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HomeMy WebLinkAbout2024-07-09 Regular Council Meeting Agenda and Reports.pdfCity of Maple Ridge COUNCIL MEETING AGENDA July 09, 2024 7:00 pm Virtual Online Meeting including Council Chambers The purpose of a Council meeting is to enact powers given to Council using bylaws or resolutions. This is the venue for debate of issues before voting on a bylaw or resolution.The meeting is live streamed and recorded by the City of Maple Ridge. This Agenda is posted on the City’s Public Portal at:  https://mapleridge.primegov.com/public/portal For virtual public participation during Public Question Period register by going to Public Portal at: https://mapleridge.primegov.com/public/portal and clicking on the microphone icon for the select meeting 1.CALL TO ORDER 1.1 Territory Acknowledgement The City of Maple Ridge carries out its business on the traditional and unceded territories of the Katzie (q̓ic̓әy̓) First Nation and the Kwantlen (qʼʷa:n̓ƛʼәn̓) First Nation. 2.AMENDMENTS TO THE AGENDA 3.APPROVAL OF AGENDA 4.ADOPTION OF MINUTES 4.1 Minutes  – Special (to Close) Meeting – June 25, 2024  – Regular Council Meeting – June 25, 2024  – Special Council Meeting – July 2, 2024 5.PRESENTATIONS AT THE REQUEST OF COUNCIL 6.DELEGATIONS 6.1 Ridge Meadow Minor Softball Association – PRIDE 2006B Team – Gold Medal Victory 2024 Canada Cup International Softball Championship Presentation from Rebecca Stiles, Ridge Meadows Minor Softball Association 7.CONSENT AGENDA RECOMMENDATION: That the following items on the July 9, 2024, Regular Council Consent Agenda be received into record. 7.1 Disbursements for the month ended May 31, 2024 Staff report dated July 9, 2024, disbursements summary for the month ended May 31, 2024. 7.2 2024 Council Expenses Staff report dated July 9, 2024, Council expenses recorded to May 31, 2024. 7.3 Petition – Request to Remove Public Bridge from Construction Project Request to remove the building of a public bridge from the watermain project crossing the North Alouette River at the 233 Street intersection with Birch Avenue. 7.4 Contracts Exceeding $750,000 Staff report dated July 9, 2024, list of awarded contracts that exceed $750,000 approved by the CAO in accordance with Procurement Policy 5.45 for the period March 14, 2024 to June 28, 2024. 7.5 HUB Cycling – Building healthier communities and reducing intersection crashes in the City of Maple Ridge Correspondence dated June 30, 2024 from HUB Cycling, Maple Ridge/Pitt Meadows Local Committee 8.UNFINISHED BUSINESS 9.BYLAWS  9.1 2019­255­RZ,12297 222 Street, 22175 and 22185 123 Avenue, Housing Agreement Bylaw No. 8003­2024 To enter into a Housing Agreement to accommodate the future construction of an eight­storey rental Apartment/Group Child Care Centre building. Addendum report dated July 9, 2024, titled “Minor Refinements to Housing Agreement Bylaw No. 8003­2024”. RECOMMENDATION: That Housing Agreement Bylaw No. 8003­2024 for 12297 222 Street, 22175 123 Avenue, and 22185 123 Avenue be given first, second and third reading. 10. COMMITTEE REPORTS AND RECOMMENDATIONS 11.STAFF REPORTS 11.1 2024­2034 Canada Community­Building Fund Agreement The Canada Community­Building Fund provides dedicated and predictable funds to each local government in the province. The funds are earmarked for investments in local infrastructure and capacity­building priorities, aligning with the City’s long term development goals. RECOMMENDATION: That Council authorize the Mayor and Corporate Officer to sign the 2024­2034 Canada Community­Building Fund Agreement on behalf of the City of Maple Ridge. 12.OTHER MATTERS DEEMED EXPEDIENT 12.1 Appointment of Voting Delegates for the 2024 MIABC AGM To change the designated voting delegates for the Municipal Insurance Association of BC Annual General Meeting. RECOMMENDATION: That Council appoint _____________ as the voting delegate, ______________as the first alternate and the Chief Administrative Officer as the second alternate for the Municipal Insurance Association of BC 2024 Annual General Meeting. 13.PUBLIC QUESTION PERIOD 14.MAYOR AND COUNCILLOR VERBAL REPORTS 15.NOTICES OF MOTION AND MATTERS FOR FUTURE MEETING 16.ADJOURNMENT City of Maple RidgeCOUNCIL MEETING AGENDAJuly 09, 20247:00 pmVirtual Online Meeting including Council ChambersThe purpose of a Council meeting is to enact powers given to Council using bylaws or resolutions. This isthe venue for debate of issues before voting on a bylaw or resolution.The meeting is live streamed andrecorded by the City of Maple Ridge. This Agenda is posted on the City’s Public Portal at: https://mapleridge.primegov.com/public/portalFor virtual public participation during Public Question Period register by going toPublic Portal at: https://mapleridge.primegov.com/public/portal and clicking on themicrophone icon for the select meeting1.CALL TO ORDER1.1 Territory AcknowledgementThe City of Maple Ridge carries out its business on the traditional andunceded territories of the Katzie (q̓ic̓әy̓) First Nation and the Kwantlen(qʼʷa:n̓ƛʼәn̓) First Nation.2.AMENDMENTS TO THE AGENDA3.APPROVAL OF AGENDA4.ADOPTION OF MINUTES4.1 Minutes – Special (to Close) Meeting – June 25, 2024  – Regular Council Meeting – June 25, 2024  – Special Council Meeting – July 2, 2024 5.PRESENTATIONS AT THE REQUEST OF COUNCIL 6.DELEGATIONS 6.1 Ridge Meadow Minor Softball Association – PRIDE 2006B Team – Gold Medal Victory 2024 Canada Cup International Softball Championship Presentation from Rebecca Stiles, Ridge Meadows Minor Softball Association 7.CONSENT AGENDA RECOMMENDATION: That the following items on the July 9, 2024, Regular Council Consent Agenda be received into record. 7.1 Disbursements for the month ended May 31, 2024 Staff report dated July 9, 2024, disbursements summary for the month ended May 31, 2024. 7.2 2024 Council Expenses Staff report dated July 9, 2024, Council expenses recorded to May 31, 2024. 7.3 Petition – Request to Remove Public Bridge from Construction Project Request to remove the building of a public bridge from the watermain project crossing the North Alouette River at the 233 Street intersection with Birch Avenue. 7.4 Contracts Exceeding $750,000 Staff report dated July 9, 2024, list of awarded contracts that exceed $750,000 approved by the CAO in accordance with Procurement Policy 5.45 for the period March 14, 2024 to June 28, 2024. 7.5 HUB Cycling – Building healthier communities and reducing intersection crashes in the City of Maple Ridge Correspondence dated June 30, 2024 from HUB Cycling, Maple Ridge/Pitt Meadows Local Committee 8.UNFINISHED BUSINESS 9.BYLAWS  9.1 2019­255­RZ,12297 222 Street, 22175 and 22185 123 Avenue, Housing Agreement Bylaw No. 8003­2024 To enter into a Housing Agreement to accommodate the future construction of an eight­storey rental Apartment/Group Child Care Centre building. Addendum report dated July 9, 2024, titled “Minor Refinements to Housing Agreement Bylaw No. 8003­2024”. RECOMMENDATION: That Housing Agreement Bylaw No. 8003­2024 for 12297 222 Street, 22175 123 Avenue, and 22185 123 Avenue be given first, second and third reading. 10. COMMITTEE REPORTS AND RECOMMENDATIONS 11.STAFF REPORTS 11.1 2024­2034 Canada Community­Building Fund Agreement The Canada Community­Building Fund provides dedicated and predictable funds to each local government in the province. The funds are earmarked for investments in local infrastructure and capacity­building priorities, aligning with the City’s long term development goals. RECOMMENDATION: That Council authorize the Mayor and Corporate Officer to sign the 2024­2034 Canada Community­Building Fund Agreement on behalf of the City of Maple Ridge. 12.OTHER MATTERS DEEMED EXPEDIENT 12.1 Appointment of Voting Delegates for the 2024 MIABC AGM To change the designated voting delegates for the Municipal Insurance Association of BC Annual General Meeting. RECOMMENDATION: That Council appoint _____________ as the voting delegate, ______________as the first alternate and the Chief Administrative Officer as the second alternate for the Municipal Insurance Association of BC 2024 Annual General Meeting. 13.PUBLIC QUESTION PERIOD 14.MAYOR AND COUNCILLOR VERBAL REPORTS 15.NOTICES OF MOTION AND MATTERS FOR FUTURE MEETING 16.ADJOURNMENT City of Maple RidgeCOUNCIL MEETING AGENDAJuly 09, 20247:00 pmVirtual Online Meeting including Council ChambersThe purpose of a Council meeting is to enact powers given to Council using bylaws or resolutions. This isthe venue for debate of issues before voting on a bylaw or resolution.The meeting is live streamed andrecorded by the City of Maple Ridge. This Agenda is posted on the City’s Public Portal at: https://mapleridge.primegov.com/public/portalFor virtual public participation during Public Question Period register by going toPublic Portal at: https://mapleridge.primegov.com/public/portal and clicking on themicrophone icon for the select meeting1.CALL TO ORDER1.1 Territory AcknowledgementThe City of Maple Ridge carries out its business on the traditional andunceded territories of the Katzie (q̓ic̓әy̓) First Nation and the Kwantlen(qʼʷa:n̓ƛʼәn̓) First Nation.2.AMENDMENTS TO THE AGENDA3.APPROVAL OF AGENDA4.ADOPTION OF MINUTES4.1 Minutes – Special (to Close) Meeting – June 25, 2024 – Regular Council Meeting – June 25, 2024 – Special Council Meeting – July 2, 20245.PRESENTATIONS AT THE REQUEST OF COUNCIL6.DELEGATIONS6.1 Ridge Meadow Minor Softball Association – PRIDE 2006B Team – Gold MedalVictory 2024 Canada Cup International Softball ChampionshipPresentation from Rebecca Stiles, Ridge Meadows Minor Softball Association7.CONSENT AGENDARECOMMENDATION:That the following items on the July 9, 2024, Regular Council Consent Agenda bereceived into record.7.1 Disbursements for the month ended May 31, 2024Staff report dated July 9, 2024, disbursements summary for the month ended May31, 2024.7.2 2024 Council ExpensesStaff report dated July 9, 2024, Council expenses recorded to May 31, 2024.7.3 Petition – Request to Remove Public Bridge from Construction ProjectRequest to remove the building of a public bridge from the watermain projectcrossing the North Alouette River at the 233 Street intersection with Birch Avenue.7.4 Contracts Exceeding $750,000Staff report dated July 9, 2024, list of awarded contracts that exceed $750,000approved by the CAO in accordance with Procurement Policy 5.45 for the periodMarch 14, 2024 to June 28, 2024.7.5 HUB Cycling – Building healthier communities and reducing intersection crashesin the City of Maple Ridge Correspondence dated June 30, 2024 from HUB Cycling, Maple Ridge/Pitt Meadows Local Committee 8.UNFINISHED BUSINESS 9.BYLAWS  9.1 2019­255­RZ,12297 222 Street, 22175 and 22185 123 Avenue, Housing Agreement Bylaw No. 8003­2024 To enter into a Housing Agreement to accommodate the future construction of an eight­storey rental Apartment/Group Child Care Centre building. Addendum report dated July 9, 2024, titled “Minor Refinements to Housing Agreement Bylaw No. 8003­2024”. RECOMMENDATION: That Housing Agreement Bylaw No. 8003­2024 for 12297 222 Street, 22175 123 Avenue, and 22185 123 Avenue be given first, second and third reading. 10. COMMITTEE REPORTS AND RECOMMENDATIONS 11.STAFF REPORTS 11.1 2024­2034 Canada Community­Building Fund Agreement The Canada Community­Building Fund provides dedicated and predictable funds to each local government in the province. The funds are earmarked for investments in local infrastructure and capacity­building priorities, aligning with the City’s long term development goals. RECOMMENDATION: That Council authorize the Mayor and Corporate Officer to sign the 2024­2034 Canada Community­Building Fund Agreement on behalf of the City of Maple Ridge. 12.OTHER MATTERS DEEMED EXPEDIENT 12.1 Appointment of Voting Delegates for the 2024 MIABC AGM To change the designated voting delegates for the Municipal Insurance Association of BC Annual General Meeting. RECOMMENDATION: That Council appoint _____________ as the voting delegate, ______________as the first alternate and the Chief Administrative Officer as the second alternate for the Municipal Insurance Association of BC 2024 Annual General Meeting. 13.PUBLIC QUESTION PERIOD 14.MAYOR AND COUNCILLOR VERBAL REPORTS 15.NOTICES OF MOTION AND MATTERS FOR FUTURE MEETING 16.ADJOURNMENT City of Maple RidgeCOUNCIL MEETING AGENDAJuly 09, 20247:00 pmVirtual Online Meeting including Council ChambersThe purpose of a Council meeting is to enact powers given to Council using bylaws or resolutions. This isthe venue for debate of issues before voting on a bylaw or resolution.The meeting is live streamed andrecorded by the City of Maple Ridge. This Agenda is posted on the City’s Public Portal at: https://mapleridge.primegov.com/public/portalFor virtual public participation during Public Question Period register by going toPublic Portal at: https://mapleridge.primegov.com/public/portal and clicking on themicrophone icon for the select meeting1.CALL TO ORDER1.1 Territory AcknowledgementThe City of Maple Ridge carries out its business on the traditional andunceded territories of the Katzie (q̓ic̓әy̓) First Nation and the Kwantlen(qʼʷa:n̓ƛʼәn̓) First Nation.2.AMENDMENTS TO THE AGENDA3.APPROVAL OF AGENDA4.ADOPTION OF MINUTES4.1 Minutes – Special (to Close) Meeting – June 25, 2024 – Regular Council Meeting – June 25, 2024 – Special Council Meeting – July 2, 20245.PRESENTATIONS AT THE REQUEST OF COUNCIL6.DELEGATIONS6.1 Ridge Meadow Minor Softball Association – PRIDE 2006B Team – Gold MedalVictory 2024 Canada Cup International Softball ChampionshipPresentation from Rebecca Stiles, Ridge Meadows Minor Softball Association7.CONSENT AGENDARECOMMENDATION:That the following items on the July 9, 2024, Regular Council Consent Agenda bereceived into record.7.1 Disbursements for the month ended May 31, 2024Staff report dated July 9, 2024, disbursements summary for the month ended May31, 2024.7.2 2024 Council ExpensesStaff report dated July 9, 2024, Council expenses recorded to May 31, 2024.7.3 Petition – Request to Remove Public Bridge from Construction ProjectRequest to remove the building of a public bridge from the watermain projectcrossing the North Alouette River at the 233 Street intersection with Birch Avenue.7.4 Contracts Exceeding $750,000Staff report dated July 9, 2024, list of awarded contracts that exceed $750,000approved by the CAO in accordance with Procurement Policy 5.45 for the periodMarch 14, 2024 to June 28, 2024.7.5 HUB Cycling – Building healthier communities and reducing intersection crashesin the City of Maple RidgeCorrespondence dated June 30, 2024 from HUB Cycling, Maple Ridge/PittMeadows Local Committee8.UNFINISHED BUSINESS9.BYLAWS 9.1 2019­255­RZ,12297 222 Street, 22175 and 22185 123 Avenue, HousingAgreement Bylaw No. 8003­2024To enter into a Housing Agreement to accommodate the future construction of aneight­storey rental Apartment/Group Child Care Centre building.Addendum report dated July 9, 2024, titled “Minor Refinements to HousingAgreement Bylaw No. 8003­2024”.RECOMMENDATION:That Housing Agreement Bylaw No. 8003­2024 for 12297 222 Street, 22175 123Avenue, and 22185 123 Avenue be given first, second and third reading.10. COMMITTEE REPORTS AND RECOMMENDATIONS11.STAFF REPORTS11.1 2024­2034 Canada Community­Building Fund AgreementThe Canada Community­Building Fund provides dedicated and predictable fundsto each local government in the province. The funds are earmarked forinvestments in local infrastructure and capacity­building priorities, aligning withthe City’s long term development goals.RECOMMENDATION:That Council authorize the Mayor and Corporate Officer to sign the 2024­2034Canada Community­Building Fund Agreement on behalf of the City of MapleRidge.12.OTHER MATTERS DEEMED EXPEDIENT12.1 Appointment of Voting Delegates for the 2024 MIABC AGMTo change the designated voting delegates for the Municipal InsuranceAssociation of BC Annual General Meeting.RECOMMENDATION:That Council appoint _____________ as the voting delegate, ______________as the first alternate and the Chief Administrative Officer as the second alternate for the Municipal Insurance Association of BC 2024 Annual General Meeting. 13.PUBLIC QUESTION PERIOD 14.MAYOR AND COUNCILLOR VERBAL REPORTS 15.NOTICES OF MOTION AND MATTERS FOR FUTURE MEETING 16.ADJOURNMENT Document:3845416 City of Maple Ridge SPECIAL COUNCIL MEETING MINUTES JUNE 25, 2024 The Minutes of the City Council Meeting held virtually and hosted in the Blaney Room on June 25, 2024, at 9:00 am at City Hall, 11995 Haney Place, Maple Ridge, British Columbia for the purpose of transacting special City business. PRESENT Elected Officials Mayor D. Ruimy Councillor K. Carreras Councillor J. Dueck Councillor O. Dozie (9:30am)(Virtual) Councillor S. Schiller Councillor A. Yousef (Virtual) ABSENT Councillor J. Tan Appointed Staff S. Hartman, Chief Administrative Officer C. Mushata, Corporate Officer, Director of Legislative Services Other Staff M. Adams, Director of Bylaw, Licensing & Community Safety K. Anastasiadis, Manager, Intergovernmental Affairs M. Best, Interim Director of Planning S. Faltas, Director of Engineering V. Richmond, Director of Parks and Facilities D. Samson, Interim Fire Chief Note: These Minutes are posted on the City’s Web Site at https://mapleridge.primegov.com/public/portal. Note: Councillor Dozie and Councillor Yousef attending the meeting virtually. 1. CALL TO ORDER – 9:00 am 1.1. Territory Acknowledgement The Mayor provided the land acknowledgement. 1.2. Approval of the Agenda R/2024-S(C)-030 Moved, seconded THAT the agenda of the June 25, 2024, Special Council Meeting be adopted. CARRIED 2. MINUTES – Nil Special Council (to Close) Meeting Minutes June 25, 2024 Page 2 of 2 Document:3845416 3. NEW BUSINESS 4. GENERAL MATTERS 4.1 Resolution to Exclude the Public R/2024-S(C)-031 Moved, seconded THAT, pursuant to Section 90 of the Community Charter, this meeting be closed to the public as the subject matter being considered relates to the following: 90(1)(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; 90(1)(g) litigation or potential litigation affecting the municipality; 90(1)(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]; and 90(2)(b) the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government or both, or between a provincial government or the federal government or both and a third party. CARRIED 3. GENERAL MATTERS 4. NEW BUSINESS 5. INFORMATION ITEMS 6. ITEMS TO BE RELEASED FROM CLOSED STATUS 7. ADJOURNMENT – 3:02 pm _______________________________ D. Ruimy, Mayor Certified Correct: ___________________________ C. Mushata, Corporate Officer Document: 3831315 CITY OF MAPLE RIDGE REGULAR COUNCIL MEETING MINUTES JUNE 25, 2024 The Minutes of the Regular Council Meeting held virtually and hosted in Council Chambers on June 25, 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 O. Dozie Councillor J. Dueck Councillor S. Schiller ABSENT Councillor J. Tan Councillor A. Yousef Appointed Staff S. Hartman, Chief Administrative Officer C. Mushata, Corporate Officer T. Thompson, Director of Finance Other staff as required M. Adams, Director of Bylaw, Licensing & Community Safety F. Armstrong, Special Events Marketing and Communications Manager C. Balatti, Manager of Special Projects M. Best, Interim Director of Planning C. Bevacqua, Clerk 3 A. Grochowich, Manager of Community Planning 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 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 3. APPROVAL OF AGENDA 3.1. Approval of the Agenda Regular Council Meeting Minutes June 25, 2024 Page 2 of 7 Document: 3845116 R/2024-CM-110 Moved and seconded That the agenda for the June 25, 2024, Regular Council meeting be approved with the addition of the Supplemental Agenda as circulated. CARRIED 4. ADOPTION OF MINUTES 4.1. Minutes R/2024-CM-111 Moved and seconded That the following minutes of the Regular Council Meeting of June 11, 2024 be adopted as circulated. CARRIED 5. PRESENTATIONS AT THE REQUEST OF COUNCIL 5.1. BC Summer Games Presentation Presentation from Ernie Daykin, Vice President BC Summer Games 6. DELEGATIONS – Nil 7. CONSENT AGENDA R/2024-CM-112 Moved and seconded That the information contained in the following items on the June 25, 2024 Regular Council Consent Agenda be received into record. CARRIED 7.1 Metro Vancouver – 2023 Survey of Licensed Child Care Spaces and Policies in Metro Vancouver Correspondence dated June 10, 2024 from George V. Harvie, Chair, Metro Vancouver Board 7.2 Metro Vancouver – Metro Vancouver Tree Regulations Toolkit Update Correspondence dated June 11, 2024 from George V. Harvie, Chair, Metro Vancouver Board Regular Council Meeting Minutes June 25, 2024 Page 3 of 7 Document: 3845116 7.3 Metro Vancouver – Tree Canopy Cover and Impervious Surface – 2020 Update Correspondence dated June 11, 2024 from George V. Harvie, Chair, Metro Vancouver Board 8. UNFINISHED BUSINESS – Nil 9. BYLAWS 9.1 2019-255-RZ, 12297 222 Street, 22175 and 22185 123 Avenue, RS-1 to CD-6-21 To rezone the subject properties from RS-1 (Single Detached Residential) to CD-6-21 (Medium Density Mixed Use Rental and Market Apartment Residential) zone, as amended, based on RM-2 zone, to accommodate an eight-storey rental apartment building with 106 rental residential units to be utilized by seniors and people with disabilities and a proposed group childcare facility accommodating approximately 47 children. R/2024-CM-113 Moved and seconded 1. That the Second and Third Reading of the Official Community Plan Amending Bylaw No. 7803-2021 be Rescinded; and 2. That Official Community Plan Amending Bylaw No. 7803-2021 be given second reading as amended and forwarded to Public Hearing; CARRIED R/2024-CM-114 Moved and seconded 3. That the Second and Third Reading of the Zone Amending Bylaw No. 7812-2021 be Rescinded and; 4. That Zone Amending Bylaw No. 7812-2021 be given second reading as amended and forwarded to Public Hearing; CARRIED R/2024-CM-115 Moved and seconded 5. That the following terms and conditions be met prior to final reading: i. Registration of a Rezoning Servicing Agreement as a Restrictive Covenant and receipt of the deposit of a security, as outlined in the Agreement; ii. Amendment to Official Community Plan Schedules “A”, "B" and “C”; Regular Council Meeting Minutes June 25, 2024 Page 4 of 7 Document: 3845116 iii. Road dedication as provided as a lot to be transferred to the City along 123 Avenue under a Subdivision plan. iv. Park dedication to be provided as two fee simple lots to be transferred to the City under a Subdivision plan. v. Consolidation of the three subject properties; vi. Registration of a No-Build Until Development Permit “Scorched Earth” Covenant on the land’s developable areas. vii. Registration of a Restrictive Covenant for the Geotechnical Report, which addresses the suitability of the subject property for the proposed development; viii. Registration of a Restrictive Covenant for the protection of the Environmentally Sensitive areas on the subject property; ix. Registration of a Statutory Right Of Way for the access to the dedicated Parkland via the On-site Pathway; x. Registration of a Restrictive Covenant for Stormwater Management, including maintenance information; xi. Registration of a Restrictive Covenant for Tree Protection; xii. Registration of a Restrictive Covenant for Visitor Parking; xiii. Registration of a Restrictive Covenant and adoption of a Housing Agreement Bylaw to ensure the rental units proposed are retained in perpetuity as described in this report; xiv. Removal of existing buildings; xv. In addition to the site profile, a disclosure statement must be submitted by a Professional Engineer advising whether there is any evidence of underground fuel storage tanks on the subject properties. If so, a Stage 1 Site Investigation Report is required to ensure that the subject property is not a contaminated site. CARRIED 9.2 2023-396-RZ, Third Reading and Adoption of Zone Amending Bylaw No. 7996-2024 Housekeeping Amendments to the Zoning Bylaw No. 7600-2019 R/2024-CM-116 Moved and seconded That Zone Amending Bylaw No. 7996-2024 be given third reading and adoption. CARRIED Regular Council Meeting Minutes June 25, 2024 Page 5 of 7 Document: 3845116 9.3 Housing Legislation Amendments – Small Scale Multi Unit Housing (SSMUH) & Transit-Oriented Area (TOA) Regulatory Requirements To allow secondary suites or detached additional dwelling units in single family zones, three to six units of Small-Scale Multi-Unit Housing on single-detached or duplex residential lots, dependent on proximity to transit stations, and to reduce or eliminate parking requirements in certain areas R/2024-CM-117 Moved and seconded That third reading of Maple Ridge Zone Amending Bylaw No. 7998-2024 be rescinded; and That Maple Ridge Zone Amending Bylaw No. 7998-2024 be given third reading as amended; CARRIED R/2024-CM-118 Moved and seconded That Maple Ridge Zone Amending Bylaw No. 7998-2024 be adopted; CARRIED R/2024-CM-119 Moved and seconded That Maple Ridge Off-Street Parking and Loading Amending Bylaw No. 8000-2024 be adopted; CARRIED 9.4 Housing Legislation Amendments – Transit-Oriented Area (TOA) Designation Bylaw To designate prescribed transit-oriented areas near transit hubs R/2024-CM-120 Moved and seconded That Maple Ridge Transit-Oriented Area Designation Bylaw No. 8001-2024 be adopted. CARRIED Regular Council Meeting Minutes June 25, 2024 Page 6 of 7 Document: 3845116 10. COMMITTEE REPORTS AND RECOMMENDATIONS 10.1 Budget Increase for 123 Avenue Roadway and Utility Improvements Project (Laity St. to 216 St.) To increase the budget for the 123 Avenue Roadway and Utility Improvements Project to allow it to proceed to construction. R/2024-CM-121 Moved and Seconded That the budget be increased for the 123 Avenue Roadway and Utility Improvements project (Laity St to 216 St) to $11,288,875 plus applicable taxes. CARRIED 11. STAFF REPORTS 11.1 2023 Annual Report and 2023 Statement of Financial Information Recommending that the 2023 Annual Report be received as required by the Community Charter and that that 2023 Statement of Financial Information be approved as required by the Financial lnformation Act. R/2024-CM-122 Moved and Seconded That the 2023 Annual Report be received as required by the Community Charter, and That the 2023 Statement of Financial lnformation be approved as required by the Financial lnformation Act. CARRIED 12. OTHER MATTERS DEEMED EXPEDIENT – Nil 13. PUBLIC QUESTION PERIOD One member of the public participated in public question period. 14. MAYOR AND COUNCILLORS’ REPORTS Mayor and Council provided an update on their participation in recent community events. Regular Council Meeting Minutes June 25, 2024 Page 7 of 7 Document: 3845116 15. NOTICES OF MOTION AND MATTERS FOR FUTURE MEETINGS – Nil 16. ADJOURNMENT – 8:05 pm ______________________________ D. Ruimy, Mayor Certified Correct: __________________________________ C. Mushata, Corporate Officer Document: 3831315 CITY OF MAPLE RIDGE SPECIAL COUNCIL MEETING MINUTES JULY 2, 2024 The Minutes of the Regular Council Meeting held virtually and hosted in Council Chambers on July 2, 2024, at 9:00 am 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 O. Dozie Councillor J. Dueck Councillor S. Schiller Councillor J. Tan Councillor A. Yousef (Virtual) 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 A. Grochowich, Manager of Community Planning S. Faltas, Director of Engineering Z. Lifshiz, Director, Strategic Development, Communications and Public Engagement M. McMullen, Manager of Development & Environmental Services C. Nolan, Deputy Director of Finance V. Richmond, Director of Parks and Facilities Note: These Minutes and a video of the meeting are posted on the City’s Web Site at https://mapleridge.primegov.com/public/portal Note: Councillor Yousef attended the meeting virtually. 1. CALL TO ORDER – 9:00 am 1.1. Territory Acknowledgement The Mayor provided the land acknowledgement. 1.2. Approval of the Agenda R/2024-S(C)-032 Moved and seconded That the agenda for the July 2, 2024, Special Council meeting be approved as circulated. CARRIED Special Council Meeting Minutes July 2, 2024 Page 2 of 3 Document: 3860910 2. GENERAL MATTERS 2.1. Resolution to Exclude the Public R/2024-S(C)-033 Moved and seconded THAT the meeting will be closed to the public pursuant to Sections 90(1) of the Community Charter as the subject matter being considered is related to the following: • Section 90(1)(g) – litigation or potential litigation affecting the municipality; • Section 90(1)(i) – the receipt of advice that is subject to solicitor­client privilege, including communications necessary for that purpose; • Section 90(1)(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]; Any other matter that may be brought before the Council that meets the requirements for a meeting closed to the public pursuant to Sections 90(1) and 90(2) of the Community Charter or Freedom of Information and Protection of Privacy Act. CARRIED 3. NEW BUSINESS 3.1 2023­019­RZ, 2023­020­RZ, 2023­021­RZ, 21710, 21728, 21668 and 21698 Lougheed Highway, Update on APNA Group Rezoning Applications Staff report dated July 2, 2024 to update Council on the changes in proposed density to the respective rezoning applications and to seek Council’s direction to staff and the developer on how to proceed with the applications based on the revised density and urban design. The Director of Planning gave a detailed presentation and answered questions of Council. The applicant and developer gave presentations and answered questions of Council. Special Council Meeting Minutes July 2, 2024 Page 3 of 3 Document: 3860910 R/2024-S(C)-034 Moved and seconded Advise the applicant that the current proposal is premature and cannot be supported by council at this time until additional information and standards are confirmed through the LTCAP public consultation process and BRT design process. 4. ADJOURNMENT – 3:36 pm ______________________________ D. Ruimy, Mayor Certified Correct: __________________________________ C. Mushata, Corporate Officer ~ Maple Ridee - TO: His Worship Mayor Dan Ruimy and Members of Council MEETING DATE: July 09, 2024 FILE NO: FROM: Chief Administrative Officer MEETING: SUBJECT: Disbursements for the month ended May 31, 2024 EXECUTIVE SUMMARY: 05-1630-01-2024 Council The disbursements summary for the past period is attached for information. All voucher payments are approved by the Director of Finance or Deputy Director of Finance. Expenditure details are available by request through the Finance Department. RECOMMENDATION: That the disbursements as listed below for the month ended May 31, 2024 be received for information. DISCUSSION: GENERAL PAYROLL PURCHASE CARD a) Background Context: $ 22,532,493 $ 4,450,335 $ ___ ~1=9~7..,.,,,3=2=2 $ 27,180.150 The adoption of the Five Year Consolidated Financial Plan has appropriated funds and provided authorization for expenditures to deliver municipal services. All disbursements are subjected to the appropriate approvals throu~h the City's Procurement Policy. The disbursements are for expenditures that are provided in the Financial Plan Bylaw or subsequently approved through Council Resolution. b) Citizen/Customer Implications: The citizens of Maple Ridge are informed on a routine monthly basis offinancial disbursements. 3842887 Page 1 of 2 c) Business Plan/Financial Implications: Highlights of larger items included in Financial Plan or Council Resolution • Arsalan Construction Ltd -Holdback release (Fern Cr) $ 529,630 • BC Hydro -Electricity $ 144,799 • Claudia Leca, Np, In Trust-Land acquisition (Firehall #3) $ 11,773,461 • Double M Excavating Ltd -Operations Centre secondary access $ 114,625 • Drake Excavating (2016) Ltd -Water pump station (236 St) $ 439,261 • Greater Vancouver Water District -Water consumption $ 575,984 • Lafarge Canada Inc -Abernethy Way road improvements $ 277,465 • Re/Max Lifestyles Realty Ltd -Deposit for land acquisition $ 700,000 d) Policy Implications: Corporate governance practice includes reporting the disbursements to Council monthly. CONCLUSION: The disbursements for the month ended May 31, 2024 have been reviewed and are in order. ilr Prepared by: Trevor Hansvall, CPA Accountant 3 Approved by: Tr;<;or ft/ompson, BBA, CPA, CGA Director of Finance ~ 7 Concurrence: Scott Hartman Chief Administrative Officer 3842887 Page 2 of 2 VENDOR NAME 1267289 BC Ltd Aplin & Martin Consultants Ltd Arsalan Construction Ltd Associated Fi re Safety Badger Daylighting Lp BC Hydro BC SPCA Boileau Electric & Pole Ltd CUPE Local 622 Canada Post Cascadia Sport Systems Inc City of Pitt Meadows Claudia Leca, Np, In Trust CLCS Ltd Cobing Building Solutions Curtis Personalized Health Diamond Head Consulting Ltd Double M Excavating Ltd Drake Excavating (2016) Ltd EB Horsman & Son Eecol Electric Corp -Langley EMCO Corporation Epic NE Albion Homes JV Family Education & Support Centre Fit 22 Consulting Inc Fortis BC Fred Surridge Ltd GPM Civil Contracting Inc Greater Vancouver Water District Hallmark Facility Services Inc HCMA Architecture & Design Hi-Lite Truck Accessories Ltd Image Landscaping Inc Image Painting & Restoration I ntroba Canada Lip ISL Engineering & Land Services IT Blueprint Solutions Inc Lafarge Canada Inc Leaders International Executive LED Print & Sign Solutions Maple Leaf Disposal Ltd Maple Ridge & PM Arts Council McElhanney Consulting Services Mediavalet Metro Traffic Ltd MR PM Katzie Seniors Network MSL Trading Corp Municipal Pension Plan BC New Rhodes Construction Inc Northwest Hydraulic Consultant Novax Industries Corp Nustadia Recreation Inc Open Storage Solutions Inc Oracle Canada Ulc CITY OF MAPLE RIDGE MONTHLY DISBURSEMENTS-May 2024 DESCRIPTION OF PAYMENT Security refund Professional fees (design services) Hold back release -multi-use pathway & roundabout (Fern Cr) Firefighter equipment Hydro-excavation (multiple locations) Electricity Contract payment Electrical work Union dues (employee remittance) Postage & courier Install dasher system+ hockey board maintenance (Planet Ice) Refund overpayment of RCMP housing cost sharing Land acquisition (Firehall #3) Playground construction (Maple Ridge Park) Facilities repairs, maintenance & upgrades Contracted service provider (fitness classes & programs) Urban forest management strategy development Operations Centre secondary access Water pump station (236 St) Street light upgrades Street light upgrades Works yard inventory Security refund Community network coordination Pathways project Leisure Centre equipment upgrades (spin bikes) Natural Gas Waterworks supplies Park construction (241A St) Water consumption Janitorial services & supplies Professional fees Fleet modifications & maintenance Community garden construction Painting & restoration services Climate action plan Professional fees (design services) Software maintenance Abernethy Way road improvements (224 St to 230 St) Recruitment fees Printing & signage Refuse container and litter collection Arts Centre contract (Apr, May) Program revenue (Mar, Apr) Professional fees (design services) Software maintenance Traffic control Annual operating funding Security refund Employer/employee remittance Cemetery columbaria expansion Drainage upgrade program (flow forecasting) Traffic signal controller cabinets Subsidized ice purchased by P&LS on behalf of user groups Software maintenance Software licenses & support AMOUNT 20,000 16,453 529,630 17,517 42,293 144,799 33,924 24,808 44,417 32,404 22,592 45,994 11,773,461 43,215 37,141 19,652 20,303 114,625 439,261 130,685 54,388 42,121 102,500 30,000 7 500 37,500 58,772 16,683 17,507 19,137 575,984 50,406 31,127 23,120 15,282 20,483 16,206 30,217 18,519 277,465 16,997 17,515 23,184 122,044 60,544 182,588 38,241 23,209 24,435 30,400 117,500 862,297 89,588 43,948 48,142 22,540 19,780 42,621 VENDOR NAME Pacific Blue Cross Prime Traffic Solutions Ltd Prom ax Audio Visual Systems Inc Quad bridge Inc Re/Max Lifestyles Realty Ltd Receiver General Canada RG Arenas (Maple Ridge) Ltd Ricoh Canada Inc Ridge Meadows Seniors Society Sanscorp Products Ltd Signal West Contracting Ltd Skylark Management Corp Source Office Furniture Strata Plan LMS Commercial Suncor Energy Products Tacel Ltd Tantus Solutions Group Inc Thiessen, Robin Charles Total Power Ltd Tundra Plumbing Ltd Urban Lumberjack Tree Services Urban Matters Ltd Valley Traffic Systems Inc VDZ+A Consulting Inc Warrington PCI Management Westridge Security Ltd Wishbone Industries Limited WSP Canada Inc Young, Anderson -Barristers Disbursements In Excess $15,000 Disbursements Under $15,000 Total Payee Disbursements Payroll Purchase Cards -Payment Total Disbursements May 2024 DESCRIPTION OF PAYMENT Employer/employee remittance Traffic control Sounds system upgrade (Planet Ice Arena) Software maintenance Deposit for land acquisition (Firehall #3) Employer/employee remittance Ice rentals Scanning & microfiche Employer/employee remittance Roadworks material Pedestrian path lighting replacement (Whonnock Lake Park) Supply & install new fence & bollards (Merkley park) Office furniture & equipment Panorama strata fees (ECRA Facility) Gasoline & diesel fuel Crosswalk upgrades (Abernethy Way) Professional fees Hub costs Generator maintenance Facilities maintenance & repairs Roadside chipping & tree removals Housing needs report & action plan Traffic calming Professional fees (design services) Tower advances Community patrols & static guard service Community garden construction Lower Hammond dyke review Professional fees PP24/09 & PP24/10 & PP24/ll AMOUNT 522,323 38,736 64,893 69,569 700,000 2,319,186 313,232 50,664 56,737 28,997 85,675 16,262 50,962 37,818 79,942 42,739 19,688 15,557 16,695 31,972 44,090 16,532 22,464 17,902 200,000 30,972 21,222 31,736 25,890 21,536,028 996,465 22,532,493 4,450,335 197,322 27,180,150 ~ Maple Ridee - TO: FROM: SUBJECT: His Worship Mayor Dan Ruimy and Members of Council Chief Administrative Officer 2024 Council Expenses EXECUTIVE SUMMARY: MEETING DATE: FILE NO: MEETING: July 09, 2024 05-1880-20-2024 Council In keeping with Council's commitmentto transparency in local government, the attached schedule lists Council expenses recorded to May 31, 2024. The expenses included on the schedule are those required to be reported in the annual Statement of Financial Information and are available on our website. RECOMMENDATION: For information. DISCUSSION: The expenses included in the attached schedule are those reported in the annual Statement of Financial Information (SOFI), including those incurred under Policy No. 3.07 "Council Training, Conferences and Association Building". The budget for Council includes the provision noted in Policy No. 3.07 as well as a separate budget for cell phone and iPad usage. The amounts on the attached schedule are those recorded prior to the preparation of this report and are subject to change. Prepared by: Kim Hayes Accountant 2 Reviewed b_y _,, latherr.(e Nolan, CPA, CGA ~ Deput Director of Finance Approved by: Trev~son, CPA, CGA Director of Finance 3858106 Page 1 of 2 Concurrence: Scott Hartman Chief Administrative Officer Attachments: 2024 Council Expenses 3858106 Page 2 of 2 2024 Council Expenses Cell Phones Conferences Community As at May 31, 2024 /iPads & Seminars Events Other Grand Total Carreras, Korleen January Cell phone charges 38.52 Portable electronic device charges {e.g. I Pad) 31.49 February Cell phone charges 33.17 Portable electronic device charges {e.g. I Pad) 62.03 March Cell phone charges 33.17 Portable electronic device charges {e.g. I Pad) 15.21 April Cell phone charges 25.68 Portable electronic device charges {e.g. IPad) 11.81 RM RCMP 150 Anniversary & Awards Night 50.00 Chamber of Commerce Event 25.00 May Cell phone charges 38.52 Portable electronic device charges {e.g. I Pad) 32.05 LMLGA Conference 1,142.60 June FCM Annual Conference 1,317.78 Carreras, Korleen Total 321.65 2,460.38 75.00 2,857.03 Dozie, Onyeka January Cell phone charges 33.17 Portable electronic device charges {e.g. !Pad) 8.56 February Cell phone charges 38.52 Portable electronic device charges {e.g. !Pad) 8.56 Pathfinder Youth Centre Society Event 35.00 March Cell phone charges 33.17 Portable electronic device charges {e.g. IPad) 38.41 RM South Asian Cultural Society Charity Gala 150.00 April Cell phone charges 33.17 Portable electronic device charges {e.g. IPad) 9.09 RM RCMP 150 Anniversary & Awards Night 50.00 Chamber of Commerce Event 25.00 Maple Ridge Christian School -Gala En Bleu 110.00 May Cell phone charges 25.68 Portable electronic device charges {e.g. I Pad) 8.56 LMLGA Conference 1,074.60 June Celebrating Women in Business 135.00 Dozie, Onyeka Total 236.89 1,0R60 505;00 1,816.49 2024 Council Expenses Cell Phones Conferences Community As at May 31, 2024 /iPads & Seminars Events Other Grand Total Dueck,Judy January Portable electronic device charges (e.g. I Pad) 8.56 February Portable electronic device charges (e.g. IPad) 8.56 March Portable electronic device charges (e.g. I Pad) 8.56 April Portable electronic device charges (e.g. IPad) 8.56 RM RCMP 150 Anniversary & Awards Night 50.00 May Portable electronic device charges (e.g. IPad) 8.56 June Celebrating Women in Business 135.00 Dueck, Judy Total 42.80 185.00 227.80 Ruimy, Dan January Cell phone charges 25.68 Portable electronic device charges (e.g. IPad) 8.56 February Cell phone charges 25.68 Portable electronic device charges (e.g. I Pad) 8.56 Afro Gala 2024 50.00 March Cell phone charges 25.68 Portable electronic device charges (e.g. IPad) 8.56 RM South Asian Cultural Society Charity Gala 150.00 April Cell phone charges 25.68 Portable electronic device charges (e.g. IPad) 8.56 RM RCMP 150 Anniversary & Awards Night 50.00 Maple Ridge Christian School -Gala En Bleu 110.00 May Cell phone charges 25.68 Portable electronic device charges (e.g. IPad) 8.56 LMLGA Conference 1,074.60 June FCM Annual Conference 2,462.03 Celebrating Women in Business 135.00 Ruimy, Dan Total • 171.20 3,536.63 495.00 4,202.83 2024 Council Expenses Cell Phones Conferences Community As at May 31, 2024 /iPads & Seminars Events Other Grand Total Schiller, Sunny January Cell phone charges 25.68 Portable electronic device charges (e.g. I Pad) 14.61 February Cell phone charges 25.68 Portable electronic device charges (e.g. I Pad) 62.06 Afro Gala 2024 SO.OD March Cell phone charges 25.68 Portable electronic device charges (e.g. I Pad) 22.72 High Ground 2024 475.87 April Cell phone charges 25.68 Portable electronic device charges (e.g. I Pad) 17.31 May Cell phone charges 25.68 Portable electronic device charges (e.g. I Pad) 18.37 June Celebrating Women in Business 135.00 Schiller, Sunny Total 263.47 475.87 185.00 924.34 Tan, Jenny January Cell phone charges 25.68 Portable electronic device charges (e.g. !Pad) 19.69 February Cell phone charges 25.68 Portable electronic device charges (e.g. IPad) 62.06 Housing Summit 455.00 March Cell phone charges 25.68 Portable electronic device charges (e.g. !Pad) 58.26 High Ground 2024 475.87 RM South Asian Cultural Society Charity Gala 150.00 April Cell phone charges 25.68 Portable electronic device charges (e.g. !Pad) 57.95 RM RCMP 150 Anniversary & Awards Night SO.DO May Cell phone charges 25.68 Portable electronic device charges (e.g. !Pad) 62.06 LMLGA Conference 830.85 Tan, Jenny Total 388.42 1,761.72 200.00 2,350.14 2024 Council Expenses Cell Phones Conferences Community As at May 31, 2024 /iPads & Seminars Events Other Grand Total Yousef, Ahmed January Cell phone charges 28.89 Portable electronic device charges (e.g. I Pad) 38.47 February Cell phone charges 23.54 Portable electronic device charges (e.g. I Pad) 53.35 March Cell phone charges 28.89 Portable electronic device charges (e.g. I Pad) 24.16 RM South Asian Cultural Society Charity Gala 150.00 April Cell phone charges 28.89 Portable electronic device charges (e.g. I Pad) 39.87 RM RCMP 150 Anniversary & Awards Night 50.00 Chamber of Commerce Event 25.00 Maple Ridge Christian School -Gala En Bleu 110.00 May Cell phone charges 58.85 Portable electronic device charges (e.g. IPad) 62.05 LM LGA Conference 1,142.60 June Celebrating Women in Business 135.00 -Yousef, Ahmed Total 386.96 1,142.60 470.00 1,999.56 Grand Total 1,811.39 10,451.80 2,115.00 14,378.19 ~ Maple Ridee ~ Council Report TO: His Worship Mayor Dan Ruimy MEETING DATE: July 9, 2024 FILE NO: 5320.01 MEETING: Council SUBJECT: Petition -Request to Remove Public Bridge from Construction Project EXECUTIVE SUMMARY: The Council Policy on Petitions to Council details the procedure for receiving and forwarding public petitions to the Council, as well as their inclusion in the Regular Council agenda. To ensure public transparency, credibility, and compliance with information and privacy laws, petitions must be submitted in the specified format. The attached petition adheres to Policy 3.13 and can be fully reviewed by contacting the Corporate Officer. The referenced petition is included as Attachment A. RECOMMENDATION: That Council receive the petition for information. DISCUSSION: Alternatives: 1) Direct staff to bring back a report for council consideration detailing the purpose of the structure as well as benefits and consequences of removing the structure from the project. Carolyn Mushata, CMC, MMC Director of Legislative Service Approved by: Valoree Richmond Director of Parks, Facilities and Culture f~ Concurrence: ~~°' Chief Administrative Officer Attachment A: Petition from lonut Bindea (redacted) Doc #3859628 Page 1 of 6 ~ Maple Ridge -Council Report ATTACHMENT A REQUEST TO REMOVE THE BUILDING OF A PUBLIC BRIDGE FROM THE WATERMAIN PROJECT CROSSING THE NORTH ALOUETTE RIVER AT THE 233 STREET INTERESECTION WI TH BIRCH AVENUE Ry signing t!Jis petition, I J1creby acknowledge 111at /liis peEition wifl become a pub/Jc documerH ai t/1e City of Maple Ridge ancl that all information contained in ii wil/ IJe made a•1adable for pubiic scrutiny ancf will /)e retmnecl by the City accordmg to /he Ci!y's Records Man;:,gemen! Program. Questions ,1/Jout /lie collection EJn<I clisclosure of persork1f information contained 111 this pe1it:on shoulcl be clirec!ecf to foi@ma,nleridge.ca or by phone at 604-467-7482. To: Mayor and Council of tt·,e City of Maple Ridge clo Coq::orate OHicer 11995 Hane;.' P!ace Maple Ridge. BC 1/2X 6A9 CJ via email: clerks@mapleri dye.ca iJ\.le the undersigned, petition Mayor and Council of the City oi Maple Ridge as follows: The subJect of th,s petition is in regards to the Watermain Pro1ect that is scheduled to cross the Norlh Alouetl e River al lhe intersection point between 233 Street and Birch A'ler ue. The signatories list -at the and of this petition -includes hor1e owners on bot:1 sides of the nver 111 the affected art:a. ,1\s we -the ovm ers of properties on 233 Street and Birch A·1enue -·.vere not consultee! or ;nfor 1ed in any way about this project, our kr O'lvlecfge about all the project details is limitecl to circums tantial information collcc'ed wher some, but not all , of the homeo¼-'l1ers receivec a work r ctification on ?1' oi June 2024. issued !);1 Braun Geotecl1nical LTD, ior a geotech ical survey scheduled for 1 "-12·1• of June 2024. Additionally. the master plan approved ,n 2014 ir. regards to the Sitve1 I/alley future developn er . that supposedly has been done in car sultation with the rcsidonts affected, de-es not conrain any information about s ch project Note: As or Tue!;day 13.,,., of June we hacl :=in informational meeting. with representatives of Morn ingstar -Quentin. C,ty Hall -Parks Planning -Chad Neufeld. Westside neighborhood - lorwt Bindea and Easts1de neight)ort1oo<l -Dean Whitson where some of the circumstantial •n·ormation has been confirmed, by both the developer and city hall representatives. Ba sec' on rhe information we were able to collect so far, we rnderstand that alo ,g with the waterma,n :::onstruction, a µubhc tom bndge will be constrL cted. for watermain maintenance anc: public access ptirposes. As we acknowledge the fact that some of the projects do net require µublic consul'alion or participation in the planning and decision making process, lt is unacceptable that projects which will lead to signirlcant changes in our safety, living standards and neighborhood profile h,11JC beer' approved and pushed for development by t11e city witho it public C0llStJltation. In the current context we are respectfully requesting that the public foot bridge to be eliminated fror 1 tt1e curreI t ;;roject sustained. but not l1m1ted, by the iollowing maier co~cerns that will affect the li'✓e<'lbili!y in our :ieighborhood: Pae~ I 1 cf s • Crime: Currently, ?oth neighborhoods -en west and eas! banks of tre river· h::;~.Ai\~J't~ Wc'y' u1 an<i Olll wh1cl makes ,t harder for crir>1inal elements to pursue tneir acti~~ J.. \\ 'lS •1\J) @_\\ ?.. 41r:Jl~ \\'t ,\'0~ ~e ?,i0<le c· ~ o\ "1,a? oes"-, ?,ece:?\\on Doc #3859628 ~ Maple Ridee -Council Report REQUEST TO REMOVE THE BUILDING OF A PUBLIC BRIDGE FROM THE WATERMAIN PROJECT CROSSING THE NORTH ALOUETTE RIVER AT THE 233 STREET INTERESECTION WITH BIRCH AVENUE By signing //lis perition. 1 heteby acknowledgf: tlwt this petition will become a public document at the City of Maple Ridge and tllat all information contained in it will be made available for pul)lic scrutiny and wifl be retained by tlie City according to tf1e City's Records Management Program. Questions about the ccllecCion and disclosure of personal information containod in this petition showd t·e directed to foi@mapleridge.ca or by phone a l 604-467-7482. :,uilding a bridge, you inadvertenUy create a convenient escape route for ihese criminals to enter anc! leave the area. To support t11is statement, you need to know that in the current conditions -one way in and out -criminal incidents have hapr,enecl in the past and recentl y that are all suppo ted by police files and for which we can provide more details upon request Th is includes property t.~eft. breaking and entering, propert,, invasion, clefecating, fi e hazard etc, Besides these major incidents, we see people out cf this neigr.bourhood on an almost daily basis, scouting the area tor various reasons and in m;:;ny cases trespassing into clifferem propenies and 1n other cases jus . • ,,...andering v1rtn their dogs and acting lost while conveniently leaving their dog's organic by-products on our frcn! lawns. The public foot crossing ·will increase the likelihood of these ir.cidents occurrin9 more frequently. • Serious Environmental impact: The migration pattern of wildlife species we frequently see in this area was not reduc-.ecl .,.~th prior developments of the Silver Valley area , on the contrary, the encounter v,rjth 1Nildlife has increased over time, The area that will house the bridge abutments is used hy wildlife for movement into and out of the r1eighborhoo<J. With the current plan of repurposing the west and east banks of the river. lhe wildlife movement pat'ern will he further restricted, ending with these animals crossing through our properties and climbing and possibly destroi1ing fences. Furthermore as we have 'Nitne.ss.ed in the past public encounters with the wildlife will event ,ally end in the extermina•ion of various species. Aoditionaliy. !he salmon habitat. which extends iurtl1er north lip the river from the watermain crossing point, will be directly impacted by increase public activity in tl1e area. Additionally, as the flow on North Alouetre River is not reg ulated by a dam. extreme flows occur during the rainy seasons \'l.,nich are conslctnlly eroding the banks, This can resuit in very large tree falls across the river which may ewmt.Jally clestroy the watermain and the public bridge and could result in a similar f!ooding incident with tr e tme t at occurred in 2007. • Living Standards for existing residents: As residents in t11is area. we enjo;1 the rura l setting, prrvacy, natural aspect anc! quietness of the area. \Ne are making the efiorts to preserve these places as best as we can and enjoy our living here. Bringing n ore public acti•,ity in this area by build1119 this foot bridge v,ill only increase problems with noise. cars racing through the neighborhood while ch ildren are playing, privacy invasion, late- 1 ight partk:s, abusive parking in iront of properties, littering, homeless camps and many other similar inciclenrs in addition to decreasing the property value in these areas. These are the ti1ings that the residents should NOT r.ave to deal with. Page i 2 cf 5 Doc #3859628 ~ Maple Ridee Council Report - REQUEST TO REMOVE THE BUILDING OF A PUBLIC BRIDGE FROM THE WATERMAIN PROJECT CROSSING THE NORTH ALOUETTE RIVER AT THE 233 STREET INTERESECTION WITH BIRCH AVENUE Ry .c:ign;n; this 1lP.!ilion . 1 /Jerehy ::ickncmfP.rige fh;!lf this petiti()fl 1~·il/ !)P.r:nme ;i pu!llic ooci1111.?nt flt the Cit►-of M,:1pr,:; Rid[JA a·1d thr1t all informa:ion confained in it v/I1 Ile ·n8dP. ;,1·1AilA/l!P. fr,r fl,J/l/ir. sc-utiny and wiJ! be retamed by tr.c City £Jccording to tr.e Ciy 's F.eC1Jrds fl.,fanagemeni Program. Ouestic,ns about the ccllection a,;d discfosu'e of personal infor:nation ccntainod ir. this petition should !.ie directed lo foi@map!en'dge.ca or by phone at 50·k!67-N82. Name • We:s~'i;id_e ;rieigh\;>o,:hc,_9d . Y/ . • ~nut B 1ndea & SheryT · -----'--l rerq uson , 8111 & St·aron Elder·-- Lorrair e :..efetvre ~-~oy T estini & ',/i:~f! Powc:r ~· Tanya & Donny , ri:ne Chris & Gary Irwin ···- i Mehri Sabourinia & i Mohamnad Kodad;:i!ii 1 .J;:imP.s Rr.helo Sam & Debbie AlbLrat1 Jim Hcoper Wend-y Tu rpin Page l3 JfS ~ Maple Ridee -Council Report REQUEST TO REMOVE THE BUILDING OF A PUBLIC BRIDGE FROM THE WATERMAHJ PROJECT CROSSING THE NORTH ALOUETTE RIVER AT THE 233 STREET INTERESECTION WITH BIRCH AVENUE By signing this petition, ' hereby ::ickr.owfedge thr1t Ill,_<; petition lvifl /Js::come a pi ·blrc docume:1I M 1/ie C:ty of r~f.'lple Ridge an~ ma: aJ/ /lllotmarIon contained m it wi<t t;e macle .11,-ui/21/J/1=.• fur µui.Jfic scrutiny and will be rots,no.d by 1he c :ey ac:;ording to '.he City's F?ocorcls Management Program. Qoo:;;ions :Jbou/ t/:c col.1ection ~ino cltsc.bstJftJ o.' porsonaf informatio11 contai11ec in !iiis periti,)11 should f;e directed lo fo.@maplcric.'g(:.CO or by phone at 604-467-7482. Doc #3859628 !-:z0~>{t.J-·:::\ · : ---• -, ···-------. ---! Le:~::, 1 e, ·1oso -r1 -.. I f.) °'-'r<''\.. 7D "'t>C. f", i I • ·--~ ---• • ·-. ! /.::o c e, ,c,,of k l-1 U-if.fa{\ 13~·w;,/i:J:..&! ::5,, .. i 1tS~J~r.',..7pt,,;_ R.~ -~y-.. , ..... ~---f.-S ~\,··--- S,e._'<\Y"\ tY \~\ -be,"-.. _ ---•-··-··•-•· I 1 iP3 (:. t-Jt l.,[, '/ tfZe, y t ··-··--··J ~ Maple Ridee -Council Report REQUEST TO REMOVE THE BUILDING OF A PUBLIC BRIDGE FROM THE WATERMAIN PROJECT CROSSING THE NORTH ALOUETTE RIVER AT THE 233 STREET INTERESECTION WITH BIRCH AVENUE By signing this ;>elition. I hereby acknowledge tha! this petitior will oecome a ;JUblic documer:t at the City o; M:i,o!e Ridge and tfwt all inforr.1ation con!eined in it wi{! te mcJde D\laiiable for pc:,'Jl:c sr:rutiny and will i>-::i mtained hy Jim City ar.cordil;g lo th& Cil},''s Records Management Program. Questions Rhout /he cdlect1on and disclosure of perscnel info·ma(ion contained in tills peaion shou!d oe direcied to foi@map!P.r,dge.ca or by phm,e at 604-467-7482. Cor-1 ., !<"'-11 1 'J(,,,.~~vs ~-<.v TOTALS. 28 lu•~al siynatonc:s Petitioner: ronut Bindea. c:mail: Phon· Page I S of 5 1c. .. ,-e_. o7eall,~.l?-t,-. f5 ' {J /1....u-iPlrfJA,-r;)/kl; , (/< . .:·· .... ····-·-·•. - J_ :_. ___ _ -~~-. ·-1 °rlu.l<u.,l;J, i ~ Maple Ridee Cou ncil Report ~ TO: His Worship Mayor Dan Ruimy MEETING DATE: July 9, 2024 FROM: Chief Administrative Officer FILE NO: 01-0115-01 SUBJECT: Contracts Exceeding $750,000 MEETING: Regular Council EXECUTIVE SUMMARY: This report is to advise Council of contract awards exceeding $750,000 that have been approved by the CAO in accordance with Procurement Policy 5.45. RECOMMENDATION: For information. DISCUSSION: The following list of awarded contracts exceed $750,000 and have been approved by the CAO in accordance with Procurement Policy 5.45 for the period of March 14, 2024 to June 28, 2024. Project Awarded Supplier 24-014 2024 Pavement Rehabilitation Program All Roads Construction Ltd. 24-033 New Park Construction South Haney -Pazarena Place New Rhodes Construction Inc. 24-037 123 Avenue Road Improvements (Laity St to 216 St) Drake Excavating (201 6) Ltd. 24-036 136 Avenue San itary Pump Station Upgrades GCL Contracting & Engineering Inc. Prepared by: Manager of Procurement Reviewed by/,_. c?therine f<olan, CPA, CGA Deputy Director of Finance ~--pproved by: ~Tho.on, CPA, CGA Concurrence: Chief Administrative Officer 3856462 Award Amount $1,949,949.00 $1,217,027.80 $8,988,87S.00 $2,385,000.00 Page 1 of 1 312 Main Street, Vancouver BC, V6A 2T2 June 30, 2024 Mayor and Councillors City of Maple Ridge, British Columbia. Dear Mayor and Councillors, Re: Building healthier communities and reducing intersection crashes in the City of Maple Ridge The HUB Cycling Maple Ridge/Pitt Meadows Committee is the local grassroots chapter of a not-for-profit advocacy group with a mission to create healthier, happier, and more connected communities. HUB Cycling does this through education, research, events and advocacy. We seek the council’s help addressing the pressing issue of enhancing safety at our intersections. One such measure involves the thoughtful reconsideration of allowing right turns on red lights. Numerous studies have demonstrated that removing right turns on red lights can significantly decrease the number of crashes, particularly between people driving and people walking, rolling or cycling. According to ICBC, approximately 60% of crashes occur at intersections. Removing right turns on red lights is one way alongside other measures that can reduce injuries and fatalities at intersections. The evidence is clear. Right turn on red lights prohibitions save lives: ● In BC, an average of over 250 people have died, and over 3,000 have been hospitalized, every year due to road crashes, costing the province $312 million in health care costs.1 ● In Washington State, the Department of Transportation found that 20% of collisions involving a driver hitting a pedestrian or cyclist occurred on a right turn.2 ● Right turn on red has been identified as the most dangerous maneuver by people driving against vulnerable road users at intersections, with a crash rate about three times higher than the level of exposure.3 ● In 2018, Washington, D.C., banned right turns on red at 100 intersections. Data showed red-light conflicts between vehicles and pedestrians were all but eliminated.4 In areas where right turns on red are allowed, people driving tend to prioritize watching for oncoming traffic from their left, often overlooking people walking, cycling or using a wheelchair to cross the intersection from their right. An advance walk signal for people walking and cycling can help mitigate this. Especially in suburban municipalities like Maple Ridge, more people are now driving larger vehicles such as SUVs and pick-up trucks, which have huge blind corners. Drivers of these types of vehicles are even less likely to notice people walking and cycling on their right while they are making a right turn into their path. 1 BC Injury and Prevention Unit, https://injuryresearch.bc.ca/injury-priorities/transport-related-injuries/ 2 Seattle Times, May 4, 2023 Seattle to Expand bans on right turn on red 3 SAFETY EFFECTS OF RIGHT TURN ON RED: A META-ANALYSIS:ClaudeDussault 4 The Columbian, Feb 26, 2023, Right turns on red would be limited in Washington under bill HUB Cycling | 312 Main Street, Vancouver BC, V6A 2T2 Page 2 Other municipalities across Metro Vancouver, including the City of North Vancouver and the City of Burnaby, have adopted motions or are exploring motions to remove right turns on red lights at high-crash intersections in their cities. Delta City council is considering this as part of their Vision Zero Strategy.5 Furthermore, Montreal does not allow right turns on red at any intersections. HUB Cycling is urging the City of Maple Ridge to take similar measures, while ensuring people cycling are exempt from right turn on red restrictions (see Appendix for details). The recent legislative development in Bill 23 - the 2023 Motor Vehicle Amendment Act, specifically Part 13, pertains to Pilot Projects6. Section 305 (1) of this Act authorizes municipalities to establish pilot projects for the purposes of researching, testing or evaluating any matter relating to this Act. We urge you to direct staff to explore the feasibility and potential benefits of launching such a pilot project to prohibit right turns on red in your municipality, with an exemption for people on bikes. By leveraging the provisions outlined in Bill 23, we have a unique opportunity to prioritize the safety of vulnerable road users and create a more inclusive and sustainable transportation environment for all residents. Please note that HUB Cycling is also advocating for province-wide legislation prohibiting right turns on red as part of its Motor Vehicle Act Reforms. More information can be found at bikehub.ca/mva. Together, we can work towards improving safety for all road users. Sincerely, HUB Cycling Maple Ridge/Pitt Meadows Local Committee 5 Delta Optimist, June 17, 2024, Should Delta restrict right turns on red lights? 6 Bill 23 - Motor Vehicle Amendment Act, 2023, 4th Session, 42nd Parliament (2023) (Page 19) HUB Cycling | 312 Main Street, Vancouver BC, V6A 2T2 Page 3 Appendix City of North Vancouver motion. Carried unanimously, Nov 6, 2023 Moved by Councillor McIlroy, seconded by Councillor Valente WHEREAS in 2022 Council unanimously approved the City’s Mobility Strategy with the vision of having healthy streets that work for everyone with specific actions outlined, including those in part 5C: Supporting enforcement that reduces dangerous behavior and prioritizes protection for vulnerable road users; WHEREAS in 2020 Council unanimously approved the City’s Safe Mobility Strategy, with a vision of safe streets for everyone, as places where people of all ages and abilities can move safely and comfortably without risk of harm, no matter where they are going or how they get around; WHEREAS people in the City often experience the behaviour of some drivers that exceed the posted speed limits and intersection requirements found in the Motor Vehicle Act that may result in negative noise and safety impacts; AND WHEREAS ICBC data indicates that there are more than 60 intersections in the City of North Vancouver that have had 20 or more casualty crashes between 2018 and 2022; THEREFORE BE IT RESOLVED THAT staff be directed to investigate and report back to Council on the implementation of no right turn on red lights at all intersections where there were over 20 casualty crashes during 2018 to 2022; AND BE IT FURTHER RESOLVED THAT the Mayor write to the Provincial Government to request that speed and red light cameras be installed at all locations in the City of North Vancouver where there were over 20 casualty crashes during 2018-2022, or that it allow BC municipalities to install speed and red light cameras at their own cost and collect fines. CARRIED UNANIMOUSLY HUB Cycling | 312 Main Street, Vancouver BC, V6A 2T2 Page 4 CITY OF BURNABY: IMPROVING TRAFFIC SAFETY - COUNCILLOR GU AND COUNCILLOR SANTIAGO PURPOSE: To request the Mayor to write a letter to the Provincial Government to request improvements in traffic safety at intersections with high casualties and fatalities, and to explore the feasibility of implementing no right turn on red lights at high pedestrian crash intersections. RECOMMENDATION THAT the Mayor write a letter to the Provincial Government to request the installation of speed and red light intersection safety cameras in the City of Burnaby, prioritizing intersections with 50 or more crashes that resulted in injuries or fatalities from 2018-2022 and provide all revenue from additional speed and red light cameras to municipalities as grants to be invested in traffic safety improvements; and, THAT staff be directed to explore the feasibility of implementing pedestrian safety measures such as no right turn on red lights at all intersections where there were over 5 or more casualty crashes involving pedestrians from 2018-2022. BACKGROUND In 2021, Council unanimously approved the City’s Transportation Plan, which included a target of zero serious injuries and zero deaths by 2050. These goals are inclusive of motorists, cyclists, and pedestrians. ICBC data shows that in the City of Burnaby during the period of 2018-2022, there were 16,108 casualty crashes (crashes resulting in injury or fatality), which averages to be 3,222 per year or 8.8 per day. Most crashes in British Columbia happen at intersections, and speed was the number one contributing factor in fatal crashes in British Columbia and the Metro Vancouver region between 2018 and 2022. Speed cameras are shown to rank among the most cost-effective interventions, with warning signs to let drivers know that the intersection has cameras. Stopping for red lights and observing speed limits help to prevent collisions, and reduce the severity of injuries and fatalities if collisions occur. These cameras can be quickly implemented, reduce preventable vehicular injuries and deaths, and provide revenue that could be directed towards more road safety initiatives, such as addressing neighbourhood road safety infrastructure requests, including but not limited to sidewalks, pedestrian-controlled crossing signals, and flashing beacons. Allowing right turns on red lights also increases the risk to vulnerable road users such as pedestrians, cyclists, seniors, and People with Disabilities. The City of Burnaby can explore the feasibility of changing these rules where intersection casualty crashes are high. FINANCIAL IMPACTS None. DISCUSSION Under the Motor Vehicle Act, the Provincial Government has authority over moving vehicular traffic. However, municipalities are at the frontlines of and bear the costs of responding to vehicular collisions (i.e. fire, police) as well as infrastructure improvements in preventing incidents from occurring. Advocacy towards the Provincial Government to ensure municipalities have the adequate tools to prevent serious injuries and fatalities is necessary. Disallowing right turns on red lights is in the jurisdiction of municipalities, and is one immediate step that the City of Burnaby can take towards reducing the risk to vulnerable road users. Respectfully submitted, COUNCILLOR GU AND COUNCILLOR SANTIAGO ~ Maple Ridee - TO: FROM: His Worship Mayor Dan Ruimy and Members of Council Chief Administrative Officer MEETING DATE: FILE NO: MEETING: July 9, 2024 2019-255-RZ Regular Council Meeting SUBJECT: 12297 222 Street and 22175 and 22185 123 Avenue Minor Refinements to Housing Agreement Bylaw No. 8003-2024 EXECUTIVE SUMMARY: Housing Agreement Bylaw No. 8003-2024 for the subject rezoning application was presented to the Committee of the Whole Meeting on July 2, 2024. This addendum report discusses some minor refinements to Housing Agreement Bylaw No. 8003-2024 that have been prepared to provide clarity on the intended renters for the Market Rental Apartment Residential units within the building. DISCUSSION: In response to feedback received from the applicant after the presentation of Housing Agreement Bylaw No. 8003- 2024 to the Committee of the Whole Meeting on July 2, 2024, staff propose minor refinements to Housing Agreement Bylaw No. 8003-2024 to provide clarity on the Affordable Rental and the Market Rental Apartment Residential units. The changes are to make the proposed Market Rental Apartment Residential units within the development to be available for rent by all user groups (i.e. not restricted to senior citizens, people with a disability or diminished ability, war veterans, or sponsored immigrants). Thus, staff propose the minor refinements to Housing Agreement Bylaw No. 8003-2024, as attached to this addendum report (see Appendices A and B), that will restrict only the tenants for the Affordable Rental units to the proposed user groups (i.e., senior citizens, people with a disability or diminished ability, war veterans, or sponsored immigrants). CONCLUSION: In summary, the proposed amendments to Housing Agreement Bylaw No. 8003-2024 are minor and include further artment Residential use for the subject properties (see Appendices A and B). Manager of Development & Environmental Services Concurrenclscott Hartman' Chief Administrative Officer The following appendices are attached hereto: l /}'Y\P---~-~ /~ Reviewed by: Marlene Best, RPP, MA Interim Director of Planning Appendix A-Housing Agreement Bylaw No. 8003-2024 Showing Minor Refinements Appendix B -Housing Agreement Bylaw No. 8003-2024 as Revised 2019-255-RZ Page 1 of 1 Appendix A: Maple Ridge 12297 222 Street Housing Agreement Bylaw No. 8003-2024 Showing Minor Refinements CITY OF MAPLE RIDGE BYLAW NO. 8003-2024 A Bylaw to authorize the City of Maple Ridge to enter into a Housing Agreement for the development on the land located at 12297 222 Street, 22175 123 Avenue and 22185 123 Avenue WHEREAS, Council may, by bylaw, enter into a Housing Agreement pursuant to the Local Government Act, RSBC 2015, c 1, as amended; AND WHEREAS, the City and 1173290 B.C. LTD. wish to enter into a Housing Agreement for the subject properties at 12297 222 Street, 22175 123 Avenue and 22185 123 Avenue; NOW THEREFORE, the Council of the City of Maple Ridge enact as follows: 1. This Bylaw may be cited for all purposes as "Maple Ridge 12297 222 Street Housing Agreement Bylaw No. 8003-2024". 2. Council authorizes the City to enter into a Housing Agreement with 1173290 B.C. LTD., in respect of the permitted use for the development on the following land: Parcel A, Lot 5, Plan NWP830, District Lot 396, Group 1, New Westminster Land District, Reference Plan 12909; Except: Firstly: Parcel B (Reference Plan 13374), Secondly: Parcel D (Explanatory Plan 13727); Lot 9, Plan NWP 15728, District Lot 396, Group 1, New Westminster Land District; Lot 10, Plan NWP 15728, District Lot 396, Grau p 1, New Westminster Land District. 3. The Mayor or their delegate and the Corporate Officer are authorized to execute the Housing Agreement and all incidental instruments on behalf of the City of Maple Ridge. 4. Schedule A, attached to this Bylaw, is incorporated into and forms part of this Bylaw. 5. This Bylaw shall take effect as of the date of adoption hereof. READ a first time the __ day of __ , 2024. READ a second time the __ day of __ , 2024. READ a third time the __ day of __ , 2024. ADOPTED the __ day of __ , 2024. PRESIDING MEMBER CORPORATE OFFICER Schedule A Part of Bylaw No. 8003-2024 HOUSING AGREEMENT & SECTION 219 COVENANT (Application 2019-255-RZ) BETWEEN: AND: AND: 1173290 B.C. LTD. 13936 35A Avenue Surrey, British Columbia, V4P lll (the "Covenantor") THE CITY OF MAPLE RIDGE 11995 Haney Place Maple Ridge, British Columbia, V2X 6A9 (the "City") MORTEQ LENDING CORP. 316 -5455 152 Street Surrey, BC V3S SAS (the "Lender") WHEREAS: A. The Covenantor is the registered owner in fee simple of Lands as defined herein. B. As set out in Schedule "A" of this Agreement, the City is prepared to allow construction by the Covenantor of an eight-storey high mixed-use building with a gross floor area of 11,782.54 m2, which will be comprised of the following features: (a) a Group Child Care Centre on the second floor; _(b_) __ 106 rental Dwelling Units, including 54 Affordable Rental Units intended to be utilized bv Senior Citizens. people with a disability or diminished abilitv. War Veterans and Sponsored Immigrants. and 52 Market Rental Units available to all Eligible Tenants~ Deleted:, intended to be utilized by Senior Citizens, people with a disability or diminished ability, War Veterans and Sponsored Immigrants; Formatted: List Paragraph, Left, None, No bullets or numbering, Allow hanging punctuation, Adjust space between Latin and Asian text, Adjust space between Asian text and numbers, Font Alignment: Auto (c) four Stu_dio Guest Units; and_. Schedule A Part of Bylaw No. 8003-2024 (d) ancillary office uses and other amenities for the primary housing use (collectively, the "Development"). C. The Covenanter and the City wish to enter into this Agreement to secure the agreement of the Covenanter that all Dwelling Units within the Development will be designated and used only as rental housing in perpetuity, and that 54 of the Dwelling Units within the Development will be designated and used only as Affordable Rental Units in perpetuity, according to the terms and conditions of this Agreement. This Agreement will have effect as both a covenant that runs with the land under section 219 of the Land Title Act and a housing agreement under the Local Government Act. D. Council of the City has adopted a bylaw under the Local Government Act to authorize this Agreement as a housing agreement. NOW THEREFORE in consideration of the premises and the covenants herein contained, the payment of the sum of One Dollar ($1.00) paid by the City to the Covenantor, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties covenant and agree, pursuant to the Local Government Act and section 219 of the Land Title Act (British Columbia) as follows: Definitions 1. In this Agreement: (a) "Accessibility Requirements" means CMHC Accessibility Design Standards, as may be amended from time to time; (b) "Affordable Rental Unit" means a Dwelling Unit located within the Development that is intended to be occupied and used by a Household whose total income meets the Affordable Rental Unit Eligibility Criteria, and which is available for rent at a rate that is less than 80 percent of the median market rent, as determined by a market rent appraisal of similar units within Maple Ridge; (c) "Affordable Rental Unit Eligibility Criteria" means the eligibility criteria set by the CMHC that will be applied by the Covenantor under this Agreement when determining if a Tenant is eligible to receive rental assistance or subsidized housing; 2 Deleted:, , {Deleted:, Schedule A Part of Bylaw No. 8003-2024 (d) "Bed and Breakfast" means use of the Dwelling Units for the purposes of providing accommodations for tourists or persons who intend to occupy a Dwelling Unit for less than a month; (e) "Business Days" means any day, other than a Saturday, Sunday or statutory holiday in the Province of British Columbia; (f) "Caretaker's Suite" means a suite that is intended for use as a residence by a person who is employed as a provider of supportive services to Senior Citizens or people with a disability or diminished ability; (g) '~Group _Child Care Centre" means a c_hild day care lice_nsed under the British Co_lumbia __ .--{~ __ D_e_le_ted_: _____________ _ Child Care Licensing Regulations and such other legislation and regulations that govern child care in British Columbia, as may be adopted from time to time; (h) "CMHC" means the Canada Mortgage Housing Corporation; (i) "Dwelling Units" means all residential dwelling units, excluding Caretaker's Suites and Studio Guest Units, located or to be located on the Lands as either lots or parcels, or parts or portions of lots or parcels, into which ownership or right of possession or occupation of the Lands may be subdivided and includes single family detached dwellings, duplexes, townhouses, auxiliary residential dwelling units, rental apartments and strata lots in a building strata plan, and which will be rented out by the Covenantor as Market Rental Units, unless the Dwelling Units are designated as Affordable Rental Units; U) "Eligible Tenant" means a Tenant that meets the eligibility criteria for the type of Dwelling Unit that they are applying for; (k) "Household" means an individual, a family, or a group of unrelated individuals, who reside in a particular Dwelling Unit; (I) "Good Condition" means keeping a location in good repair and in a safe, neat, and tidy condition that is fit for human habitation and consistent with the health and safety standards required by the RTA and all other applicable legislation, regulations, City bylaws and rules, as may be amended from time to time; (m) "Lands" means the land described in Item 2 of the General Instrument attached hereto, including any buildings now or hereafter located on the land, and any part or a portion 3 Schedule A Part of Bylaw No. 8003-2024 of such land or building into which said land or building is or may at any time be subdivided; (n) "Market Rental Unit" means a Dwelling Unit located within the Development that is rented to Tenants for market rental rates as set by the Covenanter; (o) "Market Rental Unit Eligibility Criteria" means the eligibility criteria set by the Covenanter; (p) "Other Rental Units" means a Dwelling Unit occupied and used by Sponsored Immigrants or War Veterans; (q) "RTA" means the British Columbia Residential Tenancy Act, SBC 2002 c 78, including any regulations pursuant to the RTA, any of which may be amended or replaced from time to time; (r) "Senior Citizen" means a person who is 55 years of age or older; (s) "Senior Rental Unit" means a Dwelling Unit occupied and used by a Senior Citizen; (t) "Sponsored Immigrants" means a person who is not a Canadian citizen, has applied to come to Canada and either: (i) has applied to be sponsored by a Canadian citizen or permanent resident; or (ii) has an approved Canadian sponsor; (u) "Studio Guest Unit" means a suite located within the Development that: (i) only serves as temporary accommodations for visitors ofTenants; (ii) includes a bedroom and bathroom; (iii) does not include any kitchen facilities; and (iv) is not a Bed and Breakfast or a Dwelling Unit, as defined herein. (v) "Subdivide" means to divide, apportion, consolidate or subdivide the Lands, or the ownership or right to possession or occupation of the Lands into two or more lots, parcels, parts, portions or shares, whether by plan, descriptive words or otherwise, 4 Schedule A Part of Bylaw No. 8003-2024 under the Land Title Act or the Strata Property Act, or otherwise, and includes the creation, conversion, organization or development of "cooperative interest" or "shared interest in land" as defined in the Real Development Marketing Act; (w) "Supportive Rental Unit" means a Dwelling Unit occupied and used by a person with a disability or diminished ability, as defined by BC Housing's supportive housing criteria; (x) "Tenant" means a Household that enters into a Tenancy Agreement pursuant to this Agreement; (y) "Tenancy Agreement" means a tenancy agreement as defined in the RTA that grants the right to a Tenant to occupy a Dwelling Unit. (z) "War Veteran" means Armed Forces and Merchant Navy Veterans who served during the First World War, Second World War or Korean War; former and current members of the Canadian Forces, including those who served in Special Duty Areas and in peacekeeping; and Allied Veterans who have served with one of the Allied forces during the Second World War or the Korean war and have lived in Canada for at least 10 years or lived in Canada prior to enlisting, as defined under the mandate of the Veterans Affairs Canada on the Government of Canada website, which may be amended from time to time. Use, Occupancy, Subdivision and No Separate Sale Restrictions 2. The Covenanter will ensure that all Dwelling Units within the Development: (a) will be used only for the purposes of providing rental accommodation and will remain as rental accommodation in perpetuity; (b) meet the Accessibility Requirements as defined herein; (c) will only be rented out by the Covenanter to a Tenant under a Tenancy Agreement in accordance with the RTA; (d) will only be occupied by a Tenant who has entered a Tenancy Agreement with the Covenanter. ~t. least 5~ ()f the D,velli_ng_ lJ_nits 1,vill_b_e ~esignated bvthe sov_en_a_n_t!)r a_s A_ffo_rda_ble Re_ntal Uni_ts _. _ .{ '-M_ov_ed___,(_in_se_rt_i_on_:)c...:[:._1.:_l __________ _ and will rema in Affordable Rental Units in perpetuitv. ( Formatted: Indent: Left: 0.5", No bullets or numbering 5 4. 5. 6. Schedule A Part of Bylaw No. 8003-2024 !he_ /'.\ffo1:da_ble_ ~_ental ~nit~_vVill be rente~ out_ as_ Senior Rental U_nits,Sup_po_r:tiv~ Renta!_U_nit_s __ .. -· (,.__D_el_et_ed_: A_ll_D_w_el_lin_g_u_n_its _________ ~ or Other Rental Units to Eligible Tenants that meet the Affordable Rental Unit Eligibilitv Criteria and any other applicable eligibilitv requirements. The remaining 52 Dwelling Units will be desi~by the Covenantor as Market Rental Units and will be available to Eligible Tenants based on the Market Rental Unit Eligibilitv Criteria and any other applicable eligibilitv requirements. Formatted: List Paragraph, Left, None, No bullets or numbering, Tab stops: Not at 0.5" ,To be eligible to rent a DweHing Unit,! e11an_t_s rnust_me~t the ~li~ibi lity r~qLJir_ements of th_e _type _ _ -11 Moved up [1]: <#>At least 54 of the Dwelling Units will be of Dwelling Unit they are applying for. For clarity, if au_A_f_fo_ r_d_ a_ ble_R_e_nt_ al_U __ n __ it_ o_r __ M_a_r_k __ e_t_ R __ e_ n __ t_a_l __ . ·. designated by the CovenantorasAffordable Rental Units and T will remain Affordable Rental Units in perpetuity. 41 Unit is rented out as either a Senior Rental Unit, Supportive Rental Unit or Other Rental Unit, •., ---i>-----------------=: Deleted: <#>, the eligibility criteria for both an Affordable Rental Unit or Market Rental Unit, and either a Senior Rental Unit, Supportive Rental Unit or Other Rental Unit must be met. Deleted: <#>n 7. The maximum number of Studio Guest Units within the Development is four. The Covenantor and the City agree that any Tenant may allow visitors to use a Studio Guest Unit in the Development for up to a maximum of 12 days per calendar year, unless otherwise approved by the Covenantor in writing, subject to the following provisions: (a) if there is more than one Tenant per Dwelling Unit, the maximum term of use for Studio Guest Units set out in section J will applf to the entire_ Household and _not to each ___ .-· {,._ __ D_e_le_ted_:_G ____________ ~ individual person in that Household; (b) if a Tenant concurrently uses more than one Studio Guest Unit to accommodate their visitors during their visit, each Studio Guest Unit concurrently used by the Tenant will constitute one day's use of a Studio Guest Unit, up to the maximum number of days of use permitted under section ,I;_ (c) if a Studio Guest Unit is used by a Tenant's visitor for less than 24 hours, the Studio Guest Unit will be deemed to have been used for one day, for the purposes of the Tenancy Agreement; (d) the Studio Guest Unit will not be occupied by more than the number of people the City determines can reside in the Studio Guest Unit, given the number and size of bedrooms in the Studio Guest Unit, in accordance with any City bylaws as may be adopted or amended from time to time; and (e) Tenants must receive written approval from the Covenantor prior to using a Studio Guest Unit in the Development for their visitors. 6 • (~ __ D_e_le_ted_:_G ____________ ~ 8. The Covenantor covenants and agrees that they will: Schedule A Part of Bylaw No. 8003-2024 (a) operate and manage all of the Dwelling Units in accordance with the terms in this Agreement; (b) manage the Dwelling Units in a good and workmanlike manner; (c) keep and maintain, or cause to be kept and maintained, the Development, Dwelling Units, and any other location within the Development or on the Lands, in Good Condition, with reasonable wear and tear excepted at the discretion of the City; (d) insure, or cause to be insured, the Dwelling Units and all parts thereof, by obtaining comprehensive general liability coverage and any other insurance policies that may be deemed appropriate to cover the full replacement cost of the Dwelling Units in order to protect against perils that would normally be insured against by an owner under similar circumstances; (e) ensure that each Tenancy Agreement: (i) aligns with the requirements for Tenancy Agreements under the RTA and any regulations; (ii) includes a clause that requires at least one of the Tenants under the Tenancy Agreement to represent and warrant that they meet the eligibility requirements for that particular Dwelling Unit; (iii) includes a clause that reserves the Covenantor's right to terminate the Tenancy Agreement if: (A) the Dwelling Unit is not occupied by at least one Eligible Tenant; (B) the Dwelling Unit is occupied by more than the number of people the City determines can reside in the Dwelling Unit, given the number and size of bedrooms in the Dwelling Unit, in accordance with any City bylaws as may be adopted or amended from time to time; (C) the Dwelling Unit remains vacant for three consecutive months or longer, notwithstanding the timely payment of rent; or 7 Schedule A Part of Bylaw No. 8003-2024 (D) the Tenant subleases the Dwelling Unit or assigns the Tenancy Agreement in whole or in part; (iv) include a clause that Tenants may use a Studio Guest Unit in the Development for their visitors in accordance with the provisions set forth in section 7; r ___ ,... ['-__ o_e_l_et_ed_:_G ____________ _, (f) at the time each Tenancy Agreement is executed, the Covenanter will require that the Tenant submits supporting documents to demonstrate that they are Eligible Tenants as defined in this Agreement; (g) keep current and accurate records pertaining to: (i) for each Dwelling Unit, the number of Eligible Tenants occupying each Dwelling Unit, and whether the Dwelling Unit is: (A) an Affordable Rental Unit, (B) a Market Rental Unit, (C) a Senior Rental Unit, (D) a Supportive Rental Unit, or (ll__an Other Rental Unit, including whether the Other Rental Unit is occupied by a War Veteran or Sponsored Immigrant, and (F) if a Dwelling Unit is both an Affordable Rental Unit and any of (cl. {dl. or le) or a Market Rental Unit and any of {c) {dl. and (ei. and a copy of these Dwelling Unit records will be certified by the Covenantor's director, officer, or other designate, and provided by the Covenantor to the City with a respective statutory declaration attesting to the truth of the same, annually from the date of first issuance of an Occupancy Permit relating to the Development, or as otherwise requested by the City; and (ii) the rental rates charged in respect of the Affordable Rental Rates, with a copy of the annual rent roll certified by the Covenantor's director, officer, or other designate to be provided by the Covenantor to the City with a respective statutory declaration attesting to the truth of the same, annually from the date of first issuance of an Occupancy Permit relating to the Development, or as otherwise requested by the City; 8 ◄ -----( Formatted: List Paragraph Schedule A Part of Bylaw No. 8003-2024 (h) notify the City if they sell or transfer the Lands, within three Business Days of the effective date of sale or transfer. 9. The Covenanter covenants and agrees that they will not: (a) use, or permit to be used, any Dwelling Unit or Studio Guest Unit within the Development as a Bed and Breakfast or a Caretaker's Suite; (b) rent out, provide a licence to use, or sublet, nor permit to be rented out, licenced to use, or sublet, any Dwelling Unit, in whole or in part, for a term of less than one month at a time; (c) permit a Dwelling Unit to be subleased or a Tenancy Agreement to be assigned, or exercise any discretional authority under the RTA to consent to a sublease of the Dwelling Unit or assignment of a Tenancy Agreement, except as may be legally required by the RTA or by any other applicable legislation or regulation; (d) permit a Dwelling Unit to be occupied by the Covenanter, the Covenanter's family members, or a tenant or guest of the Covenanter, unless the Covenanter, the Covenanter's family members, or the tenant or guest of the Covenanter, meet the eligibility criteria for that Dwelling Unit under this Agreement; (e) occupy or permit any person to occupy any Dwelling Unit, portion of the Development, or any other building, in part or in whole, that is constructed on the Lands, and the City will not permit final or provisional occupancy of any Dwelling Unit, portion of the Development, or any other building constructed on the Lands until the following conditions are met by the Covenanter: (i) the Dwelling Units have received occupancy certificates; and (ii) the Covenanter is not otherwise in breach of any of its obligations under this Agreement, or any other agreement between the City and the Covenanter in relation to the Development of the Lands. (f) seek any compensation from the City for any decrease in the market value of the Lands or for any other obligations on the part of the Covenanter and its successors which may at any time result, directly or indirectly, from the operation of this Agreement. 10. Without limiting the application of section 2] in thisl\greernent, t~e C()ve_nantorw_ill indemnify, _. -· [~_D_el_et_ed_: 1_· -------------~ protect, and defend the City and its officers, directors, shareholders, personnel, employees, and 9 Schedule A Part of Bylaw No. 8003-2024 agents from any and all claims made against the City or its personnel for any losses, claims, or damages that may derive from withholding the occupancy certificate until the conditions in section 9.(e) have been met. _. -· __ [ _o_e_le_ted_: _a _____________ _ 11. Where a person enters into a Tenancy Agreement in accordance with this Agreement and does not occupy a Dwelling Unit for a month or longer because they have become hospitalized, deceased, are temporarily staying elsewhere, or are otherwise prevented from occupying their Dwelling Unit, this does not constitute as a Bed and Breakfast use or a breach of this Agreement. 12. Any Group Child Care Centre that is operated on the Lands will be governed according to the applicable policies, legislation and regulations of the Fraser Health Authority and the Government of British Columbia. 13. The Lands will not be Subdivided by the Covenanter or any of their designates, except by means of a strata plan under the Strata Property Act subdivided as follows: (a) a single strata lot comprising of all the Market Rental Units; (b) a single strata lot comprising of all the Affordable Rental Units; (c) a single strata lot comprising of a Group Child Care Centre; and (d) a single strata lot comprising of ancillary office uses. Specific Performance 14. The Covenanter agrees, that because of the public interest in ensuring that all the matters described in this Agreement are complied with, the public interest strongly favours the award of a prohibitory or mandatory injunction, or an order for specific performance or other specific relief, by the Supreme Court of British Columbia at the instance of the City, in the event of an actual or threatened breach of this Agreement. 15. For clarity, neither section 1,4 nor any other sectio_n _of this Agreement is intended to exclude the . City from being able to seek all other equitable remedies under this Agreement in the event of an actual or threatened breach of this Agreement by the Covenantor. No reference to nor exercise of any specific right or remedy under this Agreement or at law or in equity will prejudice, limit, or preclude the City from exercising any other such right or remedy. No such right or remedy will be exclusive or dependent upon any other such right or remedy, but the City may, from time to time, exercise any one or more such rights or remedies independently, successively, or in combination. 10 Deleted: 3 Notice of Housing Agreement 16. The Covenantor acknowledges and agrees that: Schedule A Part of Bylaw No. 8003-2024 (a) this Agreement is both a covenant under section 219 of the Land Title Act and a Housing Agreement entered into under the Lacal Government Act; (b) the City is required to file a notice of Housing Agreement with the Land Title Office against title to the Lands; and (c) once such notice is filed, this Agreement will be a Housing Agreement under the Lacal Government Act, and binds all future persons who acquire an interest in the Lands. Independent Legal Advice 17. The Parties acknowledge that they have each had the opportunity to obtain independent legal advice prior to executing this Agreement, and that each Party has reviewed and understands the terms of this Agreement. No Obligation to Enforce 18. The rights given to the City by this Agreement are permissive only and nothing in this Agreement imposes any legal duty of any kind on the City to anyone, or obliges the City to enforce this Agreement, to perform any act or to incur any expense in respect of this Agreement. No Effect on Laws or Powers 19. This Agreement does not: (a) affect or limit the discretion, rights, duties, or powers of the City or the Approving Officer for the City under the common law or any statute, bylaw, or other enactment, nor does this Agreement date or give rise to, nor do the parties intend this Agreement to create any implied obligations concerning such discretionary rights, duties or powers; (b) affect or limit the common law or any statute, bylaw or other enactment applying to the Lands; or (c) relieve the Covenanter from complying with any common law or any statute, regulation, bylaw, or other enactment. 11 Schedule A Part of Bylaw No. 8003-2024 Benefit of the Parties 20. The Parties agree that this Agreement has been entered into solely for the benefit of the City, and the City may, at any time, execute a release and discharge of this Agreement without requiring the consent of the Covenantor. 21. Nothing in this Agreement creates any rights for any third party or third-party entity other than the City and Covenantor, including without limitation, any tenant, future owner, lessee, or occupier or user of the Development or any other building on the Lands, or any portion thereof. Indemnity 22. The Covenantor hereby releases, indemnifies and holds harmless the City and its officers, directors, shareholders, personnel, employees, and agents from and against any and all: actions, causes of actions, suits, claims (including claims for injurious affection), cost (including legal fees and disbursements), expenses, debts, demands, losses (including economic loss); any future costs, expenses, debts, demands, or losses; and any liabilities of whatsoever kind arising out of or in any way due or relating to the granting or existence of this Agreement, the restrictions or obligations contained in this Agreement or the performance or non-performance by the Covenantor of this Agreement that the City is or may become liable for, incur or suffer. Priority 23. The Covenantor will do everything necessary, at the Covenantor's expense, to ensure that this Agreement is registered against title to the Lands in priority to all liens, charges and encumbrances registered or pending registration against title to the Lands, save and except those specifically approved in writing by the City and those in favour of the City. 24. Furthermore, both the Covenantor and the City recognize that any development on the Lands will: Waiver (a) operate in accordance with the stipulations directed by the CMHC and the BC Housing Management Commission, or both; and (b) will be subject to the limitations placed on the Lands by the CMHC National Housing Co- Investment Fund. 25. An alleged waiver of any breach of this Agreement is effective only if it is an express waiver in writing of the breach. A waiver of a breach of this Agreement does not operate as a waiver of any other breach of this Agreement. 12 Governing Law Schedule A Part of Bylaw No. 8003-2024 26. This Agreement will be governed and interpreted by the laws of the Province of British Columbia applicable therein, without regard to the principles of conflicts of law. The City and the Covenantor hereby attorn to the exclusive jurisdiction of the courts of the Province of British Columbia. Interpretation 27 . In this Agreement: (a) reference to the singular includes a reference to the plural, and vice versa, unless the context requires otherwise; f.!l.L_reference to a particular numbered section or article, or to a particular lettered Schedule, is a reference to the correspondingly numbered or lettered article, section or Schedule of this Agreement; (c) article and section headings have been inserted for ease of reference only and are not to be used in interpreting this Agreement; (d) the word "enactment" has the meaning given to it in the Interpretation Act (British Columbia) on the reference date of this Agreement; (e) reference to any enactment is a reference to that enactment as consolidated, revised, amended, re-enacted or replace, unless otherwise expressly provided; (f) reference to "party" or the "parties" is a reference to a party, or the parties, to this Agreement and their respective successors, assigns, trustees, administrators and receivers; (g) time is of the essence; and (h) reference to a "day", "month" or "year" is a reference to a calendar day, calendar month, or calendar year unless otherwise expressly provided. Further Assurances 28. The Parties agree that they will both execute and deliver such other documents or instruments and take such other actions as may be reasonably required, each at their own expense, to give effect to this Agreement. 13 ---• ( Formatted: Indent: Left: 1", No bullets or numbering Severance Schedule A Part of Bylaw No. 8003-2024 29. If any part of this Agreement is held to be invalid, illegal, or unenforceable by a court of competent jurisdiction to do so, that part is to be considered to have been severed from the rest of this Agreement and the rest of this Agreement remains in force unaffected by that holding or by the severance of that part. No Other Agreements 30. This Agreement is the entire agreement between the Parties regarding its subject and it terminates and supersedes all other agreements and arrangements regarding its subject. Except for any agreements that are specifically intended to amend this Agreement, any other agreements that the Parties may enter into with each other after this Agreement is executed will be read together with this Agreement for context and understanding but does not form part of this Agreement. Enurement 31. This Agreement binds the parties to it and their respective successors, heirs, executors and administrators. Binding Agreement 32. By executing and delivering this Agreement each of the parties intends to create a binding Agreement on the parties. As evidence of their agreement to be bound by this Agreement, the Covenanter and the City have executed the Land Title Act Form C attached to and forming part of this Agreement. 1173290 B.C. LTD. CITY OF MAPLE RIDGE By its authorized signatory: By its authorized signatory(ies): Name: Name: 14 l" n/a 2"' Affordable Rental Units 3'' Affordable Rental Units 4'" Affordable Rental Units s'" ~~~~~~~ ~~~~s~ 6'" Market Rental Units 7'" Market Rental Units 8'h Market Rental Units Total Number of Dwelling Units: SCHEDULE "A" Development Features by Floor Offices 14 Amenity Room 20 Meeting Room 20 1 Studio Guest Unit Amenity Room 20 Gym 1 Studio Guest Unit Lockers/Storage 20 1 Studio Guest Unit Lockers/Storage 1 Studio Guest Unit Amenity Room 106 15 Schedule A Part of Bylaw No. 8003-2024 n/a Group Child Care Centre n/a n/a n/a n/a n/a n/a Commented [Cfl]: Mark said to change it to Market -units weren't adding up to 54/52 previously. i Deleted: Affordable CONSENT & PRIORITY AGREEMENT Schedule A Part of Bylaw No. 8003-2024 The Lender is the registered holder of charges by way of mortgage, assignment of rents and Priority Agreements registered against the Lands, which said charges are regi stered in the Land Title Office at New Westminster under numbers CA9324293, CA9324294, CA9324431 and CA9324432 (the "Existing Charges"). In consideration of the payment of ONE DOLLAR ($1.00) and other good and valuable consideration (the receipt and sufficiency of which is hereby acknowledged), the Lender hereby consents to the registration of the Covenant herein granted under section 219 of the Land Title Act, running with the Lands and against the Lands and the Lender hereby postpones all of its rights under the of mortgage, assignment of rents and Priority Agreements registered under numbers CA9324293, CA9324294, CA9324431 and CA9324432 (the "Lender Documents") to those rights of the City of Maple Ridge under the Covenant herein in the same manner and to the same effect as if it had been dated and registered prior to the Existing Charges. MORTEQ LENDING CORP. By its authorized signatory: Name: 16 Appendix B: Maple Ridge 12297 222 Street Housing Agreement Bylaw No. 8003-2024 as Revised CITY OF MAPLE RIDGE BYLAW NO. 8003-2024 A Bylaw to authorize the City of Maple Ridge to enter into a Housing Agreement for the development on the land located at 12297 222 Street, 22175 123 Avenue and 22185 123 Avenue WHEREAS, Council may, by bylaw, enter into a Housing Agreement pursuant to the Local Government Act, RSBC 2015, c 1, as amended; AND WHEREAS, the City and 1173290 B.C. LTD. wish to enter into a Housing Agreement for the subject properties at 12297 222 Street, 22175 123 Avenue and 22185 123 Avenue; NOW THEREFORE, the Council of the City of Maple Ridge enact as follows: 1. This Bylaw may be cited for all purposes as "Maple Ridge 12297 222 Street Housing Agreement Bylaw No. 8003 -2024". 2. Council authorizes the City to enter into a Housing Agreement with 1173290 B.C. LTD., in respect of the permitted use for the development on the following land: Parcel A, Lot 5, Plan NWP830, District Lot 396, Group 1, New Westminster Land District, Reference Plan 12909; Except: Firstly: Parcel B (Reference Plan 13374), Secondly: Parcel D (Explanatory Plan 13727); Lot 9, Plan NWP 15728, District Lot 396, Group 1, New Westminster Land District; Lot 10, Plan NWP 15728, District Lot 396, Group 1, New Westminster Land District. 3. The Mayor or their delegate and the Corporate Officer are authorized to execute the Housing Agreement and all incidental instruments on behalf of the City of Maple Ridge. 4. Schedule A, attached to this Bylaw, is incorporated into and forms part of this Bylaw. 5. This Bylaw shall take effect as of the date of adoption hereof. READ a first ti me the __ day of __ , 2024. READ a second time the __ day of __ , 2024. READ a third time the __ day of __ , 2024. ADOPTED the __ day of __ , 2024. PRESIDING MEMBER CORPORATE OFFICER Schedule A Part of Bylaw No. 8003-2024 HOUSING AGREEMENT & SECTION 219 COVENANT (Application 2019-255-RZ) BETWEEN: AND: AND: 1173290 B.C. LTD. 13936 35A Avenue Surrey, British Columbia, V4P lll (the "Covenantor") THE CITY OF MAPLE RIDGE 11995 Haney Place Maple Ridge, British Columbia, V2X 6A9 (the "City") MORTEQ LENDING CORP. 316 -5455 152 Street Surrey, BC V3S SAS (the "Lender") WHEREAS: A. The Covenantor is the registered owner in fee simple of Lands as defined herein. B. As set out in Schedule "A" of this Agreement, the City is prepared to allow construction by the Covenantor of an eight-storey high mixed-use building with a gross floor area of 11,782.54 m2, which will be comprised of the following features: (a) a Group Child Care Centre on the second floor; (b) 106 rental Dwelling Units, including 54 Affordable Rental Units intended to be utilized by Senior Citizens, people with a disability or diminished ability, War Veterans and Sponsored Immigrants, and 52 Market Rental Units available to all Eligible Tenants; Schedule A Part of Bylaw No. 8003-2024 (d) "Bed and Breakfast" means use of the Dwelling Units for the purposes of providing accommodations for tourists or persons who intend to occupy a Dwelling Unit for less than a month; (e) "Business Days" means any day, other than a Saturday, Sunday or statutory holiday in the Province of British Columbia; (f) "Caretaker's Suite" means a suite that is intended for use as a residence by a person who is employed as a provider of supportive services to Senior Citizens or people with a disability or diminished ability; (g) "Group Child Care Centre" means a child day care licensed under the British Columbia Child Care Licensing Regulations and such other legislation and regulations that govern child care in British Columbia, as may be adopted from time to time; (h) "CMHC" means the Canada Mortgage Housing Corporation; (i) "Dwelling Units" means all residential dwelling units, excluding Caretaker's Suites and Studio Guest Units, located or to be located on the Lands as either lots or parcels, or parts or portions of lots or parcels, into which ownership or right of possession or occupation of the Lands may be subdivided and includes single family detached dwellings, duplexes, townhouses, auxiliary residential dwelling units, rental apartments and strata lots in a building strata plan, and which will be rented out by the Covenantor as Market Rental Units, unless the Dwelling Units are designated as Affordable Rental Units; (j) "Eligible Tenant" means a Tenant that meets the eligibility criteria for the type of Dwelling Unit that they are applying for; (k) "Household" means an individual, a family, or a group of unrelated individuals, who reside in a particular Dwelling Unit; (1) "Good Condition" means keeping a location in good repair and in a safe, neat, and tidy condition that is fit for human habitation and consistent with the health and safety standards required by the RTA and all other applicable legislation, regulations, City bylaws and rules, as may be amended from time to time; (m) "Lands" means the land described in Item 2 of the General Instrument attached hereto, including any buildings now or hereafter located on the land, and any part or a portion 3 (c) four Studio Guest Units; and Schedule A Part of Bylaw No. 8003-2024 (d) ancillary office uses and other amenities for the primary housing use (collectively, the "Development"). C. The Covenanter and the City wish to enter into this Agreement to secure the agreement of the Covenanter that all Dwelling Units within the Development will be designated and used only as rental housing in perpetuity, and that 54 of the Dwelling Units within the Development will be designated and used only as Affordable Rental Units in perpetuity, according to the terms and conditions of this Agreement. This Agreement will have effect as both a covenant that runs with the land under section 219 of the Land Title Act and a housing agreement under the Local Government Act. D. Council of the City has adopted a bylaw under the Local Government Act to authorize this Agreement as a housing agreement. NOW THEREFORE in consideration of the premises and the covenants herein contained, the payment of the sum of One Dollar ($1.00) paid by the City to the Covenanter, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties covenant and agree, pursuant to the Local Government Act and section 219 of the Land Title Act (British Columbia) as follows: Definitions 1. In this Agreement: (a) "Accessibility Requirements" means CMHC Accessibility Design Standards, as may be amended from time to time; (b) "Affordable Rental Unit" means a Dwelling Unit located within the Development that is intended to be occupied and used by a Household whose total income meets the Affordable Rental Unit Eligibility Criteria, and which is available for rent at a rate that is less than 80 percent of the median market rent, as determined by a market rent appraisal of similar units within Maple Ridge; (c) "Affordable Rental Unit Eligibility Criteria" means the eligibility criteria set by the CMHC that will be applied by the Covenanter under this Agreement when determining if a Tenant is eligible to receive rental assistance or subsidized housing; 2 Schedule A Part of Bylaw No. 8003-2024 of such land or building into which said land or building is or may at any time be subdivided; (n) "Market Rental Unit" means a Dwelling Unit located within the Development that is rented to Tenants for market rental rates as set by the Covenantor; (o) "Market Rental Unit Eligibility Criteria" means the eligibility criteria set by the Covenantor; {p} "Other Rental Units" means a Dwelling Unit occupied and used by Sponsored Immigrants or War Veterans; (q) "RTA" means the British Columbia Residential Tenancy Act, SBC 2002 c 78, including any regulations pursuant to the RTA, any of which may be amended or replaced from time to time; (r) "Senior Citizen" means a person who is 55 years of age or older; (s) "Senior Rental Unit" means a Dwelling Unit occupied and used by a Senior Citizen; (t) "Sponsored Immigrants" means a person who is not a Canadian citizen, has applied to come to Canada and either: (i) has applied to be sponsored by a Canadian citizen or permanent resident; or (ii) has an approved Canadian sponsor; (u) "Studio Guest Unit" means a suite located within the Development that: (i) only serves as temporary accommodations for visitors ofTenants; (ii) includes a bedroom and bathroom; (iii) does not include any kitchen facilities; and (iv) is not a Bed and Breakfast or a Dwelling Unit, as defined herein. (v) "Subdivide" means to divide, apportion, consolidate or subdivide the Lands, or the ownership or right to possession or occupation of the Lands into two or more lots, parcels, parts, portions or shares, whether by plan, descriptive words or otherwise, 4 Schedule A Part of Bylaw No. 8003-2024 under the Land Title Act or the Strata Property Act, or otherwise, and includes the creation, conversion, organization or development of "cooperative interest" or "shared interest in land" as defined in the Real Development Marketing Act; (w) "Supportive Rental Unit" means a Dwelling Unit occupied and used by a person with a disability or diminished ability, as defined by BC Housing's supportive housing criteria; (x) "Tenant" means a Household that enters into a Tenancy Agreement pursuant to this Agreement; (y) "Tenancy Agreement" means a tenancy agreement as defined in the RTA that grants the right to a Tenant to occupy a Dwelling Unit. (z) "War Veteran" means Armed Forces and Merchant Navy Veterans who served during the First World War, Second World War or Korean War; former and current members of the Canadian Forces, including those who served in Special Duty Areas and in peacekeeping; and Allied Veterans who have served with one of the Allied forces during the Second World War or the Korean war and have lived in Canada for at least 10 years or lived in Canada prior to enlisting, as defined under the mandate of the Veterans Affairs Canada on the Government of Canada website, which may be amended from time to time. Use, Occupancy, Subdivision and No Separate Sale Restrictions 2. The Covenanter will ensure that all Dwelling Units within the Development: (a) will be used only for the purposes of providing rental accommodation and will remain as rental accommodation in perpetuity; (b) meet the Accessibility Requirements as defined herein; (c) will only be rented out by the Covenanter to a Tenant under a Tenancy Agreement in accordance with the RTA; (d) will only be occupied by a Tenant who has entered a Tenancy Agreement with the Covenanter. 3. At least 54 of the Dwelling Units will be designated by the Covenanter as Affordable Rental Units and will remain Affordable Rental Units in perpetuity. 5 Schedule A Part of Bylaw No. 8003-2024 4. The Affordable Rental Units will be rented out as Senior Rental Units, Supportive Rental Units or Other Rental Units to Eligible Tenants that meet the Affordable Rental Unit Eligibility Criteria and any other applicable eligibility requirements. 5. The remaining 52 Dwelling Units will be designated by the Covenantor as Market Rental Units and will be available to Eligible Tenants based on the Market Rental Unit Eligibility Criteria and any other applicable eligibility requirements. 6. To be eligible to rent a Dwelling Unit, Tenants must meet the eligibility requirements of the type of Dwelling Unit they are applying for. For clarity, if an Affordable Rental Unit or Market Rental Unit is rented out as either a Senior Rental Unit, Supportive Rental Unit or Other Rental Unit, the eligibility criteria for both an Affordable Rental Unit or Market Rental Unit, and either a Senior Rental Unit, Supportive Rental Unit or Other Rental Unit must be met. 7. The maximum number of Studio Guest Units within the Development is four. The Covenantor and the City agree that any Tenant may allow visitors to use a Studio Guest Unit in the Development for up to a maximum of 12 days per calendar year, unless otherwise approved by the Covenantor in writing, subject to the following provisions: (a) if there is more than one Tenant per Dwelling Unit, the maximum term of use for Studio Guest Units set out in section 7 will apply to the entire Household and not to each individual person in that Household; (b) if a Tenant concurrently uses more than one Studio Guest Unit to accommodate their visitors during their visit, each Studio Guest Unit concurrently used by the Tenant will constitute one day's use of a Studio Guest Unit, up to the maximum number of days of use permitted under section 7; (c) if a Studio Guest Unit is used by a Tenant's visitor for less than 24 hours, the Studio Guest Unit will be deemed to have been used for one day, for the purposes of the Tenancy Agreement; (d) the Studio Guest Unit will not be occupied by more than the number of people the City determines can reside in the Studio Guest Unit, given the number and size of bedrooms in the Studio Guest Unit, in accordance with any City bylaws as may be adopted or amended from time to time; and (e) Tenants must receive written approval from the Covenanter prior to using a Studio Guest Unit in the Development for their visitors. 6 8. The Covenanter covenants and agrees that they will: Schedule A Part of Bylaw No. 8003-2024 (a) operate and manage all of the Dwelling Units in accordance with the terms in this Agreement; (b) manage the Dwelling Units in a good and workmanlike manner; (c) keep and maintain, or cause to be kept and maintained, the Development, Dwelling Units, and any other location within the Development or on the Lands, in Good Condition, with reasonable wear and tear excepted at the discretion of the City; (d) insure, or cause to be insured, the Dwelling Units and all parts thereof, by obtaining comprehensive general liability coverage and any other insurance policies that may be deemed appropriate to cover the full replacement cost of the Dwelling Units in order to protect against perils that would normally be insured against by an owner under similar circumstances; (e) ensure that each Tenancy Agreement: (i) aligns with the requirements for Tenancy Agreements under the RTA and any regulations; (ii) includes a clause that requires at least one of the Tenants under the Tenancy Agreement to represent and warrantthatthey meetthe eligibility requirements for that particular Dwelling Unit; (iii) includes a clause that reserves the Covenanter's right to terminate the Tenancy Agreement if: (A) the Dwelling Unit is not occupied by at least one Eligible Tenant; (B) the Dwelling Unit is occupied by more than the number of people the City determines can reside in the Dwelling Unit, given the number and size of bedrooms in the Dwelling Unit, in accordance with any City bylaws as may be adopted or amended from time to time; (C) the Dwelling Unit remains vacant for three consecutive months or longer, notwithstanding the timely payment of rent; or 7 Schedule A Part of Bylaw No. 8003-2024 (D) the Tenant subleases the Dwelling Unit or assigns the Tenancy Agreement in whole or in part; (iv) include a clause that Tenants may use a Studio Guest Unit in the Development for their visitors in accordance with the provisions set forth in section 7; (f) at the time each Tenancy Agreement is executed, the Covenantor will require that the Tenant submits supporting documents to demonstrate that they are Eligible Tenants as defined in this Agreement; (g) keep current and accurate records pertaining to: (i) for each Dwelling Unit, the number of Eligible Tenants occupying each Dwelling Unit, and whether the Dwelling Unit is: (A) an Affordable Rental Unit, (B) a Market Rental Unit, (C) a Senior Rental Unit, (D) a Supportive Rental Unit, or (E) an Other Rental Unit, including whether the Other Rental Unit is occupied by a War Veteran or Sponsored Immigrant, and (F) if a Dwelling Unit is both an Affordable Rental Unit and any of (c), (d), or (e), or a Market Rental Unit and any of (c), (d), and (e), and a copy of these Dwelling Unit records will be certified by the Covenantor's director, officer, or other designate, and provided by the Covenantor to the City with a respective statutory declaration attesting to the truth of the same, annually from the date offirst issuance of an Occupancy Permit relating to the Development, or as otherwise requested by the City; and (ii) the rental rates charged in respect of the Affordable Rental Rates, with a copy of the annual rent roll certified by the Covenantor's director, officer, or other designate to be provided by the Covenantor to the City with a respective statutory declaration attesting to the truth of the same, annually from the date of first issuance of an Occupancy Permit relating to the Development, or as otherwise requested by the City; 8 Schedule A Part of Bylaw No. 8003-2024 (h) notify the City if they sell or transfer the Lands, within three Business Days of the effective date of sale or transfer. 9. The Covenanter covenants and agrees that they will not: (a) use, or permit to be used, any Dwelling Unit or Studio Guest Unit within the Development as a Bed and Breakfast or a Caretaker's Suite; (b) rent out, provide a licence to use, or sublet, nor permit to be rented out, licenced to use, or sublet, any Dwelling Unit, in whole or in part, for a term of less than one month at a time; (c) permit a Dwelling Unit to be subleased or a Tenancy Agreement to be assigned, or exercise any discretional authority under the RTA to consent to a sublease of the Dwelling Unit or assignment of a Tenancy Agreement, except as may be legally required by the RTA or by any other applicable legislation or regulation; (d) permit a Dwelling Unit to be occupied by the Covenantor, the Covenantor's family members, or a tenant or guest of the Covenantor, unless the Covenanter, the Covenantor's family members, or the tenant or guest of the Covenantor, meet the eligibility criteria for that Dwelling Unit under this Agreement; (e) occupy or permit any person to occupy any Dwelling Unit, portion of the Development, or any other building, in part or in whole, that is constructed on the Lands, and the City will not permit final or provisional occupancy of any Dwelling Unit, portion of the Development, or any other building constructed on the Lands until the following conditions are met by the Covenantor: (i) the Dwelling Units have received occupancy certificates; and (ii) the Covenantor is not otherwise in breach of any of its obligations under this Agreement, or any other agreement between the City and the Covenanter in relation to the Development of the Lands. (f) seek any compensation from the City for any decrease in the market value of the Lands or for any other obligations on the part of the Covenantor and its successors which may at any time result, directly or indirectly, from the operation of this Agreement. 10. Without limiting the application of section 22 in this Agreement, the Covenantorwill indemnify, protect, and defend the City and its officers, directors, shareholders, personnel, employees, and 9 Schedule A Part of Bylaw No. 8003-2024 agents from any and all claims made against the City or its personnel for any losses, claims, or damages that may derive from withholding the occupancy certificate until the conditions in section 9(e) have been met. 11. Where a person enters into a Tenancy Agreement in accordance with this Agreement and does not occupy a Dwelling Unit for a month or longer because they have become hospitalized, deceased, are temporarily staying elsewhere, or are otherwise prevented from occupying their Dwelling Unit, this does not constitute as a Bed and Breakfast use or a breach of this Agreement. 12. Any Group Child Care Centre that is operated on the Lands will be governed according to the applicable policies, legislation and regulations of the Fraser Health Authority and the Government of British Columbia. 13. The Lands will not be Subdivided by the Covenantoror any of their designates, except by means of a strata plan under the Strata Property Act subdivided as follows: (a) a single strata lot comprising of all the Market Rental Units; (b) a single strata lot comprising of all the Affordable Rental Units; (c) a single strata lot comprising of a Group Child Care Centre; and (d) a single strata lot comprising of ancillary office uses. Specific Performance 14. The Covenantor agrees that because of the public interest in ensuring that all the matters described in this Agreement are complied with, the public interest strongly favours the award of a prohibitory or mandatory injunction, or an order for specific performance or other specific relief, by the Supreme Court of British Columbia at the instance of tl)e City, in the event of an actual or threatened breach of this Agreement. 15. For clarity, neither section 14 nor any other section of this Agreement is intended to exclude the City from being able to seek all other equitable remedies under this Agreement in the event of an actual or threatened breach of this Agreement by the Covenantor. No reference to nor exercise of any specific right or remedy under this Agreement or at law or in equity will prejudice, limit, or preclude the City from exercising any other such right or remedy. No such right or remedy will be exclusive or dependent upon any other such right or remedy, but the City may, from time to time, exercise any one or more such rights or remedies independently, successively, or in combination. 10 Notice of Housing Agreement 16. The Covenantor acknowledges and agrees that: Schedule A Part of Bylaw No. 8003-2024 (a) this Agreement is both a covenant under section 219 of the Land Title Act and a Housing Agreement entered into under the Local Government Act; (b) the City is required to file a notice of Housing Agreement with the Land Title Office against title to the Lands; and (c) once such notice is filed, this Agreement will be a Housing Agreement under the Local Government Act, and binds all future persons who acquire an interest in the Lands. Independent Legal Advice 17. The Parties acknowledge that they have each had the opportunity to obtain independent legal advice prior to executing this Agreement, and that each Party has reviewed and understands the terms of this Agreement. No Obligation to Enforce 18. The rights given to the City by th is Agreement are permissive only and nothing in this Agreement imposes any legal duty of any kind on the City to anyone, or obliges the City to enforce this Agreement, to perform any act or to incur any expense in respect of this Agreement. No Effect on Laws or Powers 19. This Agreement does not: (a) affect or limitthe discretion, rights, duties, or powers of the City or the Approving Officer for the City under the common law or any statute, bylaw, or other enactment, nor does this Agreement date or give rise to, nor do the parties intend this Agreement to create any implied obligations concerning such discretionary rights, duties or powers; (b) affect or limit the common law or any statute, bylaw or other enactment applying to the Lands; or (c) relieve the Covenantor from complying with any common law or any statute, regulation, bylaw, or other enactment. 11 Schedule A Part of Bylaw No. 8003-2024 Benefit of the Parties 20. The Parties agree that this Agreement has been entered into solely for the benefit of the City, and the City may, at any time, execute a release and discharge of this Agreement without requiring the consent of the Covenantor. 21. Nothing in this Agreement creates any rights for any third party or third-party entity other than the City and Covenantor, including without limitation, any tenant, future owner, lessee, or occupier or user of the Development or any other building on the Lands, or any portion thereof. Indemnity 22. The Covenantor hereby releases, indemnifies and holds harmless the City and its officers, directors, shareholders, personnel, employees, and agents from and against any and all: actions, causes of actions, suits, claims (including claims for injurious affection), cost (including legal fees and disbursements), expenses, debts, demands, losses (including economic loss); any future costs, expenses, debts, demands, or losses; and any liabilities of whatsoever kind arising out of or in any way due or relating to the granting or existence of this Agreement, the restrictions or obligations contained in this Agreement or the performance or non -performance by the Covenantor of this Agreement that the City is or may become liable for, incur or suffer. Priority 23. The Covenantor will do everything necessary, at the Covenantor's expense, to ensure that this Agreement is registered against title to the Lands in priority to all liens, charges and encumbrances registered or pending registration against title to the Lands, save and except those specifically approved in writing by the City and those in favour of the City. 24. Furthermore, both the Covenantor and the City recognize that any development on the Lands will: Waiver (a) operate in accordance with the stipulations directed by the CMHC and the BC Housing Management Commission, or both; and (b) will be subject to the limitations placed on the Lands by the CMHC National Housing Co- Investment Fund. 25. An alleged waiver of any breach of this Agreement is effective only if it is an express waiver in writing of the breach. A waiver of a breach of this Agreement does not operate as a waiver of any other breach of this Agreement. 12 Governing Law Schedule A Part of Bylaw No. 8003-2024 26. This Agreement will be governed and interpreted by the laws of the Province ofBritish Columbia applicable therein, without regard to the principles of conflicts of law. The City and the Covenantor hereby attorn to the exclusive jurisdiction of the courts of the Province of British Columbia. Interpretation 27. In this Agreement: (a) reference to the singular includes a reference to the plural, and vice versa, unless the context requires otherwise; (b) reference to a particular numbered section or article, or to a particular lettered Schedule, is a reference to the correspondingly numbered or lettered article, section or Schedule of th is Agreement; (c) article and section headings have been inserted for ease of reference only and are not to be used in interpreting this Agreement; (d) the word "enactment" has the meaning given to it in the Interpretation Act (British Columbia) on the reference date of this Agreement; (e) reference to any enactment is a reference to that enactment as consolidated, revised, amended, re-enacted or replace, unless otherwise expressly provided; (f) reference to "party" or the "parties" is a reference to a party, or the parties, to this Agreement and their respective successors, assigns, trustees, administrators and receivers; (g) time is of the essence; and (h) reference to a "day", "month" or "year" is a reference to a calendar day, calendar month, or calendar year unless otherwise expressly provided. Further Assurances 28. The Parties agree that they will both execute and deliver such other documents or instruments and take such other actions as may be reasonably required, each at their own expense, to give effect to this Agreement. 13 Severance Schedule A Part of Bylaw No. 8003-2024 29. If any part of this Agreement is held to be invalid, illegal, or unenforceable by a court of competentjurisdiction to do so, that part is to be considered to have been severed from the rest of this Agreement and the rest of th is Agreement remains in force unaffected by that holding or by the severance of that part. No Other Agreements 30. This Agreement is the entire agreement between the Parties regarding its subject and it terminates and supersedes all other agreements and arrangements regarding its subject. Except for any agreements that are specifically intended to amend this Agreement, any other agreements that the Parties may enter into with each other after this Agreement is executed will be read together with this Agreement for context and understanding but does not form part of this Agreement. Enurement 31. This Agreement binds the parties to it and their respective successors, heirs, executors and administrators. Binding Agreement 32. By executing and delivering this Agreement each of the parties intends to create a binding Agreement on the parties. As evidence of their agreement to be bound by this Agreement, the Covenanter and the City have executed the Land Title Act Form C attached to and forming part of this Agreement. 1173290 B.C. LTD. CITY OF MAPLE RIDGE By its authorized signatory: By its authorized signatory(ies): Name: Name: 14 Floor Dwelling Unit Type 1st n/a 2nd Affordable Rental Units 3,d Affordable Rental Units 4th Affordable Rental Units 5th Market Rental Units 6th Market Rental Units 7th Market Rental Units 8th Market Rental Units Total Number of Dwelling Units: SCHEDULE "A" Development Features by Floor Schedule A Part of Bylaw No. 8003-2024 Number of Dwelling Units Ancillary/Amenity Uses Other Uses 0 Offices n/a 14 Amenity Room Group Child Care Centre 20 Meeting Room n/a 20 1 Studio Guest Unit n/a Amenity Room 20 Gym n/a 9 1 Studio Guest Unit n/a Lockers/Storage 20 1 Studio Guest Unit n/a Lockers/Storage 3 1 Studio Guest Unit n/a Amenity Room 106 15 CONSENT & PRIORITY AGREEMENT Schedule A Part of Bylaw No. 8003-2024 The Lender is the registered holder of charges by way of mortgage, assignment of rents and Priority Agreements registered against the Lands, which said charges are registered in the Land Title Office at New Westminster under numbers CA9324293, CA9324294, CA9324431 and CA9324432 (the "Existing Charges"). In consideration of the payment of ONE DOLLAR ($1.00) and other good and valuable consideration (the receipt and sufficiency of which is hereby acknowledged}, the Lender hereby consents to the registration of the Covenant herein granted under section 219 of the Land Title Act, running with the Lands and against the Lands and the Lender hereby postpones all of its rights under the of mortgage, assignment of rents and Priority Agreements registered under numbers CA9324293, CA9324294, CA9324431 and CA9324432 (the "Lender Documents") to those rights of the City of Maple Ridge under the Covenant herein in the same manner and to the same effect as if it had been dated and registered prior to the Existing Charges. MORTEQ LENDING CORP. By its authorized signatory: Name: 16 ~ Maple Ridge - TO: MEETING DATE: July 2, 2024 His Worship Mayor Dan Ruimy and Members of Council FILE NO: 2019-255-RZ FROM: Chief Administrative Officer MEETING: cow SUBJECT: First, Second, and Third Reading Housing Agreement Bylaw No. 8003-2024 12297 222 Street, 22175 123 Avenue and 22185 123 Avenue EXECUTIVE SUMMARY: An application has been received to rezone the subject site, located at 12297 222 Street, 22175 123 Avenue, and 22185 123 Avenue, from RS-1 (Single Detached Residential) to CD-6-21 (Medium Density Mixed Use Rental and Market Apartment Residential), to accommodate the future construction of an eight-storey rental Apartment/Group Child Care Centre building comprised of the following: 1. a Group Child Care Centre on the second floor; 2. 106 rental dwelling units, including 54 affordable rental units and 52 market rental units, intended to be utilized by senior citizens, people with a disability or diminished ability, war veterans and sponsored immigrants; 3. four studio guest units to serve as temporary accommodations for visitors of tenants; and 4. ancillary office uses and other amenities for the primary housing use. As the proposed eight-storey building contains 106 rental dwelling units, including 54 affordable rental dwelling units, a Housing Agreement is required as a condition of the rezoning to ensure that all dwelling units will be used and held only as rental housing, and that 54 dwelling units shall be used and remain as affordable rental housing in perpetuity. To authorize the City to enter into a Housing Agreement, the attached bylaw (see Appendix B) is being brought forward to Council for first, second and third reading. A Public Hearing is not required prior to final adoption of the bylaw. The Housing Agreement bylaw will be brought forward for consideration of final reading/adoption at the same meeting as the consideration of final adoption of the rezoning application 2019-255-RZ (Maple Ridge Zone Amending Bylaw 7872-2027) once all terms and conditions of the rezoning are met by the applicant. RECOMMENDATIONS: That Housing Agreement Bylaw No. 8003-2024 for 12297 222 Street, 22175 123 Avenue, and 22185 123 Avenue be given first, second and third reading. 2019-255-RZ Page 1 of 3 DISCUSSION: a) Project Description: As discussed in the Council Report dated June 18, 2024, the development site currently has access to 123 Avenue and 222 Street (see Appendix A). There are four to five-storey multi-family apartment buildings and parkland to the east, a development application for a six-storey apartment building to the south, and single- family dwellings on the other parcels to the south, north and west. It is likely that with time the remaining single-family homes in the area will also redevelop with multi-family type development. It is proposed that the subject properties be developed to accommodate an eight-storey Apartment/Group Child Care Centre building comprised of the following: 1. a Group Child Care Centre on the second floor; 2. 106 rental dwelling units, including 54 affordable rental units and 52 market rental units, intended to be utilized by senior citizens and, people with a disability or diminished ability, war veterans and sponsored immigrants; 3. four studio guest units to serve as temporary accommodations for visitors of tenants; and 4. ancillary office uses and other amenities for the primary housing use. b) Housing Agreement: Under the Local Government Act ("LGA"), the City may, by bylaw, enter into a Housing Agreement, which may include terms and conditions agreed upon by the City and a landowner regarding the occupancy of the housing units identified in the agreement. This includes, but is not limited to, the form of tenure of the housing units. If the City is entered into a Housing Agreement, it must file in the Land Title Office a notice that the land described in the notice is subject to the Housing Agreement, in accordance with subsection 483(5) of the LGA. The proposed development is consistent with Policy 3-32 of the Official Community Plan ("OCP") which states that "Maple Ridge supports the provision of affordable, rental and special needs housing throughout the District," and the Housing Agreement reflects this as well. It is proposed that the Housing Agreement (see Appendix B) be registered as a covenant on the subject properties as agreed upon by the City and the landowner to ensure: 1. that all 106 dwelling units in the development are used as rental housing in perpetuity; 2. that the 54 affordable rental dwelling units in the development are used as affordable rental housing in perpetuity; and 3. that the supportive rental units and senior rental units in the development are occupied by people with a disability and senior citizens, respectively. CONCLUSION: To allow rezoning application 2019-255-RZ to proceed to final adoption, the applicant has agreed to enter into a Housing Agreement that requires the following, in accordance with the OCP: 1. all 106 dwelling units in the development be used as rental housing in perpetuity; 2019-255-RZ Page 2 of 3 2. the 54 affordable rental dwelling units in the development be used as affordable rental housing in perpetuity; and 3. the supportive rental units and senior rental units in the development be occupied by people with a disability and senior citizens, respectively. For further security, the Housing Agreement is to be registered as a covenant on the subject properties as discussed above. The LGA requires that the City adopts a bylaw to enter into a Housing Agreement, and files a notice on the title of the land that the land is subject to a Housing Agreement. Therefore, Council is requested to grant first, second and third reading for the Housing Agreement Bylaw No. 8003-2024 for the properties located at 12297 222 Street, 22175 123 Avenue, and 22185 123 Avenue. Final adoption would be considered by Council at a later date, concurrently with final reading/adoption for Maple Ridge Zone Amending Bylaw 7872-2021. "Original Signed by Skye Bell" Prepared by Skye Bell Planner 2 (Contractor) "Original Signed by Scott Hartman" Concurrence: Scott Hartman Chief Administrative Officer The following appendices are attached hereto: Appendix A -Subject Map Appendix B -Housing Agreement Bylaw No. 8003-2024 2019-255-RZ "Original Signed by Marlene Best" Reviewed by: Marlene Best, RPP, MA Interim Director of Planning Page 3 of 3 Tl:; ,-.. C, 0> � J"' "' \_, ... , , ... o ,� ·� <o ��;; ;; N "' @ C @ N � @ @ i:;j N N N N N "' N 124.11 12430 12441 � 12440 12429 � --)12423 12422 124 O'. -CJ �12411 12414 0, '" ,-.. '" g: "' '" '" C, ,-.. "' I/ ,-.. �"' '-�a, C, C N "' ..,. " �� ;; N n417 C, a �a 0 a ;; 12420 ;; ;; ;; ;; ��i:;j / \. 12404 N "' N "' N N N N N 12425 N N N N '-"' N N N N 124 AVE 124AVE. � � ( I N 12 a 12398 " .,. 12392 ..,. <o �"' <o ., a, I � �12399 ,-.. :::., "''" "' � � 1239 ;; N �;; �NN N i:;j N N N "' N "' ��I N N "' N 12397 12396 I r1t---12395 >' 12394 I en I12393 12392 12375 12374 j 12370 12362 12390 I 123917 �BJECT PROPERTIES I . 12365 12360 I 12389 \;� "�' 1\/ / \ >' ���12355 en :;_/ p 1?339 CJ 12336 "' :g ::2 "' �:g a, �12328 a isl a @ "' "' "' "' 12317 "' N "' N N N CANUCK CRES. 12314 12298 12 a ���N a, N /, C �isl ;; ;; N i:;j N "' N N 4. I '" �"';;; � '-<o ,-.. @ N N ;; @ isl N N N N "' "' -123AVE. 123AVE. ---I en , �, N a, N 2 .,.,<o <o a, C, ;; �a �0 ,,�., Ii:;j N N I N 12250 I -/J_,. �12240 en 12236 t;; /1i I 12228 Q'. u ...J 12224 w 0 V i\ 12220 12212 g: 2 12210 :,g ,-.. �C 0 ��N N N "' N N -----· 122AVE. N �C C ;; <o ;; @ N N 12191 12196 N 12181 Legend Stream Appendix A N Scale: 1 :2,500 Ditch Centreline Indefinite Creek River Centreline 112350 I 12340 ) I 12330 \ \12319 12320 � 12313 12312 12297 12301 12306 12320 I 12294 "' I >-!;? 12295 i:;j � I �I 12275 12286 ;; "' 12310 ::2 N N 12255 12258 12251 123AVE. 12238 C "' 12241 I" 12230 12231 . � I 12219 I "' I � C, '",-.. "' ,-.. "' '" "' 0, I "' "' N N "' N N N N 12209 N N N "' N _____ ,. C C, c; � N N N <o "' i:;j 12297 222 STREET, 22175/85 123 AVENUE PID'S; 011-921-935, 010-122-818 & 010-122-885 PLANNING DEPARTMENT Id· !t!r!:MI FILE: 2019-255-RZ DATE: Sep 21, 2020 mapleridge.ca BY: PC Appendix A CITY OF MAPLE RIDGE BYLAW NO. 8003-2024 Appendix B A Bylaw to authorize the City of Maple Ridge to enter into a Housing Agreement for the development on the land located at 12297 222 Street, 22175123 Avenue and 22185 123 Avenue WHEREAS, Council may, by bylaw, enter into a Housing Agreement pursuant to the Local Government Act, RSBC 2015, c 1, as amended; AND WHEREAS, the City and 1173290 B.C. LTD. wish to enter into a Housing Agreement for the subject properties at 12297 222 Street, 22175 123 Avenue and 22185 123 Avenue; NOW THEREFORE, the Council of the City of Maple Ridge enact as follows: 1.This Bylaw may be cited for all purposes as "Maple Ridge 12297 222 Street Housing Agreement Bylaw No. 8003-2024". 2.Council authorizes the City to enter into a Housing Agreement with 1173290 B.C. LTD., in respect of the permitted use for the development on the following land: Parcel A, Lot 5, Plan NWP830, District Lot 396, Group 1, New Westminster Land District, Reference Plan 12909; Except: Firstly: Parcel B (Reference Plan 13374), Secondly: Parcel D (Explanatory Plan 13727); Lot 9, Plan NWP 15728, District Lot 396, Group 1, New Westminster Land District; Lot 10, Plan NWP 15728, District Lot 396, Group 1, New Westminster Land District. 3.The Mayor or their delegate and the Corporate Officer are authorized to execute the Housing Agreement and all incidental instruments on behalf of the City of Maple Ridge. 4.Schedule A, attached to this Bylaw, is incorporated into and forms part of this Bylaw. 5.This Bylaw shall take effect as of the date of adoption hereof. READ a first time the ___ day of ___ , 2024. READ a second time the ____ day of ___ , 2024. READ a third time the ____ day of ___ , 2024. ADOPTED the ___ day of ___ , 2024. PRESIDING MEMBER CORPORATE OFFICER Schedule A Part of Bylaw No. 8003-2024 HOUSING AGREEMENT & SECTION 219 COVENANT (Application 2019-255-RZ) BETWEEN: AND: AND: 1173290 B.C. LTD. 13936 35A Avenue Surrey, British Columbia, V4P lll (the "Covenantor") THE CITY OF MAPLE RIDGE 11995 Haney Place Maple Ridge, British Columbia, V2X 6A9 (the "City") MORTEQ LENDING CORP. 316 -5455 152 Street Surrey, BC V3S SAS (the "Lender") WHEREAS: A. The Covenantor is the registered owner in fee simple of Lands as defined herein. B. As set out in Schedule "A" of this Agreement, the City is prepared to allow construction by the Covenantor of an eight-storey high mixed-use building with a gross floor area of 11,782.54 m2, which will be comprised of the following features: (a) a Group Child Care Centre on the second floor; (b) 106 rental Dwelling Units, including 54 Affordable Rental Units and 52 Market Rental Units, intended to be utilized by Senior Citizens, people with a disability or diminished ability, War Veterans and Sponsored Immigrants; 1 (c) four Studio Guest Units; and Schedule A Part of Bylaw No. 8003-2024 (d) ancillary office uses and other amenities for the primary housing use (collectively, the "Development"). C. The Covenantor and the City wish to enter into this Agreement to secure the agreement of the Covenantor that all Dwelling Units within the Development will be designated and used only as rental housing in perpetuity, and that 54 of the Dwelling Units within the Development will be designated and used only as Affordable Rental Units in perpetuity, according to the terms and conditions of this Agreement. This Agreement will have effect as both a covenant that runs with the land under section 219 of the Land Title Act and a housing agreement under the Local Government Act. D. Council of the City has adopted a bylaw under the Local Government Act to authorize this Agreement as a housing agreement. NOW THEREFORE in consideration of the premises and the covenants herein contained, the payment of the sum of One Dollar ($1.00) paid by the City to the Covenantor, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties covenant and agree, pursuant to the Local Government Act and section 219 of the Land Title Act (British Columbia) as follows: Definitions 1. In this Agreement: (a) "Accessibility Requirements" means CMHC Accessibility Design Standards, as may be amended from time to time; (b) "Affordable Rental Unit" means a Dwelling Unit located within the Development that is intended to be occupied and used by a Household whose total income meets the Affordable Rental Unit Eligibility Criteria, and which is available for rent at a rate that is less than 80 percent of the median market rent, as determined by a market rent appraisal of similar units within Maple Ridge; (c) "Affordable Rental Unit Eligibility Criteria" means the eligibility criteria set by the CMHC that will be applied by the Covenantor under this Agreement when determining if a Tenant is eligible to receive rental assistance or subsidized housing; 2 Schedule A Part of Bylaw No. 8003-2024 (d) "Bed and Breakfast" means use of the Dwelling Units for the purposes of providing accommodations for tourists or persons who intend to occupy a Dwelling Unit for less than a month; (e) "Business Days" means any day, other than a Saturday, Sunday or statutory holiday in the Province of British Columbia; (f) "Caretaker's Suite" means a suite that is intended for use as a residence by a person who is employed as a provider of supportive services to Senior Citizens or people with a disability or diminished ability; (g) "Group Child Care Centre" means a child day care licensed under the British Columbia Child Care Licensing Regulations and such other legislation and regulations that govern child care in British Columbia, as may be adopted from time to time; (h) "CMHC" means the Canada Mortgage Housing Corporation; (i) "Dwelling Units" means all residential dwelling units, excluding Caretaker's Suites and Studio Guest Units, located or to be located on the Lands as either lots or parcels, or parts or portions of lots or parcels, into which ownership or right of possession or occupation of the Lands may be subdivided and includes single family detached dwellings, duplexes, townhouses, auxiliary residential dwelling units, rental apartments and strata lots in a building strata plan, and which will be rented out by the Covenanter as Market Rental Units, unless the Dwelling Units are designated as Affordable Rental Units; (j) "Eligible Tenant" means a Tenant that meets the eligibility criteria for the type of Dwelling Unit that they are applying for; (k) "Household" means an individual, a family, or a group of unrelated individuals, who reside in a particular Dwelling Unit; (1) "Good Condition" means keeping a location in good repair and in a safe, neat, and tidy condition that is fit for human habitation and consistent with the health and safety standards required by the RTA and all other applicable legislation, regulations, City bylaws and rules, as may be amended from time to time; (m) "Lands" means the land described in Item 2 of the General Instrument attached hereto, including any buildings now or hereafter located on the land, and any part or a portion 3 Schedule A Part of Bylaw No. 8003-2024 of such land or building into which said land or building is or may at any time be subdivided; (n) "Market Rental Unit" means a Dwelling Unit located within the Development that is rented to Tenants for market rental rates as set by the Covenanter; (o) "Market Rental Unit Eligibility Criteria" means the eligibility criteria set by the Covenanter; (p) "Other Rental Units" means a Dwelling Unit occupied and used by Sponsored Immigrants or War Veterans; (q) "RTA" means the British Columbia Residential Tenancy Act, SBC 2002 c 78, including any regulations pursuant to the RTA, any of which may be amended or replaced from time to time; (r) "Senior Citizen" means a person who is 55 years of age or older; (s) "Senior Rental Unit" means a Dwelling Unit occupied and used by a Senior Citizen; (t) "Sponsored Immigrants" means a person who is not a Canadian citizen, has applied to come to Canada and either: (i) has applied to be sponsored by a Canadian citizen or permanent resident; or (ii) has an approved Canadian sponsor; (u) "Studio Guest Unit" means a suite located within the Development that: (i) only serves as temporary accommodations for visitors ofTenants; (ii) includes a bedroom and bathroom; (iii) does not include any kitchen facilities; and (iv) is not a Bed and Breakfast or a Dwelling Unit, as defined herein. (v) "Subdivide" means to divide, apportion, consolidate or subdivide the Lands, or the ownership or right to possession or occupation of the Lands into two or more lots, parcels, parts, portions or shares, whether by plan, descriptive words or otherwise, 4 Schedule A Part of Bylaw No. 8003-2024 under the Land Title Act or the Strata Property Act, or otherwise, and includes the creation, conversion, organization or development of "cooperative interest" or "shared interest in land" as defined in the Real Development Marketing Act; (w) "Supportive Rental Unit" means a Dwelling Unit occupied and used by a person with a disability or diminished ability, as defined by BC Housing's supportive housing criteria; (x) "Tenant" means a Household that enters into a Tenancy Agreement pursuant to this Agreement; (y) "Tenancy Agreement" means a tenancy agreement as defined in the RTA that grants the right to a Tenant to occupy a Dwelling Unit. (z) "War Veteran" means Armed Forces and Merchant Navy Veterans who served during the First World War, Second World War or Korean War; former and current members of the Canadian Forces, including those who served in Special Duty Areas and in peacekeeping; and Allied Veterans who have served with one of the Allied forces during the Second World War or the Korean war and have lived in Canada for at least 10 years or lived in Canada prior to enlisting, as defined under the mandate of the Veterans Affairs Canada on the Government of Canada website, which may be amended from time to time. Use, Occupancy, Subdivision and No Separate Sale Restrictions 2. The Covenanter will ensure that all Dwelling Units within the Development: (a) will be used only for the purposes of providing rental accommodation and will remain as rental accommodation in perpetuity; (b) meet the Accessibility Requirements as defined herein; (c) will only be rented out by the Covenanter to a Tenant under a Tenancy Agreement in accordance with the RTA; (d) will only be occupied by a Tenant who has entered a Tenancy Agreement with the Covenanter. 3. All Dwelling Units will be rented out as Senior Rental Units, Supportive Rental Units or Other Rental Units. 5 Schedule A Part of Bylaw No. 8003-2024 4. At least 54 of the Dwelling Units will be designated by the Covenanter as Affordable Rental Units and will remain Affordable Rental Units in perpetuity. 5. To be eligible to rent a Dwelling Unit, Tenants must meet the eligibility requirements of the type of Dwelling Unit they are applying for. For clarity, if an Affordable Rental Unit is rented out as either a Senior Rental Unit, Supportive Rental Unit or Other Rental Unit, the eligibility criteria for both an Affordable Rental Unit, and either a Senior Rental Unit, Supportive Rental Unit or Other Rental Unit must be met. 6. The maximum number of Studio Guest Units within the Development is four. The Covenanter and the City agree that any Tenant may allow visitors to use a Studio Guest Unit in the Development for up to a maximum of 12 days per calendar year, unless otherwise approved by the Covenanter in writing, subject to the following provisions: (a) if there is more than one Tenant per Dwelling Unit, the maximum term of use for Studio Guest Units set out in section 6 will apply to the entire Household and not to each individual person in that Household; (b) if a Tenant concurrently uses more than one Studio Guest Unit to accommodate their visitors during their visit, each Studio Guest Unit concurrently used by the Tenant will constitute one day's use of a Studio Guest Unit, up to the maximum number of days of use permitted under section 6; (c) if a Studio Guest Unit is used by a Tenant's visitor for less than 24 hours, the Studio Guest Unit will be deemed to have been used for one day, for the purposes of the Tenancy Agreement; (d) the Studio Guest Unit will not be occupied by more than the number of people the City determines can reside in the Studio Guest Unit, given the number and size of bedrooms in the Studio Guest Unit, in accordance with any City bylaws as may be adopted or amended from time to time; and (e) Tenants must receive written approval from the Covenanter prior to using a Studio Guest Unit in the Development for their visitors. 7. The Covenanter covenants and agrees that they will: (a) operate and manage all of the Dwelling Units in accordance with the terms in this Agreement; 6 Schedule A Part of Bylaw No. 8003-2024 (b) manage the Dwelling Units in a good and workmanlike manner; (c) keep and maintain, or cause to be kept and maintained, the Development, Dwelling Units, and any other location within the Development or on the Lands, in Good Condition, with reasonable wear and tear excepted at the discretion of the City; (d) insure, or cause to be insured, the Dwelling Units and all parts thereof, by obtaining comprehensive general liability coverage and any other insurance policies that may be deemed appropriate to cover the full replacement cost of the Dwelling Units in order to protect against perils that would normally be insured against by an owner under similar ci rcu msta nces; (e) ensure that each Tenancy Agreement: (i) aligns with the requirements for Tenancy Agreements under the RTA and any regulations; (ii) includes a clause that requires at least one of the Tenants under the Tenancy Agreement to represent and warrant thatthey meet the eligibility requirements for that particular Dwelling Unit; (iii) includes a clause that reserves the Covenanter's right to terminate the Tenancy Agreement if: (A) the Dwelling Unit is not occupied by at least one Eligible Tenant; (B) the Dwelling Unit is occupied by more than the number of people the City determines can reside in the Dwelling Unit, given the number and size of bedrooms in the Dwelling Unit, in accordance with any City bylaws as may be adopted or amended from time to time; (C) the Dwelling Unit remains vacant for three consecutive months or longer, notwithstanding the timely payment of rent; or (D) the Tenant subleases the Dwelling Unit or assigns the Tenancy Agreement in whole or in part; (iv) include a clause that Tenants may use a Studio Guest Unit in the Development for their visitors in accordance with the provisions set forth in section 6; 7 Schedule A Part of Bylaw No. 8003-2024 (f) at the time each Tenancy Agreement is executed, the Covenantor will require that the Tenant submits supporting documents to demonstrate that they are Eligible Tenants as defined in this Agreement; (g) keep current and accurate records pertaining to: (i) for each Dwelling Unit, the number of Eligible Tenants occupying each Dwelling Unit, and whether the Dwelling Unit is: (A) an Affordable Rental Unit, (B) a Market Rental Unit, (C) a Senior Rental Unit, (D) a Supportive Rental Unit, or (E) an Other Rental Unit, including whether the Other Rental Unit is occupied by a War Veteran or Sponsored Immigrant, and a copy of these Dwelling Unit records will be certified by the Covenantor's director, officer, or other designate, and provided by the Covenantor to the City with a respective statutory declaration attesting to the truth of the same, annually from the date of first issuance of an Occupancy Permit relating to the Development, or as otherwise requested by the City; and (ii) the rental rates charged in respect of the Affordable Rental Rates, with a copy of the annual rent roll certified by the Covenantor's director, officer, or other designate to be provided by the Covenantor to the City with a respective statutory declaration attesting to the truth of the same, annually from the date of first issuance of an Occupancy Permit relating to the Development, or as otherwise requested by the City; (h) notify the City if they sell or transfer the Lands, within three Business Days of the effective date of sale or transfer. 8. The Covenantor covenants and agrees that they will not: (a) use, or permit to be used, any Dwelling Unit or Studio Guest Unit within the Development as a Bed and Breakfast or a Caretaker's Suite; 8 Schedule A Part of Bylaw No. 8003-2024 (b) rent out, provide a licence to use, or sublet, nor permit to be rented out, licenced to use, or sublet, any Dwelling Unit, in whole or in part, for a term of less than one month at a time; (c) permit a Dwelling Unit to be subleased or a Tenancy Agreement to be assigned, or exercise any discretional authority under the RTA to consent to a sublease of the Dwelling Unit or assignment of a Tenancy Agreement, except as may be legally required by the RTA or by any other applicable legislation or regulation; (d) permit a Dwelling Unit to be occupied by the Covenanter, the Covenanter's family members, or a tenant or guest of the Covenanter, unless the Covenanter, the Covenanter's family members, or the tenant or guest of the Covenanter, meet the eligibility criteria for that Dwelling Unit under this Agreement; (e) occupy or permit any person to occupy any Dwelling Unit, portion of the Development, or any other building, in part or in whole, that is constructed on the Lands, and the City will not permit final or provisional occupancy of any Dwelling Unit, portion of the Development, or any other building constructed on the Lands until the following conditions are met by the Covenanter: (i) the Dwelling Units have received occupancy certificates; and (ii) the Covenanter is not otherwise in breach of any of its obligations under this Agreement, or any other agreement between the City and the Covenanter in relation to the Development of the Lands. (f) seek any compensation from the City for any decrease in the market value of the Lands orfor any other obligations on the part of the Covenanter and its successors which may at any time result, directly or indirectly, from the operation of this Agreement. 9. Without limiting the application of section 21 in this Agreement, the Covenanter will indemnify, protect, and defend the City and its officers, directors, shareholders, personnel, employees, and agents from any and all claims made against the City or its personnel for any losses, claims, or damages that may derive from withholding the occupancy certificate until the conditions in section S(e) have been met. 10. Where a person enters into a Tenancy Agreement in accordance with this Agreement and does not occupy a Dwelling Unit for a month or longer because they have become hospitalized, deceased, are temporarily staying elsewhere, or are otherwise prevented from occupying their Dwelling Unit, this does not constitute as a Bed and Breakfast use or a breach of this Agreement. 9 Schedule A Part of Bylaw No. 8003-2024 11. Any Group Child Care Centre that is operated on the Lands will be governed according to the applicable policies, legislation and regulations of the Fraser Health Authority and the Government of British Columbia. 12. The Lands will not be Subdivided by the Covenanter or any of their designates, except by means of a strata plan under the Strata Property Act subdivided as follows: (a) a single strata lot comprising of all the Market Rental Units; (b) a single strata lot comprising of all the Affordable Rental Units; (c) a single strata lot comprising of a Group Child Care Centre; and (d) a single strata lot comprising of ancillary office uses. Specific Performance 13. The Covenanter agrees that because of the public interest in ensuring that all the matters described in this Agreement are complied with, the public interest strongly favours the award of a prohibitory or mandatory injunction, or an order for specific performance or other specific relief, by the Supreme Court of British Columbia at the instance of the City, in the event of an actual or threatened breach of this Agreement. 14. For clarity, neither section 13 nor any other section of this Agreement is intended to exclude the City from being able to seek all other equitable remedies under this Agreement in the event of an actual or threatened breach of this Agreement by the Covenanter. No reference to nor exercise of any specific right or remedy under this Agreement or at law or in equity will prejudice, limit, or preclude the City from exercising any other such right or remedy. No such right or remedy will be exclusive or dependent upon any other such right or remedy, but the City may, from time to time, exercise any one or more such rights or remedies independently, successively, or in combination. Notice of Housing Agreement 15. The Covenanter acknowledges and agrees that: (a) this Agreement is both a covenant under section 219 of the Land Title Act and a Housing Agreement entered into under the Local Government Act; (b) the City is required to file a notice of Housing Agreement with the Land Title Office against title to the Lands; and 10 Schedule A Part of Bylaw No. 8003-2024 (c) once such notice is filed, this Agreement will be a Housing Agreement under the Local Government Act, and binds all future persons who acquire an interest in the Lands. Independent Legal Advice 16. The Parties acknowledge that they have each had the opportunity to obtain independent legal advice prior to executing this Agreement, and that each Party has reviewed and understands the terms of this Agreement. No Obligation to Enforce 17. The rights given to the City by this Agreement are permissive only and nothing in this Agreement imposes any legal duty of any kind on the City to anyone, or obliges the City to enforce this Agreement, to perform any act or to incur any expense in respect of this Agreement. No Effect on Laws or Powers 18. This Agreement does not: (a) affect or limit the discretion, rights, duties, or powers of the City or the Approving Officer for the City under the common law or any statute, bylaw, or other enactment, nor does this Agreement date or give rise to, nor do the parties intend this Agreement to create any implied obligations concerning such discretionary rights, duties or powers; (b) affect or limit the common law or any statute, bylaw or other enactment applying to the Lands; or (c) relieve the Covenanter from complying with any common law or any statute, regulation, bylaw, or other enactment. Benefit of the Parties 19. The Parties agree that this Agreement has been entered into solely for the benefit of the City, and the City may, at any time, execute a release and discharge of this Agreement without requiring the consent of the Covenanter. 20. Nothing in this Agreement creates any rights for any third party or third-party entity other than the City and Covenanter, including without limitation, any tenant, future owner, lessee, or occupier or user of the Development or any other building on the Lands, or any portion thereof. Indemnity 21. The Covenanter hereby releases, indemnifies and holds harmless the City and its officers, directors, shareholders, personnel, employees, and agents from and against any and all: actions, causes of actions, suits, claims (including claims for injurious affection), cost (including 11 Schedule A Part of Bylaw No. 8003-2024 legal fees and disbursements), expenses, debts, demands, losses (including economic loss); any future costs, expenses, debts, demands, or losses; and any liabilities of whatsoever kind arising out of or in any way due or relating to the granting or existence of this Agreement, the restrictions or obligations contained in th is Agreement or the performance or non-performance by the Covenantor of this Agreement that the City is or may become liable for, incur or suffer. Priority 22. The Covenantor will do everything necessary, at the Covenantor's expense, to ensure that this Agreement is registered against title to the Lands in priority to all liens, charges and encumbrances registered or pending registration against title to the Lands, save and except those specifically a pp roved in writing by the City and those in favou r of the City. 23. Furthermore, both the Covenantor and the City recognize that any development on the Lands will: Waiver (a) operate in accordance with the stipulations directed by the CMHC and the BC Housing Management Commission, or both; and (b) will be subject to the limitations placed on the Lands by the CMHC National Housing Co- Investment Fund. 24. An alleged waiver of any breach of this Agreement is effective only if it is an express waiver in writing of the breach. A waiver of a breach of this Agreement does not operate as a waiver of any other breach of this Agreement. Governing Law 25. This Agreement will be governed and interpreted by the laws of the Provi nee of British Columbia applicable therein, without regard to the principles of conflicts of law. The City and the Covenantor hereby attorn to the exclusive jurisdiction of the courts of the Province of British Columbia. Interpretation 26. In this Agreement: (a) reference to the singular includes a reference to the plural, and vice versa, unless the context requires otherwise; (b) reference to a particular numbered section or article, or to a particular lettered Schedule, is a reference to the correspondingly numbered or lettered article, section or Schedule of this Agreement; 12 Schedule A Part of Bylaw No. 8003-2024 (c) article and section headings have been inserted for ease of reference only and are not to be used in interpreting this Agreement; (d) the word "enactment" has the meaning given to it in the Interpretation Act (British Columbia) on the reference date of this Agreement; (e) reference to any enactment is a reference to that enactment as consolidated, revised, amended, re-enacted or replace, unless otherwise expressly provided; (f) reference to "party" or the "parties" is a reference to a party, or the parties, to this Agreement and their respective successors, assigns, trustees, administrators and receivers; (g) time is of the essence; and (h) reference to a "day", "month" or "year" is a reference to a calendar day, calendar month, or calendar year unless otherwise expressly provided. Further Assurances 27. The Parties agree that they will both execute and deliver such other documents or instruments and take such other actions as may be reasonably required, each at their own expense, to give effect to this Agreement. Severance 28. If any part of this Agreement is held to be invalid, illegal, or unenforceable by a court of competentjurisdiction to do so, that part is to be considered to have been severed from the rest of this Agreement and the rest of this Agreement remains in force unaffected by that holding or by the severance of that part. No Other Agreements 29. This Agreement is the entire agreement between the Parties regarding its subject and it terminates and supersedes all other agreements and arrangements regarding its subject. Except for any agreements that are specifically intended to amend this Agreement, any other agreements that the Parties may enter into with each other after this Agreement is executed will be read together with this Agreement for context and understanding but does not form part of this Agreement. 13 Enurement Schedule A Part of Bylaw No. 8003-2024 30. This Agreement binds the parties to it and their respective successors, heirs, executors and administrators. Binding Agreement 31. By executing and delivering this Agreement each of the parties intends to create a binding Agreement on the parties. As evidence of their agreement to be bound by this Agreement, the Covenanter and the City have executed the Land Title Act Form C attached to and forming part of this Agreement. 1173290 B.C. LTD. CITY OF MAPLE RIDGE By its authorized signatory: By its authorized signatory(ies): Name: Name: 14 Floor Dwelling Unit Type 1st n/a 2nd Affordable Rental Units 3rd Affordable Rental Units 4th Affordable Rental Units 5th Affordable Rental Units 6th Market Rental Units 7th Market Rental Units gth Market Rental Units Total Number of Dwelling Units: SCHEDULE "A" Development Features by Floor Schedule A Part of Bylaw No. 8003-2024 Number of Dwelling Units Ancillary/Amenity Uses Other Uses 0 Offices n/a 14 Amenity Room Group Child Care Centre 20 Meeting Room n/a 20 1 Studio Guest Un it n/a Amenity Room 20 Gym n/a 9 1 Studio Guest Unit n/a Lockers/Storage 20 1 Studio Guest Unit n/a Lockers/Storage 3 1 Studio Guest Unit n/a Amenity Room 106 15 CONSENT & PRIORITY AGREEMENT Schedule A Part of Bylaw No. 8003-2024 The Lender is the registered holder of charges by way of mortgage, assignment of rents and Priority Agreements registered against the Lands, which said charges are registered in the Land Title Office at New Westminster under numbers CA9324293, CA9324294, CA9324431 and CA9324432 (the "Existing Charges"). In consideration of the payment of ONE DOLLAR ($1.00) and other good and valuable consideration (the receipt and sufficiency of which is hereby acknowledged), the Lender hereby consents to the registration of the Covenant herein granted under section 219 of the Land Title Act, running with the Lands and against the Lands and the Lender hereby postpones all of its rights under the of mortgage, assignment of rents and Priority Agreements registered under numbers CA9324293, CA9324294, CA9324431 and CA9324432 (the "Lender Documents") to those rights of the City of Maple Ridge under the Covenant herein in the same manner and to the same effect as if it had been dated and registered prior to the Existing Charges. MORTEQ LENDING CORP. By its authorized signatory: Name: 16 ~ Maple Ridee ~ Council Report TO: His Worship Mayor Dan Ruimy MEETING DATE: July 9, 2024 FILE NO: 2240.20 MEETING: Council SUBJECT: 2024-2034 Canada Community-Building Fund Agreement EXECUTIVE SUMMARY: The Union of British Columbia Municipalities (UBCM) has signed an Agreement between the federal government, the Province of British Columbia and UBCM that provides the administrative framework for the delivery of the Canada Community-Building Fund . This fund replaces the former federal Gas Tax Fund. In order to receive it first payment for the 2024/2025 funding year, the City of Maple Ridge council must authorize the Mayor and the Corporate Officer to sign the agreement on behalf of the local government. RECOMMENDATION: That Council authorize the Mayor and Corporate Officer to sign the 2024-2034 Canada Community- Building Fund Agreement on behalf of the City of Maple Ridge. DISCUSSION: a) Background Context: The UBCM Gas Tax Program began in 2005 and was part of a federal initiative to provide predictable, long-term funding to support municipal infrastructure projects in British Columbia. It's main objectives were to provide funding for municipal infrastructure, sustainable communities and capacity building. The program has now evolved into the Canada Community-Building Fund and ensures that the Fund will continue to provide dedicated and predictable funds to each local government in the province. The funds are earmarked for investments in local infrastructure and capacity-building priorities, aligning with our long-term development goals. The City of Maple Ridge will receive $178, 808 in two equal instalments for Year One with subsequent amounts being determined by the standardized formula for all municipalities (see page 6 of Attachment 1). A formal resolution from Council is required to authorize the Mayor and Corporate Officer to sign the Agreement on behalf of the City to receive the first disbursement of funds. Doc #3858412 Page 1 of 2 ~ Maple Ridee -Council Report Prepared by: ~lyn Mushata, CMC, MMC Director of Legislative Services/Corporate Officer Concurrence: Scod' Hartman -==-- Chief Administrative Officer Attachment 1: Canada Community-Building Fund Program Guide Doc #3858412 Page 2 of 2 CANADA COMMUNITY-BUILDING FUND 2024-2034 COMMUNITY WORKS FUND PROGRAM GUIDE LAST UPDATED -2024/06/17 Table of Contents PROGRAM OVERVIEW ......................................................................... 2 ELIGIBLE INVESTMENT CATEGORIES .................................................... 3 PROGRAM ADMINISTRATION GUIDELINES .......................................... 4 KEY DATES .......................................................................................... 5 ALLOCATIONS AND PAYMENTS ............................................................ 6 APPLICATION ...................................................................................... 7 STACKING ........................................................................................... 7 ELIGIBLE EXPENDITURES ..................................................................... 8 INELIGIBLE EXPENDITURES ................................................................. 9 REPORTING ...................................................................................... 11 COMMUNICATIONS AND SIGNAGE .................................................... 12 AUDI~ EVALUATION AND GOVERNANCE ........................................... 12 ASSET MANAGEMENT REQUIREMENTS ............................................. 12 DEFINITIONS ..................................................................................... 13 APPENDIX A -GUIDELINES FOR CWF PROGRAM ADMINISTRATION FOR ALL LOCAL GOVERNMENTS ............................................................... 15 APPENDIX B-ADDITIONAL PROGRAM GUIDELINES FOR COMMUNITIES WITHIN METRO VANCOUVER AND A POPULATION OF 30.,,000 OR GREATER ......................................................................... 17 APPENDIX C -ADDITIONAL PROGRAM GUIDELINES FOR COMMUNITIES OUTSIDE METRO VANCOUVER WITH AND A POPULATION OF 30~000 OR GREATER ..................................................................................... 18 APPENDIX D -FREQUENTLY ASKED QUESTIONS ................................. 19 2024 -2029 CWF ALLOCATIONS ....................................................... 22 1 PROGRAM OVERVIEW The Community Works Fund (CWF) is one of three funding streams delivered through the Canada Community-Building Fund (CCBF) in British Columbia, formerly known as the Gas Tax Fund. The recently renewed CCBF Agreement provides a ten-year commitment of federal funding for investments in local government infrastructure and capacity building projects through March 31, 2034. Between 2024 and 2029, local governments in British Columbia are confirmed to receive approximately $1.6 billion of CCBF funding through various program delivery models, $650 million of which will be delivered through the Community Works Fund program. Local governments can invest their annual CWF allocations in 23 unique capital and capacity building project categories, see Table 1 on the following page. Eligible categories have been expanded from the previous Agreement to include the purchase of fire trucks as a stand-alone project and the addition of a Resilience category to replace Disaster Mitigation. Feasibility studies and detail design projects are now eligible under all infrastructure categories, as stand-alone projects. 2 ELIGIBLE INVESTMENT CATEGORIES Table 1 Productivity and Economic Growth Local Roads and Bridges Public Transit Active Transportation Short-sea Shipping Regional and Local Airports Short-line Rail Broadband Connectivity Clean Environment ' Drinking Water Community Energy System Wastewater Brownfield Redevelopment Solid Waste Strong Cities and Communities Sport Infrastructure Fire Halls & Fire Trucks Recreation Infrastructure Tourism Infrastructure Cultural Infrastructure Resilience Capacity Building Asset Management Long-term Infrastructure Planning Integrated Community Sustainability Planning Housing Needs Reports 3 PROGRAM ADMINISTRATION GUIDELINES Part 1 of this Program Guide covers general rules for all local governments receiving Community Works Funding. The CWF program now has distinct reporting requirements for different areas and population throughout the province. Additional reporting requirements and program criteria for the following local government types can be found in Appendices B1-B3. APPENDIX A -GUIDELINES FOR CWF PROGRA/\/1 ADMINISTRATION FOR ALL LOCAL GOVERNMENTS APPENDIX B -ADDITIONAL PROGRA/\A GUIDELINES FOR COMMUNITIES WITHIN 1\1/ETRO VANCOUVER AND A POPULATION OF 301 000 OR GREATER APPENDIX C -ADDITIONAL PROGRAM GUIDELINES FOR COMMUNITIES OUTSIDE METRO VANCOUVER WITH AND A POPULATION OF 301 000 OR GREATER 4 KEY DATES Activity Timeline CWF Allocation Payments August and December* Project submission to PIMS Anytime through PIMS system on- line Submission of Annual April 15th -June pt Expenditure Report and Audited Financial Statements* Assel Management Reporting Annually, through Provincial LGDE collection system? Signage Installation On-going, for all projects receiving >$100k of CWF funds invested Annual Communications Each year, for all local governments Activity receiving <$400k of CWF funds annually *All required reporting must be submitted to UBCM, prior to receiving payments 5 ALLOCATIONS AND PAYMENTS CWF allocations are determined using a formula that combines a minimum funding floor and a per capita amount for each local government in British Columbia. Allocations vary depending on the location of a local government. The program is indexed every third year which sees an increase in base and per capita. Between 2024 and 2029, local governments in British Columbia will receive the following allocations: Years 1-3, 2024/25 -2026/27 Local Government Base Funding Per Capita Amount Type Amount Metro Vancouver $63,411 $3.23 / person Outside Metro $63,411 $45.50 / person Vancouver Years 3-5, 2027 /28 -2028/29 Local Government Base Funding Per Capita Amount Type Amount Metro Vancouver $65,948 $3.36 I person Outside Metro $65,948 $47.36 / per person Vancouver For reference, an updated 2019 -2024 allocation table for municipalities and regional districts is found in Appendix B of this document. 6 APPLICATION There is no application process for the Community Works Fund program. Local governments make local decisions about what projects to fund on an annual basis. UBCM provides advice on eligibility and local governments report annually on project expenditures and outputs to UBCM and Infrastructure Canada. If you have questions about project eligibility, contact the CWF Program Officer at tsimpson@ubcm.ca or 250-356- 0876 STACKING The current CWF program is considered federal funds for the purpose of federal stacking rules. Although there are no specific rules in the CWF program for stacking with other grants, UBCM recommends the applicant consult with other grant officers to determine eligibility of stacking. 7 ELIGIBLE EXPENDITURES Eligible Expenditures of Ultimate Recipients are limited to the following activities, within the 23 eligible infrastructure and capacity building project categories: a) expenditures associated with acquiring, planning, designing, constructing or renewal and rehabilitation of a tangible capital asset, or natural asset, and any related debt financing charges specifically identified with that asset; b) for the capacity building categories only, the expenditures related to strengthening the ability of Local Governments to improve local and regional planning including capital investment plans, integrated community sustainability plans, integrated regional plans, housing needs assessments, and/or asset management plans. The expenditures could include developing and implementing: i. studies, strategies, or systems related to asset management, which may include software acquisition and implementation; ii. studies, strategies, or systems related to housing or land use, including Housing Needs Assessments; iii. training directly related to asset management planning; and iv. long-term infrastructure plans. c) the expenditures directly associated with joint federal communication activities and with federal project signage. 8 INELIGIBLE EXPENDITURES Ineligible Infrastructure/ Services 1. Education/ Daycare/ Child care Centers 2. Social Housing/ Social Services -except in Brownfield Remediation 3. City Halls, public works buildings and other administrative buildings 4. Seniors care facilities and housing 5. Health infrastructure (hospitals, convalescent and senior centres) are not eligible. Ineligible Investments 1. Small equipment purchases 2. Art and exhibit manufacturing 3. Non-fixed assets Ineligible Costs 1. Leasing costs 2. Overhead costs, including salaries and other employment benefits of any employees of the Ultimate Recipient 3. Direct or indirect operating or administrative costs 4. Costs related to planning, engineering, architecture, supervision, management and other activities normally carried out by staff 5. Purchase of land or any interest therein, and related costs 6. Legal fees 7. Routine repair and maintenance costs Own-force Labour Employee and equipment costs are generally not eligible. However, local governments can seek approval for incremental own force labour if: 9 1. The Ultimate Recipient demonstrates that it is not economically feasible to tender a contract; 2. The employee or equipment is directly engaged in the work under the parameters of a contract, and; 3. The arrangement has received prior approval in writing by UBCM. If the use of own force employee or equipment costs is being considered, please contact the CWF Program Officer or Administrator for approval prior to proceeding. 10 REPORTING UBCM is contractually obligated to submit an Annual Report to Canada and British Columbia by September 30th and an Outcomes Report on March 31st of each reporting year to ensure continued delivery of the program. Annual Expenditure Reporting occurs between April and June. Local governments are required to report on project and financial outputs for the previous calendar year. Information for the following reports will be collected and confirmed every Annual Expenditure Reporting cycle: Report Task Timeline Project Report Project identifier, name, description, start/end date, geolocation, output and outcome indicator, percentage completed, housing indicator (if applicable) Financial Report FOC Certification Form Annual Opening/Closing Balance Confirmation April 1-Expenditure Total Annual Spending June 1 Reporting Statement of Interest Earned Adjustments to previously reported interest or project spending Statement of 5-year Intended Spending Audited Financial Statements Communications Report Statement of signage installed Statement of communications activity 11 Information on reporting can be found in the Annual Expenditure Report Guide . COMMUNICATIONS AND SIGNAGE Each local government that receives Canada Community-Building Funds has signed a funding agreement that includes a Communications Protocol. UBCM recommends that any project utilizing over $100,000 from the CCBF should be accompanied with project signage. Communities receiving annual CCBF allocations greater than $400,000 should undertake at least one formal communication highlighting the use of funds in each year. Local governments are required to report on their communications activity annually through the Communications Report, as part of the Annual Expenditure Reporting, each spring. AUDIT, EVALUATION AND GOVERNANCE UBCM and/or Canada, may select local governments for an audit of CCBF related transactions and project eligibility. Local governments selected for audit will be notified in the spring of each year. ASSET MANAGEMENT REQUIREMENTS Asset management requirements are in development and will be identified in individual Community Works Fund Agreements. 12 DEFINITIONS Infrastructure -means municipal or regional, publicly or privately owned tangible capital assets, or natural assets, in British Columbia and UBCM primarily for public use or benefit. Tangible capital assets are non-financial assets having physical substance that are acquired, constructed or developed and: (i) are held for use in the production or supply of goods and services; (ii) have useful lives extending beyond an accounting period and are intended to be used on a continuing basis; and (iii) are not intended for sale in the ordinary course of operations. Fixed equipment means any piece of property which, when installed in a facility for continuing use in connection with the facility, is considered a permanent part of the facility and cannot be reasonably removed without affecting the structural integrity of the facility, including its utility or ventilation systems. To be considered as fixed equipment, the item must be capitalized in the grantee's records as part of the facility to which it is attached. Further, if the facility were to be sold or otherwise disposed of, such equipment would be sold or otherwise disposed of as part of the facility. Examples include, but are not limited to, elevators, boilers, and furnaces; plumbing, electrical, heating- ventilating-air conditioning (HVAC), and refrigeration systems; and specialized items such as cage washers, laboratory casework, and some growth chambers. Ultimate Recipient (i) a Local Government or its agent (including its wholly owned corporation); 13 (ii) a non-local government entity, including Indigenous recipients, non-governmental and not-for-profit organizations, on the condition that the Local Government(s) has (have) indicated support for the project through a formal resolution of its (their) council(s) or board(s) and that the entity receiving funds delivers a service typical of local government (iii) Translink, BC Transit, and Islands Trust 14 APPENDIX A -GUIDELINES FOR CWF PROGRAM ADMINISTRATION FOR ALL LOCAL GOVERNMENTS UBCM encourages local governments to prioritize projects that relate to local government assets which have been identified for renewal, enhancement or construction through a local long-term infrastructure or asset management plan. While housing is not a standalone eligible category, communities are encouraged to invest CCBF funding in ways that strategically advance housing initiatives within their communities, when it makes sense to do so. UBCM requires recipients to spend CWF funding within 5-years of receipt unless longer timelines are identified in a long-term capital plan / long- term financial plan, which has been submitted to UBCM in advance. Local governments should consider projects that have been identified as local or regional in scope, including how they benefit local First Nation communities.1 Projects relating to an asset not owned by a local government must be approved through a board or council resolution which identifies the project meets the following criteria: 1. Board or council has identified the project as a regional or municipal priority within a long-term capital investment plan; 2. Board or council has not prioritized the 3rd party project over a local government owned priority project; 3. The project is supported by asset management planning; 1 For regional districts, CWF is distributed based on populations of First Nations and Electoral Areas in unincorporated areas. 15 4. The project meets the minimum outcomes reporting criteria as identified below. Any project that receives more than $25,000 of CWF funding must complete annual outcomes reporting which will include the following information: o Population directly served by the project o First Nation Population directly served by the project o Output metric o Outcome metric 16 APPENDIX B -ADDITIONAL PROGRAM GUIDELINES FOR COMMUNITIES WITHIN METRO VANCOUVER AND A POPULATION OF 30,000 OR GREATER In addition to the guidelines found in Appendix Bl, local governments within the Metro Vancouver Regional District with populations greater than 30,000 have the following additional administrative guidance. • Housing needs report updated by March 2025 or in accordance with provincial requirements • Provide UBCM with web link to Housing Needs Report 17 APPENDIX C -ADDITIONAL PROGRAM GUIDELINES FOR COMMUNITIES OUTSIDE METRO VANCOUVER WITH AND A POPULATION OF 30,000 OR GREATER In addition to the guidelines found in Appendix Bl, Appendix B3 provides additional program administration guidance for the following local governments. - - - - - Abbotsford -Langford -Prince George Campbell River -Mission Saanich Chilliwack -Nanaimo -Vernon Kamloops -North Cowichan -Victoria Kelowna -Penticton -West Kelowna • Housing Needs Report (HNR} updated by March 2025 or in accordance with provincial requirements • Provide UBCM with web link to Housing Needs Report • Where housing pressures have been identified within the HNR that can be addressed through closing infrastructure gaps or building capacity, prioritize these projects where it makes sense to do so, and; • Meet the project-based housing reporting requirements in Schedule G, Section 2.2 18 APPENDIX D -FREQUENTLY ASKED QUESTIONS Below are some frequently asked questions regarding the renewed CWF program. Why is my Community Works Fund allocation less than last year? The Canada Community-Building Fund is a national transfer currently set at $2.3 billion nationally and based primarily on a per-capita allocation. Every five years, the allocation is updated to the most recent Canada census numbers. Changes in your allocation is therefore tied to the per capita amount Canada transfers to BC and the population change of your local government relative to all other local governments. Therefore, local governments with a negative population change or a relatively low increase in population will be receiving less CWF. However, there is an indexing formula built in to the program which will see incremental increases to the fund over time. What is required in order to receive my first CWF transfer? For local governments to receive their first CWF transfer in 2024, they must meet the following requirements: • Submit their 2023 CCBF Annual Expenditure Report to UBCM (deadline was June 1, 2024) • Submit their Audited Financial Statement to the Province • Be in compliance with the 2014-2024 Community Works Fund Agreement • Enter in to a 2024-2034 Community Works Fund Agreement with UBCM When will I expect to receive my first CWF transfer? 19 Provided you have met the above conditions and have executed a 2024- 34 Community Works Fund Agreement with UBCM, the first CWF transfer is expected to occur in August 2024 -or within 30 days of UBCM receiving its first payment from Canada. What are the changes to the Community Works Fund Program? Eligible Investment Categories: • All existing eligible project categories are maintained. • The 'Disaster Mitigation' category has been expanded and renamed 'Resilience' and eligible expenditures expanded to also include: New construction of public infrastructure and/or modification or reinforcement of existing public infrastructure including natural infrastructure that prevent, mitigate or protect against the impacts of climate change, disasters triggered by natural hazards, and extreme weather. • The 'Fire Hall' category has been expanded to now include Fire Truck purchases as stand-alone projects. • Feasibility Studies and Detailed Design projects are now eligible. • Housing planning is now an eligible under Capacity Building. Changes to Reporting: For all local governments, the timeline for annual reporting will continue to be June 1 of each year. New requirements for reporting will include: • Geolocation for each project (details to follow) • A requirement to provide a standardized metric (output) for each project (such as meters of road, meters of pipe, number of facilities) • A requirement to provide a standardized outcome for each project completed in a given year (such as increase of residents served, increase in storage capacity) 20 Reporting specific to municipalities with a population over 30,000: • A Housing Needs Report updated by March 2025 in accordance with provincial requirements; • Provide UBCM with web link to the Housing Needs Report; Additionally for non-Metro municipalities over 30,000: • Where housing pressures have been identified within the Housing Needs Report that can be addressed through closing infrastructure gaps or building capacity, prioritization of CWF funding for these projects, where it makes sense to do so, and; • Meet the project-based housing requirements set out in the CWF Agreement. Spending timelines: CWF funds received by UBCM in a given year will be required to be fully expended on eligible projects within five years. Exceptions will be considered on a case-by-case basis and identified through a long-term capital and/or asset management plan. Note that any unspent CWF funds held by the local government under the 2014-2024 CWF program will be required to be spent within five years of entering into the 2024-2034 CWF Agreement with UBCM. For any additional questions, please contact our CCBF staff at ccbf@ubcm.ca or 250-356-5134. 21 2024 -2029 CWF ALLOCATIONS 22 Local Government 100 Mile House $ Abbotsford $ Alberni-Clayoquot $ Alert Bay $ Anmore $ Armstrong $ Ashcroft $ Barriere $ Belcarra $ Bowen Island $ Bulkley-Nechako $ Burnaby $ Burns Lake $ Cache Creek $ Campbell River $ Canal Flats $ Capital $ Cari boo $ Castlegar $ Central Coast $ Central Kootenay $ Central Okanagan RD $ Central Saanich $ Chase $ Chetwynd $ Union of BC Municipalities Canada Community Building Fund Community Works Fund Program Allocations Year 1 Year2 Year3 2024/25 2025/26 2026/27 151,201 $ 151,201 $ 151,201 $ 7,053,953 $ 7,053,953 $ 7,053,953 $ 549,713 $ 549,713 $ 549,713 $ 83,856 $ 83,856 $ 83,856 $ 71,029 $ 71,029 $ 71,029 $ 305,788 $ 305,788 $ 305,788 $ 139,453 $ 139,453 $ 139,453 $ 143,779 $ 143,779 $ 143,779 $ 65,633 $ 65,633 $ 65,633 $ 77,173 $ 77,173 $ 77,173 $ 923,045 $ 923,045 $ 923,04S $ 868,924 $ 868,924 $ 868,924 $ 150,836 $ 150,836 $ 150,836 $ 107,534 $ 107,534 $ 107,534 $ 1,680,729 $ 1,680,729 $ 1,680,729 $ 99,930 $ 99,930 $ 99,930 $ 1,367,183 $ 1,367,183 $ 1,367,183 $ 1,882,444 $ 1,882,444 $ 1,882,444 $ 443,073 $ 443,073 $ 443,073 $ 226,514 $ 226,514 $ 226,514 $ 1,550,730 $ 1,550,730 $ 1,550,730 $ 969,626 $ 969,626 $ 969,626 $ 855,018 $ 855,018 $ 855,018 $ 172,647 $ 172,647 $ 172,647 $ 168,230 $ 168,230 $ 168,230 $ I I Year4 Years 2027/28 2028/29 157,249 $ 157,249 7,336,111 $ 7,336,111 571,702 $ 571,702 87,210 $ 87,210 73,870 $ 73,870 318,020 $ 318,020 145,031 $ 145,031 149,530 $ 149,530 68,258 $ 68,258 80,260 $ 80,260 959,967 $ 959,967 903,681 $ 903,681 156,870 $ 156,870 111,835 $ 111,835 1,747,958 $ 1,747,958 103,927 $ 103,927 1,421,870 $ 1,421,870 1,957,742 $ 1,957,742 460,796 $ 460,796 235,574 $ 235,574 1,612,759 $ 1,612,759 1,008,412 $ 1,008,412 889,218 $ 889,218 179,553 $ 179,553 174,960 $ 174,960 Local Government Chilliwack $ City of Langley $ City of North Vancouver $ Clearwater $ Clinton $ Coldstream $ Columbia-Shuswap $ Colwood $ ComoxTown $ Comox Valley $ Coquitlam $ Courtenay $ Cowichan Valley $ Cranbrook $ Creston $ Cumberland $ Daajing Giids $ Dawson Creek $ Delta $ District of Langley $ District of North Vancouver $ Duncan $ East Kootenay $ Elkford $ Enderby $ Union of BC Municipalities Canada Community Building Fund Community Works Fund Program Allocations Year 1 Year2 Year3 2024/25 2025/26 . 2026/27 4,307,304 $ 4,307,304 $ 4,307,304 157,059 $ 157,059 $ 157,059 251,335 $ 251,335 $ 251,335 172,146 $ 172,146 $ 172,146 92,826 $ 92,826 $ 92,826 572,070 $ 572,070 $ 572,070 1,097,713 $ 1,097,713 $ 1,097,713 926,779 $ 926,779 $ 926,779 737,586 $ 737,586 $ 737,586 1,191,376 $ 1,191,376 $ 1,191,376 543,971 $ 543,971 $ 543,971 1,357,484 $ 1,357,484 $ 1,357,484 1,869,330 $ 1,869,330 $ 1,869,330 1,001,090 $ 1,001,090 $ 1,001,090 317,627 $ 317,627 $ 317,627 265,901 $ 265,901 $ 265,901 107,306 $ 107,306 $ 107,306 624,525 $ 624,525 $ 624,525 414,086 $ 414,086 $ 414,086 492,166 $ 492,166 $ 492,166 348,491 $ 348,491 $ 348,491 293,221 $ 293,221 $ 293,221 884,205 $ 884,205 $ 884,205 188,584 $ 188,584 $ 188,584 201,288 $ 201,288 $ 201,288 Year4 Years 2027/28 2028/29 $ 4,479,597 $ 4,479,597 $ 163,342 $ 163,342 $ 261,388 $ 261,388 $ 179,032 $ 179,032 $ 96,539 $ 96,539 $ 594,953 $ 594,953 $ 1,141,622 $ 1,141,622 $ 963,850 $ 963,850 $ 767,089 $ 767,089 $ 1,239,031 $ 1,239,031 $ 565,729 $ 565,729 $ 1,411,783 $ 1,411,783 $ 1,944,103 $ 1,944,103 $ 1,041,134 $ 1,041,134 $ 330,332 $ 330,332 $ 276,537 $ 276,537 $ 111,598 $ 111,598 $ 649,506 $ 649,506 $ 430,650 $ 430,650 $ 511,852 $ 511,852 $ 362,431 $ 362,431 $ 304,950 $ 304,950 $ 919,573 $ 919,573 $ 196,127 $ 196,127 $ 209,340 $ 209,340 Local Government Esquimalt $ Fernie $ Fort St. James $ Fort St. John $ Fraser Lake $ Fraser Valley $ Fraser-Fort George $ Fruitvale $ Gibsons $ Gold River $ Golden $ Grand Forks $ Gran isle $ Greenwood $ Harrison Hot Springs $ Hazelton $ Highlands $ Hope $ Houston $ Hudson's Hope $ lnvermere $ Kamloops $ Kaslo $ Kelowna $ Kent $ Union of BC Municipalities Canada Community Building Fund Community Works Fund Program Allocations Year 1 Year2 Year3 2024/25 2025/26 2026/27 861,757 $ 861,757 $ 861,757 351,185 $ 351,185 $ 351,185 126,521 $ 126,521 $ 126,521 1,040,796 $ 1,040,796 $ 1,040,796 107,352 $ 107,352 $ 107,352 1,013,612 $ 1,013,612 $ 1,013,612 762,356 $ 762,356 $ 762,356 152,567 $ 152,567 $ 152,567 280,062 $ 280,062 $ 280,062 120,147 $ 120,147 $ 120,147 244,909 $ 244,909 $ 244,909 250,647 $ 250,647 $ 250,647 78,756 $ 78,756 $ 78,756 95,376 $ 95,376 $ 95,376 150,153 $ 150,153 $ 150,153 76,616 $ 76,616 $ 76,616 176,427 $ 176,427 $ 176,427 367,851 $ 367,851 $ 367,851 202,381 $ 202,381 $ 202,381 107,033 $ 107,033 $ 107,033 241,768 $ 241,768 $ 241,768 4,521,268 $ 4,521,268 $ 4,521,268 111,176 $ 111,176 $ 111,176 6,646,516 $ 6,646,516 $ 6,646,516 350,275 $ 350,275 $ 350,275 Year4 Year 5 • 2027/28 2028/29 $ 896,227 $ 896,227 $ 365,233 $ 365,233 $ 131,582 $ 131,582 $ 1,082,428 $ 1,082,428 $ 111,646 $ 111,646 $ 1,054,157 $ 1,054,157 $ 792,851 $ 792,851 $ 158,669 $ 158,669 $ 291,264 $ 291,264 $ 124,953 $ 124,953 $ 254,706 $ 254,706 $ 260,673 $ 260,673 $ 81,907 $ 81,907 $ 99,191 $ 99,191 $ 156,160 $ 156,160 $ 79,681 $ 79,681 $ 183,484 $ 183,484 $ 382,565 $ 382,565 $ 210,476 $ 210,476 $ 111,314 $ 111,314 $ 251,438 $ 251,438 $ 4,702,119 $ 4,702,119 $ 115,624 $ 115,624 $ 6,912,376 $ 6,912,376 $ 364,286 $ 364,286 Local Government Keremeos $ Kimberley $ Kitimat $ Kitimat-Stikine $ Kootenay Boundary $ Ladysmith $ Lake Country $ Lake Cowichan $ Langford $ Lantzville $ Lillooet $ Lions Bay $ Logan Lake $ Lumby $ Lytton $ Mackenzie $ Maple Ridge $ Masset $ McBride $ Merritt $ Metchosin $ Metro Vancouver RD $ Midway $ Mission $ Montrose $ Union of BC Municipalities Canada Community Building Fund Community Works Fund Program Allocations Vearl Year2 Year3 2024/25 ,. 2025/26 2026/27 136,630 $ 136,630 $ 136,630 432,919 $ 432,919 $ 432,919 438,428 $ 438,428 $ 438,428 799,284 $ 799,284 $ 799,284 574,438 $ 574,438 $ 574,438 472,761 $ 472,761 $ 472,761 783,621 $ 783,621 $ 783,621 214,812 $ 214,812 $ 214,812 2,184,561 $ 2,184,561 $ 2,184,561 237,214 $ 237,214 $ 237,214 168,230 $ 168,230 $ 168,230 67,906 $ 67,906 $ 67,906 166,090 $ 166,090 $ 166,090 157,348 $ 157,348 $ 157,348 72,974 $ 72,974 $ 72,974 212,808 $ 212,808 $ 212,808 357,616 $ 357,616 $ 357,616 101,569 $ 101,569 $ 101,569 90,185 $ 90,185 $ 90,185 384,471 $ 384,471 $ 384,471 294,132 $ 294,132 $ 294,132 158,550 $ 158,550 $ 158,550 93,054 $ 93,054 $ 93,054 1,953,932 $ 1,953,932 $ 1,953,932 109,537 $ 109,537 $ 109,537 Year4 Years 2027/28 2028/29 $ 142,095 $ 142,095 $ 450,236 $ 450,236 $ 455,966 $ 455,966 $ 831,256 $ 831,256 $ 597,416 $ 597,416 $ 491,671 $ 491,671 $ 814,965 $ 814,965 $ 223,404 $ 223,404 $ 2,271,944 $ 2,271,944 $ 246,703 $ 246,703 $ 174,960 $ 174,960 $ 70,622 $ 70,622 $ 172,734 $ 172,734 $ 163,642 $ 163,642 $ 75,893 $ 75,893 $ 221,320 $ 221,320 $ 371,920 $ 371,920 $ 105,632 $ 105,632 $ 93,793 $ 93,793 $ 399,850 $ 399,850 $ 305,897 $ 305,897 $ 164,892 $ 164,892 $ 96,776 $ 96,776 $ 2,032,089 $ 2,032,089 $ 113,919 $ 113,919 Local Government Mount Waddington $ Nakusp $ Nanaimo $ Nanaimo RD $ Nelson $ New Denver $ New Hazelton $ New Westminster $ North Coast $ North Cowichan $ North Okanagan $ North Saanich $ Northern Rockies RM $ Oak Bay $ Okanagan-Similkameen $ Oliver $ Osoyoos $ Parksville $ Peace River $ Peachland $ Pemberton $ Penticton $ Pitt Meadows $ Port Alberni $ Port Alice $ Union of BC Municipalities Canada Community Building Fund Community Works Fund Program Allocations Year 1 Year2 Year3 2024/25 2025/26 2026/27 217,908 $ 217,908 $ 217,908 135,765 $ 135,765 $ 135,765 4,610,560 $ 4,610,560 $ 4,610,560 2,055,154 $ 2,055,154 $ 2,055,154 569,111 $ 569,111 $ 569,111 85,586 $ 85,586 $ 85,586 90,823 $ 90,823 $ 90,823 318,576 $ 318,576 $ 318,576 212,262 $ 212,262 $ 212,262 1,520,040 $ 1,520,040 $ 1,520,040 983,150 $ 983,150 $ 983,150 620,518 $ 620,518 $ 620,518 267,312 $ 267,312 $ 267,312 882,566 $ 882,566 $ 882,566 1,251,800 $ 1,251,800 $ 1,251,800 295,361 $ 295,361 $ 295,361 316,398 $ 316,398 $ 316,398 684,584 $ 684,584 $ 684,584 979,689 $ 979,689 $ 979,689 327,007 $ 327,007 $ 327,007 218,545 $ 218,545 $ 218,545 1,742,928 $ 1,742,928 $ 1,742,928 125,318 $ 125,318 $ 125,318 894,814 $ 894,814 $ 894,814 97,061 $ 97,061 $ 97,061 Year4 Years 2027/28 2028/29 $ 226,624 $ 226,624 $ 141,195 $ 141,195 $ 4,794,982 $ 4,794,982 $ 2,137,360 $ 2,137,360 $ 591,875 $ 591,875 $ 89,010 $ 89,010 $ 94,456 $ 94,456 $ 331,319 $ 331,319 $ 220,752 $ 220,752 $ 1,580,841 $ 1,580,841 $ 1,022,476 $ 1,022,476 $ 645,339 $ 645,339 $ 278,005 $ 278,005 $ 917,868 $ 917,868 $ 1,301,872 $ 1,301,872 $ 307,175 $ 307,175 $ 329,054 $ 329,054 $ 711,968 $ 711,968 $ 1,018,877 $ 1,018,877 $ 340,087 $ 340,087 $ 227,287 $ 227,287 $ 1,812,645 $ 1,812,645 $ 130,330 $ 130,330 $ 930,607 $ 930,607 $ 100,943 $ 100,943 Local Government Port Clements $ Port Coquitlam $ Port Edward $ Port Hardy $ Port McNeil! $ Port Moody $ Pouce Coupe $ Powell River City $ Prince George $ Prince Rupert $ Princeton $ qathet $ Qualicum Beach $ Quesnel $ Radium Hot Springs $ Revel stoke $ Richmond $ Rossland $ Saanich $ Salmo $ Salmon Arm $ Sayward $ Sechelt $ Sechelt Indian $ Sicamous $ Union of BC Municipalities Canada Community Building Fund Community Works Fund Program Allocations Year 1 Year2 Year3 2024/25 2025/26 2026/27 78,893 $ 78,893 $ 78,893 262,257 $ 262,257 $ 262,257 84,812 $ 84,812 $ 84,812 241,085 $ 241,085 $ 241,085 170,689 $ 170,689 $ 170,689 171,842 $ 171,842 $ 171,842 98,108 $ 98,108 $ 98,108 698,290 $ 698,290 $ 698,290 3,556,223 $ 3,556,223 $ 3,556,223 623,478 $ 623,478 $ 623,478 195,186 $ 195,186 $ 195,186 406,373 $ 406,373 $ 406,373 487,013 $ 487,013 $ 487,013 513,696 $ 513,696 $ 513,696 124,381 $ 124,381 $ 124,381 440,204 $ 440,204 $ 440,204 747,731 $ 747,731 $ 747,731 251,922 $ 251,922 $ 251,922 5,424,341 $ 5,424,341 $ 5,424,341 115,320 $ 115,320 $ 115,320 948,226 $ 948,226 $ 948,226 78,620 $ 78,620 $ 78,620 557,317 $ 557,317 $ 557,317 98,245 $ 98,245 $ 98,245 182,391 $ 182,391 $ 182,391 Year4 • Year 5 2027/28 2028/29 $ 82,049 $ 82,049 $ 272,747 $ 272,747 $ 88,205 $ 88,205 $ 250,728 $ 250,728 $ 177,517 $ 177,517 $ 178,716 $ 178,716 $ 102,033 $ 102,033 $ 726,222 $ 726,222 $ 3,698,472 $ 3,698,472 $ 648,417 $ 648,417 $ 202,994 $ 202,994 $ 422,627 $ 422,627 $ 506,494 $ 506,494 $ 534,244 $ 534,244 $ 129,357 $ 129,357 $ 457,812 $ 457,812 $ 777,640 $ 777,640 $ 261,999 $ 261,999 $ 5,641,315 $ 5,641,315 $ 119,933 $ 119,933 $ 986,155 $ 986,155 $ 81,765 $ 81,765 $ 579,610 $ 579,610 $ 102,175 $ 102,175 $ 189,687 $ 189,687 Local Government Sidney $ Silverton $ Slocan $ Smithers $ Sooke $ Spallumcheen $ Sparwood $ Squamish $ Squamish-Lillooet $ Stewart $ Strathcona $ Summerland $ Sun Peaks Mountain $ Sunshine Coast $ Surrey $ Tahsis $ Taylor $ Telkwa $ Terrace $ Thompson-Nicola $ Totino $ Trail $ Tumbler Ridge $ Ucluelet $ Valemount $ Union of BC Municipalities Canada Community Building Fund Community Works Fund Program Allocations Year 1 Year2 Year3 2024/25 2025/26 2026/27 624,298 $ 624,298 $ 624,298 71,653 $ 71,653 $ 71,653 80,669 $ 80,669 $ 80,669 308,293 $ 308,293 $ 308,293 750,335 $ 750,335 $ 750,335 305,060 $ 305,060 $ 305,060 252,286 $ 252,286 $ 252,286 1,147,983 $ 1,147,983 $ 1,147,983 381,511 $ 381,511 $ 381,511 86,952 $ 86,952 $ 86,952 542,974 $ 542,974 $ 542,974 611,730 $ 611,730 $ 611,730 127,341 $ 127,341 $ 127,341 783,803 $ 783,803 $ 783,803 1,901,005 $ 1,901,005 $ 1,901,005 81,306 $ 81,306 $ 81,306 123,380 $ 123,380 $ 123,380 130,528 $ 130,528 $ 130,528 610,592 $ 610,592 $ 610,592 1,202,714 $ 1,202,714 $ 1,202,714 177,975 $ 177,975 $ 177,975 424,040 $ 424,040 $ 424,040 172,647 $ 172,647 $ 172,647 157,484 $ 157,484 $ 157,484 111,313 $ 111,313 $ 111,313 Year4 Years 2027/28 2028/29 $ 649,270 $ 649,270 $ 74,519 $ 74,519 $ 83,896 $ 83,896 $ 320,624 $ 320,624 $ 780,349 $ 780,349 $ 317,262 $ 317,262 $ 262,377 $ 262,377 $ 1,193,902 $ 1,193,902 $ 396,771 $ 396,771 $ 90,431 $ 90,431 $ 564,693 $ 564,693 $ 636,199 $ 636,199 $ 132,435 $ 132,435 $ 815,155 $ 815,155 $ 1,977,045 $ 1,977,045 $ 84,559 $ 84,559 $ 128,315 $ 128,315 $ 135,750 $ 135,750 $ 635,016 $ 635,016 $ 1,250,823 $ 1,250,823 $ 185,094 $ 185,094 $ 441,001 $ 441,001 $ 179,553 $ 179,553 $ 163,784 $ 163,784 $ 115,766 $ 115,766 Local Government Vancouver $ Vanderhoof $ Vernon $ Victoria $ View Royal $ Warfield $ Wells $ West Kelowna $ West Vancouver $ Whistler $ White Rock $ Williams Lake $ Zeballos $ Union of BC Municipalities Canada Community Building Fund Community Works Fund Program Allocations Year 1 Year2 Year3 2024/25 2025/26 2026/27 2,204,702 $ 2,204,702 $ 2,204,702 261,302 $ 261,302 $ 261,302 2,090,534 $ 2,090,534 $ 2,090,534 4,246,471 $ 4,246,471 $ 4,246,471 590,466 $ 590,466 $ 590,466 143,232 $ 143,232 $ 143,232 73,338 $ 73,338 $ 73,338 1,706,182 $ 1,706,182 $ 1,706,182 206,074 $ 206,074 $ 206,074 700,066 $ 700,066 $ 700,066 134,348 $ 134,348 $ 134,348 561,871 $ 561,871 $ 561,871 69,149 $ 69,149 $ 69,149 Year4 Years 2027/28 2028/29 $ 2,292,890 $ 2,292,890 $ 271,754 $ 271,754 $ 2,174,155 $ 2,174,155 $ 4,416,330 $ 4,416,330 $ 614,085 $ 614,085 $ 148,962 $ 148,962 $ 76,271 $ 76,271 $ 1,774,430 $ 1,774,430 $ 214,317 $ 214,317 $ 728,069 $ 728,069 $ 139,722 $ 139,722 $ 584,346 $ 584,346 $ 71,915 $ 71,915 ~ Maple Ridee Council Rep ort ~ TO: His Worship Mayor Dan Ruimy MEETING DATE: July 9, 2024 FILE NO: 2470.00 MEETING: Council SUBJECT: Appointment of Voting Delegates for the 2024 M IABC AGM EXECUTIVE SUMMARY: Currently, the Chief Administrative Officer, the Acting Corporate Officer and the Policy Coordinator are designated as voting delegates and alternates for the Municipal Insurance Association of BC (MIABC) Annual General Meeting (AGM) that will occur during the Union of British Columbia Municipalities (U BCM) conference in September. As two of these three positions do not typically attend the conference, it is recommended council appoint members of council that will be in attendance with the second alternate being the Chief Administrative Officer. Expectations of the voting delegate are detailed below. RECOMMENDATION: That Council appoint _________ as the voting delegate, ________ as the first alternate and the Chief Administrative Officer as the second alternate for the Municipal Insurance Association of BC 2024 Annual General Meeting. DISCUSSION: a) Background Context: The MIABC's 37th AGM is scheduled to take place on Tuesday, September 17th in Vancouver in conjunction with the UBCM Convention. Each member's council (or board as the case may be) decides who will act as the voting delegate on behalf of the member at the AGM. At the AGM, voting delegates will: • Hear reports from the MIABC Board Chair and Committee Chairs • Vote on resolutions • Elect Board Directors In 2022, the Council of the day appointed the Chief Administrative Officer as the voting delegate, the General Counsel/Acting Corporate Officer as the first alternate and the Policy Coordinator as the second alternate. As two of these three positions do not typically attend UBCM , it is recommended Council appoint two council members as the delegate and first alternate with the Chief Administrative Officer be ing the second alternate. To do so, council must pass a resolution directing these changes and the resolution must be submitted to MIABC no later than Monday, August 2, 2024. Doc #3857742 Page 1 of 2 ~ Maple Ridee -Council Report The voting delegate's duties include: • Reviewing resolutions • Gathering feedback from their council or board • Attending the AGM The AGM booklet will be distributed to voting delegates on Tuesday, August 16, 2024. This booklet provides background information and details on the resolutions to be voted on at the meeting. The resolutions concern the terms of property and liability insurance programs and the MIABC governing document, the Reciprocal Insurance Exchange Agreement. ared ~ Carolyn Mushata, CMC, MMC Director of Legislative Services/Corporate Officer Concurrence: Scott Hartman Chief Administrative Officer Doc #3857742 Page 2 of 2