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HomeMy WebLinkAbout2024-05-28 Adopted Regular Council Meeting Minutes.pdf~ Maple Ridee - CITY OF MAPLE RIDGE REGULAR COUNCIL MEETING MINUTES MAY28, 2024 The Minutes of the Regular Council Meeting held virtually and hosted in Council Chambers on May 28, 2024, 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 0 . Dozie Councillor J. Dueck Councillor S. Schiller Councillor J. Tan Councillor A. Yousef ABSENT Appointed Staff S. Hartman, Chief Administrative Officer C. Mushata, Corporate Officer Other staff as required M. Best, Interim Director of Planning C. Bevacqua, Clerk 3 J. Baker, Business Retention and Expansion Advisor C. Cowles, Manager of Bylaw & Community Safety S. Faltas, Director of Engineering J. Kim, Computer Support Specialist and Consultation Z. Lifshiz, Director, Strategic Development, Communications and Public Engagement M. McMullen, Manager of Development & Environmental Services C. Martin, Director of Recreation Services K. Neratini, Bylaw Compliance Officer C. Nolan, Deputy Director of Finance D. Olivieri, Manager of Corporate Planning and Consultation V. Richmond, Director of Parks & Facilities D. Samson, Interim Fire Chief Note: These Minutes and a video of the meeting are posted on the City's Web Site at https://mapleridge.primegov.com/public/portal 1. CALL TO ORDER -7:00 pm 1.1 Territory Acknowledgement The Mayor provided the land acknowledgement. 2. AMENDMENTS TO THE AGENDA -Nil Document: 3818592 Regular Council Meeting Minutes May 28, 2024 Page 2 of 5 3. APPROVAL OF AGENDA 3.1 Approval of the Agenda R/2024-CM-087 Moved and seconded That the agenda for the May 28, 2024, Regular Council meeting be approved as amended to include the supplemental agenda. CARRIED 4. ADOPTION OF MINUTES 4.1 Minutes R/2024-CM-088 Moved and seconded That the following minutes be adopted as circulated: • Regular Council-May 14, 2024 • Report of Public Hearing -May 21, 2024 5. PRESENTATIONS AT THE REQUEST OF COUNCIL -Nil 6. DELEGATIONS 6.1 Steve Ranta CARRIED Presented recommendations for actions to be included in the Urban Forestry Plan. 6.2 Jeff Rowley Presented recommendations on how the multi-use recreational facility for Hammond Community Park. 7. CONSENT AGENDA R/2024-CM-089 Moved and seconded That the information contained in the following items on the May 28, 2024 Regular Council Consent Agenda be received into record. 7.1 2024 Council Expenses Staff report dated May 28, 2024, Council expenses recorded to April 30, 2024. Document: 3818592 Regular Council Meeting Minutes May 28, 2024 Page 3 of 5 7.2 UBCM -2024 LMLGA Resolutions Correspondence from Councillor Trish Mandewo, UBCM President 7.3 Committee Minutes Audit and Finance Committee -January 23, 2024 Mayors Taskforce on Climate Action -March 4, 2024 8. UNFINISHED BUSINESS -Nil 9. BYLAWS NOTE: Items 9.2 and 9.3 are from the Public Hearing of May 21, 2024. 9.1 2023-396-RZ, First and Second Reading Zone Amending Bylaw No. 7996-2024 Housekeeping Amendments to the Zoning Bylaw No. 7600-2019 R/2024-CM-090 Moved and seconded CARRIED 1. That Zone Amending Bylaw No. 7996-2024 be given first and second readings and; 2. That a Public Hearing for Zone Amending Bylaw No. 7996-2024 be waived in accordance with the Local Government Act Section 464(2). 9.2 2022-326-RZ. 12050 York Street. RS-1 to RT-1 To allow for the future construction of a duplex. R/2024-CM-09 7 Moved and seconded That Zone Amending Bylaw No. 7902-2023 be given third reading. 9.3 2023-208-RZ. 12035 Glenhurst Street. RS-1 to R-4 To allow for the future subdivision of two lots. Document: 3818592 CARRIED CARRIED Regular Council Meeting Minutes May 28, 2024 Page 4 of 5 R/2024-CM-092 Moved and seconded That Zone Amending Bylaw No. 7958-2023 be given third reading. 10. COMMITTEE REPORTS AND RECOMMENDATIONS -Nii 11. STAFF REPORTS 11.1 Seasonal Curbside Patio Program Update CARRIED Staff report dated May 28, 2024, providing a detailed update on the Seasonal Curbside Patio Program. The Business Retention and Expansion Advisor gave a presentation and answered questions of Council. R/2024-CM-093 Moved and seconded That Council receive the Seasonal Curbside Patio Program Update for information. 11.2 2024 Strategic Work Plan -Quarterly Report 01 2024 CARRIED Staff report dated May 28, 2024, providing an overview of strategic initiatives being implemented to advance Council's Strategic Plan. The Manager of Corporate Planning and Consultation gave a presentation and answered questions of Council. R/2024-CM-094 Moved and seconded That Council receive the Quarterly Report Q1 2024 for information. 12. OTHER MATTERS DEEMED EXPEDIENT-Nil 13. PUBLIC QUESTION PERIOD Four members of the public participated in public question period. Document: 3818592 CARRIED Regular Council Meeting Minutes May 28, 2024 Page 5 of 5 14. MAYOR AND COUNCILLORS' REPORTS Mayor and Council provided an update on their participation in recent community events. 15. NOTICES OF MOTION AND MATTERS FOR FUTURE MEETINGS -Nil 16. ADJOURNMENT -8:23 pm D. Ruimy, Certified Correct: C. Musnata, Corporate Officer Document: 3818592