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HomeMy WebLinkAbout2015-06-01 Adopted Committee of the Whole Meeting Minutes.pdfJune 1, 2015 1:00 p.m. Council Chamber PRESENT Elected Officials Mayor N. Read Councillor C. Bell Councillor K. Duncan Councillor B. Masse Councillor G. Robson Councillor T. Shymkiw Councillor C. Speirs City of Maple Ridge COMMITTEE OF THE WHOLE MEETING MINUTES Appointed Staff K. Swift, Acting Chief Administrative Officer/ General Manager of Community Development, Parks and Recreation Services P. Gill, General Manager Corporate and Financial Services F. Quinn, General Manager Public Works and Development Services C. Carter, Director of Planning C. Marlo, Manager of Legislative Services Other Staff as Required C. Goddard, Manager of Development and Environmental Services D. Pollock, Municipal Engineer S. Wheeler, Director of Community Services 1. DELEGATIONS/STAFF PRESENTATIONS 1.1 Proposed Maple Ridge Tree Bylaw -Property Rights and Individual Choice • Cam Gould Mr. Gould spoke to his opinions of the proposed changes to the tree bylaw. He suggested the bylaw should be focused on the urban area and not on the rural areas of Maple Ridge. 1101 2012-048-RZ, 112912438 Street and 11282 243 Street Staff report dated June 1, 2015 recommending that one year extension be granted for rezoning application 2012-048-RZ to rezone from RS-3 (One Family Rural Residential) and RS-2 (One Family Suburban Residential) to RS- 1b (One Family Urban [Medium Density] Residential) to permit single family lots using the Density Bonus option within the RS-1b zone. Committee of the Whole Minutes June 1, 2015 Page 2 of 3 RECOMMENDATION That the staff report be forwarded to the Council Meeting of June 9, 2015. 1102 2013-041-DVP, 20738 123 Avenue Staff report dated June 1, 2015 recommending that the Corporate Officer be authorized to sign and seal 2013-041-DVP to reduce the 123 Avenue road carriageway, to reduce the 207A Street local road right-of-way, to increase maximum building height for lots 1-7 and 9-21 (excluding lot 8) and to reduce lot depths, front yard setbacks and rear yard setbacks. The Manager of Development and Environmental Services gave a Power Point presentation providing the following information: • Application Information • Subject Map • Official Community Plan Context • Neighbourhood Context • Site Characteristics • Development Proposal • Lot Depth Variance • Height Variance • Setback Variances • 207 A Street Variance • 123 Avenue Variance David Laird -Applicant's Representative Mr. Laird clarified that driveways to the road are not subject to variances. He also advised that as many trees as possible will be preserved while accommodating the bicycle lane. RECOMMENDATION That the staff report be forwarded to the Council Meeting of June 9, 2015. 3 . FINANCIAL AND CORPORATE SERVICES (including Fire and Police) -Nil Committee of the Whole Minutes June 1, 2015 Page 3 of 3 4. COMMUNITY DEVELOPMENT AND RECREA T/ON SERVICES 1151 Invitation to Host 55+ Games Staff report dated June 1, 2015 recommending that the City of Maple Ridge respectfully decline the opportunity to bid on hosting the 55+ BC Games for 2017, 2018 and 2019. RECOMMENDATION That the staff report be forwarded to the Council Meeting of June 9, 2015. 1152 Mayor's Homelessness Solutions Task Force -Social Services Delivery Research Report Staff report dated June 1, 2015 recommending that staff be authorized to proceed with the proposed process for the preparation of a Social Services Delivery Research Report. RECOMMENDA T/ON That the staff report be forwarded to the Council Meeting of June 9, 2015. 5. CORRESPONDENCE -Nil 6. OTHER ISSUES -Nil 7. ADJOURNMENT -1:04 p.m. 8. COMMUNITY FX5!UM -Nil ) --------C. Sp fr-s, Acting Mayor Presiding Member of the Committee