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HomeMy WebLinkAbout2019-10-22 Adopted Council Workshop Minutes.pdfCity of Maple Ridge COUNCIL WORKSHOP MINUTES October 22, 2019 The Minutes of the City Council Workshop held on October 22, 2019 at 3:00 p.m. in the Blaney Room at City Hall, 11995 Haney Place, Maple Ridge, British Columbia for the purpose of transacting regular City business. PRESENT Elected Officials Mayor M. Morden Councillor J. Dueck Councillor C. Mead us Councillor G. Robson Councillor R. Svendsen Councillor A. Yousef ABSENT Councillor K. Duncan Appointed Staff A. Horsman, Chief Administrative Officer K. Swift, Advisor to the Chief Administrative Officer D. Boag, Acting General Manager Parks, Recreation & Culture C. Carter, General Manager Planning & Development Services D. Pollock, General Manager Engineering Services L. Benson, Director of Corporate Administration Other Staff as Required V. Richmond, Acting Director of Parks and Facilities L. Zosiak, Manager of Community Planning D. Hall, Planner, Development and Environmental Services R. MacNair, Senior Advisor, Bylaw and Licensing Services A. Grochowich, Planner, Community Planning Note: These Minutes are posted on the City Web Site at www.mapleridge.ca Video of the meeting is posted at media.mapleridge.ca/Mediasite/Showcase 1. APPROVAL OF THE AGENDA R/2019-593 It was moved and seconded That the agenda of the October 22, 2019 Council Workshop Meeting be approved as circulated. CARRIED 2. MINUTES • October 8, 2019 • October 15, 2019 Council R/2019-594 It was moved and seconded That the minutes of the Council Workshop Meetings of October 8, 2019 and October 15, 2019 be adopted as circulated. CARRIED Council Workshop Minutes October 22, 2019 Page 2 of 3 3. PRESENTATIONS AT THE REQUEST OF COUNCIL -Nil 4. UNFINISHED AND NEW BUSINESS 4.1 Supportive Recovery Housing Proposed Regulator Approach Staff report dated October 22, 2019 recommending that a Zone Amending Bylaw to regulate supportive recovery housing and facilities be prepared. The General Manager of Planning and Development Services provided a summary on the item and introduced the requirements for the zoning process. A. Grochowich, Planner, gave detailed presentation and responded to questions from Council. R/2019-595 It was moved and seconded That further work take place on supportive recovery housing and that an update be brought back to a future Council Workshop. CARRIED 4.2 St. Anne Camp Remediation • Presentation by the Acting Director, Parks and Facilities The Acting Director of Parks and Facilities provided a presentation and responded to questions from Council. Ms. Richmond advised that the remediation costs would be approximately $366,000 and that the cost to develop a park would be approximately $360,000. 4.3 Proposed Revisions to the Development Permit Process Staff report dated October 22, 2019 recommending that amendments be made to bylaws to improve specific development permit processes. The General Manager of Planning and Development Services provided a summary of the item and explained the proposed simplified and expedited process of reporting to Council. R/2019-596 It was moved and seconded That staff prepare bylaw amendments as outlined in the report "Proposed Revisions to the Development Permit Process" dated October 15, 2019. CARRIED Council Workshop Minutes October 22, 2019 Page 3 of 3 5. CORRESPONDENCE -Nil 6. BRIEFING ON OTHER ITEMS OF INTEREST/QUESTIONS FROM COUNCIL-Nil 7. MATTERS DEEMED EXPEDIENT-Nil 8. ADJOURNMENT -4:59 p.m. Certified Correct L~orate Officer