HomeMy WebLinkAbout2018-02-06 Adopted Council Workshop Minutes.pdfCity of Maple Ridge
COUNCIL WORKSHOP MINUTES
February 6, 2018
The Minutes of the City Council Workshop held on February 6, 2018 at 6:00 p.m. in
the Blaney Room of City Hall, 11995 Haney Place, Maple Ridge, British Columbia for
the purpose of transacting regular City business.
PRESENT
Appointed Staff
P. Gill, Chief Administrative Officer
Elected Officials
Mayor N. Read
Councillor C. Bell
Councillor B. Masse
Councillor G Robson
Councillor T. Shymkiw
Councillor C. Speirs
K. Swift, General Manager of Parks, Recreation & Culture
F. Quinn , General Manager Public Works and Development
Services
ABSENT
Councillor K. Duncan
T. Thompson, Interim Director of Finance
L. Benson, Manager of Legislative Services
Other Staff as Required
C. Carter, Director of Planning
B. Elliott, Manager of Community Planning
L. Zosiak, Planner 2
Note: These Minutes are posted on the City Web Site at www.mapleridge.ca
Note: Mayor Read participated in the meeting via GoToMeeting
1. ADOPTION OF THE AGENDA
R/2018-078
It was moved and seconded
That the agenda of the February 6, 2018 Council Workshop Meeting be
adopted as circulated.
CARRIED
2. MINUTES -N/A
3. PRESENTATIONS AT THE REQUEST OF COUNCIL -Nil
Council Workshop Minutes
February 6, 2018
Page 2 of 9
4 MAYOR'S AND COUNCILLORS' REPORTS
Councillor Robson
Councillor Robson advised that he is the representative on the Maple Ridge &
Pitt Meadows Policing Task Force and gave a statement on information
provided by the RCMP pertaining to a hit and run of a local motorcyclist on
Lougheed Highway. He expressed his condolences to the family and thanked
the officers working on the case. Councillor Robson advised on meetings
being planned by the Downtown Maple Ridge Business Improvement
Association (BIA} to include the downtown business community, the MLA's
and the Ministry of Housing to discuss the proposed shelter. He also advised
that the new president for the Chamber of Commerce is Ken Holland.
Councillor Robson attended a meeting of the Pitt Meadows Airport Society and
reported on the progress of work being carried out at the airport.
Councillor Bell
Councillor Bell attended a meeting of the Arts Council. She passed along the
Arts Council's appreciation for the renewal of the operating agreement.
Councillor Bell advised that School District No. 42 will be holding ten budget
discussion meetings until May. She confirmed that the opening date for the
Karina Leblanc Field will be April 7. Councillor Bell expressed concern with
the alternative approval process and negative feedback received from the
public in terms of accessibility to forms. She asked for Council support for a
letter to the Province requesting that funds be allocated for the reopening of
Riverview.
R/2018-079
It was moved and seconded
That a letter requesting the allocation of funds for the reopening of Riverview
be sent to the Premier of British Columbia, Honourable Carole James, Minister
of Finance, Honourable Selina Robinson, Minister of Municipal Affairs and
Housing, Lisa Beare, MLA and Bob D'Eith, MLA.
CARRIED
Councillor Masse
Councillor Masse attended a meeting of the Pitt Meadows Airport Society,
advised on the change in management at the Pitt Meadows Airport and
commented on the positive impact of the change. He attended a workshop
on the opioid crisis hosted by the Social Policy Advisory Committee, a public
event on the Aquilini lands and the public information event on supportive
housing. Councillor Masse addressed the alternative approval process.
Council Workshop Minutes
February 6, 2018
Page 3 of 9
Councillor Speirs
Councillor Speirs attended a meeting of the Arts Council, a meeting of the Pitt
Meadows Airport Society, the open house on the Aquilini lands and the Social
Policy Engagement Workshop for Opioid Overdose Prevention. Councillor
Speirs advised that the final draft of the Heritage Inventory was reviewed by
the Community Heritage Commission. He also attended the information
meeting for supported housing hosted by the Province, the street-naming
event for Jim Robson, a meeting for the Agricultural Advisory Committee and
the opening of the Katzie Early Learning Centre and daycare. Councillor
Speirs took part in memorial ceremonies for two local citizens.
Mayor Read
No report
Councillor Masse commented on the shelter programs organized by two local
churches.
Councillor Shymkiw
Councillor Shymkiw attended the street-naming event for Jim Robson and the
50th anniversary event for the Ridge Meadows Minor Hockey Association.
5. UNFINISHED AND NEW BUS/NESS
5.1 Rental Housing Program: Rental Options for New Development
Staff report dated February 6, 2018 recommending that staff bring forward
reports outlining a Density Bonus approach and a Community Amenity
Contribution approach as a component of developing a Rental Housing
Program.
The Manager of Community Planning reviewed the report. He gave a
PowerPoint presentation providing the following information:
• Background on the rental housing program
• Results of research and analysis carried out
• Status quo option
• Options for further review
• Proposal to require rental through density bonus
• Community amenity contributions and alternatives
• Recommendation
Council Workshop Minutes
February 6, 2018
Page 4 of 9
R/2018-080
It was moved and seconded
1) That, as a component of developing a Rental Housing Program, staff
bring forward reports outlining:
a) A Density Bonus approach that would optionally require, in
exchange for bonus density, the provision of secured rental units,
secured affordable rental units, and/or a cash-in-lieu contribution;
b) A Community Amenity Contribution (CAC) approach that would
maintain existing CAC contribution rates, but allocate 20% of all
CAC funds received towards affordable housing.
Note: It was the consensus of Council to split out the questions in the motion
5.1.1
R/2018-081
It was moved and seconded
5.1.2
That, as a component of developing a Rental Housing Program, staff bring
forward a report outlining a Density Bonus approach that would optionally
require, in exchange for bonus density, the provision of secured rental units,
secured affordable rental units, and/or a cash-in-lieu contribution.
CARRIED
Councillor Robson -OPPOSED
MAIN MOTION
R/2018-082
It was moved and seconded
That, as a component of developing a Rental Housing Program, staff bring
forward a report outlining a Community Amenity Contribution (CAC) approach
that would maintain existing CAC contribution rates, but allocate 20% of all
CAC funds received towards affordable housing.
AMENDMENT TO THE MAIN MOTION
R/2018-083
It was moved and seconded
That the main motion be amended to replace the text "but allocate 20% of all
CAC funds received towards affordable housing" with the text "and allocate all
CAC funds collected from the previously exempted Town Centre area to
affordable housing until funding reaches a maximum of 20% of total CAC's
collected city-wide."
AMENDMENT CARRIED
Councillor Robson -OPPOSED
Council Workshop Minutes
February 6, 2018
Page 5 of 9
MAIN MOTION AS AMENDED
R/2018-084
It was moved and seconded
That, as a component of developing a Rental Housing Program, staff bring
forward a report outlining a Community Amenity Contribution (CAC)
approach that would maintain existing CAC contribution rates and allocate
all CAC funds collected from the previously exempted Town Centre area to
affordable housing until funding reaches a maximum of 20% of total CAC's
collected city-wide.
MOTION AS AMENDED CARRIED
Councillor Robson, Councillor Shymkiw -OPPOSED
Note: Mayor Read requested that the vote for Item 5.1 be recalled as she wished to
vote against the motion. Councillor Shymkiw indicated that Item 5.2 will be
dealt with prior to the motion for Item 5.1 being recalled.
5.2 Review of Regulations for Secondary Suites and Detached Garden Suites:
Public Consultation Outcomes
Staff report dated February 6, 2018 recommending that staff proceed with
work on amending the Zoning Bylaw as related to secondary suites ("SS") and
detached garden suites ("DGS") as discussed in Section 5.0.
The Planner gave a PowerPoint presentation providing the following
information:
• Introduction and reasons for undertaking a secondary suites and
detached garden suites review
• Background on the review
• Public consultation process
• Workshop preparation, content and outcome summary for detached
garden suites
• Open house components and outcomes
• Questionnaire outcomes
• Responses to potential options
• Proposed next steps
• Options not recommended
• Proposed building permit process
• Proposed pre-approved design research
• Recommendation
Council Workshop Minutes
February 6, 2018
Page 6 of 9
MAIN MOTION
R/2018-085
It was moved and seconded
That staff be directed to proceed with the following work, as discussed in
Section 5.0 of this report titled "Rental Housing Program Review of
Regulations for Detached Garden Suites and Secondary Suites", dated
February 6, 2018:
1. Prepare Zoning Bylaw amendments to:
a. Allow a Secondary Suite and DGS on the same lot;
b. Allow a DGS size to be a minimum of 20.3m2 (219 ft2); and
c. Allow a DGS size to be up to 140m2 (1500 ft2) or 15% of the lot area,
whichever is less.
2. Undertake further research and report back to Council on:
a. Allowing a Secondary Suite in all single-family residential zones;
b. Allow a Secondary Suite within a Duplex unit (RT-1 zone);
c. Allowing a DGS in all single-family residential zones;
d. Allowing flexibility in siting a DGS on a lot;
e. Allowing 2-storey units and units above a garage in all DGS zones;
f. Allowing Tiny Homes as a permanent DGS structure;
g. Allowing Tiny Homes as a temporary DGS structure; and
h. Removing owner-occupancy requirement for Secondary Suites and
DGS.
3. Undertake interdepartmental/stakeholder processes to:
a. Review the building permit application process; and
b. Develop an approach for creating pre-approved DGS building permit
plans.
AMENDMENT TO THE MAIN MOTION
R/2018-086
It was moved and seconded
That that motion be amended to remove Item 2.h. Removing owner-
occupancy requirement for Secondary Suites and DGS.
AMENDMENT DEFEATED
Mayor Read, Councillor Masse, Councillor Speirs -OPPOSED
Council Workshop Minutes
February 6, 2018
Page 7 of 9
Note: Mayor Read left the meeting at 8:00 p.m. due to technical issues with the
GoToMeeting connection and did not return to the meeting. The request for
the recall of the vote on Item 5.1 was therefore not dealt with.
AMENDMENT TO THE MAIN MOTION
R/2018-087
It was moved and seconded
That the motion be amended to replace the text "Item 1 Prepare Zoning
Bylaw Amendments to:" with the text "Item 1 Provide information on Pilot
Projects to:"
Councillor Speirs -OPPOSED
MAIN MOTION AS AMENDED
R/2018-088
It was moved and seconded
AMENDMENT CARRIED
That staff be directed to proceed with the following work, as discussed in
Section 5.0 of this report titled "Rental Housing Program Review of
Regulations for Detached Garden Suites and Secondary Suites", dated
February 6, 2018:
1. Provide information on pilot projects to:
a. Allow a Secondary Suite and DGS on the same lot;
b. Allow a DGS size to be a minimum of 20.3m2 (219 ft2); and
c. Allow a DGS size to be up to 140m2 (1500 ft2) or 15% of the lot area,
whichever is less.
2. Undertake further research and report back to Council on:
a. Allowing a Secondary Suite in all single-family residential zones;
b. Allow a Secondary Suite within a Duplex unit (RT-1 zone);
c. Allowing a DGS in all single-family residential zones;
d. Allowing flexibility in siting a DGS on a lot;
e. Allowing 2-storey units and units above a garage in all DGS zones;
f. Allowing Tiny Homes as a permanent DGS structure;
g. Allowing Tiny Homes as a temporary DGS structure; and
h. Removing owner-occupancy requirement for Secondary Suites and
DGS.
3. Undertake interdepartmental/stakeholder processes to:
a. Review the building permit application process; and
b. Develop an approach for creating pre-approved DGS building permit
plans.
MAIN MOTION AS AMENDED CARRIED
Council Workshop Minutes
February 6, 2018
Page 8 of 9
5.3 Follow up on a meeting held with School District No. 42
• School District No. 42 Recycling Services
• Daycare Services
R/2018-089
It was moved and seconded
That a letter be sent to School District No. 42 requesting that their
approach to recycling be reconsidered.
CARRIED
Councillor Shymkiw -OPPOSED
On the topic of daycare services, it was recommended that Councillor Bell
and Councillor Speirs prepare a notice of motion for a future meeting of
Council.
6. CORRESPONDENCE
6.1 Metro Vancouver -Consent to Metro Vancouver Regional Parks Service
Amendment Bylaw No. 1255
Letter dated January 26, 2018 from Chris Plagnol, Corporate Officer,
requesting Council's approval of adoption of Metro Vancouver Regional
District Regional Parks Service Amending Bylaw No.1255, 2017.
The Chief Administrative Officer reviewed the letter.
R/2018-090
It was moved and seconded
That the Council of Maple Ridge approves adoption of Metro Vancouver
Regional District Regional Parks Service Amending Bylaw No. 1255, 2017
by providing consent on behalf of the electors.
CARRIED
Council Workshop Minutes
February 6, 2018
Page 9 of 9
6.2 Upcoming Events
February 7, 2018
9:00 am
February 17, 2018
7:00 pm
February 24, 2018
6:00 pm
Housing First 101 Information Session -Holiday Inn Express,
4405 Central Blvd, Burnaby, BC
Organizer: Metro Vancouver and Canadian Alliance to End
Homelessness
Drag Show -Pitt Meadows Heritage Hall, 12460 Harris Road,
Pitt Meadows, BC
Organizer: Alouette Addictions
South Asian Cultural Society Gala -Activity Centre, Ridge
Meadows Seniors Society, 12150 224th Street, Maple Ridge,
BC
Organizer: South Asian Cultural Society
7. BRIEFING ON OTHER ITEMS OF INTEREST/QUESTIONS FROM COUNCIL -Nil
8. MATTERS DEEMED EXPEDIENT -Nil
9. ADJOURNMENT -8:20 p.m.
N. Read, Mayor
Certified Correct
~orate Officer