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HomeMy WebLinkAbout2014-11-03 Council Workshop Meeting Agenda and Reports.pdf City of Maple Ridge 1. ADOPTION OF THE AGENDA 2. MINUTES –October 20, 2014 3. PRESENTATIONS AT THE REQUEST OF COUNCIL 3.1 4. UNFINISHED AND NEW BUSINESS 4.1 Planning Process for Future Park Development Staff report dated November 3, 2014 providing an overview of the master plan park planning process. For information only. No motion required. COUNCIL WORKSHOP AGENDA November 3, 2014 9:00 a.m. Blaney Room, 1st Floor, City Hall The purpose of the Council Workshop is to review and discuss policies and other items of interest to Council. Although resolutions may be passed at this meeting, the intent is to make a consensus decision to send an item to Council for debate and vote or refer the item back to staff for more information or clarification. REMINDERS November 3 Closed Council following Workshop Committee of the Whole Meeting 1:00 p.m. November 4 Council Meeting 7:00 p.m. Council Workshop November 3, 2014 Page 2 of 4 4.2 Proposed Leisure Centre Lifecycle Repairs Report Staff report dated November 3, 2014 recommending that staff be directed to retain services of an Architect and Mechanical Engineer to complete design and tender documents for proposed lifecycle replacements and repairs at the Leisure Centre. 4.3 Environmental Management Strategy Implementation Report Staff report dated November 3, 2014 recommending that the Environmental Management Strategy be forwarded to the “to be formed” Environmental Sustainability Advisory Committee, that staff be directed to prepare the remaining short, medium and long term action items in a Final Implementation Strategy in consultation with that Committee, and that the short term high priority action items be endorsed by Council. 4.4 Thornhill Urban Reserve– Planning for Future Development Staff report dated November 3, 2014 providing information on planning for the future development of the Thornhill Urban Reserve. 4.5 Zoning Bylaw Verbal update by the Manager of Development and Environmental Services 5. CORRESPONDENCE The following correspondence has been received and requires a response. Staff is seeking direction from Council on each item. Options that Council may consider include: a) Acknowledge receipt of correspondence and advise that no further action will be taken. b) Direct staff to prepare a report and recommendation regarding the subject matter. c) Forward the correspondence to a regular Council meeting for further discussion. d) Other. Once direction is given the appropriate response will be sent. 6. BRIEFING ON OTHER ITEMS OF INTEREST/QUESTIONS FROM COUNCIL Council Workshop November 3, 2014 Page 3 of 4 7. MATTERS DEEMED EXPEDIENT 8. ADJOURNMENT Checked by: ___________ Date: _________________ Council Workshop November 3, 2014 Page 4 of 4 Rules for Holding a Closed Meeting A part of a council meeting may be closed to the public if the subject matter being considered relates to one or more of the following: (a) personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality; (b) personal information about an identifiable individual who is being considered for a municipal award or honour, or who has offered to provide a gift to the municipality on condition of anonymity; (c) labour relations or employee negotiations; (d) the security of property of the municipality; (e) the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure might reasonably be expected to harm the interests of the municipality; (f) law enforcement, if the council considers that disclosure might reasonably be expected to harm the conduct of an investigation under or enforcement of an enactment; (g) litigation or potential litigation affecting the municipality; (h) an administrative tribunal hearing or potential administrative tribunal hearing affecting the municipality, other than a hearing to be conducted by the council or a delegate of council (i) the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose; (j) information that is prohibited or information that if it were presented in a document would be prohibited from disclosure under section 21 of the Freedom of Information and Protection of Privacy Act; (k) negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public; (l) discussions with municipal officers and employees respecting municipal objectives, measures and progress reports for the purposes of preparing an annual report under section 98 [annual municipal report] (m) a matter that, under another enactment, is such that the public may be excluded from the meeting; (n) the consideration of whether a council meeting should be closed under a provision of this subsection of subsection (2) (o) the consideration of whether the authority under section 91 (other persons attending closed meetings) should be exercised in relation to a council meeting. (p) information relating to local government participation in provincial negotiations with First Nations, where an agreement provides that the information is to be kept confidential. City of Maple Ridge COUNCIL WORKSHOP October 20, 2014 The Minutes of the Municipal Council Workshop held on October 20, 2014 at 9:00 a.m. in the Blaney Room of the Municipal Hall, 11995 Haney Place, Maple Ridge, British Columbia for the purpose of transacting regular Municipal business. PRESENT Elected Officials Appointed Staff Mayor E. Daykin J. Rule, Chief Administrative Officer Councillor C. Ashlie K. Swift, General Manager of Community Development, Councillor C. Bell Parks and Recreation Services Councillor J. Dueck P. Gill, General Manager Corporate and Financial Services Councillor A. Hogarth C. Marlo, Manager of Legislative Services Councillor B. Masse A. Gaunt, Confidential Secretary Councillor M. Morden Other Staff as Required C. Carter, Director of Planning C. Goddard, Manager of Development and Environmental Services J. Bastaja, Director of Corporate Support D. Hall, Planner 2 Note: These Minutes are posted on the Municipal Web Site at www.mapleridge.ca. Note: Councillor Dueck was not in attendance at the start of the meeting. 1. ADOPTION OF THE AGENDA The agenda was adopted (as circulated) (with the addition of the following 2. MINUTES R/2014-433 Minutes It was moved and seconded October 6, 2014 That the minutes of the Council Workshop Meeting of October 6, 2014 be adopted as circulated. CARRIED Council Workshop Minutes October 20, 2014 Page 2 of 4 3. PRESENTATIONS AT THE REQUEST OF COUNCIL – Nil 4. UNFINISHED AND NEW BUSINESS 4.1 Managing Cellular and Radio Tower Installations Presentation by Michael Krenz, Director Coastal Offices, Spectrum Management Operations Branch, Industry Canada Staff report dated October 20, 2014 providing background information on Industry Canada’s responsibilities and outlining questions raised in Council discussions. Mr. Krenz gave a PowerPoint presentation outlining the process to build towers to support communication needs in communities. Note: Councillor Dueck joined the meeting at 9:09 a.m. Note: Councillor Masse left the meeting at 9:42 a.m. and returned at 2:25 p.m. Note: Councillor Dueck left the meeting at 10:25 a.m. 4.2 Recommendations re: Council Advisory Committees Staff report dated October 20, 2014 recommending that staff be directed to prepare the necessary bylaws to enact the recommendations of the Advisory Committee Task Force. Council reviewed the recommendations of the Advisory Committee Task Force and provided additional suggestions. It was determined that the Task Force would meet again to review the suggestions. Note: Meeting recessed at 10:45 a.m., reconvened at 10:55 a.m. 4.3 Development Services Resources Staff report dated October 20, 2014 recommending that staff be directed to implement the addition of 4 new positions in Development Processing with the funding source as outlined in Table 3 of the report. The Chief Administrative Officer reviewed the report. Following discussion of the report a revised recommendation from that contained in the staff report was forwarded to the next Council meeting for consideration. Council Workshop Minutes October 20, 2014 Page 3 of 4 R/2014-434 Development It was moved and seconded Processing Staff Positions That the following recommendation be forwarded to the October 28, 2014 Council meeting for consideration: That staff be directed to implement the addition of 4 new positions in Development Processing as detailed in the staff report dated October 20, 2014; and further That funds be utilized from the Building Inspections Reserve account for 2015 and 2016 to implement the addition of the 4 new positions in Development Processing and that Council review and approve the source of funding for subsequent years during 2015. CARRIED Councillor Bell Opposed Note: Meeting recessed at 12:20 p.m., reconvened at 2:25 p.m. 4.4 Silver Valley Area Plan Update 2014 Staff report dated October 20, 2014 providing an overview of the Silver Valley area as it has progressed since the initial adoption of the area plan in 2002. The Planner 2 gave a Power Point presentation that provided an overview of the staff report. R/2014-435 Silver Valley Area It was moved and seconded Plan Update That the report entitled “Silver Valley Update 2014” dated October 20, 2014 be received as information. CARRIED 4.5 2014 Business Class Property Taxation Staff report dated October 20, 2014 providing information on the municipal portion of the tax rate assessed to Business Class properties in 2014. For information only No motion required Council Workshop Minutes October 20, 2014 Page 4 of 4 4.6 2014 Major Industry Class Property Taxation Staff report dated October 20, 2014 providing information on the current 2014 Major Industry Class municipal tax rate for the City of Maple Ridge. For information only No motion required 5. CORRESPONDENCE – Nil 6. BRIEFING ON OTHER ITEMS OF INTEREST/QUESTIONS FROM COUNCIL – Nil 7. MATTERS DEEMED EXPEDIENT - Nil 8. ADJOURNMENT – _______________________________ E. Daykin, Mayor Certified Correct ___________________________________ C. Marlo, Corporate Officer District of Maple Ridge TO: His Worship Mayor Ernie Daykin MEETING DATE: November 3, 2013 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: Workshop SUBJECT: Planning Process for Future Park Development EXECUTIVE SUMMARY: This report provides an overview of the master plan park planning process to respond to a request from Council that came out of the 2014 Strategic Planning discussion for information on Jackson Farm. The process outlined in this report is what will be utilized at some point in the future when planning for Jackson Farm parkland is included in the Capital Plan. The master plan process is typically used for our larger park areas designated as Municipal and Community level parks. At 15 hectares, Jackson Farm is the largest area in the Municipal parkland category. Once a master plan is developed and implemented for a Municipal level park, it becomes a destination that draws visitors from the entire local region and beyond due to the natural features, facilities or opportunities offered. Previous Municipal and Community level parks that have undergone this process include the Maple Ridge Fairgrounds, Whonnock Lake Park, Albion Park, Telosky Stadium, and the Albion Sports complex, whereas planning for smaller parks such as Emmeline Mohun, Cedar, Deer Fern and Haney Nokai utilized a park design process that was conducted at a neighborhood level. The Jackson Farm site is contemplated to be the next site that will require a master plan, and an outline of that process has been provided below. RECOMMENDATION: No resolution required. DISCUSSION: a) Background Context: The Park Planning Department administers the development of master plans for new and existing parks within the Cities of Maple Ridge and Pitt Meadows. There are a variety of parks within the two communities, ranging from small neighbourhood parks to larger community or municipal level parks as described in the Parks, Recreation and Culture Master Plan. Depending upon the level of park that is to be developed there will be some differences in the process that is followed. Below is a general overview of the process used to develop a master plan for a community or municipal level park. Community and Municipal Level Parks Community and Municipal Level Parks defined in the Parks, Recreation and Culture Master Plan may include a variety of land uses from intensive recreation (specialized athletic parks) to passive recreational areas intended for the protection of habitat, unique natural features or significant watercourses. The unique nature of these parks often requires the services of professional specialists to assist the Park Planning Department as consultants on these development projects. The Park Planning Department will solicit professional consultants through an Expression of Interest (EOI) to submit background information on their firm or team of professionals relating their experience on similar projects, a fee schedule, timelines, and summary of their intended approach to developing a master plan. From these submissions Park Planning Staff determine a short list of firms who have presented the best Expressions of Interest and invite these firms to participate in a Request for Proposals (RFP). Request for Proposals On conclusion of the EOI, Park Planning Staff prepare an RFP for Consulting Services that asks the proponents to describe how best to engage the community to participate in the planning process. Proponents are asked to describe their team of professionals, and what methods are to be employed to gather information and analyze the site to identify significant features or other attributes that may require careful consideration in development of the site. For example there may be significant cultural history that would require the services of an Archaeologist for any excavation on site. In the proposal proponents are asked how they would use the community consultation process to assist in developing a master plan for the park. After an analysis of the proposals that are received a team of City Staff determine which firm has the best experience, positive references and will provide best value to the City based on predefined criteria. A contract is prepared and the successful proponent is engaged to work with the City. Contracted Consultant The Consultant typically begins with gathering information to develop an inventory of the site. This may involve the services of a BC Land Surveyor to determine property boundaries and identify location of existing structures and services, natural features, watercourses, significant trees etc. The Consultant also engages local sources with historic knowledge of the site. This may include natural history societies, Museums, Heritage Commission or cultural information through contact with local First Nations may be available. Data about natural features to be expected on the site may be available through existing sources such as the Official Community Plan (OCP) Area Plans that are prepared prior to urban development in the vicinity of the park. With gathering data on natural features, environmental information may be available through adjacent land use studies, which all assist in identifying what is unique about the future park. At this stage of data collection it may be determined that site specific analysis of a particular item will be required early in the process. If for example there is the likelihood the site was previously used by First Nations, a plan would need to be prepared and approved by senior government before excavation work can proceed. Public Process Concurrent with the gathering of information the Consultant starts the public consultation process. This typically involves public information meetings where surveys are collected including on line surveys and other feedback tools as appropriate to the project. Stakeholder and community outreach meetings may be organized to assemble focus groups representing the interests of various stakeholders such as, sporting groups, neighbourhood citizen groups, and environment, natural history and wildlife groups. The discussion with Focus Groups generally leads to a list of objectives i.e. what amenities do citizens want to see in the park. From the survey information and data collected about the site at the inventory stage the Consultants work to assemble a list of values i.e. what is important to citizens about this site. This list of values will lead to development of guiding statements that will assist in park design development. Guiding statements may identify what is important to protect from the effects of any park development or on the theme the park design should reflect. The Consultant considers both processes when developing recommendations by identifying how objectives will fit within the guiding statements. Developing the Plan The Consultant works on a draft plan that may take the form of written text and/or a conceptual site plan to demonstrate the location of areas requiring special treatment based on the data collected at the inventory stage. The plan may also identify areas where some of the objectives identified through the Community Consultation and Focus Group discussions can best be achieved. The draft plan is shared with the Focus Group for any refinement or revisions before the Master Plan is presented to the community typically in an open house format to gauge if the plan has captured the community vision for the site. At this point the Focus Group has completed their contribution to the process in developing the Master Plan. Final check in with Contributor’s Feedback from the open house is collected, again through surveys at the meeting and through on line surveys following the meeting. The information collected from the open house and a review of the public process is documented in a report to the Parks and Leisure Services Commission with a recommendation that the Master Plan be forwarded to the respective Municipal Council for endorsement. Council Approval Following endorsement by Council, Park Planning Staff are directed to implement the Master Plan, which typically involves the development of detailed construction drawings for the issuing of a tender for construction. b) Desired Outcome: The desired outcome is to achieve a park plan that aligns with the communities values and interests and that will benefit citizens for many generations to come. c) Strategic Alignment: Jackson Farm will be incorporated into the City’s formal business planning framework at some point in the future once that direction is provided. d) Citizen/Customer Implications: Local parks are highly valued by citizens. A 2013 random sample survey conducted by Sentis Research found that 87% if Maple Ridge residents use our parks, which is a strikingly high participation rate. Citizens are engaged in park planning processes so that the resulting park development reflects their values and interests. e) Business Plan/Financial Implications: The Jackson Farm site is not currently listed in the Capital Program. CONCLUSIONS: This report provides an overview of the master plan process that is undertaken to plan for Municipal and Community level parks. While there is currently no funding or timeline attached to conducting a master plan for Jackson Farm, this site is contemplated to be the next parkland area in Maple Ridge that will require a master plan. The comprehensive planning process described above will be critical to ensuring that the resulting plan reflects the community’s values and interests. “Original signed by Kelly Swift” _______________________________________________ Prepared by: Kelly Swift, General Manager, Community Development, Parks & Recreation Services “Original signed by Jim Rule” _______________________________________________ Concurrence: J.L. (Jim) Rule Chief Administrative Officer ks City of Maple Ridge TO: His Worship Mayor Ernie Daykin MEETING DATE: November 3, 2014 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: Workshop SUBJECT: Proposed Leisure Center Lifecycle Repairs Report EXECUTIVE SUMMARY: Staff provided Council with an update on the proposed Lifecycle replacements and repairs for the Maple Ridge Leisure Centre at the Council Workshop meeting on July 21st 2014. At that meeting, staff was directed to provide a more detailed scope of work for the proposed renovations with cost estimates, as well as a funding strategy for the project. RECOMMENDATION: That staff be directed to retain the services of an Architect and a Mechanical Engineer to complete the detailed design and tender documents for the following components of this project. A. Replace Pool filter system. B. Replace Pool Plumbing system (includes hot pool expansion). C. Expansion of the mechanical room (includes relocation of electrical panel). D. Convert Chlorination system to liquid chlorine and ultra violet. E. Incorporate accessible ramps into leisure pool and expanded hot pool and associated works as required. DISCUSSION: a) Background Context: There has been considerable effort in recent years to improve the aesthetics and function of this facility such as; new tile flooring, lighting, painting and reconfiguring of fitness areas within the building to keep it in a fresh, clean and welcoming condition. The interior of the facility, from the patron’s perspective appears to be in good condition. However the areas behind the scenes the filtration, pumps, surge tanks, mechanical and chlorination system are approaching the end of their expected useful life. For example the waterfall feature is now permanently turned off as a result of a plumbing failure within the structural concrete, as it is no longer safe to operate due to its proximity to an electrical panel. b) Desired Outcome: The desired outcome is to ensure this facility remains in good condition for the next 35 years of service. In the short term, it is important to address the replacement of the major components that are required to effectively circulate and clean the water in this public facility. c) Strategic Alignment Monitoring the condition and taking steps to repair, replace or extend the useful life of the City’s assets utilizing the funding provided by Council through the infrastructure Budget. d) Citizen/Customer Implications: Most of the proposed work is unlikely to be seen by Leisure Centre patrons with the exception of the accessibility improvements. However the community will benefit from the efficiency and reliability of the recommended replacement components. This is a premier facility in our community that is well used by our citizens. e) Interdepartmental Implications: Parks and Facility staff will work closely with Aquatic and Programming staff to reduce the potential for inconvenience to our patrons. f) Business Plan/Financial Implications: The Finance Department worked closely with Parks and Leisure Services Staff to develop a financial strategy to advance the project funding now, on the understanding that other non urgent infrastructure be delayed. The Finance Department have confirmed that as of January 2015, the City will have accumulated approximately $1,500,000 in the infrastructure reserve for this project, and can then reduce our annual infrastructure budget funding for the next 5 years to recover the balance. This funding strategy was included in the Capital Plan that Council recently adopted. g) Policy Implications: None h) Alternatives: Although the proposed scope of work appears to be five separate components, they are so interconnected that it would be extremely difficult to separate them into phases over a longer period of time. In fact there is an anticipated savings that will be captured by conducting the work all at once. There is a potential to reduce some of the costs associated with simply repairing the existing hot pool rather than constructing a new larger pool, however this is not recommended as the repair costs are only about $80,000 less than building a new larger pool. Additional savings could also be achieved by eliminating the accessibility components of the project, however completing this work at a later date would be considerably more expensive and disruptive to the facility`s patrons. CONCLUSIONS: The plumbing, structural, mechanical and filtration system replacements are now considered urgent. While other components of the proposed work, such as the chlorination system and the improved accessibility ramps are not urgent, it is still recommended that they be completed in conjunction with the other major repairs that require the removal of the pool deck for both financial and customer service reasons. “Original signed by David Boag” _______________________________________________ Prepared by: David Boag Director, Parks and Facilities “Original signed by Wendy McCormick” _______________________________________________ Approved by: Wendy McCormick Director, Recreation “Original signed by Kelly Swift” _______________________________________________ Approved by: Kelly Swift General Manager, Community Development, Parks and Recreation “Original signed by J.L (Jim) Rule” _______________________________________________ Concurrence: J.L. (Jim) Rule Chief Administrative Officer DB 1 City of Maple Ridge TO: His Worship Mayor Ernie Daykin DATE: November 3, 2014 and Members of Council FILE NO: FROM: Chief Administrative Officer ATTN: Council Workshop SUBJECT: Environmental Management Strategy Implementation Report – Short Term High Priority Implementation Recommendations EXECUTIVE SUMMARY: The Environmental Management Strategy of April 2014 provides an evaluation of existing environmental programs, tools and practices being utilized in Maple Ridge. It contains numerous findings and recommendations that provide the City of Maple Ridge with a “road map” for future development and consideration of various environmental management objectives that are aligned with OCP and Corporate Sustainability objectives. The Strategy includes short, medium, and long term environmental strategies and action items. These Action items can help the City move towards its municipal objectives using clear, cost effective, timely, and innovative methods that continue to help us support a healthy natural environment. On April 17 2014, Council received the Environmental Management Strategy (EMS) as information and directed staff to prepare an initial EMS Implementation Report for consideration. The focus was to be on short term high priority strategies. At the April 17, 2014 workshop, the following resolution was passed: That staff submit the Environmental Management Strategy report to Council to be received as information; and That staff be directed to prepare a report for consideration and endorsement by Council on the various short term priority implementation items outlined in the report. This report considers several potential next steps for Council’s consideration and endorsement. First it recommends that the Environmental Management Strategy be referred to the ‘to be formed’ Environmental Sustainability Advisory Committee (EnSAC) for review and consideration before it is forwarded to Council for endorsement. Second, it recommends that staff commence the implementation of short term high priority action items identified in this report. Lastly, it recommends that the remaining short, medium and long term strategies identified in the EMS be reviewed with the assistance of the Environmental Sustainability Advisory Committee. 2 The following short term, high priority action items have been identified by staff as the items to focus on in the short term. These items are: 1. Assist with the formation of the Environmental Sustainability Advisory Committee; 2. Prepare recommendations for updating and improving the Tree Protection Bylaw; 3. Prepare recommendations for updating and improving the Soils Deposit Bylaw; 4. Explore additional opportunities to improve communications and awareness on environmental review processes including watercourse protection requirements, environmental development permit guidelines, & environment permit processes. This report includes information on potential implications, timelines, and resources required for implementation of short term high priority action items recommended by the consultant of record. RECOMMENDATIONS: That the Environmental Management Strategy of April 2014 be forwarded to the ‘to be formed’ Environmental Sustainability Advisory Committee for consideration, review and recommendation to Council; and That Staff be directed to prepare the remaining short, medium and long term action items in a Final Implementation Strategy, in consultation with the Environmental Sustainability Advisory Committee and forward the recommendation to Council; and That short term high priority action items identified in Table One in the report entitled “Environmental Management Strategy Implementation Report – Short Term High Priority Implementation Recommendations”, dated November 3 2014, be endorsed by Council. DISCUSSION: a) Background Context: Environmental Management Strategy Process: The foundations for the Environmental Management Strategy (EMS Report 2014) come from the OCP environmental management framework model. The goals of the OCP environmental model are to:  Protect significant ecosystems in the Municipality;  Anticipate and respond to the impacts of climate change on land, water, and air resources;  Determine guidelines and standards that are necessary in and around environmentally sensitive areas;  Identify situations where additional environmental studies and best management practices are required as part of the development process;  Maintain and improve ecosystem health and human safety. 3 Public involvement in the Environmental Management Strategy (EMS) process occurred over the past two years. It included several community stakeholder group workshops, four Council Workshop presentations, and two pubic open house sessions. There was significant support from community stakeholders and the general public for the findings, recommendations, and implementation items identified by the consultant of record. The purpose of the EMS is to evaluate how the City of Maple Ridge is doing with respect to environmental objectives and policies identified in the OCP as well as an evaluation of ongoing environmental programs and best management practices on the ground. The EMS study also includes recommendations on potential next steps with respect to potential updates and improvements to existing planning tools, identification of new potential strategies, and prioritization of implementation items over time. The goals, objectives and recommendations of the Maple Ridge EMS Strategy dated April 2014, are based on the City’s Official Community Plan as well as the Corporate Strategic Plan and Sustainability Action plan. Catherine Berris & Associates presented the findings and recommendations of the Strategy at Council Workshop held on April 17th, 2014 which was received as information by Council. The EMS Strategy contained recommendations along with an Implementation Plan with short, medium, and long term phasing of action items. Figure 7 in the Strategy provides an evaluation by the consultant of low, medium, and high priority action items based on benefits and costs of taking action versus not taking action. At the April 17h 2014 workshop, the following resolution was passed: That staff submit the Environmental Management Strategy report to Council to be received as information; and That staff be directed to prepare a report for consideration and endorsement by Council on the various short term priority implementation items outlined in the report. The Environmental Management Strategy dated April 2014 was posted on the municipal website, along with the draft implementation items for public viewing. b) Consultant Recommendations in Environmental Management Strategy: Environmental Management Strategy Goals The consultant’s recommendations in the Strategy are broken down into three major goals: 1. Conserve and manage our natural assets 2. Design and build sustainable neighborhoods 3. Improve communications and environmental awareness Each goal in the Strategy has a number of recommendations. Each of the recommendations is further broken down into action items for the short-term (within three years), medium-term (4-6 years), and long-term (over 7 years). An evaluation of potential implications associated with short term, high priority immediate action items recommended by the consultant and refined by staff is provided in this report. A table containing a detailed list of the consultant goals, recommendations, and action items is attached (see Attachment #1). 4 Considerations For the Short Term High Priority Implementation Plan A. Establishing Priorities, Pacing and Timing. More urgent priorities are to be met with action items to take place in the short term, within the one to three year horizon, while medium term priorities and action items will occur within the four to six year horizon, and longer term priorities and action items will occur beyond the seven year horizon. B. Reporting, Business Planning and Budget. A schedule of regular reporting with updates is suggested to reaffirm priorities and action items. Budget considerations in support of these priorities need to be part of the District’s Business Plan, and reviewed annually by Council. C. Staff complement. Although the Environmental Management Strategy is largely the responsibility of the Planning Department, other departments, such as Strategic Economic Initiatives, Parks and Leisure, Engineering and Operations departments may also be involved. Staff availability and resources for these tasks could affect the timing of work plan development. D. Strategic Alignment. The Environmental Management Strategy is intended to respond to the most pressing community needs as identified by Council and reflected in corporate policies. Recognizing that these may change over time, there could be some shifting of priorities in response to new information or new conditions. In addition, new opportunities may emerge, such as senior agency cost sharing programs, potential incentive programs, or other possible options that could prompt a revised focus in strategic direction. A. Establishing Priorities, Phasing, and Timing: Figure 7 in the EMS identifies the key strategies, action items and priorities over the next seven (7) or more years. Please refer to Appendix One. Each of the recommendations in the Environmental Management Strategy were reviewed in light of District resources, budgets, and priorities along with Council’s feedback. All of these short term high priority strategies and action items can be effectively dealt with using existing in-house resources over the next several years with minimum financial assistance. The rationale for moving ahead with implementation of these action items in the short term was also based on consultation findings over the past several years. There was more significant emphasis on these particular topics with respect to growing concerns about liability and due diligence from local government and citizens; increasing concerns about demands on available municipal resources; requests for greater clarity about environmental processes, as well as greater opportunity for input from community stakeholders on environmental matters. 5 These recommended high priority short term implementation items, their associated costs, and timelines are outlined in Table One as follows: Table One. Short Term High Priority Implementation Action Items Table 1. Recommended Implementation Items Issue Council Resolution Staff or consultant Cost estimate Timeline 1 Interest in an Environmental Advisory Committee Provide Assistance with the creation of the Environmental Sustainability Advisory Committee Planning; EnSAC Members To be determined Commencement 2015 2 Update the Soils Deposit Bylaw That staff be directed to provide a scoping report to Council with proposed amendments and updates to the Soils Deposit Bylaw and Tree Protection Bylaw. That staff be directed to provide a discussion paper to Council to identify key issues and opportunities on Bylaws Planning Not applicable* Commencement 2015 Update the Tree Protection Bylaw 3 Improve clarity around environmental review processes Review environmental processes and regulations to ensure better clarity on requirements & options. Planning Communications Information Services Not applicable* Ongoing * Costs to be absorbed with Planning Department Budget Short Term High Priority Action Items: 1. Assist with the formation of the Environmental and Sustainable Advisory Committee At the October 20 2014 Council Workshop, a report was received by a Committee Review Task Force recommending the formation of an Environmental and Sustainability Advisory Committee. Staff Resources: Planning staff resources will be required to assist with the formation of the Environmental and Sustainability Advisory Committee and provide ongoing support to the Committee. 2. Update and improve Tree Protection Bylaw Update and improve the Tree Protection Bylaw, with emphasis on consideration of scoping report and discussion paper for Council’s consideration. Staff Resources: The Planning Department would be the lead on these projects, with technical support from the Bylaws Enforcement, Parks, and Finance Departments. 6 3. Update and improve Soils Deposit Bylaw Update and improve the Soils Deposit Bylaw, with emphasis on consideration of a scoping report and discussion paper for Council’s consideration. Staff Resources: The Planning Department would be the lead on these projects, with technical support from the Bylaws Enforcement and Engineering Operations Dept’s. 4. Improve communications and environmental awareness Provide greater clarity and communications outreach concerning the environmental development review process and environmental permit requirements including watercourse protection assessments, environmental development permit requirements, and municipal environmental best management practices; Staff Resources: Planning staff will take the lead on these projects, with some support from Information Services, Communications and possibly the Environmental Sustainability Advisory Committee. Short, Medium and Longer Term Action Items: Remaining short, medium and longer term recommended strategies and action items that are not considered for high priority implementation in this report as they were more likely to require larger municipal resources, more complex review and/or supporting studies, or they included strategies that might need to be phased over longer periods of time. The Final Implementation report is recommended to be completed with ongoing input and review from the Council appointed Environmental and Sustainability Advisory Committee in 2015. Next Steps The Recommendations provided in this report to Council envision the following steps in advancing the strategies in the EMS: 1. Council refers the Environmental Management Strategy, dated April 2014 to the Environmental Sustainability Advisory Committee for their review and possible endorsement. Once completed, the Committee would then forward the Strategy to Council for endorsement. 2. To assist and support the proposed Environmental Sustainability Advisory Committee program which is likely to commence in 2015. Staff will provide whatever assistance is needed to get the Committee up and running. 3. Staff will commence work on the short term high priority items identified on Table One of this report. 4. Remaining short, medium and long term implementation items will be prepared in discussions with the Environmental Sustainability Advisory Committee prior to submission for endorsement by Council. 7 B. Reporting, Business Planning and Budget: It is noted that annual Business Planning will provide a mechanism to ensure that the Implementation Plan for the Environmental Management Strategy reflects Council priorities. This will provide an opportunity to reaffirm direction, consider budgets, and required staffing. C. Staff Complement and Interdepartmental Implications: The Planning Department will be responsible for taking the lead on the implementation for the short term high priority items with some support from other departments. Departments that are anticipated to be involved in the implementation from the short-term through to the long-term include:  Planning  Parks and Leisure  Engineering and Operations  Corporate Sustainability & Finance  Information Services These departments were involved in the Environmental Management Strategy and are aware of the recommendations in the report. It is noted that some of these items may appear in future department work programs. The availability of appropriate City staff to work on these recommendations, once adopted into the work plan, will be a factor in the timing of the Implementation Plan. D. Strategic Alignment: As requested in previous Council Workshops on May 2013, March and April of 2014, the discussion items and preferences shared by Council are reflected in this report. Recognizing that priorities may change over time in response to new information or conditions, there will be an opportunity to address these changes and priorities through several mechanisms. The first mechanism to ensure adaptive management measures are in place will be through the annual business planning process. There are also potential opportunities for review of complex medium and long term recommendations with the assistance of an Environmental Sustainability Advisory Committee in the future. ALTERNATIVES: There are two possible alternative resolutions that Council may also wish to consider, as follows: 1. That Council endorse the Environmental Management Strategy April 2014 without additional review or endorsement by the ‘to be formed’ Environmental Sustainability Advisory Committee. 2. That Council direct staff not to proceed with commencement of the Short Term High Priority Action Items and instead refer the short term high priority action items to the Environmental Sustainability Advisory Committee for further consideration and review before forwarding it along for endorsement by Council. 8 CONCLUSIONS: The Environmental Management Strategy contains a significant amount of research, information and management tools that will aid in meeting future environmental demands over the short, moderate, and long-term, with regular review and consideration of the information. This ongoing review of how we can effectively implement environmental programs, management strategies, and best management practices will be necessary to ensure that the goals of achieving a sustainable community are well-supported and effective in the future. The consolidated list of short term high priority action items recommended for endorsement in this report will help to provide important improvements over the next several years. This report lays the immediate foundation and provides key stepping stones for moving ahead with the broader implementation of recommendations identified through the Environmental Management Strategy. These strategies will also help the City of Maple Ridge continue to move towards our goals and objectives by addressing and adapting to ongoing environmental challenges. There will also be ongoing opportunities in the future for Council to work with the ‘to be formed’ Environmental and Sustainable Advisory Committee to assist in the review and evaluation of remaining short, moderate and long term strategies / actions items. “Original signed by Rod Stott” ____________________________________________ Prepared by: Rodney Stott, Environmental Planner “Original signed by Christine Carter” _______________________________________________ Approved by: Christine Carter, MCP, M.C.I.P. Director of Planning “Original signed by Christine Carter” for _______________________________________________ Approved by: Frank Quinn, M.B.A., P. Eng. General Manager of Public Works & Development “Original signed by J.L. (Jim) Rule” _______________________________________________ Concurrence: J.L. (Jim) Rule Chief Administrative Officer Attachments: Appendix A - Environmental Management Strategy Implementation Plan Links: Please see on line Environmental Management Strategy, April 2014 http://www.mapleridge.ca/DocumentCenter/View/2947 9 APPENDIX A City of Maple Ridge TO: His Worship Mayor Ernie Daykin MEETING DATE: November 3, 2014 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: Workshop SUBJECT: Thornhill Urban Reserve – Planning for Future Development EXECUTIVE SUMMARY: In the spring of 2013, during Council’s discussions on future work-plan items associated with the annual review of the Financial Plan Guidelines, a future report on planning for the future development of the Thornhill Urban Reserve was identified. The Council Work Schedule Matrix for July to December 2014 established that the report would be on the November 3, 2014 Council Workshop agenda. This report will outline the Official Community Plan policy framework, provide a background on the development of growth scenario’s prepared during the 2004-2006 OCP Review, an overview of recent discussions related to the provision of water services, context on the Regional land use designation as it applies to potential future development and provide an overview of recent growth trends as they relate to the population and build-out projections in the OCP. RECOMMENDATION: That the report titled Thornhill Urban Reserve – Planning for Future Development dated November 3, 2014, be received for information. DISCUSSION: a) Background Context: In 2004, a series of reports titled Housing and Residential Lands Policy Review for Maple Ridge were prepared by the Sheltair Group (with partner consultants) as part of the Official Community Plan Review. These three technical reports provided a policy context overview of the drivers for residential growth in Maple Ridge; an analysis of the residential capacity for future growth; and an evaluation of residential growth options. The consulting team established a base case based on the existing land use designations and densities in the OCP at that time, as well as three growth scenario options. The options included 1) Moderate Intensification and Urban Containment, limiting urban expansion to the existing urban area boundary at that time; 2) Modest Intensification and Northward Urban Expansion, by expanding the urban area boundary to connect with Silver Valley; and 3) Modest Intensification and Eastward Expansion into the Urban Reserve, by extending the urban area boundary to include Thornhill. 2 Theses options were evaluated against quantitative indicators such as financial costs and qualitative aspects such as social and environmental measures. Included in the third technical report (Evaluation of Residential Growth Options) was a detailed analysis of the municipal infrastructure costs associated with each growth scenario. Of the three options, expansion into the Urban Reserve was the most costly, estimated at $362,988,000. While it was recognized that there were some merits to eastward expansion into the Urban Reserve, the option was not favoured because it would result in an oversupply of housing units to 2031 and had the most expensive infrastructure costs. The findings of these three technical reports were summarized in a Summary Report and Policy Recommendations outlined the three main options for residential growth, including OCP policy recommendations. At that time, the consulting team recommended a hybrid scenario (the 4th option) that included modest residential intensification in the existing urban area and northward urban expansion into Albion, Cottonwood and Silver Valley. This fourth option was felt to achieve the expected population growth while addressing the demand for a range of housing types and tenures and did not include removal of a significant amount of land from the Agricultural Land Reserve. At that time, while staff supported the hybrid option recommended by the consulting team, on December 13, 2004, Council passed the following Resolution with respect to the future growth pattern of the municipality: That Option 2 (Status Quo – Thornhill) be indicated as Council’s preferred option during the public consultation phase of the review of the Official Community Plan. As a result, policies respecting the Urban Reserve were prepared and included in the OCP. b) Official Community Plan Policies: Section 3.1.5 Urban Reserve of the OCP outlines the policy framework for development into the Urban Reserve. These policies provide a series of benchmarks to be achieved, prior to Council directing an area planning process to commence to determine future land uses within the Urban Reserve. These triggers and milestones were supported to ensure that urban development in the Urban Reserve would not occur until such time when the options and opportunities for densification in the rest of the urban area have been exhausted. In the interim, the OCP policies identify that growth will be focused in the Town Centre, areas with Area Plans and along major corridors as identified on Figure 4. These policies recognize that densification in these priority areas was the most efficient, easily serviceable and would support existing schools. 3.1.5 Urban Reserve 3-22 Maple Ridge will avoid non-contiguous expansion of the Urban Area Boundary. 3-23 Maple Ridge will not support urban level densities in the Urban Reserve until an Area Plan is adopted pursuant to policy 3-25. 3-24 Maple Ridge will retain the Thornhill area as a long term Urban Reserve area. Urban development will not be supported in the Thornhill Urban Reserve Area until the 3 population threshold exceeds 100,000 people for the District and the residential capacity within the existing urban area is approaching build-out. 3-25 Prior to urban development occurring in the Thornhill Urban Reserve, the following must have been achieved: a) approval of an amended Regional Context Statement by the Metro Vancouver Board; b) approval of an extension to the Fraser Sewer Area by the Greater Vancouver Sewerage and Drainage District (GVS&DD) Board; c) an Area Plan adopted by Council which includes, but is not limited to: i. policies regarding the types of residential development, land use patterns, minimum density requirements, and appropriate phasing for the area; ii. a fiscal impact assessment study; iii. identification of environmentally sensitive areas, ecosystems and the impact of development; iv. agricultural impact assessment to minimize the impact of development on adjacent farm lands; v. an aquifer groundwater management study; and vi. a transportation plan that includes an integrated system which balances all modes of transportation, including transit. 3-26 Until policies 3-24 and 3-25 are satisfied, the minimum parcel size for subdivision of land designated Urban Reserve is 2.0 hectares. The above policies are intended to be read as a ‘suite’ of policies, with no one aspect being more important than the other for growth into the Urban Reserve. In addition, the OCP also includes the following set of policies that clearly define the scope and content of the required area planning process. 10-2 Maple Ridge will initiate the creation of area plans as a means to guide development: a) Priority consideration will be given to an area in transition, neighbourhoods that present the greatest opportunities for redevelopment, or areas where Guide Plans are in existence; b) Area plans will be developed for the historic communities of Maple Ridge including Hammond, The Ridge, Port Haney/Haney, Albion, Yennadon, Webster’s Corners, Whonnock and Ruskin; c) The Thornhill area is recognized as a new community that requires an area plan prior to urban development occurring in the area. This area plan is a long-term priority for the District and will be initiated in accordance with the Thornhill Urban Reserve policies of the Official Community Plan; and d) Subsequent area plans will be based on a consideration of each area’s suitability for accommodating residential intensification. 10-3 Area Plans will be developed utilizing a consultative approach that involves working cooperatively with Provincial and Regional agencies, School District, community groups and residents and will include, but not be limited to the following: a) policies relating to the types and form of development, land use patterns and phasing; b) physical inventory of the site including and assessment of environmentally sensitive areas, ecosystems and the impact of development; c) an assessment of existing and future infrastructure, and a fiscal impact analysis study; 4 d) a transportation study that addresses road connections, transit and alternative modes of travel, and connections to the Regional Town Centre; e) an assessment of parks and open space; and f) the provision of community amenities. Growth Projections During the 2004-2006 OCP Review, growth projections to 2031 were prepared that estimated Maple Ridge would grow to a population of 108, 900 in 2031. In addition, it was projected that household sizes were expected to decline, based on regional trends at that time. Recent BC Stats information has indicated that growth has been more modest than anticipated, with the average compound annual growth rate for Maple Ridge at 1.6% since 2001 compared to 1.3% for the Region. In addition household size in Maple Ridge has seen only marginal declines since the 2001 Census. The Regional Context Statement (RCS) adopted by Council in 2013 also includes a lower population projection to 2041 than was originally forecast by Metro Vancouver in the Regional Growth Strategy. At the time of adoption of the Growth Strategy, the projected population for Maple Ridge in 2041 was 132,000. However, during the review of the City’s Regional Context Statement, Metro Vancouver staff identified low, medium and high growth projections, with the low projection of 118,000 to 2041 being included in the approved RCS. Existing Urban Area Growth On October 20, 2014, Council received a report on the status of the Silver Valley Area Plan that provided an overview of the pattern and timeline of development within the area plan boundaries. That report also included an overview of the demographic trends within Maple Ridge and the Region. The following graph taken from the report titled Silver Valley Area Plan Update 2014, dated illustrates an overall declining growth rate at both municipal and regional levels. Figure 1 Population Growth Rates in Maple Ridge and Metro Vancouver. Average annual compound growth is 1.6% for Maple Ridge and 1.3% for Metro Vancouver 0.0% 0.5% 1.0% 1.5% 2.0% 2.5% 3.0% 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 MetroVancouver Maple Ridge 5 The combined slower growth rate and marginal decrease in average household size suggests that the time horizon to achieve the thresholds identified in Section 3.1.5 Urban Reserve of the OCP may take longer than originally anticipated during the OCP Review process. It is important to provide those areas currently designated Urban Residential or within an existing area plan area (Town Centre, Silver Valley and Albion) with time to develop as outlined in their respective policies. c) Infrastructure: The costs associated with urban expansion are significant, regardless of the direction of growth beyond the existing Urban Residential land use designation. Municipal Water Service Some Thornhill residents have recently requested that the City provide municipal water infrastructure into the Urban Reserve, raised through the discussion of the proposed Wildfire Development Permit Area Guidelines. Arguments have been presented to Council that suggest that without the extension of municipal water services, Council is putting the properties located within the area designated as Urban Reserve in significant risk of damage from a future wildfire. The consulting reports prepared as part of the preparation of the Wildfire Development Permit Area Guidelines suggest that the provision of water services in the Urban Reserve would not reduce the risk of a future wildfire. Specifically, the ‘peer review’ report prepared by Cambrian Consulting concludes: “The presence of less vulnerable FireSmart development in the WUI [wildland urban interface] is anticipated to reduce overall dependency on limited water resources and thereby supporting a self-sufficient and disaster resilient community profile. There is often a temptation to rely on emergency response resources rather than to take the initiative to implement preventative measures and this WFDPA [Wildfire Development Permit Area] represents an excellent opportunity to reverse that trend.” Infrastructure Costs As previously mentioned, the third technical report prepared during the OCP Review provided an infrastructure cost assessment for each of the three growth options being considered at that time. The lifecycle cost methodology used excluded revenues and focused on the long-term costs to the municipality that would impact future residents. It included the following three main areas of expenses:  Cost of administration  Cost of hard infrastructure; and  Cost of community services. The consultants included the capital and replacement costs for each, as well as annual operating and maintenance expenses, calculated over a 20 year time horizon. The estimates include a comprehensive range of components for each option including but not limited to fire protection and equipment, police protection, roads, streetlights and sidewalks, and infrastructure for water, sanitary and storm sewers. The Sheltair report identified that eastward expansion into the Urban Reserve was the most expensive growth option, requiring the following infrastructure: 6  Sanitary sewer and water distribution systems;  Fire Hall;  5 new neighbourhood-level parks; and  Schools. These needs would be re-assessed as a component of any future area plan process, as outlined in Section 3.1.5 Urban Reserve and Section 10.1 Area Planning of the OCP. The estimated costs for each at that time were:  Option 1 (Base Case Urban Containment) = $209,412,000  Option 2 (Intensification and northward expansion) = $275,986,000  Option 3 (Expansion into Urban Reserve) = $362,988,000 d) Regional Growth Strategy: The Metro Vancouver 2040 – Shaping Our Future Regional Growth Strategy has included the City’s Urban Reserve in the ‘General Urban’ land use category and also included it within the Regional Urban Containment Boundary and within the Greater Vancouver Fraser Sewer Area. The ‘General Urban’ land use category is intended for residential neighbourhoods, commercial centres and other land uses that support a vibrant urban area. The Regional Growth Strategy further defines ‘General Urban’ in the following way: “General Urban areas are intended to emphasize place-making, and enriched public realm, and promote transit-oriented communities, where transit, multiple-occupancy vehicles, cycling and walking are the preferred modes of transportation.” The fact that the Regional Growth Strategy includes the Urban Reserve as part of the Urban Containment Boundary does not necessitate the need for an area plan or suggest approval for urban-level development to occur. This situation is similar to the lands within the City designated for Estate Suburban residential, in that while these lands are within the Regional Urban Containment Boundary, they are outside of the City’s Urban Area Boundary. The Regional land use classification does not supersede Council’s authority to determine land uses within the City. The policies contained within the Regional Growth Strategy and the location of the Regional Urban Containment Boundary, do not over-ride Council’s legislative authority to make decisions for land use within the municipal boundaries. CONCLUSION: The existing Official Community Plan policy framework regarding the Urban Reserve provides Council and the community with clarity on when and how expansion into the Reserve will be undertaken. The policies provide a sound basis from which a future Council may direct the preparation of an area plan for future land uses and residential density options once the defined criteria have been met. 7 The OCP policies recognize that the development in Thornhill would result in an oversupply of residential land in the municipality and would be a very costly endeavor for taxpayers. The policies are such that the City would only open Thornhill to development when the triggers in Policy 3-24 are met. In the interim, development in the Town Centre, areas with Area Plans and infill development along major corridors (as identified on Figure 4 of the OCP) is the priority. This approach to development is the most sustainable and cost effective for the City. “Original signed by Diana Hall” for _______________________________________________ Prepared by: Jim Charlebois, MURP, MCIP, RPP Manager of Community Planning “Original signed by Christine Carter” _______________________________________________ Approved by: Christine Carter, M.PL, MCIP, RPP Director of Planning “Original signed by Christine Carter” for _______________________________________________ Approved by: Frank Quinn, MBA, P.Eng GM Public Works & Development Services “Original signed by J.L. (Jim) Rule” _______________________________________________ Concurrence: J.L. (Jim) Rule Chief Administrative Officer