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HomeMy WebLinkAbout2012-02-06 Workshop Meeting Agenda and Reports.pdfDistrict of Maple Ridge COUNCIL WORKSHOP AGENDA February 6, 2012 9:00 a.m. Blaney Room, 1St Floor, Municipal Hall The purpose of the Council Workshop is to review and discuss policies and other items of interest to Council. Although resolutions may be passed at this meeting, the intent is to make a consensus decision to send an item to Council for debate and vote or refer the item back to staff for more information or clarification. REMINDERS February 6 Closed Council following Workshop Committee of the Whole Meeting 1:00 P.M. 1. ADOPTION OF THE AGENDA 2. MINUTES -January 9, 2012 and January 23, 2012 3. PRESENTATIONS AT THE REQUEST OF COUNCIL 3.1 E-Comm 911 Presentation and Update - Mike Dunbar, Director, Police Services 4. UNFINISHED AND NEW BUSINESS 4.1 Area Planning Prioritization - Update Staff report dated February 6, 2012 recommending that the report entitled "Area Planning Prioritization - Update" be received for information. 4.2 RCMP Contract Update Verbal report by the General Manager of Corporate and Financial Services Council Workshop February 6, 2012 Page 2 of 4 4.3 Meeting with Premier Christy Clark and MLA Marc Dalton, arranged by Marc Dalton Verbal report by Mayor Daykin 5. CORRESPONDENCE The following correspondence has been received and requires a response. Staff is seeking direction from Council on each item. Options that Council may consider include: a) Acknowledge receipt of correspondence and advise that no further action will be taken. b) Direct staff to prepare a report and recommendation regarding the subject matter. c) Forward the correspondence to a regular Council meeting for further discussion. d) Other. Once direction is given the appropriate response will be sent. 5.1 Canadian Office and Professional Employees Union Local 378 - Smart Meters Letter dated January 12, 2012 from David Black, President, COPE 378 representing meter readers and speaking to a loss of employment as a consequence of the Smart Meters program. Recommendation: Receive for information 5.2 Lower Mainland Local Government Association (LMLGA) 2012 Resolutions and Nominations Memorandum dated January 26, 2012 from LMLGA providing information on Resolutions for the March 23 Lower Mainland Local Government Association 2012 Annual General Meeting. Recommendation: Forward resolution suggestions to the Manager of Legislative Services 5.3 Metro Vancouver - Notification of Proposed Amendment to the Metro Vancouver Regional Growth Strategy Letter dated January 27, 2012 from Paulette Vetleson, Manager/Corporate Secretary, Metro Vancouver notifying all affected local governments of a proposed amendment from the City of Coquitlam to the Metro Vancouver 2040 Regional Growth Strategy Bylaw. Council Workshop February 6, 2012 Page 3 of 4 5.4 CUPE -Funding for P-3 Water Infrastructure from the Federal Government Letter dated January 24, 2012 from Barry O'Neill, President, CUPE BC Division, requesting alternatives to Federal funding of infrastructure through public private partnerships. 6. BRIEFING ON OTHER ITEMS OF INTEREST/QUESTIONS FROM COUNCIL 7. MATTERS DEEMED EXPEDIENT 8. ADJOURNMENT Checked by: Date: f Council Workshop February 6, 2012 Page 4 of 4 Rules for Holding a Closed Meeting A part of a council meeting may be closed to the public if the subject matter being considered relates to one or more of the following: (a) personal information about an identifiable individual who holds or is being considered fora gosition as an officer, employee or agent of the municipality or another position appointed by the municipality; (b) personal information about an identifiable individual who is being considered for a municipal award or honour, or who has offered to provide a gift to the municipality on condition of anonymity; (c) labour relations or employee negotiations; (d) the security of property of the municipality; (e) the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure might reasonably be expected to harm the interests of the municipality; (f) law enforcementif the council considers that disclosure might reasonably be expected to harm the conduct of an investigation under or enforcement of an enactment; (g) litigation or potential litigation affecting the municipality; (h) an administrative tribunal hearing or potential administrative tribunal hearing affecting the municipality, other than a hearing to be conducted by the council or a delegate of council (i) the receiving of advice that is subject to solicitor -client privilege, including communications necessary for that purpose; 0) information that is prohibited or information that if it were presented in a document would be prohibited from disclosure under section 21 of the Freedom of Information and Protection of Privacy; (k) negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public; (1) discussions with municipal officers and employees respecting municipal objectives, measures and progress reports for the purposes of preparing an annual report under section 98 [annual municipal report] (m) a matter that, under another enactmentis such that the public may be excluded from the meeting; (n) the consideration of whether a council meeting should be closed under a provision of this subsection of subsection (2) (o) the consideration of whether the authority under section 91 (other persons attending closed meetings) should be exercised in relation to a council meeting. (p) information relating to local government participation in provincial negotiations with First Nations, where an agreement provides that the information is to be kept confidential. MAPLERIDGE Deep Roots Greater Heights TO: FROM: SUBJECT District of Maple Ridge His Worship Mayor Ernie Daykin MEETING DATE: and Members of Council FILE NO: Chief Administrative Officer Area Planning Prioritization - Update EXECUTIVE SUMMARY: February 6, 2012 MEETING: Workshop At the January 17, 2012 Public Hearing, a number of residents had requested that Council consider undertaking an area plan for the Hammond neighbourhood. At the January 24, 2012, Council meeting, staff were directed to provide information on area planning at the next Council Workshop. Pursuant with this request, this report provides background information on Area Planning in the District, and most recently the adopted Area Planning Assessment Policy No. 6.30 (refer to Appendix A). Also discussed in this report, is an overview of the Area Planning Prioritization discussion that occurred in May 2011, where Council passed a Resolution that the Commercial and Industrial Land Use strategy remain as Council's next important work. RECOMMENDATION: That the report entitled "Area Planning Prioritization - Update" dated February 6, 2012 be received as information and discussion. BACKGROUND: The topic of Area Planning is not new in the District, and has been the subject of much discussion leading up to, and following the adoption of the Official Community Plan. In October 2009, Council considered a report entitled "Area Plan Process Report" that provided an overview of area planning in the District and resulted in creation of an Area Planning Assessment Policy. That report is attached as Appendix B, however extracts from previous reports are provided in this report. Official Community Plan • Implementation Policies The Official Community Plan includes a commitment to utilize an area planning framework as a means to guide development in the Community. Chapter 11 of the Official Community Plan contains the Implementation Strategy for the Official Community Plan. It is noted that the OCP identifies a number of projects that require further study', recognizing that the timing of the projects, roles and responsibilities will be considered in relation to the Corporate Strategic Plan, and determined by Council during Business Planning. ' Many of these projects have been completed or are underway 4.1 _1_ Policy 11.1.3 of the Official Community Plan identifies that many of the policies are inter -connected and inter -dependant, and due to this relationship, require a Comprehensive Strategy for implementation. Those policies are: 11 - I Maple Ridge will collaborate with agencies, including the Agricultural Land Commission and the Greater Vancouver Regional Board, and the community to develop a comprehensive strategy to further community objectives. The comprehensive strategy will include: i) the completion of an agricultural plan that will form the foundations for the comprehensive strategy, and will inform decisions regarding further studies, including item (ii) and (iii) as follows; ii) an Urban Area Boundary Review: and iii) a commercial and industrial land use strategy. To date the Agricultural Plan has been adopted (December 15, 2009) and many of the issues related to the Urban Area Boundary were addressed during the review of the Regional Growth Strategy. However, the Commercial and Industrial land use strategy remains outstanding. • Area Plan Policies As mentioned above, the Official Community Plan contains policies that guide area planning in the community. Chapter 10.1 identifies what an area plan is; identifies areas for consideration of an area planning process; and highlights the elements to be contained in an area plan. Those policies note that Area Plans "are often called Neighbourhood Plans, Secondary Plans, or Neighbourhood Concept Plans" and are defined as "An Official Community Plan that applies to a local planning area." These policies are not the focus of this report, given that they were previously considered by Council, and formed the basis of the Council adopted Area Planning Assessment Policy No. 6.30. (refer to Appendix B to review OCP Area Plan Policies) ii. Area Planning Assessment Policy 6.30 In October 2009 Council directed that an Area Planning Assessment policy be created to provide a framework to assist Council in the selection of future area planning locations. On October 26, 2010, the Area Planning Assessment Policy was adopted (Policy 6.30) recognizing that there is a likelihood that the number of requests for area planning may exceed staffing and budgetary resources, and the policy was established to help Council in its selection. The Policy states that the decision to undertake an area plan is at Council's discretion. Generally speaking, the policy notes that area planning priority would be given to an area that demonstrates certain characteristics, such as the area is in transition, is experiencing demographic changes, or changing student enrolment. The Policy also states that requests for area planning should be considered as a package during Business Planning, and that requests made outside of a Business Planning Cycle, and/or during an active area planning process would be considered premature and held until the appropriate Business Planning Cycle. The policy notes that the District will typically undertake one area planning process at a time and an area planning process should not be undertaken during an Official Community Plan review (refer to Area Planning Assessment Policy, 6.30 attached). -2- iii. Area Planning Prioritization Report Following the adoption of the Area Planning Assessment Policy, Council adopted the 2011 Council Matrix which identified key items of particular interest to Council. Item 46 on that Matrix required that a report on the prioritization of future area plans would be considered and discussed at the May 16, 2011 Council Workshop. That report contained an overview of Official Community Plan policies and the newly adopted Area Plan Policy (6.30) and noted that in January 2010, Council directed that staff proceed with an area plan for the Albion Flats (refer to next section of this report for additional information on the Albion Flats). The Area Planning Prioritization Report noted that the Commercial and Industrial Land Use Strategy referenced in the Official Community Plan remained outstanding, with the Albion Flats project taking precedence. The report suggested that Council may wish to focus on finalizing the Albion Flats Area Plan before diverting resources to another Area Plan. In addition, the report said that given the importance of the Commercial and Industrial Land Use strategy, that Council may wish to complete that study prior to proceeding with another area plan. Recognizing that Council may want to identify the location for a future area plan, the report recommended that the Official Community Plan and Area Planning Assessment Policy be used to guide its decision. On May 24, 2011Council approved the following Resolution: "That Council confirm that the Commercial/Industrial land use strategy remain as Council's next important work." iv. Albion Flats In January 2010, Council directed that staff proceed with an area plan for the Albion Flats. The goal was to prepare a preliminary concept plan for submission to the Agricultural Land Commission for consideration. Following the Agricultural Land Commission decision, the Area Planning phase would commence. The Area Planning phase is the step in the process where refinements to the land use plan would be made, and policies in support of the Concept Plan would be established for inclusion as a Chapter in the Official Community Plan. As Council is aware, on May 2, 2011 the draft Albion Flats Concept Plan was endorsed for the purpose of submission to the Agricultural Land Commission, and the submission materials were sent to the Commission later that same week. Based on feedback from the Agricultural Land Commission, on January 24, 2012, Council directed that "staff be directed to Advance Alternative Three identified in the staff report entitled "Draft Albion Flats Concept Plan - Agricultural Land Commission Feedback and Next Steps report", dated January 23, 2012". This Resolution will see the District moving forward with an exclusion application, and following that, the Area Planning phase of the study will begin. -3- Council Matrix: On January 24, 2012 Council approved the Council Matrix, appended to the January 23, 2012 Staff report. Amongst other things, the Matrix directs that the Planning Department will undertake the following key projects: the Albion Flats Area Planning Process; the Commercial and Industrial Review; Zoning Bylaw; assist with the Affordable Housing Strategy; and Regional Context Statement. These reports are in addition to the day to day management of development applications and Committee work. DISCUSSION Based on the above noted Policies and Council decisions, staff anticipate continuing with the completion of the Zoning Bylaw and Albion Flats projects, and to begin work on the Commercial and Industrial Review, Regional Context Statement, and Affordable Housing Strategy. Given this significant work program, and the importance of these projects, it is recommended that the work program not be altered at this time, and that this request to undertake a Hammond Area Plan be considered in the Business Planning cycle that is to occur in the fall of this year. At that point, the District should have a clearer understanding of the timing for the Albion Flats project and the Commercial and Industrial study would be well underway. However, should Council wish to consider proceeding with an Area Plan for Hammond at this time, then it is suggested that staff be directed to bring back a report discussing implications on staffing and resources, and assessing the project against Council's Area Planning Assessment Policy. CONCLUSION: This report provides an overview of the District's policies pertaining to Area Planning, and notes that in May 2011 Council directed that the Commercial and Industrial Land Use strategy remain as Council's next important work. Should Council priorities change, it is recommended that staff bring back a report that assess the Hammond Area (or any other area identified by Council) against Policy 6.30, and include information pertaining to the Department's budget, workload, and staff resources. Prepared by: Christine Carter, MPL, MCIP Director of Planning i�,J Approved byt` Frank Quinn, MBA, P.Eng. JI GM: Public Works & Development Services i Concurrence: J.L. (Jim) Rule Chief Administrative Officer CC/cc Attachment - Appendix A -Area Planning Assessment Policy 6.30 Appendix B - Area Plan Process Report I!I111MI APPENDIX A RIDGEMAPLE Deep Roots Greater Heights Title: Area Planning Assessment Authority: ® Legislative ❑ Operational Approval: ® Council Policy Statement: ❑ CMT General Manager POLICY MANUAL Policy No: Supersedes: New Effective Date: October 27, 2010 Review Date: 2011 The District of Maple Ridge is committed to preparing area plans in Maple Ridge. Recognizing that there is a likelihood that the number of requests for area plans may exceed staffing and budgetary resources, the following policy has been created to assist Council in its selection: 1. The decision to undertake an area plan is at Council's discretion. 2. Area Planning priority will be given to an area that exhibits some or all of the following criteria: L that is in transition; experiencing increases in development applications that are inconsistent with the Official Community Plan; or is impacted by policy changes, demographic changes, or significant transportation/infrastructure improvements to the area; ii. that does not have an existing Area Plan; iii. where the area plan is intended to further the goals and objectives identified within the Official Community Plan, or is identified as a future work item in the Official Community Plan; iv. with changing student enrolment in the School District catchment area; V. where the project is consistent with the Corporate Strategic Plan and Council adopted Business Plans. 3. Requests for area planning are to be considered as a package during Business Planning. Requests received outside of the business planning cycle, and/or during an active area planning process will be considered premature, and will be held until the appropriate Business Planning cycle. All requests will be accompanied by a staff report assessing the areas compliance with the "Area Planning Assessment Policy". The report will also identify emerging issues in the community that may pertain to the request. 4. Once an area has been selected to undergo an Area Planning Process, a staff report identifying the public consultation process; elements and issues to be addressed in the Plan; geographic boundary of the planning area; and scale of detail to be incorporated in the Land Use schedule will be prepared for Council's endorsement. 5. The District will typically undertake one area planning process at a time, and an area planning process should not be undertaken during an Official Community Plan review. Page 1 of 2 Policy 6.30 Purpose: To provide a framework to assist Council in the selection of an area(s) for future area planning. Definitions: Area Planning - is defined in the Maple Ridge Official Community Plan as "an Official Community Plan that applies to a local planning area". Refer to Chapter 10.1 of the Official Community Plan. Planning Area - refers to the geographic area being requested, and/or considered for an area planning process. Key Areas of Responsibility Action to Take Responsibility Page 2 of 2 Policy 6.30 APPENDIX B MAPLE RIDGE Deep Roots . Greater Heights TO: - FROM: SUBJECT: District of Maple Ridge His Worship Mayor Ernie Daykin and Members of Council Chief Administrative Officer Area Plan Process Report EXECUTIVE SUMMARY: DATE: October 22, 2009 FILE NO: ATTN: Workshop During the consultation for the 2006 Official Community Plan the community noted the importance of detailed planning work at the neighbourhood level, and the need to utilize a consultative approach to area plans that involves working cooperatively with Provincial and Regional agencies, the School District, community groups, and residents. Based on this, the Official Community Plan commits the District to initiate the creation of area plans as a means to guide development The Plan states that historic and new communities will form the general boundaries for the preparation of future area plans, and also provides some guidance regarding where area plans will be initiated and the elements to be addressed in an area plan. On September 21, 2009 Council considered a Work Schedule Matrix that outlined key deliverables that Council and staff were to focus their efforts on in the coming months. Item 9 on the Council Work Schedule Matrix identified that a report on Area Plans would be presented to Council on October 26, 2009. Item 12 on the matrix identified that a report outlining the process to undertake an Area Plan for the Albion Flats will be presented on November 9, 2009. The following report is intended 'to provide an overview of the Area Plan policies in the Official Community Plan and identify a process for proceeding with an area planning program in the District. RECOMMENDATION: That the report entitled "Area Plan Process Report", -dated October 22, 2009 be received as information; and That staff be directed to prepare a policy to assist in the selection of future area plans. DISCUSSION: What is area planning? The term "Area Planning" refers to a consultative process, where area residents, agencies and stakeholders work together to refine objectives, policies and land uses for a specific area or neighbourhood. Area Planning is defined in the Maple Ridge Official Community Plan as "an Official Community Plan that applies to a local. planning area". -1- How' long does the Area Planning Process take? An area plan typically takes up to 2 years in total to complete, and involves two phases, although timing may be compressed by targeting staff resources, utilizing consultants, and accelerating the public process. The first phase involves the formation of a steering committee, the preparation of background reports, issues identification, and public consultation. The second phase involves the drafting of the Plan and accompanying mapping and bylaw amendments. The amount of time taken from presentation of the Bylaw to Council and adoption depends on the nature of the issues relating to each plan. In addition, Area Plans can be very time dependent on other agencies. For example, if approvals from the Agricultural Land Commission, Metro Vancouver and TransLink are required, the timing of the Area Plan is subject to the timing of a response from these agencies. How many Area Plans does Maple Ridge have? Area planning is not new to Maple Ridge. ' There are 3 adopted Plans housed in the Official Community Plan. The Silver Valley Area Plan was adopted in 2001; the Albion Area Plan was reviewed in 1994, endorsed as a guide plan', and incorporated in the 2006 Official Community Plan; and the Town Centre Area Plan which was adopted in 2008. What does an Area Plan cost? The cost of an area plan depends on the issues pertaining to each neighbourhood. For example, an Area Plan for a newly emerging area would cost significantly more than an area - plan for an established neighbourhood. New areas require detailed engineering and servicing work, transportation studies, and other consultant reports, whereas many of these issues have typically been addressed in established areas. . Generally, the more consulting reports required, the more the Plan will cost. For discussion purposes, the cost of an area plan is typically in the range of $75,000 to $100,000. OFFICIAL COMMUNITY PLAN: Area Plans: Chapter 10.1 of the Official Community Plan contains the Area Planning policies for the District. This Chapter identifies what an area plan is; areas for consideration of an area plan; and highlights the elements to be contained in an area plan. An Area Plan is a Council adopted bylaw that provides a greater level of detail regarding land use, density, form, character, and phasing for a specific area, than is typically found in the Official Community Plan. The OCP states that area plans: - "can apply to a group of neighbourhoods, or a single neighbourhood, or entire designated areas, and may guide the development of new communities or the redevelopment of existing ones."; and - "...are often called Neighbourhood Plans, Secondary Plans, or Neighbourhood Concept Plans". Policies 10-1, 10-2 and 10-3 of the Official Community Plan identify the general boundaries for future area plans, priority consideration for area plans, and the elements to be housed in each new area plan. 'Those specific policies read as follows: Guide Plans are Council endorsed plans that have been utilized in neighbourhoods where the future land use is known, yet more detailed information is required regarding elements such as lotting patterns, traffic, neighbourhood connectivity, and servicing. -2- 10 - 1 The historic communities identified in the Historic Communities Figure (Figure 1) will form the general boundaries for the preparation of future area plans. The area plans map (Figure 6) identifies existing and future area plans. This figure does not preclude the District from undertaking an area plan for any other portion of the District. (refer to Figures 1 & 6 attached) 10 - 2 Maple Ridge will initiate the creation of area plans as a means to guide development. a) The Regional Town Centre will be one of the first area plans due to its significance and high capacity to accommodate residential growth; b) Priority consideration will be given to an area in transition, neighbourhoods that present the greatest opportunities for redevelopment, or areas where Guide Plans are in existence, c) Area. plans will be developed for the historic communities of Maple Ridge including Hammond, The Ridge, Port Haney/Haney, Albion, Yennadon, Webster's Comers, Whonnock and Ruskin; d) The Thornhill area is recognized as a Historic Community that will require an area plan prior to urban development occurring in the area. This area plan is a loner term priority for the District and will be initiated in accordance with the Thornhill Urban Reserve policies of the Official Community Plan; and e) Subsequent area plans will be based on a consideration of each area's suitability for accommodating residential intensification. 10 - 3 Area Plans will be developed utilizing a consultative working cooperatively with Provincial and Regional a, community groups, and residents and will include, bi following. approach that involves lencies, School District, t not be limited to the a) policies relating to the types and form of development, land use patterns, and phasing,- b) physical inventory of the site including an assessment of environmentally sensitive areas, ecosystems and the impact of development; c) an assessment of existing and future infrastructure, and a fiscal impact analysis study; d) a transportation study that addressees road connections, transit and altemate modes -of travel, and connections to the Regional Town Centre; e) an assessment of parks and open space; and f) the provision of community amenities. Figure 6 Area Plans: As noted above, the Area Plan map in the Official Community Plan identifies the location of existing and future area plans in the Community. Identified on this map are Silver Valley and Albion with existing area plans. The Town Centre', Albion Flats and Thornhill are identified as Future Area Plans. Policy 10-2(d) notes that an area plan for Thornhill is a long term priority for the District. a The Town Centre Area Plan was adopted November 4, 2008 WZ Implementation: Chapter 11 of the Official Community Plan contains the Implementation Strategy for the Official Community Plan, noting that policies are general in nature, and that further work is often required following adoption. It is noted that the OCP identifies'a number of projects that require further study, recognizing that the timing of the projects, roles and responsibilities will be considered in relation to the Corporate Strategic Plan, and determined by Council during Business Planning. The area plans/studies identified in Chapter 11 are: Albion Flats study Regional Town Centre Area Plan (adopted November 4, 2008) Area Plans for Historic Communities Albion Flats: The Albion Flats has emerged as an area of considerable interest in the recent past. The OCP contains numerous policies regarding its current and future land use, as well as policies and a map figure identifying the Albion Flats as an area requiring future Area Planning. Even more recently, through its review of the draft Regional Growth Strategy, Council reaffirmed the Albion Flats is an area requiring further study. On April 14, 2009 Council adopted the 2010-2014 Business Planning Guidelines. Within those guidelines it was noted that Council has a strong interest in initiating the Albion Area Plan. On September 21, 2009 Council considered a Work Schedule Matrix that outlined key deliverables that Council and staff were to focus their efforts on in the coming months. Item 9 on the Council Work Schedule Matrix identified that a report on Area Plans would be presented to Council on October 26, 2609. Item 12 on the matrix identified that a report outlining the process to undertake an Area Plan for the Albion Flats will be presented on November 9, 2009. The November 9, 2009 report will include an overview of the comprehensive strategy policies in the OCP. The report will provide options on how those polices will be addressed for the Albion Flats Area Plan to proceed. FUTURE AREA PLANS: As noted in the proceeding section, there is a desire for area plans to be prepared for the new and historic areas in the Community, noting that priority consideration will be given to neighbourhoods in transition, neighbourhoods with opportunities for intensification, or areas with existing guideplans. The OCP policies identify the criteria and general locations for future area plans; however the timing and selection of neighbourhoods for future area planning is to be determined by Council. Recognizing that there will be competing interests in the selection of a neighbourhood for area planning, developing a policy to provide clarity regarding how and when area plans are to be undertaken may be appropriate. Such a policy could include the following elements: • Guidance regarding the prioritization of neighbourhoods such as: o areas that are in transition; experiencing increases in development applications that are inconsistent with the Official Community Plan; or are impacted by policy changes, demographic changes, or significant transportation/infrastructure improvements to the area; o areas that do not have an existing Area Plan; o where the plan is intended to further the goals and objectives identified within the OCP, Council's Strategic Plan, or are identified as a future work item in the OCP; o where the project is consistent with the Corporate Strategic Plan and Council adopted Business Plans. IE,Z A link to Business Planning and the Corporate Strategic Plan such as: o that the decision to undertake an Area Plan is wholly at Council's discretion; o the impact on other projects and priorities; o the timing of an Area Plan as it relates to Area Plans in progress; o the number of Area Plans to be undertaken at any one time; o consideration of the District's financial plan. CONCLUSIONS: The Official Community Plan identifies the District's commitment to an area planning framework, based upon working cooperatively with residents, and other interested groups/agencies. The Official Community Plan provides an overview of the content for an area plan, and general guidance regarding where area plans should be initiated, however the selection and timing for future area plans is not prescribed. Recognizing that area planning is a desirable process, and that the number of requests for area plans would likely exceed District resources, it is recommended that a policy be created for Council's consideration. It is intended that this policy would provide a framework to assist Council in assessing requests for future area plans. A report outlining the process to undertake an Area Plan for the Albion Flats will be presented on November 9, 2009 for Council consideration. r Prepared by. Christine Carter, MPI. MCIP ammnity uPlanning TWOved by: Jane Pickering, MCP, MCIP ❑irectgrbf PJafriing Approved by.I/Frank Quinn, MBA, P.Eng/- f� GM�ublic W� D�ieIop rrt Services Concurrence: J.L [Jim] Rule ChieffAdministrative Officer CC/cc Attachment - Figures 1 & 6 Official Community Plan -5- 1 brim, Id! I L) E ._ aI wl U- 2 0- o f 0 w woasS 0 U u +D 17Y190 C9 u (n Q p N 0 D 0. , CL . ♦ 1 i 1 I' 1 I i _1 �- - 7s we � CD gm N N r4 N 'o1 Z d mz a 3 o M co Caradian Office and. Professional ETrployees Uliion local 378 2nd Floor, 4S9S Canada Way, Burnaby, Br- VSG 1J9 TEL 604-299-0378 TOLL FREE IN GC 1-800-66S-6838 FAx 604-299-8211 www.cope378.ca Gur File No. LF/COPE/Committees/PA lanuary 112, 2012 (AN 1 9 211t fOAYOR RECEIVED District of Maple Ridge&ADM 11995 Haney Place JAN 16 2012 Made Ridge, BC V2X 6A9 one.MAPLE RIDGE = Dear Mayor and Council, diction: K — OPERATIONS CENTRE Over the Fast year as BC Hydro has started to install Smart Meters, we've seen strong reactions iron people in cornrnunitie5 across BC. I'm sure you're hearing — as we are — from people in your communities concerned about potential health, environmental, cost, and privacy impacts. That's part of what led to last fall's UBCM convention passing a resoiLition calling for a moratorium on Smart Meter installation. i am writing to you as the president of COPE 378, the union representing the meter readers who will be put out of work by Smart Meters, to ask lion€- council/board to consider one further key impact of the Smart Meter Initiative - the loss of nearly 400 jobs in communities around this province. ?deter Readers have valuable institutional knowledge and are proud of the work they do in service of our l:,u`olic utility and communities. COPE 378 has been doing presentations before municipal councils and public community meetings on the job impact of Smart Meters, and we would like to extend the offer to corne before your council to present our information. Among all the other issues that come with Smart Meters — the impact on the meter readers is tine most immediate and measurable. Tnese layoffs will have a devastating impact on families and communities across BC. To date, the provincial government has simply ignored the issue. COPE 378 has tried several times to get an 'anywhere, anytime' meeting with various premiers and ministers or energy to discuss Smart Meters and meter readers, to no avail. l hope you will contact us at 604-299-0378 or by emailing if you would like to discuss setting up a presentation to your council. Sincerely,/ David Black President, COPE 378 Sol climate �'' Better Cow;kz ti6". Better Lives. liY 'A El LOWER MAINLAND LOCAL GOVERNMENT ASSOCIATION TO: Mayor/Chair; Council/Board FROM: Councillor Lorrie Williams, LMLGA President DATE: January 26, 2012 (5 pages total) RE: 2012 RESOLUTIONS - ANNUAL GENERAL MEETING Please include the following information on your next meeting agenda. The LMLGA Conference and AGM will be held on May 9 — 11, 2012 in Whistler and we are now accepting resolutions from the membership. The deadline for receipt of your resolutions and to have them included for discussion at the AGM is Friday, March 23ra We encourage LMLGA members to submit their resolutions to the LMLGA for debate, rather than submittinq them to UBCM. LMLGA-endorsed resolutions on province -wide issues are submitted automatically to UBCM for consideration at the UBCM Convention. Resolutions received from the LMLGA, and supported by our membership as a whole, tend to hold more weight than those that are submitted by individual communities. GOLD STAR CRITERIA LMLGA utilizes the Gold Star Criteria that is currently used by the Union of BC Municipalities. We would encourage all members to review the Gold Star Criteria and the Model Resolution (attached) in an effort to submit concise and clear resolutions submitted for debate. DEADLINE FOR RESOLUTIONS All resolutions must be received in the LMLGA office by: FRIDAY, MARCH 23, 2012 SUBMISSION REQUIREMENTS Resolutions submitted to the LMLGA for consideration shall be submitted as follows: • one copy of the resolution via regular mail to the address on page 2 and one copy by email to jyoung@ubcm.ca • the resolution should not contain more than two "whereas" clauses; • background documentation must accompany each resolution submitted. Sponsors should be prepared to introduce their resolutions on the Convention floor. 5.2 LMLGA P.esolutions Nobcg- & Instructions LATE RESOLUTIONS a. Resolutions submitted following the expiry of the regular deadline shall be considered "Late Resolutions" and shall comply with all other submission requirements to the LMLGA by the Monday noon (May 7th) preceding the date of the Annual General Meeting (May 10th) b. Late resolutions shall be considered for discussion after all resolutions printed in the Resolutions Book have been debated. C. Late resolutions are deemed to be appropriate for discussion only if the topic is such that it has arisen since or was not known prior to the regular deadline date for submission of resolutions. d. In the event that a late resolution is recommended to be admitted for discussion LMLGA shall produce sufficient copies for distribution at the Convention. SUBMIT RESOLUTIONS TO: LMLGA 60-10551 Shellbridge Way Richmond, BC V6X 2W9 Phone: (604) 270-8226 ext. 103 Fax: (604) 270-9116 Email: iyoung(&ubcm.ca THE RESOLUTIONS PROCESS 1. Members submit their resolutions to Area Association for debate. 2. The Area Association submits the endorsed resolutions of provincial interest to UBCM. 3. The UBCM Resolution Committee reviews the resolutions submitted for consideration at the UBCM Convention. 4. Endorsed resolutions at the UBCM Convention are conveyed to the appropriate order of government, or relevant organization, for responses. 5. Once the responses have been conveyed to the UBCM they are forwarded to the sponsor for their review. GUIDELINES FOR PREPARING RESOLUTIONS The Construction of a Resolution: All resolutions contain a preamble and enactment clause. The preamble describes the issue and the enactment clause outlines the action being requested. A resolution should answer the following three questions: • What is the problem? • What is causing the problem? • What is the best way to solve the problem? LMLGA Resolutions Nnrirp R: Instn.jctro Preamble: The preamble commences with a recital, or "WHEREAS", clause. This is a concise sentence about the nature of the problem or the reason for the request. It should clearly and briefly outline the reasons for the resolution. The preamble should contain no more than two "WHEREAS" clauses. If explaining the problem requires more than two "WHEREAS" clauses, then provide supporting documents to describe the problem more fully. Do not add extra clauses. Enactment Clause: The enactment clause begins with the words "THEREFORE BE IT RESOLVED". It must convey the resolution's intent, and should propose a specific action by LMLGA. Keep the enactment clause as short as possible, and clearly describe the action being requested. The wording should leave no doubt about the proposed action. How to Draft a Resolution: 1. Address one specific subject in the text of the resolution. Since your community seeks to influence attitudes and inspire action, limit the scope of a resolution to one specific subject or issue. Delegates will not support a resolution if the issues it addresses are too complex for them to understand quickly. 2. Use simple, action -oriented language and avoid ambiguous terms. Explain the background briefly and state the desired action clearly. Delegates can then consider the resolution without having to struggle with complicated text or vague concepts. 3. Provide factual background information. Even a carefully constructed resolution may not clearly indicate the problem or the action being requested. Where possible, provide factual background information to ensure that the "intent" of the resolution is understood. Two types of background information help to clarify the "intent" of a resolution: i Supplementary Memo: A brief, one -page memo from the author, that outlines the background that led to the presentation and adoption of the resolution by the local government. Council/Board Report: A report on the subject matter, presented to council or board in conjunction with the resolution. If it is not possible to send the entire report, then extract the essential background information and submit it with the resolution. Resolutions submitted without adequate background information will not be considered until the sponsor has been consulted and has provided documentation outlining the intent of the resolution. 4. Construct a brief, descriptive title. A title assists to identify the intent of the resolution and eliminates the possibility of misinterpretation. It is usually drawn from the "enactment clause" of the resolution. K '_RAL GA I?acn4;fjync N} tjcn R frt4r: Yj nt For ease of printing in the Annual Report and Resolutions Book and for clarity of intent, a title should be no more than three or four words. 5. Check legislative references for accuracy. Where necessary, identify: • the correct jurisdictional responsibility (e.g., ministry or department within the provincial or federal government) • the correct legislation, including the name of the Act 6. Focus on issues that are relevant to all LMLGA members. The issue identified in the resolution should be relevant to other local governments in the LMLGA. This will support proper debate on the issue and assist LMLGA or UBCM to represent your concern effectively to the provincial or federal government on behalf of all local governments. 7. Avoid repeat resolutions. In the past, resolutions have come back year after year on the same topic. Elected officials and staff are encouraged to search the UBCM Resolutions database available though the website at www.ubcm.ca. Click on the "Resolutions and Policy" tab at the top of the page. It will be possible to locate any resolutions on the same topic that have been considered in the past and what the response has been. Endorsed resolutions are part of the advocacy agenda and duplicates are not required. 8. Ensure that your own local government's process for consideration, endorsement, and conveyance of resolutions to LMLGAAIBCM is followed. UBCM GOLD STAR AND HONOURABLE MENTION RESOLUTIONS The Gold Star and Honourable Mention resolution recognition initiative was launched at the 2003 Convention, and is intended to encourage excellence in resolutions drafting and to assist UBCM members in refining their resolutions in preparation for submission to the annual UBCM Convention. To be awarded Gold Star or Honourable Mention recognition, a resolution must meet the standards of excellence established in the following Gold Star Resolutions Criteria, which are based on the resolution: 1. Resolution must be properly titled. 2. Resolution must employ clear, simple language. 3. Resolution must clearly identify problem, reason and solution. 4. Resolution must have two or fewer recital (WHEREAS) clauses. 5. Resolution must have a short, clear, stand-alone enactment (THEREFORE) clause. 6. Resolution must focus on a single subject, must be of local government concern province - wide and must address an issue that constitutes new policy for UBCM. 7. Resolution must include appropriate references to policy, legislation and regulation. 8. Resolution must be submitted to the relevant Area Association prior to UBCM Convention. If you have any questions, please contact Joslyn Young by email at jyoung@ubcm.ca or by calling (604) 270-8226 ext. 103. M LNILGA Resnkit ns Notice & 'Fnztr;z0ons MODEL RESOLUTION SHORT TITLE: Local Government Name WHEREAS AND WHEREAS THEREFORE BE IT RESOLVED that (Note: A second resolve clause if it is absolutely required should start as follows:) AND BE IT FURTHER RESOLVED that 09 metrovancouver - -, - I :. P"v4d- ........................................................................................... .......................... - ......... - .... ---------- ................ ........ --------------------------------- 43301(ing5a;ay,�Rur.-iai)Y,BC, CaradaV5H4:G8 604-132-6200 www.metrovancovver.orq Board Secretariat and Corporate Information Department Tel, 604-432-6250 Fax 604-451-6686 JAN 3 0 2012 File: CP-11-01-RCS-14 MAYOR & 2 CAO ---- G M = January 27, 2012 Mayor Ernie Daykin and Members of Council District of Maple Ridge 11995 Haney Place Maple Ridge, BC V2X 6A6 Dear Mayor Daykin and Members of Council: Re: Notification of Proposed Amendment to the Metro Vancouver Regional Growth Strategy Metro Vancouver has received a request from the City of Coquitlam to amend the Metro Vancouver 2040 Regional Growth Strategy Bylaw. The amendment would remove the following words from section 6.3.4 (b) of the Regional Growth Strategy: "Conservation and Recreation lands utilized only for commercial extensive recreation facilities." This letter provides notification of the proposed amendment to all affected local governments, in accordance with sections 6.4.2 and 6.4.5 of the Regional Growth Strategy. This is a Type 1 amendment because it involves a change to the minor amendment process of the Regional Growth Strategy, Type 1 amendments require unanimous acceptance from all affected local governments and a majority vote of the Metro Vancouver Board, but do not require a public hearing. The attached report provides the full details of the proposed amendment. It is anticipated that the Metro Vancouver Board will consider first and second readings to a Regional Growth Strategy Amendment Bylaw following the notification period. If the Bylaw is given initial readings it will be sent to all affected local governments for acceptance. Affected local governments will have 60 days upon receipt of the Bylaw to accept or not accept the Bylaw. You are invited to provide written comments on the proposed amendment to the Regional Growth Strategy, Please provide comments in the form of a Council/Board resolution and submit to me at paulette.vetieson @ metrqyg,ncouver.or by March 1, 2012. If you have any questions with respect to the amendment, please contact Jason Smith, Regional Planner, at 778-452-2690 or jason.smith @ metrova_ncouver.ora. More information about the Regional Growth Strategy can be found on our website at www.metrovancouver.org. Sincerely, Paulette Vetleson Manager/Corporate Secretary PV/GR/cd 5,3 Notification of Proposed Amendment to the Metro Vancouver Regional Growth Strategy To: Mayor Daykin and Members of Council, District of Maple Ridge Page 2 of 2 F-AMDOWINM Report to the Metro Vancouver Board on September 23, 2011, titled 'Request by the City of Coquitlam for Type 1 Amendment to the Regional Growth Strategy', dated September 7, 2011 5439025 ATTACHMENT Section E 4.4 r metrovancouver District , . . ........ ...... ....... __........... -------------- ____ .................. __ ...... ................ __ ........... . ......... . . ............. Grepte,Vari,ouver Sewerage a,)d Drainag2 District - rvle.-,ro Varc',wer -L, Lis! nc Cc�rporatio -I 4330 Kingsway, Burnaby, BC, Canada V5H 4GS 604-432-6200 www.meLrovancouver.org Regional Planning Committee Meeting Date: September 16, 2011 To: Regional Planning Committee From: Christina DeMarco, Regional Development Division Manager Metropolitan Planning, Environment and Parks Department Date: September 7, 2011 Subject: Request by the City of Coquitlam for Type I Amendment to the Regional Growth Strategy Recommendations: That the Board: a) Initiate the process for a Type 1 amendment to the Regional Growth Strategy in accordance with section 857 of the Local Government Act for the amendment requested by the City of Coquitlam to delete from section 6.3.4b) of the Regional Growth Strategy the phrase "Conservation and Recreation lands utilized only for commercial extensive recreation facilities"; and b) Direct staff to provide written notice of the proposed Type 1 amendment to all affected local governments, with the intent to commence bylaw introduction in early 2012. HOW910-1= The purpose of this report is to initiate a Type 1 amendment process for the Regional Growth Strategy in response to a request by the City of Coquitlam, to outline the process for considering the amendment, and provide information and analysis on the requested amendment. The Regional Growth Strategy (Greater Vancouver Regional District Regional Growth Strategy Bylaw No, 1136, 2010) was accepted by all affected local governments and adopted by the Metro Vancouver Board on July 29, 2011. Following acceptance by the City of Coquitlam, Coquitlam Council submitted a resolution to Metro Vancouver requesting amendments to the Regional Growth Strategy be considered after its adoption (Attachment). Coquitlam requests an amendment to delete from section 6,3.4(b) the phrase "Conservation and Recreation lands utilized only for commercial extensive recreation facilities". Metro Vancouver Staff Analysis The Regional Growth Strategy (RGS) sets out that any changes to the Conservation and Recreation area requires a two-thirds vote of the Board and a regional public hearing. However, the RGS section 6.3.4(b) included a provision specifically requested by the City of Coquitlam to allow Conservation and Recreation lands to be redesignated by a simple majority vote if those lands are used for commercial extensive recreation facilities, and are situated within the Urban Containment Boundary. Request by the City of Coquitlam for Type I Amendment to the Regional Growth Strategy Regional Planning Committee Meeting Date: September 16, 2011 Page 2 of 3 This section is currently written as follows: "6.3.4 The following Type 3 minor amendments require an affirmative 50%+1 weighted vote of the Metro Vancouver Board and do not require a regional public hearing: b) for sites within the Urban Containment Boundary, amendments from Industrial, Mixed Employment, Conservation and Recreation lands utilized only for commercial extensive recreation facilities, or General Urban land use designations to any other such regional land use designations". The City of Coquitlam had requested the clause to allow increased flexibility in land designations for those particular uses, Howe ' ver, the City has subsequently determined that this clause is not necessary, and should be removed. Metro Vancouver Staff Recommendation Metro Vancouver staff support the proposed amendment as it will provide a higher degree of protection for designated Conservation and Recreation lands throughout the region. Technical Advisory Committee (TAC) Comments TAC supports the Metro Vancouver staff recommendation to amend the Regional Growth Strategy as proposed by Coquitlam, and also provides the following comments: TAC supports removing the clause and agrees that the amendment should be brought forward as soon as reasonably possible in 2012. Process and Timeline for the Regional Growth Strategy Amendment It is recommended that the Type 1 amendment bylaw be initiated in early 2012 after the new Board has been appointed. The Type I process requires a 60 day period for ratification by affected local governments, which would extend beyond the term of the current Board. Initiating the bylaw in 2012 would avoid having the bylaw amendment considered by two different sets of Board directors. The proposed amendment is not considered to be time sensitive. Proposed Timeline for Type 1 Amendment Request by the City of Coquitlam for Type I'Arnenddent to the Regional Growth Strategy Regional Planning Committee Meeting Date: September 16, 2011 Page 3 of 3 The Type I amendment requires an affirmative 50% + I weighted vote of the Metro Vancouver Board, and acceptance by all affected local governments in accordance with section 857 of the Local Government Act. An initial 30 day notification of the Type I amendment will be made to all affected local governments on September 23, 2011 by sending a copy of this report and by posting a notice of the proposed amendment on the Metro Vancouver website. If affected local governments wish to respond to the proposed amendment, they must do so by Council resolution. MWO a) Initiate the process for a Type l.amendment to the Regional Growth Strategy in accordance with section 857 of the Local Government Act for the amendment requested by the City of Coquitiam to delete from section 6.3.4b) of the Regional Growth Strategy the phrase "Conservation and Recreation lands utilized only for commercial extensive recreation facilities"; and b) Direct staff to provide written notice of the proposed Type 1 amendment to all affected local governments, with the intent to commence bylaw introduction in early 2012. HE c) Provide alternative direction. RNFOT*��* C, This report initiates the amendment process to the Regional Growth Strategy for a Type 1 amendment with the intent to commence bylaw introduction in early 2012. Metro Vancouver staff recommends that the Board support the proposed amendment. ATTACHMENTS 1 Request from City of Coquitlam for Type I RGS Amendment (Doc. #5375141). 5375600 ATTACHMENT CoQuitlam March 22, 2011 EMWILED AND FAXIED Our File; 01-0480-201RD13-0112011-1, Doc #: I 047405-VI Christina DeMarco Regional Development Division Manager Policy and Planning Department Metro Vancouver 4330 Kingsway Burnaby, BC V5H 4GS Christina.DeMarco@metrovancouver.of--g Dear Ms. DeMarco: RE- Redesignation of the Westwood Piateau Golf Co se I. —ands Please be advised that at the March 21, 2011 Regular Meeting of Council for the City of Coquitlarn, the foll.owing.resolution was adopted: That the Metro Vancouver Board be requested to: 1. Redesignate the Westwood Plateau Golf Course lands, which are presently designated in the proposed Regional Growth Strategy (RGS) as "General Urban" and in the City of Coquitlam's official Community Plan as "Extensive Recreation" to the RGS "Conservation and Recreation" land use designation; 2. Delete the phrase "Conservation and Recreation lands utilized only for commercial extensive recreation facilities" in Section 6.3.4,b) on page 60 of the proposed RGS; and, 3. Extend the "Conservation and Recreation" land use designation to existing public parks and protected riparian corridors in Coquitiam as shown on the attached map. Coquitiam File Doc#: 1Gr7405,vl Lj- j rG C j Tri L,! P;�w 7 uz 604 :z LI, it I,. M-.63 Page 2 Aliarch 22, 2011 Please find enclosed a copy of the report of the General, MjhagprPlanning and Development dated March 17, 2011 entitled "Supplement ry I nf6r'm' atio n Regarding Notice of Motion - Redesignation of the Westwood Plateau Golf Course Lands". Should you have any questions or require further information With respect to this matter please contact Jim McIntyre, General Manager Planning and Development at 604-927-3401. Yours truly, c - Jim McIntyre, General Manager Planning and Development File #: 01-0480-20/RDi3-01/201 1-1 DOC #, 1047405,v1 r'-au@aq -ffffD CA21A.DJAN UNION OF PUBLIC EMPLOYEES �UWL BRMSH COLUMBIA DIVISION IAN 3 0 2012 5110 - 4940 Canada Way, Burnaby; British Columbia V5G 4T3 vn,wv.cu oe.bc.ca Tel; 604-291-9119 Fax: 604-291-9043 MAY013 January 24, 2012 ti CAO A 14 Mayor & Council District of Maple Ridge Action, 11995 Haney Place Maple Ridge BC V2X 6A9 Dear Mayor & Council: There is no question that the rebuilding of infrastructure in Canada's municipalities is one of our most pressing issues. For that reason, as the Federation of Canadian Municipalities has said, All governments - federal, provincial, territorial and municipal - must work together and with the private sector to make immediate infrastructure repairs to protect public health and safety. They must act now to establish a fully funded, long-term plan to build roads, water systems, community facilities and transportation systems Canada needs to. support businesses and families, enrich our quality of life and maintain competitiveness in international markets. The Federal government has said it wants to work with municipalities and provinces to develop a long-term infrastructure plan, The Canadian Union of Public employees believe it is critical that municipalities play a role in designing such a program. It is also critical that the federal government be discouraged from imposing a unilateral program that forces municipalities to privatize operation of their facilities and which is subject to change at the government's whim. This is exactly the situation municipalities face today. Two prominent recent examples of this problem happened in Abbotsford and in Calgary. In both of those communities Councils sought funding from the federal PPP (Public Private Partnership) Canada fund for community projects. They sought the furd"rig not because the community supported it or because they were enthusiasts for PPPs or as they are also called, P3s — they sought it because there was no other source of federal infrastructure funding. Funds for other infrastructure programs developed during the recession had been depleted and not replaced. "That money's all spent," Abbotsford Conservative MP Ed Fast told the Abbotsford Times. Neither Abbotsford nor Calgary will receive federal funding. In Abbotsford the community voted by a 75% margin not to hand their water system over to a private company in a P3. In Calgary the community spent $3 million on a P3 proposal for recreation centers only to have the federal government change its policies at the last minute to deny funding for such centres. Surely, given these results, this is no way to run an infrastructure program. Regardless of what people think of P3s, municipalities must be given other options. On September 6'h, 2011 the District of Mission, which had been involved in early discussion of a possible Abbotsford water P3, passed the following resolution: Barry O'Neffi, President Mark Hancock, Secretary -Treasurer 5A January 24, 2012 Letter to BC Municipalities re: infrastructure and CETA Page 2 RESOLVED: That Council write to the federal government requesting that funding be made available for non-P3 water infrastructure projects to the same degree as P3 infrastructure projects, and further that a copy be given to Mission's Member of Parliament and Members of the Legislative Assembly." We believe this resolution was an important development. We hope other municipalities will consider similar resolutions that go even further by requesting alternatives to P3 funding for all infrastructure projects, not just water projects. If you are interested, we have attached a possible draft resolution which expands on the Mission resokition. Another federal initiative that will limit the autonomy of local governments is the proposed Canada European Union Trade Agreement (CETA). The EU is insisting on full access to procurement from local governments. The Province, which has jurisdiction over local governments, has not indicated just what it will be giving up in the trade deal, including local government powers. It is time for BC to share the details of its "offer" to the EU. Such an action would be one more power seized from local governments without their consent in British Columbia. Some local governments have passed resolutions on CETA relating to water. Again, if you agree we believe it is important to go further and a possible resolution is also attached. The Community Charter says that local governments are a full order of government within their own jurisdictions. Actions such as only making infrastructure funding available as P3s and the giving up of powers through the signing of CETA will continue to erode these powers. We hope that you will agree that the role of local governments for our communities is too important to have these powers eroded. We hope you will consider these resolutions. Yours sincerely, Barry O'Neill President CUPE BC Division BON/LW COPE-378 P:,12012ft&1ab­ ..N.g5f12-01-23.p3s and ceial Possible resolution on alternatives to Federal funding irifrastructure through Public Private • i WHEREAS the Federal Government has indicated it wishes to enter into discussions on a new national infrastructure program, and WHEREAS currently there is no federal infrastructure money available to local governments other than through public private partnerships (P3s), and WHEREAS local governments should have choices as to the structure of the development of infrastructure projects and not be limited to public private partnerships, THEREFOR BE IT RESOLVED that council write to the Federal Government requesting that the federal government not limit its infrastructure funding for local governments to public private partnerships and asking that, in all cases for infrastructure projects, that local governments be given a choice of funding arrangements that does not involve a public private partnership; and BE IT FURTHER RESOLVED that this resolution be sent to the Union of BC Municipalities and the Federation of Canadian Municipalities for consideration at their next convention as policy for those bodies, and BE IT FURTHER RESOLVED that a copy of this resolution be distributed to local Members of Parliament and Members of the Legislative Assembly. COPE-378 Proposed Canada European Union Trade Agreement (CETA) WHEREAS the Canadian government is close to concluding negotiations with the European Union (EU) on a Comprehensive Economic and Trade Agreement (CETA), with participation from the provinces and territories; and WHEREAS the EU is insisting on full access to procurement by local governments which could significantly reduce the ability of local governments to hire or source locally or use public spending as a tool for economic development, environmental protection and support for local Tamers and small businesses; and WHEREAS government procurement rules combined with investment protections related to transit, water, electricity and other public services delivered locally may lock in privatization and make it prohibitively expensive to apply new regulations, to re - municipalize services, or create new municipal programs; and WHEREAS local governments in British Columbia already have open and fair procurement policies; THEREFORE BE IT RESOLVED that Council: Request the BC government to issue a clear, permanent exemption for BC local governments from the Canada-EU CETA agreement, and that it otherwise protect the powers of local governments; and Request the BC government to disclose what it is putting on the table regarding procurement, services and investment as part of CETA discussions, explain the impacts CETA would have on municipal governance, and give local governments the freedom to decide whether or not they will be bound by the agreement. Send this resolution to the Union of BC Municipalities, the Federation of Canadian Municipalities, and to local Members of Parliament and Members of the Legislative Assembly with a request that this policy be adopted. COPE-378