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HomeMy WebLinkAbout2023-06-27 Regular Council Meeting Agenda and Reports.pdfCity of Maple Ridge COUNCIL MEETING AGENDA June 27, 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  Regular Council – June 13, 2023 Report of Public Hearing – June 20, 2023 5.PRESENTATIONS AT THE REQUEST OF COUNCIL 6.DELEGATIONS 6.1 Steve Ranta Public Question Period Policy 7.CONSENT AGENDA Recommendation: THAT the items contained in the June 27, 2023, Regular Council Consent Agenda be received into the record. 7.1 Development Agreements Committee Minutes: ­June 14, 2023 ­June 21, 2023 7.2 Environmental Advisory Committee Minutes:  ­October 5, 2022 ­March 8, 2023 7.3 Community Heritage Commission Meeting Minutes: ­April 13, 2023 7.4 Municipal Advisory Committee on Accessibility and Inclusiveness Meeting Minutes: ­September 22, 2022 ­February 16, 2023 ­April 20, 2023 7.5 Social Policy Advisory Committee Minutes:  ­September 7, 2022 ­February 1, 2023 7.6 2023 Council Expenses Staff report dated June 27, 2023, listing Council expenses recorded to May 31, 2023. 7.7 Disbursements for the month ended May 31, 2023 Staff report dated June 27, 2023, recommending that disbursements for the month ended May 31, 2023, be received for information. 7.8 Fraser Health Correspondence dated June 8, 2023, from Ingrid Tyler, Executive Medical Director, regarding community preparedness for hot and smoky period during summer 2023. 7.9 2024 BC Summer Games – Appointment of Director of Access Control The following director appointment was released from the Closed Council meeting held on June 20, 2023:  Bernie Woods, Director of Access Control 7.10 Public Art Steering Committee – Member at Large and Artist Appointments The following appointments were released from the Closed Council meeting held on June 20, 2023:  Leanne Koehn, Member at Large, for the term of June 22, 2023 – December 31, 2024 Dana Bates, Artist position, for the term of June 22, 2023 – December 31, 2023 8.UNFINISHED BUSINESS 9.BYLAWS  Items 9.1 to 9.5 are from the Public Hearing of June 20, 2023. 9.1 THIRD READING: 2021­023­RZ, 12080 228 Street The subject application is to permit the rezoning to permit a future subdivision of three lots and a rear access lane. Maple Ridge Zone Amending Bylaw No. 7762­2021 To rezone the subject property from RS­1 (Single Detached Residential) to R­3 (Single Detached (Intensive) Urban Residential). 9.2 THIRD READING: 2021­092­RZ, 12414 216 Street The subject application is to permit the rezoning to permit a future subdivision of two lots. Maple Ridge Zone Amending Bylaw No. 7754­2021 To rezone the subject property from RS­1 (Single Detached Residential) to R­1 (Single Detached (Low Density) Urban Residential). 9.3 THIRD READING: 2021­571­RZ, 12390 216 Street The subject application is to permit the rezoning to permit a future subdivision of two lots. Maple Ridge Zone Amending Bylaw No. 7821­2021 To rezone the subject property from RS­1 (Single Detached Residential) to R­1 (Single Detached (Low Density) Urban Residential). 9.4 THIRD READING: 2020­432­RZ, 12211 and 12229 228 Street The subject application is to permit the rezoning to allow the future construction of a 17­unit townhouse development. Maple Ridge Zone Amending Bylaw No. 7713­2021 To rezone the subject properties from RS­1 (Single Detached Residential) to RM­1 (Low Density Townhouse Residential). 9.5 THIRD READING AND ADOPTION: 2023­123­RZ, Secondary and Detached Garden Suites on the Same Lot in the ALR The subject application is to permit secondary suites and detached garden suites on the same lot in the ALR Maple Ridge Zone Amending Bylaw No. 7929­2023 To permit secondary suites and detached garden suites on the same lot in the Agricultural Land Reserve. 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 2023­036­RZ, 11610 Adair Street, RS­1 to RT­2 Staff report dated June 20, 2023, recommending that Zone Amending Bylaw No. 7920­2023, to rezone from RS­1 (Single Detached Residential) to RT­2 (Ground­ Oriented Residential Infill), to permit the future construction of a triplex, be given first reading and that the applicant provide further information as outlined in the report. 10.2 2017­002­RZ, 24487 112 Avenue, RS­3 to RS­1b Staff report dated June 20, 2023, recommending that Official Community Plan Amending Bylaw No. 7944­2023 be given first and second reading and be forwarded to Public Hearing, that Zone Amending Bylaw No. 7310­2017 be rescinded, and that Zone Amending Bylaw No. 7943­2023, to rezone from RS­3 (Single Detached Rural Residential) to RS­1b (Single Detached (Medium Density) Residential), to permit the future subdivision of the southern portion of the site to 24 RS­1b­zoned lots, be given first and second reading and be forwarded to Public Hearing. 10.3 2020­237­RZ, 11070 Lockwood Street 24984, 25024 and 25038 112 Avenue, RS­3 to RS­2, RS­1b and, and RM­1 Staff report dated June 20, 2023, recommending that Official Community Plan Amending Bylaw No. 7942­2023 be given first and second reading and forwarded to Public Hearing and that Zone Amending Bylaw No. 7844­2022, to rezone from RS­3 (One Family Rural Residential) to RS­2 (Single Detached Suburban Residential), RS­1b (Single Detached (Medium Density) Residential, and RM­1 (Low Density Townhouse Residential), to permit the construction of approximately 37 single­family lots and a 102­unit townhouse development, be given second reading as amended, and be forwarded to Public Hearing. Addendum dated June 27, 2023, attaching School District No. 42 comments. 10.4 2020­369­RZ, 12478 223 Street, RS­3 to RS­1b Staff report dated June 20, 2023, recommending that Zone Amending Bylaw No. 7684­2020, to rezone from RS­3 (Single Detached Rural Residential) to RS­1b (Single Detached (Medium Density) Residential), to permit a future subdivision of two lots, be given second reading as amended and be forwarded to Public Hearing. 10.5 2021­411­RZ, 12392 Gray Street, RS­1 to R­1 Staff report dated June 20, 2023, recommending that Zone Amending Bylaw No.7845­2022, to rezone from RS­1 (Single Detached Residential) to R­1 (Single Detached (Low Density) Urban Residential), to permit a future subdivision of two lots, be given second reading and be forwarded to Public Hearing. 10.6 Award of Contract EN23­6: Dewdney Trunk Road Storm Sewer Upgrade & 225 Street and Royal Crescent Sanitary Sewer Upgrade Staff report dated June 20, 2023, recommending that Contract EN23­6: Dewdney Trunk Road Storm Sewer Update & 225 Street and Royal Crescent Sanitary Sewer Updated be awarded to Sandpiper Contracting LLP, that a contract contingency be approved, and that the Corporate Officer be authorized to execute the contract. 10.7 Award of Contract EN23­34: Tamarack Lane Sanitary Lift Station Replacement Staff report dated June 20, 2023, recommending that Contract EN23­34: Tamarack Lane Sanitary Lift Station Replacement be awarded to HPA Construction Ltd., that a contract contingency be approved, and that the Corporate Officer be authorized to execute the contract. 10.8 Maple Ridge Historical Society Lease & Operating Agreements Staff report dated June 20, 2023, recommending that Council approve the renewal of the Maple Ridge Historical Society Operating Agreement and Lease Agreements for the Museum site, St. Andrew’s Church, and the Old Post Office for a three­year term. 10.9 2022 Annual Report and 2022 Statement of Financial Information Staff report dated June 20, 2023, recommending that the 2022 Annual report be received as required by the Community Charter and that the 2022 Statement of Financial Information be approved as required by the Financial Information Act. 11.STAFF REPORTS 11.1 2021­061­RZ, 21783 Lougheed Highway, Housing Agreement Staff report dated June 27, 2023, recommending that Housing Agreement Bylaw No. 7945­2023, be given first, second and third reading. 11.2 Note: This item is from the Council Workshop meeting of June 13, 2023 Development Application Review Process (Submission of A Complete Application Prior to First Reading) Staff report dated June 13, 2023, recommending that in order to streamline the development application review process to expedite development approval and housing construction, staff bring forward a bylaw amending the Maple Ridge Development Procedures Bylaw No. 5879­1999 and amendments to the Development Information Meeting Policy No. 6.20. Further recommendations include that staff review and bring forward the Development Sign Policy No. 6.21, and that feedback be obtained from the Urban Development Institute and Homebuilders Association Vancouver. 11.3 2018­180­RZ, 22057 and 22083 Lougheed Highway, RS­1 to RM­2 Staff report dated June 27, 2023, recommending that Official Community Plan Amending Bylaw No. 7758­2021 and Zone Amending Bylaw No. 7481­2018 be adopted. 11.4 2020­421­RZ, 12026 Dunbar Street and 22137 Dewdney Trunk Road, RS­1 to C­3 Staff report dated June 27, 2023, recommending that Zone Amending Bylaw No. 7690­2020, to rezone from RS­1 (Single Detached Residential) to C­3 (Town Centre Commercial) be adopted. 11.5 Note: This item is from the Public Hearing of June 20, 2023 2022­286­RZ, A portion of 24548 Lougheed Highway and unaddressed lot identified by PID No. 012­847­046, Temporary Use Permit The subject application is to permit a temporary office and outdoor storage over a portion of the subject site for a period of up to three years. 11.6 Building Safer Communities Fund – Contribution Agreement Staff report dated June 27, 2023, recommending that the Corporate Officer be authorized to execute the Building Safe Communities Fund Contribution Agreement Amendment and that staff be directed to amend the 2023­2027 Financial Plan to reflect the federal funding commitment. 11.7 Proposed Resolutions for the 2023 UBCM Convention Staff report dated June 27, 2023, recommending that proposed resolutions be forwarded for consideration at the 2023 UBCM Convention. 11.8 Proposed Premier and Cabinet Meetings During the 2023 UBCM Convention Staff report dated June 27, 2023, recommending that a list of proposed meetings with BC Cabinet Minister and discussion topics be approved for submission to UBCM by the June 20, 2023, deadline. 12.OTHER MATTERS DEEMED EXPEDIENT 13.PUBLIC QUESTION PERIOD 14.MAYOR AND COUNCILLOR VERBAL REPORTS 14.1 Maple Ridge Community Foundation Donation for Fire Victims Mayor’s report dated June 27, 2023, recommending that a $2,000 contribution be made from the City’s Community Grant Fund to the fire fund established with the Community Foundation, to assist residents displaced by the June 9, 2023 fire. 15.NOTICES OF MOTION AND MATTERS FOR FUTURE MEETING 16.ADJOURNMENT City of Maple RidgeCOUNCIL MEETING AGENDAJune 27, 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 Minutes Regular Council – June 13, 2023Report of Public Hearing – June 20, 20235.PRESENTATIONS AT THE REQUEST OF COUNCIL 6.DELEGATIONS 6.1 Steve Ranta Public Question Period Policy 7.CONSENT AGENDA Recommendation: THAT the items contained in the June 27, 2023, Regular Council Consent Agenda be received into the record. 7.1 Development Agreements Committee Minutes: ­June 14, 2023 ­June 21, 2023 7.2 Environmental Advisory Committee Minutes:  ­October 5, 2022 ­March 8, 2023 7.3 Community Heritage Commission Meeting Minutes: ­April 13, 2023 7.4 Municipal Advisory Committee on Accessibility and Inclusiveness Meeting Minutes: ­September 22, 2022 ­February 16, 2023 ­April 20, 2023 7.5 Social Policy Advisory Committee Minutes:  ­September 7, 2022 ­February 1, 2023 7.6 2023 Council Expenses Staff report dated June 27, 2023, listing Council expenses recorded to May 31, 2023. 7.7 Disbursements for the month ended May 31, 2023 Staff report dated June 27, 2023, recommending that disbursements for the month ended May 31, 2023, be received for information. 7.8 Fraser Health Correspondence dated June 8, 2023, from Ingrid Tyler, Executive Medical Director, regarding community preparedness for hot and smoky period during summer 2023. 7.9 2024 BC Summer Games – Appointment of Director of Access Control The following director appointment was released from the Closed Council meeting held on June 20, 2023:  Bernie Woods, Director of Access Control 7.10 Public Art Steering Committee – Member at Large and Artist Appointments The following appointments were released from the Closed Council meeting held on June 20, 2023:  Leanne Koehn, Member at Large, for the term of June 22, 2023 – December 31, 2024 Dana Bates, Artist position, for the term of June 22, 2023 – December 31, 2023 8.UNFINISHED BUSINESS 9.BYLAWS  Items 9.1 to 9.5 are from the Public Hearing of June 20, 2023. 9.1 THIRD READING: 2021­023­RZ, 12080 228 Street The subject application is to permit the rezoning to permit a future subdivision of three lots and a rear access lane. Maple Ridge Zone Amending Bylaw No. 7762­2021 To rezone the subject property from RS­1 (Single Detached Residential) to R­3 (Single Detached (Intensive) Urban Residential). 9.2 THIRD READING: 2021­092­RZ, 12414 216 Street The subject application is to permit the rezoning to permit a future subdivision of two lots. Maple Ridge Zone Amending Bylaw No. 7754­2021 To rezone the subject property from RS­1 (Single Detached Residential) to R­1 (Single Detached (Low Density) Urban Residential). 9.3 THIRD READING: 2021­571­RZ, 12390 216 Street The subject application is to permit the rezoning to permit a future subdivision of two lots. Maple Ridge Zone Amending Bylaw No. 7821­2021 To rezone the subject property from RS­1 (Single Detached Residential) to R­1 (Single Detached (Low Density) Urban Residential). 9.4 THIRD READING: 2020­432­RZ, 12211 and 12229 228 Street The subject application is to permit the rezoning to allow the future construction of a 17­unit townhouse development. Maple Ridge Zone Amending Bylaw No. 7713­2021 To rezone the subject properties from RS­1 (Single Detached Residential) to RM­1 (Low Density Townhouse Residential). 9.5 THIRD READING AND ADOPTION: 2023­123­RZ, Secondary and Detached Garden Suites on the Same Lot in the ALR The subject application is to permit secondary suites and detached garden suites on the same lot in the ALR Maple Ridge Zone Amending Bylaw No. 7929­2023 To permit secondary suites and detached garden suites on the same lot in the Agricultural Land Reserve. 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 2023­036­RZ, 11610 Adair Street, RS­1 to RT­2 Staff report dated June 20, 2023, recommending that Zone Amending Bylaw No. 7920­2023, to rezone from RS­1 (Single Detached Residential) to RT­2 (Ground­ Oriented Residential Infill), to permit the future construction of a triplex, be given first reading and that the applicant provide further information as outlined in the report. 10.2 2017­002­RZ, 24487 112 Avenue, RS­3 to RS­1b Staff report dated June 20, 2023, recommending that Official Community Plan Amending Bylaw No. 7944­2023 be given first and second reading and be forwarded to Public Hearing, that Zone Amending Bylaw No. 7310­2017 be rescinded, and that Zone Amending Bylaw No. 7943­2023, to rezone from RS­3 (Single Detached Rural Residential) to RS­1b (Single Detached (Medium Density) Residential), to permit the future subdivision of the southern portion of the site to 24 RS­1b­zoned lots, be given first and second reading and be forwarded to Public Hearing. 10.3 2020­237­RZ, 11070 Lockwood Street 24984, 25024 and 25038 112 Avenue, RS­3 to RS­2, RS­1b and, and RM­1 Staff report dated June 20, 2023, recommending that Official Community Plan Amending Bylaw No. 7942­2023 be given first and second reading and forwarded to Public Hearing and that Zone Amending Bylaw No. 7844­2022, to rezone from RS­3 (One Family Rural Residential) to RS­2 (Single Detached Suburban Residential), RS­1b (Single Detached (Medium Density) Residential, and RM­1 (Low Density Townhouse Residential), to permit the construction of approximately 37 single­family lots and a 102­unit townhouse development, be given second reading as amended, and be forwarded to Public Hearing. Addendum dated June 27, 2023, attaching School District No. 42 comments. 10.4 2020­369­RZ, 12478 223 Street, RS­3 to RS­1b Staff report dated June 20, 2023, recommending that Zone Amending Bylaw No. 7684­2020, to rezone from RS­3 (Single Detached Rural Residential) to RS­1b (Single Detached (Medium Density) Residential), to permit a future subdivision of two lots, be given second reading as amended and be forwarded to Public Hearing. 10.5 2021­411­RZ, 12392 Gray Street, RS­1 to R­1 Staff report dated June 20, 2023, recommending that Zone Amending Bylaw No.7845­2022, to rezone from RS­1 (Single Detached Residential) to R­1 (Single Detached (Low Density) Urban Residential), to permit a future subdivision of two lots, be given second reading and be forwarded to Public Hearing. 10.6 Award of Contract EN23­6: Dewdney Trunk Road Storm Sewer Upgrade & 225 Street and Royal Crescent Sanitary Sewer Upgrade Staff report dated June 20, 2023, recommending that Contract EN23­6: Dewdney Trunk Road Storm Sewer Update & 225 Street and Royal Crescent Sanitary Sewer Updated be awarded to Sandpiper Contracting LLP, that a contract contingency be approved, and that the Corporate Officer be authorized to execute the contract. 10.7 Award of Contract EN23­34: Tamarack Lane Sanitary Lift Station Replacement Staff report dated June 20, 2023, recommending that Contract EN23­34: Tamarack Lane Sanitary Lift Station Replacement be awarded to HPA Construction Ltd., that a contract contingency be approved, and that the Corporate Officer be authorized to execute the contract. 10.8 Maple Ridge Historical Society Lease & Operating Agreements Staff report dated June 20, 2023, recommending that Council approve the renewal of the Maple Ridge Historical Society Operating Agreement and Lease Agreements for the Museum site, St. Andrew’s Church, and the Old Post Office for a three­year term. 10.9 2022 Annual Report and 2022 Statement of Financial Information Staff report dated June 20, 2023, recommending that the 2022 Annual report be received as required by the Community Charter and that the 2022 Statement of Financial Information be approved as required by the Financial Information Act. 11.STAFF REPORTS 11.1 2021­061­RZ, 21783 Lougheed Highway, Housing Agreement Staff report dated June 27, 2023, recommending that Housing Agreement Bylaw No. 7945­2023, be given first, second and third reading. 11.2 Note: This item is from the Council Workshop meeting of June 13, 2023 Development Application Review Process (Submission of A Complete Application Prior to First Reading) Staff report dated June 13, 2023, recommending that in order to streamline the development application review process to expedite development approval and housing construction, staff bring forward a bylaw amending the Maple Ridge Development Procedures Bylaw No. 5879­1999 and amendments to the Development Information Meeting Policy No. 6.20. Further recommendations include that staff review and bring forward the Development Sign Policy No. 6.21, and that feedback be obtained from the Urban Development Institute and Homebuilders Association Vancouver. 11.3 2018­180­RZ, 22057 and 22083 Lougheed Highway, RS­1 to RM­2 Staff report dated June 27, 2023, recommending that Official Community Plan Amending Bylaw No. 7758­2021 and Zone Amending Bylaw No. 7481­2018 be adopted. 11.4 2020­421­RZ, 12026 Dunbar Street and 22137 Dewdney Trunk Road, RS­1 to C­3 Staff report dated June 27, 2023, recommending that Zone Amending Bylaw No. 7690­2020, to rezone from RS­1 (Single Detached Residential) to C­3 (Town Centre Commercial) be adopted. 11.5 Note: This item is from the Public Hearing of June 20, 2023 2022­286­RZ, A portion of 24548 Lougheed Highway and unaddressed lot identified by PID No. 012­847­046, Temporary Use Permit The subject application is to permit a temporary office and outdoor storage over a portion of the subject site for a period of up to three years. 11.6 Building Safer Communities Fund – Contribution Agreement Staff report dated June 27, 2023, recommending that the Corporate Officer be authorized to execute the Building Safe Communities Fund Contribution Agreement Amendment and that staff be directed to amend the 2023­2027 Financial Plan to reflect the federal funding commitment. 11.7 Proposed Resolutions for the 2023 UBCM Convention Staff report dated June 27, 2023, recommending that proposed resolutions be forwarded for consideration at the 2023 UBCM Convention. 11.8 Proposed Premier and Cabinet Meetings During the 2023 UBCM Convention Staff report dated June 27, 2023, recommending that a list of proposed meetings with BC Cabinet Minister and discussion topics be approved for submission to UBCM by the June 20, 2023, deadline. 12.OTHER MATTERS DEEMED EXPEDIENT 13.PUBLIC QUESTION PERIOD 14.MAYOR AND COUNCILLOR VERBAL REPORTS 14.1 Maple Ridge Community Foundation Donation for Fire Victims Mayor’s report dated June 27, 2023, recommending that a $2,000 contribution be made from the City’s Community Grant Fund to the fire fund established with the Community Foundation, to assist residents displaced by the June 9, 2023 fire. 15.NOTICES OF MOTION AND MATTERS FOR FUTURE MEETING 16.ADJOURNMENT City of Maple RidgeCOUNCIL MEETING AGENDAJune 27, 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 Minutes Regular Council – June 13, 2023Report of Public Hearing – June 20, 20235.PRESENTATIONS AT THE REQUEST OF COUNCIL6.DELEGATIONS6.1 Steve RantaPublic Question Period Policy7.CONSENT AGENDARecommendation:THAT the items contained in the June 27, 2023, Regular Council Consent Agendabe received into the record.7.1 Development Agreements Committee Minutes:­June 14, 2023­June 21, 20237.2 Environmental Advisory Committee Minutes: ­October 5, 2022­March 8, 20237.3 Community Heritage Commission Meeting Minutes:­April 13, 20237.4 Municipal Advisory Committee on Accessibility and Inclusiveness MeetingMinutes:­September 22, 2022­February 16, 2023­April 20, 20237.5 Social Policy Advisory Committee Minutes: ­September 7, 2022­February 1, 20237.6 2023 Council ExpensesStaff report dated June 27, 2023, listing Council expenses recorded to May 31,2023.7.7 Disbursements for the month ended May 31, 2023Staff report dated June 27, 2023, recommending that disbursements for the monthended May 31, 2023, be received for information.7.8 Fraser Health Correspondence dated June 8, 2023, from Ingrid Tyler, Executive Medical Director, regarding community preparedness for hot and smoky period during summer 2023. 7.9 2024 BC Summer Games – Appointment of Director of Access Control The following director appointment was released from the Closed Council meeting held on June 20, 2023:  Bernie Woods, Director of Access Control 7.10 Public Art Steering Committee – Member at Large and Artist Appointments The following appointments were released from the Closed Council meeting held on June 20, 2023:  Leanne Koehn, Member at Large, for the term of June 22, 2023 – December 31, 2024 Dana Bates, Artist position, for the term of June 22, 2023 – December 31, 2023 8.UNFINISHED BUSINESS 9.BYLAWS  Items 9.1 to 9.5 are from the Public Hearing of June 20, 2023. 9.1 THIRD READING: 2021­023­RZ, 12080 228 Street The subject application is to permit the rezoning to permit a future subdivision of three lots and a rear access lane. Maple Ridge Zone Amending Bylaw No. 7762­2021 To rezone the subject property from RS­1 (Single Detached Residential) to R­3 (Single Detached (Intensive) Urban Residential). 9.2 THIRD READING: 2021­092­RZ, 12414 216 Street The subject application is to permit the rezoning to permit a future subdivision of two lots. Maple Ridge Zone Amending Bylaw No. 7754­2021 To rezone the subject property from RS­1 (Single Detached Residential) to R­1 (Single Detached (Low Density) Urban Residential). 9.3 THIRD READING: 2021­571­RZ, 12390 216 Street The subject application is to permit the rezoning to permit a future subdivision of two lots. Maple Ridge Zone Amending Bylaw No. 7821­2021 To rezone the subject property from RS­1 (Single Detached Residential) to R­1 (Single Detached (Low Density) Urban Residential). 9.4 THIRD READING: 2020­432­RZ, 12211 and 12229 228 Street The subject application is to permit the rezoning to allow the future construction of a 17­unit townhouse development. Maple Ridge Zone Amending Bylaw No. 7713­2021 To rezone the subject properties from RS­1 (Single Detached Residential) to RM­1 (Low Density Townhouse Residential). 9.5 THIRD READING AND ADOPTION: 2023­123­RZ, Secondary and Detached Garden Suites on the Same Lot in the ALR The subject application is to permit secondary suites and detached garden suites on the same lot in the ALR Maple Ridge Zone Amending Bylaw No. 7929­2023 To permit secondary suites and detached garden suites on the same lot in the Agricultural Land Reserve. 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 2023­036­RZ, 11610 Adair Street, RS­1 to RT­2 Staff report dated June 20, 2023, recommending that Zone Amending Bylaw No. 7920­2023, to rezone from RS­1 (Single Detached Residential) to RT­2 (Ground­ Oriented Residential Infill), to permit the future construction of a triplex, be given first reading and that the applicant provide further information as outlined in the report. 10.2 2017­002­RZ, 24487 112 Avenue, RS­3 to RS­1b Staff report dated June 20, 2023, recommending that Official Community Plan Amending Bylaw No. 7944­2023 be given first and second reading and be forwarded to Public Hearing, that Zone Amending Bylaw No. 7310­2017 be rescinded, and that Zone Amending Bylaw No. 7943­2023, to rezone from RS­3 (Single Detached Rural Residential) to RS­1b (Single Detached (Medium Density) Residential), to permit the future subdivision of the southern portion of the site to 24 RS­1b­zoned lots, be given first and second reading and be forwarded to Public Hearing. 10.3 2020­237­RZ, 11070 Lockwood Street 24984, 25024 and 25038 112 Avenue, RS­3 to RS­2, RS­1b and, and RM­1 Staff report dated June 20, 2023, recommending that Official Community Plan Amending Bylaw No. 7942­2023 be given first and second reading and forwarded to Public Hearing and that Zone Amending Bylaw No. 7844­2022, to rezone from RS­3 (One Family Rural Residential) to RS­2 (Single Detached Suburban Residential), RS­1b (Single Detached (Medium Density) Residential, and RM­1 (Low Density Townhouse Residential), to permit the construction of approximately 37 single­family lots and a 102­unit townhouse development, be given second reading as amended, and be forwarded to Public Hearing. Addendum dated June 27, 2023, attaching School District No. 42 comments. 10.4 2020­369­RZ, 12478 223 Street, RS­3 to RS­1b Staff report dated June 20, 2023, recommending that Zone Amending Bylaw No. 7684­2020, to rezone from RS­3 (Single Detached Rural Residential) to RS­1b (Single Detached (Medium Density) Residential), to permit a future subdivision of two lots, be given second reading as amended and be forwarded to Public Hearing. 10.5 2021­411­RZ, 12392 Gray Street, RS­1 to R­1 Staff report dated June 20, 2023, recommending that Zone Amending Bylaw No.7845­2022, to rezone from RS­1 (Single Detached Residential) to R­1 (Single Detached (Low Density) Urban Residential), to permit a future subdivision of two lots, be given second reading and be forwarded to Public Hearing. 10.6 Award of Contract EN23­6: Dewdney Trunk Road Storm Sewer Upgrade & 225 Street and Royal Crescent Sanitary Sewer Upgrade Staff report dated June 20, 2023, recommending that Contract EN23­6: Dewdney Trunk Road Storm Sewer Update & 225 Street and Royal Crescent Sanitary Sewer Updated be awarded to Sandpiper Contracting LLP, that a contract contingency be approved, and that the Corporate Officer be authorized to execute the contract. 10.7 Award of Contract EN23­34: Tamarack Lane Sanitary Lift Station Replacement Staff report dated June 20, 2023, recommending that Contract EN23­34: Tamarack Lane Sanitary Lift Station Replacement be awarded to HPA Construction Ltd., that a contract contingency be approved, and that the Corporate Officer be authorized to execute the contract. 10.8 Maple Ridge Historical Society Lease & Operating Agreements Staff report dated June 20, 2023, recommending that Council approve the renewal of the Maple Ridge Historical Society Operating Agreement and Lease Agreements for the Museum site, St. Andrew’s Church, and the Old Post Office for a three­year term. 10.9 2022 Annual Report and 2022 Statement of Financial Information Staff report dated June 20, 2023, recommending that the 2022 Annual report be received as required by the Community Charter and that the 2022 Statement of Financial Information be approved as required by the Financial Information Act. 11.STAFF REPORTS 11.1 2021­061­RZ, 21783 Lougheed Highway, Housing Agreement Staff report dated June 27, 2023, recommending that Housing Agreement Bylaw No. 7945­2023, be given first, second and third reading. 11.2 Note: This item is from the Council Workshop meeting of June 13, 2023 Development Application Review Process (Submission of A Complete Application Prior to First Reading) Staff report dated June 13, 2023, recommending that in order to streamline the development application review process to expedite development approval and housing construction, staff bring forward a bylaw amending the Maple Ridge Development Procedures Bylaw No. 5879­1999 and amendments to the Development Information Meeting Policy No. 6.20. Further recommendations include that staff review and bring forward the Development Sign Policy No. 6.21, and that feedback be obtained from the Urban Development Institute and Homebuilders Association Vancouver. 11.3 2018­180­RZ, 22057 and 22083 Lougheed Highway, RS­1 to RM­2 Staff report dated June 27, 2023, recommending that Official Community Plan Amending Bylaw No. 7758­2021 and Zone Amending Bylaw No. 7481­2018 be adopted. 11.4 2020­421­RZ, 12026 Dunbar Street and 22137 Dewdney Trunk Road, RS­1 to C­3 Staff report dated June 27, 2023, recommending that Zone Amending Bylaw No. 7690­2020, to rezone from RS­1 (Single Detached Residential) to C­3 (Town Centre Commercial) be adopted. 11.5 Note: This item is from the Public Hearing of June 20, 2023 2022­286­RZ, A portion of 24548 Lougheed Highway and unaddressed lot identified by PID No. 012­847­046, Temporary Use Permit The subject application is to permit a temporary office and outdoor storage over a portion of the subject site for a period of up to three years. 11.6 Building Safer Communities Fund – Contribution Agreement Staff report dated June 27, 2023, recommending that the Corporate Officer be authorized to execute the Building Safe Communities Fund Contribution Agreement Amendment and that staff be directed to amend the 2023­2027 Financial Plan to reflect the federal funding commitment. 11.7 Proposed Resolutions for the 2023 UBCM Convention Staff report dated June 27, 2023, recommending that proposed resolutions be forwarded for consideration at the 2023 UBCM Convention. 11.8 Proposed Premier and Cabinet Meetings During the 2023 UBCM Convention Staff report dated June 27, 2023, recommending that a list of proposed meetings with BC Cabinet Minister and discussion topics be approved for submission to UBCM by the June 20, 2023, deadline. 12.OTHER MATTERS DEEMED EXPEDIENT 13.PUBLIC QUESTION PERIOD 14.MAYOR AND COUNCILLOR VERBAL REPORTS 14.1 Maple Ridge Community Foundation Donation for Fire Victims Mayor’s report dated June 27, 2023, recommending that a $2,000 contribution be made from the City’s Community Grant Fund to the fire fund established with the Community Foundation, to assist residents displaced by the June 9, 2023 fire. 15.NOTICES OF MOTION AND MATTERS FOR FUTURE MEETING 16.ADJOURNMENT City of Maple RidgeCOUNCIL MEETING AGENDAJune 27, 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 Minutes Regular Council – June 13, 2023Report of Public Hearing – June 20, 20235.PRESENTATIONS AT THE REQUEST OF COUNCIL6.DELEGATIONS6.1 Steve RantaPublic Question Period Policy7.CONSENT AGENDARecommendation:THAT the items contained in the June 27, 2023, Regular Council Consent Agendabe received into the record.7.1 Development Agreements Committee Minutes:­June 14, 2023­June 21, 20237.2 Environmental Advisory Committee Minutes: ­October 5, 2022­March 8, 20237.3 Community Heritage Commission Meeting Minutes:­April 13, 20237.4 Municipal Advisory Committee on Accessibility and Inclusiveness MeetingMinutes:­September 22, 2022­February 16, 2023­April 20, 20237.5 Social Policy Advisory Committee Minutes: ­September 7, 2022­February 1, 20237.6 2023 Council ExpensesStaff report dated June 27, 2023, listing Council expenses recorded to May 31,2023.7.7 Disbursements for the month ended May 31, 2023Staff report dated June 27, 2023, recommending that disbursements for the monthended May 31, 2023, be received for information.7.8 Fraser HealthCorrespondence dated June 8, 2023, from Ingrid Tyler, Executive MedicalDirector, regarding community preparedness for hot and smoky period duringsummer 2023.7.9 2024 BC Summer Games – Appointment of Director of Access ControlThe following director appointment was released from the Closed Council meetingheld on June 20, 2023: Bernie Woods, Director of Access Control7.10 Public Art Steering Committee – Member at Large and Artist AppointmentsThe following appointments were released from the Closed Council meeting heldon June 20, 2023: Leanne Koehn, Member at Large, for the term of June 22, 2023 – December 31,2024Dana Bates, Artist position, for the term of June 22, 2023 – December 31, 20238.UNFINISHED BUSINESS9.BYLAWS Items 9.1 to 9.5 are from the Public Hearing of June 20, 2023.9.1 THIRD READING: 2021­023­RZ, 12080 228 StreetThe subject application is to permit the rezoning to permit a future subdivision ofthree lots and a rear access lane.Maple Ridge Zone Amending Bylaw No. 7762­2021To rezone the subject property from RS­1 (Single Detached Residential) to R­3(Single Detached (Intensive) Urban Residential).9.2 THIRD READING: 2021­092­RZ, 12414 216 StreetThe subject application is to permit the rezoning to permit a future subdivision oftwo lots.Maple Ridge Zone Amending Bylaw No. 7754­2021To rezone the subject property from RS­1 (Single Detached Residential) to R­1(Single Detached (Low Density) Urban Residential).9.3 THIRD READING: 2021­571­RZ, 12390 216 StreetThe subject application is to permit the rezoning to permit a future subdivision oftwo lots. Maple Ridge Zone Amending Bylaw No. 7821­2021 To rezone the subject property from RS­1 (Single Detached Residential) to R­1 (Single Detached (Low Density) Urban Residential). 9.4 THIRD READING: 2020­432­RZ, 12211 and 12229 228 Street The subject application is to permit the rezoning to allow the future construction of a 17­unit townhouse development. Maple Ridge Zone Amending Bylaw No. 7713­2021 To rezone the subject properties from RS­1 (Single Detached Residential) to RM­1 (Low Density Townhouse Residential). 9.5 THIRD READING AND ADOPTION: 2023­123­RZ, Secondary and Detached Garden Suites on the Same Lot in the ALR The subject application is to permit secondary suites and detached garden suites on the same lot in the ALR Maple Ridge Zone Amending Bylaw No. 7929­2023 To permit secondary suites and detached garden suites on the same lot in the Agricultural Land Reserve. 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 2023­036­RZ, 11610 Adair Street, RS­1 to RT­2 Staff report dated June 20, 2023, recommending that Zone Amending Bylaw No. 7920­2023, to rezone from RS­1 (Single Detached Residential) to RT­2 (Ground­ Oriented Residential Infill), to permit the future construction of a triplex, be given first reading and that the applicant provide further information as outlined in the report. 10.2 2017­002­RZ, 24487 112 Avenue, RS­3 to RS­1b Staff report dated June 20, 2023, recommending that Official Community Plan Amending Bylaw No. 7944­2023 be given first and second reading and be forwarded to Public Hearing, that Zone Amending Bylaw No. 7310­2017 be rescinded, and that Zone Amending Bylaw No. 7943­2023, to rezone from RS­3 (Single Detached Rural Residential) to RS­1b (Single Detached (Medium Density) Residential), to permit the future subdivision of the southern portion of the site to 24 RS­1b­zoned lots, be given first and second reading and be forwarded to Public Hearing. 10.3 2020­237­RZ, 11070 Lockwood Street 24984, 25024 and 25038 112 Avenue, RS­3 to RS­2, RS­1b and, and RM­1 Staff report dated June 20, 2023, recommending that Official Community Plan Amending Bylaw No. 7942­2023 be given first and second reading and forwarded to Public Hearing and that Zone Amending Bylaw No. 7844­2022, to rezone from RS­3 (One Family Rural Residential) to RS­2 (Single Detached Suburban Residential), RS­1b (Single Detached (Medium Density) Residential, and RM­1 (Low Density Townhouse Residential), to permit the construction of approximately 37 single­family lots and a 102­unit townhouse development, be given second reading as amended, and be forwarded to Public Hearing. Addendum dated June 27, 2023, attaching School District No. 42 comments. 10.4 2020­369­RZ, 12478 223 Street, RS­3 to RS­1b Staff report dated June 20, 2023, recommending that Zone Amending Bylaw No. 7684­2020, to rezone from RS­3 (Single Detached Rural Residential) to RS­1b (Single Detached (Medium Density) Residential), to permit a future subdivision of two lots, be given second reading as amended and be forwarded to Public Hearing. 10.5 2021­411­RZ, 12392 Gray Street, RS­1 to R­1 Staff report dated June 20, 2023, recommending that Zone Amending Bylaw No.7845­2022, to rezone from RS­1 (Single Detached Residential) to R­1 (Single Detached (Low Density) Urban Residential), to permit a future subdivision of two lots, be given second reading and be forwarded to Public Hearing. 10.6 Award of Contract EN23­6: Dewdney Trunk Road Storm Sewer Upgrade & 225 Street and Royal Crescent Sanitary Sewer Upgrade Staff report dated June 20, 2023, recommending that Contract EN23­6: Dewdney Trunk Road Storm Sewer Update & 225 Street and Royal Crescent Sanitary Sewer Updated be awarded to Sandpiper Contracting LLP, that a contract contingency be approved, and that the Corporate Officer be authorized to execute the contract. 10.7 Award of Contract EN23­34: Tamarack Lane Sanitary Lift Station Replacement Staff report dated June 20, 2023, recommending that Contract EN23­34: Tamarack Lane Sanitary Lift Station Replacement be awarded to HPA Construction Ltd., that a contract contingency be approved, and that the Corporate Officer be authorized to execute the contract. 10.8 Maple Ridge Historical Society Lease & Operating Agreements Staff report dated June 20, 2023, recommending that Council approve the renewal of the Maple Ridge Historical Society Operating Agreement and Lease Agreements for the Museum site, St. Andrew’s Church, and the Old Post Office for a three­year term. 10.9 2022 Annual Report and 2022 Statement of Financial Information Staff report dated June 20, 2023, recommending that the 2022 Annual report be received as required by the Community Charter and that the 2022 Statement of Financial Information be approved as required by the Financial Information Act. 11.STAFF REPORTS 11.1 2021­061­RZ, 21783 Lougheed Highway, Housing Agreement Staff report dated June 27, 2023, recommending that Housing Agreement Bylaw No. 7945­2023, be given first, second and third reading. 11.2 Note: This item is from the Council Workshop meeting of June 13, 2023 Development Application Review Process (Submission of A Complete Application Prior to First Reading) Staff report dated June 13, 2023, recommending that in order to streamline the development application review process to expedite development approval and housing construction, staff bring forward a bylaw amending the Maple Ridge Development Procedures Bylaw No. 5879­1999 and amendments to the Development Information Meeting Policy No. 6.20. Further recommendations include that staff review and bring forward the Development Sign Policy No. 6.21, and that feedback be obtained from the Urban Development Institute and Homebuilders Association Vancouver. 11.3 2018­180­RZ, 22057 and 22083 Lougheed Highway, RS­1 to RM­2 Staff report dated June 27, 2023, recommending that Official Community Plan Amending Bylaw No. 7758­2021 and Zone Amending Bylaw No. 7481­2018 be adopted. 11.4 2020­421­RZ, 12026 Dunbar Street and 22137 Dewdney Trunk Road, RS­1 to C­3 Staff report dated June 27, 2023, recommending that Zone Amending Bylaw No. 7690­2020, to rezone from RS­1 (Single Detached Residential) to C­3 (Town Centre Commercial) be adopted. 11.5 Note: This item is from the Public Hearing of June 20, 2023 2022­286­RZ, A portion of 24548 Lougheed Highway and unaddressed lot identified by PID No. 012­847­046, Temporary Use Permit The subject application is to permit a temporary office and outdoor storage over a portion of the subject site for a period of up to three years. 11.6 Building Safer Communities Fund – Contribution Agreement Staff report dated June 27, 2023, recommending that the Corporate Officer be authorized to execute the Building Safe Communities Fund Contribution Agreement Amendment and that staff be directed to amend the 2023­2027 Financial Plan to reflect the federal funding commitment. 11.7 Proposed Resolutions for the 2023 UBCM Convention Staff report dated June 27, 2023, recommending that proposed resolutions be forwarded for consideration at the 2023 UBCM Convention. 11.8 Proposed Premier and Cabinet Meetings During the 2023 UBCM Convention Staff report dated June 27, 2023, recommending that a list of proposed meetings with BC Cabinet Minister and discussion topics be approved for submission to UBCM by the June 20, 2023, deadline. 12.OTHER MATTERS DEEMED EXPEDIENT 13.PUBLIC QUESTION PERIOD 14.MAYOR AND COUNCILLOR VERBAL REPORTS 14.1 Maple Ridge Community Foundation Donation for Fire Victims Mayor’s report dated June 27, 2023, recommending that a $2,000 contribution be made from the City’s Community Grant Fund to the fire fund established with the Community Foundation, to assist residents displaced by the June 9, 2023 fire. 15.NOTICES OF MOTION AND MATTERS FOR FUTURE MEETING 16.ADJOURNMENT City of Maple RidgeCOUNCIL MEETING AGENDAJune 27, 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 Minutes Regular Council – June 13, 2023Report of Public Hearing – June 20, 20235.PRESENTATIONS AT THE REQUEST OF COUNCIL6.DELEGATIONS6.1 Steve RantaPublic Question Period Policy7.CONSENT AGENDARecommendation:THAT the items contained in the June 27, 2023, Regular Council Consent Agendabe received into the record.7.1 Development Agreements Committee Minutes:­June 14, 2023­June 21, 20237.2 Environmental Advisory Committee Minutes: ­October 5, 2022­March 8, 20237.3 Community Heritage Commission Meeting Minutes:­April 13, 20237.4 Municipal Advisory Committee on Accessibility and Inclusiveness MeetingMinutes:­September 22, 2022­February 16, 2023­April 20, 20237.5 Social Policy Advisory Committee Minutes: ­September 7, 2022­February 1, 20237.6 2023 Council ExpensesStaff report dated June 27, 2023, listing Council expenses recorded to May 31,2023.7.7 Disbursements for the month ended May 31, 2023Staff report dated June 27, 2023, recommending that disbursements for the monthended May 31, 2023, be received for information.7.8 Fraser HealthCorrespondence dated June 8, 2023, from Ingrid Tyler, Executive MedicalDirector, regarding community preparedness for hot and smoky period duringsummer 2023.7.9 2024 BC Summer Games – Appointment of Director of Access ControlThe following director appointment was released from the Closed Council meetingheld on June 20, 2023: Bernie Woods, Director of Access Control7.10 Public Art Steering Committee – Member at Large and Artist AppointmentsThe following appointments were released from the Closed Council meeting heldon June 20, 2023: Leanne Koehn, Member at Large, for the term of June 22, 2023 – December 31,2024Dana Bates, Artist position, for the term of June 22, 2023 – December 31, 20238.UNFINISHED BUSINESS9.BYLAWS Items 9.1 to 9.5 are from the Public Hearing of June 20, 2023.9.1 THIRD READING: 2021­023­RZ, 12080 228 StreetThe subject application is to permit the rezoning to permit a future subdivision ofthree lots and a rear access lane.Maple Ridge Zone Amending Bylaw No. 7762­2021To rezone the subject property from RS­1 (Single Detached Residential) to R­3(Single Detached (Intensive) Urban Residential).9.2 THIRD READING: 2021­092­RZ, 12414 216 StreetThe subject application is to permit the rezoning to permit a future subdivision oftwo lots.Maple Ridge Zone Amending Bylaw No. 7754­2021To rezone the subject property from RS­1 (Single Detached Residential) to R­1(Single Detached (Low Density) Urban Residential).9.3 THIRD READING: 2021­571­RZ, 12390 216 StreetThe subject application is to permit the rezoning to permit a future subdivision oftwo lots.Maple Ridge Zone Amending Bylaw No. 7821­2021To rezone the subject property from RS­1 (Single Detached Residential) to R­1(Single Detached (Low Density) Urban Residential).9.4 THIRD READING: 2020­432­RZ, 12211 and 12229 228 StreetThe subject application is to permit the rezoning to allow the future construction ofa 17­unit townhouse development.Maple Ridge Zone Amending Bylaw No. 7713­2021To rezone the subject properties from RS­1 (Single Detached Residential) to RM­1(Low Density Townhouse Residential).9.5 THIRD READING AND ADOPTION: 2023­123­RZ, Secondary and DetachedGarden Suites on the Same Lot in the ALRThe subject application is to permit secondary suites and detached garden suiteson the same lot in the ALRMaple Ridge Zone Amending Bylaw No. 7929­2023To permit secondary suites and detached garden suites on the same lot in theAgricultural Land Reserve.10. COMMITTEE REPORTS AND RECOMMENDATIONSThe items in the “Committee Reports and Recommendations” category are staff reports presented atan earlier Committee of the Whole meeting, typically a week prior, to provide Council with anopportunity to ask staff detailed questions. The items are now before the Regular Council meeting fordebate and vote. Both meetings are open to the public. The reports are not reprinted again in hardcopy; however, they can be found in the electronic agenda or in the Committee of the Whole agendapackage dated accordingly.10.1 2023­036­RZ, 11610 Adair Street, RS­1 to RT­2Staff report dated June 20, 2023, recommending that Zone Amending Bylaw No.7920­2023, to rezone from RS­1 (Single Detached Residential) to RT­2 (Ground­Oriented Residential Infill), to permit the future construction of a triplex, be givenfirst reading and that the applicant provide further information as outlined in thereport.10.2 2017­002­RZ, 24487 112 Avenue, RS­3 to RS­1bStaff report dated June 20, 2023, recommending that Official Community PlanAmending Bylaw No. 7944­2023 be given first and second reading and beforwarded to Public Hearing, that Zone Amending Bylaw No. 7310­2017 berescinded, and that Zone Amending Bylaw No. 7943­2023, to rezone from RS­3(Single Detached Rural Residential) to RS­1b (Single Detached (MediumDensity) Residential), to permit the future subdivision of the southern portion ofthe site to 24 RS­1b­zoned lots, be given first and second reading and beforwarded to Public Hearing. 10.3 2020­237­RZ, 11070 Lockwood Street 24984, 25024 and 25038 112 Avenue, RS­3 to RS­2, RS­1b and, and RM­1 Staff report dated June 20, 2023, recommending that Official Community Plan Amending Bylaw No. 7942­2023 be given first and second reading and forwarded to Public Hearing and that Zone Amending Bylaw No. 7844­2022, to rezone from RS­3 (One Family Rural Residential) to RS­2 (Single Detached Suburban Residential), RS­1b (Single Detached (Medium Density) Residential, and RM­1 (Low Density Townhouse Residential), to permit the construction of approximately 37 single­family lots and a 102­unit townhouse development, be given second reading as amended, and be forwarded to Public Hearing. Addendum dated June 27, 2023, attaching School District No. 42 comments. 10.4 2020­369­RZ, 12478 223 Street, RS­3 to RS­1b Staff report dated June 20, 2023, recommending that Zone Amending Bylaw No. 7684­2020, to rezone from RS­3 (Single Detached Rural Residential) to RS­1b (Single Detached (Medium Density) Residential), to permit a future subdivision of two lots, be given second reading as amended and be forwarded to Public Hearing. 10.5 2021­411­RZ, 12392 Gray Street, RS­1 to R­1 Staff report dated June 20, 2023, recommending that Zone Amending Bylaw No.7845­2022, to rezone from RS­1 (Single Detached Residential) to R­1 (Single Detached (Low Density) Urban Residential), to permit a future subdivision of two lots, be given second reading and be forwarded to Public Hearing. 10.6 Award of Contract EN23­6: Dewdney Trunk Road Storm Sewer Upgrade & 225 Street and Royal Crescent Sanitary Sewer Upgrade Staff report dated June 20, 2023, recommending that Contract EN23­6: Dewdney Trunk Road Storm Sewer Update & 225 Street and Royal Crescent Sanitary Sewer Updated be awarded to Sandpiper Contracting LLP, that a contract contingency be approved, and that the Corporate Officer be authorized to execute the contract. 10.7 Award of Contract EN23­34: Tamarack Lane Sanitary Lift Station Replacement Staff report dated June 20, 2023, recommending that Contract EN23­34: Tamarack Lane Sanitary Lift Station Replacement be awarded to HPA Construction Ltd., that a contract contingency be approved, and that the Corporate Officer be authorized to execute the contract. 10.8 Maple Ridge Historical Society Lease & Operating Agreements Staff report dated June 20, 2023, recommending that Council approve the renewal of the Maple Ridge Historical Society Operating Agreement and Lease Agreements for the Museum site, St. Andrew’s Church, and the Old Post Office for a three­year term. 10.9 2022 Annual Report and 2022 Statement of Financial Information Staff report dated June 20, 2023, recommending that the 2022 Annual report be received as required by the Community Charter and that the 2022 Statement of Financial Information be approved as required by the Financial Information Act. 11.STAFF REPORTS 11.1 2021­061­RZ, 21783 Lougheed Highway, Housing Agreement Staff report dated June 27, 2023, recommending that Housing Agreement Bylaw No. 7945­2023, be given first, second and third reading. 11.2 Note: This item is from the Council Workshop meeting of June 13, 2023 Development Application Review Process (Submission of A Complete Application Prior to First Reading) Staff report dated June 13, 2023, recommending that in order to streamline the development application review process to expedite development approval and housing construction, staff bring forward a bylaw amending the Maple Ridge Development Procedures Bylaw No. 5879­1999 and amendments to the Development Information Meeting Policy No. 6.20. Further recommendations include that staff review and bring forward the Development Sign Policy No. 6.21, and that feedback be obtained from the Urban Development Institute and Homebuilders Association Vancouver. 11.3 2018­180­RZ, 22057 and 22083 Lougheed Highway, RS­1 to RM­2 Staff report dated June 27, 2023, recommending that Official Community Plan Amending Bylaw No. 7758­2021 and Zone Amending Bylaw No. 7481­2018 be adopted. 11.4 2020­421­RZ, 12026 Dunbar Street and 22137 Dewdney Trunk Road, RS­1 to C­3 Staff report dated June 27, 2023, recommending that Zone Amending Bylaw No. 7690­2020, to rezone from RS­1 (Single Detached Residential) to C­3 (Town Centre Commercial) be adopted. 11.5 Note: This item is from the Public Hearing of June 20, 2023 2022­286­RZ, A portion of 24548 Lougheed Highway and unaddressed lot identified by PID No. 012­847­046, Temporary Use Permit The subject application is to permit a temporary office and outdoor storage over a portion of the subject site for a period of up to three years. 11.6 Building Safer Communities Fund – Contribution Agreement Staff report dated June 27, 2023, recommending that the Corporate Officer be authorized to execute the Building Safe Communities Fund Contribution Agreement Amendment and that staff be directed to amend the 2023­2027 Financial Plan to reflect the federal funding commitment. 11.7 Proposed Resolutions for the 2023 UBCM Convention Staff report dated June 27, 2023, recommending that proposed resolutions be forwarded for consideration at the 2023 UBCM Convention. 11.8 Proposed Premier and Cabinet Meetings During the 2023 UBCM Convention Staff report dated June 27, 2023, recommending that a list of proposed meetings with BC Cabinet Minister and discussion topics be approved for submission to UBCM by the June 20, 2023, deadline. 12.OTHER MATTERS DEEMED EXPEDIENT 13.PUBLIC QUESTION PERIOD 14.MAYOR AND COUNCILLOR VERBAL REPORTS 14.1 Maple Ridge Community Foundation Donation for Fire Victims Mayor’s report dated June 27, 2023, recommending that a $2,000 contribution be made from the City’s Community Grant Fund to the fire fund established with the Community Foundation, to assist residents displaced by the June 9, 2023 fire. 15.NOTICES OF MOTION AND MATTERS FOR FUTURE MEETING 16.ADJOURNMENT City of Maple RidgeCOUNCIL MEETING AGENDAJune 27, 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 Minutes Regular Council – June 13, 2023Report of Public Hearing – June 20, 20235.PRESENTATIONS AT THE REQUEST OF COUNCIL6.DELEGATIONS6.1 Steve RantaPublic Question Period Policy7.CONSENT AGENDARecommendation:THAT the items contained in the June 27, 2023, Regular Council Consent Agendabe received into the record.7.1 Development Agreements Committee Minutes:­June 14, 2023­June 21, 20237.2 Environmental Advisory Committee Minutes: ­October 5, 2022­March 8, 20237.3 Community Heritage Commission Meeting Minutes:­April 13, 20237.4 Municipal Advisory Committee on Accessibility and Inclusiveness MeetingMinutes:­September 22, 2022­February 16, 2023­April 20, 20237.5 Social Policy Advisory Committee Minutes: ­September 7, 2022­February 1, 20237.6 2023 Council ExpensesStaff report dated June 27, 2023, listing Council expenses recorded to May 31,2023.7.7 Disbursements for the month ended May 31, 2023Staff report dated June 27, 2023, recommending that disbursements for the monthended May 31, 2023, be received for information.7.8 Fraser HealthCorrespondence dated June 8, 2023, from Ingrid Tyler, Executive MedicalDirector, regarding community preparedness for hot and smoky period duringsummer 2023.7.9 2024 BC Summer Games – Appointment of Director of Access ControlThe following director appointment was released from the Closed Council meetingheld on June 20, 2023: Bernie Woods, Director of Access Control7.10 Public Art Steering Committee – Member at Large and Artist AppointmentsThe following appointments were released from the Closed Council meeting heldon June 20, 2023: Leanne Koehn, Member at Large, for the term of June 22, 2023 – December 31,2024Dana Bates, Artist position, for the term of June 22, 2023 – December 31, 20238.UNFINISHED BUSINESS9.BYLAWS Items 9.1 to 9.5 are from the Public Hearing of June 20, 2023.9.1 THIRD READING: 2021­023­RZ, 12080 228 StreetThe subject application is to permit the rezoning to permit a future subdivision ofthree lots and a rear access lane.Maple Ridge Zone Amending Bylaw No. 7762­2021To rezone the subject property from RS­1 (Single Detached Residential) to R­3(Single Detached (Intensive) Urban Residential).9.2 THIRD READING: 2021­092­RZ, 12414 216 StreetThe subject application is to permit the rezoning to permit a future subdivision oftwo lots.Maple Ridge Zone Amending Bylaw No. 7754­2021To rezone the subject property from RS­1 (Single Detached Residential) to R­1(Single Detached (Low Density) Urban Residential).9.3 THIRD READING: 2021­571­RZ, 12390 216 StreetThe subject application is to permit the rezoning to permit a future subdivision oftwo lots.Maple Ridge Zone Amending Bylaw No. 7821­2021To rezone the subject property from RS­1 (Single Detached Residential) to R­1(Single Detached (Low Density) Urban Residential).9.4 THIRD READING: 2020­432­RZ, 12211 and 12229 228 StreetThe subject application is to permit the rezoning to allow the future construction ofa 17­unit townhouse development.Maple Ridge Zone Amending Bylaw No. 7713­2021To rezone the subject properties from RS­1 (Single Detached Residential) to RM­1(Low Density Townhouse Residential).9.5 THIRD READING AND ADOPTION: 2023­123­RZ, Secondary and DetachedGarden Suites on the Same Lot in the ALRThe subject application is to permit secondary suites and detached garden suiteson the same lot in the ALRMaple Ridge Zone Amending Bylaw No. 7929­2023To permit secondary suites and detached garden suites on the same lot in theAgricultural Land Reserve.10. COMMITTEE REPORTS AND RECOMMENDATIONSThe items in the “Committee Reports and Recommendations” category are staff reports presented atan earlier Committee of the Whole meeting, typically a week prior, to provide Council with anopportunity to ask staff detailed questions. The items are now before the Regular Council meeting fordebate and vote. Both meetings are open to the public. The reports are not reprinted again in hardcopy; however, they can be found in the electronic agenda or in the Committee of the Whole agendapackage dated accordingly.10.1 2023­036­RZ, 11610 Adair Street, RS­1 to RT­2Staff report dated June 20, 2023, recommending that Zone Amending Bylaw No.7920­2023, to rezone from RS­1 (Single Detached Residential) to RT­2 (Ground­Oriented Residential Infill), to permit the future construction of a triplex, be givenfirst reading and that the applicant provide further information as outlined in thereport.10.2 2017­002­RZ, 24487 112 Avenue, RS­3 to RS­1bStaff report dated June 20, 2023, recommending that Official Community PlanAmending Bylaw No. 7944­2023 be given first and second reading and beforwarded to Public Hearing, that Zone Amending Bylaw No. 7310­2017 berescinded, and that Zone Amending Bylaw No. 7943­2023, to rezone from RS­3(Single Detached Rural Residential) to RS­1b (Single Detached (MediumDensity) Residential), to permit the future subdivision of the southern portion ofthe site to 24 RS­1b­zoned lots, be given first and second reading and beforwarded to Public Hearing.10.3 2020­237­RZ, 11070 Lockwood Street 24984, 25024 and 25038 112 Avenue,RS­3 to RS­2, RS­1b and, and RM­1Staff report dated June 20, 2023, recommending that Official Community PlanAmending Bylaw No. 7942­2023 be given first and second reading andforwarded to Public Hearing and that Zone Amending Bylaw No. 7844­2022, torezone from RS­3 (One Family Rural Residential) to RS­2 (Single DetachedSuburban Residential), RS­1b (Single Detached (Medium Density) Residential,and RM­1 (Low Density Townhouse Residential), to permit the construction ofapproximately 37 single­family lots and a 102­unit townhouse development, begiven second reading as amended, and be forwarded to Public Hearing.Addendum dated June 27, 2023, attaching School District No. 42 comments.10.4 2020­369­RZ, 12478 223 Street, RS­3 to RS­1bStaff report dated June 20, 2023, recommending that Zone Amending Bylaw No.7684­2020, to rezone from RS­3 (Single Detached Rural Residential) to RS­1b(Single Detached (Medium Density) Residential), to permit a future subdivision oftwo lots, be given second reading as amended and be forwarded to PublicHearing.10.5 2021­411­RZ, 12392 Gray Street, RS­1 to R­1Staff report dated June 20, 2023, recommending that Zone Amending BylawNo.7845­2022, to rezone from RS­1 (Single Detached Residential) to R­1(Single Detached (Low Density) Urban Residential), to permit a futuresubdivision of two lots, be given second reading and be forwarded to PublicHearing.10.6 Award of Contract EN23­6: Dewdney Trunk Road Storm Sewer Upgrade & 225Street and Royal Crescent Sanitary Sewer UpgradeStaff report dated June 20, 2023, recommending that Contract EN23­6:Dewdney Trunk Road Storm Sewer Update & 225 Street and Royal CrescentSanitary Sewer Updated be awarded to Sandpiper Contracting LLP, that acontract contingency be approved, and that the Corporate Officer be authorizedto execute the contract.10.7 Award of Contract EN23­34: Tamarack Lane Sanitary Lift Station ReplacementStaff report dated June 20, 2023, recommending that Contract EN23­34:Tamarack Lane Sanitary Lift Station Replacement be awarded to HPAConstruction Ltd., that a contract contingency be approved, and that theCorporate Officer be authorized to execute the contract.10.8 Maple Ridge Historical Society Lease & Operating Agreements Staff report dated June 20, 2023, recommending that Council approve the renewal of the Maple Ridge Historical Society Operating Agreement and Lease Agreements for the Museum site, St. Andrew’s Church, and the Old Post Office for a three­year term. 10.9 2022 Annual Report and 2022 Statement of Financial Information Staff report dated June 20, 2023, recommending that the 2022 Annual report be received as required by the Community Charter and that the 2022 Statement of Financial Information be approved as required by the Financial Information Act. 11.STAFF REPORTS 11.1 2021­061­RZ, 21783 Lougheed Highway, Housing Agreement Staff report dated June 27, 2023, recommending that Housing Agreement Bylaw No. 7945­2023, be given first, second and third reading. 11.2 Note: This item is from the Council Workshop meeting of June 13, 2023 Development Application Review Process (Submission of A Complete Application Prior to First Reading) Staff report dated June 13, 2023, recommending that in order to streamline the development application review process to expedite development approval and housing construction, staff bring forward a bylaw amending the Maple Ridge Development Procedures Bylaw No. 5879­1999 and amendments to the Development Information Meeting Policy No. 6.20. Further recommendations include that staff review and bring forward the Development Sign Policy No. 6.21, and that feedback be obtained from the Urban Development Institute and Homebuilders Association Vancouver. 11.3 2018­180­RZ, 22057 and 22083 Lougheed Highway, RS­1 to RM­2 Staff report dated June 27, 2023, recommending that Official Community Plan Amending Bylaw No. 7758­2021 and Zone Amending Bylaw No. 7481­2018 be adopted. 11.4 2020­421­RZ, 12026 Dunbar Street and 22137 Dewdney Trunk Road, RS­1 to C­3 Staff report dated June 27, 2023, recommending that Zone Amending Bylaw No. 7690­2020, to rezone from RS­1 (Single Detached Residential) to C­3 (Town Centre Commercial) be adopted. 11.5 Note: This item is from the Public Hearing of June 20, 2023 2022­286­RZ, A portion of 24548 Lougheed Highway and unaddressed lot identified by PID No. 012­847­046, Temporary Use Permit The subject application is to permit a temporary office and outdoor storage over a portion of the subject site for a period of up to three years. 11.6 Building Safer Communities Fund – Contribution Agreement Staff report dated June 27, 2023, recommending that the Corporate Officer be authorized to execute the Building Safe Communities Fund Contribution Agreement Amendment and that staff be directed to amend the 2023­2027 Financial Plan to reflect the federal funding commitment. 11.7 Proposed Resolutions for the 2023 UBCM Convention Staff report dated June 27, 2023, recommending that proposed resolutions be forwarded for consideration at the 2023 UBCM Convention. 11.8 Proposed Premier and Cabinet Meetings During the 2023 UBCM Convention Staff report dated June 27, 2023, recommending that a list of proposed meetings with BC Cabinet Minister and discussion topics be approved for submission to UBCM by the June 20, 2023, deadline. 12.OTHER MATTERS DEEMED EXPEDIENT 13.PUBLIC QUESTION PERIOD 14.MAYOR AND COUNCILLOR VERBAL REPORTS 14.1 Maple Ridge Community Foundation Donation for Fire Victims Mayor’s report dated June 27, 2023, recommending that a $2,000 contribution be made from the City’s Community Grant Fund to the fire fund established with the Community Foundation, to assist residents displaced by the June 9, 2023 fire. 15.NOTICES OF MOTION AND MATTERS FOR FUTURE MEETING 16.ADJOURNMENT City of Maple RidgeCOUNCIL MEETING AGENDAJune 27, 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 Minutes Regular Council – June 13, 2023Report of Public Hearing – June 20, 20235.PRESENTATIONS AT THE REQUEST OF COUNCIL6.DELEGATIONS6.1 Steve RantaPublic Question Period Policy7.CONSENT AGENDARecommendation:THAT the items contained in the June 27, 2023, Regular Council Consent Agendabe received into the record.7.1 Development Agreements Committee Minutes:­June 14, 2023­June 21, 20237.2 Environmental Advisory Committee Minutes: ­October 5, 2022­March 8, 20237.3 Community Heritage Commission Meeting Minutes:­April 13, 20237.4 Municipal Advisory Committee on Accessibility and Inclusiveness MeetingMinutes:­September 22, 2022­February 16, 2023­April 20, 20237.5 Social Policy Advisory Committee Minutes: ­September 7, 2022­February 1, 20237.6 2023 Council ExpensesStaff report dated June 27, 2023, listing Council expenses recorded to May 31,2023.7.7 Disbursements for the month ended May 31, 2023Staff report dated June 27, 2023, recommending that disbursements for the monthended May 31, 2023, be received for information.7.8 Fraser HealthCorrespondence dated June 8, 2023, from Ingrid Tyler, Executive MedicalDirector, regarding community preparedness for hot and smoky period duringsummer 2023.7.9 2024 BC Summer Games – Appointment of Director of Access ControlThe following director appointment was released from the Closed Council meetingheld on June 20, 2023: Bernie Woods, Director of Access Control7.10 Public Art Steering Committee – Member at Large and Artist AppointmentsThe following appointments were released from the Closed Council meeting heldon June 20, 2023: Leanne Koehn, Member at Large, for the term of June 22, 2023 – December 31,2024Dana Bates, Artist position, for the term of June 22, 2023 – December 31, 20238.UNFINISHED BUSINESS9.BYLAWS Items 9.1 to 9.5 are from the Public Hearing of June 20, 2023.9.1 THIRD READING: 2021­023­RZ, 12080 228 StreetThe subject application is to permit the rezoning to permit a future subdivision ofthree lots and a rear access lane.Maple Ridge Zone Amending Bylaw No. 7762­2021To rezone the subject property from RS­1 (Single Detached Residential) to R­3(Single Detached (Intensive) Urban Residential).9.2 THIRD READING: 2021­092­RZ, 12414 216 StreetThe subject application is to permit the rezoning to permit a future subdivision oftwo lots.Maple Ridge Zone Amending Bylaw No. 7754­2021To rezone the subject property from RS­1 (Single Detached Residential) to R­1(Single Detached (Low Density) Urban Residential).9.3 THIRD READING: 2021­571­RZ, 12390 216 StreetThe subject application is to permit the rezoning to permit a future subdivision oftwo lots.Maple Ridge Zone Amending Bylaw No. 7821­2021To rezone the subject property from RS­1 (Single Detached Residential) to R­1(Single Detached (Low Density) Urban Residential).9.4 THIRD READING: 2020­432­RZ, 12211 and 12229 228 StreetThe subject application is to permit the rezoning to allow the future construction ofa 17­unit townhouse development.Maple Ridge Zone Amending Bylaw No. 7713­2021To rezone the subject properties from RS­1 (Single Detached Residential) to RM­1(Low Density Townhouse Residential).9.5 THIRD READING AND ADOPTION: 2023­123­RZ, Secondary and DetachedGarden Suites on the Same Lot in the ALRThe subject application is to permit secondary suites and detached garden suiteson the same lot in the ALRMaple Ridge Zone Amending Bylaw No. 7929­2023To permit secondary suites and detached garden suites on the same lot in theAgricultural Land Reserve.10. COMMITTEE REPORTS AND RECOMMENDATIONSThe items in the “Committee Reports and Recommendations” category are staff reports presented atan earlier Committee of the Whole meeting, typically a week prior, to provide Council with anopportunity to ask staff detailed questions. The items are now before the Regular Council meeting fordebate and vote. Both meetings are open to the public. The reports are not reprinted again in hardcopy; however, they can be found in the electronic agenda or in the Committee of the Whole agendapackage dated accordingly.10.1 2023­036­RZ, 11610 Adair Street, RS­1 to RT­2Staff report dated June 20, 2023, recommending that Zone Amending Bylaw No.7920­2023, to rezone from RS­1 (Single Detached Residential) to RT­2 (Ground­Oriented Residential Infill), to permit the future construction of a triplex, be givenfirst reading and that the applicant provide further information as outlined in thereport.10.2 2017­002­RZ, 24487 112 Avenue, RS­3 to RS­1bStaff report dated June 20, 2023, recommending that Official Community PlanAmending Bylaw No. 7944­2023 be given first and second reading and beforwarded to Public Hearing, that Zone Amending Bylaw No. 7310­2017 berescinded, and that Zone Amending Bylaw No. 7943­2023, to rezone from RS­3(Single Detached Rural Residential) to RS­1b (Single Detached (MediumDensity) Residential), to permit the future subdivision of the southern portion ofthe site to 24 RS­1b­zoned lots, be given first and second reading and beforwarded to Public Hearing.10.3 2020­237­RZ, 11070 Lockwood Street 24984, 25024 and 25038 112 Avenue,RS­3 to RS­2, RS­1b and, and RM­1Staff report dated June 20, 2023, recommending that Official Community PlanAmending Bylaw No. 7942­2023 be given first and second reading andforwarded to Public Hearing and that Zone Amending Bylaw No. 7844­2022, torezone from RS­3 (One Family Rural Residential) to RS­2 (Single DetachedSuburban Residential), RS­1b (Single Detached (Medium Density) Residential,and RM­1 (Low Density Townhouse Residential), to permit the construction ofapproximately 37 single­family lots and a 102­unit townhouse development, begiven second reading as amended, and be forwarded to Public Hearing.Addendum dated June 27, 2023, attaching School District No. 42 comments.10.4 2020­369­RZ, 12478 223 Street, RS­3 to RS­1bStaff report dated June 20, 2023, recommending that Zone Amending Bylaw No.7684­2020, to rezone from RS­3 (Single Detached Rural Residential) to RS­1b(Single Detached (Medium Density) Residential), to permit a future subdivision oftwo lots, be given second reading as amended and be forwarded to PublicHearing.10.5 2021­411­RZ, 12392 Gray Street, RS­1 to R­1Staff report dated June 20, 2023, recommending that Zone Amending BylawNo.7845­2022, to rezone from RS­1 (Single Detached Residential) to R­1(Single Detached (Low Density) Urban Residential), to permit a futuresubdivision of two lots, be given second reading and be forwarded to PublicHearing.10.6 Award of Contract EN23­6: Dewdney Trunk Road Storm Sewer Upgrade & 225Street and Royal Crescent Sanitary Sewer UpgradeStaff report dated June 20, 2023, recommending that Contract EN23­6:Dewdney Trunk Road Storm Sewer Update & 225 Street and Royal CrescentSanitary Sewer Updated be awarded to Sandpiper Contracting LLP, that acontract contingency be approved, and that the Corporate Officer be authorizedto execute the contract.10.7 Award of Contract EN23­34: Tamarack Lane Sanitary Lift Station ReplacementStaff report dated June 20, 2023, recommending that Contract EN23­34:Tamarack Lane Sanitary Lift Station Replacement be awarded to HPAConstruction Ltd., that a contract contingency be approved, and that theCorporate Officer be authorized to execute the contract.10.8 Maple Ridge Historical Society Lease & Operating AgreementsStaff report dated June 20, 2023, recommending that Council approve therenewal of the Maple Ridge Historical Society Operating Agreement and LeaseAgreements for the Museum site, St. Andrew’s Church, and the Old Post Officefor a three­year term.10.9 2022 Annual Report and 2022 Statement of Financial InformationStaff report dated June 20, 2023, recommending that the 2022 Annual report bereceived as required by the Community Charter and that the 2022 Statement ofFinancial Information be approved as required by the Financial Information Act.11.STAFF REPORTS11.1 2021­061­RZ, 21783 Lougheed Highway, Housing AgreementStaff report dated June 27, 2023, recommending that Housing Agreement BylawNo. 7945­2023, be given first, second and third reading.11.2 Note: This item is from the Council Workshop meeting of June 13, 2023Development Application Review Process (Submission of A CompleteApplication Prior to First Reading)Staff report dated June 13, 2023, recommending that in order to streamline thedevelopment application review process to expedite development approval andhousing construction, staff bring forward a bylaw amending the Maple RidgeDevelopment Procedures Bylaw No. 5879­1999 and amendments to theDevelopment Information Meeting Policy No. 6.20. Further recommendationsinclude that staff review and bring forward the Development Sign Policy No. 6.21,and that feedback be obtained from the Urban Development Institute andHomebuilders Association Vancouver.11.3 2018­180­RZ, 22057 and 22083 Lougheed Highway, RS­1 to RM­2Staff report dated June 27, 2023, recommending that Official Community PlanAmending Bylaw No. 7758­2021 and Zone Amending Bylaw No. 7481­2018 beadopted.11.4 2020­421­RZ, 12026 Dunbar Street and 22137 Dewdney Trunk Road, RS­1 toC­3Staff report dated June 27, 2023, recommending that Zone Amending Bylaw No.7690­2020, to rezone from RS­1 (Single Detached Residential) to C­3 (TownCentre Commercial) be adopted.11.5 Note: This item is from the Public Hearing of June 20, 20232022­286­RZ, A portion of 24548 Lougheed Highway and unaddressed lot identified by PID No. 012­847­046, Temporary Use Permit The subject application is to permit a temporary office and outdoor storage over a portion of the subject site for a period of up to three years. 11.6 Building Safer Communities Fund – Contribution Agreement Staff report dated June 27, 2023, recommending that the Corporate Officer be authorized to execute the Building Safe Communities Fund Contribution Agreement Amendment and that staff be directed to amend the 2023­2027 Financial Plan to reflect the federal funding commitment. 11.7 Proposed Resolutions for the 2023 UBCM Convention Staff report dated June 27, 2023, recommending that proposed resolutions be forwarded for consideration at the 2023 UBCM Convention. 11.8 Proposed Premier and Cabinet Meetings During the 2023 UBCM Convention Staff report dated June 27, 2023, recommending that a list of proposed meetings with BC Cabinet Minister and discussion topics be approved for submission to UBCM by the June 20, 2023, deadline. 12.OTHER MATTERS DEEMED EXPEDIENT 13.PUBLIC QUESTION PERIOD 14.MAYOR AND COUNCILLOR VERBAL REPORTS 14.1 Maple Ridge Community Foundation Donation for Fire Victims Mayor’s report dated June 27, 2023, recommending that a $2,000 contribution be made from the City’s Community Grant Fund to the fire fund established with the Community Foundation, to assist residents displaced by the June 9, 2023 fire. 15.NOTICES OF MOTION AND MATTERS FOR FUTURE MEETING 16.ADJOURNMENT Document: 3422380 City of Maple Ridge Regular Council Meeting Minutes June 13, 2023 The Minutes of the Regular Council Meeting held virtually and hosted in Council Chambers on June 13, 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 P. Hlavac-Winsor, Acting Corporate Officer S. Labonne, Deputy Chief Administrative Officer A. Nurvo, Deputy Corporate Officer Other staff as required M. Adams, Director of Bylaw, Licensing & Community Safety A. Dhillon, Committee Clerk C. Goddard, Director of Planning C. Howes, Clerk 3 J. Kim, Computer Support Specialist Z. Lifshiz, Director of Strategic Development, Communications, and Community Engagement M. McMullen, Manager of Development & Environmental Services C. Nolan, Deputy Director of Finance W. Oleschak, Director of Engineering Operations F. Smith, Director of Engineering 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 Note: Councillor Dozie participated in the meeting electronically. 1. CALL TO ORDER – 7:00 pm 1.1 Territory Acknowledgement The Mayor provided the land acknowledgement. The Mayor also acknowledged the three local winners of the 2023 BC Heritage Awards. 2. AMENDMENTS TO THE AGENDA - Nil 3. APPROVAL OF AGENDA 3.1 Approval of the Agenda R/2023-CM-110 Moved, seconded, and CARRIED That the agenda for the June 13, 2023, Regular Council meeting be approved. Regular Council Meeting Minutes June 13, 2023 Page 2 of 6 Document:3422380 4. ADOPTION OF MINUTES 4.1 Minutes R/2023-CM-111 Moved, seconded, and CARRIED That the following minutes be adopted as circulated:  Regular Council – May 23, 2023  Special Council (to Close) – May 30, 2023 5. PRESENTATIONS AT THE REQUEST OF COUNCIL – Nil 6. DELEGATIONS 6.1 UBC Malcolm Knapp Research Forest Hélène Marcoux, Manager, provided a presentation on facility improvements and the development of a new Welcome & Education Centre, and requested that a member of Council be selected to join the Community Advisory Board. Note: Councillor Dozie joined the meeting at 7:17 pm. 7. CONSENT AGENDA R/2023-CM-112 Moved, seconded, and CARRIED THAT the items contained in the June 13, 2023, Regular Council Consent Agenda be received into the record. 7.1 Development Agreements Committee Minutes -May 18, 2023 -May 31, 2023 7.2 Agricultural Advisory Committee Minutes -June 23, 2022 -July 5, 2022 -September 29, 2022 -February 16, 2023 7.3 Metro Vancouver Correspondence dated May 16, 2023, from George V. Harvie, Chair, Metro Vancouver Board, regarding Land Use Designation Amendment to Metro 2050 with respect to Township of Langley - Gloucester Industrial Park. 7.4 City of Richmond Correspondence dated May 25, 2023, from Malcolm D. Brodie, Mayor, regarding changes in provincial legislation needed to address gas utilities in British Columbia. January 26, 2023 7.5 Mayor’s Taskforce on Climate Action Committee Appointments Regular Council Meeting Minutes June 13, 2023 Page 3 of 6 Document:3422380 The following appointees were released from the Closed Council meeting of June 6, 2023: -Dr. Alison Shaw, Member with experience in key areas of climate action (for a term of 6 months from the date of the first meeting) -Kirk Grayson, Member with experience in key areas of climate action (for a term of 6 months from the date of the first meeting) -Alexandra Tudose, Member with experience in key areas of climate action (for a term of 6 months from the date of the first meeting) 7.6 2024 BC Summer Games Board of Directors Appointments The following director appointments were released from the Closed Council meeting held on May 30, 2023: -Karen Redkwich, Director of Accommodation -Cheryl Nex, Director of Administration -Trish Spencer-Fell, Director of Food Services -Brian Krieger, Director of Friends of the Games -Peter Malakoane, Director of Logistics -Heidi Einhorn, Director of Participant & Volunteer Services -Jake Rudolph, Director of Sport -Richard Eskandar, Director of Technology -Matt Scheer, Director of Transportation The following director appointment was released from the Closed Council meeting held on June 6, 2023: -Taryn Stephenson, Director of Ceremonies & Special Events 8. UNFINISHED BUSINESS – Nil 9. BYLAWS 9.1 2018-349-RZ, 21745 River Road, RS-1 to RS-1b Staff report dated June 13, 2023, recommending that Zone Amending Bylaw No. 7503-2018, to rezone from RS-1 (Single Detached Residential) to RS-1b (Single Detached (Medium Density) Residential, to permit the future construction or subdivision of two lots, be adopted. R/2023-CM-113 Moved, seconded, and CARRIED That Maple Ridge Zone Amending Bylaw No. 7503-2018 be adopted. 10. COMMITTEE REPORTS AND RECOMMENDATIONS 10.1 2023-064-AL, 27098 108 Avenue, Non-Adhering Residential Use in the Agricultural Land Reserve Regular Council Meeting Minutes June 13, 2023 Page 4 of 6 Document:3422380 Staff report dated June 6, 2023, recommending that application 2023-064-AL, respecting property located at 27098 108 Avenue, be forwarded to the Agricultural Land Commission for their review and consideration. R/2023-CM-114 Moved, seconded, and CARRIED That Application 2023-064-AL, respecting property located at 27098 108 Avenue, be forwarded to the Agricultural Land Commission for their review and consideration. 10.2 2023-059-RZ, 28304 96 Avenue, RS-3 and P-4 to RS-3 Staff report dated June 6, 2023, recommending that Zone Amending Bylaw No. 7925- 2023, to rezone from RS-3 (Single Detached Rural Residential) and P-4 (Place of Worship) to RS-3 (Single Detached Rural Residential), to allow the change of use of the existing building from a place of worship (church) to a single-family dwelling, be given first and second reading and forwarded to Public Hearing. R/2023-CM-115 Moved, seconded, and CARRIED That Zone Amending Bylaw No. 7925-2023 be given first and second readings, and forwarded to Public Hearing. 10.3 2019-393-RZ, 20786 River Road, RS-1 to RT-2 Staff report dated June 13, 2023, recommending that application 2019-393-RZ, to permit the future construction of six separately detached dwelling units forming a courtyard housing complex, be forwarded to Public Hearing. R/2023-CM-116 Moved, seconded, and DEFEATED 1. That Zone Amending Bylaw No. 7614-2020 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) Approval from the Ministry of Transportation and Infrastructure; iii) Road dedication on River Road as required; iv) Registration of a Restrictive Covenant for the Geotechnical Report, which addresses the suitability of the subject property for the proposed development; v) Registration of a Restrictive Covenant for protecting the Visitor Parking; vi) Registration of a Restrictive Covenant for Stormwater Management, including maintenance requirements; vii) In addition to the site profile, 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. Regular Council Meeting Minutes June 13, 2023 Page 5 of 6 Document:3422380 viii) That a voluntary contribution, in the amount of $34,200.00 ($5,700.00/unit) be provided in keeping with the Council Policy with regard to Community Amenity Contributions. Mayor Ruimy, Councillor Carreras, Councillor Dozie, Councillor Dueck, Concillor Schiller, and Councillor Yousef opposed 10.4 2018-349-DVP, 21745 River Road, Development Variance Permit Staff report dated June 6, 2023, recommending that the Corporate Officer be authorized to sign and seal 2018-349-DVP, to reduce the minimum lot width on both lots, for the subject property located at 21745 River Road. The Acting Corporate Officer advised that 11 notices were mailed and no responses were received relating to this application. R/2023-CM-117 Moved, seconded, and CARRIED That the Corporate Officer be authorized to sign and seal 2018-349-DVP respecting property located at 21745 River Road. 10.5 Award of Contract: 2023 Pavement Rehabilitation Program – Phase 2 Staff report dated June 6, 2023, recommending that the Corporate Officer be authorized to sign and seal 2018-349-DVP, to reduce the minimum lot width on both lots, for the subject property located at 21745 River Road R/2023-CM-118 Moved, seconded, and CARRIED That the 2023 Pavement Rehabilitation Program - Phase Two contract be awarded to Lafarge Canada Inc. in the amount of $1,394,878.90, plus applicable taxes; and That a contingency for any adjustments, including changes and agreed to extra work in the contract up to 15% of the value of the contract ($209,231.84 excluding taxes), be approved; and further That the Chief Administrative Officer be authorized to execute the contract. 11. STAFF REPORTS - Nil 12. OTHER MATTERS DEEMED EXPEDIENT - Nil 13. PUBLIC QUESTION PERIOD Two members of the public provided comments to Council. 14. MAYOR AND COUNCILLORS’ REPORTS Mayor and Council reported on various events and activities. Regular Council Meeting Minutes June 13, 2023 Page 6 of 6 Document:3422380 15. NOTICES OF MOTION AND MATTERS FOR FUTURE MEETINGS - Nil 16. ADJOURNMENT – 8:16 pm ________________________ D. Ruimy, Mayor Certified Correct: ___________________________ P. Hlavac-Winsor, Acting Corporate Officer Document: 3357098 City of Maple Ridge Report of Public Hearing June 20, 2023 The report of the Public Hearing held as a virtual meeting hosted in the Council Chambers on June 20, 2023, at 7:00 pm at City Hall, 11995 Haney Place, Maple Ridge, British Columbia. 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. Labonne, Deputy Chief Administrative Officer A. Nurvo, Deputy Corporate Officer D. Schmidt, Interim Corporate Officer Other staff as required C. Goddard, Director of Planning K. Gowan, Planner 2 C. Howes, Clerk 3 J. Kim, Computer Support Specialist Z. Lifshiz, Director of Strategic Development, Communications, and Community Engagement M. McMullen, Manager of Development and Environmental Services F. Smith, Director of Engineering Note: These Minutes and a video of the meeting are posted on the City’s Web Site at https://mapleridge.primegov.com/public/portal Note: Councillor Tan and Councillor Yousef attended the meeting electronically. 1. CALL TO ORDER – 7:03 pm The Mayor called the meeting to order and provided the land acknowledgement. The Interim 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 June 27, 2023. The Mayor then called upon Planning Department staff to present the following items on the agenda: 2. BUSINESS 2.1 Application 2023-123-RZ Secondary Suites and Detached Garden Suites on the Same Lot in the ALR The subject application is to permit secondary suites and detached garden suites on the same lot in the ALR. a) Maple Ridge Zone Amending Bylaw No. 7929-2023 Public Hearing Report June 20, 2023 Page 2 of 6 First and second Reading: May 9, 2023 Purpose: To permit secondary suites and detached garden suites on the same lot in the Agricultural Land Reserve. D. Schmidt, Interim Corporate Officer, advised that notices were published in the June 9 and June 16, 2023 editions of the local newspaper and that no correspondence was received relating to this application. K. Gowan, Planner 2, gave a detailed presentation providing information on the application. The Mayor called for public speakers for a first time. The Mayor called for public speakers a second time. The Mayor called for public speakers a third and final time. There being no comment, the Mayor declared the Public Hearing on this item closed. 2.2 Maple Ridge Temporary Use Permit 2022-286-RZ A portion of 24548 Lougheed Highway and unaddressed lot identified by PID No. 012-847-046 Parcel “B” (Reference Plan 8151) District Lot 409 Group 1 New Westminster District Except: Part Dedicated Road on Plan LMP39099; and Parcel 1 District Lot 409 Group 1 New Westminster District Plan LMP39102 The subject application is to permit a temporary office and outdoor storage over a portion of the subject site for a period of up to three years. D. Schmidt, Interim Corporate Officer, advised that notices were published in the June 9 and June 16, 2023 editions of the local newspaper, that 43 notices were mailed, and that no correspondence was received relating to this application. M. McMullen, Manager of Development and Environmental Services, gave a detailed presentation providing information on the application. The Mayor called for public speakers for a first time. Steve D’Souza, City of Maple Ridge resident, advised that he lived next to the site, and had concerns regarding slope stability and traffic safety at the intersection, and requested that a limit be placed on the number of trucks using the site and the hours of operation. Andrew Baker, agent for the applicant, advised that the applicant had tentative approval from the Ministry of Transportation regarding intersection improvements including a deceleration and acceleration lane. The Mayor called for public speakers for a second time. Public Hearing Report June 20, 2023 Page 3 of 6 Steve D’Souza, City of Maple Ridge resident, requested that a sign be installed on River Road saying “Local Roads Only” so no trucks from the site would use that street for parking or turning around. Staff advised that the applicant has agreed to post a sign to prohibit their trucks entering that road. The Mayor called for public speakers for a third and final time. There being no comment, the Mayor declared the Public Hearing on this item closed. 2.3 Application 2021-023-RZ 12080 228 Street Lot 302 Section 20 Township 12 New Westminster District Plan 44858 The subject application is to permit the rezoning to permit a future subdivision of three lots and a rear access lane. a) Maple Ridge Zone Amending Bylaw No. 7762-2021 First Reading: July 13, 2021 Second Reading: May 9, 2023 Purpose: To rezone the subject property from RS-1 (Single Detached Residential) to R-3 (Single Detached (Intensive) Urban Residential). D. Schmidt, Interim Corporate Officer, advised that notice was published in the June 9 and June 16, 2023, editions of the local newspaper, that 199 notices were mailed, and that no correspondence was received relating to this application. M. McMullen, Manager of Development and Environmental Services, gave a detailed presentation providing information on the application. The Mayor called for public speakers for a first time. The Mayor called for public speakers for a second time. The Mayor called for public speakers for a third time. There being no comment, the Mayor declared the Public Hearing on this item closed. 2.4 Application 2021-092-RZ 12414 216 Street Lot 1 District Lot 244 Group 1 New Westminster District Plan 10924 The subject application is to permit the rezoning to permit a future subdivision of two lots. a) Maple Ridge Zone Amending Bylaw No. 7754-2021 First Reading: May 25, 2021 Second Reading: May 9, 2023 Public Hearing Report June 20, 2023 Page 4 of 6 Purpose: To rezone the subject property from RS-1 (Single Detached Residential) to R-1 (Single Detached (Low Density) Urban Residential). D. Schmidt, Interim Corporate Officer advised that notice was published in the June 9 and June 16, 2023, editions of the local newspaper, that 34 notices were mailed and that one piece of correspondence was received in opposition to this application. C. Goddard, Director of Planning, gave a detailed presentation providing information on the application. The Mayor called for public speakers for a first time. Christina Thiessen, City of Maple Ridge resident, advised that she lives at the residence, that it was difficult to find housing in Maple Ridge, and requested that the empty lots be built on before the residence be torn down. She also expressed concerns regarding traffic safety resulting from the construction of two additional driveways. The Mayor called for public speakers for a second time. The Mayor called for public speakers for a third time. Rob Loewen, City of Maple Ridge resident, advised that he was concerned regarding traffic safety at this busy intersection and increasing the number of driveways and was concerned that this would lead to an increase in accidents on this road. There being no comment, the Mayor declared the Public Hearing on this item closed. 2.5 Application 2021-571-RZ 12390 216 Street Lot B District Lot 245 New Westminster District Plan 17760 The subject application is to permit the rezoning to permit a future subdivision of two lots. a) Maple Ridge Zone Amending Bylaw No. 7821-2021 First Reading: January 25, 2022 Second Reading: May 9, 2023 Purpose: To rezone the subject property from RS-1 (Single Detached Residential) to R-1 (Single Detached (Low Density) Urban Residential). D. Schmidt, Interim Corporate Officer advised that notice was published in the June 9 and June 16, 2023, editions of the local newspaper, that 37 notices were mailed and that no correspondence was received relating to this application. C. Goddard, Director of Planning, gave a detailed presentation providing information on the application. Public Hearing Report June 20, 2023 Page 5 of 6 The Mayor called for public speakers for a first time. Rob Loewen, City of Maple Ridge resident, stated that he had the same concerns as with the previous item, regarding traffic safety and access at this busy intersection. The Mayor called for public speakers for a second time. The Mayor called for public speakers for a third time. There being no comment, the Mayor declared the Public Hearing on this item closed. 2.6 Application 2020-432-RZ 12211 and 12229 228 Street Lot 8 Section 20 Township 12 New Westminster Plan 14396; and Lot 9 Section 20 Township 12 New Westminster Plan 14396 The subject application is to permit the rezoning to allow the future construction of a 17-unit townhouse development. a) Maple Ridge Zone Amending Bylaw No. 7713-2021 First Reading: March 23, 2021 Second Reading: April 25, 2023 Purpose: To rezone the subject properties from RS-1 (Single Detached Residential) to RM-1 (Low Density Townhouse Residential). D. Schmidt, Interim Corporate Officer, advised that notice was published in the June 9 and June 16, 2023, editions of the local newspaper, that 62 notices were mailed and that and that no correspondence was received regarding to this application. C. Goddard, Director of Planning, gave a detailed presentation providing information on the application. The Mayor called for public speakers for a first time. Chuck Griffith, City of Maple Ridge resident, advised that he lives next to the site and was concerned whether any damage to their retaining wall would be repaired. He was also concerned regarding traffic safety and parking during construction, and stated it was already difficult to get out of their driveway. Celina Griffith, City of Maple Ridge resident, stated that there were not many visitor parking spots proposed on site, and that street parking was already full. She also noted that most trees on the property, including many very large mature trees, were tagged for removal and questioned whether these would be replaced with larger trees. The Mayor called for public speakers for a second time. The Mayor called for public speakers for a third time. There being no comment, the Mayor declared the Public Hearing on this item closed. Public Hearing Report June 20, 2023 Page 6 of 6 The Mayor declared the Public Hearing adjourned at 7:59 pm. ____________________________ D. Ruimy, Mayor Certified Correct ___________________________________ D. Schmidt, Interim Corporate Officer 4 ••• mapleridge.ca City of Maple Ridge Social Policy Advisory Committee MEETING MINUTES September 7, 2022 -Regular Meeting The Minutes of the Regular Meeting of the Social Policy Advisory Committee (SPAC) held via Zoom teleconference and at Maple Ridge City Hall on September 7, 2022 at 6:00 pm. COMMITTEE MEMBERS PRESENT Councillor Judy Dueck Marissa Stalman Tare! Swansky Ana Sanchez Annette Morgan Jenny Earley STAFF PRESENT Tony Cotroneo Arsh Dhillon COMMITTEE MEMBERS ABSENT Sim Khurme Kim Dumore Nicole Nouch 1. CALL TO ORDER -6:01 p.m. 2. APPROVAL OF THE AGENDA R/2022-SPAC-011 It was moved and seconded Alternate Council Liaison Member at Large Member at Large Fraser Health Maple Ridge Pitt Meadows Katzie Seniors Network Maple Ridge Pitt Meadows Katzie Community Network Staff Liaison & Recreation Manager, Community Engagement Committee Clerk Youth Member at Large School District No. 42 Board Trustee Member at Large That the September 7, 2022 Social Policy Advisory Committee Meeting Agenda be approved as circulated. CARRIED UNANIMOUSLY 3. ADOPTION OF THE MINUTES R/2022-SPAC-012 It was moved and seconded That the minutes of the Social Policy Advisory Committee Meeting dated June 1, 2022 be adopted. CARRIED UNANIMOUSLY 4. DELEGATIONS -NIL 5. NEW AND UNFINISHED BUSINESS 5.1 Committee Membership Review -Arsh Dhillon, Committee Clerk Doc#2984682 Social Policy Advisory Committee Minutes September 7, 2022 Regular Meeting Page 2 of 3 A. Dhillon, Committee Clerk, provided an update on the SPAC membership recruitment process and progress. 5.2 SOAR Analysis -Tony Cotroneo, Staff Liaison & Recreation Manager, Community Engagement T. Cotroneo, Staff Liaison, facilitated the discussion for the 2023 Work Plan utilizing the Strengths, Opportunities, Aspirations, and Results (SOAR) Analysis. Topics of discussion included: community and societal trends or gaps, committee assets, future goals and outcomes. T. Cotroneo will generate a draft 2023 Work Plan using the discussion points for the SPAC to endorse at the next regular meeting. 6. LIAISON UPDATES Note: Marissa Sta Iman left the meeting at 7:13 pm 6.1 Staff Liaison -Tony Cotroneo The Staff Liaison provided an update on the following: • The Youth Planning Table engaged over 1000 young people to discuss graduation walks, rainbow trees, and the current formation of the rainbow sidewalk on 224th Street. • City staff are working on the Access and Inclusiveness Framework and the PRC Master Plan. • Many community parks and facilities opened over the summer, including Albion Community Centre, Silver Valley Gathering Place, and Jordan Mclldoon Legacy Bike Park. 6.2 Council Liaison -Councillor Dueck Councillor Dueck provided an update on the following: • The Municipal Election taking place in October 2022. 7. TASK FORCE UPDATES 7.1 2022 SPAC Work Plan T. Cotroneo, Staff Liaison, addressed the 2022 SPAC Work Plan during Item 5.2. 8. QUESTION PERIOD -NIL 9. ROUNDTABLE Members provided verbal reports on relevant events, activities and social policy topics. 9.1 Youth Strategy T. Cotroneo, Staff Liaison, provided an update on the Youth Strategy. The City of Maple Ridge received $440,000 of annual funding for 4 years focused on gangs and guns. This funding will support some of the priorities of the Youth Strategy Action Plan. 9.2 Community Action Team (CAT) -NIL Doc#2984682 Social Policy Advisory Committee Minutes September 7, 2022 Regular Meeting Page 3 of 3 10. ADJOURNMENT -7:39 p.m. ad/ The next regular meeting of the Social Policy Advisory Committee will be held on Wednesday, November 2, 2022 at 6:00 p.m. Doc#2984682 TO: FROM: SUBJECT: His Worship Mayor Dan Ruimy and Members of Council Chief Administrative Officer 2023 Council Expenses EXECUTIVE SUMMARY: CITY OF MAPLE RIDGE MEETING DATE: FILE NO: MEETING: June 27th, 2023 05-1880-20-2023 Council In keeping with Council's commitment to transparency in local government, the attached schedule lists Council expenses recorded to May 31, 2023. The expenses included on the schedule are those required to be reported in the annual Statement of Financial Information and are available on our website. RECOMMENDATION: For information. DISCUSSION: The expenses included in the attached schedule are those reported in the annual Statement of Financial Information (SOFI), including-those incurred under Policy No. 3.07 "Council Training, Conferences and Association Building". The budget for Council includes the provision noted in Policy No. 3.07 as well as a separate budget for cell phone and iPad usage. The amounts on the attached schedule are those recorded prior to the preparation of this report and are subject to change. Prepared by: Kim Hayes Accountant 2 Reviewed by: Catherine Nolan, CPA, CGA Deputy Director of Finance Approved by: ompson, CPA, CGA Direc or of Finance Concurrence: Scott Hartman ~ Chief Administrative Officer Attachment: 2023 Council Expenses 3326746 Page 1 of 1 2023 Council Expenses Cell Phones/ Conferences & Community As at May 31, 2023 iPads Seminars Events Grand Total Carreras, Karleen January Cell phone charges 51.36 Portable electronic device charges (e.g. IPad) 8.56 February Cell phone charges 51.36 Portable electronic device charges (e.g. I Pad) 8.56 March Cell phone charges 51.36 Portable electronic device charges (e.g. I Pad) 8.56 April Cell phone charges 51.36 Portable electronic device charges (e.g. IPad) 8.56 2023 UBCM Housing Conference 350.00 May Cell phone charges 25.68 Portable electronic device charges (e.g. IPad) 8.56 LMLGA Conference 650.00 Carreras, KorleenTotal 273.92 1,000.00 1,273.92 Dozie, Onyeka January Cell phone charges 51.36 Portable electronic device charges (e.g. I Pad) 8.56 February Cell phone charges 51.36 Portable electronic device charges (e.g. IPad) 8.56 March Cell phone charges 51.36 Portable electronic device charges (e.g. IPad) 8.56 Columbia Institute Civic Governance Forum 756.99 April Cell phone charges 51.36 Portable electronic device charges (e.g. IPad) 8.56 May Cell phone charges 25.68 Portable electronic device charges (e.g. IPad) 8.56 Dozie, Onyeka Total 273.9,2 756.99 1,030.91 Dueck, Judy January Portable electronic device charges (e.g. I Pad) 8.56 February Portable electronic device charges (e.g. IPad) 8.56 March Portable electronic device charges (e.g. I Pad) 8.56 April Portable electronic device charges (e.g. I Pad) 8.56 May Portable electronic device charges (e.g. IPad) 8.56 LMLGA Conference 650.00 Dueck, Judy Total 42.80 650.00 692.80 Ruimy, Dan January Cell phone charges 83.46 Portable electronic device charges (e.g. IPad) 8.56 February Cell phone charges 51.36 Portable electronic device charges (e.g. I Pad) 8.56 RM South Asian Gala 150.00 March Cell phone charges 51.36 Portable electronic device charges (e.g. I Pad) 8.56 GV Board ofTrade 23.80 April Cell phone charges 51.36 Portable electronic device charges (e.g. IPad) 8.56 2023 UBCM Housing Conference 350.00 May Cell phone charges 25.68 Portable electronic device charges (e.g. I Pad) 8.56 LM LGA Conference 760.10 FCM Annual Conference 1,467.92 Ruimy, Dan Total 306.02 2,601.82 150.00 3,057.84 Schiller, Sunny January Cell phone charges 51.36 Portable electronic device charges (e.g. I Pad) 8.56 February Cell phone charges 51.36 Portable electronic device charges (e.g. I Pad) 8.56 March Cell phone charges 51.36 Portable electronic device charges (e.g. IPad) 8.56 April Cell phone charges 51.36 Portable electronic device charges (e.g. I Pad) 8.56 May Cell phone charges 25.68 Portable electronic device charges (e.g. I Pad) 8.56 LMLGA Conference 650.00 Schiller, Sunny Total 273.92 650.00 923.92 Tan, Jenny January Cell phone charges 51.36 Portable electronic device charges (e.g. I Pad) 8.56 Chamber of Commerce Nominee Luncheon 58.00 February Cell phone charges 51.36 Portable electronic device charges (e.g. I Pad) 8.56 RM South Asian Gala 150.00 March Cell phone charges 51.36 Portable electronic device charges (e.g. IPad) 8.56 Columbia Institute Civic Governance Forum 676.99 April Cell phone charges 51.36 Portable electronic device charges (e.g. I Pad) 8.56 2023 UBCM Housing Conference 350.00 May Cell phone charges 25.68 Portable electronic device charges (e.g. IPad) 8.56 LMLGA Conference 760.10 Tan, Jenny Total 273.92 1,787.09 208.00 2,269.01 Yousef, Ahmed January Cell phone charges 51.36 Portable electronic device charges (e.g. IPad) 8.56 February Cell phone charges 51.36 Portable electronic device charges (e.g. I Pad) 8.56 RM South Asian Gala 150.00 March Cell phone charges 51.36 Portable electronic device charges (e.g. I Pad) 8.56 April Cell phone charges 51.36 Portable electronic device charges (e.g. I Pad) 8.56 May Cell phone charges 23.09 Portable electronic device charges (e.g. IPad) 8.56 LMLGA Conference 650.00 FCM Annual Conference 1,096.20 Yousef, Ahmed Total 271.33 1,746.20 150.00 2,167.53 Grand Total 1,715.83 9,192.10 508.00 11,415.93 Medical Health Officer Fraser Health 400 – 13450 102nd Avenue Surrey, BC V3T 0H1 Canada Tel: (604) 587-3828 Fax: (604) 930-5414 www.fraserhealth.ca June 8, 2023 Re: Community preparedness for hot and smoky periods during summer 2023 Dear Mayor and Council, The heat and smoke season has had an early start in 2023, and we are sharing our yearly communication to assist in preparation. As experienced in summer 2021 and currently visible in wildfires across the country, the impacts from both extreme heat and wildfire smoke events can have devastating impacts. These impacts are expected to worsen without adaptation and mitigation measures. Building resilience requires an all-of-society approach, with many organizations working to minimize negative impacts on our communities. Relevant to heat event preparation, the provincial BC Heat Alert and Response System is no longer a pilot and is largely similar to last year, with two notable changes:  Howe Sound has been decoupled from Metro Vancouver and the Fraser Valley for heat alerts  After the first three heat events in a season in a given forecast region, the criteria for Heat Warnings may become more stringent to account for acclimatization New resources and messaging have been created to support your iterative planning for heat and smoke. Fraser Health Healthy Environments team can help support your municipality in developing or updating municipal heat and smoke response plans. Some elements we recommend including are:  A designated point of contact between the municipality and the health authority with respect to heat and wildfire smoke events.  Pre-season planning with key partners, including first responders, your health authority, and non- governmental organizations in your area, with a focus on most susceptible populations.  Communication plans to be activated in the event of heat or air quality alerts to inform the public and key partners about the anticipated event, possible impacts, protective actions, and municipal resources (e.g. encouraging neighbours to check in on one another, sharing an online map or other information on municipal cool/cleaner air spaces). o Draft messaging is available from the BC Government or Fraser Health Authority (FHA). o Check-in guides can be shared via partners and social media channels o Staff and partner organizations who work with residents who are not comfortable in English can connect those residents to extreme weather checks from MOSIAC (most Lower Mainland communities) o Sharing locations of cooling centres, where applicable, with non-governmental organizations and the public can help ensure spaces are well-used, especially if advertised ahead of season.  A phased or scalable response plan that can be tailored to the given situation and could include responses such as opening cool/cleaner air spaces, expanding access to drinking water in public spaces, expanding hours of air conditioned facilities, rescheduling events, etc. Available guidance documents include: o Guidance on how to create a municipal heat plan (BC Centre for Disease Control, 2017) o Guidance on cleaner air spaces during wildfire smoke events (Health Canada, 2020) Most funding for extreme heat preparedness in your communities require local government to be partners/ applicants. Partnering with organizations already connected to susceptible residents can be effective in expanding your reach. Long-term heat and wildfire smoke adaptation strategies can include:  Land use planning policies (e.g. urban forest and tree canopy cover related) that reduce urban heat islands and support people’s use of cool areas such as shaded parks  Increasing public amenities with energy efficient air conditioning and good air filtration  Work with housing providers and non-profit organizations to ensure that there are spaces where people who are unhoused or otherwise marginalized feel safe and welcome to access during extreme weather, ideally in areas people are already located.  Increasing permanent drinking water access points in public spaces.  Consider amending or creating standards of maintenance by-laws to require adequate air conditioning/ cooling and enhanced air filtration for part or all of a building. Funding for emergency/ extreme heat preparedness is available through United Way and UBCM. Informational resources available: New/curated resources:  Emergency Management BC (EMBC) has produced a PreparedBC Extreme Heat Guide for the public.  Changes to the BC-wide heat alert levels and criteria, as well as standardized actions corresponding with heat alert levels, is now available in BC HARS documentation.  Wildfire Smoke during Heat Events (New, BCCDC 2023)  New evidence about potential risks of fans from FHA: Fan FAQ and infographic  Information to support particularly susceptible populations o Extreme Heat and Smoke infographics have been updated (FHA/VCH) *multiple languages o Health checks during Extreme Heat (NCCEH) *multiple languages o Heat preparation for Seniors and People with Chronic Illnesses (FHA/ VCH) *multiple languages o Be prepared Wallet card *multiple languages o Heat Health Recommendations for Landlords and Stratas (FHA/ VCH) o Supporting Those with Schizophrenia during Extreme Heat (BCCDC) o How to be a Heat/Smoke Healthy Business Leader (FHA) o Extreme Heat Preparedness for those who use Substances (Toward the Heart) Coming soon: o Medications and Heat Interaction Guide (Gov of BC) (estimated June 2023) o Guidance for outdoor events for smoke and heat (VCH) (estimated June 2023) o Pregnancy and Wildfire Smoke (Gov of BC) (estimated June 2023) o Cooling Shelter Guidance for local governments and non-profits (VCH) (estimated June 2023) o Protecting communities during wildfire smoke events: Guidance for Community Organizations, Local Authorities, and First Nations Communities (FHA) (July 2023) o Best practices guidance for local government heat response (Gov of BC) (estimated June 2023) As part of our own response to heat and wildfires, Fraser Health has undertaken a number of initiatives, including seasonal readiness planning for health authority programs and facilities, the development of new resources, assisting in policy development, collaborative projects and monitoring, and providing support to local partners. We are pleased to assist in the development of heat and smoke plans, as well as long-term actions to reduce risk. In addition, over the last several years, we have worked with researchers at UBC and Vancouver Coastal Health to develop climate vulnerability maps that spatially represent community vulnerability to four climate hazards (heat, smoke, ozone, and flooding). We are also happy to discuss how these maps and other health evidence may be integrated into your climate planning, to provide presentations regarding the health implications of heat and smoke, to assist in policy development, or to provide other guidance where possible. If you are interested in engaging with Fraser Health on climate change and health, you can contact your Medical Health Officer or your Community Health Specialist at healthybuiltenvironment@fraserhealth.ca. Thank you for supporting health in your community. Sincerely, Ingrid Tyler Executive Medical Director Population and Public Health Fraser Health Additional Extreme Heat Information Resources Description Communications Communicating the Health Risks of Extreme Heat Events: Toolkit for Public Health and Emergency Management Officials Guide for public communication of health risks of extreme heat Heat and Health Extreme heat: Heat wave Canadian climate change and extreme heat information. Brochure: Protect yourself from extreme heat Heat related illness and actions individuals can take to prepare for extreme heat. Fact sheet: staying healthy in the heat Three one-page infographics: “Signs and Symptoms”, “Who’s at Risk” and “Safety Tips”. Fraser Health Extreme Heat Webpage Resources for the public, community partners and health professionals regarding extreme heat. Toward the Heart – Harm Reduction Resources Harm Reduction for those who use Substances, including making a cool kit, supporting people with mental health challenges and those who use substances Heat Response Planning Developing a Municipal Heat response plan: a guide for medium sized municipalities In-depth information on the development of a municipal heat response plan including pre-season preparation and implementation. Interior Health - Heat Alert and Response Planning for Interior BC Communities (Jul 2020) A new user-friendly BC resource for Heat Alert and Response Planning Intact Centre on Climate Adaptation: Irreversible extreme heat: protecting Canadians and communities from lethal future (2022) Guide for actions individuals, property owners and managers, and communities can take to mitigate the risks of extreme heat events including 1) planning and behavioural changes, 2) working with nature, and 3) improving buildings and public infrastructure. Health Canada - Heat Alert and Response Systems to Protect Health: Best Practices Guidebook (2012) Recommendations on how to develop and implement a heat plan BC Housing Planning Resources BC housing heat response planning resources AARP - Do-It-Yourself Project: Help Someone Stay Cool During Extreme Heat Resources for promoting neighbours to check on one another during extreme heat events by the American Association of Retired Persons (AARP). Primer for Organizations Supporting those Experiencing Homelessness Resources for supporting people experiencing homelessness during extreme heat events. Heat Stress- WorkSafe BC Resources on how to protect outdoor works during extreme heat. Regional Heat Alerts Weather App Weather app for Android and IOS devices. Public Weather Alerts for Canada and How to use public weather alert maps and tables Weather alerts across Canada; how to interpret the different weather alerts. Additional Wildfire Smoke and Air Quality Information Resources BCCDC scholar Dr. Sarah Henderson recently has also published an article describing 10 steps to help your residents develop a plan for the wildfire smoke season. Description Education Fraser Health Air Quality and Wildfires Page A variety of resources related to the public health impacts of poor air quality and wildfires. Wildfire Smoke Response Planning In-depth information for the public with a number of fact sheets regarding wildfire smoke and health. Wildfires and your Health Information and links to resources from HealthLink BC for before during and after a wildfire (incl. stress and trauma) Monitoring BC Air Quality Subscription Service Metro Vancouver Air Quality Advisories Subscribe to receive emails when Smoky Sky Bulletins (outside of Metro Vancouver) or Air Quality advisories are issued (Metro Vancouver) FireWork Environment Canada Daily Smoke Forecast Maps Wildfire smoke forecast map for Canada BC Air Quality  Air Quality Health Index (AQHI)  BC Particulate Matter (PM2.5) Data  Smoky Skies Bulletins  Metro Vancouver Air Quality Advisories Contains air quality information. Note that the AQHI and particulate matter data is not available for all communities. The Smoky Skies Bulletins are issued when there is a higher likelihood of smoke in a region. FireWork Environment Canada Daily Smoke Forecast Maps Wildfire smoke forecast map for Canada BC Wildfire Service App Interactive wildfire map Response Clean Air Shelters A quick guide to clean air shelters. Guidance for Cleaner Air Spaces during Wildfire Smoke Events In-depth guide on how to identify buildings for clean air spaces and how to equip them once identified. Evidence Review: Home and community clean air shelters to protect public health during wildfire smoke events In-depth considerations regarding home clean air shelters (HCASs) and community clean air shelters (CCASs). Worksafe BC Health and Safety Resources for the Wildfire Season Worksafe BC information to protect workers BCCDC - Guidance for BC Public Health Decision Makes during Wildfire Smoke Events (2014) This guidance provides BC-specific guidance about tools for situational awareness (smoke and health surveillance) and summarizes the evidence for effectiveness of intervention measures to protect public health. BC Health and Smoke Exposure (HASE) Coordination Committee Guideline (2021) This guideline describes how the Health Wildfire Smoke Response Coordination Group will support regional response to a wildfire smoke event in BC City of Maple Ridge TO:His Worship Mayor Dan Ruimy and Members of Council MEꢀINGDATEꢂ June 27, 2023 MEETING: Regular CouncilFROMꢂChief Administrative Officer SUBJEꢁꢂ Building Safer Communities Fund - Contribution Agreement EXECUTIVE SUMMARYꢂ Public Safety Canada selected Maple Ridge as 1 of 22 municipalities in British Columbia to develop and implement prevention and intervention initiatives addressing risk factors associated with gun and gang violence. The City of Maple Ridge ("the City") was granted $1.8 million to build and deliver programming from late 2022 until early 2026 through the Building Safer Communities Fund ("BSCF") program. The funding provided by the federal government will assist the City and its partners to take an empirical approach (i.e.ꢄ gain knowledge by means of direct and indirect observation or experience) to promoting safety, community and individual wellnessꢄ and inclusion amongst our youth and their support systems. Additionally, the BSCF is well-aligned with the City's CommunitySafeꢀ initiatives as it leverages existing networks and partnerships to amplify effective programs. In 2022, the Ministry of Public Safety provided $150,253 to the City for initial program development. The Ministry is now amending the funding agreement recognizing an additional $1ꢄ703ꢄ273 allocation to Maple Ridge for the programꢄ for a total contribution of $1,853ꢄ526. The City requires authorization from Council to execute the agreement by June 28, 2023 to comply with federal timelines. In July, a subsequent report and detailed presentation will be provided to Council regarding the BSCF implementation. RECOMMENDATION: THAT the CorporꢃeOfficer beauꢄorized ꢅ execute tꢆ BuildingSafer ꢇmmunꢈies Fund ContributionAgreement Amendment with a total value of $1, 853,526.6 3; and further THAT sꢉꢊ bedireꢋedto amꢌd the202 3-202 7Financial Planto include Building Safer CommunꢈiesFund contributions of $66ꢍ,ꢎ4ꢏ06 inꢍ0ꢍ3; $662 , 38 4.06 in ꢍ0 ꢍ4; $ 378 ,505ꢏ18 in ꢍ025. DIS CUSSION:a) Background Context ꢂ In the 2020 Fall Economic Statement, the Government of Canada committed to establishing a dedicated funding stream for municipalities and Indigenous communities to support anti­ gang programming.The BSCF is a time-limitedprogramꢄ ending on March 31ꢄ 2026, to supꢁꢂ municipalities and Indigenous communities to develop community-based prevention and intervention initiatives to address gun and gang activities. Recipients have been identified based on an evidence-based methodoloꢃꢄ three major elements: Statistics Canada, Crime Severity Index, and census population data. Municipalities