CNCL

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ITEM

MINUTES

1.

Motion to adopt:

(1)

the minutes of the Regular Council Meeting held on Monday, March 9, 2009 (distributed previously); and

1

(2)

the minutes of the Regular Council Meeting for Public Hearings held on Monday, March 16, 2009.

AGENDA ADDITIONS & DELETIONS

COMMITTEE OF THE WHOLE

2.

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

3.

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.)

4.

Motion to rise and report.

RATIFICATION OF COMMITTEE ACTION

CONSENT AGENDA

(PLEASE NOTE THAT ITEMS APPEARING ON THE CONSENT AGENDA WHICH PRESENT A CONFLICT OF INTEREST FOR COUNCIL MEMBERS MUST BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY.)

CONSENT AGENDA HIGHLIGHTS

·   

Receipt of Committee minutes.

·   

Appointment Of Chief License Inspector

·   

Business Regulation Bylaw No 7538 Amendment Bylaw 8474

·   

ActNow BC Senior’s Community Park Agreement

·   

Land use applications for first reading (to be further considered at the Public Hearing on April 20, 2009):

·         

3051 Catalina Crescent – Rezone from (R1/E)  to (CD/203) (Robin & Jane Macfarlane – applicant).

·         

8420 Westminster Highway And 6140, 6160, 6180 COONEY ROAD – Rezone from (R3)”  to (CD/202) (Ati Investments Ltd.  – applicant).

·   

Richmond's Preliminary Comments On Metro Vancouver's Draft 2009 Regional Growth Strategy

5.

Motion to adopt items 6 through 11 by general consent.

6.

COMMITTEE MINUTES

That the minutes of:

5

(1)

the Community Safety Committee meeting held on Tuesday, March 10, 2009;

10

(2)

the General Purposes Committee meeting held on Monday, March 16, 2009; and

13

(3)

the Planning Committee meeting held on Tuesday, March 17, 2009,

be received for information.

20

7.

Appointment of Chief License Inspector

(Report:  March 3, 2009, File No.:  01-0172-04/2009-Vol 01) (REDMS No. 2582685)

GENERAL PURPOSES COMMITTEE RECOMMENDATION

That:

(1)

Resolution (R06/14-16), relating to the appointment of Amarjeet Rattan as Chief Licence Inspector, be rescinded; and

(2)

Glenn McLaughlin be appointed as the Chief Licence Inspector for the purpose of carrying out the statutory duties prescribed in Section 60 of the Community Charter and in accordance with Business Bylaw No. 7360.

22

8.

Business Regulation Bylaw No 7538 Amendment Bylaw 8474

(Report:  February 6, 2009, File No.:  12-8060-20-8474) (REDMS No. 2572706, 2572315)

GENERAL PURPOSES COMMITTEE RECOMMENDATION

That Bylaw 8474 which amends Schedule A of the Business Regulation Bylaw No 7538, to include 4351 No. 3 Rd – Unit 175 among the sites which permit an amusement centre to operate with more than 4 amusement machines, be introduced and given first, second and third readings.

26

9.

ACTNOW BC SENIOR’S COMMUNITY PARK AGREEMENT

(Report:  March 10, 2009, File No.:  03-1000-18-052/Vol 01) (REDMS No. 2585251, 2483621, 2487801)

GENERAL PURPOSES COMMITTEE RECOMMENDATION

That the General Manager, Parks, Recreation & Cultural Services be authorized to negotiate and execute the ActNow BC Seniors’ Community Park Agreement (the “Agreement”) and any related agreements or documentation to give effect to the Agreement.

10.

APPLICATIONS FOR REZONING

37

(A)

ROBIN & JANE MACFARLANE

(RZ 08-434507 - Report:  February 23, 2009, File No.:  12-8060-20-8455) (REDMS No. 2520358, 2526272)

55

(B)

ATI INVESTMENTS LTD.

(RZ 05 – 317846 Report:  February 27, 2009, File No.:  12-8060-20-8472) (REDMS No. 2506268, 2580508, 2584466)

PLANNING COMMITTEE RECOMMENDATION

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

37

(1)

Bylaw No. 8455, to create “Comprehensive Development District (CD/203)” and for the rezoning of 3051 Catalina Crescent from “Single-Family Housing District, Subdivision Area E (R1/E)” to “Comprehensive Development District (CD/203)”, and

55

(2)

Bylaw No. 8472 to create “Comprehensive Development District (CD/202)” and for the rezoning of 8420 Westminster Highway and 6140, 6160, 6180 Cooney Road from “Townhouse & Apartment District (R3)” to “Comprehensive Development District (CD/202)”.

99

11.

RICHMOND'S PRELIMINARY COMMENTS ON METRO VANCOUVER'S DRAFT 2009 REGIONAL GROWTH STRATEGY

(Report:  March 6, 2009, File No.: 01-0157-20-RGST1) (REDMS No. 2579258, 2582702)

PLANNING COMMITTEE RECOMMENDATION

That:

(1)

Richmond’s summary staff comments (Attachment 3 in the report from the General Manager, Planning and Development, dated March 6, 2009), be forwarded to the Metro Vancouver Board with a request that the comments be considered in the preparation of the draft Regional Growth Strategy; and

(2)

the Metro Vancouver Board be advised that more detailed comments will follow in 2009 after Richmond City Council has had an opportunity to give more consideration to the draft Regional Growth Strategy.

CONSIDERATION OF MATTERS REMOVED FROM THE CONSENT AGENDA

PUBLIC ANNOUNCEMENTS AND EVENTS

NEW BUSINESS

BYLAWS FOR ADOPTION

174

Zoning & Development Bylaw No. 5300, Amendment Bylaw No. 8375

(7351 Williams Road, RZ 07-390751)

Opposed at 1^st Reading – None.

Opposed at 2^nd/3^rd Readings – None.

ADJOURNMENT