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1.
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1.1
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Mayor
D. Iveson called the meeting to order at 9:33 a.m.
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1.2
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Moved
S. McKeen - M. Walters:
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That
the June 10, 2014, City Council meeting agenda be adopted.
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, E. Gibbons, B.
Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
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Absent:
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A.
Sohi
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1.3
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There
were no protocol items.
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2.
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2.1
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All
items were selected for debate.
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2.2
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R.
G. Klassen, General Manager, and M. Hall, Sustainable Development;
and S. Farbrother, City Manager, answered Council's questions.
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Moved
B. Henderson - B. Esslinger:
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That
City Council hear from the following speaker:
4.3
Blatchford
Concept Plan Implementation Analysis - Project Business Case
1. M. Johnson, Royal Architectural
Institute of Canada
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In
Favour:
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Lost
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B.
Anderson, E. Gibbons, B. Henderson, M. Nickel
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Opposed:
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D.
Iveson, T. Caterina, B. Esslinger, A. Knack, D. Loken, S. McKeen, M.
Oshry, M. Walters
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Absent:
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A.
Sohi
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2.3
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Moved
B. Henderson – B. Anderson:
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That
item 4.3 Blatchford Concept Plan Implementation Analysis – Project Business
Case, be made second item of business.
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, E. Gibbons, B.
Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
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3.
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There
were no Councillor Inquiries.
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4.
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4.1
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R. G. Klassen, General Manager, W.
Trocenko and C. Cundy, Sustainable Development; T. Burge,
Financial Services and Utilities; and J. Bellinger, Nichols Applied
Management, made presentation and answered Council’s questions.
L. Rosen, Chief Financial
Officer and Treasurer; and S. Farbrother, City Manager, answered
Council’s questions.
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Moved
M. Oshry – M. Nickel:
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Options for Municipal
Land Corporation
That Administration
provide a report to City Council on the establishment of a wholly-owned
municipal land corporation, including a variety of options for terms of
reference, mandate, governance, legal structure and funding for the
proposed corporation.
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Sustainable Dev.
Due Date: Sept. 10, 2014
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, E. Gibbons, B.
Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
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Absent:
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A.
Sohi
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4.2
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Moved
M. Oshry - B. Esslinger:
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That the June 10, 2014,
Sustainable Development report CR_1122, be received for information.
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Sustainable Dev.
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, E. Gibbons, B.
Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
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Absent:
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A.
Sohi
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4.3
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R. G. Klassen, General Manager, M.
Hall, Sustainable Development; and N. MacDonald, Stantec, made presentations
and answered Council’s questions.
J. Drohan, B. McCarry, and
B. Jones, Perkins & Will; and G. Harris, Simon
Fraser University Community Trust, made a presentation and answered
Council’s questions..
S. Fix, Sustainable
Development; L. Girard Financial Services and Utilities; S. Farbrother,
City Manager; L. Rosen, Chief Financial Officer and
Treasurer; M. Nathoo, Office of the City Clerk; and D. Piecowye, Corporate
Services (Law), answered Council's questions.
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Moved
A. Knack - S. McKeen:
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That the Blatchford
Redevelopment Project implementation strategy be approved and include the
following:
1. The development of a Capital Profile and a funding strategy for
Council’s consideration.
2. The implementation of the development approach as outlined in Scenario
5a of Attachment 5 to the June 10, 2014, Sustainable Development report
CR_1123rev, including the following key features:
• Medium density residential, with high density in direct proximity to LRT
station
• Town Centre
• Institutional lands (NAIT, school sites)
• Major park (18.8%)
• Urban agriculture
• Low impact development
• Irrigation system
• Custom designed streets
• District energy: ambient loop with geo-exchange (preferred: requires
further evaluation)
or gas-fired cogeneration (in proforma)
• High performance building envelopes
• Fibre optic network
• Affordable housing
• Education program
3. The development of a preliminary timeline for LRT extension into
Blatchford and the construction of the Blatchford NAIT LRT station and the
Blatchford North LRT station that will accommodate and facilitate the
development of the east residential area.
Additional Liveability
and Sustainability Features for Blatchford
4. That a report to be provided to Committee on additional liveability and
sustainability features that could be implemented in Blatchford, for
example, ambient loop systems, solar photovoltaic panels for homes and/or
supplemental to our district energy system, a recreation lake, and
accessibility and age-friendly features.
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Sustainable Dev.
Due Date: Oct. 28, 2014
Executive Committee
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, E. Gibbons, B.
Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
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Opposed:
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M.
Nickel, T. Caterina
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Absent:
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A.
Sohi
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4.4
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4.5
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Items
4.4 and 4.5 were dealt with together.
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Moved
B. Henderson - A. Knack:
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1.
That the July
2, 2014, City Council meeting be cancelled
2.
That the
Executive Committee meeting to be held July 8, 2014, be rescheduled to July
2, 2014, from 9:30 a.m. to 5:30 p.m. in the River Valley Room.
3.
That the Non-Statutory
Public Hearing on The Way We Finance be rescheduled to the August 19, 2014,
Executive Committee meeting at 9:30 a.m. in Council Chamber.
4.
That the June
10, 2014, Sustainable Development report CR_1083, Implementing Components
of the Goodridge Corners Neigbourhood Area Structure Plan - City as
Landowner Perspective, and the June 10, 2014, Sustainable Development
report CR_683, West Rossdale be referred to a Special Executive Committee
meeting on July 8, 2014, from 9:30 a.m. to 5:30 p.m. in Council Chamber to
hear from speakers, and that Administration bring the Sustainable
Development report CR_557 – River Valley Access Project – 104 Street to the
same meeting.
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Corporate Svcs.
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, E. Gibbons, B.
Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
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Absent:
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A.
Sohi
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5.
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6.
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Mayor
D. Iveson asked whether there were any notices of motion. There were none.
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7.
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The
meeting adjourned at 5:04 p.m.
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