HomeMy WebLinkAbout2024-07-02 Adopted Committee of the Whole Meeting Minutes.pdf~ Maple Ridee -CITY OF MAPLE RIDGE
COMMITTEE OF THE WHOLE MEETING MINUTES
JULY 2, 2024
The Minutes of the Committee of the Whole Meeting held virtually and hosted in Council
Chambers on July 2, 2024, at 11 :00 am at City Hall, 11995 Haney Place, Maple Ridge,
British Columbia for the purpose of transacting regular City business.
PRESENT
Elected Officials
Mayor D. Ruimy
Councillor K. Carreras
Councillor 0. Dozie
Councillor J. Dueck
Councillor S. Schiller
Councillor J. Tan
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
S. Faltas, Director of Engineering
Councillor A. Yousef (Virtual) M. McMullen, Manager of Development & Environmental Services
W. Oleschak, Director of Engineering Operations
ABSENT D. Samson, Interim Fire Chief
Note: These minutes and the video of this 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 -12:01 pm
Councillor J. Tan, Chair called the meeting to order and provided the territory
acknowledgement.
2. APPROVAL OF THE AGENDA
R/2024-CW-055
Moved and seconded
THAT the agenda of the Committee of the Whole Meeting of July 2, 2024, be
approved as circulated.
3. MINUTES
3.1 Adoption of Minutes
R/2024-CW-056
Moved and seconded
CARRIED
THAT the minutes of the Committee of the Whole Meeting of June 18, 2024, be
adopted.
CARRIED
Document: 3861147
Committee of the Whole Meeting Minutes
July 2, 2024
Page 2 of 2
4. DELEGATIONS/STAFF PRESENT A T/ONS -Nil
5. PLANNING AND DEVELOPMENT SERVICES
5.1 2019-255RZ,12297 222 Street, 22175 and 22185 123 Avenue, Housing Agreement
Bylaw No. 8003-2024
To enter into a Housing Agreement to accommodate the future construction of an
eight-storey rental Apartment/Group Child Care Centre building.
The Manager of Development & Environmental Services provided a presentation and
answered questions of Council. The property owner Shahin Soheili, Managing
Director of Simplex Meadows Development Corporation, spoke to the housing
agreement.
R/2024-CW-05 7
Moved and seconded
That the staff report dated July 2, 2024, titled "First, Second and Third Reading,
Housing Agreement Bylaw No. 8003-2024, 12297 222 Street, 22175 123 Avenue
and 22185 123 Avenue" be forwarded to the next Regular Council Meeting.
CARRIED
6. ENGINEER/NG SERVICES -NIL
7. CORPORATE SERVICES-NIL
8. PARKS, RECREATION, AND CULTURE -NIL
9. ADM/N/STRA TION -NIL
10. COMMUNITY FORUM -NIL
11. ADJOURNMENT -12:13 pm
Councillor J. Tan, Chair
Certified Correct
~ C. Mushata, Corporate Officer
Document: 3861147