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HomeMy WebLinkAbout2020-10-20 Adopted Council Workshop Minutes Special Meeting.pdf City of Maple Ridge SPECIAL COUNCIL WORKSHOP MINUTES October 20, 2020 The Minutes of the City Council Workshop held on October 20, 2020 at 11:14 a.m. as a virtual meeting including the Council Chambers in City Hall, 11995 Haney Place, Maple Ridge, British Columbia for the purpose of transacting regular City business. PRESENT Elected Officials Mayor M. Morden Councillor J. Dueck Councillor K. Duncan Councillor G. Robson Councillor R. Svendsen Councillor A. Yousef ABSENT Councillor C. Meadus Appointed Staff A. Horsman, Chief Administrative Officer D. Boag, General Manager Parks, Recreation & Culture C. Carter, General Manager Planning & Development Services C. Crabtree, General Manager Corporate Services D. Pollock, General Manager Engineering Services T. Thompson, Chief Financial Officer D. Denton, Acting Corporate Officer Other Staff as Required L. Benson, Senior Policy and Sustainability Analyst Note: These Minutes are posted on the City Web Site at www.mapleridge.ca Note: Due to the COVID-19 pandemic, Councillor Yousef participated electronically. The Mayor chaired the meeting from Council Chambers. 1. APPROVAL OF THE AGENDA R/2020-415 It was moved and seconded That the agenda of the October 20, 2020 Special Council Workshop Meeting be approved as circulated. CARRIED 2. UNFINISHED AND NEW BUSINESS 2.1 Community Energy and Emissions Scoping Report Staff report dated October 20, 2020 recommending development of an Official Community Plan amending bylaw for public consultation to update Policy No. 5.45 for greenhouse gas emission targets, that a proposed Community Development and Enterprise Services Advisory Committee, once established, review feedback and provide recommendations; that staff review Official Community Plan sections 5.5 – Air Quality and 5.6 – Planning for Climate for policy alignment and provide recommendations to the proposed Committee prior to consideration by Council; and that the proposed Committee consider options for reducing greenhouse gas emissions outlined in sections 3.2 and 3.3 of the October 20, 2020 staff report. Council Workshop Minutes October 20, 2020 Page 2 of 3 MAIN MOTION R/2020-416 Moved and seconded That staff be directed to bring forward an Official Community Plan amending bylaw for public consultation to update Policy No. 5.45 for greenhouse gas emission targets to net zero by 2050 from 2010 levels, with an interim target of 45% reduction by 2030, in alignment with the International Panel on Climate Change and that a proposed Community Development and Enterprise Services Advisory Committee, once established, review feedback and provide recommendations; and That staff review Official Community Plan sections 5.5-Air Quality and 5.6- Planning for Climate for policy alignment and provide recommendations to the proposed Committee prior to consideration by Council; and further That the proposed Committee consider the options for reducing greenhouse gas emissions outlined in sections 3.2 and 3.3 of the October 20, 2020 report titled Community Energy and Emissions Scoping Report, and provide recommendations to Council. MOTION TO AMEND R/2020-417 That the main motion be amended to remove the text “and that a proposed Community Development and Enterprise Services Advisory Committee, once established, review feedback and provide recommendations” from the first paragraph, to remove the text “the proposed Committee prior to consideration by” from the second paragraph and to remove the text “the proposed Committee” from the third paragraph. AMENDMENT CARRIED Question on the main motion The question was called on the main motion as amended. CARRIED AS AMENDED MAIN MOTION AS AMENDED That staff be directed to bring forward an Official Community Plan amending bylaw for public consultation to update Policy No. 5.45 for greenhouse gas emission targets to net zero by 2050 from 2010 levels, with an interim target of 45% reduction by 2030, in alignment with the International Panel on Climate Change; and That staff review Official Community Plan sections 5.5-Air Quality and 5.6- Planning for Climate for policy alignment and provide recommendations to Council; and further Council Workshop Minutes October 20, 2020 Page 3 of 3 That staff consider the options for reducing greenhouse gas emissions outlined in sections 3.2 and 3.3 of the October 20, 2020 report titled Community Energy and Emissions Scoping Report, and provide recommendations to Council. 3. ADJOURNMENT – 1:35 p.m. _______________________________ M. Morden, Mayor Certified Correct ___________________________________ D. Denton, Deputy Corporate Officer