1.
|
|
1.1
|
|
|
|
|
Councillor
A. Knack called the meeting to order at 9:30 a.m.
|
|
1.2
|
|
|
|
Moved
M. Nickel:
|
|
|
|
That
the April 19, 2017, Urban Planning Committee meeting agenda be adopted.
|
|
|
In
Favour:
|
Carried
|
|
|
A.
Knack, B. Henderson, M. Nickel
|
|
|
Absent:
|
|
|
|
D.
Loken
|
|
1.3
|
|
|
|
Moved
B. Henderson:
|
|
|
|
That
the April 5, 2017, Urban Planning Committee meeting minutes be adopted.
|
|
|
|
|
|
|
In
Favour:
|
Carried
|
|
|
A.
Knack, B. Henderson, M. Nickel
|
|
|
Absent:
|
|
|
|
D.
Loken
|
|
1.4
|
|
|
|
|
There
were no protocol items.
|
|
2.
|
|
2.1
|
|
|
|
|
The
following items were selected for debate: 6.1, 6.2, 6.4 and 6.6.
|
|
2.2
|
|
|
|
Moved
B. Henderson:
|
|
|
|
That Urban Planning Committee hear
from the following speakers, in panels when appropriate:
6.4 Public Consultation
Provision in Seven Overlays
- A.
Parker, on behalf of Bev Zubot, Edmonton Federation of Community Leagues
- C.
Hodgson, on behalf of Elaine Solez, Edmonton Federation of Community
Leagues
|
|
|
In
Favour:
|
Carried
|
|
|
A.
Knack, B. Henderson, M. Nickel
|
|
|
Absent:
|
|
|
|
D.
Loken
|
|
2.3
|
|
|
|
|
There
were no requests for any items to be dealt with at a specific time.
|
|
3.
|
|
|
|
There
were no Councillor Inquiries.
|
|
4.
|
|
5.
|
|
5.1
|
|
|
|
Moved
B. Henderson:
|
|
|
|
That the revised due date
of June 7, 2017, be approved.
|
Sustainable Dev.
Due Date: Jun. 7, 2017
|
|
|
|
In
Favour:
|
Carried
|
|
|
A.
Knack, B. Henderson, M. Nickel
|
|
|
Absent:
|
|
|
|
D.
Loken
|
|
5.2
|
|
|
|
Moved
B. Henderson:
|
|
|
|
That the revised due date
of May 3,
2017, be approved.
|
Sustainable Dev.
Due Date: May 3, 2017
|
|
|
|
In
Favour:
|
Carried
|
|
|
A.
Knack, B. Henderson, M. Nickel
|
|
|
Absent:
|
|
|
|
D.
Loken
|
|
5.3
|
|
|
|
Moved
B. Henderson:
|
|
|
|
That the revised due date
of May 3,
2017, be approved.
|
Sustainable Dev.
Due Date: May 3, 2017
|
|
|
|
In
Favour:
|
Carried
|
|
|
A.
Knack, B. Henderson, M. Nickel
|
|
|
Absent:
|
|
|
|
D.
Loken
|
|
6.
|
|
6.1
|
|
|
|
|
I.
Roux, Edmonton Transit System Advisory Board, made a presentation and
answered the Committee's questions.
E. Robar, City Opertions, answered the Committee’s questions.
|
|
|
Moved
M. Nickel:
|
|
|
|
That the 2016 Annual
Activity Report
as set out in Attachment 1 and the
2017-2018 Work Plan as set out in Attachment 5 of the April 19, 2017,
Edmonton Transit Advisory Board report CR_4693, be received for
information.
|
ETSAB
|
|
|
|
In
Favour:
|
Carried
|
|
|
A.
Knack, B. Henderson, M. Nickel
|
|
|
Absent:
|
|
|
|
D.
Loken
|
|
6.2
|
|
|
|
Moved
B. Henderson:
|
|
|
|
That Urban Planning Committee hear
from the following speaker:
- D.
Machado, Smart Cash Canada ULC HOLDINGS
|
|
|
In
Favour:
|
Carried
|
|
|
A.
Knack, B. Henderson, M. Nickel
|
|
|
Absent:
|
|
|
|
D.
Loken
|
|
|
|
A. Stevenson, Sustainable
Development, made a presentation.
D. Machado, Smart Cash Canada ULC HOLDINGS, made a presentation and answered
the Committee's questions.
J. Johnson, Financial and Corporate Services (Law);
R. G. Klassen, Deputy City Manager; A. Stevenson,
D. Hales, and L. Balone, Sustainable Development, answered the
Committee's questions.
|
|
|
Moved
M. Nickel:
|
|
|
|
Bylaw – Amendments to
Zoning Bylaw 12800 – Regulations for Pawn Stores
1.
That
Administration prepare draft amendments to Zoning Bylaw 12800 as
generally outlined in Approach 1, 2 and 3 of the April 19, 2017,
Sustainable Development report CR_4329.
Impact of Clustered
Pawn Stores on Local Socio-Economic Conditions
2.
That
Administration prepare a report in consultation with stakeholder agencies
including EndPoverty Edmonton and Business Improvement Areas on the impact
of clustering of pawn stores including the co-relation between the location
of pawn stores and other businesses and their economic, social and land use
impact on neighbourhoods and citizens.
|
Sustainable Dev.
Due by:
Apr. 2018
Sustainable Dev.
Due by:
Apr. 2018
|
|
|
|
In
Favour:
|
Carried
|
|
|
A.
Knack, B. Henderson, M. Nickel
|
|
|
Absent:
|
|
|
|
D.
Loken
|
|
6.3
|
|
|
|
Moved
B. Henderson:
|
|
|
|
That the April 19, 2017,
Sustainable Development report CR_4044, be received for information.
|
Sustainable Dev.
|
|
|
|
In
Favour:
|
Carried
|
|
|
A.
Knack, B. Henderson, M. Nickel
|
|
|
Absent:
|
|
|
|
D.
Loken
|
|
6.4
|
|
|
|
|
C.
Kirsop, Sustainable Development, made a presentation.
A. Parker, on behalf of B. Zubot and C. Hodgson, on behalf of E. Solez,
Edmonton Federation of Community Leagues, made presentations and answered the
Committee's questions.
J. Johnson, Financial and Corporate Services (Law);
R.G. Klassen, Deputy City Manager; C. Kirsop, L. Balone, and D. Hales,
Sustainable Development answered the Committee's questions.
|
|
|
Moved
B. Henderson:
|
|
|
|
Text Amendment to
Section 823 of the Edmonton Zoning Bylaw
That Administration
prepare amendments to Zoning Bylaw 12800 as generally outlined in Attachment
3 of the April 5, 2017, Sustainable Development report CR_4280, except to
amend the Medium Scale Residential Infill Overlay landscaping provisions by
either moving it to Tier 1 or delineate landscaping between tiers based on
public impact and return to a future City Council Public Hearing.
|
Sustainable Dev.
Due by:
To be determined
CCPH
|
|
|
|
In
Favour:
|
Carried
|
|
|
A.
Knack, B. Henderson, M. Nickel
|
|
|
Absent:
|
|
|
|
D.
Loken
|
|
6.5
|
|
|
|
Moved
B. Henderson:
|
|
|
|
That Urban Planning Committee
recommend to City Council:
1. That a Notice of Intention to
Designate a Municipal Historic Resource, as outlined in Attachment 1 of the
April 19, 2017, Sustainable Development report
CR_ 4497, be served on the owners of the property occupied by the Delton
Apartment, located at
8254 – 118 Avenue NW, in accordance with Section 26 of the Historical
Resources Act, RSA 2000, c H-9.
2. That Funding of up to $149,675 for
this project be provided from the Heritage Resources Reserve.
3. That the City Manager be appointed
to implement matters arising from the issuance of the Notice of Intention to
Designate a Municipal Historic Resource.
|
|
|
In
Favour:
|
Carried
|
|
|
A.
Knack, B. Henderson, M. Nickel
|
|
|
Absent:
|
|
|
|
D.
Loken
|
|
6.6
|
|
|
|
|
R.
G. Klassen, Deputy City Manager; L. Balone, D. Hales, and A. Stevenson,
Sustainable Development, answered the Committee's questions.
|
|
|
Moved
M. Nickel:
|
|
|
|
That the April 19, 2017,
Sustainable Development report CR_4528, be received for information.
|
Sustainable Dev.
|
|
|
|
In
Favour:
|
Carried
|
|
|
A.
Knack, B. Henderson, M. Nickel
|
|
|
Absent:
|
|
|
|
D.
Loken
|
|
6.7
|
|
|
|
Moved
B. Henderson:
|
|
|
|
That Urban Planning Committee
recommend to City Council:
That Bylaw 17905
be given the appropriate readings.
|
|
|
In
Favour:
|
Carried
|
|
|
A.
Knack, B. Henderson, M. Nickel
|
|
|
Absent:
|
|
|
|
D.
Loken
|
|
7.
|
|
8.
|
|
9.
|
|
|
|
Councillor
A. Knack asked whether there were any Notices of Motion. There were
none.
|
|
10.
|
|
|
|
The
meeting adjourned at 2:19 p.m.
|
|
|
|
|
|
|