1.
|
CALL TO ORDER AND RELATED BUSINESS
|
1.1
|
Call to Order
|
9:30
a.m.
|
1.2
|
Adoption of Agenda
|
Passed
|
1.3
|
Adoption of Minutes
|
Passed
|
|
November 8, 2017, Urban Planning
Committee
|
|
1.4
|
Protocol Items
|
See
minutes
|
2.
|
ITEMS FOR DISCUSSION AND RELATED
BUSINESS
|
2.1
|
Select Items for Debate
|
|
2.2
|
Requests to Speak
Refer to Summary of Agenda
Changes
|
See
minutes
|
2.3
|
Requests for Specific Time on Agenda
|
None
|
3.
|
COUNCILLOR INQUIRIES
|
4.
|
REPORTS TO BE DEALT WITH AT A FUTURE
MEETING
- NONE
|
5.
|
STATUS REPORT
|
5.1
|
Options for Providing
Neighbourhood-level Indicators to inform redevelopment (RE: Infill 2.0)
|
Due
Date:
June
20, 2018
|
5.2
|
Glenora Conservation
Association - Consultation
|
Due
Date:
March
14, 2018
|
5.3
|
Amendments to Zoning
Bylaw 12800 to allow for Secondary Suites
|
Due
Date:
February
28, 2018
|
6.
|
REPORTS
|
6.1
|
Net Amenity Losses Due to
Flood Mitigation Projects
Time specific: First item of
business
|
Selected
by: M. Walters
|
6.2
|
Developer Contributed
Public Amenities in Direct Control Zoning
Time specific: 1:30 p.m.
|
Selected
by: Knack
Speakers:
E. Solez; K. McKee
|
6.3
|
Maple Road Crossing of
Fulton Creek Environmental Impact Assessment and Site Location Study
Council approval required
|
Selected
by: M. Walters
|
6.4
|
Policy Amendments -
Corporate Tree Management Policy
|
Selected
by: M. Walters
|
6.5
|
Tree Protection Recommendations
|
Selected
by: M. Walters
|
6.6
|
Urban Street Trees -
Draft Reinvestment
Strategy
|
Selected
by: M. Walters
|
6.7
|
City-Owned Historic
Resource Management
Action Plan
|
Recommendation
passed
|
6.8
|
Notice of Intention to
Designate the Burns Residence as a Municipal Historic Resource
Council approval required
|
Recommendation
passed
|
6.9
|
Renewal of the Municipal
Development Plan and Transportation Master Plan
|
Selected
by: M. Walters
|
7.
|
RESPONSES TO COUNCILLOR INQUIRIES
|
7.1
|
Cloverdale Beach (B.
Henderson)
Time specific: Second item of
business
|
Selected
by: Knack
Requests
to Speak:
R. Kontz; I. Sintenis
|
8.
|
PRIVATE REPORTS - NONE
|
9.
|
NOTICES OF MOTION AND MOTIONS
WITHOUT CUSTOMARY NOTICE
|
10.
|
ADJOURNMENT
|