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HomeMy WebLinkAbout2016-05-16 Committee of the Whole Agenda and Reports.pdfCity of Maple Ridge Note: If required, there will be a 15-minute break at 3:00 p.m. Chair: Acting Mayor 1. DELEGATIONS/STAFF PRESENTATIONS – (10 minutes each) 1:00 p.m. 1.1 Maple Ridge Resilience Initiative Social Services Research Program Update • Mr. Scott Graham, SPARC BC 1.2 2015 RCMP Community Report • Superintendent Dave Fleugel, Ridge Meadows RCMP Detachment 2. PUBLIC WORKS AND DEVELOPMENT SERVICES Note: The following items have been numbered to correspond with the Council Agenda: 1101 2016-082-AL, Application to Exclude Land from the Agricultural Land Reserve, Lot 7, District Lot 409, Plan: NWP12328 Staff report dated May 16, 2016 recommending that Application 2016-082- AL to exclude land from the Agricultural Land Reserve be forwarded to the Agricultural Land Commission. COMMITTEE OF THE WHOLE AGENDA May 16, 2016 1:00 p.m. Council Chamber Committee of the Whole is the initial venue for review of issues. No voting takes place on bylaws or resolutions. A decision is made to send an item to Council for debate and vote or to send an item back to staff for more information or clarification before proceeding to Council. The meeting is live streamed and recorded by the City of Maple Ridge. Note: Owners and/or Agents of Development Applications may be permitted to speak to their applications with a time limit of 10 minutes. Committee of the Whole Agenda May 16 , 201 6 Page 2 of 5 1102 2016-034-RZ, 12358 216 Street, RS-1 to RS-1b Staff report dated May 16, 2016 recommending that Maple Ridge Zone Amending Bylaw No. 7247-2016 to rezone from RS-1 (One Family Urban Residential) to RS-1b (One Family Urban (Medium Density) Residential) to permit future development into two lots be given first reading and that the applicant provide further information as described on Schedules B and E of the Development Procedures Bylaw No. 5879–1999, along with the information required for a Subdivision application. 1103 2016-084-RZ, 11929 267 Street, RS-3 to RS-2 Staff report dated May 16, 2016 recommending that Maple Ridge Zone Amending Bylaw No. 7236-2016 to rezone from RS-3 (One Family Rural Residential) to RS-2 (One Family Suburban Residential) to permit a future subdivision of four lots be given first reading and that the applicant provide further information as described on Schedules B and G of the Development Procedures Bylaw No. 5879–1999, along with the information required for a Subdivision application 1104 2016-098-RZ, 21722 and 21734 Dewdney Trunk Road, RS-1 to RM-1 Staff report dated May 16, 2016 recommending that Maple Ridge Zone Amending Bylaw No. 7248-2016 to rezone from RS-1 (One Family Urban Residential) to RM-1 (Townhouse Residential) to permit future development into approximately 8 townhouse units be given first reading and that the applicant provide further information as described on Schedules C, D ad E of the Development Procedures Bylaw No. 5879-1999. 1105 2014-108-RZ, 12874 Mill Street, RS-3 and RS-2 to R-1 Staff report dated May 16, 2016 recommending that Maple Ridge Official Community Plan Amending Bylaw No. 7222-2016 to revise conservation boundaries be given first and second reading and be forwarded to Public Hearing and that Maple Ridge Zone Amending Bylaw No. 7138-2015 to rezone from RS-3 (One Family Rural Residential) and RS-2 (One Family Suburban Residential) to R-1 (Residential District) to permit a future subdivision of approximately 5 lots be given second reading and be forwarded to Public Hearing. 1106 2013-080-DVP, 2013-080-DP, 24086 104 Avenue Staff report dated May 16, 2016 recommending that the Corporate Officer be authorized to sign and seal 2013-080-DVP to allow a reduction in front and rear yard setbacks, an increase in the building height and a reduction in the required number of visitor parking spaces and 2013-080-DP to allow construction of 18 townhouse units in the Albion Area Plan. Committee of the Whole Agenda May 16 , 201 6 Page 3 of 5 1107 2014-028-DVP, 22562 121 Avenue Staff report dated May 16, 2016 recommending that the Corporate Officer be authorized to sign and seal 2014-028-DVP to allow a reduction in setbacks along the front lot line and the exterior side lot line, to increase the proportion of small car parking spaces and to reduce the width of the driveway ramp into the underground parking structure. 1108 2014-028-DP, 22562 121 Avenue Staff report dated May 16, 2016 recommending that the Corporate Officer be authorized to sign and seal 2014-028-DP to allow for development of a five (5) storey, 73-unit apartment building. 1109 2012-119-DP, 24108 104 Avenue and 10336 240A Street Staff report dated May 16, 2016 recommending that the Corporate Officer be authorized to sign and seal 2012-119-DP to allow construction of 97 townhouse units on the subject properties, located at 24108 104 Avenue and 10336 240A Street, in the Albion Area Plan. 1110 Award of Contract ITT-EN16-19: 203 Street Road and Drainage Improvements (Dewdney Trunk Road – Golden Ears Way) Staff report dated May 16, 2016 recommending that Contract ITT-EN16-19, 203 Street Road and Drainage Improvements (Dewdney Trunk Road – Golden Ears Way), be awarded to Eurovia British Columbia Inc., that a construction contingency be approved, that the ISL Engineering and Land Services Ltd. contract for Engineering Design Services for 203 Street Road and Drainage Improvements (Dewdney Trunk Road – Golden Ears Way), be amended, that the Contract Administration and Construction Inspection Services Contract be awarded to McElhanney Consulting Services Ltd. and that the Corporate Officer be authorized to execute the Contracts. 1111 Award of Contract RFP-EN16-26: Engineering Services for 270A Street Reservoir and Pump Station Staff report dated May 16, 2016 recommending that Contract RFP-EN16-26, Engineering Services for 270A Street Reservoir and Pump Station, be awarded to Stantec Consulting Ltd., that a contingency for unanticipated additional works be approved and that the Corporate Officer be authorized to execute the Contract. Committee of the Whole Agenda May 16, 2016 Page 4 of 5 3. FINANCIAL AND CORPORATE SERVICES (including Fire and Police) 1131 Disbursements for the month ended April 30, 2016 Staff report dated May 16, 2016 recommending that the disbursements for the month ended April 30, 2016 be received for information. 4. COMMUNITY DEVELOPMENT AND RECREATION SERVICES 1151 *Homelessness Initiatives Update (Maple Ridge Parks and Recreation Facilities Amending Bylaw No. 7206-2016) Staff report dated May 16, 2016 recommending that Maple Ridge Parks and Recreation Facilities Amending Bylaw No. 7206-2016 to regulate shelters to be consistent with recent court decisions and reflect regulations put in place by other municipalities be given first, second and third readings. *Additional report provided as of May 13, 2016. Note revision in title of item. 1152 Assignment and Assumption Agreement – Joint Leisure Services Staff report dated May 16, 2016 recommending that the Corporate Officer be authorized to sign the Assignment and Assumption Agreement dated June 1, 2016 between the City of Maple Ridge and the City of Pitt Meadows. 1153 Library Renovations – Centralized Customer Service Desk Staff report dated May 16, 2016 recommending that the Fraser Valley Regional Library be authorized to withdraw up to $90,000 from the Capital Reserve to fund the renovations and purchases required to create a Customer Service Centre at the Maple Ridge Library. 5. ADMINISTRATION 1171 2016 Council Expenses Staff report dated May 16, 2016 providing on update on Council expenses to the end of April 2016. 6. CORRESPONDENCE 1181 Committee of the Whole Agenda May 16 , 201 6 Page 5 of 5 7. OTHER ISSUES 1191 8. ADJOURNMENT 9. COMMUNITY FORUM Checked by:________________ Date: ________________ COMMUNITY FORUM The Community Forum provides the public with an opportunity to speak with Council on items that are of concern to them, with the exception of Public Hearing by-laws that have not yet reached conclusion. Each person will be permitted 2 minutes to speak or ask questions (a second opportunity is permitted if no one else is sitting in the chairs in front of the podium). Questions must be directed to the Chair of the meeting and not to the individual members of Council. The total time for this Forum is limited to 15 minutes. If a question cannot be answered, the speaker will be advised when and how a response will be given. Council will not tolerate any derogatory remarks directed at Council or staff members. Other opportunities are available to address Council including public hearings and delegations. The public may also make their views known to Council by writing or via email and by attending open houses, workshops and information meetings. Serving on an Advisory Committee is an excellent way to have a voice in the future of this community. For more information on these opportunities contact: Clerk’s Department at 604-463-5221 or clerks@mapleridge.ca Mayor and Council at mayorandcouncil@mapleridge.ca City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: May 16, 2016 and Members of Council FILE NO: 2016-082-AL FROM: Chief Administrative Officer MEETING: C of W SUBJECT: Application to Exclude Land from the Agricultural Land Reserve Lot 7, District Lot 409, Plan: NWP12328 EXECUTIVE SUMMARY: An application has been received under Section 30 (1) of the Agricultural Land Commission Act to exclude approximately 6.0 hectares (12 acres) of land from the Agricultural Land Reserve. The subject property comprises a site area of 18.91 hectares (46.7 acres), of which 32% is within the Agricultural Land Reserve. The Applicant’s submission conforms with the notice of application requirements of the Agricultural Land Commission. The Maple Ridge Commercial and Industrial Strategy has identified a few potential areas for industrial development. The Suburban Residential designated portion of the subject property is within one of these identified areas, which have been recognized by Council as requiring further investigation to assess this potential. The portion of the subject property within the Agricultural Land Reserve is not currently identified for potential employment lands. This property is also located next to Kwantlen First Nations land. On March 18, 2016 Council directed that further review of these lands East and West of the Kwantlen First Nations Lands take place. Council also wishes to pursue further dialogue with Kwantlen First Nations. Given this this work has yet to be undertaken, this application could be considered premature. The recommendation of this report has been provided in accordance with Council direction for applications for exclusion from the Agricultural Land Reserve. However, other options for Council’s consideration are presented in the Alternatives section of this report. RECOMMENDATION: In accordance with Council direction for applications for exclusions from the Agricultural Land Reserve, the following resolutions are provided for Coun cil’s consideration: a) That the application not be authorized to go forward to the Agricultural Land Commission; b) That the application be authorized to go forward to the Agricultural Land Commission with a summary of Council’s comments and the staff report. 1101 - 2 - DISCUSSION: a) Background Context: Applicant: Caromar Sales Ltd Owner: Caromar Sales Ltd Legal Description: Lot7, District Lot 409, Plan: NWP12328 OCP : Existing: Suburban Residential and Agriculture Zoning: Existing: RS-3 One Family Rural Residential Surrounding Uses North: Use: Vacant recreational (Jackson Farm) Zone: RS-3 One Family Rural Residential Designation Agricultural South: Use: 5 properties, vacant and residential Zone: RS-3 One Family Rural Residential Designation: Suburban Residential East: Use: Vacant Zone: RS-3 One Family Rural Residential Designation: Suburban Residential West: Use: Rural Residential Zone: RS-3 One Family Rural Residential Designation: Agricultural Existing Use of Property: Vacant Proposed Use of Property: Not stated Site Area: 6.0 hectares (12 acres, ALR portion) Access: 100th Aveue b) Project Description: The applicant does not have a stated land use plan for the site, but indicates a desire to collaborate with the municipality towards the future development of the property. Most of the site (68%) is designated Suburban Residential and is traversed by complex watercourses. The portion of the site that is within the Agricultural Land Reserve is at the western edge of a contiguous link of ALR parcels that span the Kwantlen First Nations site and the lands to the south of the Thornhill Urban Reserve. c) Planning Analysis: On July 19, 2004, a report for processing exclusion applications was received by Council outlining legal implications and the local government’s role in processing applications for exclusion from the - 3 - Agricultural Land Reserve. Council resolved to consider the following options for referring applications to the Agricultural Land Commission:  The application be authorized to go forward to the Agricultural Land Commission with no comment.  The application be authorized to go forward to the Agricultural Land Commission with comments.  The application be authorized to go forward to the Agricultural Land Commission with a recommendation to exclude the property with or without comments.  The application be authorized to go forward to the Agricultural Land Commission with a recommendation to not exclude the property with or without comments.  The application not be authorized to go forward to the Agricultural Land Commission. The process for decision making on applications for exclusion from the Agricultural Land Reserve was further refined by Council at their February 14, 2005 Workshop. At that time, Council resolved that the process for referring applications for exclusion to the Agricultural Land Commission include the following options: a) That the application not be authorized to go forward to the Agricultural Land Commission; b) That the application be authorized to go forward to the Agricultural Land Commission with a summary of Council’s comments and the staff report. The above resolution forms the recommendations presented in this staff report. To assist Council in the decision of allowing this application to proceed further, this development proposal will be reviewed in light of the policies of the Official Community Plan, the Commercial and Industrial Strategy, the Agricultural Plan, and on identified community need. OFFICIAL COMMUNITY PLAN The Official Community Plan, adopted by Council on November 14, 2006, provides a policy context that has relevance to this application, and could support the development of employment generation lands on this property. However, there are also statements a nd policies in the Official Community Plan that support the retention of an agricultural future for the property. In addition, the Official Community Plan outlines considerations for the timing and process to be undertaken to resolve these conflicting priorities. The following outlines some of the relevant sections from the Official Community Plan. - 4 - Official Community Plan Agricultural Policies The Maple Ridge Official Community Plan emphasizes the value of agriculture in contributing to the local economy and to the rural character of the community. It is noted that Maple Ridge agriculture faces considerable challenges, but there is consistent community support for local farming. Policy 6-12 of the Official Community Plan states: Maple Ridge will protect the productivity of its agricultural land by: a) Adopting a guiding principal of “positive benefit to agriculture” when making land use decisions that could affect the agricultural land base, with favourable recognition of initiatives including but not limited to supportive non-farm uses, infrastructure improvements for farmland, or the inclusion of land elsewhere in the Agricultural Land Reserve: b) requiring agricultural impact assessments (AIAs) and Groundwater Impact Assessment of non-farm development and infrastructure projects and identifying measures to off-set impacts on agricultural capability; c) preserving larger farm units and areas by using appropriate buffers such as roads, topographic features, watercourses, ditching, fencing, or gradually reduced residential densities on properties adjacent to agricultural land; d) discouraging the subdivision of agricultural land into smaller parcels, except where positive benefits to agriculture can be demonstrated; e) reinforcing the concept that the Agricultural Land Reserve is intended for agricultural use by increasing the minimum lot size for ALR properties that are zoned Rural Residential; f) encouraging the amalgamation of smaller parcels of farmland into larger, more cohesive parcels. Section 6.2 of the Official Community Plan, which pertains to Agricultural opportunities. states that the value of agriculture is consistently recognized and supported within the community, as follows: Agricultural land is a key component of the Metro Vancouver Regional Growth Strategy and provides many benefits of local and regional significance. As an economic generator it contributes to a more complete community. Policy 6-12 of the Official Community Plan sets out conditions for protecting agricultural land, as follows: Maple Ridge will protect the productivity of its agricultural land by: a) adopting a guiding principle of ”positive benefit to agriculture” when making land use decisions that could affect the agricultural land base, with favourable recognition of initiatives including but not limited to supportive non-farm uses, infrastructure improvements for farmland, or the inclusion of land elsewhere in the Agricultural Land Reserve; - 5 - b) requiring agricultural impact assessments (AIAs) and Groundwater Impact Assessment of non-farm development and infrastructure projects and identifying measures to off-set impacts on agricultural capability; c) preserving larger farm units and areas by using appropriate buffers such as roads, topographic features, watercourses, ditching, fencing, or gradually reduced residential densities on properties adjacent to agricultural land; … The applicant’s consistent message is that the subject property is unsuitable for agriculture. However, as there is no stated proposal accompanying this application, its potential net benefits to agriculture or to the community cannot be assessed. As the subject property may have employment generating potential, Council may wish to consider feasible land use options for the subject property prior to making any land use decisions. The following section outlines Official Community Plan policies that address employment generating lands. Official Community Plan – Industrial Policies Section 6 of the Official Community Plan speaks directly to the issue of employment in the Official Community Plan in that it recognizes the need to diversify the tax base and create more jobs in Maple Ridge in order to become a more balanced community. Section 6.4.1 states: To accommodate the long term demand for industrial lands, Maple Ridge needs to create an additional industrial area or areas of about 80 to 120 hectares (200 to 300 acres). One of the objectives that supports the above noted statement is: To create a larger more diverse industrial sector that offers greater employment opportunities for residents, generates additional investment, enhances local businesses and creates a larger tax base to pay for municipal services and amenities. Building further on that objective, Policy 6–41 states the following: The identification of additional employment generating lands is a priority for the District. Following the completion of an Agricultural Plan, and as a component of a comprehensive review of the Urban Area Boundary Maple Ridge will evaluate alternate locations for a large block or blocks of additional employment generating land to support the growth of the employment sector in the future. Location parameters for suitable industrial land may include, but is not limited to: a) land that is relatively flat; b) land that is conducive to industrial development; c) land that is contiguous to a full range of municipal services; d) land that is strategically located near the Regional transportation network. - 6 - Although significant site challenges are present, the portion of the subject property designated Suburban Residential was included in the areas identified for consideration of employment generating purposes in the Commercial and Industrial Strategy. Locational criteria are stated in Policy 6-42 of the Official Community Plan as follows: Maple Ridge will consider industrial development within the Urban Area Boundary providing that the following compatibility criteria can be satisfied: i) land is contiguous to a full range of municipal services; ii) land is strategically located on, or near a Major Road Corridor and the transportation network can support the development; iii) the proposed development is compatible with the surrounding area; and iv) the use is consistent with the Economic Development Strategy. Official Community Plan - Growth Management Policies Section 2.1 of the Official Community Plan states that in Maple Ridge the majority of the growth in population, jobs and housing will be accommodated within the Urban Area Boundary where services are readily available or infrastructure is already in place. The lands under application are within a block of parcels that is contiguous to the Urban Area Boundary. The Official Community Plan emphasizes that adjustments to the Urban Area Boundary, if required, must follow a specified process, as outlined in Policy 2-6 of the Official Community Plan: Maple Ridge supports and maintains the Urban Area Boundary recognizing the role that it has on limiting urban expansion, preserving community character, reducing land speculation within the Agricultural Land Reserve and protecting the agricultural land base, and in providing for the efficient delivery of services. Adjustments to the Urban Area Boundary: a) will only be supported if the District has an adopted Agricultural Plan; b) will be considered in cooperation with the Agricultural Land Commission and Metro Vancouver; and c) will only be conducted during a Comprehensive Official Community Plan review, or Council directed Comprehensive Urban Area Boundary review, and applications considered outside of either review are considered premature. AGRICULTURAL PLAN The Maple Ridge Agricultural Plan, adopted by Council on December 15, 2009, provided additional direction for advancing agricultural opportunities in the Maple Ridge Although adopted, specific actions related to the implementation of the Plan are currently being prioritized by Council. Pertinent excerpts of the Plan are included below. Issue 1 in the Agricultural Plan notes the difficulty faced by farmers in gaining access to underutilized agricultural land. Specific issues included the following: • Absentee landlords • Agricultural land held in idle state - 7 - • Landless operators unable to find land to farm • High land cost restricts access. The Plan indicates that an appropriate means to address these issues would be to encourage non- farming land owners to make idle land available to farmers or to start farming it themselves. The Plan notes the need to re-emphasize the role of agriculture in the Agricultural Land Reserve and to remove some of the perception that the Agricultural Land Reserve is a land reserve for eventual non- agricultural development in Maple Ridge. Issue 5 of the Agricultural Plan discusses the loss of the agricultural land base and notes the following specific issues: • Many small parcels • High level of rural residential incursion into Agricultural Land Reserve • Non-farmed areas of the Agricultural Land Reserve tend to be smaller parcels • Limited availability of irrigation water • Continued conversion pressure from the District of Maple Ridge’s urban growth • Financial pressure on farming The Agricultural Plan recognizes that there may be situations in the future where exclusions may be required to meet community needs, for example employment generating lands. In instances where land conversion is unavoidable, levies or other means be established by the City in order to compensate for the loss of agricultural land. Goal 6 of the Plan discusses the issue of the conversion of agricultural land as follows: The primary goal with respect to larger established farming operations in Maple Ridge is to plan for their retention as farms, rather than watch them languish and deteriorate, so that the community can optimize the rewards and advantages of having agriculture in its midst. Limited to highly specific situations, the secondary goal (if the primary goal is not feasible) is to explore establishing a policy of compensation from development that enables funds to be generated and expended so that the net agricultural capability of the District is enhanced by investment elsewhere. COMMERCIAL AND INDUSTRIAL STRATEGY The Commercial and Industrial Strategy was endorsed by Council on August 25, 2014. Key messages for Industrial lands within the Strategy include the following: • Create Incentives to improve the potential of Albion Industrial Area; • Consider additional employment uses in the Albion Flats, including light industrial & office; • Restrict non-industrial uses from industrial areas; • Retain existing industrial lands; • Create new Zone to encompass light industrial uses adjacent to residential areas; • Re-designate additional lands for employment generating purposes - 8 - These key messages are a reflection of the future challenges facing Maple Ridge to improve opportunities for its economic base. Recommended actions include the retention and identification of additional lands for generating employment. The Strategy also emphasizes caution in approaching the Agricultural Land Reserve as a source of industrial lands, as follows: Pursuing ALR exemptions for future land supply is considered a risk filled strategy that should only be pursued in the long term future if other initiatives prove insufficient for meeting demand for industrial land. The Agricultural Land Commission has changed the process of reviewing applications for ALR exemptions, and they are becoming more strict than in years past. On December 2, 2013, Council provided direction for addressing potential employment generating lands, which included the subject site, an estimated 13 acres to the west (developable lands after watercourses and steep slopes were considered). The Council resolution was as follows: “That staff be directed to obtain a more detailed site analysis [of each identified location] to determine feasibility as employment generating lands. OR – For this work to be completed as part of development application information”. A preliminary budget estimate for this site analysis was between $7500.00 to $10,000.00. Council developed this direction further by endorsing the Commercial and Industrial Strategy Implementation Plan Matrix at the October 5, 2015 Workshop. Along with other potential areas, the subject property was included in the Immediate Term time horizon for 2016 of the Implementation Plan Matrix. The Implementation Plan Matrix recognized that further review was required to determine site suitability. For the subject property and its vicinity, further ground-truthing is required to determine if this concept is feasible given site constraints due to access, watercourses and topography. At the April 18, 2016 Council Workshop, Council wanted to review the lands to the East and to the West of the Kwantlen First Nation. In addition, Council wanted dialogue to commence with Kwantlen First Nation in order to anticipate and proceed with complimentary land uses. As Council is reviewing the desired direction for this area, this application could be considered premature, and best pursued with a concept plan for the area. Analysis Of Application - Community Need In evaluating this application in light of the agricultural policy direction contained with the Official Community Plan and the Agricultural Plan, it is clear that the proposal is not consistent with these stated goals. It is also important to consider th at applications proposing to exclude land from the Agricultural Land Reserve tend to encourage land speculation and investments in farm land by non - farming interests. This tendency increases the competition for acquiring farmland, thereby increasing its value, and making it more difficult for legitimate agricultural operators to acquire land for this purpose. - 9 - However, in specific instances, there may be justification for excluding land on the basis of community need, and it would therefore make sense to consider this application within this context. For instance, the process for the Albion Flats Concept Plan will include the exclusion of lands east of 105th Avenue. In addition, there has been recent dialogue regarding the merits of pursuing an ALR exclusion application on strategically located land in West Maple Ridge. Maple Ridge policy documents recognize the challenge with balancing the need for supporting agriculture with the need to provide more employment generating lands. The Official Community Plan has policies that support the development of additional employment lands as well as policies that support agriculture and the protection of agricultural lands. The Commercial and Industrial Strategy identifies the need for additional employment lands and recognizes the role of agriculture in the community, along with the challenges related to converting agricultural lands for other purposes. The Agricultural Plan’s primary focus is to support and promote agriculture while recognizing that there may be other higher priority community needs in specific instances. INTERGOVERNMENTAL AGENCIES Agricultural Land Commission The Commission has established guidelines for local governments regarding the timing of application processing. These guidelines are provided by the Commission in their document, the Agricultural Land Reserve Use, Subdivision And Procedure Regulation . The local government is required to submit the application within 60 days of its receipt under Section 21.1 of this Regulation. In addition a local government has an option to hold a public meeting to review an application which would extend the length of time permitted for application processing to 90 days. If they choose, the Commission also has the option of holding a public meeting upon receipt of the application. This option was exercised by the Commission for other large scale applications, su ch as Barnston Island, and the lands around the Abbotsford Airport. Metro Vancouver The portion of the subject property that is within the Agricultural Land Reserve is designated for Agricultural use in the Official Community Plan. If the property was excluded from the Agricultural Land Reserve, its Agricultural designation would remain in the Official Community Plan. Any change in permitted uses would require an amendment to the Official Community Plan, which in turn would require the approval of Metro Vancouver to amend the Regional Growth Strategy. If the property was proposed to develop on its own, this type of amendment would be considered by Metro Vancouver to be a Type 2 Minor Amendment. The bylaw amendment process would include a regional public hearing and a two-thirds weighted vote of the Metro Vancouver Board. In this instance, the municipal government would apply for the amendment to Metro Vancouver. The remainder of the subject property is designated Suburban as are most of the parcels in this area. This site is under review as potential employment generating lands. These properties are designated Rural in the Regional Growth Strategy, and for this reason, an amendment process would be required to change this land use. As this block of properties is contiguous with the Urban - 10 - Area Boundary, a less onerous amending process could be possible if the intended land use was for industrial uses, and thes amendment was pursued as a block application. This process would be considered a Type 3 minor amendment, requiring a simple majority vote, and no public hearing. For all other land uses, a type 2 amendment would be required to redesignate lands in this vicinity. Section 6.3.4 of the Regional Growth Strategy states the following: The following Type 3 minor amendments require an affirmative 50% +1 weighted vote of the Metro Vancouver Board and do not require a regional public hearing…. f) For sites that are contiguous with, or within, the Urban Containment Boundary and are not within the Agricultural Land Reserve, amendments from Agricultural or Rural land use designations to Industrial land use designation, and associated Urban Containment Boundary adjustments:… Kwantlen First Nation Seyem’ Qwantlen Business Group is a limited partnership of Kwantlen First Nation, held in trust by Chief and Council on behalf of the membership. This group manages the ongoing and growing business activities related to lands, resources, and economic development. It is understood that the future of the Kwantlen lands to the east of the subject property should be considered in the preparation of land use concept for this adjacent site. At the April 18, 2016 Council Workshop, Council directed that dialogue with Kwantlen First Nation progress, with a Council update in the near future. Citizen/Customer Implications At the time of writing, 1 letter of opposition has been received in relation to this application and will be forwarded to the Agricultural Land Commission, should this application be forwarded by Council. d) Alternatives: The report recommendations follow Council direction as noted earlier in this report, However, g iven the context of the subject property in relation to the Commercial and Industrial Strategy, Council may wish to consider the following options: 1. Direct that the application is premature, and should not be advanced until a more clea r proposal and feasibility analysis is developed for the site area . As noted earlier in this report, this approach would be consistent with Council direction for the Commercial and Industrial Strategy; or. 2. Give prospective applicants the opportunity to commission the feasibility analysis prior to a formal land use decision being made. In this scenario, the applicant would commission required professional assessments to determine site suitability for employment generating purposes. A preliminary budget estimate for this site analysis was between $7500.00 to $10,000.00. - 11 - CONCLUSION: This application for exclusion and non-farm uses within the Agricultural Land Reserve has been considered in the context of the policies of the Official Community Plan, the Commercial and Industrial Strategy and the Agricultural Plan. These policy documents simultaneously support and conflict with this application. The report recommendation has been prepared in accordance with previous Council direction for applications for exclusion from the Agricultural Land Reserve. However, Council may wish to consider the option provided in the Alternatives section of this report, dated May 14, 2016 which would require the applicant to provide a feasibility analysis for employment generating uses prior to considering the proposal for forwarding to the Agricultural Land Commission. This option is consistent with previous Council direction for properties that are within the locations identified as potential employment generating lands. “Original signed by Diana Hall” _______________________________________________ Prepared by: Diana Hall, MA (Planning), MCIP Planner II “Original signed by Christine Carter” _______________________________________________ Approved by: Christine Carter, MCP, MCIP Director of Planning “Original signed by Frank Quinn” _______________________________________________ Approved by: Frank Quinn, MBA, P. Eng GM: Public Works & Development Services “Original signed by Kelly Swift” for _______________________________________________ Concurrence: E.C. Swabey Chief Administrative Office r The following appendices are attached hereto: Appendix A – Subject Map Appendix B – OCP map showing ALR portion of property Appendix C – Letter received. DATE: Mar 22, 2016 2016-082-AL BY: JV PLANNING DEPARTMENT SUBJECT PROPERTY ´ Scale: 1:5,000 Lot 7, NWP 12328 Folio 84235-0000-7Legend Stream Indefinite Creek River Centreline Major Rivers & Lakes APPENDIX A DATE: Mar 22, 2016 2016-082-AL BY: JV PLANNING DEPARTMENT SUBRES SUBRES AGRAGRAGR PARK CONSRV SUBRES MRES MRES RE SUBJECT PROPERTY ´ Scale: 1:5,000 Lot 7, NWP 12328 Folio 84235-0000-7 Legend Agricultural Urban Reserve Park Suburban Residential Urban Residential Conservation APPENDIX B APPENDIX C City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: May 16, 2016 and Members of Council FILE NO: 2016-034-RZ FROM: Chief Administrative Officer MEETING: C of W SUBJECT: First Reading Zone Amending Bylaw No. 7247-2016 12358 216 Street EXECUTIVE SUMMARY: An application has been received to rezone the subject property, located 12358 216 Street, from RS-1 (One Family Urban Residential) to RS-1b (One Family Urban (Medium Density) Residential) for future development into two lots. To proceed further with this application additional information is required as outlined below. Pursuant to Council’s policy, this application is exempt from the Community Amenity Contribution (CAC) Program, since it is a single family residential subdivision proposing fewer than 3 lots. RECOMMENDATIONS: That Zone Amending Bylaw No. 7247-2016 be given first reading; and That the applicant provide further information as described on Schedules B and E of the Development Procedures Bylaw No. 5879–1999, along with the information required for a Subdivision application. DISCUSSION: a) Background Context: Applicant: Gurlal Rakhra Owner: Gurlal and Ravinder Rakhra Legal Description: Lot B, D.L. 245, Group 1, New Westminster District PlanNWP74894 OCP: Existing: Urban Residential Proposed: Urban Residential Zoning: Existing: RS-1 (One Family Urban Residential) Proposed: RS-1b (One Family Urban (Medium Density) Residential) Surrounding Uses: North: Use: Single Family Residential Zone: RS-1 (One Family Urban Residential) Designation: Urban Residential South: Use: Single Family Residential Zone: RS-1 (One Family Urban Residential) Designation: Urban Residential 1102 - 2 - East: Use: Single Family Residential Zone: RS-1 (One Family Urban Residential) Designation: Urban Residential West: Use: Single Family Residential Zone: RS-1b (One Family Urban (Medium Density) Residential) Designation: Urban Residential Existing Use of Property: Residential Site Area: 0.113 ha (0.25 acres) Access: 216 Street Servicing requirement: Urban Standard b) Site Characteristics: The subject property is approximately 1130 m2 in size, is generally flat, and is bound by single family residential properties, with 216 Street to the west (See Appendix A and B). There are a few trees on the property. c) Project Description: The current application proposes to rezone the lot from RS-1 (One Family Urban Residential) to RS- 1b (One Family Urban (Medium Density) Residential), to permit future development into two residential lots. Access for all lots is proposed to be from 216 Street. There is a residential building on the subject property, which will have to be removed as a condition of rezoning, to be able to subdivide into the proposed two lots. At this time the current application has been assessed to determine its compliance with the Official Community Plan (OCP) and provide a land use assessment only. Detailed review and comments will need to be made once full application packages have been received. A more detailed analysis and a further report will be required prior to second reading. Such assessment may impact proposed lot boundaries and yields, OCP designations and Bylaw particulars, and may require application for further development permits. d) Planning Analysis: Official Community Plan: The development site is located within the Urban Area Boundary and is currently designated Urban Residential, subject to the Major Corridor infill policies of the OCP. These policies require that development be compatible with the surrounding neighbourhood, with particular attention given to site design setbacks and lot configuration with the existing pattern of development in the area. The proposed rezoning to RS-1b (One Family Urban (Medium Density) Residential) is in conformance with the Urban Residential designation and infill policies. No OCP amendment will be required for the proposed development. Zoning Bylaw: The current application proposes to rezone the property, located at 12358 216 Street, from RS-1 (One Family Urban Residential) to RS-1b (One Family Urban (Medium Density) Residential) to permit future subdivision into two lots. The minimum lot size for the current RS-1 (One Family Urban Residential) zone is 668 m2, and the minimum lot size for the proposed RS-1b (One Family Urban (Medium Density) Residential) zone is 557 m2. - 3 - Since proposed lot 2 does not meet the minimum width requirement of 15 metres, a Development Variance Permit application to relax the lot width of approximately 0.75 metre will be required. The variance will be subject of a future Council report. e) Development Applications: In order for this application to proceed the following information must be provided, as re quired by Development Procedures Bylaw No. 5879–1999 as amended: 1. A complete Rezoning Application (Schedule B); 2. A Development Variance Permit (Schedule E), and; 3. A Subdivision Application The above list is intended to be indicative only, other applications may be necessary as the assessment of the proposal progresses. CONCLUSION: The development proposal is in compliance with the OCP, therefore, it is recommended that Council grant first reading subject to additional information being provided and assessed prior to second reading. The proposed layout has not been reviewed in relation to the relevant bylaws and regulations governing subdivision applications. Any subdivision layout provided is strictly preliminary and must be approved by the City of Maple Ridge’s Approving Officer. “Original signed by Therese Melser” _______________________________________________ Prepared by: Therese Melser Planning Technician “Original signed by Christine Carter” _______________________________________________ Approved by: Christine Carter, M.PL, MCIP, RPP Director of Planning “Original signed by Frank Quinn” _______________________________________________ Approved by: Frank Quinn, MBA, P. Eng GM: Public Works & Development Services “Original signed by Paul Gill” for _______________________________________________ Concurrence: E.C. Swabey Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Ortho Map Appendix C – Zone Amending Bylaw No. 7247-2016 Appendix D – Proposed Subdivision Plan City of PittMeadows District of Langley District of MissionFRASER R. ^ DATE: Feb 18, 2016 FILE: 2016-034-RZ BY: PC PLANNING DEPARTMENTEVANS ST.16 ST.123 AVE. 124 AVE. MANOR AVE. 12429 2166612414 216342169412395 2166521624 21641215502162121653216832155512357 2158112282 12311 2165512297 2166421686215622155121681215692156321636216822169212314 2165612342 216462165921645216322169412337 216442157921637216542170412292 2168422167312343 12434 1239021552 216632168112424 21675216742154312351 216542157021635215762159812380 169512371 215412168521703216872215642155912365 2167621693216912169721571216162164012368 216 STSUBJECT PROPERTY ´ Scale: 1:1,500 12358 216 STREET APPENDIX A City of PittMeadows District of Langley District of MissionFRASER R. ^ DATE: Feb 18, 2016 FILE: 2016-034-RZ BY: PC PLANNING DEPARTMENTEVANS ST.16 ST.123 AVE. 124 AVE. MANOR AVE. 12429 2166612414 216342169412395 2166521624 21641215502162121653216832155512357 2158112282 12311 2165512297 2166421686215622155121681215692156321636216822169212314 2165612342 216462165921645216322169412337 216442157921637216542170412292 2168422167312343 12434 1239021552 216632168112424 21675216742154312351 216542157021635215762159812380 169512371 215412168521703216872215642155912365 2167621693216912169721571216162164012368 216 STSUBJECT PROPERTY ´ Scale: 1:1,500 12358 216 STREET Aerial Imagery from the Spring of 2011 APPENDIX B CITY OF MAPLE RIDGE BYLAW NO. 7247-2016 A Bylaw to amend Map "A" forming part of Zoning Bylaw No. 3510 - 1985 as amended ______________________________________________________________________________ WHEREAS, it is deemed expedient to amend Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended; NOW THEREFORE, the Municipal Council of the City of Maple Ridge enacts as follows: 1.This Bylaw may be cited as "Maple Ridge Zone Amending Bylaw No. 7247-2016." 2.That parcel or tract of land and premises known and described as: Lot B District Lot 245 Group 1 New Westminster District Plan 74894 and outlined in heavy black line on Map No. 1675 a copy of which is attached hereto and forms part of this Bylaw, is hereby rezoned to RS-1b (One Family Urban (Medium Density) Residential). 3.Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended and Map "A" attached thereto are hereby amended accordingly. READ a first time the day of , 20 READ a second time the day of , 20 PUBLIC HEARING held the day of , 20 READ a third time the day of , 20 ADOPTED, the day of , 20 _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER APPENDIX C EVANS ST.216 ST.123 AVE. 124 AVE. RIDGEWAY CRES. MANOR AVE. 1242912449 12272 2166612414 12351 21634216942159812357 12395 21724216652 1 6 2 4 21555216412162121549216532157121683217032172712282 217122155221655216642153712371 216862170221 667 217172172821740215692 1 6 8 12153721636 216922168212314 12365 215432165612342 21672215362164021646216592171821570217042156421645216322169421718216922157012337 215602155021644215762157921637216542170421705215811229212297 21684215622172221533216522167312343 21661 12390 12434 21528216632168112424 12311 21675216742169221654216822172221530216352172512380 21717215452169521550217142171512443 216852170421703215442170521551216872166221540215412152521559216762169321537216912169721616215632164012368 215 129 150 157 A 2 2 245 40 Rem 178182 1 132 188 136 7 41 200 Rem 214 5 156 216 194 3 2 3 Rem. 21 4 130 Rem 36 128 143 44 8 11 181 1546 187 185 Rem 12 127 Rem 3 153 37 2 151 3 Rem 133 219 2 F 149 47 9 16 1 213 146 183 205 Rem 6 152 43 149 144 42 B 147 3 145 196 7 12 13 1 137 1 8 G Rem 180Rem 17 Rem 176244 35 134 156 A 218 186 220 Rem 134 3 Rem C1 5 217 195 Rem E 72' of 25 6 152 33 B B 46 39 131 150 151 E 121 45 C 148 155 135 20 1 148A "ONE" 204 218 Rem 1797 2 P 14796 P 15642 P 33150P 43499P 44738 P 17043 P 33004 P 33418 RP15478 EPP 35205P 58500P 8586P 10924P 62640 P 31001P 20197 P 21390 P 43499P48464 P 15642 P40867 P 26796 P 33150 P 33004 P 42917P 21390LMP 52071 P32671 P 42917P 14796P 74894P 72950 P 17760EPP 29998P 18099P 14494 P 43499 LMP 34059 P 33418 BCP 6488 P 60756P 18125 P 17899 P 13700 P 38078P 72245 P17760 P 46774 P 43499P 19818 P19818 LMP 19931 EP 60757LMP 30127RW 70161LMP18351 LMP 31576LMP 16440 LMP 18022LMP 16459LMP 19224 LMP 46218 LMP 16156 LMP 30657EPP 29085 EPP 29999 LMP 32554 EPP 29085 LMP 18319 EPP 27854LMP 18021 ´ SCALE 1:2,000 MAPLE RIDGE ZONE AMENDINGBylaw No. Map No. From: To: RS-1 (One Family Urban Residential) RS-1b (One Family Urban (Medium Density) Residential) 7247-20161675 APPENDIX D City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: May 16, 2016 and Members of Council FILE NO: 2016-084-RZ FROM: Chief Administrative Officer MEETING: C of W SUBJECT: First Reading Zone Amending Bylaw No. 7236-2016 11929 267 Street EXECUTIVE SUMMARY: An application has been received to rezone the subject property from RS-3 (One Family Rural Residential) to RS-2 (One Family Suburban Residential) for a future subdivision into four lots with a minimum lot area of 0.4 hectares (1 acre). The proposed RS-2 (One Family Suburban Residential) zone is consistent with the Official Community Plan land use designation of Suburban Residential. To proceed further with this application additional information is required as outlined below. Pursuant to Council resolution, this application is subject to the Community Amenity Contribution Program. RECOMMENDATIONS: That Zone Amending Bylaw No. 7236-2016 be given first reading; and That the applicant provide further information as described on Schedules B and G of the Development Procedures Bylaw No. 5879–1999, along with the information required for a Subdivision application. DISCUSSION: a) Background Context: Applicant: ABM Engineering Services Owner: 1034816 BC Ltd. Legal Description: Lot 7, Section 18, Township 15, NWD Plan 7439 OCP: Existing: Suburban Residential Proposed: Suburban Residential Zoning: Existing: RS-3 (One Family Rural Residential) Proposed: RS-2 (One Family Suburban Residential) Surrounding Uses: North: Use: Single Family Rural Residential Zone: RS-3 (One Family Rural Residential) Designation: Suburban Residential 1103 - 2 - South: Use: Single Family Rural Residential Zone: RS-3 (One Family Rural Residential) Designation: Suburban Residential East: Use: Single Family Suburban and Rural Residential, Agricultural Zone: RS-2 (One Family Suburban Residential) RS-3 (One Family Rural Residential) Designation: Suburban Residential West: Use: Single Family Rural Residential Zone: RS-3 (One Family Rural Residential) Designation: Suburban Residential Existing Use of Property: Single Family Rural Residential Proposed Use of Property: Single Family Suburban Residential Site Area: 1.94 hectares (4.79 acres) Access: 267 Street Servicing requirement: Rural Standard b) Site Characteristics: The subject property is located at the southwest corner of Dewdney Trunk Road and 267 Street. (Appendices A and B) There is a gradual slope from the northwest corner up to the southeast corner of the property, and the property is located above the Whonnock Aquifer. The applicant is proposing to retain the existing house and secondary dwelling on the property. c) Project Description: The applicant is proposing to subdivide the property into four suburban lots with lot areas between 0.41 and 0.47 hectares (1.01 to 1.16 acres). The lots will front onto 267 Street, which will be upgraded to the Rural Road standard, and all driveways will be from 267 Street only. A new rural local road will be dedicated across the south end of the property at the subdivision stage to provide future road access for potential development of the lands to the south and west. The lots will be serviced from the existing municipal water service on 267 Street and each lot will require a septic system. At this time the current application has been assessed to determine its compliance with the Official Community Plan (OCP) and provide a land use assessment only. Detailed review and comments will need to be made once full application packages have been received. A more detailed analysis and a further report will be required prior to Second Reading. Such assessment may impact propo sed lot boundaries and yields, OCP designations and Bylaw particulars, and may require application for further development permits. d) Planning Analysis: Official Community Plan: The proposed RS-2 (One Family Suburban Residential) zone is consistent with the Official Community Plan land use designation of Suburban Residential. The development is consistent with the Suburban Residential designation, which permits single detached and duplex housing in areas located outside of the Urban Area Boundary that may have water service but which are not connected to the municipal sanitary sewer system. Policies 3-10 to 3-13 are pertinent, as follows: - 3 - 3 - 10 Urban-level residential densities will not be supported in areas designated Suburban Residential. 3 - 11 Maple Ridge will support some agricultural uses and single detached housing on large suburban lots. Lot sizes within this land use designation are generally 0.4 hectares in size. 3 – 12 Maple Ridge will continue to support garden suites as a form of infill in Suburban Residential areas. See Zoning Bylaw for more details. 3 - 13 Areas designated Suburban Residential are located outside the Urban Area Boundary. City water is required and sewage disposal is provided through a private system. The property is located over the Whonnock Aquifer and Policy 5-37 for the protection of groundwater is pertinent, as follows: 5-37 Maple Ridge will require an evaluation of groundwater flows, conducted by a qualified environmental professional, for new development that is adjacent to areas reliant on well water. Development proposals that cannot ensure adequate groundwater flows, sufficient water quality or mitigate potential impacts to existing and surrounding well water systems will not be supported. A Groundwater Impact Assessment will be required with the Natural Features Development Permit. It is noted Council recently requested that staff prepare a report on the Suburban Residential OCP designation. The scheduling of this report will be considered as a component of the upcoming Council Work Plan Matrix discussion. Zoning Bylaw: The current application proposes to rezone the property located at 11929 267 Street from RS-3 (One Family Rural Residential) to RS-2 (One Family Suburban Residential) (Appendix C) to permit a future subdivsion into four lots (Appendix D). The minimum lot size for the current RS-3 zone is 2.0 hectares, and the minimum lot size for the proposed RS-2 zone is 0.4 hectares. Any variations from the requirements of the proposed zone will require a Development Variance Permit application. Community Amenity Contribution Program: On March 14, 2016, Council endorsed the Community Amenity Contribution Program (Policy 6.31) and amended the Policy on April 11, 2016. This program helps fund needed amenities throughout the community that would not typically be provided for by private sector interests. Certain exemptions have been established, but the program sets contribution rates that are applied as a condition of zoning. This development will be subject to the Policy. For single family developments, the contribution rate is $5100 per single family lot created. Development Permits: Pursuant to Section 8.10 of the OCP, a Natural Features Development Permit application is required for all development and subdivision activity or building permits for:  All areas designated Conservation on Schedule “B” or all areas within 50 metres of an area designated Conservation on Schedule “B”, or on Figures 2, 3 and 4 in the Silver Valley Area Plan; - 4 -  All lands with an average natural slope of greater than 15 %;  All floodplain areas and forest lands identified on Natural Features Schedule “C” to ensure the preservation, protection, restoration and enhancement of the natural environment and for development that is protected from hazardous conditions. Development Information Meeting: A Development Information Meeting is not required for this application, in accordance with Council Policy 6.20, as there are fewer than 25 lots proposed and the application is in compliance with the OCP. e) Interdepartmental Implications: In order to advance the current application, after First Reading, comments and input, will be sought from the various internal departments and external agencies listed below: a) Engineering Department; b) Operations Department; c) Fire Department; d) Building Department; e) School District; f) Utility companies; and g) Canada Post. The above list is intended to be indicative only and it may become necessary, as the application progresses, to liaise with agencies and/or departments not listed above. This application has not been forwarded to the Engineering Department for comments at this time; therefore, an evaluation of servicing requirements has not been undertaken. We anticipate that this evaluation will take place between First and Second Reading. f) Development Applications: In order for this application to proceed the following information must be provided, as re quired by Development Procedures Bylaw No. 5879–1999 as amended: 1. A complete Rezoning Application (Schedule B); 2. A Natural Features Development Permit Application (Schedule G) ; and 3. A Subdivision Application. The above list is intended to be indicative only, other applications may be necessary as the assessment of the proposal progresses. CONCLUSION: The development proposal is in compliance with the OCP, therefore, it is recommended that Council grant First Reading subject to additional information being provided and assessed prior to Second Reading. - 5 - The proposed layout has not been reviewed in relation to the relevant bylaws and regulations governing subdivision applications. Any subdivision layout provided is strictly preliminary and must be approved by the City of Maple Ridge’s Approving Officer. “Original signed by Ann Edwards” _______________________________________________ Prepared by: Ann Edwards, CPT Senior Planning Technician “Original signed by Christine Carter” _______________________________________________ Approved by: Christine Carter, M.PL, MCIP, RPP Director of Planning “Original signed by Frank Quinn” _______________________________________________ Approved by: Frank Quinn, MBA, P. Eng GM: Public Works & Development Services “Original signed by Kelly Swift” for _______________________________________________ Concurrence: E.C. Swabey Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Ortho Map Appendix C – Zone Amending Bylaw No. 7236-2016 Appendix D – Proposed Subdivision Plan DATE: Mar 23, 2016 2016-084-RZ BY: JV PLANNING DEPARTMENT DEWDNEY TRUNK RD 267 STSUBJECT PROPERTY ´ Scale: 1:2,500 11929/89 267 StLegend Stream Indefinite Creek River Centreline Major Rivers & Lakes APPENDIX A DATE: Mar 23, 2016 2016-084-RZ BY: JV PLANNING DEPARTMENT DEWDNEY TRUNK RD 267 STSUBJECT PROPERTY ´ Scale: 1:2,530 11929/89 267 St Aerial Imagery from the Spring of 2011 Legend Stream Indefinite Creek River Centreline Major Rivers & Lakes APPENDIX B CITY OF MAPLE RIDGE BYLAW NO. 7236-2016 A Bylaw to amend Map "A" forming part of Zoning Bylaw No. 3510 - 1985 as amended ______________________________________________________________________________ WHEREAS, it is deemed expedient to amend Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended; NOW THEREFORE, the Municipal Council of the City of Maple Ridge enacts as follows: 1.This Bylaw may be cited as "Maple Ridge Zone Amending Bylaw No. 7236-2016." 2.That parcel or tract of land and premises known and described as: Lot 7 Section 18 Township 15 New Westminster District Plan 7439 and outlined in heavy black line on Map No. 1670 a copy of which is attached hereto and forms part of this Bylaw, is hereby rezoned to RS-2 (One Family Suburban Residential). 3.Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended and Map "A" attached thereto are hereby amended accordingly. READ a first time the day of , 20 READ a second time the day of , 20 PUBLIC HEARING held the day of , 20 READ a third time the day of , 20 ADOPTED, the day of , 20 _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER APPENDIX C 267 ST.267 ST.2674011894 11879 11956 11929/89 11847 267662662026683267772678826635267552672126780265082673311872 26783266572654626590267122674311924 9 Rem 4 S 1/2 3 Rem 2B 12 11 Rem N 1/2 1 B 7 E 1/2 4 E 125' W 1/2 4 B 5 8 PARK N 1/2 3 Rem 5 A A EP 16611 SK 10999P 8097P 7439 P 21387 P 5260 P 22220 P 21387 EPP 42773 P 7439EP 16704P 7439 *PP108 BCP 48757 EPP 42773RP 14097P 7439 RW 24747 EPP 38568BCP 51087EPP 42774EPP 42775 EPP 42775EPP 42774RW 24747 RW 72140 EPP 38568 267 ST.DEWDNEY TRUNK ROAD SCALE 1:2,500 MAPLE RIDGE ZONE AMENDINGBylaw No. Map No. From: To: RS-3 (One Family Rural Residential) RS-2 (One Family Suburban Residential) 7236-20161670 APPENDIX D City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: May 16, 2016 and Members of Council FILE NO: 2016-098-RZ FROM: Chief Administrative Officer MEETING: C of W SUBJECT: First Reading Zone Amending Bylaw No. 7248-2016 21722 and 21734 Dewdney Trunk Road EXECUTIVE SUMMARY: An application has been received to rezone the subject properties located on 21722 and 21734 Dewdney Trunk Road, from RS-1 (One Family Urban Residential) to RM-1 (Townhouse Residential), to allow future development into approximately 8 townhouse units. To proceed further with this application additional information is required as outlined below. Pursuant to Council’s resolution this application is subject to the Community Amenity Contribution Program. RECOMMENDATIONS: That Zone Amending Bylaw No. 7248-2016 be given first reading; and That the applicant provide further information as described on Schedules C, D and E of the Development Procedures Bylaw No. 5879–1999. DISCUSSION: a) Background Context: Applicant: George Du Owner: George Du Legal Description: Lot 9, D.L. 247, Group 1, New Westminster Plan 8772, and Lot 10, D.L. 247, Group 1, New Westminster Plan 8772 OCP: Existing: Urban Residential Zoning: Existing: RS-1 (One Family Urban Residential) Proposed: RM-1 (Townhouse Residential) Surrounding Uses: North: Use: Multi-Family Residential Zone: RM-1 (Townhouse Residential) and RM-4 (Multiple Family Residential District) Designation: Urban Residential 1104 - 2 - South: Use: Single Family Residential Zone: RS-1 (One Family Urban Residential) Designation: Urban Residential East: Use: Multi-Family Residential Zone: RT-1 (Two Family Urban Residential) Designation: Urban Residential West: Use: Single Family Residential Zone: RS-1b (One Family Urban (Medium Density) Residential) Designation: Urban Residential Existing Use of Property: Single Family Residential Proposed Use of Property: Multi-Family Residential Site Area: 964 m2, and 965 m2 (0.47 acres total) Access: Dewdney Trunk Road and proposed internal strata road Servicing requirement: Urban Standard b) Site Characteristics: The subject properties located at 21722 and 21734 Dewdney Trunk Road are approximately 1929 m2 in total area. The properties are generally flat, and are currently bound by single family properties to the south and west and multi-family properties to the north and east, with Dewdney Trunk Road to the north. There are no watercourses on the properties. There are a few trees at the rear of each property. The existing buildings on the properties will need to be removed as a condition of rezoning c) Project Description: The current application proposed to rezone the two subject properties to RM-1 (Townhouse Residential), to permit future development of 8 townhouse units. Access for the units is proposed to come off of Dewdney Trunk Road via an internal road through the middle of the proposed site. Two visitor parking stalls are proposed on the south side, together with amenity space. The proposal is already taking into consideration that road dedication is needed for Dewdney Trunk Road. Properties located at 21668 and 21680 Dewdney Trunk Road (four and five properties to the west) are under application number 2015-130-RZ, for a similar layout of 6 townhouse units, however, staff is working with that applicant on layout before it can be presented to Council for first reading. At this time the current application has been assessed to determine its compliance with the Official Community Plan (OCP) and provide a land use assessment only. Detailed review and comments will need to be made once full application packages have been received. A more detailed analysis and a further report will be required prior to second reading. Such assessment may impact proposed lot boundaries and yields, OCP designations and Bylaw particulars, and may require application for further development permits. d) Planning Analysis: Official Community Plan: The development site is designated Urban Residential and subject to the Major Corridor infill policies of the OCP. These policies require that development be compatible with the surrounding neighbourhood, with particular attention given to site design setbacks and lot configuration with the existing pattern of development in the area. The OCP supports a townhouse form in this area, and - 3 - there are several existing townhouse sites on the north side of Dewdney Trunk Road, directly across the subject properties The proposed rezoning to RM-1 (Townhouse Residential) is in conformance with the Urban Residential designation and infill policies. No OCP amendment will be required for the proposed development. Zoning Bylaw: The current application proposes to rezone the properties located at 21722 and 21734 Dewdney Trunk Road from RS-1 (One Family Urban Residential) to RM-1 (Townhouse Residential) to permit future development of 8 townhouse units. The minimum lot size for the proposed RM-1 (Townhouse Residential) zone is 557m2. A Development Variance Permit application is anticipated, to reduce the front setback from 7.5 metres, to 4.5 metres, depending on the required road dedication from Dewdney Trunk Road. Development Permits: Pursuant to Section 8.7 of the OCP, a Multi-Family Development Permit application is required to ensure the current proposal enhances existing neighbourhoods with compatible housing styles that meet diverse needs, and minimize potential conflicts with neighbouring land uses. Advisory Design Panel: The Multi-Family Development Permit must be reviewed by the Advisory Design Panel prior to second reading. e) Interdepartmental Implications: In order to advance the current application, after first reading, comments and input, will be sought from the various internal departments and external agencies listed below: a) Engineering Department; b) Operations Department; c) Fire Department; d) Building Department; e) Utility companies; f) Ministry of Transportation and Infrastructure; and g) Canada Post. The above list is intended to be indicative only and it may become necessary, as the application progresses, to liaise with agencies and/or departments not listed above. This application has not been forwarded to the Engineering Department for comments at this time; therefore, an evaluation of servicing requirements has not been undertaken. This evaluation will take place between first and second reading. f) Development Applications: In order for this application to proceed the following information must be provided, as re quired by Development Procedures Bylaw No. 5879–1999 as amended: - 4 - 1. A complete Rezoning Application (Schedule C); 2. A Multi-Family Residential Development Permit Application (Schedule D); and 3. A Development Variance Permit (Schedule E); The above list is intended to be indicative only, other applications may be necessary as the assessment of the proposal progresses. CONCLUSION: The development proposal is in compliance with the OCP, therefore, it is recommended that Council grant first reading subject to additional information being provided and assessed prior to second reading. The proposed layout has not been reviewed in relation to the relevant bylaws and regulations governing subdivision applications. “Original signed by Therese Melser” _______________________________________________ Prepared by: Therese Melser Planning Technician “Original signed by Christine Carter” _______________________________________________ Approved by: Christine Carter, M.PL, MCIP, RPP Director of Planning “Original signed by Frank Quinn” _______________________________________________ Approved by: Frank Quinn, MBA, P. Eng GM: Public Works & Development Services “Original signed by E.C. Swabey” _______________________________________________ Concurrence: E.C. Swabey Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Ortho Map Appendix C – Zone Amending Bylaw No. 7248-2016 Appendix D – Proposed Site Plan City of PittMeadows District of Langley District of MissionFRASER R. ^ DATE: May 10, 2016 FILE: 2016-098-RZ BY: PC PLANNING DEPARTMENTHALL ST.121 AVE. HOWISON AVE. 119 AVE. DONOVAN AVE.216 ST.217 ST.119 AVE. DEWDNEY TRUNK RD.HALL ST.216 ST.217 ST.EVANS ST.21656218012175612095 71011997 611861 12088 11968 2181021668218112173011882 11884 218092163366221656217502173321808216552168321722180669473211863217121665 7741121558218202155521593 750/83 11875 217112174111939 2 1 6 4 9 21691 1 8 8 3216762167021700 78411958 1656216821731216322178921631217062178512094 2168067422178119 216732161711868 21816217242174211897 764216682169011941 2164411936 2181621771118732173411929 216852179612032 512110 216801195211968 11945 21801217802179412093 12033/35 12020 11953 21799 11939216862165 21806217442166511938 11888 720684216752180211881 21723217072177011936 2169121801216972180011944 217912177911887 2165612070 2173411885 2170112090 11977 11939 2178712171412027 11938 11951 217992162012106 2178812049 11895 217952169212036 12061 P 311802175511889 73621706118512180411969217051204821671217412084217021751189821647216511194274221795217111193521663216982171821638/44119 2178411965 12081 2171421722SUBJECT PROPERTIES 2015-130-RZ ´ Scale: 1:2,500 21722/34 DEWDNEY TRUNK ROAD APPENDIX A City of PittMeadows District of Langley District of MissionFRASER R. ^ DATE: Apr 5, 2016 FILE: 2016-098-RZ BY: PC PLANNING DEPARTMENTHALL ST.121 AVE. HOWISON AVE.WICKLOW WAY119 AVE. DONOVAN AVE.216 ST.217 ST.11 9 AVE. DEWDNEY TRUNK RD.HALL ST.216 ST.217 ST.EVANS ST.DOVER RD.216562180121756171011931 612088 1196 8 2181021668218112173011882 11884 218092163366221656217502173321808216552168321859217221806169473211863217121665 119 61 77421820750/83 217112174111939 2 1 6 4 9 21691 1 8 8 3216762167021700 78411958 165621682173121632217892163121706217851 1956 1199 6 12094 21843216806742119792178 21673216172181011868 218162172421742764216682169011941 21644119 68 11936 21816217711187321734 216852179612032 12110 216801195221819119 68 11945 2180121780217942181511988 12020 11953 21 799 119 3921686 218062165217442166511938 1188 8 720684216752180221723217072177011936 218162169121801216972180011944 2179121779120672165612070 2173411941 2170112090 11977 119512178721714 11938 11951 217992162012106 2178812049 118 95 217952169212036 P 311802175511889 736217061185121804 218572170512048 2167121742180712084 1196221702175 118 98 216472165111942 2186174221795 2171111935 21663216982171821638/4411985 2178411965 21714217221205 SUBJECT PROPERTIES ´ Scale: 1:2,500 21722/34 DEWDNEY TRUNK ROAD Aerial Imagery from the Spring of 2011 APPENDIX B CITY OF MAPLE RIDGE BYLAW NO. 7248-2016 A Bylaw to amend Map "A" forming part of Zoning Bylaw No. 3510 - 1985 as amended ______________________________________________________________________________ WHEREAS, it is deemed expedient to amend Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended; NOW THEREFORE, the Municipal Council of the City of Maple Ridge enacts as follows: 1.This Bylaw may be cited as "Maple Ridge Zone Amending Bylaw No. 7248-2016." 2.Those parcel (s) or tract (s) of land and premises known and described as: Lot 9 District Lot 247 Group 1 New Westminster District Plan 8772; Lot 10 District Lot 247 Group 1 New Westminster District Plan 8772 and outlined in heavy black line on Map No. 1676 a copy of which is attached hereto and forms part of this Bylaw, are hereby rezoned to RM-1 (Townhouse Residential). 3.Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended and Map "A" attached thereto are hereby amended accordingly. READ a first time the day of , 20 READ a second time the day of , 20 PUBLIC HEARING held the day of , 20 READ a third time the day of , 20 APPROVED by the Ministry of Transportation and Infrastructure this day of , 20 ADOPTED, the day of , 20 _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER APPENDIX C HALL ST.119 AVE. DONOVAN AVE.217 ST.119 AVE. DEWDNEY TRUNK RD.HALL ST.217 ST.EVANS ST.21656217561196821668 218112163321733218082168321806216651196121820/83 11939 21649 2167011958 217892163221706216312168011979 216732181621724216682169011941 2164411936 218162173421796216801195211945 2180121780217942 1 7 9 9 11953 11939 2174421802217072177011936 216912180121697218002 1 7 9 1 21779216562173411977 217871195121714 11938 11951 21799216202178812049 21692P 3118021755217052167111 9 4 22164721651 217952171111935 216982166321638/4411985 2178411965 217142172258 LOT 1 2 65 1 J 199 Rem 104 62 196 103 203 1 0 7 Rem 200 219 B 88 105 Rem5 132 204 48 97 131 98 167 139 1 0 8 130 209202 4 1 0 6 67 219 92 Rem Rem 134 7 197 107 293 A 1 126 63 140 6 Rem 142 102 C A Rem 129 295 14559 95 141 1 128 101 96Pcl.B 1 144 90 94 208201 64 143 93 198 100 60 133 87 2614A89 91 9 10 127 99 61 166 195 66 1 LMP 34020RP 61902P 44518*PP061 P 31180P 28917LMS 3184P 29839 P 44518 P 62886 LMP 10090 P 4 4 5 1 8 P 28917P 28262 P 44518 P 62886 P 28917 P 79498 P 67685 P 31180 P 29839 P 28917P 22204 LMS 2095 P 39905P 8772 NWS 2037 P 29839P 31180 LMP 42013 P 33112 NWS 2813 P 23837P 8772 P 29839LMP 18955 P 39905P 28917 P 27623 P 76831 P 4 4 5 1 8 P 830P 8772 *P P 0 6 1P 18394 RW 40703RW 74359 RW 73587 RP 73402 RP 73720 RP 73430 LMP 18956RP 73527 RP 73511 P 40703B.C.H. & P.A. RP 73655 ´ SCALE 1:2,000 MAPLE RIDGE ZONE AMENDINGBylaw No. Map No. From: To: RS-1 (One Family Urban Residential) RM-1 (Townhouse Residential) 7248-20161676 APPENDIX D - 1 - City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: May 16, 2016 and Members of Council FILE NO: 2014-108-RZ FROM: Chief Administrative Officer MEETING: C of W SUBJECT: First and Second Reading Official Community Plan Amending Bylaw No. 7222-2016; and Second Reading Zone Amending Bylaw No. 7138-2015 12874 Mill Street EXECUTIVE SUMMARY: An application has been received to rezone the subject property, located at 12874 Mill Street, from RS-3 (One Family Rural Residential) and RS-2 (One Family Suburban Residential) to R-1 (Residential District), to permit a future subdivision of approximately 5 lots. Council granted first reading to Zone Amending Bylaw No. 7138-2015 and considered the early consultation requirements for the Official Community Plan (OCP) amendment on March 24, 2015. Pursuant with Council resolution, the application is subject to the Community Amenity Contribution Program (CAC). The minimum lot size for the current RS-3 (One Family Rural Residential) zone is 2.0 ha (5 acres) and RS-2 (One Family Suburban Residential) zone is 0.40 ha (1 acre), and the minimum lot size for the proposed R-1 (Residential District) zone is 371 m² (3,995 ft²). The proposed R-1 (Residential District) zoning is in compliance with the policies of the Silver Valley Area Plan of the OCP. Ground- truthing on site has established the developable areas, and as a result, an OCP amendment is required to revise the Conservation boundaries. RECOMMENDATIONS: 1) That, in accordance with Section 475 of the Local Government Act, opportunity for early and on- going consultation has been provided by way of posting Official Community Plan Amending Bylaw No. 7222-2016 on the municipal website, and Council considers it unnecessary to provide any further consultation opportunities, except by way of holding a Public Hearing on the bylaw; 2) That Official Community Plan Amending Bylaw No. 7222-2016 be considered in conjunction with the Capital Expenditure Plan and Waste Management Plan; 3) That it be confirmed that Official Community Plan Amending Bylaw No. 7222-2016 is consistent with the Capital Expenditure Plan and Waste Management Plan; 4) That Maple Ridge Official Community Plan Amending Bylaw No. 7222-2016 be given first and second readings and be forwarded to Public Hearing; 5) That Maple Ridge Zone Amending Bylaw No. 7138-2015 be given second reading, and be forwarded to Public Hearing; 1105 - 2 - 6) 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 Schedule “A”, Chapter 10.3, Part VI, A – Silver Valley, Figure 2 - Land Use Plan, Figure 3D - Horse Hamlet, and Figure 4 - Trails / Open Space. iii) Road dedication on Mill Street as required; iv) Park dedication as required; v) Registration of a Restrictive Covenant for the geotechnical report, which addresses the suitability of the subject property for the proposed development; vi) Registration of a Restrictive Covenant to prohibit basements due to the high water table; vii) Removal of existing buildings; viii) A Professional Engineer’s certification that adequate water quantity for domestic and fire protection purposes can be provided; ix) 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 property. If so, a Stage 1 Site Investigation Report is required to ensure that the subject property is not a contaminated site. x) That a voluntary Community Amenity Contribution (CAC) be provided in keeping with the direction given by Council with regard to amenities. DISCUSSION: 1) Background Context: Applicant: Don Bowins Owner: John Lauridsen Legal Description: Lot 3 Section 27 Township 12 NWD Plan 10713 OCP: Existing: Medium Density Residential and Conservation Proposed: Medium Density Residential and Conservation (boundary adjustment) Zoning: Existing: RS-3 (One Family Rural Residential) and RS-2 (One Family Suburban Residential) Proposed: R-1 (Residential District) - 3 - Surrounding Uses: North: Use: Single Family Residential Zone: RS-3 (One Family Rural Residential) Designation: Medium Density Residential and Conservation South: Use: Single Family Residential Zone: RS-3 (One Family Rural Residential) and RS-2 (One Family Suburban Residential) Designation: Medium/High Density Residential and Conservation East: Use: Storage Zone: M-2 (General Industrial) Designation: Conservation and Civic West: Use: Single Family Residential Zone: RS-2 (One Family Suburban Residential) Designation: Low Density Urban and Conservation Existing Use of Property: Single Family Residential Proposed Use of Property: Single Family Residential Site Area: 0.71 ha (1.75 acres) Access: Mill Street and a new local road Servicing requirement: Urban Standard Companion Applications: 2014-108-SD, 2014-108-DP 2) Background: The subject property is 0.71 ha (1.75 acres) in size and is bound by the unopened 240 Street right of way to the west, Mill Street to the east and single family residential lots to the north and south (see Appendix A). The adjacent property north, under application 2012-057-RZ at third reading, shares the same owner as the subject property (see Appendix F). The proposed subdivision layout is designed under the premise that application 2012-057-RZ is approved first, in that access and servicing would be extended from that development site. Should application 2012-057-RZ not be completed, the applicant will need to revise the subdivision layout accordingly. 3) Project Description: The applicant proposes to rezone the subject property to the R-1 (Residential District) zone to permit future subdivision into 5 single family residential lots not less than 371 m² (3,995 ft²) (see Appendix C). Hennipen Creek is located on the southern portion of the subject property and enters via a concrete culvert under Mill Street running in an east west direction. The north side of the creek is currently void of vegetation, while the south side of the creek is dominated by mature deciduous trees. A replanting plan consisting of native trees, shrubs and herbs will be introduced to increase diversity and to improve the area around Hennipen Creek. The area surrounding Hennipen Creek will be dedicated as park for Conservation purposes. 4) Planning Analysis: Official Community Plan: The development site is located in the Horse Hamlet of the Silver Valley Area Plan and is currently designated Medium Density Residential and Conservation. The Medium Density Residential designation provides for densities in the range of 15-30 units per hectare in the single family form. - 4 - The proposed R-1 (Residential District) zone development complies with the Medium Density Residential within the Silver Valley Area Plan. The balance of the property is designated Conservation in the Area Plan. As a result of ground truthing, an amendment to the Conservation boundary is required. Community Amenity Contribution Program: On March 14, 2016, Council approved the Community Amenity Contribution Program Policy. The CAC rate that applies to this application is $5,100 per lot and the estimated CAC contribution is $25,500, based on a proposed lot yield of 5. This fee is payable prior to rezoning approval. Zoning Bylaw: The applicant proposes to rezone the subject property from RS-3 (One Family Rural Residential) and RS-2 (One Family Suburban Residential) to R-1 (Residential District) (see Appendix C) to permit future subdivision into approximately 5 single family residential lots (see Appendix D). The minimum lot size for the proposed R-1 (Residential District) zone is 371 m² (3,994 ft²). Development Permits: Pursuant to Section 8.9 of the OCP, a Watercourse Protection and Natural Features Development Permit application has been made under file reference 2015-108-DP. The purpose of this permit is to ensure the preservation, protection, restoration and enhancement of the natural environment. Pursuant to Section 8.12 of the OCP, a Wildfire Development Permit application has been made under the file reference 2016-035-DP for all development and subdivision activity identified in wildfire risk areas. The purpose of the Wildfire Development Permit is for the protection of life and property in designated areas that could be at risk for wildland fire; and where this risk may be reasonably abated through implementation of appropriate precautionary measures. The subject property is located within the Wildfire Development Area, identified on Map 1 in Section 8.12 of the OCP. More information is provided within section 6) Interdepartmental Implications. Advisory Design Panel: A Form and Character Development Permit is not required and therefore this application does not need to be reviewed by the Advisory Design Panel. Parkland Requirement: As there are more than two additional lots proposed to be created, the developer will be required to comply with the park dedication requirements of Section 941 of the Local Government Act prior to subdivision approval. For this project, there is sufficient land that is proposed to be dedicated as park on the subject property and this land will be required to be dedicated as a condition of final reading. 5) Environmental Implications: Due to a watercourse and steep slopes located on the subject property, the applicant has submitted a Watercourse Protection and Natural Features Development Permit, along with an Environmental Assessment and Tree Inventory Report provided by Letts Environmental Consultants Ltd., and a Geotechnical Report prepared by GeoPacific Consultants Ltd. The Environmental Assessment concludes that replanting of native trees, plants and herbs will occur within the riparian areas along Hennipen Creek, including a stormwater infiltration swale consisting of wetland species to manage water quality and quantity, as well as providing improved habitat to the existing area. A second swale will be located along the western boundary of both the adjacent northern property and the - 5 - subject property, and will connect to an existing low lying swale that directs flows west. The Tree Inventory Report indicates that there are retention opportunities in both the Conservation designated area and the developable area. Trees identified for retention in the developable area will be protected under covenant. 6) Interdepartmental Implications: Engineering Department: The Engineering Department has reviewed the proposed development and has advised that no t all required services exist; therefore, a Rezoning Servicing Agreement will be required prior to final reading. Road dedication of 4.5 m (15 ft.) is required on Mill Street as a condition of final reading. No road dedication is required on 240 Street. Licence, Permits and Bylaws Department: The subject property has a water table at an elevation that would preclude basements for a portion of the site; therefore, it is recommended that in-ground basement homes not be permitted. Fire Department: The subject property is located within the Wildfire Development Permit area; therefore, the applicant has provided a Wildfire Hazard Mitigation Report prepared by Diamond Head Consulting. This report also includes the adjacent northern property, located at 12933 Mill Street. The report concludes that mitigation measures would be achieved through setbacks and fuel treatments along forested boundaries, appropriate landscaping and fire resistant building materials. 7) School District No. 42 Comments: Pursuant to Section 476 of the Local Government Act, consultation with School District No. 42 is required at the time of preparing or amending the OCP. A referral was sent to School District No. 42 on January 8, 2016 and received comments back on February 23, 2016. The development site is within the catchment area for Yennadon Elementary and Garibaldi Secondary School. Yennadon Elementary has an operating capacity of 545 students, with the 2015-16 school year enrollment at 574 students (105.32% utilization) including 114 students from out of catchment. Garibaldi Secondary School has an operating capacity of 1050 students, with 2015-16 school year enrollment at 625 students (65.49%) including 348 students from out of catchment. 8) Intergovernmental Issues: Local Government Act: An amendment to the OCP requires the local government to consult with any affected parties and to adopt related bylaws in compliance with the procedures outlined in Section 475 of the Local Government Act. The amendment required for this application, to adjust the Conservation area boundary, is considered to be minor in nature. It has been determined that no additional consultation beyond existing procedures is required, including referrals to the Board of the Regional District, the Council of an adjacent municipality, First Nations, the School District or agencies of the Federal and Provincial Governments. The amendment has been reviewed with the Financial Plan/Capital Plan and the Waste Management Plan of the Greater Vancouver Regional District and determined to have no impact. - 6 - CONCLUSION: The proposed R-1 (Residential District) zone development complies with the Medium Density Residential designation within the Silver Valley Area Plan; however, an OCP amendment is required to revise the Conservation boundaries. The subject property and the adjacent northern property, located at 12933 Mill Street under application 2012-057-RZ at third reading, share the same owner. The proposed subdivision plan is dependent on the adjacent property for access and servicing and it is the owner’s intention to coordinate the developments at the subdivision stage. Replanting of native species will occur on the southern portion of the subject property along Hennipen Creek, as well, two swales will be introduced to direct drainage on each site. Tree retention opportunities exist in both the Conservation designated area, as well as the developable area. A wildfire report indicates mitigation measures for the subject property in the form of appropriate setback requirements, landscaping and building materials. It is recommended that first and second reading be given to OCP Amending Bylaw No. 7222-2016, that second reading be given to Zone Amending Bylaw No. 7138-2015, and that application 2014- 108-RZ be forwarded to Public Hearing. “Original signed by Adam Rieu” _______________________________________________ Prepared by: Adam Rieu Planning Technician “Original signed by Christine Carter” _______________________________________________ Approved by: Christine Carter, M.PL, MCIP, RPP Director of Planning “Original signed by Frank Quinn” _______________________________________________ Approved by: Frank Quinn, MBA, P.Eng GM: Public Works & Development Services “Original signed by Kelly Swift” for _______________________________________________ Concurrence: E.C. Swabey Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Ortho Map Appendix C – OCP Amending Bylaw No. 7222-2016 Appendix D – Zone Amending Bylaw No. 7138-2015 Appendix E – Subdivision Plan Appendix F – Subdivision Plan for 12933 Mill Street, 2012-057-RZ City of PittMeadows District of Langley District of MissionFRASER R. ^ DATE: May 10, 2016 2014-108-RZ BY: DT PLANNING DEPARTMENTFERN CRESCENT130 AVE.MILL ST.SHELDRAKE CRT.12933 239532407023921129582399223950239182394224069212954 24001239702391523990 12974 212848 24003239292392624000 2403324026(FERN CRES.)2404013005 12874 23996239502397924050241452393923924239872393013009 12795 SUBJECT PROPERTY ´ Scale: 1:2,500 12874 MILL Street Adjacent Property 2012-057-RZ APPENDIX A DATE: May 4, 2016 2014-108-RZ BY: JV PLANNING DEPARTMENT SUBJECT PROPERTY 128 Ave 240 St´ Scale: 1:2,500 12874 Mill St Aerial Imagery from the Spring of 2015 Legend Stream Indefinite Creek River Centreline Major Rivers & Lakes APPENDIX B CITY OF MAPLE RIDGE BYLAW NO. 7222-2016 A Bylaw to amend the Official Community Plan Bylaw No. 7060-2014 _______________________________________________________________________________ WHEREAS Section 882 of the Local Government Act provides that the Council may revise the Official Community Plan; AND WHEREAS it is deemed expedient to amend Schedule "A" to the Official Community Plan NOW THEREFORE, the Municipal Council of the City of Maple Ridge, enacts as follows: 1.This Bylaw may be cited for all purposes as "Maple Ridge Official Community Plan Amending Bylaw No. 7222-2016 2.Schedule “A” Chapter 10.3, Part VI, A – Silver Valley, Figure 2 - Land Use Plan and Figure 3D - Horse Hamlet are hereby amended for the parcel or tract of land and premises known and described as: Lot 3 Section 27 Township 12 New Westminster District Plan 10713 and outlined in heavy black line on Map No. 917, a copy of which is attached hereto and forms part of this bylaw, is hereby designated as shown. 3.Schedule “A” Chapter 10.3, Part VI, A – Silver Valley, Figure 4 - Trails / Open Space is hereby amended for the parcel or tract of land and premises known and described as: Lot 3 Section 27 Township 12 New Westminster District Plan 10713 and outlined in heavy black line on Map No. 925, a copy of which is attached hereto and forms part of this bylaw, is hereby designated as shown. 4. Maple Ridge Official Community Plan Bylaw No. 7060-2014 is hereby amended accordingly. READ a first time the day of , 20 READ a second time the day of , 20 PUBLIC HEARING held the day of , 20 READ a third time the day of , 20 ADOPTED, the day of ,20 . ___________________________________ _____________________________ PRESIDING MEMBER CORPORATE OFFICER APPENDIX C 239502397023996(FERN CRES.)12933 12874 12974 240692399012848 24026239302394224001 24145239152392623929239502395323987129582404023992240332407024050239182392423939239792400012954 FERN CRESCENTSHELDRAKE CRT.MILL ST.*LMP 22 96 0 45 5 P 10335 47 P 10713P 1112832 22 BCP 50115 3 *PP129 5 3 Rem 18 21 P 271964 P 21921 A P 63118 P 10335 B P 7794 1 31 PARK P 11363 P 10335 2 1P 7656 2 28 29 P 26177 *PP135SK 9735P 25056 EP 22444 EPP 26868 27 1 2 P 2622 26 25 1 25 P 7656 4 6 4 P 63118 46 2 P 10713 P 2622 ´ SCALE 1:2,500 MAPLE RIDGE OFFICIAL COMMUNITY PLAN AMENDINGBylaw No. Map No. Purpose: From: To: To Amend Silver Valley Area Plan Figure 2 and Figure 3D Medium Density Residential and Conservation Conservation Medium Density Residential 7222-2016917 Urban Area Boundary Urban Area Boundary 239502397023996(FERN CRES.)12933 12874 12974 240692399012848 24026239302394224001 24145239152392623929239502395323987129582404023992240332407024050239182392423939239792400012954 FERN CRESCENTSHELDRAKE CRT.MILL ST.*LMP 22 96 0 45 5 P 10335 47 P 10713P 1112832 22 BCP 50115 3 *PP129 5 3 Rem 18 21 P 271964 P 21921 A P 63118 P 10335 B P 7794 1 31 PARK P 11363 P 10335 2 1P 7656 2 28 29 P 26177 *PP135SK 9735P 25056 EP 22444 EPP 26868 27 1 2 P 2622 26 25 1 25 P 7656 4 6 4 P 63118 46 2 P 10713 P 2622 ´ SCALE 1:2,500 MAPLE RIDGE OFFICIAL COMMUNITY PLAN AMENDINGBylaw No. Map No. Purpose: To Amend Silver Valley Area Plan Figure 4 - Trails/Open Space as shown To Add to Conservation To Remove from Conservation 7222-2016925 Urban Area Boundary Urban Area Boundary CITY OF MAPLE RIDGE BYLAW NO. 7138-2015 A Bylaw to amend Map "A" forming part of Zoning Bylaw No. 3510 - 1985 as amended ___________________________________________________________ WHEREAS, it is deemed expedient to amend Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended; NOW THEREFORE, the Municipal Council of the City of Maple Ridge enacts as follows: 1.This Bylaw may be cited as "Maple Ridge Zone Amending Bylaw No. 7138-2015." 2.That parcel or tract of land and premises known and described as: Lot 3 Section 27 Township 12 New Westminster District Plan 10713 and outlined in heavy black line on Map No. 1634 a copy of which is attached hereto and forms part of this Bylaw, is hereby rezoned to R-1 (Residential District). 3.Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended and Map "A" attached thereto are hereby amended accordingly. READ a first time the 24th day of March, 2015. READ a second time the day of , 20 PUBLIC HEARING held the day of , 20 READ a third time the day of , 20 ADOPTED, the day of , 20 _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER APPENDIX D 239422399612933 12874 12974 240692391823939239502395023970128482393023987 24040241452405023926239152392923992240332399012958(FERN CRES.)24001 24026240702392423979239532400012954 SHELDRAKE CRT.MILL ST.FERN CRESCENT4 *LMP 2296 0 3 EPP 26 868 2 P 271962 27 P 10713P 1112822 EP 22 444 45 4 1 P 779 4 3 21 P 103 35 25 P 6311 8 5 B 28 31 *PP13 5SK 9735P 10335P 250 56 A P 103 35 46 BCP 50 115 6 *PP12 9 47 P 261 77 32 4 1 2 PARK P 262 2 26 P 1136 3 A P 103 35 P 765 6 P 6311 8 5 1 25 Rem 1 8 P 765 6 1 P 219 21 2 29 P 107 13 P 262 2 ´ SCALE 1:2 ,5 00 MAPLE RIDGE ZONE AMENDINGBylaw No. Map No. From: To: RS-3 (One Family Rural Residential)RS-2 (One Family Suburban Residential)R-1 (Residential District) 7138-20151634 Urban Area Boundary Urban Area Boundary APPENDIX E City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: May 16, 2016 and Members of Council FILE NO: 2013-080-DVP, 2013-080-DP FROM: Chief Administrative Officer MEETING: C of W SUBJECT: Development Variance Permit and Development Permit 24086 104 Avenue EXECUTIVE SUMMARY: Development Variance Permit and Development Permit applications 2013-080-DVP and 2013-080- DP have been received in conjunction with a rezoning application to allow construction of 18 townhouse units in the Albion Area Plan. The requested variances are as follows: 1. Zoning Bylaw No. 3510 -1985, Part 6, Section 602, RM-1 TOWNHOUSE RESIDENTIAL DISTRICT, 6. SITING 6a), to reduce the front and rear yard setbacks from 7.5 m (24.6 ft) to 4.5 m (14.8 ft) to the building face and 2.4 m (7.9 ft) to the furthest projection, with no further projection exceptions. 2. Zoning Bylaw No. 3510 -1985, Part 6, Section 602, RM-1 TOWNHOUSE RESIDENTIAL DISTRICT, 7. SIZE OF BUILDINGS AND STRUCTURES a), to increase the building height from 11.0 m (36 ft) to 11.25 m (37 ft) for Building 3. 3. Off-Street Parking and Loading Bylaw No. 4350-1990. ‘Schedule A’ 1.0 c), to reduce the required number of visitor parking spaces from 4 to 3. Council considered rezoning application 2013-080-RZ and granted first reading for Zone Amending Bylaw No.7027-2013 on September 24, 2013. Council granted second reading to Zone Amending Bylaw No. 7027-2013 on July 22, 2014. This application was presented at Public Hearing on September 16, 2014, and Council granted third reading on September 30, 2014. Council granted a first extension on September 29, 2015. Council will be considering final reading for rezoning application 2013-080-RZ on May 24, 2016. It is recommended that Development Variance Permit 2013-080-DVP and Development Permit 2013-080-DP be approved. RECOMMENDATIONS: 1) That the Corporate Officer be authorized to sign and seal 2013-080-DVP respecting property located at 24086 104 Avenue; and 2) That the Corporate Officer be authorized to sign and seal 2013-080-DP respecting property located at 24086 104 Avenue. DISCUSSION: a) Background Context: Applicant: Homestead Developments Ltd. Owner: Homestead Developments Ltd. 1106 - 2 - Legal Description: Lot 7, Section 3, Township 12, New Westminster Plan11176 OCP: Existing: Medium Density Residential Zoning: Existing: RS-3 (One Family Rural Residential) Proposed: RM-1 (Townhouse Residential) Surrounding Uses: North: Use: Single Family Residential Zone: RS-2 (One Family Suburban Residential) and RS-3 (One Family Rural Residential) Designation: Medium Density Residential South: Use: Vacant (under application 2012-119-RZ) Zone: RS-3 (One Family Rural Residential), RS-2 (One Family Suburban Residential) Designation: Medium Density Residential East: Use: Vacant (under application 2012-119-RZ) Zone: RS-3 (One Family Rural Residential) Designation: Medium Density Residential West: Use: Single Family Residential (under application 2015-069-RZ) Zone: RS-2 (One Family Suburban Residential) Designation: Medium Density Residential Existing Use of Property: Vacant Proposed Use of Property: Multi-Family Residential Site Area: 0.4 hectares (1.0 acre) Servicing requirement: Urban Standard b) Project Description: The subject property is located at 24086 104 Avenue (see Appendix A and B). The proposed townhouse development is comprised of three buildings: one at the northern end of the property, one on the west side, and one on the east side. The northern building contains four units, while the east and west buildings each propose seven units, for a total of 18 units (see Appendix C). The units are a mix of three and four bedrooms ranging in size from 129 m2 (1390 ft2) to 141 m2 (1520 ft2) . The vehicle access point is located on 104 Avenue and will be shared with the townhouse development to the east and will align with the future school site entrance on the north side of the street. A cross access easement has been secured to allow residents of both developments to enter and exit across the adjacent property. All 18 units have been designed with a double car parking arrangement. Additionally, Building 1 on the east side includes driveway aprons with sufficient parking width and depth for two additional vehicles per unit. The buildings are three storeys in height. Three visitor parking spaces are located near the entrance of the development. c) Planning Analysis: Multi-Family Development Permit: In accordance with Section 8.7 of the OCP, a Multi-Family Development Permit is required for all new multi-family development. The guidelines for a Multi-Family Development Permit, as outlined in the - 3 - Official Community Plan (OCP), are listed below and the proposed development is in compliance with these guidelines as follows: 1. New development into established areas should respect private spaces, and incorporate local neighbourhood elements in building form, height, architectural features and massing. The townhouse form is similar in height and massing to new single family homes along 104 Avenue. The buildings are designed to wrap and fit into the existing topography, creating a mix of two and three-storey elevations. Low slope roof elements with generous overhangs are also used to reduce the overall scale. Design features, such as bay windows, porches, and vented gable elements, are used to articulate the building elevations. The materials and colours used are found throughout the neighbourhood. Materials include a mix of vinyl siding, hardie-panel and hardie-shingles, laminated asphalt shingles, wood trims, and metal railings. Stronger colours at shingled walls complement warm earth tones used throughout. 2. Transitional development should be used to bridge areas of low and high densities, through means such as stepped building heights, or low rise ground oriented housing located to the periphery of a higher density developments. The subject property and surrounding properties to the north, south, west, and east are all designated Medium Density Residential in the Albion Area Plan. Lands to the south are currently under development for rezoning to the RM-1 (Townhouse Residential) zone, with the same height and density as the subject property. It is anticipated that future re-development of remaining surrounding land to intensive single family residential and townhouse residential will be a similar height and density range to the subject development. 3. Large scale developments should be clustered and given architectural separation to foster a sense of community, and improve visual attractiveness. The proposed development is not large scale, therefore this requirement does not apply. However, it is noted that the private open space for each unit is oriented to maximize privacy impacts for properties to the west, east, and south. 4. Pedestrian circulation should be encouraged with attractive streetscapes attained through landscaping, architectural details, appropriate lighting and by directing parking underground where possible or away from public view through screened parking structures or surface parking located to the rear of the property. Townhouse units fronting 104 Avenue have been designed with individual pedestrian entries to create a strong street presence and complement the neighbouring homes. Pedestrian circulation will be encouraged with attractive streetscapes attained through landscaping, architectural details, and appropriate exterior lighting. Adequate landscaping including street trees and retaining wall planters will be introduced to enhance each public and private outdoor space. Additionally, decorative paving and hardscaping will be incorporated at each of the building entrances. Requested Variances: Zoning Bylaw No. 3510 -1985 establishes general minimum and maximum regulations for multi- family development and the Off-Street Parking and Loading Bylaw No. 4350-1990 regulates parking requirements. A Development Variance Permit allows Council some flexibility in the approval process. The requested variances and rationale for support are described below (see Appendix C and E). - 4 - 1. Zoning Bylaw No. 3510 -1985, Part 6, Section 602, RM-1 TOWNHOUSE RESIDENTIAL DISTRICT, 6. SITING a), to reduce the front and rear yard setback from 7.5 m (24.6 ft) to 4.5 m (14.8 ft) and 2.4 m (7.9 ft) to the furthest projection, with no further projection exceptions. This variance is required to accommodate the site entrance along the eastern property line, as the developer had previously proposed a different layout consistent with required setbacks with all units oriented north-south. The site entrance will align with the desired future school site entrance on the north side of 104 Avenue. The reduced front yard setback will create an attractive and active pedestrian realm, as the building fronting 104 Avenue has been sited closer to the street. Front entrances for each of the units in the building will have direct access to the sidewalk. 2. Zoning Bylaw No. 3510 -1985, Part 6, Section 602, RM-1 TOWNHOUSE RESIDENTIAL DISTRICT, 7. SIZE OF BUILDINGS AND STRUCTURES a), to increase the building height from 11.0 m (36 ft) to 11.25 m (37 ft) for Building 3. The additional height is required to permit a portion of the ridgeline and the gable dormer elements for Building 3 fronting 104 Avenue. This variance is supportable to permit the articulation of the building elevations and to accommodate the significant grade changes on the site. 3. Off-Street Parking and Loading Bylaw No. 4350-1990. ‘Schedule A’ 1.0 c), to reduce the required number of visitor parking spaces from 4 to 3. All of the proposed 18 units have double car garages and 7 of those units in Building 1 have large driveway aprons that can accommodate another two parking spaces. Due to the large driveway aprons, a reduction in one visitor parking space is supportable and will ensure landscape planting in common areas is maximized. d) Advisory Design Panel: The Advisory Design Panel reviewed the form and character of the proposed townhouse development and the landscaping plans at a meeting held on December 10, 2013. Following presentations by the project Architect and Landscape Architect, the Advisory Design Panel provided the applicant with resolutions outlining comments for design changes. The Advisory Design Panel resolutions and responses from the project Architect are provided below. The Advisory Design Panel resolved that: The application be supported and the following concerns be addressed as the design develops and submitted to Planning staff for follow-up:  Confirm FSR calculations to determine if more space can be allotted for building entries. The FSR calculations have been reviewed to determine if additional area can be allocated for building entries and it has been determined there is no additional FSR that can be added.  Provide architectural treatment and possible glass panels on garage doors and entry doors. Glazed panels have been provided at garage doors. Sidelights have been provided at unit entries for Buildings 1 and 3. Glazed panels have been added to unit entry doors on Building 2.  Look at reducing building overhang on visitor parking. The building overhang has been reduced by 30 cm (12 in) over the visitor parking at Building 1. A further reduction is possible if the enclosed garages at this building are enlarged and the - 5 - exterior parking spaces become small cars instead of large cars. The exterior wall of the garages at Buildings 2 and 3 align with the exterior walls on the upper floors. Roof overhangs are provided above the garages for building articulation.  Consider contrasting surface treatment at building entries. Surface treatment at the unit entries has been revised to show freestanding planters between the vehicular areas and the unit entrances.  Consider more robust landscape treatment at main vehicle entry. Additional landscaping has been added at the main vehicle entry, while maintaining good visual clearance for vehicles entering and leaving the site. A continuous sidewalk is also provided along 104 Avenue to permit pedestrian access to the site.  Look into providing pedestrian connection to adjacent site. A physical pedestrian connection would be possible if the overall development was done by a single developer. Separate stratas and determining shared costs and maintenance over time can become complicated for future residents. Grading has been refined at the interface between the two sites and final landscape treatment is to provide a visual connection between the sites. The sidewalk layout has been revised to connect the two sites at the 104 Avenue entrance.  Consider reducing setback along east property line and provide sidewalk in front of Building 2. The setback for Building 1 has been reduced from 7.5 m (24.6 ft) to 6.0 m (20 ft) to the main building face. This will permit a 1.5 m (5 ft) sidewalk in front of Building 2.  Provide pedestrian connection to 104 Avenue. A sidewalk element has been added to the east side of Building 3 into the site. This will connect to the sidewalk in front of Building 2.  Consider alternate border/fence treatment along east property line with a lower profile. Lower profile fencing and landscaping is to be provided along th e east property line to provide a visual connection to the neighbouring central amenity space.  Consider adjusting landscape alignment of retaining walls with a clear integration along adjacent property. Retaining walls and landscaping have been adjusted between the two sites.  Consider relocation entry gate to child play area so as not to interfere with parking. The gate has been relocated.  Consider increasing child play area with a possible reduction to the patio. The child play area has been increased to cover the previously proposed patio area.  Consider entry element to amenity area. An arbour element has been added at the entry to the amenity area.  Provide combined site sections through both the development sites. Additional sections have been provided. The Advisory Design Panel concerns have been addressed and the architectural plans have been revised (see Appendix D and F). - 6 - e) Citizen Implications: In accordance with the Development Procedures Bylaw No. 5879-1999, notice of Council consideration of a resolution to issue a Development Variance Permit was mailed to all owners or tenants in occupation of all parcels, any parts of which are adjacent to the property that is subject to the permit. f) Financial Implications: In accordance with Council’s Landscape Security Policy No. 6.28, a refundable security equivalent to 100% of the estimated landscape cost will be provided to ensure satisfactory provision of landscaping in accordance with the terms and conditions of the Development Permit. Based on an estimated landscape cost of $128,216.00, the security will be $128,216.00. CONCLUSION: This application is for an 18 unit townhouse development that is in compliance with the OCP and the Multi-Family Development Permit guidelines. It is therefore recommended that the Corporate Officer be authorized to sign and seal Development Variance Permit 2013-080-DVP and Development Permit application 2013-080-DP. “Original signed by Amelia Bowden” _______________________________________________ Prepared by: Amelia Bowden Planning Technician “Original signed by Christine Carter” _____________________________________________ Approved by: Christine Carter, M.PL, MCIP, RPP Director of Planning “Original signed by Christine Carter” for _______________________________________________ Approved by: Frank Quinn, MBA, P.Eng GM: Public Works & Development Services “Original signed by E.C. Swabey” _______________________________________________ Concurrence: E.C. Swabey Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Ortho Map Appendix C – Site Plan showing variances Appendix D – Building Elevation Example Appendix E – Proposed Height Variance Appendix F – Landscape Plan City of PittMeadows District of Langley District of MissionFRASER R. ^ DATE: Aug 9, 2013 2013-080-DP BY: JV 24086-104th Ave CORPORATION OF THE DISTRICT OF MAPLE RIDGE PLANNING DEPARTMENT 0 22 52 10325 10331 10307 2409316 32 46 0 1034324028 24027241562402210337 10355 2406128 58 103362406010349 2410840 10319 2408610313 103 AVE.240A ST.104 AVE. 10 17 18 PARK K 3 A 2743 4 5 8 13 P 11176 BCP 36407 7 PARK LMP 48057 19 P 20434 3 6 7 11 15 P 14750 P 14750 4 1 14 Rem D Rem 7 B P 13554 4 2 BCP 36407A P 9393 BCP 9 P 21769 12 16 NWP7139 P 13554 8 B A PARK Subject Property ´ Scale: 1:1,500 APPENDIX A City of PittMeadows District ofLangley District of MissionFRASER R. ^ DATE: Sep 24, 2013 FILE: 2013-080-RZ BY: PC CORPORATION OF THE DISTRICT OF MAPLE RIDGE FINANCE DEPARTMENT SUBJECT PROPERTY District of Maple Ridge´ Scale: 1:1,500 24086 104 AVENUE APPENDIX B APPENDIX C City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: May 16, 2016 and Members of Council FILE NO: 2014-028-DVP FROM: Chief Administrative Officer MEETING: CoW SUBJECT: Development Variance Permit 22562 121 Avenue EXECUTIVE SUMMARY: Development Variance Permit application (2014-028-DVP) has been received in conjunction with a rezoning application to permit a 73 unit apartment building. The requested variances are to: 1. Reduce setbacks along the front lot line (facing Edge Street) and the exterior side lot line (121 Avenue) for an entrance canopy for weather-protection; 2. Increase the proportion of small car parking spaces; and 3. Reducing the width of the driveway ramp into the underground parking structure. Council will be considering final reading for rezoning application 2014-028-RZ on May 24, 2016. It is recommended that Development Variance Permit 2014-028-VP be approved. RECOMMENDATION: That the Corporate Officer be authorized to sign and seal 2014-028-DVP respecting property located at 22562 121 Avenue. DISCUSSION: a) Background Context Applicant: Maclean Homes Owner: Maclean Homes (Edge) Ltd., Inc.No. BC1046650 Legal Description: Lot A Section 20 Township 12 New Westminster District Plan EPP 57087 OCP : Existing: Medium and High-Rise Apartment Proposed: Medium and High-Rise Apartment Zoning: Existing: RS-1 (One Family Urban Residential) Proposed: RM-3 (High Density Apartment Residential) 1107 - 2 - Surrounding Uses: North: Use: Church and Private School Zone: P-4 (Place of Worship Institutional) & P-2 (Special Institutional) Designation: Institutional South: Use: Residential Zone: RS-1 (One Family Urban Residential) Designation: Medium and High-Rise Apartment East: Use: Residential Zone: RS-1 (One Family Urban Residential) Designation: Medium and High-Rise Apartment West: Use: Park, Residential & Apartment Zone: RS-1 (One Family Urban Residential) & RM-2 (Medium Density Apartment Residential Designation: Park, Medium and High-Rise Apartment & Low-Rise Apartment Existing Use of Property: Residential Proposed Use of Property: Apartment Site Area: 0.342 Ha (0.85 Acres) Access: Lane parallel to 121 Street Servicing: Urban Companion Applications: 2014-018-DP & 2014-028-VP b) Project Description: The proposed use is for a five (5) storey, 73-unit apartment building. There will be a healthy unit mix consisting of approximately 6 studio units, 24 one bedroom plus den units, 8 one bedroom plus loft units, 4 one bedroom units, 23 two bedroom units, and 8 two bedroom plus den units. Of these, six (6) will be constructed as Adaptive Housing, following SAFERhome Standards, thus allowing for some units for aging in place. The site will include: a 66.4 square metre (715 square foot) common room open to an outdoor patio with seating for a total of about 133 square metres, useable open space mainly along 121 Street and the lane paralleling it, storage areas for bicycles and a garbage/recycling storage room. Parking consisting of 79 residential spaces plus 8 visitor spaces (87 in total) underground. Access will be by way of a ramp off of the lane parallel to 121 Avenue. On street parking will be available along the fronting streets. This development will be similar in building bulk and density to the 77 unit condominium “The Edge on Edge” completed by this same applicant to the southwest at 12075 Edge Street (RZ/078/09). The subject site has been consolidated into a single property. A corner truncation at Ed ge Street and 121 Avenue and the lane that parallels 121 Avenue has been widened. The site is relatively flat, all buildings and structures have been removed and the row of mature trees along the lane close to Edge Street will be removed to accommodate the underground parking structure. - 3 - c) Variance Analysis: The Zoning Bylaw establishes general minimum and maximum regulations for single family development. A Development Variance Permit allows Council some flexibility in the approval process. The requested variances and rationale for support are described below and shown in the diagrams contained in Appendix D: 1. The following sections of the Maple Ridge Zoning Bylaw No. 3510 -1985 are proposed to be varied:  Part 6 Section 605 6. a): To reduce the setback, including all projections, to the front lot line (Edge Street) from not less than 7.5 metres to not less than: o 2.564 metres to the closest point of the roof overhang; o 3.472 metres for the central volume on 2nd, 3rd and 4th floors; o 3.472 metres for the central volume balcony on 2nd, 3rd and 4th floors; o 4.164 metres for the square columns for the 2nd and 3rd floor balconies; o 4.026 metres for the rectangular columns within the first floor balconies; and o 4.355 metres for the remainder of the façade. Rationale: The building is proposed closer to the Edge Street property line, to increase the urban appearance of the area and also to allow enough building setback separation at the East property line, where single family homes are immediately adjacent. According to the applicant the projections do not encroach on the minimum 3 metre setback BC Hydro requires from their overhead high voltage along Edge Street. The proposed variance is therefore justified from a form and character perspective.  Part 6 Section 605 6. a): To reduce the setback, including all projections, to the exterior side lot line (121 Avenue) from not less than 7.5 metres to not less than 4.139 metres for the front entrance canopy. Rationale: The projecting canopy will highlight the location of the main entrance to the building. It will also provide a transition of covered space between the outdoor and indoor space of the main lobby including adequate shelter from the weather in front of the main door and the enter phone. The proposed variance is therefore justified from a form and character perspective as well as creating a better pedestrian environment. 2. The following section of the Maple Ridge Off Street Parking and Loading Bylaw No 4350 - 1990, are proposed to be varied:  Part IV, Section 4.1 (a) i) b): To increase the maximum number of small car parking spaces in the underground parking area from 10% to 19.5%, provided the maximum number of such parking spaces is not more than 17 parking spaces; Rationale: The project is located in the downtown core of Maple Ridge. It is expected that people will be driving less and will be walking to use bus service at the Haney Place transit interchange. Consequently, the architect’s intent behind this relaxation is to encourage the use of more environmentally friendly smaller vehicles. The variance is justified for these reasons. - 4 -  Part IV, Section 4.1 (a) iii): To reduce the width for the ramp (e.g. considered to be a concealed drive aisle) between the lane to the south paralleling 121 Avenue and the underground parking structure, from 7.0 metres to 6.096 metres. Rationale: The applicant has demonstrated that the reduced size of the access ramp in relation to the underground parking layout will accommodate the turning movement of the typical automobile turning in and out of the parking area. This justifies the proposed variance. d) Citizen/Customer Implications: In accordance with the Development Procedures Bylaw No. 5879-1999, notice of Council consideration of a resolution to issue a Development Variance Permit was mailed to all owners or tenants in occupation of all parcels, any parts of which are adjacent to the property that is subject to the permit. CONCLUSION: The proposed variance for setbacks, proportion of small car parking spaces and the width of the ramp into the underground parking structure are supported because they are justified by the applicant from the perspective of improving the urban form, encouraging small car ownership and acceptable traffic practices, respectively. It is therefore recommended that this application be favourably considered and the Corporate Officer be authorized to sign and seal Development Variance Permit 2014-028-DVP. “Original signed by Adrian Kopystynski” ____________________________________________ Prepared by: Adrian Kopystynski, MCIP, RPP, MCAHP Planner “Original signed by Christine Carter” _______________________________________________ Approved by: Christine Carter, M.PL, MCIP, RPP Director of Planning “Original signed by Christine Carter” for _______________________________________________ Approved by: Frank Quinn, MBA, P.Eng GM: Public Works & Development Services “Original signed by E.C. Swabey” _______________________________________________ Concurrence: E.C. Swabey Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Ortho Map Appendix C – Site Plan Appendix D – Plan details showing proposed variances DATE: May 4, 2016 2014-028-RZ BY: JV PLANNING DEPARTMENT SUBJECT PROPERTY ´ Scale: 1:1,500 22562 121 AvenueLegend Stream Indefinite Creek River Centreline Major Rivers & Lakes APPENDIX A DATE: May 4, 2016 2014-028-RZ BY: JV PLANNING DEPARTMENT SUBJECT PROPERTY ´ Scale: 1:1,500 22562 121 Avenue Aerial Imagery from the Spring of 2011 Legend Stream Indefinite Creek River Centreline Major Rivers & Lakes APPENDIX B APPENDIX C Edge St Setback Variances (First Floor) Edge St Setback Variances (Second Floor) APPENDIX D City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: May 16, 2016 and Members of Council FILE NO: 2014-028-DP FROM: Chief Administrative Officer MEETING: C of W SUBJECT: Development Permit 22562 121 Avenue EXECUTIVE SUMMARY: Council considered rezoning application 2014-028-RZ and granted first reading for Zone Amending Bylaw No. 7092-2014 on July 22, 2014. Council granted first and second reading for Official Community Plan Amending Bylaw No. 7154-2015 on June 23, 2015, and second reading for Zone Amending Bylaw No 7092-2014 on June 23, 2015. This application was presented at Public Hearing on July 21, 2015, and Council granted third reading on July 28, 2015. Council will be considering final reading for rezoning application 2014-028-RZ on May 24, 2016. RECOMMENDATION: That the Corporate Officer be authorized to sign and seal 2014-028-DP respecting property located at 22562 121 Avenue DISCUSSION: a) Background Context: Applicant: Maclean Homes Owner: Maclean Homes (Edge) Ltd., Inc.No. BC1046650 Legal Description: Lot A Section 20 Township 12 New Westminster District Plan EPP 57087 OCP : Existing: Medium and High-Rise Apartment Proposed: Medium and High-Rise Apartment Zoning: Existing: RS-1 (One Family Urban Residential) Proposed: RM-3 (High Density Apartment Residential) Surrounding Uses: North: Use: Church and Private School Zone: P-4 (Place of Worship Institutional) & P-2 (Special Institutional) Designation: Institutional South: Use: Residential Zone: RS-1 (One Family Urban Residential) Designation: Medium and High-Rise Apartment 1108 - 2 - East: Use: Residential Zone: RS-1 (One Family Urban Residential) Designation: Medium and High-Rise Apartment West: Use: Park, Residential & Apartment Zone: RS-1 (One Family Urban Residential) & RM-2 (Medium Density Apartment Residential Designation: Park, Medium and High-Rise Apartment & Low-Rise Apartment Existing Use of Property: Residential Proposed Use of Property: Apartment Site Area: 0.342 Ha (0.85 Acres) Access: Lane parallel to 121 Street Servicing: Urban Companion Applications: 2014-018-RZ & 2014-028-VP b) Project Description: The proposed use is for a five (5) storey, 73-unit apartment building. There will be a healthy unit mix consisting of approximately 6 studio units, 24 one bedroom plus den units, 8 one bedroom plus loft units, 4 one bedroom units, 23 two bedroom units and 8 two bedroom plus den units. Of these, six (6) will be constructed as Adaptive Housing, following SAFERhome Standards, thus allowing for some units for ageing in place. The site will include: a 66.4 square metre (715 square foot) common room open to an outdoor patio with seating for a total of about 133 square metres, useable open space mainly along 121 Street and the lane paralleling it, storage areas for bicycles and a garbage/recycling storage room. Parking consisting of 79 residential spaces plus 8 visitor spaces (87 in total) underground. Access will be by way of a ramp off of the lane parallel to 121 Avenue. On street parking will be available along the fronting streets. This development will be similar in building bulk and density to the 77 unit condominium “The Edge on Edge” completed by this same applicant to the southwest at 12075 Edge Street (RZ/078/09). The subject site has been consolidated into a single property. A corner truncation at Edge Street and 121 Avenue and the lane that parallels 121 Avenue has been widened. The site is relatively flat, all buildings and structures have been removed and the row of mature trees along the lane close to Edge Street will be removed to accommodate the underground parking structure. c) Planning Analysis: Pursuant to section 8.11 of the Official Community Plan, this proposal is subject to the Town Centre Development Permit Area Guidelines. The Key North View guideline concepts and the Architect’s and the Landscape Architect’s design compliance analysis is as follows: 1. Promote North and South View as distinctive, highly liveable multifamily neighbourhoods. Architect’s Analysis: The proposed condominium apartment building is bridging areas of ground-oriented housing and institutional buildings with areas of proposed higher densities. - 3 - 2. Create a pedestrian-friendly, ground-oriented, multi-family community. Architect’s Analysis: This is achieved by: Access to ground floor units directly from the street, low fencing and open areas at building entrances. The corner has a seating feature designed as public art in a pedestrian plaza. 3. Maintain cohesive building styles. Architect’s Analysis: This building has similar scale, design and features to the” Edge on Edge” condominium in the adjacent block. 4. Capitalize on important views. Architect’s Analysis: North Facing suites have mountain views. The building does not block important views from other buildings. 5. Provide private and semi-private green space. Architect’s Analysis: The private ground floor patios sit over the parking garage structure and access the street though external stairs. The higher ground floor units provide more visual control of the street and lane (Eyes-on-the-street). 6. Provide climate appropriate landscaping and green features. Landscape Architect’s Analysis: A variety of plantings, native and ornamental trees and shrubs, both evergreens and deciduous are proposed for seasonal interest. The planting is hardy, low maintenance and selected to enhance bird habitat. 7. Maintain street interconnectivity Architect’s Analysis: The lane parallel to 121 Street will be used to access the parking garage. All required parking is to be located in an underground parking structure. d) Advisory Design Panel: The application was submitted for review by the Advisory Design Panel (ADP) on March 10, 2015. The motion passed by the ADP and a description of how the Architect and Landscape Architect addressed these concerns is attached as Appendix C. Staff is satisfied that the design concerns have been addressed. e) Financial Implications: In accordance with Council’s Landscape Security Policy, a refundable security equivalent to 100% of the estimated landscape cost will be provided to ensure satisfactory provision of landscaping in accordance with the terms and conditions of the Development Permit. Based on an estimated landscape cost of $104,539.00, the security will be $104,539.00. There will be 13 trees added to the municipal street tree inventory on completion of this project. The costs associated with maintaining these trees will need to be included in a subsequent operating budget. - 4 - CONCLUSION: The proposed 5 storey apartment building represents another significant building to increase the resident population in the Town Centre Area. This project provides for a Public Plaza with seating designed as public art. The floor plans attached to the Development Permit show six (6) dwelling units to be designed in accordance with SaferHome Standards to allow for aging in place. This development proposal complies with the Town Centre Development Permit Guidelines, as amended by OCP Amending Bylaw No. 7154-2015, it is recommended that development permit 2014-028-DP be given favourable consideration by Council. “Original signed by Adrian Kopystynski” _______________________________________________ Prepared by: Adrian Kopystynski, MCIP, RPP, MCAHP Planner “Original signed by Christine Carter” _____________________________________________ Approved by: Christine Carter, M.PL, MCIP, RPP Director of Planning “Original signed by Frank Quinn” _______________________________________________ Approved by: Frank Quinn, MBA, P.Eng GM: Public Works & Development Services “Original signed by Kelly Swift” for _______________________________________________ Concurrence: E.C. Swabey Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Ortho Map Appendix C - Response to Advisory Design Panel comments Appendix C – Architectural Plans Appendix D – Landscaping Plans and Specifications DATE: May 4, 2016 2014-028-RZ BY: JV PLANNING DEPARTMENT SUBJECT PROPERTY ´ Scale: 1:1,500 22562 121 AvenueLegend Stream Indefinite Creek River Centreline Major Rivers & Lakes APPENDIX A DATE: May 4, 2016 2014-028-RZ BY: JV PLANNING DEPARTMENT SUBJECT PROPERTY ´ Scale: 1:1,500 22562 121 Avenue Aerial Imagery from the Spring of 2011 Legend Stream Indefinite Creek River Centreline Major Rivers & Lakes APPENDIX B - 5 - Appendix C Advisory Design Panel Concerns and Applicant’s Response That the following concerns be addressed and digital versions of revised drawings and memo be submitted to Planning staff; and further that Planning staff forward this on to the Advisory Design Panel for information: 1. The plans need more information about hard surfacing to be used, including a legend. Landscape Architects Response: Hard surface notes are added throughout the drawing, including type of paving and name of concrete pavers with detail information about type, patterns and borders; paving legend added. 2.Provide revised sections with landscaping, sloping and grading information that demonstrate the underground parking building slope and height out of the ground is properly coordinated with the ultimate curb and sidewalk elevation for convenient pedestrian access and to minimize the slope of the front yards for ground level units. Architects Response: An architectural building section was added on the applicable drawing. Landscape Architects Response: The landscape section through a private yard is updated and coordinated with the architectural section to demonstrate typical grading, sloping and typical build-up on parking slab. Staff Comment: All footings for the fence structure must be on the property and not extending into the grass boulevard in the City road right-of-way. 3.Improve the identity and detail of the vehicle and two pedestrian entrances. Landscape Architects Response: The identity of the vehicular entry is enhanced by adding entry columns with lighting and a strip of textured paving. Both pedestrian entry courts feature concrete pavers, seasonal planting and seating. 4.Provide more definition to the front entrance canopy. Architects Response: The requested design details have been added to the architectural building elevation drawings. 5. Improve the front entrance with more decorative surface treatment, pavers, etc, as well as confirming the ramp slope is code compliant. Landscape Architects Response: Notes are added on the drawings about the front entrance to clarify the decorative surface treatment and that the building main entry slope on paving not exceeding 5% to meet Building Code. The slope on the entry path is not significant and a handicap ramp is not required. 6. Improve the Edge Street entrance and interface by adding decorative surface treatment, incorporating a ramp if necessitated by access requirements. Architects Response: The building's main entrance is located at 121st Avenue, including the enter phone and accessible path. The door at Edge St. is a secondary entry point into the building, so no ramp access will be provided aiming to provide as much planting as possible in this location. Landscape Architects Response: The pedestrian entry on Edge Street is widened and concrete pavers are added in the entry court and the bike rack area. APPENDIX C - 6 - 7. Review and provide more clarity about the stairwells to the underground parking. Consider adding canopies and landings at exterior stairs. Architects Response: It is the developer’s point of view that fire exit stairwells are fire exits only and are not designed or intended for exit and re-entry into the parking area and from a security perspective, access to the underground parking is limited to a single point of entry via the elevator that is controlled with a FOB system. Covering these exit stairwell structures would create a sheltered area where loitering and potential breaking-in could occur. 8. Review vestibule requirements for interior stairs. Review exiting requirements from the upper floors to the exterior through lobbies. Architects Response: The vestibule was added and exiting revised for code compliance. 9. Use a more colorful palette for the building Architects Response: Some of the proposed exterior colors were revised and sample colours shown on the data and colour elevation pages to provide more contrast and color highlights. 10. Improve the relationship between the loft windows and the building elements and windows used on the lower floors. Add architectural details to tie in the penthouses with the lower part of the building Architects Response: The loft level window proportion as well as the balcony window layout and proportion were revised to tie in the penthouses with the lower part of the building. Note that the balcony window revisions carry throughout all floor levels of the building. 11. Confirm use of battens or reveals as this may inform architectural expression. Architects Response: Board and batten siding will be used. 12. Add weather protection to upper balconies that may be exposed Architects Response: A small roof overhang was added above the sliding door and window at the 4th floor balconies. 13. Describe more fully how the underground parking areas will function, and consider adding a separate gate between the parking for visitors and residents thereby improve the security of the resident parking area. Architects Response: The developer is concerned about the cost, the inconvenience and questions the benefit of a second gate to separate Visitor parking from the Resident parking areas for the future strata corporation. The developer prefers to have the guests park on the street for short visits and should their guests be staying for longer periods of time , the owners simply enter the underground with their guests to park the car and enter the building. 14. In addition to providing public art, consider a stronger relationship with the institutional uses to the north (Church, schools and community gardens) with seating and features such as lighting or water at the corner. Landscape Architects Response: The public art element in the form of a sculptural seating wall is proposed to be incorporated into the seating area, with feature planting and lighting. A token low maintenance herb garden (mini-community garden) with year round interest, and gathering space provide a connection with the institutional uses across the street: church, schools and community garden. - 7 - 15. Consider having a different colour and texture for the decorative pavement and increasing the seating wall depth from 12” to 18” for the amenity patio area Landscape Architects Response: Decorative paving is added to the patio and the seat width at the seating wall is increased to 18 inches for comfort. 16. Provide details for pedestrian and building lighting. Landscape Architects Response: Descriptive notes and generic product cut sheets are added for lighting. 17. Provide details for stormwater management suitably coordinated with landscaping. Staff Comments: The Architectural site plan and the landscaping plan have been coordinated with the Engineering Consultant’s Report. This report will be attached to the Development Permit to achieve compliance. APPENDIX D City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: May 16, 2016 and Members of Council FILE NO: 2012-119-DP FROM: Chief Administrative Officer MEETING: C of W SUBJECT: Development Permit 24108 104 Avenue and 10336 240A Street EXECUTIVE SUMMARY: Multi-Family Development Permit application 2012-119-DP has been received in conjunction with a rezoning application to allow construction of 97 townhouse units on the subject properties, located at 24108 104 Avenue and 10336 240A Street, in the Albion Area Plan. Council considered rezoning application 2012-119-RZ and granted first reading for Zone Amending Bylaw No. 6969-2013 on February 12, 2013; and second reading on October 28, 2014. This application was presented at Public Hearing on November 18, 2014, and Council granted third reading on November 25, 2014. Council granted a first extension on November 24, 2015. Council will be considering final reading for rezoning application 2012-119-RZ on May 24, 2016. It is recommended that Development Permit 2012-119-DP be granted. RECOMMENDATION: That the Corporate Officer be authorized to sign and seal 2012-119-DP respecting property located at 24108 104 Avenue and 10336 240A Street. DISCUSSION: a) Background Context: Applicant: Nordel Homes Ltd. Owners: Guards Capital Group (Corp. Inc No. 0547954) Gurjeet Dhindsa Surinder Dhindsa Legal Descriptions: Lot: 4, Section: 3, Township: 12, New Westminster District Plan: 9393 Lot: 19, Section: 3, Township: 12, New Westminster District Plan: BCP36407 OCP: Existing: Medium Density Residential Zoning: Existing: RS-2 (One Family Suburban Residential) and RS-3 (One Family Rural Residential) Proposed: RM-1 (Townhouse Residential) 1109 - 2 - Surrounding Uses: North: Use: Vacant Zone: RS-3 (One Family Rural Residential) Designation: Institutional South: Use: Park, Single Family Residential Zone: RS-3 (One Family Rural Residential) and RS-2 (One Family Suburban Residential) Designation: Conservation, Medium Density Residential East: Use: Single Family Residential Zone: RS-3 (One Family Rural Residential) Designation: Medium Density Residential West: Use: Single Family Residential Zone: R-3 (Special Amenity Residential District) Designation: Medium Density Residential Existing Use of Property: Single Family Residential Proposed Use of Property: Multi-Family Residential Access: 104 Avenue, 240A Street Servicing: Urban Standard Companion Applications: 2012-119-RZ, 2013-064-DP Site Area: 2.3 hectares (5.68 acres) b) Project Description: The subject properties, located at 24108 104 Avenue and 10336 240A Street, are bound by residential development to the north, east and west. The properties slope to the south towards adjacent parkland and Spencer Creek (see Appendices A and B). The proposed townhouse development is comprised of 18 buildings with four to seven attached units each (see Appendix C). The project is proposed to develop over four phases, starting from the 104 Avenue frontage and working southwards and westwards. The development proposal includes 97 townhouse units, 30 of which have a double car garage. Additionally, 120 additional parking spaces are provided on driveway aprons. Of the additional parking spaces provided, 92 are longer parking spaces to accommodate large vehicles such as a GMC Sierra. The additional parking spaces have resulted in 23 units having a total of four parking spaces per unit, 54 units with a total of three parking spaces per unit, and 19 units with two spaces per unit. Overall, there are now 314 parking spaces for the proposed development that requires 214 parking spaces. The vehicle access point into the development is on 104 Avenue, with a secondary access for emergency vehicles only at 240A Street. The main entrance will be shared with the townhouse development to the west, and a cross access easement will allow residents of both developments to enter and exit across the adjacent property. Visitor parking spaces are distributed throughout the development to reduce the visual impact of these parking areas, and to provide close proximity parking options for all buildings. - 3 - Indoor and outdoor amenity spaces are included in the site design. A two storey amenity unit is located in Building 3 that will include an outdoor patio space and a picnic table. The common outdoor activity area is located in the northwestern area of the subject properties behind Buildings 3, 5 and 11. The outdoor space will include a children’s playground space with benches for seating nearby. The surrounding area will be landscaped with trees and grass to provide shade and info rmal play areas. A spring, which connects to Spencer Creek further south, is located on the subject properties. This spring will be enhanced with a replanting plan and incorporated into the overall design of the development. c) Planning Analysis: In accordance with Section 8.7 of the OCP, a Multi-Family Development Permit is required for all new multi-family development. The guidelines for a Multi-Family Development Permit as outlined in the OCP are listed below and the proposed development is in compliance with these guidelines as follows: 1. New development into established areas should respect private spaces, and incorporate local neighbourhood elements in building form, height, architectural features and massing. The current architectural character of the homes in the neighbourhood varies between traditional ‘Craftsman’ and contemporary ‘West Coast’ styles (see Appendix D). The townhouse form is similar in height and massing to new single family homes along 104 Avenue. The buildings are designed to wrap and fit into the existing topography, creating a mix of two and three -storey elevations. Low slope roof elements with generous overhangs are also used to reduce the overall scale. Design features, such as bay windows, porches, and vented gable elements, are used to articulate the building elevations. The materials and colours used are found throughout the neighbourhood. Materials include a mix of vinyl siding, hardie-panel and hardie-shingles, laminated asphalt shingles, wood trims, and metal railings. Stronger colours at shingled walls complement warm earth tones used throughout. 2. Transitional development should be used to bridge areas of low and high densities, through means such as stepped building heights, or low rise ground oriented housing located to the periphery of a higher density developments. The subject properties and surrounding properties to the north, south, west, and east are all designated Medium Density Residential in the Albion Area Plan. Lands to the west are currently under development for rezoning to the RM-1 (Townhouse Residential) zone, with the same height and density as the subject properties. It is anticipated that future re-development of remaining surrounding land to intensive single family residential and townhouse residential will be a similar height and density range to the subject development. 3. Large scale developments should be clustered and given architectural separation to foster a sense of community, and improve visual attractiveness. The units for the proposed development are clustered in buildings ranging in size between four and seven units. To create a sense of community within the development, three main outdoor amenity spaces provide community focal points within the site. The ‘Plateau’ is the larger central outdoor space that is centered around the knoll. This park-like landscape is adjacent to the main indoor amenity space, which contains a multipurpose room, fitness space, lounge and - 4 - central mailroom. The ‘Plateau’ contains spacious lawns with a playground and large planted beds to create visual interest and screening for the townhouses. The ‘Terrace’ outdoor space is located in the south-east corner and includes community garden plots for residents. The third outdoor space is the ‘Valley’, which is a simpler outdoor space. 4. Pedestrian circulation should be encouraged with attractive streetscapes attained through landscaping, architectural details, appropriate lighting and by directing parking underground where possible or away from public view through screened parking structures or surface parking located to the rear of the property. The pedestrian network provides access to each home and to the common outdoor spaces. Where buildings front onto public streets, a residential street character is created to complement the neighbouring homes. The interior lanes have been treated with street trees, sidewalks, lawn boulevards, residential entry sidewalks and substantial planting beds. Due to the townhouse form of development, parking is provided in garages rather than underground. d) Advisory Design Panel: The Advisory Design Panel reviewed the form and character of the proposed townhouse development and the landscaping plans at a meeting held on December 10, 2013. Following presentations by the project Architect and Landscape Architect, the Advisory Design Panel provided the applicant with resolutions outlining comments for design changes. The Advisory Design Panel resolutions and responses from the project Architect are provided below. The Advisory Design Panel resolved that: The application be supported and the following concerns be addressed as the design develops and submitted to Planning staff for follow-up:  Consider continuing the perimeter trail around Building 7 or more to the north to eliminate a dead end. The steep grading conditions of the north side of Building 7 and east side of Buildings 2, 4, and 6 limit the opportunity to fully connect the trail system around the perimeter of the site. The gravel channel stream bed on the west side of Building 7 also challenges this trail system. The pedestrian trail on the north and east side of Building 7 has been removed and a circular route that includes the sidewalk along the south side of the internal road is proposed. A roll over curb and additional planting on the inside edge of the sidewalk is to be provided to improve the delineation of the sidewalk and definition of this circular route.  Consider barrier-free access to central amenity area. A barrier-free access route has been created by adjusting grades within Buildings 11, 13 and 15 and by creating an integrated ramp system along the northern edge of these buildings.  Consider better series of connections for the pedestrian walkway. Pedestrian connections to the central amenity space have been revised to improve accessibility and visibility. An entry arbour element has been added to the 104 Avenue pedestrian entrance. The stairs from this entrance to the amenity area have also been spaced out and widened to visually confirm this is a public entrance. Staggered stone slabs are used as the stair treads to soften and incorporate planting in and around the stairwell. Paving delineation is provided across the internal roadway system to further define the pedestrian connections through the site. - 5 -  Consider a continuous sidewalk at the main vehicle entrance. A continuous sidewalk is provided along 104 Avenue.  Provide details of site entry features. A detail of the site signage element at the main driveway entrance has been provided, as well as an entry arbour detail along 104 Avenue between Buildings 1 and 2.  Consider architectural treatment to more visible ends of the buildings. The visible end elevations have been revised to enhance these high profile locations.  Consider the surface treatment at unit entries. Surface treatment at the unit entries has been revised to show concrete unit pavers.  Better consideration to be taken at the termination of building finishes. End elevations of each building have been reviewed and adjusted to provide better termination of building finishes.  Consider glass panels in the entry doors or garage doors. Glazed panels have been provided at garage doors.  Consider matching styles of windows on each elevation. Window elevations have been reviewed and refined to improve consistency within each building, while maintaining variety throughout the site.  Provide architectural character with trellis or roof skirts on the building elevations facing amenity area. Interior elevations fronting the main outdoor amenity space have been enhanced with roof and landscape elements.  Provide pedestrian and roadway lighting details. A pedestrian lighting element has been added. The electrical consultant will provide details on the location of the pedestrian and roadway lighting, as well as the roadway lighting details.  Provide more prominence to north access to amenity area. A grander stair element has been provided at the north access to the outdoor amenity area. e) Environmental Implications: A Watercourse Protection Development Permit and a Natural Features Development Permit are required for the proposed development. The applicant has provided an enhancement and replanting plan for the existing parkland to the south of the subject properties prepared by Envirowest Consultants Inc. Envirowest has advised that invasive plants, including Himalayan Blackberry and Yellow Archangel along the southern property line and riparian area adjacent to Spencer Creek will be removed by the applicant through the development permit process. Enhancement of the riparian area will consist of the addition of native trees, shrubs and ground cover. Existing native plants in the riparian area will be conserved, and enhancement plantings will be integrated with existing vegetation. Approximately 6,657 m2 (1.6 acres) of riparian area will be enhanced (see Appendix E). Additionally, Envirowest reports that flows from the spring located in the northeastern corner of the southern lot will be maintained. Flows will be directed via a landscaped gravel swale into an inlet structure and then to a constructed infiltration trench. This will ensure that flows from the spring will - 6 - still contribute to Spencer Creek. The area around the conserved spring will be extensively landscaped. An area of approximately 874 m2 (9400 ft2) will be enhanced via the addition of native and ornamental plants. Lastly, Envirowest proposes to construct a rain garden in the northeast corner of the subject properties. The channel section of the rain garden will be constructed with gravel, cobble and boulders. Native vegetation including shrubs, ferns and grasses, will be planted in a band on the banks and perimeter the rain garden. The rain garden and plantings will occupy a total area of 145 m2 (1,560 ft2) (see Appendix E), and will contribute to the onsite stormwater management through biofiltration and infiltration. f) Financial Implications: In accordance with Council’s Landscape Security Policy, a refundable security equivalent to 100% of the estimated landscape cost will be provided to ensure satisfactory provision of landscaping in accordance with the terms and conditions of the Development Permit. Based on an estimated landscape cost of $ 670,423.00, the security will be $670,423.00. CONCLUSION: The development proposal complies with the Multi-Family Development Permit Area Guidelines of the OCP for form and character. It is therefore recommended that 2012-119-DP be given favourable consideration and that the Corporate Officer be authorized to sign and seal Development Permit 2012-119-DP. “Original signed by Amelia Bowden” _______________________________________________ Prepared by: Amelia Bowden Planning Technician “Original signed by Christine Carter” _____________________________________________ Approved by: Christine Carter, M.PL, MCIP, RPP Director of Planning “Original signed by Frank Quinn” _______________________________________________ Approved by: Frank Quinn, MBA, P.Eng GM: Public Works & Development Services “Original signed by Kelly Swift” _______________________________________________ Concurrence: E.C Swabey Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Ortho Map Appendix C – Site Plan Appendix D – Building Elevation Examples Appendix E – Landscape Plan City of Pitt Meadows District of Langley District of MissionFRASER R. ^ DATE: Dec 6, 2012 FILE: 2012-119-RZ BY: PC 10336 240A STREET & 24108 104 AVENUE CORPORATION OF THE DISTRICT OF MAPLE RIDGE PLANNING DEPARTMENT SUBJECT PROPERTIES ´ Scale: 1:2,500 APPENDIX A City of Pitt Meadows District of Langley District of MissionFRASER R. ^ DATE: Dec 6, 2012 FILE: 2012-119-RZ BY: PC 10336 240A STREET & 24108 104 AVENUE CORPORATION OF THE DISTRICT OF MAPLE RIDGE PLANNING DEPARTMENT SUBJECT PROPERTIES ´ Scale: 1:2,500 APPENDIX B APPENDIX E City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: May 16, 2016 and Members of Council FILE NO: 11-5255-40-186 FROM: Chief Administrative Officer MEETING: C of W SUBJECT: Award of Contract ITT-EN16-19: 203 Street Road and Drainage Improvements (Dewdney Trunk Road – Golden Ears Way) EXECUTIVE SUMMARY: 203 Street between Dewdney Trunk Road and Golden Ears Way is one of the City’s significant north/south corridors. Improvements to the corridor have been sought by area residents and the general public for a number of years. It is classified as an urban arterial roadway but is currently constructed to a two lane rural roadway with limited cycling facilities on the east side and intermittent sidewalks and open ditching. 203 Street is also designated in the Strategic Transportation Plan as one of the major north/south cycling corridors and connects to the 123 Avenue bikeway providing east/west access across the City. When considering upgrading of the roadway to an urban arterial standard, the City reviewed current traffic volumes and considered the opportunity to construct a cycling facility that would be in line with the Metro Vancouver Regional Cycling Strategy to encourage use by riders across all demographics. The first of its kind in the City, the bi-directional protected cycle track has been well received by the cycling community and the general public during the public consultation. The 203 Street Road and Drainage Improvements project will involve the construction of two 3.5m travel lanes, 2m wide concrete sidewalks with curb and gutter on both sides, a 3m bi-directional protected cycle track and with on-street pocket parking on the east side of 203 Street. Additionally, catch basins, storm drainage system, LED street lighting and pedestrian crossing lighting will be installed. The project will also install fiber optic conduits to fit in with the City’s plans for expansion of the fiber optic network in the future. The project construction is anticipated to commence in June 2016 with substantial completion in November 2016. An Invitation to Tender was issued on March 31, 2016 and closed on April 28, 2016. The lowest compliant tender price was submitted by Eurovia British Columbia Inc. in the amount of $4,123,863.32 excluding taxes. The project also involves third party utility relocations, archaeological, electrical, geotechnical, environmental monitoring, construction compliance reviews, and contract administration and construction inspection. The City is recommending retaining a third party consultant (McElhanney Consulting Services Ltd.) for construction inspection and contract administration services due to the complexity of the project. The 203 Street Road and Drainage Improvements is in the City’s approved Financial Plan and the proposed works are within the approved budget. Council approval to award the contract is required for the work to proceed. 1110 RECOMMENDATION: THAT Contract ITT-EN16-19, 203 Street Road and Drainage Improvements (Dewdney Trunk Road – Golden Ears Way), be awarded to Eurovia British Columbia Inc. in the amount of $4,123,863.32 excluding taxes; and THAT a construction contingency of $345,000.00 be approved to address potential variations in field conditions; and THAT the ISL Engineering and Land Services Ltd. contract for Engineering Design Services for 203 Street Road and Drainage Improvements (Dewdney Trunk Road – Golden Ears Way), be amended to increase the budget by $99,400.00 excluding taxes, for environmental monitoring and construction compliance services; and THAT the Contract Administration and Construction Inspection Services contract be awarded to McElhanney Consulting Services Ltd. in the amount of $150,600.00, excluding taxes; and further THAT the Corporate Officer be authorized to execute the Contracts. DISCUSSION: a)Background Context: 203 Street between Dewdney Trunk Road and Golden Ears Way is one of the City’s significant north/south corridors. It is classified as an urban arterial roadway but is currently constructed to a two lane rural roadway with limited cycling facilities on the east side and intermittent sidewalks and open ditching. 203 Street is also designated in the Strategic Transportation Plan as one of the major north/south cycling corridors and connects to the 123 Avenue bikeway providing east/west access across the City. When considering upgrading of the roadway to an urban arterial standard, the City reviewed current traffic volumes and considered the opportunity to construct a cycling facility that would be in line with the Metro Vancouver Regional Cycling Strategy to encourage use by riders across all demographics. The first of its kind in the City, the bi- directional protected cycle track has been well received by the cycling community and the general public during the public consultation. The 203 Street Road and Drainage Improvements project will involve the construction of two 3.5m travel lanes, 2m wide concrete sidewalks with curb and gutter on both sides, a 3m bi-directional protected cycle track and with on-street pocket parking on the east side of 203 Street. Additionally, catch basins, storm drainage system, LED street lighting and pedestrian crossing lighting will be installed. The project will also install fiber optic conduits to fit in with the City’s plans for expansion of the fiber optic network in the future. The project construction is anticipated to commence in June 2016 with substantial completion in November 2016. Utility relocations by third parties such as BC Hydro and Telus are required as part of the project and are included in the project costs. Tender Evaluation An Invitation to Tender was issued on March 31, 2016 for the 203 Street Road and Drainage Improvements (Dewdney Trunk Road – Golden Ears Way) and closed on April 28, 2016. Four compliant tenders were received ranging from $4,123,863.32 to $4,403,350.00 excluding taxes as noted below, listed in order from lowest to highest price: Staff has reviewed the tenders and the lowest compliant bid is $4,123,863.32 from Eurovia British Columbia Inc. who has completed a number of projects with a similar scope as 203 Street Road and Drainage Improvements project and is suitably qualified for the works. Staff undertook reference checks with other municipalities and BC Ministry of Transportation and Infrastructure to confirm Eurovia British Columbia Inc. is capable of completing the project successfully and these were positive. Consultant Construction Services The City will have a third party consultant, McElhanney Consulting Services Ltd., providing contract administration and construction inspection services for the project, they have recent experience working with the same contractor. Staff followed City procurement procedures (Public RFQ followed by RFP for three quotes) and is recommending McElhanney Consulting Services Ltd. provide these services for the amount of $150,600. Given the complex nature of the environmental and drainage elements of the project, on- site field reviews and monitoring by the design consultant, ISL Engineering and Land Services are required to support City staff as well as satisfy Engineer of Record requirements. They provided an estimate for those services of $99,400. Further given the complex nature of the project area, the City is required to have the support of an archaeological consultant (Antiquus); an environmental consultant (ISL Engineering and Land Services) in a dual role; a geotechnical consultant (Braun Geotechnical) and an electrical consultant (DMD) to provide support during construction. Those project costs total $52,000. b)Desired Outcome: The construction of 203 Street from Dewdney Trunk Road to Golden Ears Way will provide significant improvements to safety, convenience and accessible movement of people (pedestrians and cyclists), goods and services. This project will also provide a strong multi-modal transportation system by promoting alternative modes (pedestrian, bike) of travel to reduce reliance on the automobile. Tender Price (excluding taxes) Eurovia British Columbia Inc. $4,123,863.32 Lafarge Canada Inc. $4,267,267.00 TAG Construction Ltd. $4,372,120.00 Jack Cewe Ltd. $4,403,350.00 c)Strategic Alignment: The 203 Street Road and Drainage Improvements (Dewdney Trunk Road – Golden Ears Way) Project supports the following key strategies identified in the City’s Strategic Plan: Ensure that the transportation system is accessible to individuals of all ages and physical abilities. Continue to address long-term safety of the City’s roadway network. Support development of efficient connections between Maple Ridge, key gateways and other regional nodes to enhance regional mobility. Expand the network of cycling routes within the City and connections to nearby municipalities. Provide attractive pedestrian facilities in key pedestrian areas and provide for safe facilities along corridors for growing areas. Ensure that the transportation system serves and supports growth plans within the City and work with the Ministry of Transportation and TransLink to support regional travel demands. Develop a transportation system that minimizes impacts on the air quality within the City by supporting walking, cycling and transit. d)Citizen/Customer Implications: The estimated construction duration is approximately five months (100 working days) with construction commencing approximately two weeks after the project is awarded and is expected to be substantially complete by November 2016. The impact to everyday traffic, residents, and businesses in the neighbourhood will be minimized as much as possible. 203 Street is expected to remain open to traffic throughout construction. Work on roadways and interruption of traffic is prohibited during peak traffic periods of 6:00am – 9:00am and 3:00pm – 6:00pm. Single lane alternating traffic will be maintained at all times unless approved otherwise in the Traffic Management Plan. The Contractor’s schedule will be monitored to minimize impact on properties and events along the 203 Street corridor. Impacted parties, as well as the general public will be informed of the construction progress through the City’s website and social media sources. e)Interdepartmental Implications: The Engineering, Operations, Parks and Planning Departments have provided input during the design stage and City resources have been used where possible in the interests of cost effectiveness and efficiencies. f)Business Plan/Financial Implications: The estimated project construction cost is $4,880,863 including all third party utility relocates, field reviews and monitoring by professional consultants, construction costs and contingencies. The projected costs and funding breakdown is as follows: Construction $ 4,123,863.32 Specialized Services (Antiquus, DMD, Braun) $ 52,000.00 Construction Services (McElhanney, ISL) $ 250,000.00 Third Party Utility Costs $ 95,000.00 Operations $ 20,000.00 Construction Contingency $ 345,000.00 Grand Total $ 4,885,863.32 Existing Funding Development Cost Charges $ 3,621,561.00 General Capital Funding $ 1,247,473.00 Drainage Reserve $ 102,768.00 ICBC Grant Funding $ 55,600.00 In Trust $ 50,698.00 Total Funding $ 5,078,100.00 Actuals $ 191,692.00 Available Funding $ 4,886,408.00 CONCLUSIONS: The tender price of $4,123,863.32 excluding taxes by Eurovia British Columbia Inc. for 203 Street Road and Drainage Improvements (Dewdney Trunk Road – Golden Ears Way) is the lowest compliant tendered price. It is recommended that Council approve the award of the contract to Eurovia British Columbia Inc. It is further recommended that Council approve a total budget of $4,886,408 to allow for City water works, consultant construction services, third party utility relocations, and a construction contingency and contracts to be initiated. “Original signed by Jeff Boehmer” “Original signed by Trevor Thompson” Prepared by: Jeff Boehmer, PEng. Financial Trevor Thompson, BBA, CPA, CGA Manager of Design & Construction Concurrence: Manager of Financial Planning “Original signed by Trevor Thompson” Reviewed by: David Pollock, PEng. Municipal Engineer “Original signed by Frank Quinn” Approved by: Frank Quinn, MBA, PEng. General Manager: Public Works & Development Services “Original signed by E.C. Swabey” Concurrence: E.C. Swabey Chief Administrative Officer City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: May 16, 2016 and Members of Council FILE NO: 11-5255-70-112 FROM: Chief Administrative Officer MEETING: C of W SUBJECT: Award of Contract RFP-EN16-26: Engineering Services for 270A Street Reservoir and Pump Station EXECUTIVE SUMMARY: In 2013 the City retained Urban Systems Ltd. and GeoAdvice Engineering Inc. to evaluate the pumping and storage capacity in the eastern part of the City’s water system. The report identifi ed the need to expand storage capacity in two water pressure zones, namely at the existing McNutt and 270A Street reservoirs as well as the need to upgrade three existing pump stations. This report addresses the design and construction of the 270A Street Reservoir and the preliminary design of the 270A Street Pump. A Request for Proposal (RFP) for Engineering Services was issued for the preliminary and detailed design of a second water reservoir as well as the preliminary design for pump station upgrades at the existing 270A Street site. The scope of services includes civil, mechanical, structural, geotechnical, environmental, archaeological and construction inspection services. The construction inspection services budget will be reviewed at the time of the Contract award. The Invitation to Tender for the 270A Street reservoir will be issued in August 2016 which will allow for construction of the second reservoir to commence in the fall of 2016. The detailed design of the 270A Street pump station upgrades will be awarded under a subsequent RFP in 2017 for construction in 2018. This schedule is in accordance with the City’s Capital Improvement Program 2016-2020 and the both the reservoir and pump station projects are in the City’s approved Financial Plan. Following a detailed analysis and evaluation of the proposals received, this report recommends that a Client/Consultant Agreement be executed with Stantec Consulting Ltd. (Stantec) for the amount of $248,815.00 excluding taxes. This report recommends that a $25,000 contingency be established for unanticipated additional works. RECOMMENDATION: THAT Contract RFP-EN16-26, Engineering Services for 270A Street Reservoir and Pump Station, be awarded to Stantec Consulting Ltd. in the amount of $248,815.00 excluding taxes; and THAT a contingency of $25,000 for unanticipated additional works be approved; and further THAT the Corporate Officer be authorized to execute the Contract. 1111 DISCUSSION: a) Background Context: In 2013 the City retained Urban Systems Ltd. and GeoAdvice Engineering Inc. to evaluate the pumping and storage capacity in the eastern part of the City’s water system. The report identified the need to expand storage capacity in two water pressure zones, namely at the existing McNutt and 270A Street reservoirs as well as the need to upgrade three existing pump stations. This report addresses the design and construction of the 270A Street Reservoir and the preliminary design of the 270A Street Pump. A Request for Proposal (RFP) for Engineering Services was issued for the preliminary and detailed design of a second water reservoir as well as the preliminary design for pump station upgrades at the existing 270A Street site. The scope of services includes civil, mechanical, structural, geotechnical, environmental, archaeological and construction inspection services. The construction inspection services budget will be reviewed at the time of the Contract award. The Invitation to Tender for the 270A Street reservoir will be issued in August 2016 which will allow for construction of the second reservoir to commence in the fall of 2016. The detailed design of the 270A Street pump station upgrades will be awarded under a subsequent RFP in 2017 for construction in 2018. This schedule is in accordance with the City’s Capital Improvement Program 2016-2020 and the both the reservoir and pump station projects are in the City’s approved Financial Plan. The second reservoir will provide the fire, emergency and pump balancing water storage volumes required to serve and meet the demands of the ultimate build -out population as projected in the City’s Official Community Plan. The second reservoir will also ensure adequate pressure to the service area and act as a redundant supply to compliment and back up the existing reservoir in an emergency or to allow for maintenance. The preliminary design of the pump station improvements will determine if the existing pump station can be expanded or if a new station is required. This will allow the ultimate site plan to be determined and provide a location for the new reservoir while leaving room for an expanded or new pump station. RFP Process and Evaluation The RFP was sent out to five pre-qualified engineering consulting firms on April 1, 2016 with a closing date of April 22, 2016 and a non-mandatory site visit/tour was held on April 8, 2016. All proposals were evaluated in accordance with evaluation criteria provided to the proponents. After detailed analysis, the evaluation team concluded that Stantec Consulting Ltd. submitted the highest rated and most technically sound proposal. When all factors are accounted for, Stantec Consulting Ltd.’s proposal provides the best value to the City. The average of the proposals submitted was $228,997.04 with the highest being $293,440.00. b) Desired Outcome: The desired outcome of this report is to obtain Council approval to proceed with the award of the contract to Stantec Consulting Ltd. for the engineering services and establish monies for project contingencies. c) Strategic Alignment: The Corporate Strategic Plan provides direction to manage municipal infrastructure under various initiatives such the Water Master Plan Update, the Development Cost Charge (DCC) Bylaw and Smart Managed Growth. Increasing storage capacity and providing pump station upgrades the 270A Street Reservoir and Pump Station site is in line with the Corporate Strategic Plan. The need for increased storage capacity and upgrades at the 270A Street Reservoir and Pump Station site was originally identified in the 2011 Water Master Plan. This was confirmed in the Urban Systems Ltd. and GeoAdvice Engineering Inc. summary report and the Water Master Plan update completed by KWL in 2016. d) Citizen/Customer Implications: The design process will include a public consultation process to obtain feedback from all stakeholders and to mitigate concerns. e) Interdepartmental Implications: Operations staff will be consulted during the detailed design process so can they provide input for the design. f) Business Plan/Financial Implications: The 270A Street Reservoir and Pump Station project is in the 2016 Capital Plan. There is an approved budget of $2,400,000.00 to complete the project which includes the design and construction of the 270A Street reservoir. The project is funded from a combination of Development Cost Charges and the Water Utility. Several years ago this project was included in the Capital Program and the Financial Plan Bylaw. Development Cost Charges was identified as the most suitable funding source for this project. This project will be included in the DCC Imposition Bylaw amendment, currently underway. The design costs are in line with a project of this magnitude. Funding Source Amount Development Cost Charges $ 2,376,033.00 Water Utility $ 23,997.00 Total Funding $ 2,400,000.00 CONCLUSIONS: Stantec Consulting Ltd. has submitted the highest rated proposal for the Engineering Design Services for 270A Street Reservoir and Pump Station and provides the best value to the City. This report recommends Council approval to award the design services assignment to Stantec Consulting Ltd. As well staff have recommended a $25,000 contingency be established for unanticipated additional works. “Original signed by Jeff Boehmer” “Original signed by Trevor Thompson” Prepared by: Jeff Boehmer, PEng. Financial Trevor Thompson, BBA,CPA, CGA Manager of Design & Construction Concurrence: Manager of Financial Planning “Original signed by David Pollock” Reviewed by: David Pollock, PEng. Municipal Engineer “Original signed by Frank Quinn” Approved by: Frank Quinn, MBA, PEng. General Manager: Public Works & Development Services “Original signed by Paul Gill” for Concurrence: E.C. Swabey Chief Administrative Officer City of PittMeadows Di stri ct ofLangley District of MissionFRASER R. The C it y of M aple Ridge m ak es no gu arant eeregarding the acc uracy or pres ent st at us ofthe inf orm at ion sh ow n o n t his map .´ Scale : 1 :1 ,0 00 Date: May 10, 2016Department: Engineering 270 A S tree t R ese rvo ir and Pu mp Sta tion 0 10 20 30 40 m 0 30 60 90 12 0 ft City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: May 16, 2016 and Members of Council FROM: Chief Administrative Officer MEETING: Committee of the Whole SUBJECT: Disbursements for the month ended April 30, 2016 EXECUTIVE SUMMARY: The disbursements summary for the past period is attached for information. All voucher payments are approved by the Mayor or Acting Mayor and a Finance Manager. Council authorizes the disbursements listing through Council resolution. Expenditure details are available by request through the Finance Department. RECOMMENDATION: That the disbursements as listed below for the month ended April 30,2016 be received for information only. GENERAL $ 8,370,384. PAYROLL $ 2,578,992. PURCHASE CARD $ 71,075. $ 11,020,451 DISCUSSION: a)Background Context: The adoption of the Five Year Consolidated Financial Plan has appropriated funds and provided authorization for expenditures to deliver municipal services. The disbursements are for expenditures that are provided in the financial plan. b)Community Communications: The citizens of Maple Ridge are informed on a routine monthly basis of financial disbursements. 1131 c)Business Plan / Financial Implications: Highlights of larger items included in Financial Plan or Council Resolution Emergency Communications – Radio & Dispatch levy $ 509,808 G.V. Water District – Water Consumption Jan 1 – Feb 2/16 $ 535,142 G.V. Regional District – Debt payment $ 2,454,101  Ridge Meadows Recycling Society – Monthly contract for recycling $ 189,713 Warrington PCI Management – Expense reimbursement (Jan-Mar) $ 146,393 d)Policy Implications: Corporate governance practice includes reporting the disbursements to Council monthly. CONCLUSIONS: The disbursements for the month ended April 30, 2016 have been reviewed and are in order. ______________________________________________ Prepared by: Andy Dhah Accounting Clerk II _______________________________________________ Approved by: Trevor Thompson, BBA, CPA, CGA Manager of Financial Planning _______________________________________________ Approved by: Paul Gill, BBA, CPA, CGA GM – Corporate & Financial Services _______________________________________________ Concurrence: E.C. Swabey Chief Administrative Officer VENDOR NAME DESCRIPTION OF PAYMENT AMOUNT 1003967 BC Ltd In leiu of driveway modifications at 21237/61 128 Avenue 51,110 Anderson & Thompson In Trust Park purchase agreement holdback - Portion of 23103 136 Avenue 55,745 BA Blacktop 240 Street road improvements (102 Ave - 104 Ave)27,599 BC Hydro Electricity 136,619 BDO Canada LLP 2015 financial statement audit 29,265 Beta Enterprises Ltd Security refund 42,900 Boileau Electric & Pole Ltd Maintenance: Banners 654 Disconnect service @ 12160 232 ST 107 Firehalls 421 Install & Remove LED Coach Fixtures 630 Install raceway cabling & electrical for wise track system @ Randy Herman Building 4,038 Pedestrian signs 68 Pole replacement @ 216th & Dewdney Trunk Road 6,613 Re-aim vehicle detection cameras @ Maple Meadows Way & 200th 280 Remove Tree Branch 107 Repair Street lights 4,556 Replace service conductors at Dyke 13 pump station 2,625 Traffic signs 429 20,528 CUPE Local 622 Dues - pay periods 16/07 & 16/08 26,233 Canstar Restorations Water/perimeter drain at Fern Crescent caretaker house 38,345 Chevron Canada Ltd Gasoline & diesel fuel 58,974 Cover Star Structures Ltd Aggregate fabric storage shelters 44,699 Dougness Holdings Ltd Flush & CCTV works yard 38,048 DTM Systems Corporation Citrix NS VPX 200 Platinum Upgrade/Software 28,831 DTM service labour (Terry Rebstein & Paul Rasmussen)3,741 32,572 Econolite Canada Inc Control ASC3 RM Data Key (Traffic Controllers) x 6 18,733 Ecotainer Sales Inc Red recycling containers 35,946 Emergency Communications Radio & Dispatch levy - 1st & 2nd Quarter 509,808 ESRI Canada Limited Small local government enterprise licence agreement 67,200 Fitness Edge Fitness classes & programs 20,923 FortisBC - Natural Gas Natural gas 15,782 Golden Ears Ortho & Sports Fitness classes & programs 17,223 Gotraffic Management Inc Traffic Control 21,881 Gr Vanc Sewerage & Drainage Licence for Maple Ridge residential transfer station 33,600 Burnaby waste to energy facility garbage disposal 58 Maple Ridge transfer station waste disposal 79 33,737 Greater Vanc Water District Barnstone/Maple Ridge Pump Station costs Oct 1 - Dec 31/15 110,401 Water consumption Jan 1 - Feb 02/16 535,142 Water sample analysis 525 646,068 Greater Vancouver Regional Dis Debt payment 2,454,101 Green Landscape Experts Ltd Street Tree Replacement 2015 36,404 Guillevin International Inc Firefighter equipment 4,590 Firefighter protective wear 1,761 Operations electrical supplies 9,072 15,423 Hallmark Facility Services Inc Janitorial services & supplies: City Hall 3,427 Firehalls 4,552 Library 4,284 Operations 4,070 Pitt Meadows change room cleanings 394 Randy Herman Building 4,766 RCMP 4,070 South Bonson Community Centre 6,962 Whonnack Hall 446 32,971 Homewood Health Inc Employee & Family Assistance Program year end reconciliation 14,043 Employee & Family Assistance Program costs for March & April 3,776 17,819 Insignia Homes Silverval 2 Ltd Security refund 19,500 ISL Engineering & Land Serv Abernethy Way (210 St to 224 St)6,517 Gravel review phase 2 2,125 203 St Lougheed Highway - Golden Ears Way - Design 28,053 104 Avenue (240 St to 224 St)6,525 43,220 CITY OF MAPLE RIDGE MONTHLY DISBURSEMENTS - APRIL 2016 VENDOR NAME DESCRIPTION OF PAYMENT AMOUNT Kerr Wood Leidal Associates Stormwater runoff & stream 7,670 System assessment & review 2,537 108 Avenue watermain 3,990 Water Servicing Study 3,163 North slope interceptor alignment 1,384 18,743 Little Bear Development Ltd Security refund 15,000 Manulife Financial Employer/employee remittance 149,759 Maple Ridge & PM Arts Council Arts Centre contract payment 53,102 Program revenue Feb & Mar 37,942 Theatre rental 1,142 92,186 Maple Ridge Museum & Archives Quarterly fee for service payment 36,257 Medical Services Plan Employee medical & health premiums 40,267 Municipal Pension Plan BC Employer/employee remittance 682,698 Opus Daytonknight Consultants Silver Valley reservoir 17,735 Oracle Corporation Canada Inc Software update licence & support 31,279 Paul Bunyan Tree Services Tree maintenance & damaged tree removal 30,172 Platinum Stone Contracting Ltd Albion park bridge replacement 50,515 Qualico Dev (Vancouver) Inc Security refund 16,500 Receiver General For Canada Employer/Employee remittance PP16/07, PP16/08 827,863 RG Arenas (Maple Ridge) Ltd Ice rental less public skate collections 115,946 Additional weekend ice 7,566 Third surface insurance 6,360 Youth program & Family Day skate & helmet rentals 976 130,848 Ricoh Canada Inc Laserfiche document management system 68,360 Printer staple cartridge 140 Photocopier quarterly contract 12,910 81,410 Ridge Meadows Seniors Society Quarterly operating grant 71,595 Ridge Meadows Recycling Society Monthly contract for recycling 189,713 Weekly recycling 336 Litter pickup contract 1,906 Recycling station pickup 319 Roadside waste removal 113 Toilet rebate program 342 192,729 Rogers Cellular devices March & April 16,257 Safe Vac Environmental Serv Ltd Hydrovac/combination flush truck - multiple locations 17,885 Shi Canada Ulc Sophos endpoint protection advanced subscription license & server protection 16,380 Tetra Tech EBA Inc Cottonwood landfill closure 7,507 Cottonwood Landfill environmental monitoring 9,960 MRN pavement management system 11,464 28,931 Urban Systems South Alouette & Kanaka integrated stormwater management 22,885 123 Avenue corridor study 2,964 25,849 Warrington PCI Management Advance for Tower common costs 60,000 Expense Reimbursement Jan to Mar 146,393 Heat pump advance 15,422 221,815 Watson, Kenneth & Leanne Security refund 24,097 Workers Compensation Board BC Employer/Employee remittance 1st qtr 2016 120,180 Young, Anderson - Barristers Professional fees 52,597 Disbursements In Excess $15,000 7,618,921 Disbursements Under $15,000 751,464 Total Payee Disbursements 8,370,384 Payroll PP16/07, PP16/08 & PP16/09 2,578,992 Purchase Cards - Payment 71,075 Total Disbursements April 2016 11,020,451 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: May 16, 2016 and Members of Council FROM: Chief Administrative Officer MEETING: COW SUBJECT: Homelessness Initiatives Update EXECUTIVE SUMMARY: Staff continue to work on a number of initiatives to mitigate the impact of homelessness on people that are directly impacted and on the larger community. This report provides an update on a range of work that is currently in progress and seeks Council’s approval for a number of items. There are a number of other projects that Council has directed staff to work on that are not described here. Staff are currently evaluating the full scope of social planning projects and will be updating Council on timelines for those remaining initiatives. RECOMMENDATION: 1.That staff be directed to submit a Request for Qualifications to the Homelessness Partnering Strategy to host a Regional Summit on Homelessness; AND, 2.That Maple Ridge Parks and Recreation Facilities Amending Bylaw No. 7206-2016 be given first, second and third readings; AND, 3.That Council approve funding of up to $30,000 for remediation of the temporary shelter facility following the June 30, 2016 closure per the terms of the lease; AND, 4.That the Social Policy Advisory Committee be directed to prepare a draft terms of reference and budget for a sub-committee to develop a platform for community dialogue on homelessness that includes a speaker’s series for Council’s consideration. DISCUSSION: Housing As previously discussed in a report dated May 2, 2016 BC Housing has offered to provide approximately $15 million in capital and operating funding for a permanent purpose built shelter and housing facility in the City of Maple Ridge, which will assist in providing a long-term housing solution for people who are homeless. Staff are working to develop a detailed process regarding this initiative that will come back to Council for review and endorsement. Planning staff are currently working on a scoping report for options to facilitate rental housing as identified in the Housing Action Plan Implementation Framework that was endorsed by Council on September 14, 2015. This work was also identified in the planning work program for 2016 for the second quarter. This report is anticipated to go to Council on June 20, 2016 prior to the Council 2016 summer break. 1151 Grant Opportunity On April 23, 2016, Service Canada announced a Request for Qualifications (RFQ) for the Homelessness Partnering Strategy (HPS) funding. This information has been shared with local service providers. However, one of the funding streams is for capacity building with a priority focus on regional initiatives. Staff recommends that the City make application under this stream to poise the City of Maple Ridge as the lead applicant in the creation of a summit on homelessness. The summit would examine and address the issues that face municipalities across the region, focusing on identifying a framework of cooperation between municipalities. Through the Maple Ridge Resilience Initiative the City has gained some significant insight on this issue. One of the learnings has been that municipalities in the region have lacked a mechanism to work together around ending homelessness. Additionally, municipalities have not been a major focus of large national conferences or endeavors. However, the impact of homelessness is largely felt at the municipal level. This summit could lay a foundation for significant change and provide a different perspective on how cities engage around this regional issue. Communications The City is working with a communications firm to support staff in developing a meaningful community consultation strategy with respect to homelessness in the City, address current tensions on the matter and gain agreement on a location for the recently promised long-term supportive housing facility. As a first step, staff are recommending the development of a process that will engage the community in a dialogue that is inclusive of all of the concerns of the community. The intention is to educate and inform the general public on the rationale, risks and advantages of housing solutions for the community in order to create a balanced environment within which the community can select a location for a permanent purpose built shelter when we are at that point in the process. To this end, staff recommend that the Social Policy Advisory Committee (SPAC) be directed to develop draft terms of reference and budget regarding the formation of a sub-committee tasked with developing a platform for community dialogue on homelessness including a speakers series featuring people with expertise in research, service provision, legal and human rights issues, and lived experience related to homelessness. Temporary Shelter On April 12, 2016 the Mayor sent a letter on behalf of Council to the Honourable Rich Coleman who has responsibility for housing in the province to request an update on the process that is underway to house people that remain in the temporary shelter. BC Housing will be providing this update at a Special Meeting of Council on May 30, 2016. Fraser Health Authority and Alouette Addictions have been invited if available to speak to the services that they provide that supports this work. The intention is to provide Council with a full update on the housing solutions and associated supports that are being worked on prior to the June 30, 2016 closure date. In the meantime, the Community Standards Enforcement Team (CSET) and Outreach Workers are working together to plan for implications related to the closure of the temporary shelter. The following Parks Bylaw recommendation is supported by this team. Upon closure of the shelter, the City is responsible for the remediation of the building to return it to its original condition. The scope of work has now been detailed and the cost estimate is approximately $20,000 to $30,000. A summary of that work includes:  Removal of fencing on the west wall.  Returning windows to original format.  Disconnecting sewer and water plus removal of plumbing fixtures.  Removal of security cameras and associated equipment.  Removal of a power pole and associated paving repairs.  Painting of exterior building, interior walls and flooring. The funding allocated to this project does not accommodate these costs. Therefore, staff are including a recommendation that Council approve funding of up to $30,000 to remediate the temporary shelter facility following the June 30, 2016 closure. The responsibility to provide remediation aligns with the terms of the lease that the City entered into. Parks Bylaw In October 2015, a BC Supreme Court struck down an Abbotsford bylaw that prohibited homeless people from erecting temporary shelters and sleeping in city parks. The court ruled that not allowing the homeless to sleep in parks constitutes a violation of Section 7 of the Canadian Charter of Rights and Freedom which ensures the right to security of the person. While this judgment does not allow municipalities the discretion to determine whether or not people can camp in public parks, it does allow municipalities to put limits in place. The 2015 judgement concluded that allowing the homeless to set up shelters overnight while taking them down during the day would reasonably balance the needs of the homeless and the rights of other residents of the City. The Abbotsford case is consistent with similar judgements. In October of 2008, the BC Supreme Court struck down a Victoria bylaw, ruling it deprived the homeless of life, liberty and security of the person in violation of the Charter, a ruling later upheld by the BC Court of Appeal in 2009. The Cities of Victoria and Kamloops have amended their parks bylaw to regulate the placement and use of temporary shelters and remain within the direction set through the Supreme Court decisions. More recently the City of Abbotsford has adopted a similar bylaw. On February 22, 2016, Council directed staff to prepare amendments to the Maple Ridge Parks and Recreation Facilities Bylaw with regard to regulating temporary shelters in Parks and Public land, and the amended bylaw is attached to this report. (Appendix I) The proposed amendment will regulate temporary shelters in parks to be consistent with recent court decisions. With these proposed amendments in place, City of Maple Ridge Bylaw Officers will be given the means to deal with any shelters that are not removed by 9:00 am and thus prevent the formation of an entrenched camp. Research Project On May 16, 2016 at Committee of the Whole, Scott Graham with the Social Planning and Research Council of B.C. (SPARC BC) will present to Council on Phase 4 of the Social Services Research Project the City undertook as part of the Maple Ridge Resilience Initiative. The presentation will include: a review of the six workshops that were completed including two workshops with the Maple Ridge/Pitt Meadows/Katzie, Community Network, one workshop with Mayor and Council, and three workshops with people with lived experience including youth and adults; a listing of the top ten priorities taken from the surveys and workshops, and information on next steps. The project is now entering its final phase. On May 30, 2016, there will be a performance and evaluation workshop conducted by an independent evaluator, Bill Read. He will be working with social service providers to develop a framework or matrices to evaluate their program outcomes. The draft final report will be completed in Phase 5. SPARC will return to Council in June with a presentation and a copy of the draft report. b) Business Plan/Financial Implications: The Protective Services Reserve can be used to fund up to $30,000 to conduct remediation of the temporary shelter after its closure. This is the same source that funded the balance of the Maple Ridge Resilience Initiative. A full accounting of the funds expended on this initiative will be compiled once the shelter is closed and all costs are in. Understandably the costs will be slightly higher than originally planned due to the extension of the shelter operation. CONCLUSIONS: We have an opportunity to partner with the federal government and other municipalities on finding solutions. Although recent court decisions have imposed new circumstances for the City, staff feels that we have found a good way to work within those constraints. In addition, staff recommends an approach to create a community dialogue on homelessness and that the City respond to a request for qualifications to host a summit on homelessness, to increase local government engagement in defining issues and solutions from a regional perspective. “Original signed by Frank Quinn for” __________________________________________ Prepared by: Robin MacNair Manager of Bylaws and Licencing “Original signed by Kelly Swift” __________________________________________ Prepared by: Kelly Swift, General Manager Community Development, Parks & Recreation Services “Original signed by Trevor Thompson” ______________________________________________ Reviewed by: Trevor Thompson, Manager of Financial Planning “Original signed by Frank Quinn for” _______________________________________________ Concurrence: E.C. Swabey Chief Administrative Officer :ks Appendix I - Maple Ridge Parks and Recreation Facilities Regulation Amending Bylaw No. 7206-2016 APPENDIX I Page 1 of 2 City of Maple Ridge Maple Ridge Parks and Recreation Facilities Regulation Amending Bylaw No. 7206-2016 A bylaw to amend Maple Ridge Parks and Recreation Facilities Regulation Bylaw No. 7085-2014 WHEREAS the Council of The City of Maple Ridge deems it expedient to amend Maple Ridge Parks and Recreation Facilities Regulation Bylaw No. 7085-2014; NOW THEREFORE, the Council of the City of Maple Ridge enacts as follows: 1. This bylaw may be cited as “Maple Ridge Parks and Recreation Facilities Regulation Amending Bylaw No. 7206 -2016”. 2. Maple Ridge Parks and Recreation Facilities Regulation Bylaw No. 7085-2014 is amended by adding the following definition to Part 4: Temporary Shelter means the use of structures, improvements or overhead shelter, including a tent, lean-to, tarpaulin, plastic, cardboard or other form of shelter. 3. Maple Ridge Parks and Recreation Facilities Regulation Bylaw No. 7085-2014 is amended by adding a new Part 16 as follows: Part 16 Temporary Shelter – Public and Park Land 16.1 No person shall place, secure, erect, use or maintain a temporary shelter between 9:00 am and 7:00 pm on any public or park land within the City. 16.2 Notwithstanding Section 16.1, no person shall place, secure, erect, use or maintain a temporary shelter at any time in The Civic Centre/Memorial Park, Nokai Park or Raymond Park or in, on or within: playgrounds, spray parks or pools; horticultural display areas or ornamental gardens; skateboard bowls, tennis courts or other sports courts; sports fields, stadiums or dugouts; stages or bleachers; washroom facilities, picnic shelters, or gazebos; areas of a Park that have otherwise been issued a permit pursuant to this Bylaw; recreation facilities; cemeteries; golf courses; or pathways, bridges, docks or wharves within the City. 16.3 Temporary shelter found to be placed, secured, erected, used or maintained between the hours of 9:00 am and 7:00 pm on any public or park land within the City shall be unlawful and subject to enforcement and removal, including any possessions, wastes and other incidental materials. 4. Maple Ridge Parks and Recreation Facilities Regulation Bylaw No. 7085-2014 is amended by renumbering the subsequent Parts accordingly. READ A FIRST TIME this ____ day of ______________, 2016. READ A SECOND TIME this ____ day of ______________, 2016. READ A THIRD TIME this ____ day of ______________, 2016. ADOPTED this ____ day of ______________, 2016. PRESIDING MEMBER CORPORATE OFFICER 1 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: May 16, 2016 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: COW SUBJECT: Assignment and Assumption Agreement – Joint Leisure Services EXECUTIVE SUMMARY In the Joint Leisure Services transition plan report dated January 18, 2016, staff presented Council with an implementation schedule. One of the items identified in that report was a legal review of data ownership, data transfer assignment of rental contracts, operating agreements and service contracts. Staff have consulted with legal counsel to develop an Assignment and Assumption Agreement that ensures information will be stored in accordance with legislation and provides both municipalities with the ability to assign existing Parks and Leisure Services Commission (PLSC) agreements and contracts to individual City agreements. RECOMMENDATION: That the Corporate Officer be authorized to sign the Assignment and Assumption Agreement dated June 1, 2016 between the City of Maple Ridge and the City of Pitt Meadows. DISCUSSION: a)Background Context: On November 1, 2016 the City of Maple Ridge (CMR) and the City of Pitt Meadows (CPM) will each provide its citizens with an independent Parks and Recreation service delivery model. The Joint Leisure Services transition and implementation plan developed by staff identified the need to receive legal advice on data ownership, data transfer and assignment of rental contracts, service contracts and operating agreements. Staff worked with legal counsel and were advised that because data collected was done so for a joint leisure service it is reasonable that the relevant information will be stored by the party who will carry on that portion of the service for which the information was obtained. The attached Assignment and Assumption Agreement aligns with this position and provides details that will ensure information will be stored in accordance with the Freedom of Information and Protection of Privacy Act (FOIPPA) and that CMR will be indemnified against all claims arising from any improper use and storage of the personal information being transferred. The CPM provided Parks and Leisure Services with authorization to enter into rental contract commitments for Pitt Meadows recreational facilities beyond October 31, 2016. For contracts that have been signed by customers and take place after October 31, 2016. The CMR can assign its rights and interests to the CPM which will include an indemnity of CMR for any claims, 1152 2 losses and/or damages arising out of or in relation to those rental contracts. In this scenario, the CPM will also be indemnified for any claims, losses and/or damages arising out of or in relation to PLSC rental contracts for CMR facilities made beyond October 31, 2016. Per this agreement, all existing rental contracts for facilities located in Maple Ridge and all operating agreements and service contracts in connection with the provision of joint park, leisure and cultural services in Maple Ridge will be converted to agreements under the City of Maple Ridge, except for where a new contract is required. In that case, new contracts will come back to Council for approval. Both municipalities will need to sign the Assignment and Assumption Agreement in order to proceed with the transfer of data, post October 31 rental contracts and the assignment of operating agreements/service contracts. Once the agreement is signed by both parties, staff will work with the CPM to develop a data transfer plan for all relevant electronic and hard copy files and begin the work associated with transferring rental contracts documentation to City specific template forms. b) Desired Outcome: To ensure both municipalities have the appropriate authority to data and legal agreements to support an independent service model delivery. c) Business Plan/Financial Implications: There is no financial impact to complete this work. CONCLUSIONS: Staff recommend the approval of the Assignment and Assumption Agreement in order to continue the work needed to exit the Joint Leisure Services Agreement between Maple Ridge and Pitt Meadows. “Original signed by Danielle Pope” Prepared by: Danielle Pope, Manager, Business Operations “Original signed by Kelly Swift” Approved by: Kelly Swift, General Manager, Community Development Parks & Recreation Services “Original signed by Frank Quinn for” Concurrence: E.C. Swabey Chief Administrative Officer dp Attachment: Assignment and Assumption Agreement Page 1 of 2 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: May 16, 2016 and Members of Council FROM: Chief Administrative Officer MEETING: C. of W. SUBJECT: Library Renovations – Centralized Customer Service Desk EXECUTIVE SUMMARY: Maple Ridge is a member of the Fraser Valley Regional Library (FVRL) system. The library services are provided by the FVRL under a fee for service arrangement. Under this agreement, we are required to pay for some items directly. The library building is owned by the City. The City directly pays for costs such as power, gas, janitorial as well as for capital improvements. A Capital Reserve has been established with the FVRL to assist in funding capital items and annual contributions to it are built into the regular billing from FVRL. The FVRL is moving towards integrated customer service, meaning that all customers – whether needing to check books in or out, pay a fee, register for membership, or ask for refe rence, referral or directional help – will be served from one desk. Discussions and the necessary preparations have been underway in Maple Ridge for some time and FVRL is now ready to proceed. Staff recommend that we support the improvements to the customer service area and use the funds in the Capital Reserve at FVRL to pay for them. RECOMMENDATION(S): That the Fraser Valley Regional Library be authorized to withdraw up to $90,000 from the Capital Reserve to fund the renovations and purchases required to create a Customer Service Centre at the Maple Ridge Library. DISCUSSION: a)Background Context: Maple Ridge is a member of the Fraser Valley Regional Library (FVRL) system. The library services are provided by the FVRL under a fee for service arrangement. Under this agreement, we are required to pay for some items directly. The library building is owned by the City. The City directly pays for costs such as power, gas, janitorial as well as capital improvements. To fund the capital items not included, a Capital Reserve has been established at the FVRL. Annual contributions to this reserve are built into the FVRL billing. This 1153 Page 2 of 2 funding mechanism has been in place for several years and was first introduced to assist with funding the purchase of an automated check in machine. The FVRL is moving towards integrated customer service, meaning that all customers – whether needing to check books in or out, pay a fee, register for membership, or ask for refe rence, referral or directional help – will be served from one desk. Discussions and the necessary preparations have been underway in Maple Ridge for some time. The improvements include renovations such as carpet, drywall, and painting as well as changes/modifications to some work stations and the replacement of a printer with a color printer/copier. b) Business Plan/Financial Implications: There are no implications to existing budgets as the funding mechanism for purchases such as this have included in the annual budget for the FVRL. Each year, $40,000 has been transferred to this reserve to accumulate to fund the replacement of assets and fund other library capital improvements. The balance of the Capital Reserve, including the 2016 $40,000 transfer, is approximately $163,000. There is currently no other planned draws on this reserve. c) Citizen/Customer Implications: These improvements clearly targeted at improving the customer experience at the Library. In addition to the physical change, library staff has been trained and have participated in pilot programs for integrated customer service. CONCLUSION: The use of these funds for the improvement described is consistent with the intent of the Capital Reserve. While these funds are held at the FVRL a condition of their use includes consultation with and approval of the City. “Original signed by Trevor Thompson” Prepared by: Trevor Thompson, CPA, CGA Manger of Financial Planning “Original signed by Kelly Swift” Approved by: Kelly Swift GM: Community Development, Parks & Recreation “Original signed by Ted Swabey” Concurrence: E.C. Swabey Chief Administrative Officer 1 of 1 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: May 16, 2016 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: C.O.W. SUBJECT: 2016 Council Expenses EXECUTIVE SUMMARY In keeping with Council’s commitment to transparency in local government, the attached Schedule lists Council expenses to the end of April 2016. 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: Receive 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 3.07 “Council Training, Conferences and Association Building”. The budget for Council includes the provision noted in Policy 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. “original signed by Paula Melvin” ________________________________________ Prepared by: Paula Melvin Executive Assistant, Corporate Administration “original signed by Paul Gill” _________________________________________ Approved by: Paul Gill, CPA, CGA GM, Corporate and Financial Services “original signed by Ted Swabey” ______________________________________________ Concurrence: E.C. Swabey Chief Administrative Officer 1171 2016 Council Expenses Month of Event Reason for expense Conferences & Seminars Community Events Business Meals Mileage Cell Phones / iPads Totals Bell, Corisa January iPad charges 39.59 Ridge Meadows South Asian Cultural Society Gala 95.00 Mileage 470.38 February iPad charges 18.19 March iPad charges 18.19 April May June July August September October November December - 95.00 - 470.38 75.97 641.35 Duncan, Kiersten January Cell phone charges 43.62 iPad charges 18.19 Ridge Meadows South Asian Cultural Society Gala 95.00 February Cell phone charges 54.32 iPad charges 18.19 March Cell phone charges 42.80 iPad charges 39.59 April Cell phone charges 43.70 May June July August September October November December - 95.00 - - 260.41 355.41 Schedule 1 2016 Council Expenses 2016 Council ExpensesMonth of Event Reason for expense Conferences & Seminars Community Events Business Meals Mileage Cell Phones / iPads Totals Masse, Bob January February March April MR Community Foundation Citizen of the Year 125.00 May June July August September October November December - 125.00 - - - 125.00 Read, Nicole January Cell phone charges 42.96 iPad charges 21.40 Ridge Meadows South Asian Cultural Society Gala 95.00 February Cell phone charges 43.28 iPad charges 21.40 Ridge Meadows Chamber Business Excellence Awards 95.00 March Cell phone charges 43.92 iPad charges 42.80 April Cell phone charges 51.79 MR Community Foundation Citizen of the Year 125.00 May June July August September October November December - 315.00 - - 267.55 582.55 2016 Council ExpensesMonth of Event Reason for expense Conferences & Seminars Community Events Business Meals Mileage Cell Phones / iPads Totals Robson, Gordy January iPad charges 5.35 Ridge Meadows South Asian Cultural Society Gala 95.00 February Ridge Meadows Chamber Business Excellence Awards 95.00 iPad charges 18.19 March iPad charges 5.35 April May June July August September October November December - 190.00 - - 28.89 218.89 Shymkiw, Tyler January Cell phone charges 42.80 iPad charges 18.19 Ridge Meadows South Asian Cultural Society Gala 95.00 February Cell phone charges 42.80 iPad charges 18.19 Ridge Meadows Chamber Business Excellence Awards 95.00 March Cell phone charges 42.80 iPad charges 18.19 April May June July August September October November December - 190.00 - - 182.97 372.97 2016 Council ExpensesMonth of Event Reason for expense Conferences & Seminars Community Events Business Meals Mileage Cell Phones / iPads Totals Speirs, Craig January Cell phone charges 42.95 iPad charges 18.19 Ridge Meadows South Asian Cultural Society Gala 95.00 February Cell phone charges 42.80 iPad charges 18.19 March Cell phone charges 43.47 iPad charges 49.09 April Cell phone charges 47.00 May June July August September October November December - 95.00 - - 261.69 356.69 Totals - 1,105.00 - 470.38 1,077.48 2,652.86