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HomeMy WebLinkAbout2015-02-10 Council Meeting Agenda and Reports.pdfCity of Maple Ridge COUNCIL MEETING AGENDA February 10, 2015 7:00 p.m. Council Chamber Note: This Agenda is also posted on the City’s Web Site at www.mapleridge.ca The purpose of a Council meeting is to enact powers given to Council by using bylaws or resolutions. This is the final venue for debate of issues before voting on a bylaw or resolution. 100 CALL TO ORDER 200 MOMENT OF REFLECTION 300 INTRODUCTION OF ADDITIONAL AGENDA ITEMS 400 APPROVAL OF THE AGENDA 500 ADOPTION AND RECEIPT OF MINUTES 501 Minutes of the Regular Council Meeting of January 27, 2015 and Minutes of the Special Council Meeting of February 4, 2015 502 Minutes of the Development Agreements Committee Meetings of January 22 and 26, 2015 503 Minutes of Meetings of Committees and Commissions of Council •Audit and Finance Committee Meeting – January 19, 2015 •Community Heritage Commission Meetings – October 7, 2014 and January 6, 2015 •Social Planning Advisory Committee Meeting – January7, 2015 MEETING DECORUM Council would like to remind all people present tonight that serious issues are decided at Council meetings which affect many people’s lives. Therefore, we ask that you act with the appropriate decorum that a Council Meeting deserves. Commentary and conversations by the public are distracting. Should anyone disrupt the Council Meeting in any way, the meeting will be stopped and that person’s behavior will be reprimanded. The meeting is live streamed and recorded by the City of Maple Ridge and filmed by Shaw Communications Inc. Page 1 Council Meeting Agenda February 10, 2015 Council Chamber Page 2 of 6 600 PRESENTATIONS AT THE REQUEST OF COUNCIL 700 DELEGATIONS 701 Ridge Meadows Hospice Society Presentation • Mark Vosper, Executive Director • Lindsey Willis Coordinator of Palliative Support Services • Susanne Lamb Coordinator of Bereavement Services 800 UNFINISHED BUSINESS 801 Notice of Motion by Councillor Robson Reconsideration motion for Item 1102, 2012-013-RZ, 24152 112 Avenue, defeated at the January 13, 2015 Council Meeting. See attached staff report dated January 13, 2015 for reference. 900 CORRESPONDENCE – Nil 1000 BYLAWS Bylaws for Final Reading 1001 2011-037-RZ, 24311 and 24361 124 Avenue Maple Ridge Zone Amending Bylaw No. 6817-2011 Staff report dated February 10, 2015 recommending final reading To rezone from RS-3 (One Family Rural Residential) to RS-2 (One Family Suburban Residential) to permit the future subdivision into 4 lots Final Reading 1002 2013-042-RZ, 24325 126 Avenue Maple Ridge Zone Amending Bylaw No. 7009-2013 Staff report dated February 10, 2015 recommending final reading To rezone from RS-3 (One Family Rural Residential) to RS-2 (One Family Suburban Residential) to permit a future subdivision into two single family lots no less than 0.3 ha (1 acre) Final reading Council Meeting Agenda February 10, 2015 Council Chamber Page 3 of 6 1003 2014-074-CU, 22245 Lougheed Highway Maple Ridge Official Community Plan Amending Bylaw No. 7108-2014 Staff report dated February 10, 2015 recommending final reading To permit CS-1 (Service Commercial) zone at the subject property Final reading COMMITTEE REPORTS AND RECOMMENDATIONS 1100 COMMITTEE OF THE WHOLE 1100 Minutes – February 2, 2015 Public Works and Development Services 1101 2014-104-RZ, 23050 136 Avenue, R-1 and R-3 to R-2 Staff report dated February 2, 2015 recommending that Maple Ridge Zone Amending Bylaw No. 7124-2014 to rezone from R-1 (Residential District) and R-3 (Special Amenity Residential District) to R-2 (Urban Residential District) to permit future subdivision into approximately 18 lots be given first reading and that the applicant provide further information as described on Schedules A, B, F and G of the Development Procedure Bylaw No. 5879- 1999, along with a Subdivision application. 1102 2014-110-RZ, 11716 Burnett Street, RS-1 to R-1 Staff report dated February 2, 2015 recommending that Maple Ridge Zone Amending Bylaw No. 7123-2014 to rezone from RS-1 (One Family Urban Residential) to R-1 (Residential District) to permit subdivision into 3 lots be given first reading and that the applicant provide further information as described on Schedule B of the Development Procedure Bylaw No. 5879- 1999, along with the information required for a Subdivision application. The following issues were presented at an earlier Committee of the Whole meeting with the recommendations being brought to this meeting for City Council consideration and final approval. The Committee of the Whole meeting is open to the public and is held in the Council Chamber at 1:00 p.m. on the Monday the week prior to this meeting. Council Meeting Agenda February 10, 2015 Council Chamber Page 4 of 6 1103 2014-037-RZ, 21447 121 Avenue, RS-1 to R-1 Staff report dated February 2, 2015 recommending that Maple Ridge Zone Amending Bylaw No. 7095-2014 to rezone from RS-1 (One Family Urban Residential) to R-1 (Residential District) to permit future subdivision into approximately 2 lots be given second reading and be forwarded to Public Hearing. Financial and Corporate Services (including Fire and Police) 1131 New Building Canada Fund – Small Communities Fund Program Staff report dated February 2, 2015 recommending that an application be made to the New Building Canada Fund – Small Communities Fund Program for the Downtown Core Road and Utility Rehabilitation Project – Phase 4; and that the City fund its share of project costs. 1132 2015 Property Assessment Review Staff report dated February 2, 2015 providing a review of the preliminary 2015 property assessments. Community Development and Recreation Service 1151 Correspondence 1171 Other Committee Issues 1181 Council Meeting Agenda February 10, 2015 Council Chamber Page 5 of 6 1200 STAFF REPORTS 1201 Mayor’s Task Force on Open Government Staff report dated February 10, 2015 recommending that the Terms of Reference for the Mayor’s Task Force on Open Government be approved, that priority be given to livestreaming of Council Workshop and Committee of the Whole Meetings and that information on all current contracts entered into by the City be made accessible to the public at the earliest opportunity. 1202 Mayor’s Homelessness Solutions Task Force Staff report dated February 10, 2015 recommending that the Terms of Reference for the Mayor’s Homelessness Solutions Task Force be approved. 1300 RELEASE OF ITEMS FROM CLOSED COUNCIL 1301 From the January 19, 2015 Closed Council Meeting 04.01 Confirmation of the decision of the RCMP to not approve an application for a “Chauffer’s Permit” by Mr. Baljinder Singh Brar 04.02 Appointments to the Board of Variance of Garry Storteboom and Kevin Urbas 1302 From the February 2, 2015 Closed Council Meeting 04.01 Appointment of Leanne Koehn to the Public Art Steering Committee 04.02 Appointment of Cydney Peacock to the Maple Ridge and Pitt Meadows Advisory Committee on Accessibility Issues 1400 MAYOR’S REPORT 1500 COUNCILLORS’ REPORTS 1600 OTHER MATTERS DEEMED EXPEDIENT 1700 NOTICES OF MOTION AND MATTERS FOR FUTURE MEETING Council Meeting Agenda February 10, 2015 Council Chamber Page 6 of 6 1800 QUESTIONS FROM THE PUBLIC 1900 ADJOURNMENT Checked by:________________ Date: ________________ QUESTION PERIOD The purpose of the Question Period is to provide the public with an opportunity to ask questions of Council on items that are of concern to them, with the exception of Public Hearing by-laws which have not yet reached conclusion. Council will not tolerate any derogatory remarks directed at Council or staff members. Each person will be permitted 2 minutes to ask their question (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 individual members of Council. The total Question Period is limited to 15 minutes. Council reserves the right to defer responding to a question in order to obtain the information required to provide a complete and accurate response. Other opportunities are available to address Council including public hearings, delegations and community forum. 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. District of Maple Ridge COUNCIL MEETING MINUTES January 27, 2015 The Minutes of the City Council Meeting held on January 27, 2015 at 7:00 p.m. in the Council Chamber of the City Hall, 11995 Haney Place, Maple Ridge, British Columbia for the purpose of transacting regular City business. PRESENT Elected Officials Appointed Staff Mayor N. Read J. Rule, Chief Administrative Officer Councillor C. Bell K. Swift, General Manager of Community Development, Councillor K. Duncan Parks and Recreation Services Councillor B. Masse P. Gill, General Manager Corporate and Financial Services Councillor G. Robson D. Pollock, Acting General Manager Public Works and Councillor T. Shymkiw Development Services Councillor C. Speirs C. Carter, Director of Planning C. Marlo, Manager of Legislative Services A. Gaunt, Confidential Secretary Note: These Minutes are also posted on the City’s Web Site at www.mapleridge.ca The meeting was filmed by Shaw Communications Inc. and live streamed and recorded by the City of Maple Ridge. 100 CALL TO ORDER 200 MOMENT OF REFLECTION 300 INTRODUCTION OF ADDITIONAL AGENDA ITEMS Item 1701 Notice of Motion by Councillor Robson 400 APPROVAL OF THE AGENDA The agenda was approved with the addition of Item 1701. 501 Council Minutes January 27, 2015 Page 2 of 11 500 ADOPTION AND RECEIPT OF MINUTES 501 Minutes of the Regular Council Meeting of January 13, 2015 R/2015-029 It was moved and seconded That the minutes of the Regular Council Meeting of January 13, 2015 be adopted as circulated. CARRIED 502 Minutes of the Public Hearing of January 20, 2015 R/2015-030 It was moved and seconded That the minutes of the Public Hearing of January 20, 2015 be adopted as circulated. CARRIED 503 Minutes of the Development Agreements Committee Meeting of January 9 and 12, 2015 R/2015-031 It was moved and seconded That the minutes of the Development Agreements Committee Meeting of January 9 and 12, 2015 be received. CARRIED 504 Minutes of Meetings of Committees and Commissions of Council • Maple Ridge and Pitt Meadows Parks & Leisure Services Commission • Maple Ridge Social Planning Advisory Committee R/2015-032 It was moved and seconded That the minutes of the Maple Ridge and Pitt Meadows Parks & Leisure Services Commission dated October 9 and 30, 2015 and the minutes of the Maple Ridge Social Planning Advisory Committee dated November 19, 2015 be received. CARRIED Council Minutes January 27, 2015 Page 3 of 11 600 PRESENTATIONS AT THE REQUEST OF COUNCIL - Nil 700 DELEGATIONS – Nil 800 UNFINISHED BUSINESS – Nil 900 CORRESPONDENCE - Nil 1000 BYLAWS Note: Items 1001 to 1002 are from the January 20, 2015 Public Hearing Bylaws for Third Reading Note: Councillor Masse left meeting for discussion of Item 1001 at 7:05 p.m. as he owns property in the vicinity of the application. 1001 2014-074-CU, 22245 Lougheed Highway Maple Ridge Official Community Plan Amending Bylaw No. 7108-2014 To permit a Temporary Commercial Use Permit to temporarily allow CS-1 (Service Commercial) uses (excluding a Recycling depot, Service Station, Warehousing, Liquor Primary Establishment and Licensee Retail Store) in an existing building on a C-3 (Town Centre Commercial) zoned property Third reading R/2015-033 It was moved and seconded That Bylaw No. 7108-2014 be given third reading. CARRIED Note: Councillor Masse returned to the meeting at 7:06 p.m. 1002 2014-001-RZ, 23753 and 23771 130 Avenue 1002.1 Maple Ridge Official Community Plan Amending Bylaw No. 7122-2014 To amend the ‘Silver Valley Area Plan Figure 2 – Land Use Plan’ from Low Density Residential, Open Space, Neighbourhood Park, Medium/High Density Residential and Conservation to Medium Density Residential and Neighbourhood Park and to amend ‘Silver Valley Area Plan Figure 4 – Council Minutes January 27, 2015 Page 4 of 11 Trails/Open’ to remove from Conservation, Neighbourhood Park and Open Space; and, to add to Secondary Trails and Neighbourhood Park Third reading R/2015-034 It was moved and seconded That Bylaw No. 7122-2014 be given third reading. CARRIED 1002.2 Maple Ridge Zone Amending Bylaw No. 7062-2014 To rezone from RS-2 (One Family Suburban Residential) R-2 (Urban Residential District) and P-1 (Park and School) to permit a future subdivision of 19 single family lots and a neighbourhood park Third reading R/2015-035 It was moved and seconded That Bylaw No. 7062-2014 be given third reading. CARRIED Bylaws for Final Reading 1003 Maple Benchlands Local Area Service Bylaw No. 7098-2014 To permit a local area service tax for enhanced landscape maintenance Final reading R/2015-036 It was moved and seconded That Bylaw No. 7098-2014 be adopted. CARRIED COMMITTEE REPORTS AND RECOMMENDATIONS 1100 COMMITTEE OF THE WHOLE Minutes – January 19, 2015 R/2015-037 It was moved and seconded That the minutes of the Committee of the Whole Meeting of January 19, 2015 be received. CARRIED Council Minutes January 27, 2015 Page 5 of 11 Public Works and Development Services 1101 2014-106-RZ, 23882 Dewdney Trunk Road, RS-1b to R-2 Staff report dated January 19, 2015 recommending that Maple Ridge Zone Amending Bylaw No. 7125-2014 to rezone from RS-1b (One Family Urban [Medium Density] Residential) to R-2 (Urban Residential District) to allow subdivision in eleven single family residential lots be given first reading and that the applicant provide further information as described on Schedule B of the Development Procedures Bylaw No. 5879-1999, along with the information required for a Subdivision application. R/2015-038 It was moved and seconded That Bylaw No. 7125-2014 be given first reading; and That the applicant provide further information as described on Schedule B of the Development Procedures Bylaw No. 5879–1999, along with the information required for a Subdivision application. CARRIED 1102 2012-065-RZ, 10501 and 10601 Jackson Road; 10578 245B Street and PID-010-396-977, RS-3 and RS-2 to RS-1b Staff report dated January 19, 2015 recommending that Maple Ridge Official Community Plan Amending Bylaw No. 7126-2015 to increase designated Conservation around the watercourse be given first and second reading and forwarded to Public Hearing and that Maple Ridge Zone Amending Bylaw No. 7059-2014 to rezone from RS-3 (One Family Rural Residential) and RS-2 (One Family Suburban Residential) to RS-1b (One Family Urban [Medium Density] Residential) to permit a subdivision of approximately 60 lots be given second reading as amended and be forwarded to Public Hearing. R/2015-039 It was moved and seconded 1. That, in accordance with Section 879 of the Local Government Act, opportunity for early and ongoing consultation has been provided by way of posting Bylaw No. 7126-2015 on the municipal website and requiring that the applicant host a Development Information Meeting (DIM), and Council considers it unnecessary to provide any further consultation opportunities, except by way of holding a Public Hearing on the bylaw; Council Minutes January 27, 2015 Page 6 of 11 2. That Bylaw No. 7126-2015 be considered in conjunction with the Capital Expenditure Plan and Waste Management Plan; 3. That it be confirmed that Bylaw No. 7126-2015 is consistent with the Capital Expenditure Plan and Waste Management Plan; 4. That Bylaw No. 7126-2015 be given first and second readings and be forwarded to Public Hearing; 5. That Bylaw No. 7059-2014 be amended as identified in the staff report dated January 19, 2015, be given second reading, and be forwarded to Public Hearing; 6. That the following terms and conditions be met prior to final reading: i) Amendment to Official Community Plan Schedule "A", Chapter 10.2 Albion Area Plan, Schedule 1: Albion Area Plan, and Schedule “C”. ii) Road dedication on Jackson Road, as required; iii) Park dedication as required and removal of all debris and garbage from park land; iv) Consolidation of the subject properties; and v) Registration of a Restrictive Covenant for the geotechnical report which addresses the suitability of the subject properties for the proposed development. CARRIED 1103 2013-041-RZ, 20738 123 Avenue, Addendum to Second Reading Report Staff report dated January 19, 2015 recommending that the “Addendum to Second Reading Report” be received as information and that a second Public Hearing in regards Maple Ridge Official Community Plan Amending Bylaw No. 7087-2014 to adjust an area designated Conservation around two watercourses located on the subject property and Maple Ridge Zone Amending Bylaw No. 7007-2013 to rezone from RS-3 (One Family Rural Residential) to R-1 (Residential District) to permit 21 single family lots not less than 371 m2 (3993 ft2) in area be held prior to consideration of third reading. R/2015-040 It was moved and seconded 1. That the “Addendum to Second Reading Report” dated January 19, 2015 be received as information; and 2. That a second Public Hearing in regards to Bylaw No. 7087-2014 and Bylaw No. 7007-2013 be held prior to consideration of third reading. CARRIED Councillor Duncan, Councillor Speirs - OPPOSED Council Minutes January 27, 2015 Page 7 of 11 1104 2014-087-DVP, 22710 Dewdney Trunk Road Staff report dated January 19, 2015 recommending that the Corporate Officer be authorized to sign and seal 2014-087-DVP to vary building height and front and external yard setbacks. R/2015-041 It was moved and seconded That the Corporate Officer be authorized to sign and seal 2014-087-DVP respecting property located at 22710 Dewdney Trunk Road. CARRIED 1105 2014-087-DP, 22710 Dewdney Trunk Road Staff report dated January 19, 2015 recommending that the Corporate Officer be authorized to sign and seal 2014-087-DP to permit construction of a two-storey commercial building containing a butcher/grocery store on the main level and offices on the second level in the CS-1 (Service Commercial) zone. R/2015-042 It was moved and seconded That the Corporate Officer be authorized to sign and seal 2014-087-DP respecting property located at 22710 Dewdney Trunk Road. CARRIED 1106 Request to include 20208 McIvor Avenue and 20178 Chatwin Avenue in Fraser Sewer Area Staff report dated January 19, 2015 recommending that letters be sent to the Greater Vancouver Sewerage and Drainage District requesting approval for the expansion of the Fraser Sewer boundary in Maple Ridge to include properties at 20208 McIvor Avenue and 20178 Chatwin Avenue. R/2015-043 It was moved and seconded That a letter be sent to the GVS&DD Board of Directors requesting approval for the expansion of the Fraser Sewer Area boundary in Maple Ridge to include the property at 20208 McIvor Avenue identified on the map attached to this report dated January 19, 2015; and Council Minutes January 27, 2015 Page 8 of 11 That a letter be sent to the GVS&DD Board of Directors requesting approval for the expansion of the Fraser Sewer Area boundary in Maple Ridge to include the property at 20178 Chatwin Avenue identified on the map attached to this report dated January 19, 2015. CARRIED Financial and Corporate Services (including Fire and Police) Note: Item 1131 was referred to the Advisory Committee Task Force at the January 19, 2015 Committee of the Whole Meeting 1131 Council Advisory Committee Bylaws Staff report dated January 19, 2015 recommending that various Council Advisory Committee Bylaws be given first, second and third readings. 1132 2014 Council Expenses Staff report dated January 19, 2015 providing preliminary Council expenses for 2014. For information only No motion required Community Development and Recreation Service 1151 Ridge Meadows Seniors Society Lease Agreement Staff report dated January 19, 2015 recommending that the Corporate Officer be authorized to execute the Maple Ridge Senior Activity Centre Facility Lease Agreement between the City of Maple Ridge and the Ridge Meadows Seniors Society. R/2015-044 It was moved and seconded That the Corporate Officer be authorized to execute the Maple Ridge Senior Activity Centre Facility Lease Agreement between the City of Maple Ridge and the Ridge Meadows Seniors Society. CARRIED Council Minutes January 27, 2015 Page 9 of 11 1152 Maple Ridge-Pitt Meadows Arts Council Lease Agreement Staff report dated January 19, 2015 recommending that the Corporate Officer be authorized to execute the Maple Ridge-Pitt Meadows Arts Council Lease Agreement 2015-2017. R/2015-045 It was moved and seconded That the Corporate Officer be authorized to execute the Maple Ridge Pitt Meadows Arts Council Lease Agreement 2015 - 2017. CARRIED Correspondence Other Committee Issues 1200 STAFF REPORTS 1300 RELEASE OF ITEMS FROM CLOSED COUNCIL 1400 MAYOR’S REPORT Mayor Read attended meetings with Katzie First Nation, the City of Pitt Meadows Mayor John Becker and Chief Administrative Officer Kim Grout and a Maple Ridge Economic Advisory Commission meeting. She also attended a Mayors and RCMP Workshop and a UDI Forecast Luncheon. She participated in the Walk for Memories event and in Family Literacy Day. Mayor Read also worked with the task forces for Homelessness and Open Government. Council Minutes January 27, 2015 Page 10 of 11 1500 COUNCILLORS’ REPORTS Councillor Masse Councillor Masse worked with the Homelessness Task Force. He attended a meeting of the Maple Ridge Economic Advisory Committee. Councillor Duncan Councillor Duncan will be contacting the RCMP to take part in a ‘ride along’. She advised that the Agricultural Advisory Committee meeting was postponed. Councillor Robson Councillor Robson did not have a report. He shared his concerns with the recent attacks on members of the RCMP in Canada. Councillor Bell Councillor Bell worked with the Open Government Task Force. She attended a Board meeting of the Ridge Meadows Seniors’ Society and encouraged Council members to serve at an upcoming Seniors’ Tea event. Councillor Bell also attended a Whonnock Lake Information Session, a meeting of the Lower Mainland Local Government Association Board, an Audit and Finance Committee meeting and a meeting of the Economic Advisory Commission. Councillor Shymkiw Councillor Shymkiw worked with the Open Government Task Force. He attended meetings of the Social Planning Advisory Committee and the Audit and Finance Committee. He encourages residents to educate themselves on the transit tax and get involved in the upcoming referendum. Councillor Speirs Councillor Speirs attended a Provincial announcement of a new high tech hub in Mission and a meeting of an ad hoc committee on committees. He also attended various musical events. 1600 OTHER MATTERS DEEMED EXPEDIENT 1600 Maple Ridge Council Position on TransLink Councillor Robson requested that a discussion be held to ascertain the position of Maple Ridge Council in terms of the upcoming TransLink referendum. Council Minutes January 27, 2015 Page 11 of 11 Mayor Read advised on the current process involving TransLink and the referendum campaign. She recommended that further discussion be held at the February 2, 2015 Council Workshop following the presentation by TransLink. 1700 NOTICES OF MOTION AND MATTERS FOR FUTURE MEETINGS 1701 Notice of Motion by Councillor Robson Councillor Robson gave notice that at the February 10, 2015 Council Meeting he will be presenting a reconsideration motion for Item 1102, 2012-013-RZ, 24152 112 Avenue, defeated at the January 13, 2015 Council Meeting. The Manager of Legislative Services advised on the reconsideration process. 1800 QUESTIONS FROM THE PUBLIC – Nil 1900 ADJOURNMENT – 8:06 p.m. _______________________________ N. Read, Mayor Certified Correct ___________________________________ C. Marlo, Corporate Officer District of Maple Ridge COUNCIL MEETING February 4, 2015 The Minutes of the City Council Meeting held on February 4, 2015 at 1:00 p.m. in the Blaney Room of City Hall, 11995 Haney Place, Maple Ridge, British Columbia for the purpose of transacting regular City business. PRESENT Elected Officials Appointed Staff Mayor N. Read J. Rule, Chief Administrative Officer Councillor C. Bell F. Quinn, General Manager Public Works and Development Councillor K. Duncan Services Councillor B. Masse C. Marlo, Manager of Legislative Services Councillor G. Robson Other Staff as Required ABSENT C. Carter, Director of Planning Councillor T. Shymkiw R. Stott, Environmental Planner Councillor C. Speirs Note: These Minutes are also posted on the City’s Web Site at www.mapleridge.ca The meeting was recorded by the City of Maple Ridge 1.0 CALL TO ORDER 2.0 BYLAWS Bylaw for Final Reading 2.1 Maple Ridge Tree Protection Amending Bylaw No. 7134-2015 To amend existing Maple Ridge Tree Protection Bylaw No. 5896-2000 Final reading R/2015-049 It was moved and seconded That Bylaw No. 7134-2015 be adopted. CARRIED Councillor Bell - OPPOSED Special Council Meeting Minutes February 4, 2015 Page 2 of 2 3.0 ADJOURNMENT – 1:23 p.m. _______________________________ N. Read, Mayor Certified Correct ___________________________________ C. Marlo, Corporate Officer CITY OF MAPLE RIDGE DEVELOPMENT AGREEMENTS COMMITTEE MINUTES January 22, 2015 Mayor's Office PRESENT: Nicole Read, Mayor Chairman J.L.. (Jim) Rule, Chief Administrative Officer Member 1. 2011-069-SD LEGAL: LOCATION: OWNER: REQUIRED AGREEMENT: Amanda Allen, Recording Secretary Parcel "T", District Lot 278, Group 1, New Westminster District, Reference Plan 52363 20660 Maple Crescent Steven Schmidt &Denise Verheyden Subdivision Servicing Agreement THAT THE MAYOR AND CORPORATE OFFICER BE AUTHORIZED TO SIGN AND SEAL THE PRECEDING DOCUMENT AS IT RELATES TO 2011-069-SD. CARRIED I Nicole Read, Mayor J.L. (Jim) Rule, Chief Administrative Officer Chair Membe CITY OF MAPLE RIDGE DEVELOPMENT AGREEMENTS COMMITTEE January 26, 2015 Mayor's Office PRESENT: Nicole Read, Mayor Chairman J.L. (Jim) Rule, Chief Administrative Officer Member 1. 2013-042-RZ LEGAL: LOCATION: C�Pd1►1 REQUIRED AGREEMENT: MINUTES Amanda Allen, Recording Secretary Lot 68, Section 22, Township 12, New Westminster District, Plan 43885 24325 126 Avenue Ching -Chun Lin &Ling -Li Chan Geotechnical Restrictive Covenant THAT THE MAYOR AND CORPORATE OFFICER BE AUTHORIZED TO SIGN AND SEAL THE PRECEDING DOCUMENT AS IT RELATES TO 2013-042-RZ. Nicole Read, Mayor Chair CARRIED Chief Administrative Officer Member / CP 63755 7 0 P 86522 2 LMP 123 1 rn � N N Scale: 1:2,500 67 P 43 I` f Lo �l co � Im' co 12561 i N li Rem 64 1 12525 1 m P 43885 O N N a r 2 N 12640 12665 I� l� 1 BCP 44571 12610 2 P 72087 2 N N 12621 1 126 AVE. uj N 1 N 261 1 2 BC 47502 P 72 85 12580 12555 P 43885 P 43885 83 80 12552 P 70 98 EPP 1414 1 2 1 2 N m M N N V 125 AVE l I 1 1 i12570 12550 I J j 12530 I I` • . r kJs.2i9�•�L � w � �� l��l�r{u�sc�Nlif •� �>Jhill CORPORATION OF 9 THE DISTRICT OF oil m PLANN1NG DEPARTMENT Langley s., i� .MAPLE RID�E.� MAPLE`- Brilish•Colum6ia t � � � . . • • 1 1 1, - - _. Committee and Commission Minutes 503 CityCityCityCity of Maple Ridgeof Maple Ridgeof Maple Ridgeof Maple Ridge Audit & Finance CommitteeAudit & Finance CommitteeAudit & Finance CommitteeAudit & Finance Committee Meeting MinutesMeeting MinutesMeeting MinutesMeeting Minutes January 19, 2015 The Minutes of the Audit and Finance Committee Meeting held in the Blaney Room of the Municipal Hall, 11995 Haney Place, Maple Ridge, BC on Monday, January 19, 2015 at 9:00 a.m. PRESENTPRESENTPRESENTPRESENT Committee MembersCommittee MembersCommittee MembersCommittee Members Municipal StaffMunicipal StaffMunicipal StaffMunicipal Staff J. Rule, Chief Administrative Officer Mayor Read P. Gill, General Manager, Corporate & Financial Services Councillor Bell F. Quinn, General Manager of Public Works and Development Councillor Masse, Chair K. Swift, General Manager of Community Development, Parks Councillor Shymkiw and Recreation Services C. Nolan, Manager of Accounting GUESTSGUESTSGUESTSGUESTS T. Thompson, Manager of Financial Planning Councillor Speirs L. Benson, Manager of Sustainability and Corporate Planning A. Gaunt, Confidential Secretary The meeting was called to order at 9:00 a.m. 1. IntroductionIntroductionIntroductionIntroduction The General Manager of Corporate and Financial Services introduced the Manager of Accounting and the Manager of Financial Planning. 2. Appointment of ChairpersonAppointment of ChairpersonAppointment of ChairpersonAppointment of Chairperson Mayor Read nominated Councillor Masse to be elected as Chair of the Audit and Finance Committee. MOVEDMOVEDMOVEDMOVED by Mayor Read and SECONDEDSECONDEDSECONDEDSECONDED by Councillor Bell that Councillor Masse be elected as Chair of the Audit and Finance Committee. CARRIEDCARRIEDCARRIEDCARRIED Audit & Finance Committee Meeting Minutes January 19, 2015 Page 2 3. Approval ofApproval ofApproval ofApproval of aaaagendagendagendagenda MOVEDMOVEDMOVEDMOVED by Councillor Shymkiw and SECONDEDSECONDEDSECONDEDSECONDED by Mayor Read that the agenda be approved as circulated CARRIEDCARRIEDCARRIEDCARRIED 4 Approval of Approval of Approval of Approval of mmmminutes of inutes of inutes of inutes of May 12, 2014May 12, 2014May 12, 2014May 12, 2014 MOVEDMOVEDMOVEDMOVED by Mayor Read and SECONDEDSECONDEDSECONDEDSECONDED by Councillor Shymkiw that the minutes of May 12, 2014 be revised to replace the text “Ernie” in Item No. 2 with the text “Mayor Daykin” and that the minutes of May 12, 2014 be approved as amended. CARRIEDCARRIEDCARRIEDCARRIED 5. Background Materials Background Materials Background Materials Background Materials –––– Audit & Finance CommitteeAudit & Finance CommitteeAudit & Finance CommitteeAudit & Finance Committee The General Manager of Corporate and Financial Services outlined the key roles and responsibilities of the Audit and Finance Committee. The Manager of Accounting reviewed the background materials included as part of the agenda package. 6. Adopt Terms Adopt Terms Adopt Terms Adopt Terms of Referenceof Referenceof Referenceof Reference The General Manager of Corporate and Financial Services reviewed the terms of reference provided. The Chief Administrative Officer advised on the composition of the committee. MOVED MOVED MOVED MOVED by Mayor Read and SECONDED SECONDED SECONDED SECONDED by Councillor Bell that the Audit and Finance Committee Terms of Reference be amended to revise the text in the third bullet under the heading “Composition” from “The Mayor, or his designate will be appointed Committee Chair” to “The Committee Chair will be elected by the Committee Members” and that the Audit and Finance Committee Terms of Reference be adopted at a future Committee meeting. CARRIEDCARRIEDCARRIEDCARRIED 7. InvestmentsInvestmentsInvestmentsInvestments The Manager of Financial Planning reviewed the staff report and outlined the City of Maple Ridge’s investment policy. Audit & Finance Committee Meeting Minutes January 19, 2015 Page 3 8. Other businessOther businessOther businessOther business Councillor Masse introduced a fiscal impact analysis model as a future task for the committee. The General Manager of Corporate and Financial Services provided details of a potential fiscal impact model for future developments. He requested direction from the committee in terms of pursuing this type of model further. It was the consensus of the committee that the potential implementation of a fiscal impact model be pursued. 9. Next MeetingNext MeetingNext MeetingNext Meeting • February 2, 2015 AdjAdjAdjAdjournmentournmentournmentournment –––– 9:9:9:9:47474747 a.m.a.m.a.m.a.m. ____________________________________________ B. Masse, Chair Community Heritage Commission Regular Meeting Page 1 of 5 The Minutes of the Regular Meeting of the Community Heritage Commission, held in the Blaney Room,at Maple Ridge Municipal Hall,11995 Haney Place Road, Maple Ridge, British Columbia, on Tuesday,October 7, 2014 at 7:00 p.m. _____________________________________________________________________________________ COMMISSION MEMBERS PRESENT Brenda Smith, Chair Maple Ridge Historical Society Faye Isaac, Vice-chair Maple Ridge Historical Society Craig Speirs Community at Large Councillor Bob Masse Council Liaison Cyndy Johnson-McCormick Community at Large Steven Ranta Community at Large STAFF PRESENT Lisa Zosiak Staff Liaison,Community Planner Sunny Schiller Committee Clerk Darrell Denton Asst Property & Risk Manager REGRETS/ABSENT Michael Cook Community at Large _____________________________________________________________________________________ 1.Call to order There being a quorum present,the Chair called the meeting to order at 7:03 p.m. 2.Adoption of the October 7, 2014 Agenda R14-034 It was moved and seconded That the Agenda for the Regular Meeting of October 7, 2014 be adopted. CARRIED 3.Adoption of the September 2, 2014 Regular Meeting Minutes R14-035 It was moved and seconded That the Minutes of the September 2, 2014 Regular Meeting be adopted. CARRIED Community Heritage Commission Regular Meeting Minutes –Tuesday,October 7, 2014 Community Heritage Commission Regular Meeting Page 2 of 5 4.Delegations 4.1 Darrell Denton, Assistant Property & Risk Manager The Assistant Property & Risk Manager made a presentation regarding a possible relocation of the Spencer Farm Milk House. The heritage importance of this building was discussed as well as possible future alternative uses. Please note that Steven Ranta entered the meeting at 7:08 pm. Please note that Darrell Denton left the meeting at 7:37 pm. 5.Correspondence -Nil 6.Budget A budget discussion was not required as there had been no changes from the previous meeting. 7.New & Unfinished Business 7.1 Maple Ridge Funeral Chapel –50th Anniversary Faye Isaac provided a report of the 50th Anniversary event. It was very well planned and attended. Following a discussion regarding other local recent events the Chair suggested inviting the Emerald Pig theatrical society to perform at next year’s Heritage Week event. It was decided the Chair will write a letter to the Mayor and Council offering congratulations on Maple Ridges 140th Birthday Party event and thanking city staff for the all the hard work that made this event such a success. A copy of the letter will be provided to the local newspaper. 7.2 Golden Ears Transition Initiative –September 20th Heritage will be the theme of next year’s GETI Fest event. 7.3 Business Planning Committee members were asked to provide any comments on the business plan to the Staff Liaison prior to October 10.The focus of the plan will be on future actions. Committee members were invited to attend a presentation to Council by the Chair on October 28. Community Heritage Commission Regular Meeting Minutes –Tuesday,October 7, 2014 Community Heritage Commission Regular Meeting Page 3 of 5 8.Sub-committee Reports 8.1 Communications Sub-committee 8.1.1 Events The Chair will distribute the Events calendar to the committee for review and correction. R14-036 It was moved and seconded That the Committee Clerk shall arrange for an advertisement to recruit new Community Heritage Commission members to run in the News during October. CARRIED 8.1.2 “Heritage Here”Newsletter Committee members were invited to submit articles for the newsletter. Submissions will be accepted until October 8, 2014. 8.1.3 Brochures The Staff Liaison provided updated brochures to members and requested that any suggested changes be communicated via email. Committee members were encouraged to distribute the brochure once finalized. 8.2 Recognitions Sub-committee 8.2.1 Marker Inventory Cyndy Johnson-McCormick provided an updated heritage marker inventory. Additional information, including physical locations of the markers and the neighbourhoods they are found in, has been added to the inventory. Next steps in regards to the updating process were discussed.A big thank you was extended to Ms. Johnson-McCormick for her work on this project. 8.2.2 Heritage Awards Committee members were encouraged to make Heritage Awards nominations soon. 8.3 Project Sub-committee 8.3.1 Digitization The City has approved the digitization of the municipality’s original bylaws. The digitization of original Council minutes has recently been completed and will be posted on the website by early 2015. 8.3.2 Local Voices The Chair provided an update on the Local Voices event which will be presented by the library next year. Community Heritage Commission Regular Meeting Minutes –Tuesday,October 7, 2014 Community Heritage Commission Regular Meeting Page 4 of 5 9.Liaison Updates 9.1 BC Historical Federation The Chair reported on a meeting this summer with the Quesnel museum. Quesnel will be hosting the May 2015 BC Historical Federation conference. 9.2 Heritage BC / BC Heritage Branch –Community Heritage Conference The theme for Heritage Week 2015 will be “Main Street –At the Heart of the Community”. 9.3 Maple Ridge Historical Society The Chair provided a brief update on the Maple Ridge Historical Society’s work in September. 9.4 Council Liaison Councillor Masse provided an update on renovations to a local heritage home which were approved by Council through a Heritage Alteration Permit. 10.Roundtable Cyndy Johnson-McCormick reported that Maple Ridge was one of only three British Columbia municipalities to score five blooms in this year’s Communities in Bloom competition. Maple Ridge received very high scores in the heritage preservation category and received special recognition for the floral plantings and landscaping on 224th Street. Cyndy Johnson-McCormick will write an article for the next Heritage Here newsletter about these awards. Steven Ranta raised the idea of conserving the heritage value of local log yards and wondered if a log yard building could possibly be used as a future heritage site.Mr. Ranta will do some research on potential possibilities. Please note Cyndy Johnson-McCormick left the meeting at 9:07 pm. The Staff Liaison reminded the Commission the sign holder in Hammond was still empty. R14-037 It was moved and seconded That a new sign be purchased for the Hammond area and that the Staff Liaison research and present purchase costs to the Commission for approval. CARRIED Community Heritage Commission Regular Meeting Minutes –Tuesday,October 7, 2014 Community Heritage Commission Regular Meeting Page 5 of 5 11.Next Meeting -Tuesday,November 4, 2014 @ 7:00 p.m. Agenda Deadline -Monday,October 20, 2014 Location -Blaney Room 12.Adjournment –9:11 p.m. __________________________ Chairperson /ss Community Heritage Commission Regular Meeting Page 1 of 4 The Minutes of the Regular Meeting of the Community Heritage Commission, held in the Blaney Room, at Maple Ridge Municipal Hall, 11995 Haney Place Road, Maple Ridge, British Columbia, on Tuesday, January 6, 2015 at 7:00 p.m. _____________________________________________________________________________________ COMMISSIONCOMMISSIONCOMMISSIONCOMMISSION MEMBERS PRESENTMEMBERS PRESENTMEMBERS PRESENTMEMBERS PRESENT Brenda Smith, Chair Maple Ridge Historical Society Steven Ranta Community at Large Faye Isaac, Vice-chair Maple Ridge Historical Society Councillor Speirs Council Liaison Len Pettit Community at Large Sandra Ayres Community at Large STAFF PRESENTSTAFF PRESENTSTAFF PRESENTSTAFF PRESENT Lisa Zosiak, Chair Staff Liaison, Community Planner Sunny Schiller Committee Clerk REGRETS/ABSENTREGRETS/ABSENTREGRETS/ABSENTREGRETS/ABSENT Cyndy Johnson-McCormick Community at Large Eric Phillips (new member) Community at Large 1111.... CCCCAAAALL TO ORDERLL TO ORDERLL TO ORDERLL TO ORDER There being a quorum present, the Staff Liaison called the meeting to order at 7:00 p.m. 2222.... 2015 C2015 C2015 C2015 CHAIR AND COHAIR AND COHAIR AND COHAIR AND CO----CHAIR ELECTIONCHAIR ELECTIONCHAIR ELECTIONCHAIR ELECTION It was decided to elect the Chair and Vice-Chair for 2015 as the first order of business. After nominations, R15-001 It was moved and seconded That Brenda Smith That Brenda Smith That Brenda Smith That Brenda Smith be elected be elected be elected be elected as Chair for the Community Heritage Commission for 2015. as Chair for the Community Heritage Commission for 2015. as Chair for the Community Heritage Commission for 2015. as Chair for the Community Heritage Commission for 2015. CARRIED R15-002 It was moved and seconded That That That That Faye Isaac be elected Faye Isaac be elected Faye Isaac be elected Faye Isaac be elected as as as as ViceViceViceVice----Chair for the Community Heritage Commission for 2015. Chair for the Community Heritage Commission for 2015. Chair for the Community Heritage Commission for 2015. Chair for the Community Heritage Commission for 2015. CARRIED Community Heritage Commission Community Heritage Commission Community Heritage Commission Community Heritage Commission MeeMeeMeeMeeting ting ting ting Minutes Minutes Minutes Minutes –––– TuesdayTuesdayTuesdayTuesday, , , , January 6January 6January 6January 6, 201, 201, 201, 2014444 Community Heritage Commission Regular Meeting Page 2 of 4 3333.... AGENDA ADOPTIONAGENDA ADOPTIONAGENDA ADOPTIONAGENDA ADOPTION R15-003 It was moved and seconded That the Agenda for the Regular Meeting of That the Agenda for the Regular Meeting of That the Agenda for the Regular Meeting of That the Agenda for the Regular Meeting of JanuarJanuarJanuarJanuary 6, 2015 y 6, 2015 y 6, 2015 y 6, 2015 be adopted.be adopted.be adopted.be adopted. CARRIED 4444.... MINUTE AND NOTE ADOPTIONMINUTE AND NOTE ADOPTIONMINUTE AND NOTE ADOPTIONMINUTE AND NOTE ADOPTION R15-004 It was moved and seconded That the Minutes of the That the Minutes of the That the Minutes of the That the Minutes of the October 7October 7October 7October 7, 2014 Regular Meeting be adopted., 2014 Regular Meeting be adopted., 2014 Regular Meeting be adopted., 2014 Regular Meeting be adopted. CARRIED R15-005 It was moved and seconded That the That the That the That the Notes Notes Notes Notes of the of the of the of the November November November November 4444, , , , 2222014 and December 2, 014 and December 2, 014 and December 2, 014 and December 2, 2014 Regular Meeting be 2014 Regular Meeting be 2014 Regular Meeting be 2014 Regular Meeting be adopted.adopted.adopted.adopted. CARRIED 5555.... DDDDELEGELEGELEGELEGATIONSATIONSATIONSATIONS 5555.1.1.1.1 Annette Fulford, CHC Heritage Award Research ProjectAnnette Fulford, CHC Heritage Award Research ProjectAnnette Fulford, CHC Heritage Award Research ProjectAnnette Fulford, CHC Heritage Award Research Project Annette Fulford made a presentation on the history of the CHC Heritage Awards, including when the awards began and previous award recipients. The Commission discussed how to share and add to the information Ms. Fulford has gathered on the awards. 6666.... BUDGETBUDGETBUDGETBUDGET The Chair reviewed the current budget. 7777.... CORRESPONDENCECORRESPONDENCECORRESPONDENCECORRESPONDENCE ---- NilNilNilNil 8888.... NEW NEW NEW NEW & UNFINISHED & UNFINISHED & UNFINISHED & UNFINISHED BUSINESSBUSINESSBUSINESSBUSINESS 8.1 Orientation Manual The Committee Clerk provided an overview of the membership binder. The Commission discussed the best way to keep documents current. 8.2 CHC Website Update – Sunny Schiller The Committee Clerk communicated the current council’s desire for Committee web pages to be current and informative. 8.3 Membership – Brenda Smith The Chair provided an overview of the Commission structure and asked new members to think about which Work Groups they would like to be a part of. Community Heritage Commission Community Heritage Commission Community Heritage Commission Community Heritage Commission MeeMeeMeeMeeting ting ting ting Minutes Minutes Minutes Minutes –––– TuesdayTuesdayTuesdayTuesday, , , , January 6January 6January 6January 6, 201, 201, 201, 2014444 Community Heritage Commission Regular Meeting Page 3 of 4 8.4 #MyHammond Area Plan – Update – Lisa Zosiak The Staff Liaison updated the Commission on the creation of a Hammond Area Plan. Responses from the public are currently being analyzed. The Area Plan will become part of the Official Community Plan. 8.5 Kanaka Park Fruit Tree Project – CHC partnership consideration A presentation on the Kanaka Park Fruit Tree project was made to the Commission in November 2014. The Chair provided an overview of the project and led a discussion on a possible role for the Commission on the project. R15-006 It was moved and seconded That the Commission offer to become a partner in the Kanaka Park Fruit Tree Project.That the Commission offer to become a partner in the Kanaka Park Fruit Tree Project.That the Commission offer to become a partner in the Kanaka Park Fruit Tree Project.That the Commission offer to become a partner in the Kanaka Park Fruit Tree Project. CARRIED 9999.... SUBSUBSUBSUB----COMMITTEE REPORTSCOMMITTEE REPORTSCOMMITTEE REPORTSCOMMITTEE REPORTS 9.1 Communications Sub-committee 9.1.1 Heritage Here Newsletter – Brenda Smith The Chair and the Staff Liaison will review what information can be used for a Heritage Here Newsletter that will be prepared for the end of January. The new members were asked to provide personal bios for the newsletter. 9.2 Recognitions Sub-committee 9.2.1 Marker Inventory – Brenda Smith The Chair provided an update on the marker inventory. A consultant has been found to create a database to manage the information collected. Maintenance schedules for the markers will be part of the database. A policy regarding how the markers are installed and maintained will be developed in conjunction with Parks in the future. The new sign for Port Hammond is ready for installation. 9.2.2 Heritage Awards Faye Isaac provided an update on this year’s Heritage Awards. Some new award categories have been added. The winners will be selected soon. All Commission members were asked to plan to attend the awards ceremony. 9.3 Project Sub-committee 9.3.1 Digitization The Chair explained that this project is currently on hold. How to proceed will be discussed at a future meeting. Community Heritage Commission Community Heritage Commission Community Heritage Commission Community Heritage Commission MeeMeeMeeMeeting ting ting ting Minutes Minutes Minutes Minutes –––– TuesdayTuesdayTuesdayTuesday, , , , January 6January 6January 6January 6, 201, 201, 201, 2014444 Community Heritage Commission Regular Meeting Page 4 of 4 10101010.... LIAISON UPDATESLIAISON UPDATESLIAISON UPDATESLIAISON UPDATES 10.1 BC Historical Federation 10.2 Heritage BC/BC Heritage Branch 10.3 Maple Ridge Historical Society – Faye Isaac Faye Isaac let the Commission know the Society held a Christmas Tree decorating event at St. Andrew’s Church at the end of November. 10.4 Council Liaison – Councillor Speirs Councillor Speirs reported that the Spencer Farm Milk House will not need to be moved. 11111.1.1.1. ROUNDTABLEROUNDTABLEROUNDTABLEROUNDTABLE 11112222.... ADJOURNMENTADJOURNMENTADJOURNMENTADJOURNMENT 9:09:09:09:01111 PMPMPMPM NEXT MEETING: TUESDAY, FEBRUARY 3, 2015 AGENDA DEADLINE: MONDAY, JANUARY 19, 2015 /ss City of Maple Ridge SOCIAL PLANNING ADVISORY COMMITTEE REGULAR MEETING The Minutes of the Regular Meeting of the Social Planning Advisory Committee, held in the Blaney Room, at Maple Ridge Municipal Hall on Wednesday, January 7, 2015 at 7:00 pm. ____________________________________________________________________________________ COMMITTEE MEMBERS PRESENT Steven Lamothe, Chair Ministry of Social Development & Social Innovation John McKenzie Community at Large Annette Morgan Seniors Network Cpl. Alanna Dunlop Ridge-Meadows RCMP Councillor Bob Masse Council Liaison Ineke Boekhorst Downtown BIA / Friends in Need Bob Daley Community at Large Josee Brazeau Community at Large Candace Gordon Maple Ridge-Pitt Meadows-Katzie Community Network Mana Bayanzadeh Fraser Health Vicki Kipps Community Network Pierre Welbedagt Member at Large Councillor Shymkiw Council Liaison Jenny Tan Member at Large – Youth Representative Jassy Maghera Family Education & Support Centre Candace Gordon Community Network STAFF MEMBERS PRESENT Sue Wheeler Community Services Director Sunny Schiller Committee Clerk REGRETS/ABSENTS Rajinder Kalra Community at Large Stephanie Ediger Alouette Homestart Society Shawn Matthewson Social Planning Coordinator / Staff Liaison 1. CALL TO ORDER AND INTRODUCTIONS There being a quorum present, the Chair called the meeting to order at 7:00 p.m. New members Councillor Shymkiw, Pierre Welbedagt and Jenny Tan were introduced. Social Planning Advisory Committee Regular Minutes Page 1 of 5 Social Planning Advisory Committee Regular Meeting Minutes January 7, 2015 2. AGENDA ADOPTION R15-001 It was moved and seconded That the Agenda for the Regular Meeting of January 7, 2015 be adopted with the following deferrals: - 5.2 SPAC Website Update - 6.3 Integrated Response Team Update And the following amendment: - 4.1 Healthy Communities Presentation – will be made by Mana Bayanzadeh, Community Health Specialist CARRIED 3. MINUTE ADOPTION R15-002 It was moved and seconded That the Minutes of the November 19, 2014 Regular Meeting be adopted. CARRIED Ineke Boekhorst and Candace Gordon entered the meeting at 7:08 pm. 4. DELEGATIONS 4.1 Healthy Communities - Mana Bayanzadeh, Fraser Health Mana Bayanzadeh, Community Health Specialist with Fraser Health, made a presentation titled “Healthy Living, Healthy Communities”. Maple Ridge health statistics were reviewed and information on Fraser Health programs was provided. Healthy Communities related activities and initiatives in Maple Ridge were discussed. 5. NEW BUSINESS 5.1 2015 Chair and Co-Chair The Community Services Director notified the committee that elections for Chair and Vice-Chair will be held at the February meeting. A handout was provided outlining the duties of the positions. 5.2 SPAC Website Update – Deferred 5.3 2014 Child Poverty Report Card The Community Services Director gave an overview of the report card. 5.4 National Housing Survey Data Discussion It was explained that the National Housing Survey is a voluntary survey that is being used to generate data about Canadian households. It is replacing the Long Form Census. A planner from Vancouver did a presentation to the Metro Vancouver Social Issues Sub-Committee indicating that the quality of the data collected could be impacted due to the lack of diversity in responders. This change in data could have implications for municipal planning. The role that Maple Ridge can play in advocating for solutions to this issue will be discussed at a future meeting after the Social Planning Advisory Committee Regular Minutes Page 2 of 5 Social Planning Advisory Committee Regular Meeting Minutes January 7, 2015 Social Issues Sub-Committee formalizes their request for municipality’s advocacy. 5.5 Moments to Milestones Film Debut The Community Services Director provided background on the Moments to Milestones movie that has been created by Fraser Health and the preview of the film that staff attended. The local Housing Planning Table is planning a showing of the film along with a discussion panel in the near future. SPAC will be kept informed. 5.6 Community Resource Fair Report The Community Services Directory reviewed the 2014 Community Resource Fair final report submission from the Community Network. SPAC provides a grant to the Community Network and their partners to host the resource fair which provides a good opportunity for organizations to both inform the community of the services available as well as for local agencies to meet each other and stay connected. 6. OLD BUSINESS 6.1 Homelessness Partnering Strategy (HPS) Funding Update The Community Services Director informed the group that the selection of successful projects is complete but not yet published. The primary focus for this round of funding was a Housing First model and Maple Ridge did not obtain funding through the non-Housing First funding stream. As a result there will be a net loss of services that will have an impact on the community. 6.2 Iron Horse Youth Safe House (IHYSH) Update The Community Services Director shared an update provided by Alouette Home Start Society on funding status for IHYSH. The group’s contract with Service Canada ended on December 31, 2014 however, a plea to the community for support has resulted in excess of $25,000 in donations, enough to allow the program to operate for one more month. Local Tim Horton’s owners pledged $12,500 in dollar matching funds to kick off the collection campaign. The safe house is currently full and the IHYSH board is working to keep the program operating for at least the month of January. The Community Services Director explained that Mayor Read continues to advocate on behalf of IHYSH to the provincial and federal governments. City staff will continue to work with Mayor Read and IHYSH to obtain funding. IHYSH was thanked for their hard work and contribution to the community. Candace Gordon praised the staff at IHYSH for all their hard work and commitment to the program during this time of uncertainty. 6.3 Integrated Response Team Update - Deferred 7. COMMITTEE REPORTS 7.1 Maple Ridge-Pitt Meadows-Katzie Community Network (CN) Update Vicki Kipps explained the CN is a large group of organizations working to make a truly inclusive community. Ms. Kipps reported on the Community Chest program, which is a partnership between the CN and the Maple Ridge Community Foundation. This innovative program was designed to build momentum for a new way of giving Social Planning Advisory Committee Regular Minutes Page 3 of 5 Social Planning Advisory Committee Regular Meeting Minutes January 7, 2015 where no gift is too small and it is recognized that each contribution has the power to transform the life of both the recipient and the donor. This synergy is both a catalyst for change and a foundation for new connections and opportunities. The Community Chest offers support to individuals and families that are experiencing crisis and are in need of ‘one time’ assistance to strengthen their capacity to respond and react to change. Thirty-one cases were served during the successful one year pilot. The partners are working on plans for the new year. 7.2 Neighbourhood Development Update The Community Services Director gave a presentation on the Neighbourhood Development program. The program is designed to assist in identifying neighbourhood champions and provide opportunities for all champions to come together and connect, share ideas, and mentor each other. Eighty people attended the most recent meeting of champions and many incredible stories were shared. Highlights from 2014 were that a record number of fifty-three block parties were held across the community and that the new pilot program that provides matching funds for neighbourhoods that pledge their volunteer labor resulted in four innovative projects. Another Neighbourhood Development project is the Intergenerational Garden a project supported by three partners: the Seniors Network and Ridge Meadows Seniors Society, the School District, and Parks and Leisure Services. This garden has very successfully brought school children and teachers from two local schools together with together with community members to learn about growing and harvesting produce. 8. ROUNDTABLE Annette Morgan has recently completed an application for a provincial advisory group on seniors. The B.C. Seniors Advocate, Isobel Mackenzie, is seeking applicants for a council of advisers on seniors’ issues and over four hundred applications have been received. The council, which will be made up of 25-30 volunteer seniors from around the province, will represent diverse backgrounds, ages, geographical areas and cultures. Vicki Kipps shared her positive experience with the Mobile Library Bus program. The library has an SUV that brings music and books out to the community to increase access to literacy. Ms. Kipps also reported on Alicia’s Wish, a new initiative in our community which is the result of over two years of collaborative efforts by a multidisciplinary team. The Centre provides a centralized child/youth friendly wrap-around service for children and youth aged 18 years and younger who are victims of abuse and/or witness to violence, and their non- offending family members. Candace Gordon reported that during December the library accepted food bank donations in return for forgiveness of overdue book fines. Many organizations and businesses do a lot of their fundraising during the winter to support food security for the whole year. Ms. Gordon will be working with Mana Bayanzadeh from Fraser Health on a food security policy for Maple Ridge and Pitt Meadows. Jassy Maghera outlined the work done by the Family Education and Support Centre to support newcomers to Canada. Data is being collected to create an asset map that will reflect information on immigrant populations to aid in the planning of service provision. Mana Bayanzadeh reported that Dr. Shovita Padhi will be the new local representative from Social Planning Advisory Committee Regular Minutes Page 4 of 5 Social Planning Advisory Committee Regular Meeting Minutes January 7, 2015 Next Meeting: Wednesday, February 4, 2015 Agenda Deadline: Wednesday, January 21, 2015 Location: Blaney Room, Maple Ridge Municipal Hall _____________________________________ Chairperson /ss Fraser Health for Maple Ridge. 9. CORRESPONDENCE - Nil 10. ADJOURNMENT – 9:07 pm Social Planning Advisory Committee Regular Minutes Page 5 of 5 Notice of Motion by Councillor Robson Reconsideration motion for Item 1102, 2012-013-RZ, 24152 112 Avenue, defeated at the January 13, 2015 Council Meeting. See attached staff report dated January 13, 2015 for reference. 801 CityCityCityCity of Maple Ridgeof Maple Ridgeof Maple Ridgeof Maple Ridge TO:TO:TO:TO: Her Worship Mayor Nicole Read MEETINGMEETINGMEETINGMEETING DATE:DATE:DATE:DATE: January 5, 2015 and Members of Council FILE NO:FILE NO:FILE NO:FILE NO: 2012-013-RZ FROM:FROM:FROM:FROM: Chief Administrative Officer MEETING:MEETING:MEETING:MEETING: C of W SUBJECTSUBJECTSUBJECTSUBJECT: FirstFirstFirstFirst and Second Readingand Second Readingand Second Readingand Second Reading Official Community Plan Amending Official Community Plan Amending Official Community Plan Amending Official Community Plan Amending Bylaw No.Bylaw No.Bylaw No.Bylaw No.7040704070407040----2013201320132013 and and and and Second ReadingSecond ReadingSecond ReadingSecond Reading Zone Amending Bylaw No.Zone Amending Bylaw No.Zone Amending Bylaw No.Zone Amending Bylaw No.7041704170417041----2013201320132013 24152 112 Avenue24152 112 Avenue24152 112 Avenue24152 112 Avenue EXECUTIVE SUMMARY:EXECUTIVE SUMMARY:EXECUTIVE SUMMARY:EXECUTIVE SUMMARY: An application has been received to rezone the subject property, located at 24152 112 Avenue, from RS-3 (One Family Rural Residential) to RS-1b (One Family Urban (Medium Density) Residential) and P-1 (Park and School) to allow for future subdivision into approximately 25 lots and a neighbourhood park. The applicant intends to choose the Density Bonus option within the RS-1b (One Family Urban (Medium Density) Residential) zone, which is specific to the Albion Area, enabling single-family lot sizes of a minimum of 371 m². The required amenity fee of $3,100.00 for each lot less than 557 m² will be collected by the Approving Officer at the subdivision approval stage. The subject property is currently designated Institutional and Conservation and was intended for a joint school and park site. However, a letter from School District 42 was received on November 10, 2009, indicating that at the time, they were not in a position to purchase the subject property for a school. Comments received from School District 42 on November 5, 2014 state that the information provided in the November 10, 2009 letter has not changed and will not change until after a Facilities Consultation and Strategic Facilities Plan has been completed. This consultation is expected to occur by October 2015. It is our understanding that School District 42 has purchased two lots on 104 Avenue (24137 104 Avenue and the adjacent property to the west) and have noted that these properties are considered the priority school site in Albion. Seigel Creek is located along the length of the western property line, and the setback area for the steep slopes and creek will be dedicated as park for Conservation. In addition, approximately 0.81 hectares (2 acres) of parkland is proposed to be purchased by the City of Maple Ridge (the City) for a Neighbourhood Park, in the northeast portion of the subject property. This application requires an amendment to the Official Community Plan (OCP) to re-designate the land use from Institutional to Low-Medium Density Residential and Park, and to adjust the area designated Conservation around the watercourse and steep slopes. - 2 - On January 14, 2014 Council gave first reading to Zone Amending Bylaw No. 7041-2013 to rezone the subject property from RS-3 (One Family Rural Residential) to RS-1b (One Family Urban (Medium Density) Residential) and considered the early consultation requirements for the OCP amendment. RECOMMENDATIONS:RECOMMENDATIONS:RECOMMENDATIONS:RECOMMENDATIONS: 1.1.1.1. That Official Community Plan Amending Bylaw No.That Official Community Plan Amending Bylaw No.That Official Community Plan Amending Bylaw No.That Official Community Plan Amending Bylaw No. 7040704070407040----2013201320132013 be given first and second be given first and second be given first and second be given first and second reading and be forwarded to Public Hearing;reading and be forwarded to Public Hearing;reading and be forwarded to Public Hearing;reading and be forwarded to Public Hearing; 2.2.2.2. That, in accordance with Section 879 of the That, in accordance with Section 879 of the That, in accordance with Section 879 of the That, in accordance with Section 879 of the Local Government Act,Local Government Act,Local Government Act,Local Government Act, opportunity for early andopportunity for early andopportunity for early andopportunity for early and onononon----going consultation has been provided by way of posting Official Community Plan Amending going consultation has been provided by way of posting Official Community Plan Amending going consultation has been provided by way of posting Official Community Plan Amending going consultation has been provided by way of posting Official Community Plan Amending Bylaw No. Bylaw No. Bylaw No. Bylaw No. 7040704070407040----2013201320132013 on the municipal website and requiring that the applicant host a on the municipal website and requiring that the applicant host a on the municipal website and requiring that the applicant host a on the municipal website and requiring that the applicant host a Development Information Meeting (DIM), and Council considers it unnecessary to Development Information Meeting (DIM), and Council considers it unnecessary to Development Information Meeting (DIM), and Council considers it unnecessary to Development Information Meeting (DIM), and Council considers it unnecessary to provide any provide any provide any provide any further consultation opportunities, except by way of holding a Public Hearing on the bylaw;further consultation opportunities, except by way of holding a Public Hearing on the bylaw;further consultation opportunities, except by way of holding a Public Hearing on the bylaw;further consultation opportunities, except by way of holding a Public Hearing on the bylaw; 3.3.3.3. That Official Community Plan Amending Bylaw No. That Official Community Plan Amending Bylaw No. That Official Community Plan Amending Bylaw No. That Official Community Plan Amending Bylaw No. 7040704070407040----2013201320132013 be considered in conjunction be considered in conjunction be considered in conjunction be considered in conjunction with the Capital Expenditure with the Capital Expenditure with the Capital Expenditure with the Capital Expenditure Plan and Waste Management Plan;Plan and Waste Management Plan;Plan and Waste Management Plan;Plan and Waste Management Plan; 4.4.4.4. That it be confirmed that Official Community Plan Amending Bylaw No. That it be confirmed that Official Community Plan Amending Bylaw No. That it be confirmed that Official Community Plan Amending Bylaw No. That it be confirmed that Official Community Plan Amending Bylaw No. 7040704070407040----2013201320132013 is is is is consistent with the Capital Expenditure Plan and Waste Management Plan;consistent with the Capital Expenditure Plan and Waste Management Plan;consistent with the Capital Expenditure Plan and Waste Management Plan;consistent with the Capital Expenditure Plan and Waste Management Plan; 5.5.5.5. That Zone Amending Bylaw No. That Zone Amending Bylaw No. That Zone Amending Bylaw No. That Zone Amending Bylaw No. 7041704170417041----2013201320132013, as amended in the Council report dated January , as amended in the Council report dated January , as amended in the Council report dated January , as amended in the Council report dated January 5, 2014, 5, 2014, 5, 2014, 5, 2014, be gibe gibe gibe given second reading and be forwarded to Public Hearing;ven second reading and be forwarded to Public Hearing;ven second reading and be forwarded to Public Hearing;ven second reading and be forwarded to Public Hearing; 6.6.6.6. That the following terms and conditionThat the following terms and conditionThat the following terms and conditionThat the following terms and conditions be met prior to final reading:s be met prior to final reading:s be met prior to final reading:s be met prior to final reading: i.i.i.i. Registration of a Rezoning Servicing Agreement as a Restrictive Covenant and receipt Registration of a Rezoning Servicing Agreement as a Restrictive Covenant and receipt Registration of a Rezoning Servicing Agreement as a Restrictive Covenant and receipt Registration of a Rezoning Servicing Agreement as a Restrictive Covenant and receipt of the deposit of a security, as outlined of the deposit of a security, as outlined of the deposit of a security, as outlined of the deposit of a security, as outlined in the Agreement;in the Agreement;in the Agreement;in the Agreement; ii.ii.ii.ii. Amendment to Official Community Plan Schedule "A", Chapter 10.2 Albion Area Amendment to Official Community Plan Schedule "A", Chapter 10.2 Albion Area Amendment to Official Community Plan Schedule "A", Chapter 10.2 Albion Area Amendment to Official Community Plan Schedule "A", Chapter 10.2 Albion Area Plan, Schedule 1: AlPlan, Schedule 1: AlPlan, Schedule 1: AlPlan, Schedule 1: Albion Area Plan and Schedule “C”;bion Area Plan and Schedule “C”;bion Area Plan and Schedule “C”;bion Area Plan and Schedule “C”; iii.iii.iii.iii. Road dedication on Road dedication on Road dedication on Road dedication on 112 Avenue,112 Avenue,112 Avenue,112 Avenue, as required;as required;as required;as required; iv.iv.iv.iv. Park dedication as required, including construction of multiPark dedication as required, including construction of multiPark dedication as required, including construction of multiPark dedication as required, including construction of multi----purpose trails; purpose trails; purpose trails; purpose trails; v.v.v.v. A letter assuring that removal of all debris and garbage from park land has occurred;A letter assuring that removal of all debris and garbage from park land has occurred;A letter assuring that removal of all debris and garbage from park land has occurred;A letter assuring that removal of all debris and garbage from park land has occurred; vi.vi.vi.vi. Registration of a Restrictive Covenant for the geotechnical report which addresses the Registration of a Restrictive Covenant for the geotechnical report which addresses the Registration of a Restrictive Covenant for the geotechnical report which addresses the Registration of a Restrictive Covenant for the geotechnical report which addresses the suisuisuisuitability of the tability of the tability of the tability of the subject propertysubject propertysubject propertysubject property for the proposed development;for the proposed development;for the proposed development;for the proposed development; vii.vii.vii.vii. Registration of a Restrictive Covenant for Registration of a Restrictive Covenant for Registration of a Restrictive Covenant for Registration of a Restrictive Covenant for Stormwater ManagementStormwater ManagementStormwater ManagementStormwater Management;;;; viii.viii.viii.viii. Removal ofRemoval ofRemoval ofRemoval of existing buildingexisting buildingexisting buildingexisting buildings;s;s;s; andandandand - 3 - ix.ix.ix.ix. In addition to the Site Profile, a disclosure statement must be submitted by a In addition to the Site Profile, a disclosure statement must be submitted by a In addition to the Site Profile, a disclosure statement must be submitted by a 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 Professional Engineer advising whether there is any evidence of underground fuel Professional Engineer advising whether there is any evidence of underground fuel Professional Engineer advising whether there is any evidence of underground fuel storage tastorage tastorage tastorage tanks on the subject propertynks on the subject propertynks on the subject propertynks on the subject property. If so, a Stage 1 Site Investigation Report is . If so, a Stage 1 Site Investigation Report is . If so, a Stage 1 Site Investigation Report is . If so, a Stage 1 Site Investigation Report is required to ensure that the subject property is not a contaminated site.required to ensure that the subject property is not a contaminated site.required to ensure that the subject property is not a contaminated site.required to ensure that the subject property is not a contaminated site. DISCUSSION:DISCUSSION:DISCUSSION:DISCUSSION: 1)1)1)1) BaBaBaBackground Context:ckground Context:ckground Context:ckground Context: Applicant: Don Bowins Owner: 0780659 BC Ltd. Legal Description: Lot 10, Section 10, Township 12, New Westminster District Plan 809, Except Part Subdivided by Plan 43223 and Plan 43601 OCP: Existing: Institutional, Conservation Proposed: Low/Medium Density Residential, Conservation, and Park Zoning: Existing: RS-3 (One Family Rural Residential) Proposed: RS-1b (One Family Urban (Medium Density) Residential), with a Density Bonus through the Community Amenity Program, and P-1 (Park and School) Surrounding Uses: North: Use: Single Family Residential Zone: RS-3 (One Family Rural Residential) Designation: Low Density Residential, Low/Medium Density Residential, Medium Density Residential, Conservation South: Use: Single Family Residential Zone: RS-3 (One Family Rural Residential) Designation: Low Density Residential, Conservation East: Use: Single Family Residential Zone: RS-3 (One Family Rural Residential) Designation: Institutional, Low Density Residential, Low/Medium Density Residential, Conservation West: Use: Single Family Residential Zone: RS-3 (One Family Rural Residential) Designation: Medium Density Residential, Neighbourhood Commercial, Conservation Existing Use of Property: Single Family Residential Proposed Use of Property: Single Family Residential, Park and Conservation Site Area: 4.46 ha (11 acres) Access: 112 Avenue and a proposed new road Servicing requirement: Urban Standard - 4 - 2)2)2)2) Project Description:Project Description:Project Description:Project Description: The subject property is approximately 4.46 ha (11 acres) in size and is bounded by 112 Avenue and single family residential to the north; and single family residential to the east, south, and west (see Appendix A). The subject property has a watercourse and steep slopes located along the western portion of the site, which will be dedicated as park for Conservation. An OCP amendment is required to amend the Institutional designation over the remaining portion of the subject property to Park in the northern central portion of the property, and Low/Medium Density Residential over the remaining eastern half of the property. Access will be provided from 112 Avenue and a new road, extending from 112 Avenue southward to the southern property line, with the potential to serve lands to the south. The applicant intends to rezone the subject property from RS-3 (One Family Rural Residential) to RS- 1b (One Family Urban (Medium Density) Residential) and P-1 (Park and School) to allow for future subdivision into approximately 25 lots and a neighbourhood park. The applicant intends to choose the Density Bonus option within the RS-1b (One Family Urban (Medium Density) Residential) zone, which is specific to the Albion Area, enabling single-family lot sizes of a minimum of 371 m². The required amenity fee of $3,100.00 for each lot less than 557 m² will be collected by the Approving Officer at the subdivision approval stage. 3)3)3)3) Planning Analysis:Planning Analysis:Planning Analysis:Planning Analysis: i.i.i.i. Official Community PlanOfficial Community PlanOfficial Community PlanOfficial Community Plan:::: The subject property is located within the Albion Area Plan and is currently designated Institutional and Conservation. For the proposed development, an OCP amendment will be required to re- designate the eastern half of the property, currently designated Institutional, to Low/Medium Density Residential and Park, and the western half of the property, currently designated Conservation and Institutional to Conservation (see Appendix B). In order to proceed with the change in land use from Institutional to Low/Medium Density Residential, a referral to School District 42 was sent, seeking their comments on whether or not the subject property is within their long-range capital plan. The School District submitted a letter dated November 10, 2009, indicating that at that time they were not in a position to proceed with development of a school. Comments received from School District 42 on November 5 and 25, 2014, state that the information provided in the November 10, 2009 letter has not changed and will not until after a Facilities Consultation and Strategic Plan has been completed. The School Board expects that this work will be completed by October 2015. The School District 42 owns two lots on 104 Avenue (24137 104 Avenue and the adjacent property to the west) and have noted that these properties are considered the priority school site. The application is in compliance with the following Albion Area Plan Community Amenity Program policies: - 5 - 10 - 4 A Density Bonus through the Community Amenity Program will be permitted on lands designated Low Density Residential, Low-Medium Density Residential and Medium Density Residential in the Albion Area Plan. 10 - 5 Where a Density Bonus option is utilized in a single-family subdivision, an Amenity Contribution is to be applied to all of the single-family lots in the subdivision that exceed the base density permitted in the zone. 10 - 7 Maple Ridge Council may consider Density Bonuses as part of the development review process for Albion Area Plan amendment applications seeking a land use designation change that would permit a higher density than currently permitted. 10 - 8 A Density Bonus will only be permitted on those lands that are located entirely within the boundaries of the Albion Area Plan and Urban Area Boundary. The application is also in compliance with the Zone Amending Bylaw No. 6996–2013, that permits a Density Bonus option in the Residential Low/Medium Density designation in the Albion Area Plan. The applicant intends to apply the Density Bonus option to this project, as discussed in the Project Description above. ii.ii.ii.ii. Zoning BylawZoning BylawZoning BylawZoning Bylaw:::: The applicant has requested to rezone the development site from RS-3 (One Family Rural Residential) to P-1 (Park and School) and RS-1b (One Family Urban (Medium Density) Residential) (see Appendix C), with a Density Bonus, in accordance with the Community Amenity Program, which received final reading on October 8, 2013. The Community Amenity Program is detailed in Zone Amending Bylaw No. 6996 – 2013, which will permit the following: For the RS-1b (One Family Urban (Medium Density) Residential) zone, the base density is a net lot area of 557 m2. A Density Bonus is an option in the RS-1b (One Family Urban (Medium Density) Residential) zone and shall be applied as follows: a. An Amenity Contribution of $3,100 per lot will be required in any subdivision containing one or more lots with an area of less than 557 m2, payable when the Approving Officer approves the subdivision. b. The maximum density permitted through the Density Bonus option is: i. minimum net lot area of 371 m2; ii. minimum lot width of 12.0 m; iii. minimum lot depth of 24 m. - 6 - c. Zoning requirements consistent with the R-1 (Residential District) zone will apply and supersede the zoning requirements for the RS-1b (One Family Urban (Medium Density) Residential) zone. The proposed development consists of approximately 25 R-1 (Residential District) zone sized lots (see Appendix D), amounting to an Amenity Contribution of approximately $77,500.00. The final number of lots and amenity contribution will be determined at the time of subdivision approval. iii.iii.iii.iii. PrPrPrProposed Variances:oposed Variances:oposed Variances:oposed Variances: The applicant has requested a variance to increase the maximum allowable height for the future lots from 9 metres to 11 metres. The increase in height is supportable, as it is consistent with the proposed changes to the R-1 (Residential District) zone in the draft Zoning Bylaw. The requested variance will be the subject of a future report to Council. iv.iv.iv.iv. OffOffOffOff----Street Parking and Loading Bylaw:Street Parking and Loading Bylaw:Street Parking and Loading Bylaw:Street Parking and Loading Bylaw: Two parking spaces per dwelling unit are required, as per the Off-Street Parking and Loading Bylaw. v.v.v.v. Development PermitsDevelopment PermitsDevelopment PermitsDevelopment Permits:::: Pursuant to Section 8.9 of the OCP, a Watercourse Protection Development Permit application is required for all developments and building permits within 50 metres of the top of bank of all watercourses and wetlands. The purpose of the Watercourse Protection Development Permit is to ensure the preservation, protection, restoration and enhancement of watercourse and riparian areas. 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; • All lands with an average natural slope of greater than 15 percent; • 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. vi.vi.vi.vi. Advisory Design PanelAdvisory Design PanelAdvisory Design PanelAdvisory Design Panel:::: A Form and Character Development Permit is not required because this is a single family residential project, therefore this application does not need to be reviewed by the Advisory Design Panel. - 7 - vii.vii.vii.vii. Development Information MeetingDevelopment Information MeetingDevelopment Information MeetingDevelopment Information Meeting:::: A Development Information Meeting was held at Albion Elementary School on November 25, 2014. Three people attended the meeting. One person was a student wanting information on the process. The other two people attended for information. No comment sheets were submitted. viii.viii.viii.viii. Parkland Requirement:Parkland Requirement:Parkland Requirement: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 for Conservation on the subject property on the west side, and this land will be required to be dedicated as a condition of Final Reading. In addition, approximately 0.81 ha (2 acres) of park land is proposed to be purchased by the City for a Neighbourhood Park, in the northeast portion of the subject property. 4)4)4)4) Environmental Implications:Environmental Implications:Environmental Implications:Environmental Implications: A 30 m setback has been provided from the top of bank of Seigel Creek. A small tributary running east-west near the northern end of the property was initially identified as “indefinite” and it was later determined that there was no watercourse or tributary located in that area. Therefore, no additional setback was required for this tributary. The Environmental Impact Assessment, the Enhancement proposal, the Arborist Report, the Geotechnical Report, and the Stormwater Management plan have been reviewed. The geotechnical consultant is to coordinate their recommendations with the environmental consultant, civil engineer, and arborist to ensure the environmental objectives are achieved. Restoration measures with a cost estimate and security deposit are required, including a five-year maintenance period. 5)5)5)5) Interdepartmental Implications:Interdepartmental Implications:Interdepartmental Implications:Interdepartmental Implications: Engineering Department:Engineering Department:Engineering Department:Engineering Department: The Engineering Department has identified the services required in support of this rezoning application. Comments provided by the Engineering Department include: • Arterial road construction across the 112 Avenue frontage, including road dedication, storm sewer, street lighting, and street trees will be required. • A Rezoning Servicing Agreement and security will be required for these works. - 8 - Parks & Leisure Services Parks & Leisure Services Parks & Leisure Services Parks & Leisure Services Department:Department:Department:Department: Staff from the Parks and Leisure Services Department and the Manager of Property and Risk Management have been in discussion with the applicant to acquire a portion of the subject property for Neighbourhood Park purposes. The applicant has provided a proposed plan of subdivision indicating approximately 0.81 hectares (2 acres) of land for the Neighbourhood Park. This information will be shared with an appraiser retained by the City to determine fair market value for the park land. The Manager of Properties and Risk Management will bring a separate report to Council to consider acquisition of the property for park purposes once a value has been determined and appropriate funding is available. 6)6)6)6) IntergovernmentIntergovernmentIntergovernmentIntergovernmental Issues:al Issues:al Issues:al Issues: Local Government ActLocal Government ActLocal Government ActLocal 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 879 of the Local Government Act. Section 879 of the Local Government Act requires that Council give consideration to whether consultation with one or more of the persons, organizations, and authorities should be early and ongoing. Council must specifically consider whether consultation is required with the authorities listed in item (2) of Section 879 below. “Consultation during OCP development Section 879 (1) During the development of an official community plan, or the repeal or amendment of an official community plan, the proposing local government must provide one or more opportunities it considers appropriate for consultation with persons, organizations and authorities it considers will be affected. (2) For the purposes of subsection (1), the local government must: a. Consider whether the opportunities for consultation with one or more of the persons, organizations and authorities should be early and ongoing, and i. The board of the regional district in which the area covered by the plan is located, in the case of a municipal official community plan, ii. The board of any regional district that is adjacent to the area covered by the plan, iii. The council of any municipality that is adjacent to the area covered by the plan, iv. First nations, v. School district boards, greater boards and improvement district boards, and vi. The Provincial and federal governments and their agencies. (3) Consultation under this section is in addition to the public hearing required under section 882(3) (d).” - 9 - In addition to the above, Section 881 of the Local Government Act requires consultation with the School Board during the preparation of an OCP amendment: (1) If a local government has adopted or proposes to adopt or amend an official community plan for an area that includes the whole or any part of one or more school districts, the local government must consult with the boards of education for those school districts a. At the time of preparing or amending the community plan, and b. In any event, at least once in each calendar year. 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. School District 42School District 42School District 42School District 42:::: In light of Sections 879 and 881 of the Local Government Act, a referral was sent to School District 42. Comments received from School District 42 on November 5 and 25, 2014, state that the information provided in the November 10, 2009 letter (see Appendix E), has not changed and will not until after a Facilities Consultation and Strategic Plan has been completed. The School Board expects that this work will be completed by October 2015 (see Appendix F). In the Strategic Facilities Review – Phase 1 , dated April 9, 2014, an enrolment growth projection of 141 elementary students for the East Capital Zone was projected. The East Capital Zone encompasses the Albion Area Plan and currently includes six elementary schools: Kanaka Creek Elementary, Albion Elementary, Alexander Robinson Elementary, Whonnock Elementary, Blue Mountain Elementary, and Webster’s Corners Elementary. The Strategic Facilities Review notes the following: “This means the forecasted enrolment growth will need to be accommodated at the other two schools [Blue Mountain Elementary and Webster’s Corners Elementary] or with a new elementary school. The forecasted enrolment at Blue Mountain Elementary is expected to decrease. Currently there are 95 surplus spaces. By 2023, this will increase to 107 spaces. By 2023, although there is forecasted to be some increase in enrolment, Webster’s Corners Elementary is expected to still have 18 surplus spaces. Between these two elementary schools, the total surplus spaces should be 125 students by 2023. A portable classroom could be added on site at either school to accommodate all of the forecasted increase of 141 elementary enrolment until 2023. The school district may also consider requesting Ministry of Education funding for building an additional elementary school, as requested in previous capital plans. This would also provide sufficient space for future enrolment growth beyond 2023.” - 10 - The properties on 104 Avenue, located at 24137 104 Avenue and the adjacent property to the west, are currently owned by the School District. 7)7)7)7) AlternativeAlternativeAlternativeAlternative:::: Council may choose to defer second reading, pending the outcome of the Facilities Consultation and Strategic Plan, scheduled for October 2015. CONCLUSION:CONCLUSION:CONCLUSION:CONCLUSION: It is recommended that first and second reading be given to OCP Amending Bylaw No. 7040-2013, that second reading be given to Zone Amending Bylaw No. 7041-2013, and that application 2012- 013-RZ be forwarded to Public Hearing. “Original signed by Michelle Baski” _______________________________________________ Prepared byPrepared byPrepared byPrepared by: : : : Michelle Baski, AScTMichelle Baski, AScTMichelle Baski, AScTMichelle Baski, AScT Planning TechnicianPlanning TechnicianPlanning TechnicianPlanning Technician "Original signed by Christine Carter" _______________________________________________ Approved by:Approved by:Approved by:Approved by: Christine Carter, M.PL, MCIP, RPPChristine Carter, M.PL, MCIP, RPPChristine Carter, M.PL, MCIP, RPPChristine Carter, M.PL, MCIP, RPP Director of PlanningDirector of PlanningDirector of PlanningDirector of Planning "Original signed by Frank Quinn" ____________________________________________________________________________________________________________________________________________________________________________________________ Approved by:Approved by:Approved by:Approved by: Frank Quinn, MBA, P.EngFrank Quinn, MBA, P.EngFrank Quinn, MBA, P.EngFrank Quinn, MBA, P.Eng.... GM: Public Works & Development ServicesGM: Public Works & Development ServicesGM: Public Works & Development ServicesGM: Public Works & Development Services "Original signed by Frank Quinn" ____________________________________________________________________________________________________________________________________________________________________________________________ Concurrence:Concurrence:Concurrence:Concurrence: J. L. (Jim) RuleJ. L. (Jim) RuleJ. L. (Jim) RuleJ. L. (Jim) Rule Chief Administrative OfficerChief Administrative OfficerChief Administrative OfficerChief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – OCP Amending Bylaw No. 7040-2013 Appendix C – Zone Amending Bylaw No. 7041-2013 Appendix D – Subdivision Plan Appendix E – School District 42 letter dated November 10, 2009 Appendix F – School District 42 email dated November 5 and 25, 2014 City of PittMeadows District ofLangley District of MissionFRASER R. ^ DATE: Dec 27, 2013 2012-013-RZ BY: JV CORPORATION OFTHE DISTRICT OFMAPLE RIDGE P LA N NIN G DE P A R T M E N T2413 32406 92417 72422 12427 12418 5241152412 52414 52421 2 11 265 2429 62425 02423 12426 32415 2 11 219 11 2 AV E .243 S T. 11 2 AV E .11 2 AV E . Rem 1 P 17613 P 3452 26 P 68166 2 P 5069629 N 1/2 o f 4 45 18 S 1/2 of 4 P 17613 P 17613 Rem 1 P 809 28 A RP 13033 P 43601 31 P 43223 B 27 P 809 Rem 11 6 Rem 10 30 32 5 S 150' of 1 NWP5589 P 43223 17 1 Subject Property ´ Scale: 1:2,500 24152-112 Ave APPENDIX A CORPORATION OF THE DISTRICT OF MAPLE RIDGE BYLAW NO. 7040-2013 A Bylaw to amend the Official Community Plan ______________________________________________ WHEREAS Section 882 of the Local Government Act provides that the Council may revise the Official Community Plan; AND WHEREAS it is deemed desirable to amend Schedules "A" & "C" to the Official Community Plan; NOW THEREFORE, the Municipal Council of the Corporation of the District of Maple Ridge, in open meeting assembled, ENACTS AS FOLLOWS: 1.This Bylaw may be cited for all purposes as "Maple Ridge Official Community Plan Amending Bylaw No. 7040-2013." 2.Schedule "A", Section 10.2, Albion Area Plan “Schedule 1” is hereby amended for those parcels or tracts of land and premises known and described as: Lot 10 Section 10 Township 12 New Westminster District Plan 809 Except Part Subdivided By Plan 43223 and Plan 43601 and outlined in heavy black line on Map No.871, a copy of which is attached hereto and forms part of this Bylaw, is hereby redesignated to Low/Medium Density Residential, Conservation, and Park. 3.Schedule “C” is hereby amended for that parcel or tract of land and premises known and described as: Lot 10 Section 10 Township 12 New Westminster District Plan 809 Except Part Subdivided By Plan 43223 and Plan 43601 and outlined in heavy black line on Map No. 872, a copy of which is attached hereto and forms part of this Bylaw, is hereby amended by adding Conservation. 4. Maple Ridge Official Community Plan Bylaw No.6425-2006 is hereby amended accordingly. READ A FIRST TIME the day of , 20 . PUBLIC HEARING HELD the day of , 20 . READ A SECOND TIME the day of , 20 . APPENDIX B READ A THIRD TIME the day of , 20 . RECONSIDERED AND ADOPTED the day of , 20 . _____________________________________ _____________________________ PRESIDING MEMBER CORPORATE OFFICER 242502429611219 241522417724212241332426311265 112 AV E .112 AV E .243 ST.112 AV E . 28 P 432 23 B P 176 13 RP 130 33 P 809 Rem 11 P 176 13 6 26 Rem 1 0 29 45 32 A 30 P 436 01 1P 345 2 Rem 1 31 N 1/2 of 4 Rem 1 NWP5 589 P 809 18 P 176 13 P 432 23 S 15 0' of 1 27 P 681 66 ´ Bylaw No. Map No. From: To: Institutional and Low Density Residential Low/Medium Density ResidentialConservation Park 7040-2013871 1:2,500 MAPLE RIDGE OFFICIAL COMMUNITY PLAN AMENDING 242502429611219 241522417724212241332426311265 112 AV E .112 AV E .243 ST.112 AV E . 28 P 432 23 B P 176 13 RP 130 33 P 809 Rem 11 P 176 13 6 26 Rem 1 0 29 45 32 A 30 P 436 01 1P 345 2 Rem 1 31 N 1/2 of 4 Rem 1 NWP5 589 P 809 18 P 176 13 P 432 23 S 15 0' of 1 27 P 681 66 ´ Bylaw No. Map No. Purpose:To Add To Conservation on Schedule C 7040-2013872 1:2,500 MAPLE RIDGE OFFICIAL COMMUNITY PLAN AMENDING CORPORATION OF THE DISTRICT OF MAPLE RIDGE BYLAW NO. 7041-2013 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 Corporation of the District of Maple Ridge, in open meeting assembled, ENACTS AS FOLLOWS: 1.This Bylaw may be cited as "Maple Ridge Zone Amending Bylaw No. 7041-2013." 2.That parcel or tract of land and premises known and described as: Lot 10 Section 10 Township 12 New Westminster District Plan 809 Except Part Subdivided By Plan 43223 and Plan 43601 and outlined in heavy black line on Map No. 1600 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) and P-1 (Park and School). 3.Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended and Map "A" attached thereto are hereby amended accordingly. READ a first time the 14th day of January, 2014. 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 242502429611219 241522417724212241332426311265 112 AV E .112 AV E .243 ST.112 AV E . 28 P 432 23 B P 176 13 RP 130 33 P 809 Rem 11 P 176 13 6 26 Rem 1 0 29 45 32 A 30 P 436 01 1P 345 2 Rem 1 31 N 1/2 of 4 Rem 1 NWP5 589 P 809 18 P 176 13 P 432 23 S 15 0' of 1 27 P 681 66 ´ SCALE 1:2 ,5 00 MAPLE RIDGE ZONE AMENDINGBylaw No. Map No. From: To: RS-3 (One Family Rural Residential) RS-1b (One Family U rban (Medium Den sity) Residential)P-1 (Park and School) 7041-20131600 APPENDIX D APPENDIX E 1 Michelle Baski From:Karen Yoxall <Karen_Yoxall@sd42.ca> Sent:Tuesday, November 25, 2014 1:30 PM To:Michelle Baski Cc:Flavia Coughlan Subject:RE: 2012-013-RZ Hi Michelle, The Board is expecting that the facilities consultation and the strategic facilities plan will be completed by October 2015. Thank you. Regards. Karen Yoxall Executive Assistant to the Secretary Treasurer and Board of Education Freedom of Information Officer School District No. 42 (Maple Ridge-Pitt Meadows) 22225 Brown Avenue Maple Ridge, BC V2X 8N6 Direct: (604) 466-6232 From: Michelle Baski [mailto:mbaski@mapleridge.ca] Sent: November-25-14 12:48 PM To: Karen Yoxall Subject: FW: 2012-013-RZ Hi Karen, Just following up on my question below. Is there a proposed timeline for the Facilities Review? Thanks, Michelle From: Michelle Baski Sent: Wednesday, November 05, 2014 12:12 PM To: 'Karen Yoxall' Subject: RE: 2012-013-RZ Hi Karen, One more question, do you have an idea of when the Facilities Review will be occurring? Thanks, Michelle From: Karen Yoxall [mailto:Karen_Yoxall@sd42.ca] Sent: Wednesday, November 05, 2014 10:39 AM To: Michelle Baski Cc: Flavia Coughlan Subject: Re: 2012-013-RZ APPENDIX F 2 Hi Michelle, Further to our conversation this morning and in response to your letter dated January 20, 2014 re: File #2012-013-RZ, please note that there is no change to the information contained in the letter dated November 10, 2009 from the Board of Education, until after the completion of the Facilities Review. Thank you. Regards. Karen Yoxall Executive Assistant to the Secretary Treasurer and Board of Education Freedom of Information Officer School District No. 42 (Maple Ridge-Pitt Meadows) 22225 Brown Avenue Maple Ridge, BC V2X 8N6 Direct: (604) 466-6232 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: February 10, 2015 and Members of Council FILE NO: 2011-037-RZ FROM: Chief Administrative Officer MEETING: COUNCIL SUBJECT: Final Reading Zone Amending Bylaw No. 6817-2011 24311 and 24361 124 Avenue EXECUTIVE SUMMARY: Zone Amending Bylaw No. 6817-2011 has been considered by Council and at Public Hearing and subsequently was granted third reading. The applicant has requested that final reading be granted. The purpose of the rezoning is to permit subdivision into 4 single family residential lots not less than 0.40 ha (1 acre) in size. Council granted first reading for Zone Amending Bylaw No. 6817-2011 on May 10, 2011. Council granted second reading for Zone Amending Bylaw No. 6817-2011 on November 8, 2011. This application was presented at Public Hearing on December 13, 2011, and Council granted third reading on December 13, 2011. Council granted a first extension on January 8, 2013, and a second extension on February 25, 2014. RECOMMENDATION: That Zone Amending Bylaw No. 6817-2011 be adopted. DISCUSSION: a)Background Context: A rezoning application has been received for the subject property, located at 24311 and 24361 124 Avenue (See Appendix A). The purpose of the Zone Amending Bylaw No. 6817-2011 is to rezone the subject property from RS-3 (One Family Rural Residential) to RS-2 (One Family Suburban Residential) (See Appendix B), to permit subdivision of 4 single family residential lots. Council considered this rezoning application at a Public Hearing held on December 13, 2011. On December 13, 2011 Council granted third reading to Maple Ridge Zone Amending Bylaw No. 6817- 2011 with the stipulation that the following conditions be addressed: i.Road dedication, as required; ii.Removal of existing deck on proposed Lot 1; iii.A disclosure statement must be submitted by a Professional Engineer advising whether there is any evidence of underground fuel storage tanks. If there is evidence, a site profile pursuant to the Waste Management Act must be provided in accordance with the regulations; iv. Pursuant to the Contaminated Site Regulations of the Environmental Management Act, the subdivider will provide a Site Profile for the subject lands. 1001 - 2 - The following applies to the above: 1. Road dedication on 124 Avenue has been provided; 2. The existing portion of deck on proposed Lot 1 that was encroaching into setback area has been removed; 3. A disclosure statement submitted on August 27, 2014 indicates that no underground fuel or storage tanks exist on the subject property; 4. A Site Profile was provided for the subject property. b) Planning Analysis: Official Community Plan: The subject property is designated Estate Suburban Residential in the OCP, located outside of the City’s Urban Area Boundary, but within the Region’s Urban Containment Boundary and the Fraser Sewerage Area. This land use designation supports a single detached housing form serviced by municipal water and sanitary sewer, the latter due to the subject property’s location in the Fraser Sewerage Area. As indicated in Appendix C of the OCP, the RS-2 (One Family Suburban Residential) zone aligns with the Estate Suburban Residential designation; therefore, the subject application is in compliance with the OCP. Properties in the surrounding neighbourhood bound by Ansell Street to the east, 241 Street to the west, 126 Avenue to the north, and 124 Avenue to the south are also designated Estate Suburban Residential; and several of these properties have been similarly developed in recent years. The flat topography, absence of watercourses, existing subdivision geometry, and availability of municipal water and sanitary services are conducive to suburban development, with overall densities of one dwelling unit per 0.4 ha (1 acre). It is anticipated that the long-term development of the neighbourhood will be to a suburban level and style of development. CONCLUSION: As the applicant has met Council’s conditions, it is recommended that final reading be given to Maple Ridge Zone Amending Bylaw No. 6817-2011 to permit subdivision into 4 single family residential lots. “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 “Originals signed by J.L. (Jim) Rule”___________________ Concurrence: J. L. (Jim) Rule Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Zone Amending Bylaw No. 6817-2011 Appendix C – Subdivision Plan City of PittMeadows District ofLangley District of MissionFRASER R. ^ DATE: Dec 17, 2012 FILE: 2011-037-RZ BY: PC 24311/61 124 AVENUE CORPORATION OFTHE DISTRICT OFMAPLE RIDGE PLANNING DEPARTMENT SUBJECT PROPERTIES ´ Scale: 1:2,500 APPENDIX A CORPORATION OF THE DISTRICT OF MAPLE RIDGE BYLAW NO. 6817-2011 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 Corporation of the District of Maple Ridge, in open meeting assembled, ENACTS AS FOLLOWS: 1.This Bylaw may be cited as "Maple Ridge Zone Amending Bylaw No.6817-2011." 2.Those parcels or tracts of land and premises known and described as: Lot 49, Section 22, Township 12, New Westminster District Plan 43885 Lot 50, Section 22, Township 12, New Westminster District Plan 43885 and outlined in heavy black line on Map No. 1519 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 10th day of May, A.D. 2011. READ a second time the 8th day of November, A.D. 2011. PUBLIC HEARING held the 13th day of December, A.D. 2011. READ a third time the 13th day of December, A.D. 2011. RECONSIDERED AND FINALLY ADOPTED, the day of , A.D. 20 . _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER APPENDIX B 243251235524361 12475 12490 12530 12552 24280243082436512342 123842424024311 12420 24271243071244024265125252438324209 24205242211237524358 12447 12497 12460 12370 24421125 AVE.125 AVE.ANSELL ST.54 P 3118 1 2 20 P 43885 P 70798 EPP 1414 56 55 Rem 12 53 P 706741 Rem 64 1 49 P 43885 P 711642 1 1 2 48 2 11 P 43885 2 1 75 1 78 P 43885 21 P 2432876 LMP 12744 LMP 123 N 190' 12 50 2 LMP 34711 LMP 12745 EP 54608124 AVE.ANSELL ST.244 ST.´ SCALE 1:2,500 MAPLE RIDGE ZONE AMENDING Bylaw No.Map No. From: To: 6817-20111519RS-3 (One Family Rural Residential) RS-2 (One Family Suburban Residential) APPENDIX C City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: February 10, 2015 and Members of Council FILE NO: 2013-042-RZ FROM: Chief Administrative Officer MEETING: COUNCIL SUBJECT: Final Reading Zone Amending Bylaw No. 7009-2013 24325 126 Avenue EXECUTIVE SUMMARY: Zone Amending Bylaw No. 7009-2013 has been considered by Council and at Public Hearing and subsequently was granted third reading. The applicant has requested that final reading be granted. The purpose of the rezoning is to permit subdivision into two single family lots not less than 4,000 m2 (1 acre) in size. This application is in compliance with the Official Community Plan (OCP). This application received first reading for Zone Amending Bylaw No. 7009-2013 on October 8, 2013 and second reading on October 14, 2014. The application was presented at Public Hearing on November 18, 2014 and third reading was granted on November 25, 2014. RECOMMENDATION: That Zone Amending Bylaw No. 7009-2013 be adopted. DISCUSSION: a)Background Context: Council considered this rezoning application at a Public Hearing held on November 18, 2014. On November 25, 2014 Council granted third reading to Zone Amending Bylaw No. 7009-2013 with the stipulation that the following conditions be addressed: i.Registration of a geotechnical report as a Restrictive Covenant which addresses the suitability of the site for the proposed development; and ii.A disclosure statement must be submitted by a Professional Engineer advising whether there is any evidence of underground fuel storage tanks. If so, a Stage 1 Site Investigation report is required to ensure that the subject property is not a contaminated site. The following applies to the above: 1.The applicant has registered a Restrictive Covenant for the geotechnical report at the Land Title Office. 2.The applicant has submitted a letter from a Professional Engineer confirming that no underground fuel storage tanks are located on the subject property. 1002 - 2 - b) Planning Analysis: Official Community Plan: The subject property is designated Estate Suburban Residential in the OCP, located outside of the City’s Urban Area Boundary, but within the Region’s Urban Containment Boundary and the Fraser Sewerage Area. This land use designation supports a single detached housing form serviced by municipal water and sanitary sewer, the latter due to the subject property’s location in the Fraser Sewerage Area. As indicated in Appendix C of the OCP, the RS-2 (One Family Suburban Residential) zone aligns with the Estate Suburban Residential designation; therefore, the subject application is in compliance with the OCP. Properties in the surrounding neighbourhood bound by Ansell Street to the east, 241 Street to the west, 126 Avenue to the north, and 124 Avenue to the south are also designate d Estate Suburban Residential; and several of these properties have been similarly developed in recent years. The flat topography, absence of watercourses, existing subdivision geometry, and availability of municipal water and sanitary services are conducive to suburban development, with overall densities of one dwelling unit per 0.4 ha (1 acre). It is anticipated that the long-term development of the neighbourhood will be to a suburban level and style of development. CONCLUSION: As the applicant has met Council’s conditions, it is recommended that final reading be given to Zone Amending Bylaw No. 7009-2013. “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 J.L. (Jim) Rule”_______________________ Concurrence: J. L. (Jim) Rule Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Zone Amending Bylaw No. 7009-2013 Appendix C – Subdivision Plan City of PittMeadows District ofLangley District of MissionFRASER R. ^ DATE: Aug 19, 2013 FILE: 2013-042-RZ BY: PC 24325 126 AVENUE CORPORATION OFTHE DISTRICT OFMAPLE RIDGE PLANNING DEPARTMENT SUBJECT PROPERTY ´ Scale: 1:2,500 APPENDIX A CITY OF MAPLE RIDGE BYLAW NO. 7009-2013 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. 7009-2013." 2.That parcel or tract of land and premises known and described as: Lot 68 Section 22 Township 12 New Westminster District Plan 43885 and outlined in heavy black line on Map No. 1592 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 8th day of October, 2013. READ a second time the 14th day of October, 2014. PUBLIC HEARING held the 18th day of November, 2014. READ a third time the 25th day of November, 2014. ADOPTED the day of , 20 _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER APPENDIX B 12552 2432512621 12530 12581 243012432512640 2438312580 24205 ALOUETTE RD.2430724337243402436912555 12550 12570 2436512665 1268012610 12561 2432824370243 ST.ANSELL ST.126 AVE.126 AVE.ANSELL ST.CP 65 66 1 P 3 0 4 1 2 7 1 1 P 70798 P 72685 80 2 P 72087 1 P 43885 67 PART LYING EAST OF ALOUETTE RIVER P 43885 EPP 1414 P 43885P 720876 BCP 47502 2 2 LMS 3755 Rem 64 2 71 P 86522 AND NORTH OF RIGHT-OF-WAY 68 2 1 1 2 P 86522 LMS 3755 LMP 123 BCP 44571 1 P 4388583 2 P 43885 LMP 39898CA 1419261 LMP 6920´ SCALE 1:2,500 MAPLE RIDGE ZONE AMENDINGBylaw No. Ma p No. From: To: RS-3 (One Family Rural Residential) RS-2 (One Family Suburban Residential) 7009-20131592 APPENDIX C City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: February 10, 2015 and Members of Council FILE NO: 2014-074-CU FROM: Chief Administrative Officer MEETING: COUNCIL SUBJECT: Final Reading: Official Community Plan Amending Bylaw No. 7108-2014 22245 Lougheed Highway EXECUTIVE SUMMARY: Official Community Plan Amending Bylaw No. 7108-2014 has been considered by Council and at Public Hearing and subsequently was granted third reading. The applicant has requested that final reading be granted. The purpose of the Official Community Plan Amending Bylaw No. 7108-2014 and the Temporary Commercial Use Permit is to permit CS-1 (Service Commercial) zone uses at the subject property, located at 22245 Lougheed Highway. Council granted first reading for Official Community Plan Amending Bylaw No. 7108-2014 on October 28, 2014. Council granted second reading for Official Community Plan Amending Bylaw No. 7108- 2014 on December 9, 2014. This application was presented at Public Hearing on January 20, 2015, and Council granted third reading on January 27, 2015. RECOMMENDATION: That Official Community Plan Amending Bylaw No. 7108-2014 be adopted. DISCUSSION: a)Background Context: The subject property fronts onto Lougheed Highway, between 222 Street and 223 Street. It is bounded to the west by an existing commercial building, to the north by a lane, to the east by a vacant lot owned by the same owner as the subject property (see Appendix A), and to the south by Town Centre Commercial and service station uses. The applicant is proposing to amend Appendix D - Temporary Use Permits of the Official Community Plan (OCP) to allow a Temporary Commercial Use Permit on the subject property (see Appendix B). An existing building currently exists on the subject property, which is vacant. The applicant would like to allow CS-1 (Service Commercial) uses, on a temporary basis, in the existing building. The long- term plans for the entire parcel is for redevelopment and lot consolidation for a future mixed-use development. 1003 - 2 - Council considered this rezoning application at a Public Hearing held on January 20, 2015. On January 27, 2015 Council granted third reading to Official Community Plan Amending Bylaw No. 7108-2014 with the stipulation that the following conditions be addressed: i. Amendment to Official Community Plan Appendix D – Temporary Use Permits to add the subject property to the list of properties. The following applies to the above: i. Appendix D – Temporary Use Permits of the OCP will be amended with the adoption of Official Community Plan Amending Bylaw No. 7108-2014. CONCLUSION: As the applicant has met Council’s conditions, it is recommended that final reading be given to Official Community Plan Amending Bylaw No. 7108-2014. “Original signed by Michelle Baski”_________________ Prepared by: Michelle Baski, AScT 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 J.L. (Jim) Rule”_____________________ Concurrence: J. L. (Jim) Rule Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Official Community Plan Amending Bylaw No. 7108-2014 City of PittMeadows District ofLangley District of MissionFRASER R. ^ DATE: Sep 4, 2014 2014-074-CU BY: JV CORPORATION OFTHE DISTRICT OFMAPLE RIDGE P LA N NIN G DE P A R T M E N T 11841 2222222219222412225911841 22286222132228411867 22234222452225111857 222382228922239223 ST.NWS 2762 P 9388 A 32 17 15A 20 1 19 *LMP10226Rem LMP 39714P 25783 P 6382222 P 74121 61 29 30 P 6808 LMP 52635P 725571A Rem A NWS 2611 31 16P 76483 (P 6808)A 21P 6808 18Subject Property ´ Scale: 1:1,000 22245 Lougheed Hwy APPENDIX A CITY OF MAPLE RIDGE BYLAW NO. 7108-2014 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 desirable 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. 7108-2014." 2.Appendix D. TEMPORARY USE PERMITS, TEMPORARY USE PERMITS, Item 4. is amended by changing “two years” to “three years”, as per the Local Government Act, Section 921 (11). 3.Appendix D. TEMPORARY USE PERMITS, TEMPORARY USE PERMIT AREA, first sentence, is amended by removing “The following areas are designated Temporary Industrial Use Permit Areas”, and by adding the sentence “The following areas are designated for Temporary Use Permit Areas”; and 4.Appendix D. TEMPORARY USE PERMITS, TEMPORARY USE PERMIT AREA is amended by the addition of the following, in sequential numeric order: “Temporary Commercial Use Permit Area No.3 Purpose: To permit CS-1 (Service Commercial) uses within the existing C-3 (Town Centre Commercial) zoned building, excluding the following uses: n) recycling depot; r) service station; s) warehousing; t) Liquor Primary Establishment; and u) Licensee Retail Store. Location: Those parcels or tracts of land and premises shown on Temporary Commercial Use Permit Area No.3 map, and known and described as: Lot 61 District Lot 398 Group 1 New Westminster District Plan 25783” are hereby designated to permit a temporary commercial use for CS-1 (Service Commercial) uses, for a three-year period, effective upon adoption of this bylaw. APPENDIX B 5. Appendix D. TEMPORARY USE PERMITS, TEMPORARY USE PERMIT AREA is amended by the addition of the attached Temporary Commercial Use Permit Area Location map, in sequential numeric order. 6. Maple Ridge Official Community Plan Bylaw No. 7060-2014 is hereby amended accordingly. READ A FIRST TIME the 28th day of October, 2014. READ A SECOND TIME the 9th day of December, 2014. PUBLIC HEARING HELD the 20th day of January, 2015. READ A THIRD TIME the 27th day of January, 2015. ADOPTED the day of , 20 . ______________________________ ______________________________ PRESIDING MEMBER CORPORATE OFFICER DAT E: Nov 25 , 2 014 BY: DT 11901 222302223822289223102222222213222412217511841 11867 2224511887 11830 11868 22239222512230822321221882222211869 11746 /76 22191222192229011857 2228611768 22318/20221732228422303/05/0722315223262231822183221902223422270222562225911841 22313223 ST.223 ST.SE LKIR K AVE . *LMP10226 68 P 76483 LMP 39631 1 LMP 52635 N44 B NWS 2948 NWS 2611 1 21 BCS 3442 17 2 45 (EPS 1148) 2 P 63822NWS 2762 LMP 39714A 32 18 15 57 P 289932 *PP072 P 62478 A P 9388 30 P 6808 A S LP 77916 Pcl.1 P 6306 P 68759 P 78577 61 P 6808 (P 6808) 42 P 61550 Rem A 242 69 29 20 Rem 42 (P 6306) RP 61574 B P 72557P 25783 B A 4 31 3 1 C A 43 P 2597044 A Rem A 22 P 74121 P 6808 5 NWS 2491 41 19 16 *PP081 (P 2899) 1 SE LK IR K AV E . LO U G H E E D H W Y.222 ST.´ Sc ale: 1:1,500 TEMPORARY COMMERCIALUSE PERMIT AREALocation No. 3 CIT Y OF MAP LE RID GE PLANNING DEPARTMENT City of Maple Ridge COMMITTEE OF THE WHOLE MEETING MINUTES February 2, 2015 2:00 p.m. Council Chamber PRESENT Elected Officials Appointed Staff Mayor N. Read J. Rule, Chief Administrative Officer Councillor C. Bell K. Swift, General Manager of Community Development, Councillor K. Duncan Parks and Recreation Services Councillor B. Masse P. Gill, General Manager Corporate and Financial Services Councillor G. Robson F. Quinn, General Manager Public Works and Development Councillor T. Shymkiw Services Councillor C. Speirs C. Carter, Director of Planning C. Marlo, Manager of Legislative Services Other Staff as Required C. Goddard, Manager of Development and Environmental Services L. Benson, Manager of Sustainability and Corporate Planning S. Rutledge, Manager of Collections and Revenue 1.DELEGATIONS/STAFF PRESENTATIONS 1.1 Ron McNutt, Canadians for Safe Technology Mr. McNutt gave a PowerPoint presentation outlining his reasons for requesting that Council reconsider the City’s agreement to lease land for cell tower locations to Shaw Communications. 2.PUBLIC WORKS AND DEVELOPMENT SERVICES Note: The following items have been numbered to correspond with the Council Agenda: 1101 2014-104-RZ, 23050 136 Avenue, R-1 and R-3 to R-2 Staff report dated February 2, 2015 recommending that Maple Ridge Zone Amending Bylaw No. 7124-2014 to rezone from R-1 (Residential District) and R-3 (Special Amenity Residential District) to R-2 (Urban Residential District) to 1100 Committee of the Whole Minutes February 2, 2015 Page 2 of 4 permit future subdivision into approximately 18 lots be given first reading and that the applicant provide further information as described on Schedules A, B, F and G of the Development Procedure Bylaw No. 5879-1999. The Manager of Development and Environmental Services gave a Power Point presentation providing the following information: • Application Information • Subject Map • OCP Context • Neighbourhood Context • Site Characteristics • Proposed Site Plan • Previous Rezoning Application • Previous Subdivision Proposal for 16 Lots • OCP and Zoning Changes RECOMMENDATION That the staff report be forwarded to the Council Meeting of February 10, 2015. 1102 2014-110-RZ, 11716 Burnett Street, RS-1 to R-1 Staff report dated February 2, 2015 recommending that Maple Ridge Zone Amending Bylaw No. 7123-2014 to rezone from RS-1 (One Family Urban Residential) to R-1 (Residential District) to permit subdivision into 3 lots be given first reading and that the applicant provide further information as described on Schedule B of the Development Procedure Bylaw No. 5879- 1999, along with the information required for a Subdivision application. The Manager of Development and Environmental Services gave a Power Point presentation providing the following information: • Application Information • Subject Map • OCP Context • Neighbourhood Context • Site Characteristics • Proposed Site Plan Committee of the Whole Minutes February 2, 2015 Page 3 of 4 RECOMMENDATION That the staff report be forwarded to the Council Meeting of February 10, 2015. 1103 2014-037-RZ, 21447 121 Avenue, RS-1 to R-1 Staff report dated February 2, 2015 recommending that Maple Ridge Zone Amending Bylaw No. 7095-2014 to rezone from RS-1 (One Family Urban Residential) to R-1 (Residential District) to permit future subdivision into approximately 2 lots be given second reading and be forwarded to Public Hearing. The Manager of Development and Environmental Services gave a Power Point presentation providing the following information: • Application Information • Subject Map • OCP Context • Neighbourhood Context • Site Characteristics • Proposed Subdivision of Lot “D” RECOMMENDATION That the staff report be forwarded to the Council Meeting of February 10, 2015. 3. FINANCIAL AND CORPORATE SERVICES (including Fire and Police) 1131 New Building Canada Fund – Small Communities Fund Program Staff report dated February 2, 2015 recommending that an application be made to the New Building Canada Fund – Small Communities Fund Program for the Downtown Core Road and Utility Rehabilitation Project – Phase 4; and that the City fund its share of project costs. The Manager of Sustainability and Corporate Planning reviewed the report. Committee of the Whole Minutes February 2, 2015 Page 4 of 4 RECOMMENDATION That the staff report be forwarded to the Council Meeting of February 10, 2015. 1132 2015 Property Assessment Review Staff report dated February 2, 2015 providing a review of the preliminary 2015 property assessments. RECOMMENDATION That the staff report be forwarded to the Council Meeting of February 10, 2015. 4. COMMUNITY DEVELOPMENT AND RECREATION SERVICES – Nil 5. CORRESPONDENCE – Nil 6. OTHER ISSUES – Nil 7. ADJOURNMENT – 2:33 p.m. 8. COMMUNITY FORUM John McKenzie Mr. McKenzie expressed concern that existing facilities for the homeless are full and requested that ways to help be found. Gene Chartrand Mr. Chartrand requested that a survey be done to see whether citizens would like to twin with a city in Cuba. ___________________________________ C. Bell, Acting Mayor Presiding Member of the Committee City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: February 2, 2015 and Members of Council FILE NO: 2014-104-RZ FROM: Chief Administrative Officer MEETING: C of W SUBJECT: First Reading Maple Ridge Zone Amending Bylaw No. 7124-2014 23050 136 Avenue EXECUTIVE SUMMARY: An application has been received to rezone a portion of the subject property (Appendix A) from R-1 (Residential District) and R-3 (Special Amenity Residential District) to R-2 (Urban Residential District) to permit a future subdivision into approximately 18 lots. To proceed further with this application additional information is required as outlined below. RECOMMENDATIONS: In respect of Section 879 of the Local Government Act, requirement for consultation during the development or amendment of an Official Community Plan, Council must consider whether consultation is required with specifically: i.The Board of the Regional District in which the area covered by the plan is located, in the case of a Municipal Official Community Plan; ii.The Board of any Regional District that is adjacent to the area covered by the plan; iii.The Council of any municipality that is adjacent to the area covered by the plan; iv.First Nations; v.School District Boards, greater boards and improvements district boards; and vi.The Provincial and Federal Governments and their agencies. and in that regard it is recommended that no additional consultation be required in respect of this matter beyond the early posting of the proposed Official Community Plan amendments on the City’s website, together with an invitation to the public to comment, and; That Zone Amending Bylaw No. 7124-2014 be given first reading; and That the applicant provide further information as described on Schedules A, B, F and G of the Development Procedures Bylaw No. 5879–1999 and a Subdivision application. DISCUSSION: a)Background Context: Applicant: Aplin Martin Consultants (David Laird) Owner: Rajinder S Chhina 1101 - 2 - Legal Description: Lot 2, Section 29, Township 12, NWD Plan 5116, except Plans BCP42569 and BCP48907 OCP: Existing: Eco Clusters, Conservation Proposed: Eco Clusters, Conservation Zoning: Existing: R-1 (Residential District), R-3 (Special Amenity Residential District) Proposed: R-2 (Urban Residential District) Surrounding Uses: North: Use: Single Family Residential, Park Zone: RS-1b (One Family Urban (Medium Density), A-2 (Upland Agricultural) Designation: Low/Medium Density Residential, Conservation South: Use: Park Zone: RS-3 (One Family Rural Residential) Designation: Conservation East: Use: Rural Residential, currently under application 2013-085-RZ for Single Family Residential and Park Zone: RS-3 (One Family Rural Residential), currently under application 2013-085-RZ for R-2 (Urban Residential District) Designation: Eco Clusters, Conservation West: Use: Single Family Residential, Street Townhouse, Park Zone: R-1 (Residential District), R-3 (Special Amenity Residential District), RST (Street Townhouse Residential), RS-3 (One Family Rural Residential) Designation: Eco Clusters, Conservation Existing Use of Property: Rural Residential Proposed Use of Property: Single Family Residential Site Area: 1.711 hectares (4.23 acres) Access: 136 Avenue, 230 A Street, 134 Loop Servicing requirement: Urban Standard Previous Applications: RZ/093/06 b) Site Characteristics: The subject property is located on the south side of 136 Avenue and east of the Hampstead development on 230A Street. The property slopes down from north to south and most of the property is forested except the north end where an older house fronts onto 136 Avenue. A tributary of Cattell Brook is located on the property to the east (23060 136 Avenue) and the 30 metre setback to the watercourse encroaches slightly onto the northeast corner of this property. - 3 - c) Project Description: The property was included in application RZ/093/06 along with the Hampstead site to the west (Appendix B) which rezoned this property to R-1 (Residential District), R-3 (Special Amenity Residential District) and RS-1b (One Family Urban (Medium Density) Residential) for a future subdivision of approximately 16 lots (Appendix C). A parcel of land at the south end of the site was dedicated as park at that time. The application received final approval from Council on July 26, 2011. The owner did not proceed with the subsequent subdivision of the land, but opted to wait until the Hampstead development had completed the new roads (230A Street and 134 Loop) which provide access to this site. Since that time the new R-2 (Urban Residential District) zone has been adopted. The owner is proposing to rezone a portion of the R-1 zoned area and the R-3 zoned area to the R-2 zone and revise the subdivision plan for a total of 18 lots, an increase of 2 lots, and approximately 500m² of additional park area (Appendix D and Appendix E). The applicant is not proposing to change the zoning for proposed Lot 1 (RS-1b) or Lots 2, 3 and 9 – 11 (R-1). On the property to the east (Robinson site, 23154 136 Avenue) development application 2013-085- RZ has been received to rezone the site to R-2 (Urban Residential District) for approximately 27 lots. That application received first reading on October 22, 2013, and is expected to proceed to second reading in the next few weeks. 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 south of the Blaney Hamlet in the Silver Valley Area Plan. The site, as a whole, is currently designated Eco-Clusters, Conservation and Low/Medium Density Residential. The area to be rezoned with this application is designated Eco-Clusters which has a density range of 5-15 units per hectare (upha) and development can include a variety of housing types. The previously proposed subdivision would have had a density of 9.4 upha, and the revised subdivision proposal (18 lots on the 1.7ha site) will have a density of 10.5 upha, which is in the middle of the density range for Eco-Clusters development. In addition, the applicant is proposing that approximately 500m² of additional park land be dedicated for protection of the natural environment. This will provide additional green space between the groups of lots. An OCP amendment will be required to re-designate the park from Eco- Clusters to Conservation. The land use boundaries for the rest of the site will not change from those approved with the previous rezoning application (RZ/093/06). - 4 - Zoning Bylaw: The current application proposes to rezone a portion of the property from R-1 (Residential District) and R-3 (Special Amenity Residential District) to R-2 (Urban Residential District) (Appendix F). This would permit a future subdivision of approximately 18 lots. The minimum lot size for the R-1 zone is 371m² and for the R-3 zone is 213m². The minimum lot size for the proposed R-2 zoned lots is 315m². Any variations from the requirements of the proposed zone will require a Development Variance Permit application. Development Permit: Pursuant to Section 8.9 of the OCP, a Watercourse Protection Development Permit application is required for all developments and building permits within 50 metres of the top of bank of all watercourses and wetlands. The purpose of the Watercourse Protection Development Permit is to ensure the preservation, protection, restoration and enhancement of watercourse and riparian areas. Development Information Meeting: A Development Information Meeting is not required for this application as fewer than 25 lots are proposed. 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) Parks Department; e) School District; and f) 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) Early and Ongoing Consultation: In respect of Section 879 of the Local Government Act for consultation during an Official Community Plan amendment, it is recommended that no additional consultation is required beyond the early posting of the proposed OCP amendments on the City’s website, together with an invitation to the public to comment. g) Development Applications: In order for this application to proceed the following information must be provided, as required by Development Procedures Bylaw No. 5879–1999 as amended: - 5 - 1. An OCP Application (Schedule A); 2. A complete Rezoning Application (Schedule B); 3. A Watercourse Protection Development Permit Application (Schedule F); 4. 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 policies of the OCP. Justification has been provided to support an OCP amendment to redesignate a small portion of the site from Eco-Clusters to Conservation. It is, therefore, 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 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 David Pollock” for ___________________________________________________ Approved by: Frank Quinn, MBA, P. Eng GM: Public Works & Development Services “Original signed by J.L. (Jim) Rule” _______________________________________________ Concurrence: J. L. (Jim) Rule Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Previous rezoning application (RZ/093/06) Appendix C – Previous Subdivision proposal for 16 lots Appendix D – Areas to be zoned R-2 and Park dedication Appendix E – Proposed 18 lot Subdivision Plan Appendix F – Zone Amending Bylaw No. 7124-2014 DATE: Jan 27, 2015 FILE: 2014-104-RZ BY: DT CITY OF MAPLE RIDGE PLANNING DEPARTMENT 13528 13569 13511 23 036229811358223 013 13486 22 987 13537 13589 23 019 13501 13485 1350922975 1348522945 1354723154 1 3 4 7 222951 13521 1 3 4 7 8 13550 23 028 13500 2297513557 23 001 13573 229861353622962 23 031 2297813493 13519 134652296622 995 22956 229692305023 0 0 2 1356322969 13529 1 3 4 6 813578 2299023 007 2297213525 13531 13610 13562 230602310313537 23 0 1 2 231062318313545 13508 1347513585229572296623 02522963134922298222976134952295213477 13516 13517 13542 23 020 1354522990 2314113568 22996135651357913572 13555 22960231401359013503 13575 13556 135B AVE.229 LOOP 134 LOOP 230A ST.136 AVE.230A ST.136 AVE. 70 24 54 1 16 67 PARK 58 1 61 62 9 BCP 2788574 BCP 51504 EP 15824 39 72 25 75 73 71 P 43567 A 35 53 B A P21219 37 4 48 38 36 PARK LMP 9042 43 P 8175 6 BCP 49303 19 19 34BCP 49303E 40 P 19056 Rem1 29 27 BCP 48906 7 BCP 49303 *PP154 P 7855 10BCP 33861 32 EPP 44846 5 PARK PARK 66 11 8 PARK P 11173 47 17 14 BCP 5150441 46 57 3 73 50BCP 49303 3 EPP 44846 59 22 B BCP 48907BCP 51504 56 BCP 4930349 68 45 17 69 PARK 55 13 BCP 4930365 BCP 5 1 5 0 4 P 8175 20 28 2 A 26 72 35 18 60 6 44 12 P 11173 PARK 63 P 43567 30 Rem. 2 64 15 PARK BCP 48906 P 5116 7 EPP 32166 31 18 23 52 Rem6 33 2 36 21 4 5 RP 11765 51 42 \\ \\ !( !( !( !( !(´ Scale: 1:2,500 23050 136 AVENUE!(Ponds \\Wetlands GPS Creek Centrelines Streams & Rivers (Topographic) Feature Type Indefinite Creek Centreline Ditch Centreline River Centreline Rivers & Lakes (Topographic) Feature Type Lake/Reservoir SUBJECT PROPERTY APPENDIX A DATE: Jan 27, 2015 FILE: 2014-104-RZ BY: DT CITY OF MAPLE RIDGE PLANNING DEPARTMENT 13569 13528 13511 23 03622981136261358223 013 13486 22 987 13537 23 019 13501 13485 1350922975 13485229452291813586 1 3 4 7 22295113517 13521 13550 1 3 4 7 8 13550 23 028 13500 2297513557 23 001 13509 13573 2298613536 13533 23 03122962 2297822 8 50 13493 13519 134652296613560 13566 22956 22 995 13576 229692305023 0 0 2 1356322969 13501 1352913546 1 3 4 6 81357813556 229902297223 007 13525 13531 2283013562 230602310313631 13537 23 0 1 2 13625 229022310613545 13508 134751358213585229572296623 025229631349222982135412297613495 13525 13542229302295213477 1351622910 13517 13542 23 02013588136201353613545228702299013568 22996135651357913580 1353013572 13555 229601359013570 13575 13503 13556 N E L SO N P E A K D R .135B AVE.229 LOOP 134 LOOP 230A ST.136 AVE.230A ST.136 AVE. 70 24 54 29 1 16 67 58 PARK 1 61 62 9 BCP 2788574 BCP 51504 39 72 25 7578 73 P 43567 71 53 35 21 37 30 48 38 36 PARK 59 LMP 9042 43 BCP 49303 19 19 Rem A 34BCP 4930340 29 27 BCP 48906 23 BCP 49303 26 10 PARK 33 Rem A BCP 33861 32 EPP 44846 5 79 PARK PARK 27 66 28 8 11 PARK 18 34 47 17 14 BCP 5150441 46 57 3 73 50BCP 49303 EPP 44846 59 61 22 BCP 48907BCP 51504 56 49BCP 4930368 45 EPP39985 17 69 PARK 55 25 13 BCP 4930365 BCP 5 1 5 0 4 24 60 2020 28 22 2 26 EPP 32166 35 72 18 60 6 44 12 PARK 63 P 43567 30 Rem. 2 64 15 PARK BCP 48906 32 EPP 32166P 5116 7 PARK BCP 27885 31 EPP 32166 18 23 EPP27906 19 52 33 2 36 21 4 51 77 42 \\ \\ !( !( !( !( !( ´ Scale: 1:2,500 23050 136 AVENUE!(Ponds \\Wetlands GPS Creek Centrelines Streams & Rivers (Topographic) Feature Type Indefinite Creek Centreline Ditch Centreline River Centreline Rivers & Lakes (Topographic) Feature Type Lake/Reservoir 2014-104-RZ RZ/093/06 APPENDIX B APPENDIX C DATE: Jan 28, 2015 2014-104-RZ BY: DT CITY OF MAPLE RIDGE PLANNING DEPARTMENT2295713563 22956 2296613556 1 3 4 7 2 2299023 0 0 2 13555 13589 1354722945229632296922975 13495 1346513590135782298622 995 13516 23 00723 0132295122962 22969229822298113542 13492 13508 23 0 1 2 23 025 23103231411352713531 13537 13511 13503 134751 3 4 7 8 13536 13545 13575 23050230602295213557 1352522976 13572 13486 13537 13477 13485 13493 13521 23 02823 031 2318313517 13545 13579229751 3 4 6 8 13562 13550 2299613565 23 020 13501 13517 13529 23 036 231062314013569 2296013485 1351913585 135822299022 987 23 001 13528 1357322966 229722297813568 13500 23 019 13509 23154230A ST.134 LOOP 136 AVE.229 LOOP135B AVE.136 AVE.230A ST.21 13 BCP 51504 BCP 49303 BCP 49303 68 8 35 3 46 18 2 17 25 24 64 11 66 57 30 39 PARK 41 2 51 17 P 43567 A Rem 1 P 8175 P 8175 5 BCP 48906 14 35 BCP 49303 74 67 7 PARK 52BCP 49303BCP 51504 1 48 44 PARK P 43567 RP 11765 P 11173 4 16 15 36 22 27 29 4 70 34BCP 4930371 43 PARK EPP 44846PARK B 3 6 72 65 59 BCP 51504 31BCP 4930333 32 50 EP 15824 P 19056 B EPP 32166 62 26 23 75BCP 27885 63 28 1 56 6 54 53 40 45 EPP 44846 LMP 9042 P 7855 P 11173 A A 61 20 60 58 9 55 5 69 37 72BCP 5150473 Rem. 2 18 PARK 19 12 73 10 38 36 PARK 49 47 42 BCP 48906 BCP 48907 PARK P 5116 19 *PP154 E 7 RS-1b R-1 R-3 R-1 R-1 RST RS-1b R-1 R-3 r= 2 2 . 0 5 2 . 6 8 1.3 8 a= 7 . 1 4 11 .7 0 Park 7 0 .0 03 7 .0 0 a= 3 . 0 5 11 . 0 0 11 . 0 0 3 0 .0 03 0 .0 0 6 . 1 2 11 . 0 0 11 . 0 0 11 . 0 0 11 . 0 0 11 . 0 0 3 .6 2 4 . 2 4 8 . 2 2 1.3 8 2 . 6 8 11 . 0 0 11 . 0 0 4 . 5 03 0 .0 03 0 .0 03 0 .0 03 1.5 82 3 .3 1 13 . 6 5 13 . 4 0 13 . 4 0 13 . 4 0 3 0 .0 03 0 .0 03 0 .0 03 0 .0 0 4 . 5 0 13 . 4 0 13 . 4 0 13 . 4 0 3 . 4 5 4 .2 4 8 3 . 0 0EXI STI NG SR W 12 13 9 16 Park 8 7 6 5 4 Park 32 1 8 .3 02 .6 75 9 .3 62 4 .9 113 .4 5 4 . 0 8 3 0 . 5 82 .3 6 15 . 8 0 3 .2 32 6 .5 0 12 . 5 7 3 . 8 5 8 . 8 7 10 . 4 9 14 . 0 0 2 8 .4 4 9 . 0 1 7 . 8 2 9 . 3 3 9 .3 2 9 . 7 29 .7 2 2 0 . 2 1 15 .9 4 11 . 0 1 7 .5 0 r= 2 7 .0 0 a = 8 . 3 0a= 1 0 .3 5 7 . 5 0 11 .0 1 1 1 .0 16 .9 011 .0 011 .0 011 .0 011 .0 017 .9 1 5 . 0 03 2 . 3 6 3 0 . 0 0 3 0 . 0 0 3 0 . 0 011 .0 011 .0 0 2 9 . 0 7 3 0 . 0 0 6 .8 8 6 . 0 0 3 3 .5 0 1817 14 15 10 11 9 . 0 0 11 . 0 03 0 .0 0 5 . 2 7 a= 5 . 1 8 a= 4 . 0 4 a= 5 . 7 5 ´ Scale: 1:2,500 23050 136 AVENUELegend Current Zoning OCP and Zoning Changes ECO Cluster to Conservation R-1 to R-2 R-3 to R-2 APPENDIX D APPENDIX E CITY OF MAPLE RIDGE BYLAW NO. 7124-2014 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. 7124-2014." 2.That parcel or tract of land and premises known and described as: Lot 2 Section 29 Township 12 New Westminster District Plan 5116 Except Plans BCP42569 and BCP48907 and outlined in heavy black line on Map No. 1632 a copy of which is attached hereto and forms part of this Bylaw, is hereby rezoned to R-2 (Urban 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 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 F 13625 229571 3 5 6 3 22956 229661 3 5 5 6 1 3 4 7 2 2299023002 1 3 5 5 5 13589 13439 13449 13547 13385 13516 13637 229452296322969229751 3 4 9 5 1346513590135782298622 995 13516 23 00723013 13461 134932295122962 2296922982229811 3 5 4 2 13492 13508 23012 23 025 231032314113407 13527 134122291813531 1 3 5 3 7 1 3 5 1 1 1 3 5 0 3 134751 3 4 7 8 1 3 5 3 6 1 3 5 4 5 13575 230502306013546 13426 13631 229521 3 5 5 7 1 3 5 2 522976 13610 13572 13486 1 3 5 3 7 13477 13485 13493 1 3 5 2 1 23 02823031 2318313517 13602 (PUMP STATIO N) 13616 13442/58 1 3 5 4 5 13579229751 3 4 6 8 1 3 5 6 2 1 3 5 5 0 2299613565 23 020 13501 13517 1 3 5 2 9 23 036 2310623140134291353022930135692296013485 1 3 5 1 913585 135822299022 987 23 001 1 3 5 2 8 13490 1357322966 229722297813568 13500 23 019 13509 2315413381 13586230A ST.232 ST.1 34 LO O P 1 3 6 A V E .232 ST.229 LOOP135B AVE.1 3 6 A V E .230A ST.BC P 27 8 85 20 21 13 BCP 51 5 04 BCP 49303 BC P 49 3 03 68 8 35 3 46 18 2 19 17 25 24 64 11 2 66 57 30 39 PARK 41 2 51 17 P 43567 A Rem 1 P 8175 P 8175 5 19 27 BCP 48906 14 35 BCP 4930374 67 7 PARK 52BCP 49303BCP 515041 48 44 PARK P 43567 RP 11765 P 11173 4 Rem A 16 15 36 21 22 27 29 4 70 34BCP 4930371 43 PARK EPP 44846PARK B 3 6 20 22 72 65 59 BCP 51 5 04 31BCP 4930333 32 50 EP 15824 P 19056 B D Rem A 62 18 34 BCP 33861E P P 3 21 6 6 62 26 23 75BC P 27 8 85 63 28 1 56 6 54 53 40 45 EPP 44846 LM P 9042 P 7855 P 11173 A A 61 20 60 58 9 55 5 69 37 72BCP 5150473 Rem . 2 P 21219 Rem 6 77 18 18 PARK 19 23 12 73 10 38 36 PARK 49 47 42 BCP 48906 BCP 48907 PARK P 5116 19 *PP154 E 7 ´ SCALE 1:3 ,0 00 MAPLE RIDGE ZONE AMENDINGBylaw No. Map No. From: To: R-1 (Residential District)R-3 (Special Amenity Residential District))R-2 (Urban Residential District) 7124-20141632 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: February 2, 2015 and Members of Council FILE NO: 2014-110-RZ FROM: Chief Administrative Officer MEETING: C of W SUBJECT: First Reading Maple Ridge Zone Amending Bylaw No. 7123-2014 11716 Burnett Street EXECUTIVE SUMMARY: An application has been received to rezone the subject property, located at 11716 Burnett Street, from RS-1 (One Family Urban Residential) to R-1 (Residential District) to permit future subdivision into three (3) lots. To proceed further with this application additional information is required as outlined below. RECOMMENDATIONS: That Zone Amending Bylaw No. 7123-2014 be given first reading; and That the applicant provide further information as described on Schedule B of the Development Procedure Bylaw No. 5879-1999, along with the information required for a Subdivision application. DISCUSSION: a)Background Context: Applicant: Dhaliwal Developers Ltd., (Inc.No. BC1013455) Owner: Dhaliwal Developers Ltd., (Inc.No. BC1013455) Legal Description: South half Lot 5, except part in plan LMP2415, Section 17, Township 12, New Westminder District Plan 8881 OCP: Existing: Urban Residential Proposed: Urban Residential Zoning: Existing: RS-1 (One Family Urban Residential) Proposed: R-1 (Residential District) Surrounding Uses: North: Use: Single Family Residential Zone: RS-1 (One Family Urban Residential) (in Rezoning process to R-1) Designation: Urban Residential 1102 - 2 - South: Use: Single Family residential Zone: RS-1 (One Family Urban Residential) Designation: Urban Residential East: Use: Single Family residential Zone: RS-1 (One Family Urban Residential) Designation: Urban Residential West: Use: Commercial Zone: CS-1 (Service Commercial) Designation: Town Centre Commercial Existing Use of Property: Single Family Residential Proposed Use of Property: Single Family Residential Site Area: 0.149 HA. (0.37 acres) Access: 117 Ave Servicing requirement: Urban Standard b) Background: This site was the subject of a Rezoning and Subdivision application in 2010 (RZ/074/10 and SD/074/10) which was never completed because it expired. The proposal is identical to the earlier application. c) Site Characteristics: The subject property is approximately 0.149 ha (0.37 acres) in size, is generally flat, and is bound by single family residential properties to the north, east and south, and a commercial property to the west (Pioneer Motor Group, Mr. Quick Lube) (see Appendix A). d) Project Description: The current application proposes to rezone the subject property from RS-1 (One-Family Urban Residential) to R-1 (Residential District), to permit future subdivision into three (3) single family residential lots. Access is proposed to be off 117th Avenue. 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. e) Planning Analysis: Zoning Bylaw: The current application proposes to rezone the subject property from RS-1 (One Family Urban Residential) to R-1 (Residential District) to permit future subdivision into three (3) lots with a minimum of 446 m2. - 3 - The adjacent properties are zoned RS-1 (One Family Urban Residential) and CS-1 (Service Commer- cial). The property to the north (11736 Burnett Street) is in the process of rezoning to R-1 Residential District), plus the block of houses to the east on 117th Ave are all R-1 (Residential District) zoned, making the proposed zone consistent with the surrounding neighbourhood. The minimum lot size for the proposed R-1 (Residential District) zone is 371 m2. Proposed lot sizes for the application are respectively 446.4 m2, 471.6 m2 and 472.3 m2. The proposed building envelopes are in compliance with the setbacks for this zone. Any variations from the requirements of the proposed zone will require a Development Variance Permit application. Official Community Plan (OCP) The development site is currently designated Urban Residential-Neighbourhood Residential. The Neighbourhood Residential designation allows for single detached dwellings and other housing forms, subject to the Neighbourhood Residential Infill policies. The rezoning and subdivision of this property into three Single Family lots and use of the R-1 (Residential District) zone is in compliance with the OCP. Advisory Design Panel: A Form and Character Development Permit is not required because this is a single family project. Therefore, this application does not need to be reviewed by the Advisory Design Panel. Development Information Meeting: A Development Information Meeting is not required for this application because it is in compliance with the OCP and is less than 25 dwelling units. f) 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) Licenses, Permits & Bylaws; and e) 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. - 4 - g) Development Applications: In order for this application to proceed the following information must be provided, as required by Development Procedures Bylaw No. 5879–1999 as amended: 1. A complete Rezoning Application (Schedule B); and 2. 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 and consistent with the earlier application, 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 David Pollock” for _______________________________________________ Approved by: Frank Quinn, MBA, P. Eng GM: Public Works & Development Services “Original signed by J.L. (Jim) Rule” _______________________________________________ Concurrence: J. L. (Jim) Rule Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Zone Amending Bylaw No. 7123-2014 Appendix C – Proposed Site Plan City of PittMeadows District ofLangley District of MissionFRASER R. ^ DATE: Nov 20, 2014 FILE: 2014-110-RZ BY: PC CITY OF MAPLE RIDGE PLANNING DEPARTMENT SUBJECT PROPERTY L O U G H E E D H W Y 117 AVEBURNETT STRITCHIE A V E CLIFF AVE GILLEY AVE229 STGILLEY AVE ´ Scale: 1:2,000 11716 BURNETT STREET228 STAPPENDIX A CITY OF MAPLE RIDGE BYLAW NO. 7123-2014 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. 7123-2014." 2.That parcel or tract of land and premises known and described as: South Half Lot 5, Except Part in Plan LMP2415, Section 17 Township 12 New Westminster District Plan 8881 and outlined in heavy black line on Map No. 1631 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 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 B 11669 2279811633 11775 11781 11644 11750 11816 11809 1 1 6 6 32290511739 229102293522945229642297822780/9011761 11716 11780 11817 11 67 5 11788 11818 229282293011791 22950229602290011747 11791 1 1 6 6 7 2292911778 11 68 0 2293011781 11811 11770 11780 2297611681 11661 11648-54 11749 11764 11790 11810 22952229622278811678 11690 11736 2290422927229372294211771 11801 229612296311810 22970229752299411695 11646 11670 11655 11779 1 1 6 5 9 11768 11798 229362294011761 11760 11800 22983229842297522799228382282422856228582285511765 11671 11 68 6 22939229422294522953229502297011632 2280511797 11808 2289022920229512297111790 LOUGHEED HWY. GILLEY AVE. 11 7 AVE.GILLEY AVE.228 ST.CLIFF AVE.229 ST.LMS 2390LP 76566 P 12197 2 ERem P 42061 Rem. A 243 P 70383 84 P 59400P 25 6 77 246 6 1 P 72307 Rem 1 P 51052 P 6 1 5 2 0 2 Rem 106 P 41319 240 228P 57530P 40889P 65 1 41 83 1 B 175 40 P 495812 B N 1/2 5 1 Rem 103 67 108 105 82 1 3P 71517 4 174 LMP 34066P 59097 13 RW 805288 P 121971 P 12316 10 N 1/2 1 A 227 68 104 2 P 8881 86 87 P 4378888 127 125 123 39 2 P 45 3 55 132 4 1830 *PP089 LMP 7787LOT 1 P 87494P 81957P 8312LMP 11048 Rem.60' Rem. 54 238 239 81 241 184 171 172 244 128 126 1P 59097P 43788133 2 P 13497Rem. 5 RP 8464LOT 2 P 12197 LP 82566 S 1/2 1 11 P 16011 P 12588 S 1/2 5 R P 3 1 6 1 A 1 P 88811 85 P 407492 124 182 180 134 5 4 NW EP 12951 P 22876P 8871 RW 799396 E P 59452 242 245 A 2 3 129 130 3 9 1 A P 12588 1 P 41319 53 2 183 173 181 176 131 41 B C P 3 5 6 6 9 LMP 49850 R W 87495E P 45357 LMP 49848 RW 79939 RW N'ly 20 Feet LMP 49849EP 42071LMP 2415E P 4 5 3 5 6 R W 73424LM P 7789LMP 2619LMP 7788EP 82567LMP 2414RW 4825 7BURNETT ST.´ SCALE 1:2 ,0 00 MAPLE RIDGE ZONE AMENDINGBylaw No. Map No. From: To: RS-1 (One Family Urban Residential) R-1 (Residential District) 7123-20141631 APPENDIX C - 1 - City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: February 2, 2015 and Members of Council FILE NO: 2014-037-RZ FROM: Chief Administrative Officer MEETING: C of W SUBJECT: Second Reading Zone Amending Bylaw No. 7095-2014 21447 121 Avenue EXECUTIVE SUMMARY: An application has been received to rezone the subject property, located at 21447 121 Avenue, from RS-1 (One Family Urban Residential) to R-1 (Residential District), to permit future subdivision into approximately two lots. Council granted first reading to Zone Amending Bylaw No. 7095-2014 on July 8, 2014. The minimum lot size for the current RS-1 (One Family Urban Residential) zone is 668m², and the minimum lot size for the proposed R-1 (Residential District) zone is 371m². This application is in compliance with the Official Community Plan (OCP). RECOMMENDATIONS: 1)That Maple Ridge Zone Amending Bylaw No. 7095-2014 be given second reading, and be forwarded to Public Hearing; 2)That the following terms and conditions be met prior to final reading: i)Approval from the Ministry of Transportation and Infrastructure; ii)Road dedication, as required; iii)Removal of the existing building; iv)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 ta nks 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. DISCUSSION: 1)Background Context: Applicant: Derek Bakstad Owner: Derek Bakstad Legal Description: Lot “D” District Lot 245 Group 1 New Westminster District Plan 19628 1103 - 2 - OCP: Existing: Urban Residential Proposed: Urban Residential Zoning: Existing: RS-1 (One Family Urban Residential) Proposed: R-1 (Residential District) 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); and proposed R-1 (Residential District) 2014-023-RZ at third reading Designation: Urban Residential East: Use: Single Family Residential Zone: RS-1 (One Family Urban Residential) Designation: Urban Residential West: Use: Single Family Residential Zone: RS-1 (One Family Urban Residential) Designation: Urban Residential Existing Use of Property: Single Family Residential Proposed Use of Property: Single Family Residential Site Area: 987 m² (0.24 acres) Access: 121 Avenue Servicing requirement: Urban Standard Companion Applications: 2014-037-SD/VP 2) Project Description: The subject property is located on the north side of 121 Avenue, and is approximately 987 m² (0.24 acres) in size. The subject property is currently vacant and is bound by single family residential properties to the north, west, east and south (see Appendix A). The subject property is flat with some vegetation around the perimeter of the rear yard. The applicant proposes to rezone the subject property from RS-1 (One Family Urban Residential) to R-1 (Residential District) to permit future subdivision into two single family residential lots. 3) Planning Analysis: i) Official Community Plan: The OCP designates the property Urban Residential, and is 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 R-1 (Residential District) is in conformance with the Urban Residential designation and infill policies. - 3 - ii) Zoning Bylaw: The applicant proposes to rezone the subject property from RS-1 (One Family Urban Residential) to R-1 (Residential District) (see Appendix B) to permit future subdivision into approximately two lots (see Appendix C). 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 R-1 (Residential District) zone is 371 m². iii) Proposed Variances: A Development Variance Permit application has been received for this project and involves the following variances: 1. Maple Ridge Subdivision and Development Servicing Bylaw No. 4800-1993, Schedule “B”: To reduce the road right-of-way width for a Collector Street standard from 20 metres to 18 metres. 2. Maple Ridge Zone Amending Bylaw No. 3510-1985, Part 6, C, 11 (b): Height increase from 9.0 metres to 11.0 metres The requested variances will be the subject of a future report to Council. iv) Development Permits: A Form and Character Development Permit is not required for this single family residential development. v) 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. vi) Development Information Meeting: A Development Information Meeting was not required for this development as it did not require an OCP amendment and there is less than 25 dwelling units proposed, as per Council Policy 6.20 for Development Information Meetings. 4) Environmental Implications: The subject property is located within the Fraser River Escarpment area, where stormwater must be directed to Municipal storm sewer, as per Council Policy 6.23 - Control of Surficial and Groundwater Discharge in the Area Bounded by 207 Street, 124 Avenue, 224 Street and the Crest of the Fraser River Escarpment. The applicant should retain as many of the existing trees as possible on the rear yard perimeter of the subject property. 5) Traffic Impact: As the subject property is located within 800 metres of the Lougheed Highway, a referral has been sent to the Ministry of Transportation and Infrastructure, and granted Preliminary Approval on September 15, 2014, for one year, pursuant to section 52(3)(a) of the Transportation Act. - 4 - 6) Interdepartmental Implications: i) Engineering Department: A Rezoning Servicing Agreement is not required for this rezoning application, as there are no works or services required for the rezoning. All deficient services will be provided through a Subdivision Servicing Agreement at the time of subdivision. CONCLUSION: As this application is in compliance with the OCP, it is recommended that second reading be given to Maple Ridge Zone Amending Bylaw No. 7095-2014, and that application 2014-037-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 David Pollock” for _______________________________________________ Approved by: Frank Quinn, MBA, P.Eng GM: Public Works & Development Services “Original signed by J.L. (Jim) Rule” _______________________________________________ Concurrence: J. L. (Jim) Rule Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Zone Amending Bylaw No. 7095-2014 Appendix C – Proposed Subdivision Plan City of PittMeadows District ofLangley District of MissionFRASER R. ^ DATE: May 13, 2014 2014-037-RZ BY: JV CORPORATION OFTHE DISTRICT OFMAPLE RIDGE P LA N NIN G DE P A R T M E N T214061218921451214602145321463 21486214912148121483214052142021474214722148721488213822139521454214822141121444214472144921471214772141012188 2143421449214802140521432214162142921452214842150021430CAMPBELL AVE. 121 AVE. 7 2828 P 19628 21 H 230 27 P 21731P 7499 17 20 D 23 REM P 7499P 7499E 1/2P 149738 14 P65760 P REMP 9922P 25193P 21461 F 15 22P 1 4 9 7 3 65' 227E 60' 6 4 18 16 P 14973 25 25 2 10P 1497319 12 24 72546 1 11 24 P 9922 C 13 229 25 26 W 1/2G E E 63237 Subject Property ´ Scale: 1:1,000 21447-121 Ave APPENDIX A CORPORATION OF THE DISTRICT OF MAPLE RIDGE BYLAW NO. 7095-2014 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 Corporation of the District of Maple Ridge enacts as follows: 1.This Bylaw may be cited as "Maple Ridge Zone Amending Bylaw No. 7095-2014." 2.That parcel or tract of land and premises known and described as: Lot “D” District Lot 245 Group 1 New Westminster District Plan 19628 and outlined in heavy black line on Map No. 1621 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 8th day of July, 2014. 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 B 12 15 2 12 18 0 213852143221460214842148621483215002150512 15 3 21 41 0 2140612188 214442147421477214822150112 10 6 12 116 12 20 3 21453214632148012 08 3 12 09 4 21382214052141012189 214882151512 09 5 2136912 15 7 12 19 2 2141621454214522148721500215042138012191 12209 214202143421449214492147221491215112151012 16 8 21387213952140521411214292145121471214812151812 16 7 12 20 4 2143021447AV E .214 ST.GL EN W O OD 1 2 1 AVE . CAMPBELL AVE. 4 P 2519328H 229 24 25 70'E R EM 28 29 Rem 6P 9 9226 40 P 7 499 54 23 R EM 725 46 E 632 37 9 4 W 1/228 17 G D P 1 920 2 11 P 7 499 7 E 60' 642 P 1497318P 1497316 P 1 497 3 230 P 3 6 5 19 C 20 P 1 962 8 P 2 875 1 14 13 P 65' 25 27 R em 2 76 LMP182 62 5 7 P 1 497 3 21 26 2 24 228 8 75 P 1 497 3 P 2173141 P 7 499 25E 1 227 24 10 PP 9922E 1/2 8 P 2 146 1 F 15 22 657 60 12 R EM 23 P 1 080 6 EP 82966 EP 22712 LMP 29660 1 2 1 AV E . ´ SCALE 1:1 ,50 0 MAPLE RIDGE ZONE AMENDINGBylaw No. Ma p No. Fro m: To: RS-1 (One Fa mily Urban Residential) R-1 (Res ide ntial D is trict) 709 5-20 141621 APPENDIX C City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: February 2, 2015 and Members of Council FROM: Chief Administrative Officer MEETING: C.O.W. SUBJECT: New Building Canada Fund – Small Communities Fund Program EXECUTIVE SUMMARY: The Province of British Columbia, in partnership with the Federal Government, launched the first intake for the New Building Canada Fund – Small Communities Fund (NBCF-SCF) Program on October 22, 2014, and the deadline is February 18, 2015. To be eligible for funding, a project must be endorsed by Council, to indicate support for the project and to demonstrate that their share of funding has been, or is being secured, and must identify the source of the applicant’s share of the project costs. This report recommends the City make application on behalf of the Downtown Core Road and Utility Rehabilitation Project. With the first three phases having been completed over the past number of years, Phase 4 is the final component. This report also outlines the considerations supporting the recommendation for this project, as well as the funding details. RECOMMENDATION: 1.That the City make application to the New Building Canada Fund–Small Communities Fund for the Downtown Core Road and Utility Rehabilitation Project - Phase 4; and further, 2.That the City will fund its share of eligible project costs, and all ineligible project costs, for the Downtown Core Road and Utility Rehabilitation Project - Phase 4. The sources of funding are: the Sewer Capital Fund ($600,000), a potential contribution from TransLink (estimated at $200,000) and the remainder from General Revenue Fund surplus (up to $600,000). BACKGROUND: Senior governments grant monies to local governments and their partners on a periodic basis, but they resist committing those funds on an ongoing basis. Where this is most problematic is in relation to municipal infrastructure. Local governments have been working through the Federation of Canadian Municipalities (FCM) for some time. FCM explains the problem this way: Public infrastructure is the backbone of our economy and quality of life… Municipalities own over 60% of the country's infrastructure but collect just eight cents of every tax dollar paid in Canada, with the other 92 cents going to federal, provincial and territorial governments. 1 1131 On their own, municipalities don't have the revenue tools to rebuild infrastructure, especially while they are expected to meet growing needs for policing, housing, the environment and immigrant settlement, including many responsibilities downloaded from other governments. The Small Communities Fund grant program (NBCF-SCF), part of the New Building Canada Plan, opened for applications on October 22, 2014, and the deadline is February 18, 2015. The City of Maple Ridge may submit one application. In selecting a project for application, the following criteria have been taken into account: • the grant program criteria and how strongly the project aligns with senior government objectives, which contributes to the likelihood of a successful application. Typically these programs are oversubscribed, meaning there are more applications than there is funding available. In fact, the Province of BC website states “It is anticipated that there will be significant demand for limited funds.” • maximizing value to Maple Ridge taxpayers. A priority is placed on projects funded by general taxes, over those that are funded by development. This also strengthens the application with the Province, the deciding body for the Small Communities Fund. • funding gaps. There are projects in the capital program that cannot proceed without additional funding. • the ongoing cost of the resulting asset. Costs to operate and maintain the asset should be within the existing financial place, and consideration and/or funding given to its future replacement. If a project will create a new financial burden for taxpayers, the impact to future tax rates must be clearly communicated, and the financial plan amended accordingly. The “Downtown Core Road and Utility Rehabilitation Project - Phase 4” is recommended, as it strongly aligns with the program criteria and the above considerations. The City has made significant investment in the downtown over recent years, and created a downtown core that is a vibrant social gathering place for festivals and events. Even more importantly, Maple Ridge’s population is expected to grow significantly in coming years, and in order to accommodate this growth in a sustainable manner, planned densification has been occurring and is ongoing. The City has been laying the groundwork to support this population growth for a number of years, more recently with the completion of an expanded transit hub, a Town Centre Area Plan, a park, streetscapes and underground infrastructure. We are preparing now for residential density and jobs. The fibre optic network will support high value jobs in the commercial sector and will allow for high tech business and the development of Intelligent Transportation Systems (ITS). The civil infrastructure works will replace aging infrastructure, while expanding capacity to support future density in both residential and commercial sectors. The densification of the downtown continues to attract new businesses such as Thrifty’s, Chances Gaming Centre, and Club 16, new restaurants, as well as retaining financial and other institutions in a sustainable, compact, pedestrian-friendly manner. Phase 4 is the final phase of the Downtown Core Road and Utility Rehabilitation Project. The City has a significant investment in valuable infrastructure, and it needs to be renewed, both to serve existing 2 and future population, and also to prevent much higher costs later in remedial work if the renewal work isn’t done in a timely manner. Phase 1 involved Memorial Peace Park and the portion of 224 Street in front of the park; Phase 2 involved Lougheed Highway from 222 Street to 224 Street, plus 224 Street from Lougheed Highway north to 119 Avenue and from McIntosh Avenue to Dewdney Trunk Road; and, Phase 3 involved Lougheed Highway from 226 Street to 228 Street. Phase 4 will allow the continued rehabilitation and capacity enhancement work on Lougheed Highway from 224 Street to 226 Street, filling the gap in Lougheed Highway improvements to complete the 222 Street to 228 Street segment. The previous senior government infrastructure grant program supported earlier phases of this project with about $3.7 million in funding. Phase 4 is estimated to cost $3.5 million. The current annual capital program doesn’t have the capacity to fund these works, and as a result, the Financial Plan includes a draw upon the City’s limited accumulated surplus. If the grant application is successful, the program will potentially provide $2.3 million toward this project, and very little accumulated surplus will be required. This will free up funding capacity that may assist in dealing with other Council priorities. Appendix 1 provides a diagram intended to provide additional context to the Small Communities Fund within the overall New Building Canada Plan. Appendix 2 and 3 provide excerpts from the Small Communities Fund Program Guide. The full guide can be found by searching for “Small Communities Fund Program Guide” at: http://www2.gov.bc.ca/ a) Desired Outcome: To build, rehabilitate, and replace required community infrastructure at a reduced cost to the community. Phase 4 is the final component to the Downtown Core Road and Utility Rehabilitation Project, and would provide connectivity with the second and third phases of the project, and provide for the ongoing densification of the downtown core. b) Strategic Alignment: Revitalization of the downtown core into a vibrant space has been an ongoing focus of the City through the first three phases of the Downtown Core Road and Utility Rehabilitation Project. This final phase allows for the completion of this project. The City qualifies to submit one application to the NBCF-SCF. In selecting a project, criteria mentioned earlier in the report were taken into account to ensure an alignment with existing goals and objectives, and seeks to maximize value to Maple Ridge citizens. c) Citizen/Customer Implications: If the grant application is successful, the City can substantially reduce the need to use accumulated surplus to fund this project. Those savings can be used to advance other priorities. d) Interdepartmental Implications: The grant application process can be onerous and will require staff resources from the proponent departments in order to fulfill the February 18, 2015 deadline. 3 e) Business Plan/Financial Implications: The Downtown Core Road and Utility Rehabilitation Project-Phase 4, totals $3.5 million. The City’s one-third share is $1,166,667 million, of which $200,000 is expected to come from TransLink; $600,000 is identified in the Financial Plan as coming from the Sewer Capital Fund with the remainder coming from the General Revenue Fund accumulated surplus. A potential grant of $2.3 million would offset the General Revenue component. f) Alternatives: If Council chooses not to adopt the resolutions, the application cannot proceed. If Council wishes to support a different project, serious consideration must be given not only to program criteria but also to the February 18, 2015 deadline, and to whether all of the supporting documents, business case, drawings/maps and funding could be pulled together in time. CONCLUSIONS: The Province of British Columbia, in partnership with the Federal Government, launched the New Building Canada Fund – Small Communities Fund (NBCF-SCF) Program with the first intake for this funding now open to receive applications. This report recommends that Phase 4 of the Downtown Core Road and Utility Rehabilitation be submitted for funding assistance. “Original signed by Laura Benson” “Original signed by David Pollock, for” Prepared by: Laura Benson, CPA, CMA Manager of Sustainability and Corporation Planning Approved by: Frank Quinn, MBA, P.Eng General Manager: Public Works and Development Services “Original signed by Paul Gill, for” Concurrence by: J.L. (Jim) Rule Chief Administrative Officer Attachment: Appendix 1 – Diagram of New Building Canada Plan 4 Appendix 1 This diagram was prepared in-house and is intended to provide context to the Small Communities Fund within the overall New Building Canada Plan. 5 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: February 02, 2015 and Members of Council FROM: Chief Administrative Officer MEETING: C.O.W SUBJECT: 2015 Property Assessment Review EXECUTIVE SUMMARY: Property assessment information for 2015 was received from BC Assessment on January 02, 2015. This information is preliminary as property owners have the opportunity to appeal their assessments until February 02, 2015 and appeals will be heard until March 13, 2015. The purpose of this report is to give Council a sense of the 2015 assessments based on the information currently available. RECOMMENDATION: No resolution required; receive for information only. DISCUSSION: 2015 Property Assessments For the purpose of valuation, BC Assessment bases 2015 property assessments on market conditions as at July 1, 2014. The changes in the assessment roll are generally comprised of two components: 1.Market value fluctuations 2.Real growth due to new construction For taxation purposes, properties in Maple Ridge are classified into seven classifications which are Residential, Utilities, Major Industry, Light Industry, Business and Other, Recreational/Non-Profit, and Farm Land. Where the term Commercial is used in this report it refers to a combination of Light Industry, Business and Other. The majority (91.09%) of Maple Ridge’s taxable assessed value is in the Residential Class. For 2014, market values in the Residential and Commercial Classes decreased by an average of about 1%. In 2015, the average Residential Class market increase is about 2% and the average Commercial Classes increase is around 6%. Decisions concerning the municipal budget are made independent of market value fluctuations. As in past years, municipal tax rates will be: i)adjusted to offset average market value increases/decreases in each class ii)increased based on the tax increase included in the approved financial plan 1132 As a result, properties that experience market value changes above the average for their class will experience higher than average tax increases and properties that experience value changes below the average will experience lower than average tax increases. It is therefore important for property owners to keep in mind that their own tax experience will vary based on the assessment change for their property in relation to the overall averages for their property class. Local governments do not have the legislative authority to smooth tax increases among properties. To demonstrate this variability from property to property, we have been tracking the taxes assessed against a sample of properties for a number of years and the data from that analysis is attached in Appendix “A”. The data is illustrative in nature as we do not yet know what the tax rates will be from the other agencies. In this example, we have assumed a 1% increase for School taxes and a 3% increase for all other agencies. While the impact to the average home amounts to an overall municipal tax increase of around 3%, there is significant variation around this average. The sample property in the Whonnock area (Sample 3) will see a municipal tax decrease of around 1.8% whereas the sample property in Upper Hammond (Sample 8), which saw an increase in assessed value of 15% in 2015, will experience a municipal tax increase closer to 16%. This variation in tax impact is the direct result of the assessment changes experienced by each individual property. This is why it is important that property owners review their assessment notices closely and refer any questions or concerns to BC Assessment. Property owners who believe their assessments to be incorrect have until February 02 to appeal to BC Assessment for a review. Property taxes are based on final assessed values and cannot be appealed. The second major component of the change in the assessment roll is due to new construction. Overall new construction is approximately 1.3% which, once adjusted for our incentive program, comes in at the anticipated budgeted amount of 1%. As the information is preliminary, we will monitor this area to see if further modifications are required to the financial plan. NEIGHBOURHOOD ANALYSIS The following is a brief look at the effects of growth on the assessments of various neighbourhoods throughout the City to give Council a sense of how these changes impact individual areas. Residential Properties: Of the total assessment base in Maple Ridge, approximately 91% is attributable to the residential class. While the total growth factor in the Residential Class is 1.3%, specific neighbourhoods continue to contribute to the bulk of that increase. Page 2 of 8 Residential Properties (continued) Neighbourhood Growth Contribution to Assessment Base % of Total Growth Cottonwood/Albion $ 35,862,600 25% Silver Valley/Fern Cres $ 30,065,737 21% Kanaka Creek $ 24,619,600 17% Laity – 207(Rvr-DTR) $ 11,733,400 8% Strata Units $ 36,707,136 25% All other neighbourhoods $ 7,212,800 4% Though the average market value in the Residential Class increased by about 2% the change, in assessed value for specific areas, varies. Percentage of Change in Assessment Zero or Less 0.1% to 5% 5.1% to 10% 10.1% + % of properties 36% 32% 21% 11%  Average 2015 The following information provides a sense of the impact of assessment changes experienced in specific neighbourhoods. Haney Residential Boundaries: S – Lougheed; W – Burnett and 224; N – 124A, 125, 128; E – 234 and 235 This area is comprised of mostly single family homes which are 30 years or older. New construction in this area is limited. The neighbourhood represents 10% of the City’s overall residential inventory. The average home in this area, valued at $435,262 in 2014 and paying $1,942 in municipal taxes, has seen an increase in value of about 6.5%, which is substantially higher than the city average of 2%, and will experience a general purposes tax increase of around 7.5%. Percentage of Change in Assessment Zero or Less 0.1% to 5% 5.1% to 10% 10.1% + % of properties 2% 23% 65% 10%  Average 2015 Cottonwood/Albion Boundaries: S - Kanaka Way and 128; W - Cottonwood Dr; N – DTR; E – 240 This area now makes up approximately 6% of the City’s overall residential inventory and was the biggest growth contributor in 2014 at 25% of overall growth. It is comprised of mostly single family homes. Page 3 of 8 Cottonwood/Albion (continued) The average home here, valued at $470,191 in 2014 and paying $2,098 in municipal taxes, has increased in value by slightly more than 1% and the municipal tax increase will be around 2%. Percentage of Change in Assessment Zero or Less 0.1% to 5% 5.1% to 10% 10.1% + % of properties 16% 78% 3% 3%  Average 2015 Kanaka Creek Boundaries: S, SW – Lougheed; N – Kanaka Way and 128; E – 248 This area, comprised mostly of single family homes, continues to develop and contributed 17% to the overall residential growth. It represents approximately 8% of the City’s overall residential inventory. The average home in this area, valued at $500,600 in 2014 and paying $2,234 in municipal taxes, has decreased in value by just under 1% and as a result will experience a minimal general purpose tax increase. Percentage of Change in Assessment Zero or Less 0.1% to 5% 5.1% to 10% 10.1% + % of properties 64% 30% 6% 0%  Average 2015 Silver Valley and Fern Cres. Boundaries: S – 128; N – Silver Valley Rd; W – Marc Rd. & 224; E – 264 This area now makes up approximately 8% of the City’s overall residential inventory and, at 21% of the overall growth, continues to be one of the biggest growth contributors. It is comprised of mostly single family homes some of which are on large lots and acreages. The average home here, valued at $752,645 in 2014 and paying $3,360 in municipal taxes, has increased in value by slightly less than 1% and the municipal tax increase will be around 2%. Percentage of Change in Assessment Zero or Less 0.1% to 5% 5.1% to 10% 10.1% + % of properties 12% 84% 3% 1%  Average 2015 Page 4 of 8 Whonnock and Ruskin Boundaries: S – Lougheed; N – 132; W – 248; E – 287 This established rural neighbourhood is made up of large residential lots and acreages of which 2% still enjoy farm status. The average home in this area was valued at $576,700 in 2014 and paid $2,574 in municipal taxes, is now assessed at $586,874, an increase of just over 1%. It will likely experience a general purposes tax increase of approximately 2%. Percentage of Change in Assessment Zero or Less 0.1% to 5% 5.1% to 10% 10.1% + % of properties 70% 15% 10% 5%  Average 2015 Strata Townhouses There are currently 3,843 properties in Maple Ridge which are classed as residential strata townhouses and 120 of those are new this year. Market value for these types of properties experienced an average decrease of 1.4%. The average townhouse assessed in 2014 at $294,000 and paying $1,312 in municipal taxes now has an average assessment of $290,000 and will experience a nominal tax increase. Percentage of Change in Assessment Zero or Less 0.1% to 5% 5.1% to 10% 10.1% + % of properties 66% 32% 2% 0%  Average 2015 Strata Apartments The number of Strata Apartments grew by 50 in 2014 to a total of 3,026 as a result of the TCIIP. The average market value for these types of units decreased by 2% in 2014. The average apartment, which was assessed in 2014 at $197,000 and paid $879 in municipal taxes, is now assessed at $193,000 and will likely see a slight decrease in municipal taxes. Percentage of Change in Assessment Zero or Less 0.1% to 5% 5.1% to 10% 10.1% + % of properties 91% 8% 1% 0%  Average 2015 Page 5 of 8 Business Class and Light Industry Class Of the almost 30,000 properties which make up Maple Ridge, 4% of properties fall into the Business and Light Industry Classes. Combined growth in these two classes is around 1% after adjusting for incentive program and they contribute approximately 7% of the total growth in the assessment base. The commercial sector growth contribution to the assessment base is approximately $14M. The biggest contributors are two properties owned by South Coast BC Transportation, previously exempt from taxation but now fully taxable on a value of $3.3M. The ongoing warehouse development at 113 Avenue & Kingston Street, which contributed $1.5M last year, this year contributed an additional $1.7M to the commercial assessment base. A property on 272 Street, previously used for worship and exempt from taxes, has been converted to office space and is now fully taxable adding $1.6M to the commercial assessment base. Enhancements to the office building at 11965 Fraser Street provide an additional $2.6M. This last project qualified for our incentive program. The average market value increase in the Business and Light Industry Classes is just over 6%. Business Class Percentage of Change in Assessment Zero or Less 0.1% to 5% 5% -10% 10% - 20% over 20% % of properties 24% 37% 14% 16% 9%  Average 2015 Light Industrial Class Percentage of Change in Assessment Zero or Less 0.1% to 5% 5% -10% 10% - 20% over 20% % of properties 20% 48% 12% 11% 9%  Average 2015 The following information is intended to give an idea of what is occurring in some of the more concentrated areas for these classes. Maple Meadows Industrial Park This area represents 20% of Business Class properties. These are mostly commercial strata units and some warehousing facilities. Of the 312 commercial properties in the park, 112 are classed Light Industry. These 112 properties account for 56% of all Light Industry properties in Maple Ridge and represent 50% of the Light Industry assessment base. Overall market change in the park is close to the City average and tax increases for most properties here will therefore also be close to the City average. Page 6 of 8 Maple Meadows Industrial Park (continued) Percentage of Change in Assessment Zero or Less 0.1% to 5% 5% -10% 10% - 20% over 20% % of properties 8% 80% 4% 5% 3%  Average 2015 Albion Industrial This area represents 4% of Business Class folios and 16% of Light Industry Class folios and accounts for approximately 10% of the taxable commercial assessment base. A few properties in this area saw significant market value increases, causing the average assessment increase for the area to come in higher than the City average at 13%. Most properties (75%) experienced assessment value changes of less than 10%. Percentage of Change in Assessment Zero or Less 0.1% to 5% 5% -10% 10% - 20% over 20% % of properties 31% 23% 21% 14% 11%  Average 2015 Lougheed and Dewdney Trunk Commercial, West of 207 Street These two commercial corridors represent only 5% of Business Class folios in number but account for 23% of total Business Class assessments. There were significant market value increases in this area as well with 31% of properties seeing increases higher than 20%. The average market increase in this area is 9% which is above the City average and will result in a higher than average tax increase. Percentage of Change in Assessment Zero or Less 0.1% to 5% 5% -10% 10% - 20% over 20% % of properties 15% 21% 18% 15% 31%  Average 2015 Kanaka & Webster’s Corner Business Parks These two business parks started development in 2010 and represent 8% of Commercial folios and account for 4% of the combined Business and Light Industry assessment base. Overall market change in these two areas is close to the City average and tax increases for most properties here will therefore also be close to the City average. Page 7 of 8 Kanaka & Webster’s Corner Business Parks (continued) Percentage of Change in Assessment Zero or Less 0.1% to 5% 5% -10% 10% - 20% over 20% % of properties 1% 47% 29% 23% nil  Average 2015 CONCLUSIONS: Though the assessment information is preliminary, it does give an indication of how assessments have changed since the last valuation. While the average assessment changes for Residential and Commercial Classes are 2% and 6% respectively, there is some variability around this average. As a result, the property tax impact to individual properties will vary, depending on how their experience relates to the average for their property class. Property owners with concerns have until February 02 to contact BC Assessment about those concerns and appeals are being held until March 13. A revised roll incorporating any changes due to appeals or corrections will be made available to us in early April. “Original signed by Silvia Rutledge”_______________ Prepared by: Silvia Rutledge Manager of Revenue & Collections “Original signed by Paul Gill”_____________________ Approved by: Paul Gill, BBA, CGA General Manager: Corporate & Financial Services “Original signed by J.L. (Jim) Rule”_________________ Concurrence: J.L. (Jim) Rule Chief Administrative Officer The following appendix is attached hereto: Appendix A – Sample Tax Properties Page 8 of 8 Appendix A - Sample Tax Properties (History of Assessed Values and Taxation) % Change in Assessed Values Location 2010 2011 2012 2013 2014 2015 1 Silver Valley -6.1%1.9%-4.3%-0.7%-3.2%1.7% 2 Albion/Kanaka -5.2%11.2%0.0%-6.8%-0.6%0.2% 3 Whonnock -8.5%6.4%2.7%0.0%0.6%-2.7% 4 Central MR -0.8%8.9%0.5%-3.1%-2.8%11.1% 5 Central MR- strata -9.9%2.7%-5.8%-3.1%0.0%-3.7% 6 West MR 3.0%5.4%-2.1%0.0%7.0%2.3% 7 Lower Hammond -6.4%-2.3%0.1%-9.8%8.6%13.1% 8 Upper Hammond -7.6%5.9%-4.7%0.0%2.3%15.3% Total -4.9%5.3%-1.8%-2.2%0.9%3.9% % Change in Taxation (General Purpose, Fire, Drainage & Parks Levy) Location 2010 2011 2012 2013 2014 2015 1 Silver Valley 3.0%1.5%0.3%4.0%0.9%2.6% 2 Albion/Kanaka 3.9%10.9%4.8%-2.3%3.5%1.2% 3 Whonnock 0.3%6.0%7.6%4.9%4.8%-1.8% 4 Central MR 8.7%8.5%5.3%1.6%1.3%12.1% 5 Central MR- strata -1.3%2.4%-1.2%1.6%4.2%-2.8% 6 West MR 12.9%5.0%2.6%4.8%11.5%3.3% 7 Lower Hammond 2.7%-2.7%4.9%-5.5%13.1%14.2% 8 Upper Hammond 1.3%5.5%-0.1%4.8%6.6%16.3% Total 4.2%4.9%3.0%2.5%5.1%4.9% City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: February 10, 2015 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: Council SUBJECT: Mayor’s Open Government Task Force EXECUTIVE SUMMARY: On January 5, 2015 the Mayor’s Open Government Task Force was established to develop recommendations that will increase citizen engagement in civic matters. Mayor Read, Councillor Bell and Councillor Shymkiw were appointed as the Council Liaisons to this task force. This report provides the first update from this task force and includes a recommendation on the terms of reference for Council’s consideration. It also includes two recommendations on immediate actions that can be taken now to further the task force mandate. RECOMMENDATIONS: 1.That the Terms of Reference for the Mayor’s Open Government Task Force attached to this report be approved. 2.That staff be directed to livestream Council Workshop and Committee of the Whole Meetings as a priority. 3.That staff be directed to make information on all current contracts the City has entered into accessible to the public at the earliest opportunity, noting that this information will include the name of the contracting firm, the value of the contract, and a description of the service. DISCUSSION: a)Background Context: A report to Council on January 5, 2015 defined Council’s direction to the Mayor’s Open Government Task Force (MOGTF) as being to develop recommendations that will strengthen accountability and transparency at City Hall and increase citizen’s understanding of and contribution to decision-making. The first order of business for the task force is to bring a recommendation on its Terms of Reference (TOR) back to Council, and this document is attached. The task force’s work will include a highly consultative process through input from three working groups: public representatives, city departments, and technical experts. Recommendations that respond to the mandate and purpose outlined in the TOR will be brought forward to Council within five months. Task force recommendations will include short-term, medium-term and longer-term goals. In that spirit, the task force has identified two immediate opportunities for Council to consider. 1 1201 • The first recommendation directs staff to livestream Council Workshop and Committee of the Whole Meetings at the earliest opportunity. Regular Council Meetings were not included as they are already being livestreamed. The intention is to ensure that members of the public have the opportunity to view all forums that Council use for discussion and decision making from the comfort of their home or another on-line venue. The public is also welcome to attend all Council meeting forums in person. • The second recommendation will make basic information on contracts that the City has entered into available and accessible to the public. This will include information on the firm that the contract was established with, the value, and a description of the service. The intention for this recommendation is to ensure easy access to basic information on the scope of services provided through contract relationships and does not limit further information from being provided. b) Desired Outcome: The desired outcome is to strengthen accountability and transparency at City Hall and to increase citizen’s understanding, access and contribution to decision-making c) Strategic Alignment: This recommendation aligns with Council’s Strategic Direction on Governance to function as an open government with the greatest possible access by citizens to information and opportunity for engagement in decision-making processes. d) Citizen/Customer Implications: The task force’s work will result in increased opportunities for citizens to participate in civic matters through enhanced transparency, accountability and accessibility to information which will enable citizens to become more active, empowered and engaged participants. e) Interdepartmental Implications: The task force will require input from a number of departments and the resulting priorities as determined by Council will direct department work plans. f) Business Plan/Financial Implications: There is likely a need for modest funding to accommodate education and engagement activities. The task force will bring a request back to Council once these funding needs are defined. CONCLUSIONS: The attached Terms of Reference provide a foundation for the Mayor’s Task Force on Open Government to move forward in their work to provide recommendations to Council that will ensure the greatest possible access by citizens to information and engagement in decision-making processes. “Original signed by Nicole Read” ____________________________________________ Approved by: Mayor Read 2 Mayor’s Open Government Task Force Terms of Reference Purpose The Mayor’s Open Government Task Force was created pursuant to a resolution of Council on January 5, 2015 to increase accountability, transparency, and citizen’s understanding of and contribution to decision-making. Mandate The Mayor’s Open Government Task Force will: 1. Increase citizen’s access to information. 2. Increase citizen participation, engagement and collaboration in community issues. 3. Increase transparency and accountability of actions. Membership Mayor Read is the Chair and a member of the Mayor’s Open Government Task Force (MOGTF). Councillor Shymkiw and Councillor Bell are members. Expert advice on various topics will be a pivotal component of the MOGTF’s work. Additional participation will occur through three working groups: 1. Citizen Representatives A Chair will be selected by the MOGTF members. The Citizen Representative Chair will participate alongside the MOGTF in selecting additional members for this group through a public call for volunteers’ process. The purpose of this working group is to assess open government performance of the City of Maple Ridge. Specific parameters will be determined by the MOGTF. 2. City Departments This group includes but is not limited to Clerk’s, Information Technology, Planning, Community Services and Communications. The purpose of this working group is to provide the MOGTF with information on the current tools that are available, to respond to questions, and to provide professional advice. In particular this group will offer input and guidance to build on existing tools and talents with the City, including what has been tried, worked, failed, any feedback, ideas received to date from within or from external organizations. This input will be instrumental in shaping policies and processes as staff will be the leaders in the execution of this work. 3. Technical Experts This group will include but will not be limited to technology providers and educational institutions with expertise in this area, local government support agencies, and municipalities that have shown leadership and success in this area. The purpose of this working group is to assist the MOGTF in identifying opportunities to achieve and exceed current best practices in open governance. 3 Non-members The CAO or his representative is expected to attend all meetings of the MOGTF. Other participants may be invited at the discretion of the Chair. Meetings The Mayor’s Task Force on Open Government will meet weekly or at the call of the Chair. It is anticipated that a number of additional meetings will be scheduled to ensure a strong dialogue with the working groups. Quorum Every effort will be made to include all three MOGTF members at all meetings but in some instances that may not be possible and in that case, the MOGTF will have quorum if a majority of the members are in attendance. Reporting Requirements The Mayor’s Task Force on Open Government will report out to Council and the public on a monthly basis. Term The Task Force modality is provided for in the Committees of Council Policy No. 3.11 which includes the responsibility to consider issues within a bounded period of time and once finished this work, through resolution of Council, to cease to exist. The work of the Task Force is expected to conclude by July 6, 2015, which is six months from the inception date of January 5, 2015. Accountability The MOGTF members are accountable for their participation on the Task Force. The working group members are accountable to the MOGTF. Funding There is currently no funding allocated to the MOGTF. As the need for funding is further defined it is the responsibility of the task force to bring a request forward to Council for consideration. 4 1 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: February 10, 2015 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: Council SUBJECT: Mayor’s Homelessness Solutions Task Force EXECUTIVE SUMMARY: On January 5, 2015 the Mayor’s Homelessness Solutions Task Force was established to conduct an assessment of social service delivery funding models and to develop recommendations that will enhance community health for Council’s consideration. Mayor Read, Councillor Masse and Councillor Robson were appointed as the Council Liaisons to this task force. This report provides the first update from this task force and includes a recommendation on the terms of reference for Council’s consideration. RECOMMENDATION: That the Terms of Reference for the Mayor’s Homelessness Solutions Task Force attached to this report be approved. DISCUSSION: a)Background Context: In a report to Council on January 5, 2015 the Mayor’s Homelessness Solutions Task Force was directed to conduct an assessment of social service delivery funding models and to develop recommendations that will enhance community health. The first order of business given to the task force was to prepare a Terms of Reference (TOR) for Council’s consideration, and a recommended TOR is attached to this report. The mandate of the Mayor’s Homelessness Solutions Task Force, as recommended, is to: 1.Increase access to treatment for people dealing with drug addiction. 2.Increase adequate support for people with significant mental illness. 3.Increase a sense of health and safety in the community. To support this work, the task force recommends establishing five working tables that will focus on: 1.Increasing timely access to services that respond to the individual needs of our unsheltered population. 2.Ensuring a pro-active community approach to youth education on the prevention of drug use. 3.Identifying immediate interim shelter solutions for people in the community that are currently unsheltered while longer-term solutions such as those identified in the Housing Action Plan are being pursued. 4.Ensuring a consistent and effective approach to enforcement of community standards and safety. 1202 2 5. Ensuring alignment with community standards by agencies that provide a regional service to people with significant mental illness and/or drug addiction in the community. Once the TOR are adopted, the task force can proceed with establishing the five worki ng tables described above. A priority focus for the task force is to support community solutions toward speedy access to treatment, support and shelter for the current population of people in Maple Ridge who are unsheltered. Task force recommendations will be brought back to Council for their consideration. b) Desired Outcome: To be leaders that other communities can look to regarding our approach to getting people in our community with significant drug addiction and mental illness into treatment so that situations of homelessness and property crime are reduced and citizens’ sense of safety is protected. c) Strategic Alignment: This resolution aligns with the Safe and Livable Communities Strategic Direction by pro- actively addressing the impacts of social issues on the local community and citizens through social planning and collaboration with other levels of government and local service providers. d) Citizen/Customer Implications: The task force’s work will benefit individuals in at-ri sk situations as well as the overall health of the community. According to the 2014 homeless count conducted by Alouette Home Start, eighty-four people in Maple Ridge are currently homeless. Of those eighty-four, approximately thirty are unsheltered on an ongoing basis. Although a greater percentage of our citizens faced with homelessness are being supported into housing each year, we continue to have a chronically homeless population on our streets that are faced with multi - barriers to being permanently housed. e) Interdepartmental Implications: The task force will require input from a number of departments and the resulting priorities as determined by Council will direct department work plans. f) Business Plan/Financial Implications: There is likely a need for modest funding to accommodate education and engagement activities. The task force will bring a request back to Council once these funding needs are defined. CONCLUSIONS: The attached Terms of Reference provide a foundation for the Mayor’s Homelessness Solutions Task Force to move forward in their work to provide recommendations to Council to ensure the health and safety of our citizens and our community. “Original signed by Nicole Read” _______________________________________________ Approved by: Mayor Read 3 Mayor’s Homelessness Solutions Task Force Terms of Reference Purpose The Mayor’s Homelessness Solutions Task Force was created pursuant to a resolution of Council on January 5, 2015 to conduct an assessment of social service delivery funding models and to develop recommendations that will enhance community health for Council’s consideration. Mandate The Mayor’s Homelessness Solutions Task Force will: 1. Increase access to treatment for people dealing with drug addiction. 2. Increase adequate support for people with significant mental illness. 3. Increase a sense of health and safety in the community. Membership Mayor Read is the Chair and a member of the Mayor’s Task Force on Homelessness Solutions (MHSTF). Councillor Robson and Councillor Masse are members. Expert advice on various topics will be a pivotal component of the MHSTF’s work. Participation will occur through five working groups: 1. Street Action Team: The purpose of this working group is to increase timely access to services that respond to the individual needs of our unsheltered population. This work will be informed by input from people who have experienced homelessness. 2. Prevention and Education Team: The purpose of this working group is to develop a pro-active community approach to youth education on the prevention of drug use. 3. Shelter Team: The purpose of this working group is to identify an immediate interim shelter solution for people in the community that are currently unsheltered while longer-term solutions are being pursued, including those identified in the Housing Action Plan. 4. Enforcement Team: The purpose of this working group is to ensure a consistent and effective approach to enforcement of community standards and safety. 5. Community Standards Team: The purpose of this working group is to ensure alignment with community standards by agencies that provide a regional service to people with significant mental illness and/or drug addiction. Non-members The CAO or his representative is expected to attend all meetings of the MHSTF. Other participants may be invited at the discretion of the Chair. 4 Meetings The Mayor’s Homelessness Solutions Task Force will meet weekly or at the call of the Chair. It is anticipated that a number of additional meetings will be scheduled to ensure a strong dialogue with the working groups. Quorum Every effort will be made to include all three MHSTF members at all meetings but in some instances that may not be possible and in that case, the MHSTF will have quorum if a majority of the members are in attendance. Reporting Requirements The Mayor’s Homelessness Solutions Task Force will report out to Council and the public on a monthly basis. Term The Task Force modality is provided for in the Committees of Council Policy No. 3.11 which includes the responsibility to consider issues within a bounded period of time and once finished this work, through resolution of Council, to cease to exist. The work of the Task Force is exp ected to conclude by July 6, 2015, which is six months from the inception date of January 5, 2015. Accountability The MHSTF members are accountable for their participation on the Task Force. The working group members are accountable to the MHSTF. Funding There is currently no funding allocated to the MHSTF. As the need for funding is further defined it is the responsibility of the task force to bring a request forward to Council for consideration.