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ITEM

MINUTES

1.

Motion to adopt:

(1)

the minutes of the Regular Council Meeting held on Monday, November 22^nd, 2004 (distributed previously);

1

(2)

the minutes of the Regular Council Meeting for Public Hearings held on Tuesday, November 23rd, 2004;

(3)

the minutes of the Special Council Meeting held on Monday, November 29^th, 2004 (distributed previously).

AGENDA ADDITIONS & DELETIONS

PRESENTATION

66

Presentation to the City by the Manager, Facilities Operations & Maintenance, Phil Hogg, of a hand-crafted platter received from BC Hydro in recognition of the City’s commitment to the Power Smart ethic.

BUSINESS LICENCE SUSPENSION HEARING

71

2.

Suspension of Business Licence – GFX ENTERPRISES DOING BUSINESS AS INSOMNIA KARAOKE RESTAURANT, #100 – 7911 ALDERBRIDGE WAY

(Report:  Dec. 3/04, File No.: 12-8275-20-  /2004-Vol 01) (REDMS No. 1364517, 1363890, 1356710)
 

Opportunity for Business Licence Holder to be heard in accordance with Section 60 of the Community Charter – Ming Kwan, principle of the business.

STAFF RECOMMENDATION

That the Business Licence of GFX Enterprises doing business as Insomnia Karaoke Restaurant, be suspended for a period of 30 days commencing December 20^th, 2004 through January 18th, 2005, both dates inclusive.

COMMITTEE OF THE WHOLE

3.

Motion to resolve into Committee of the Whole to hear delegations on agenda items.

4.

Delegations from the floor on Agenda items.
 

(PLEASE NOTE THAT FOR LEGAL REASONS, DELEGATIONS ARE NOT PERMITTED ON ZONING OR OCP AMENDMENT BYLAWS WHICH ARE TO BE ADOPTED; OR ON DEVELOPMENT PERMITS/DEVELOPMENT VARIANCE PERMITS - ITEM NO. 44.)

5.

Motion to rise and report.

RATIFICATION OF COMMITTEE ACTION

6.

ANNUAL ADDRESS BY MAYOR MALCOLM D. BRODIE

7.

ANNOUNCEMENT OF STANDING COMMITTEES BY THE MAYOR

8.

APPOINTMENT OF COUNCIL MEMBERS TO EXTERNAL REGIONAL ORGANIZATIONS

RECOMMENDATION

That the following Council liaisons be appointed until the Inaugural Council Meeting on December 5^th, 2005:
 

(a)

BC Aviation Council - Councillor Linda Barnes, Councillor Sue Halsey-Brandt (alternate); and

(b)

Lower Mainland Treaty Advisory Committee - Councillor Linda Barnes, Councillor Evelina Halsey-Brandt (alternate).

9.

APPOINTMENT OF MEMBERS OF COUNCIL AS THE LIAISONS TO CITY ADVISORY COMMITTEES AND ORGANIZATIONS

RECOMMENDATION

That the following Council liaisons be appointed until the Inaugural Council Meeting on December 5^th, 2005:
 

(a)

(b)

(c)

(d)

(e)

(f)

(g)

(h)

(i)

(j)

(k)

(l)

(m)

(n)

(o)

(p)

(q)

(r)

(s)

(t)

(u)

(v)

(w)

10.

APPOINTMENT OF MEMBERS OF COUNCIL AS LIAISONS TO COMMUNITY ASSOCIATIONS

RECOMMENDATION

That the following Council liaisons be appointed until the Inaugural Council Meeting on December 5^th, 2005:
 

(a)

Arenas Community Association – Councillor Bill McNulty;

(b)

City Centre Community Association – Councillor Kiichi Kumagai;

(c)

East Richmond Community Association – Councillor Derek Dang;

(d)

Hamilton Community Association – Councillor Kiichi Kumagai;

(e)

Richmond Art Gallery Association – Councillor Linda Barnes;

(f)

Richmond Fitness Association – Councillor Sue Halsey-Brandt;

(g)

Sea Island Community Association – Councillor Harold Steves;

(h)

South Arm Community Association – Councillor Evelina Halsey-Brandt;

(i)

Thompson Community Association – Councillor Sue Halsey-Brandt; and

(j)

West Richmond Community Association – Councillor Rob Howard.

11.

APPOINTMENT OF MEMBERS OF COUNCIL AS THE LIAISONS TO VARIOUS BOARDS

RECOMMENDATION

That the following Council liaisons be appointed until the Inaugural Council Meeting on December 5^th, 2005:

(a)

Aquatic Services Board – Councillor Bill McNulty;

(b)

Britannia Heritage Shipyard Advisory Board – Councillor Bill McNulty, Councillor Harold Steves (alternate);

(c)

Child Care Development Board – Councillor Sue Halsey-Brandt;

(d)

Museum Society Board – Councillor Harold Steves;

(e)

Richmond Public Library Board – Councillor Bill McNulty, Councillor Evelina Halsey-Brandt (alternate);

(f)

Richmond Gateway Theatre Society Board – Councillor Evelina Halsey-Brandt; and

(g)

Steveston Harbour Authority Board – Councillor Bill McNulty, Councillor Kiichi Kumagai (alternate).

12.

APPOINTMENT OF MEMBERS OF COUNCIL AS LIAISONS TO VARIOUS SOCIETIES

RECOMMENDATION

That the following Council liaisons be appointed until the Inaugural Council Meeting on December 5^th, 2005:
 

(a)

Britannia Heritage Shipyard Society – Councillor Harold Steves;

(b)

London Heritage Farm Society – Councillor Kiichi Kumagai;

(c)

Minoru Seniors Society – Councillor Rob Howard;

(d)

Richmond Maritime Society – Councillor Bill McNulty, Councillor Harold Steves (alternate);

(e)

Richmond Nature Park Society – Councillor Sue Halsey-Brandt;

(f)

Steveston Community Society – Councillor Bill McNulty;

(g)

Steveston Historical Society – Councillor Linda Barnes; and

(h)

Steveston Interurban Restoration Society – Councillor Harold Steves, Councillor Linda Barnes (alternate).

13.

APPOINTMENT OF PARCEL TAX ROLL REVIEW PANEL FOR LOCAL AREA SERVICES

RECOMMENDATION

That the members of the Public Works & Transportation Committee be appointed as the Parcel Tax Roll Review Panel for local area services for the 2005 year.

14.

APPOINTMENT OF ACTING MAYORS FROM DECEMBER 13^TH, 2004 TO THE INAUGURAL COUNCIL MEETING ON DECEMBER 5^TH, 2005

December 13-31, 2004 – Cllr. Sue Halsey-Brandt

July – Cllr. Bill McNulty

January, 2005  – Cllr. Harold Steves

August  – Cllr. Bill McNulty

February  – Cllr. Harold Steves

September – Cllr. Sue Halsey-Brandt

March – Cllr. Derek Dang

October – Cllr. Rob Howard

April – Cllr. Kiichi Kumagai

November -  Cllr. Derek Dang

May – Cllr. Evelina Halsey-Brandt

to December 5 - Cllr. Derek Dang.

June – Cllr. Linda Barnes

GENERAL PURPOSES COMMITTEE –
Mayor Malcolm D. Brodie, Chair

82

15.

That the minutes of the General Purposes Committee meeting held on Monday, November 22nd, 2004, and on Monday, December 6th, 2004 be received for information.

99

16.

YVR RESOLUTIONS ON OPEN SKIES AND FIFTH FREEDOM RIGHTS

(Memo:  Nov. 12/04; File No.:  01-0153-01)  (REDMS No. 1354217, 1366685)

Federal Rent and Airport Competitiveness

COMMITTEE RECOMMENDATION

WHEREAS the Vancouver International Airport is an economic generator and facilitates job creation province wide with the most recent economic impact study showing that the airport is responsible for a total economic output of $5.183 billion and 54,182 person years of employment;

AND WHEREAS the Vancouver International Airport Authority has paid over $660 million in rent to the federal government for a facility which had a historical cost of $255 million;

AND WHEREAS the return from Vancouver International Airport should be provincial and national economic growth, not rent;

THEREFORE BE IT RESOLVED that the City of Richmond call upon the federal government to adopt a new rent policy that is fair, equitable, transparent and sustainable and includes:  a 50% reduction of total rent throughout the airport system; the elimination of rent entirely for all but the eight largest airports, and tying future increases directly and proportionately to changes in passenger and freight traffic;

AND BE IT FURTHER RESOLVED that this resolution be conveyed to Prime Minister Paul Martin, the Honourable Jean-C. Lapierre, Minister of Transport, the Honourable Raymond Chan, MP, and the Honourable John Cummins, MP, the Federal ‘Standing Committee on Transport’, Premier Gordon Campbell, Minister of Transport, Ken Falcon, the Honourable Geoff Plant, MLA, Linda Reid, MLA, and Greg Halsey-Brandt, MLA, UBCM, the LMMA, the Federation of Canadian Municipalities, requesting their support, and the provincial and federal governments.

Federal Aviation Policies and BC’s Competitiveness

COMMITTEE RECOMMENDATION

WHEREAS the Vancouver International Airport is an economic generator and facilitates job creation province wide with the most recent economic impact study showing that the airport is responsible for a total economic output of $5.183 billion and 54,182 person years of employment;

AND WHEREAS the connectivity provided by the airport is essential both to keeping British Columbia companies competitive in a global economy and to attracting new economic development and high quality jobs to the Province;

AND WHEREAS only 40% of Canada’s current bilateral air treaties with other nations allow access by foreign carriers to YVR;

AND WHEREAS this restrictive International Aviation Policy puts the Vancouver International Airport at a competitive disadvantage with U. S. West Coast airports and prevents it from maximizing its potential as a Gateway between Asia and North America;

THEREFORE BE IT RESOLVED that the City of Richmond urge the federal government to:

(1)

enter into immediate negotiations with the United States for a true Open Skies agreement including fifth freedom rights;

(2)

pursue planned aviation negotiations with the Government of China to seek substantial liberalization and improved market access; and

(3)

introduce Canada’s own Open Skies aviation policy and pursue it on a global basis with its trading partners;

AND FURTHER BE IT RESOLVED that this resolution be conveyed to the Prime Minister Paul Martin, the Honourable Jean-C. Lapierre, Minister of Transport, the Honourable Raymond Chan, MP, and the Honourable John Cummins, MP, the Federal ‘Standing Committee on Transport’, Premier Gordon Campbell, Minister of Transport, Ken Falcon, the Honourable Geoff Plant, MLA, Linda Reid, MLA, and Greg Halsey-Brandt, MLA, UBCM, the LMMA, the Federation of Canadian Municipalities, requesting their support, and the provincial and federal governments.

113

17.

Sale of Surplus Land from 7280 Garden City ROAD (RZ 04-262818)

(Report:  Nov. 17/04, File No.:  06-2290-20-054/Vol 01) (REDMS No. 1356466)
 

COMMITTEE RECOMMENDATION

That the sale of 438 square metres of surplus land from 7280 Garden City Road to Am-Pri Construction be approved for $207,449, and that staff be authorized to carry out the necessary steps to complete the transaction.

118

18.

TRIPLE SIX BAR & K, 8320 ALEXANDRA ROAD – EXTENSION OF HOURS

(Report:  Nov. 9/04, File No.:  12-8275-30-006/2004-Vol 01) (REDMS No. 1281516)
 

COMMITTEE RECOMMENDATION

That the application to amend the liquor licence for Green Culture Enterprises Inc. doing business as Triple Six Bar & K at 8320 Alexandra Road, to extend hours of operation from Sunday through Saturday 12:00 noon to 2:00 a.m., NOT BE SUPPORTED (for reasons outlined in the staff report dated November 9, 2004 from the Manager, Customer Service).

122

19.

DRAFT RICHMOND PROBLEM GAMBLING PREVENTION & TREATMENT STRATEGY

(Report:  Nov. 30/04, File No.:  08-4040-04-01/2004-Vol 01) (REDMS No. 1362982, 1362983, 1366686)
 

COMMITTEE RECOMMENDATION

That:

(1)

The draft Richmond Problem Gambling Prevention and Treatment Strategy (Attachment 1 to the report dated November 30^th, 2004 from the Manager, Policy Planning) be endorsed;

(2)

The draft Richmond Problem Gambling Prevention and Treatment Strategy be forwarded to the Gaming Policy and Enforcement Branch (GPEB) of the Ministry of Public Safety & Solicitor General (MPS&SG), and the British Columbia Lottery Corporation (BCLC) and that they be requested to:

(a)

take a leadership role by finalizing the Strategy in collaboration with other stakeholders,

(b)

recognize the final Strategy as a five-year Provincial pilot strategy, and

(c)

fund the final Strategy;

(3)

The draft Richmond Problem Gambling Prevention and Treatment Strategy be forwarded to the:

(a)

BC Ministry of Education;

(b)

Great Canadian Casino Corporation;

(c)

Richmond Royal Canadian Mounted Police;

(d)

Richmond School District Board #38, and

(e)

Richmond Addiction Services (RAS),

for their comments and support;
 

(4)

Richmond Addiction Services (RAS) be thanked for their valuable service and that their continued collaboration be requested in finalizing the Strategy.

(5)

City staff host a meeting of all stakeholders in early 2005, to encourage them to finalize the Strategy and implement it.

(6)

City staff report progress to Council through the General Purposes Committee, before April 30, 2005.

(7)

the Provincial Government be requested to address the issue of annual funding to RAS to better enable them to deliver gambling prevention and treatment services in Richmond.

(8)

staff report to Committee on (i) interim Richmond initiatives which could be taken with regard to addiction issues, and (ii) the suggestions made by RAS.

20.

CONTRACT 2656P – PROJECT MANAGEMENT SERVICES FOR THE DESIGN AND CONSTRUCTION OF THE 2010 WINTER OLYMPIC SPEED SKATING OVAL AND WATERFRONT PARK

21.

APPOINTMENTS TO THE RICHMOND 2010 COMMUNITY OPPORTUNITIES TASK FORCE

22.

APPOINTMENTS TO THE SISTER CITY COMMITTEE

23.

APPOINTMENTS TO THE BOARD OF VARIANCE

24.

appointments to the richmond family court committee

PARKS, RECREATION AND CULTURAL SERVICES COMMITTEE –
Councillor Harold Steves, Chair

186

25.

That the minutes of the Parks, Recreation and Cultural Services Committee meeting held on Tuesday, November 23, 2004, be received for information.

195

26.

Britannia Historic Zone Development Plan

(Report:  August 31/04, File No.:  06-2025-20-003) (REDMS No. 1328307,1315592)
 

COMMITTEE RECOMMENDATION

That:

(1)

the Britannia Historic Zone Development Plan be adopted as presented (in the report dated August 31, 2004 from the Director, Recreation and Cultural Services) to set the blueprint for the capital development of the area;

(2)

the Britannia Business Plan capital priority list (adopted in 2000) be amended as recommended by the Britannia Heritage Shipyard Advisory Committee.

(3)

staff report on the development of a marketing plan for the site.

27.

APPOINTMENTS TO THE BRITANNIA HERITAGE SHIPYARD ADVISORY BOARD

28.

APPOINTMENTS TO THE RICHMOND AQUATIC SERVICES BOARD

29.

APPOINTMENTS TO THE RICHMOND PUBLIC ART COMMISSION

PLANNING COMMITTEE –
Councillor Bill McNulty, Chair

218

30.

That the minutes of the Planning Committee meeting held on Tuesday, December 7th, 2004, be received for information.

227

31.

CHILD CARE DEVELOPMENT BOARD 2004 ANNUAL REPORT AND 2005 WORK PROGRAM

(Report:  Nov. 25/04, File No.:   01-0100-20-CCDE1-01) (REDMS No. 1360785, 1354462, 1351941)
 

COMMITTEE RECOMMENDATION

That the Child Care Development Board proposed 2005 Work Program, be approved (as amended to increase the Child Care Development Board annual operating grant from $2,000 to $3,000 on an ongoing basis in the City’s base budget).

232

32.

SCHOOL SITE ACQUISITION CHARGE – ELIGIBLE SCHOOL SITES PROPOSAL FOR THE 2005/2006 FIVE-YEAR CAPITAL PLAN

(Report:  November 23/04, File No.:  03-1000-08-012) (REDMS No. 1351136)
 

COMMITTEE RECOMMENDATION

That School District No. 38 (Richmond) be advised that the Eligible School Sites Proposal for the 2005/2006 Five-Year Capital Plan submitted on October 19, 2004 is acceptable.

254

33.

TRITES AREA REDEVELOPMENT GUIDELINES

(Report:  Nov. 29/04, File No.:  12-8060-7862; xr 08-4045-20-04-TR/2004-Vol 01/ 08-4045-00 / 12-8060-20-7831) (REDMS No. 1351346, 1337914, 1337906, 279925, 1358582, 1354607, 1354609)
 

COMMITTEE RECOMMENDATION

(1)

That Bylaw No. 7831 be abandoned.

(2)

That Bylaw No. 7862, to amend Richmond Official Community Plan Bylaw 7100, Schedule 2.4 Steveston Area Plan, by adding Schedule A of this bylaw, as Section 3.1.1 “Trites Area Plan Policies”, with the accompanying land use map showing two interim industrial areas, and by amending the Steveston Area Land Use Map accordingly, be introduced and given first reading.

(3)

That Bylaw No. 7862, having been considered in conjunction with:

(a)

the City’s Financial Plan and Capital Program;

(b)

the Greater Vancouver Regional District Solid Waste and Liquid Waste Management Plans;

is hereby deemed to be consistent with said program and plans, in accordance with Section 882(3)(a) of the Local Government Act.

(4)

That Bylaw No. 7862, having been considered in accordance with the City Policy on Consultation During OCP Development, is hereby deemed not to require further consultation.

(5)

That Lot Size Policy 5429, adopted by Council in January 1990, be forwarded to Public Hearing with a recommendation to amend the policy to exclude those properties on the south side of Moncton Street, between Trites Road and No. 2 Road.

(6)

That the notification area for the Public Hearing be expanded to include the area shown in Attachment H (to the report dated November 29^th, 2004, from the Manager, Policy Planning).

302

34.

MANAGING RESIDENTIAL DEVELOPMENTS WITHIN THE STEVESTON BUSINESS DISTRICT

(Report:  November 17/04, File No.:  12-8060-20-7839/7687) (REDMS No. 1332768, 1334780, 1134292, 1134532)
 

COMMITTEE RECOMMENDATION

(1)

That Bylaw No. 7687, to amend policies and Development Permit Guidelines in the Steveston Area Plan, Schedule 2.4 of Official Community Plan Bylaw No. 7100, be introduced and given first reading.

(2)

That Bylaw No. 7687, having been considered in conjunction with:

(a)

the City’s Financial Plan and Capital Program; and

(b)

the Greater Vancouver Regional District Solid Waste and Liquid Waste Management Plans;

is hereby deemed to be consistent with said program and plans, in accordance with Section 882(3)(a) of the Local Government Act.

(3)

That Bylaw No. 7687, having been considered in accordance with the City Policy on Consultation During OCP Development, is hereby deemed not to require further consultation.

(4)

That Bylaw No. 7839, to amend Richmond Zoning and Development Bylaw 5300, be introduced and given first reading.

313

35.

APPLICATION TO AMEND COMPREHENSIVE DEVELOPMENT DISTRICT (CD/86) - FAIRCHILD DEVELOPMENTS LTD.

(ZT 04-010735 - Report:  Nov. 12/04, File No.:  12-8060-20-7855/7856) (REDMS No. 1350223, 1351132, 1350840, 1351063, 1350828, 1350786)
 

COMMITTEE RECOMMENDATION

(1)

That Bylaw No. 7855, to:

(a)

redesignate 4151 Hazelbridge Way from “Commercial” to “Mixed Use” in Attachment 1 (“Generalized Land Use Map”) in Schedule 1 of Official Community Plan Bylaw No. 7100, and

(b)

redesignate 4151 Hazelbridge Way from "Auto-Oriented Commercial" to "Mixed Use – Specialty" in the “Land Use Map” in Schedule 2.10 of Official Community Plan Bylaw No. 7100 (City Centre Area Plan),

be introduced and given first reading.
 

(2)

That Bylaw No. 7855, having been considered in conjunction with:

(a)

the City’s Financial Plan and Capital Program;

(b)

the Greater Vancouver Regional District Solid Waste and Liquid Waste Management Plans;

is hereby deemed to be consistent with said program and plans, in accordance with Section 882(3)(a) of the Local Government Act.
 

(3)

That Bylaw No. 7855 be referred to the Vancouver International Airport Authority for comment by January 17, 2005.

(4)

That Bylaw No. 7856, to amend “Comprehensive Development District (CD/86)” to permit the development of new residential uses at 4151 Hazelbridge Way, be introduced and given first reading.

36.

APPLICATIONS FOR REZONING

336

( A)

ALLAN CHANDHOK

(RZ 04-273015 - Report:  November 15/04, File No.:  8060-20-7861) (REDMS No. 1348315, 1354018, 1354019)

344

( B)

LES COHEN AND AZIM BHIMANI

(RZ 04-274078 - Report:  November 16/04, File No.:  8060-20-7854) (REDMS No. 1347111, 1350425, 1350455, 1350461, 1350094)

356

( C)

SURINDER GREWAL

(RZ 04-267169 - Report:  November 16/04, File No.:  8060-20-7762) (REDMS No. 1292740, 280115, 1302365, 1302368)

364

( D)

GOMBEROFF BELL LYON ARCHITECTS

(RZ 04-271217 - Report:  October 29/04, File No.:  8060-20-7858) (REDMS No. 1344687, 1351029, 1351055)

390

( E)

G. VIRDI AND P. BOWAL

(RZ 04-278777  Report:  November 23/04, File No.:  8060-20-7847) (REDMS No. 1353561, 1353638, 1354455)

401

( F)

BRIAN KRAMER

(RZ 04-279769  Report:  November 10/04, File No.:  8060-20-7859) (REDMS No. 1352185, 714236, 1353591, 1353592)
 

COMMITTEE RECOMMENDATION

That the following bylaws each be introduced and given first reading:
 

(1)

Bylaw No. 7861, for the rezoning of 8271 No. 3 Road from “Single-Family Housing District, Subdivision Area E (R1/E)” to “Single-Family Housing District, Subdivision Area B (R1/B)”;

(2)

Bylaw No. 7854, for the rezoning of 5091 and 5111 Francis Road from “Single-Family Housing District, Subdivision Area E (R1/E)” to “Townhouse District (R2 - 0.6)”;

(3)

Bylaw No. 7762, for the rezoning of 7480/7500 Langton Road from “Single-Family Housing District, Subdivision Area E (R1/E)” to “Single-Family Housing District, Subdivision Area B (R1/B)”;

(4)

Bylaw No. 7858, to amend Richmond Zoning and Development Bylaw 5300 by creating a new multiple-family residential zone, “Comprehensive Development District (CD/158)”, and to rezone 6060, 6080 Garden City Road and 9171 Ferndale Road from “Single-Family Housing District, Subdivision Area F (R1/F)” to “Comprehensive Development District (CD/158)”;

(5)

Bylaw No. 7847 for the rezoning of 7560/7580 No. 2 Road from “Two-Family Housing District (R5)” to “Townhouse District (R2 – 0.7)”; and

(6)

Bylaw No. 7859, for the rezoning of 4751 Dunfell Road from “Single-Family Housing District, Subdivision Area E (R1/E)” to “Single-Family Housing District, Subdivision Area A (R1/A)”.

409

37.

APPLICATION BY MATTHEW CHENG ARCHITECT FOR REZONING AT 5171 STEVESTON HIGHWAY

(RZ 04-278754 Report:  November 18/04, File No.:  8060-20-7857 and 8060-20-7783) (REDMS No. 1346770, 1350968, 1348454, 1348459, 1350968, 1348454, 1348459)
 

COMMITTEE RECOMMENDATION

(1)

That Bylaw No. 7783 to amend the Official Community Plan (Steveston Area Land Use Map) to redesignate 5171 Steveston Highway from “Single-Family” to “Multiple-Family”, be introduced and given first reading; and

(2)

That Bylaw No. 7857 for the rezoning of 5171 Steveston Highway from “Single-Family Housing District, Subdivision Area E (R1/E)” to “Townhouse District (R2)”, be introduced and given first reading.

38.

APPOINTMENTS TO THE RICHMOND INTERCULTURAL ADVISORY COMMITTEE

39.

APPOINTMENTS TO THE RICHMOND community services advisory council

40.

APPOINTMENTS TO THE RICHMOND SENIORS ADVISORY COUNCIL

41.

APPOINTMENTS TO THE AGRICULTURAL ADVISORY COMMITTEE

42.

APPOINTMENTS TO THE 2005 CHILD CARE DEVELOPMENT BOARD

43.

APPOINTMENTS TO THE ADVISORY DESIGN PANEL FOR THE TERM 2005/2006

DEVELOPMENT PERMIT PANEL

424

44.

RECOMMENDATION

(1)

That the minutes and the Chair’s report for the Development Permit Panel meeting held on Wednesday, November 24th, 2004, be received for information.

(2)

That the recommendation of the Panel to authorize the issuance of a Development Permit for property at 7571 & 7611 Alderbridge Way (DP 04-274282), be endorsed and the Permit so issued.

PUBLIC ANNOUNCEMENTS AND EVENTS

NEW BUSINESS

BYLAWS FOR ADOPTION

430

Highway Closure and Removal of Highway Dedication Bylaw No. 7727

Opposed at 1^st/2^nd/3^rd Readings – None.

434

Zoning & Development Bylaw No. 5300, Amendment Bylaw No. 7771

(6100 Granville Avenue, RZ 04-271957)

Opposed at 1^st Reading – None.

Opposed at 2^nd/3^rd Readings – None.

436

Zoning & Development Bylaw No. 5300, Amendment Bylaw No. 7799

(7820 Ash Street, RZ 04-263553)

Opposed at 1^st Reading – None.

Opposed at 2^nd/3^rd Readings – None.

438

Traffic Bylaw No. 5870, Amendment Bylaw No. 7848

(Parking in Permit Zones)

Opposed at 1^st/2^nd/3^rd Readings – None.

443

Traffic Bylaw No. 5870, Amendment Bylaw No. 7849

(Parking in Block Meter Zones)

Opposed at 1^st/2^nd/3^rd Readings – None.

447

Waterworks & Water Rates Bylaw No. 5637, Amendment Bylaw No. 7851

Opposed at 1^st Reading – None.

Opposed at 2^nd/3^rd Readings – None.

457

Sanitary sewer System and Drainage System Bylaw No. 7551, Amendment Bylaw No. 7852

Opposed at 1^st Reading – None.

Opposed at 2^nd/3^rd Readings – None.

ADJOURNMENT