 p.m. The next regular meeting of the Advisory Design Panel will be held on Wednesday, April 12, 2023. Jose Gonzalez, Chair /ad City of Maple Ridge AAdvisory Design Panel Meeting Minutes April 12, 2023 The Minutes of the Regular Meeting of the Maple Ridge Advisory Design Panel (ADP) held via Zoom teleconference on Wednesday, April 12, 2023 at 4:00 pm. PANEL MEMBERS PRESENT Jose Gonzalez, Chair Landscape Architect BCSLA Sang Kim, Vice Chair Architect AIBC Jaswinder Gabri Architect AIBC Lindsey Salter Architect AIBC Niall McGarvey Landscape Architect BCSLA STAFF MEMBERS PRESENT Wendy Cooper Staff Liaison, Planner 2 Arsh Dhillon Committee Clerk PANEL MEMBERS ABSENT 1.CALL TO ORDER – 4:03 p.m. 2.APPROVAL OF AGENDA R/2023-ADP-009 It was moved and seconded That the agenda for the April 12, 2023 Advisory Design Panel Regular Meeting be approved as circulated. CARRIED UNANIMOUSLY 3.ADOPTION OF MINUTES R/2023-ADP-010 It was moved and seconded That the minutes for the March 22, 2023 Advisory Design Panel meeting be adopted. CARRIED UNANIMOUSLY 4.NEW AND UNFINISHED BUSINESS – NIL 5.QUESTION PERIOD – NIL 6.PROJECTS Advisory Design Panel Minutes April 12, 2023 Page 2 of 4 66.1.Development Permit No: 2021-128-DP / 20234 Lorne Avenue The Chair welcomed the project team to the meeting and introduced the members of the ADP. The Staff Liaison provided a brief overview of the project. The project team presented the development plans and answered questions from the Panel. R/2023-ADP-011 It was moved and seconded That the following concerns be addressed and digital versions of revised drawings & memo be submitted to Planning staff; and further the Planning staff forward this on to the Advisory design Panel for information. Architectural Comments: x Suggestion for operable window height to ensure it meets building code height x Opportunity to give buildings more character, consider Hammond Heritage Guidelines for the building character x Ensure minimum width required for double car garage has been met x Further façade and roofline articulation should be considered for neighborhood integration x Consider opening the south-west corner of the garage for daylight infiltration in the central courtyard Landscape Comments: x Suggest introducing pavement accent bands in the courtyard x Suggest widening access to courtyard between Unit C and Unit B x Consider introducing barbeque and picnic amenities in the south-west courtyard to accommodate bigger groups x Consider providing bike racks x Consider not using concrete in critical root zone CARRIED UNAMINOUSLY 6.2.Development Permit No: 2021-389-RZ / 11619, 11631, and 11639 Adair Street The Chair welcomed the project team to the meeting and introduced the members of the ADP. The Staff Liaison provided a brief overview of the project. The project team presented the development plans and answered questions from the Panel. R/2023-ADP-012 It was moved and seconded That the following concerns be addressed and digital versions of revised drawings & memo be submitted to Planning staff; and further the Planning staff forward this on to the Advisory design Panel for information. Architectural Comments: x Provide rendering illustrating landscape and architectural x Consider detailing to mitigate cold strikes at foundation footing and second floor overhang x Consider detailing between Unit demising walls and floor slabs to maintain STC rating of 57, to mitigate potential for noise transfer Advisory Design Panel Minutes April 12, 2023 Page 3 of 4 x Consider similar design language between upper flat roof and lower skirt roofs x Ensure correct roofing membrane is applied to flat roofing areas, ensure adequate slope is included to drain roof to gutter x Consider reconfiguring entrances for Unit A and B to ensure visibility from the street x Consider using uniform colour palette for all buildings, suggest toning down orange colour LLandscape Comments: x Suggest extending material treatment from south façade around the building x Suggest introducing horizontal trim to break the façade material between levels x Suggest friendlier configuration for front yard fencing along Adair Street. Suggest deleting fencing in front of car parking, consider providing landscaping fencing with higher degree of transparency. x Rain water harvesting for garden use encouraged x Include rendered colour plans for clarity x Consider reconfiguring circular paver design for south building driveway CARRIED UNAMINOUSLY 6.3.Development Permit No: 2021-471-RZ / 22582, 22588, 22596, 22606, and 22610 121 Avenue The Chair welcomed the project team to the meeting and introduced the members of the ADP. The Staff Liaison provided a brief overview of the project. The project team presented the development plans and answered questions from the Panel. R/2023-ADP-013 It was moved and seconded That the application be supported as the following concerns be addressed as the design develops and submitted to Planning staff for follow up. Architectural Comments: x Review parking level access to elevator and stairs, building code has requirements for vestibules between spaces when you are above 3 Storeys in a C occupancy building x Review stair width, and dimensions with BC Building Code. Review accessibility requirements in corridors with BC Building Code. x Encourage to compare red brick with red wood materials to ensure adequate contrast x Consider having higher ceiling for top floor penthouse with opportunity to have skylights or localized areas with higher ceiling above the roofline x Consider separating visitors from the residential parking area x Suggest exploring alternative architectural features to reference adjacent new developments x Suggest the brick cladding used on main floor to be increased in height till 2nd floor. x Glass and metal railing used is good, conveyed their message as used x Need vestibule at the entrance – explore how it can be incorporated x Increase visibility of main entrance canopy by raising it taller Advisory Design Panel Minutes April 12, 2023 Page 4 of 4 LLandscape Comments: x Suggest access separation between outdoor amenity and public areas x Suggest introducing additional hierarchy between rooflines and architectural frames x Consider utilizing wood material in other areas, for example, soffits, balconies, etc. x Consider more varied amenity offer for outdoor spaces, for example, kids play, barbeques, overhead canopies, etc. x Consider use of different material for on-slab planters. Suggest use of brick instead of wood for x Review conflict between protected existing tree and proposed location of Hydro PMT x In the amenity area, there is a planter and seat wall – if you intend that to be a seat wall provide more space on the ledge CARRIED UNAMINOUSLY Note: J. Gabri left the meeting at 7:04 pm. 7.CORRESPONDENCE - NIL 8.ADJOURNMENT There being no further business, the meeting adjourned at 7:37 p.m. The next regular meeting of the Advisory Design Panel will be held on Wednesday, May 17, 2023. Jose Gonzalez, Chair /ad Doc#2974296 City of Maple Ridge Community Heritage Commission Meeting Minutes January 26, 2023 The Minutes of the Regular Community Heritage Commission Meeting held via Zoom teleconference and hosted in the Blaney Room at Maple Ridge City Hall on January 26, 2023 at 7:00 pm. _______________________________________________________________________________________ COMMISSION MEMBERS PRESENT Councillor Judy Dueck Council Liaison Jared Bissky, Chair Member at Large Gladys Hewson Member at Large Michael Cook Member at Large Julie Koehn Maple Ridge Historical Society Representative STAFF PRESENT Krista Gowan Staff Liaison, Planner 2 Arsh Dhillon Committee Clerk, Legal and Legislative Services ABSENT Graham Strang Member at Large Ross Dunning Maple Ridge Historical Society Representative _______________________________________________________________________________________ 1.CALL TO ORDER – 6:57 p.m. 2.APPROVAL OF THE AGENDA R/2023-CHC-001 It was moved and seconded That the agenda for the January 26, 2023 Community Heritage Commission Regular Meeting be approved as circulated. CARRIED UNANIMOUSLY 3.ADOPTION OF MINUTES R/2023-CHC-002 It was moved and seconded That the minutes of the September 8, 2022 Community Heritage Commission Regular Meeting be adopted. CARRIED UNANIMOUSLY 4.DELEGATIONS – NIL 5.NEW AND UNFINISHED BUSINESS 5.1. Welcome/Member Introductions New and returning members introduced themselves to the group. GMAPLE RIDGE mmunity Heritage Commission Community Heritage Commission Minutes January 26, 2023 Regular Meeting Page 2 of 4 Doc#2921064 5.2. Advisory Committee Overiew K.Gowan, Staff Liaison, provided an overview of Committee proceedings, described the mandate and ongoing work of the Community Heritage Commission (CHC). 5.3. Chair and Vice Chair Selection The Commission appointed Jared Bissky as Chair of the Community Heritage Commission for 2023. The Commission will select the Vice-Chair at the next regular meeting. R/2023-CHC-003 It was moved and seconded That Jared Bissky be appointed as Chair of the Community Heritage Commission for 2023. CARRIED UNANIMOUSLY 5.4. 2023 Meeting Schedule The Commission adopted a 2023 meeting schedule. R/2023-CHC-004 It was moved and seconded That the Commission approve the 2023 Community Heritage Commission meeting schedule as circulated. CARRIED UNANIMOUSLY 5.5. 2023 CHC Work Plan The Commission approved the 2023 Community Heritage Commission Work Plan and forwarded the recommendations to Council for approval. R/2023-CHC-005 It was moved and seconded That the Commission approve the 2023 Community Heritage Commission Work Plan as discussed at the September 8, 2022 Community Heritage Commission meeting and be forwarded to Council for approval. CARRIED UNANIMOUSLY 5.6. Heritage Plan Update K. Gowan, Staff Liaison, provided an update on the Heritage Plan. 5.7. Draft Heritage Financial Incentives Pilot Program Framework K. Gowan, Staff Liaison, provided an overview of the Draft Heritage Financial Incentives Pilot Program Framework. The Commission members engaged in discussion on process, procedure and requirements. Community Heritage Commission Minutes January 26, 2023 Regular Meeting Page 3 of 4 Doc#2921064 R/2023-CHC-006 It was moved and seconded That the Draft Heritage Financial Incentives Pilot Program Framework be presented at a future Council meeting. CARRIED UNANIMOUSLY 5.8. Draft Municipally Owned Heritage Resources List K. Gowan, Staff Liaison, provided an overview of the Draft Municipally Owned Heritage Resources List. The Commission engaged in discussion and provided feedback on priority items. K. Gowan will forward the information to the Parks, Recreation and Culture Advisory Committee. 5.9. Heritage Awards Event Planning The Commission approved vendors for catering, entertainment, advertising and decorations for the 2023 Heritage Awards. R/2023-CHC-007 It was moved and seconded That the Community Heritage Commission allocate a budget of $1500 for the 2023 Heritage Awards. CARRIED UNANIMOUSLY 6. LIASION UPDATES 6.1. Maple Ridge Historical Society J. Koehn provided an update on the Maple Ridge Historical Society events and campaigns. 6.2. Council Liaison Councillor Dueck provided an update on Council strategic planning and mandate. 6.3. Staff Liaison K. Gowan provided an update on the Robertson Cemetery and land acquisition. 7. TASK FORCE UPDATES – NIL 8. QUESTION PERIOD FOR THE PUBLIC – NIL 9. ROUNDTABLE Members discussed relevant community events and initiatives related to community heritage. 10. RESOLUTION TO EXCLUDE THE PUBLIC Community Heritage Commission Minutes January 26, 2023 Regular Meeting Page 4 of 4 R/2023-CHC-008 It was moved and seconded That pursuant to section 90 of the Community Charter, this portion of the meeting be closed to the public as the subject matter being considered relates to the following: 90(1)(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. CARRIED UNANIMOUSLY 11. ADJOURNMENT -8:55 p.m. The next regular meeting of the Community Heritage Commission will be held on Thursday, April 13, 2023 at 7:00 p.m. Arsh Dhillon, Acting Chair Jare~Chair /ad Doc#2921064