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     Regular Council Tuesday, Oct 11, 2022   
| Place: | Council  ChambersRichmond City Hall
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| Present: | Mayor  Malcolm D. Brodie Councillor Chak Au
 Councillor Carol Day
 Councillor  Andy Hobbs
 Councillor Alexa Loo
 Councillor Bill McNulty
 Councillor Linda McPhail (by teleconference)
 Councillor Harold Steves
 Councillor  Michael Wolfe
   Acting Corporate Officer – Matthew O’Halloran |  
| Call  to Order: | Mayor  Brodie called the meeting to order at 7:00 p.m. |        
| R22/17-1 | 1. | It  was moved and seconded |  
|   |   | That: |  
|   |   | (1) | the minutes of the  Regular Council meeting held on September 26, 2022, be adopted as circulated; |   |  
|   |   | CARRIED |      
|   |   | Daniel Ingrim, representing the E3  Fleet Program,  presented the City with an E3 Platinum Award that the City is receiving for  the second time for its best in class fleet.  The E3 Fleet review was a comprehensive  review of policies, procedures, initiatives, and improvements of green house gas  reductions.  Platinum level is the top level and Richmond had a near perfect  score.  Staff advised that the City of Richmond is the only city in Canada to  receive this Platinum rating.   |      
| R22/17-2 | 2. | It  was moved and seconded |  
|   |   | That Council resolve  into Committee of the Whole to hear delegations on agenda items (7:05 p.m.). |  
|   |   | CARRIED |    
|   | 3. | Delegations from the floor on Agenda items – None. |    
| R22/17-3 | 4. | It  was moved and seconded |  
|   |   | That Committee rise  and report (7:05 p.m.). |  
|   |   | CARRIED |      
| R22/17-4 | 5. | It  was moved and seconded |  
|   |   | That Items No. 6  through No. 12 and No 14 through No. 15 be adopted by general consent.  |  
|   |   | CARRIED |      
|   | 7. | Richmond Animal  Shelter Public Art Concept Proposal(File Ref. No.  11-7000-09-20-284) (REDMS No. 6955681, 6841472)
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|   |   | That  the Richmond Animal Shelter Public Art Concept Proposal, as presented in the  report titled “Richmond Animal Shelter Public Art Concept Proposal” from the  Director, Arts, Culture and Heritage Services, dated August 29, 2022, be  endorsed. |  
|   |   | ADOPTED ON CONSENT |    
|   | 8. | Instructor/Lifeguard  Recruitment Initiatives(File Ref. No. 11-7150-05-04)  (REDMS No. 6956753)
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|   |   | (1) | That a subsidy  program for lifeguard training courses be developed on a trial basis as  outlined in the staff report titled “Instructor/Lifeguard Recruitment  Initiatives,” dated September 2, 2022, from the Director, Recreation and  Sport Services; and |  
|   |   | (2) | That $33,750 be  allocated from the Council Contingency account for the lifeguard subsidy  program as outlined in the staff report titled “Instructor/Lifeguard  Recruitment Initiatives,” dated September 2, 2022, from the Director, Recreation  and Sport Services. |  
|   |   | ADOPTED ON CONSENT |      
|   | 9. | STEVESTON  NATIONAL HISTORIC SITE: “FISHERIES MUSEUM OF THE PACIFIC”(File Ref. No. 06-2025-20-003;  06-2345-20-BRIT1) (REDMS No. 7002214)
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|   |   | (1) | That Council approve  the naming of the Britannia Shipyard National Historic Site and related  historic buildings and waterfront as the “Fisheries Museum of the Pacific at the  Britannia Shipyards National Historic Site”, and applications be  made to Federal and Provincial Governments for major funding to complete the  site, as recommended in the report Steveston National Historic Site:  Fisheries Museum of the Pacific, dated September 27, 2022; |  
|   |   | (2) | That Council approve  Part 2 of the report in principal, pending summation of public input and  further staff input, so funding applications can be made immediately; |  
|   |   | (3) | That trees, shrubs  and plants at Britannia Shipyards that are not native to BC be removed and replaced  with species native to the Steveston area. Species native to other parts of  Richmond can remain, but the trail to Trites Road should also be planted with  local native species; and  |  
|   |   | (4) | That trees, shrubs,  and plants native to our local marine habitat should be planted along Terra  Nova Slough. Combined with an Estuarium and First Nations environmental  interpretation centre at Britannia Shipyard, Terra Nova Slough can provide  educational, environmental and habitat compensation benefits as well as  habitat for Chum Salmon fry.  |  
|   |   | ADOPTED ON CONSENT |    
|   | 10. | Richmond Circular  City Strategy(File Ref. No. 10-6125-07-04)  (REDMS No. 6919426)
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|   |   | That,  as described in the report titled “Richmond Circular City Strategy” from the  Director, Sustainability and District Energy, dated September 1, 2022: |  
|   |   |   | (a) | the Richmond Circular  City Strategy in Attachment 1 of the report be endorsed for the purpose of  public consultation as a framework to establish a strategic approach to the  transition to a circular economy in Richmond; |  
|   |   |   | (b) | a funding application  to the Federation of Canadian Municipalities be submitted for undertaking a  Material Flow Analysis Study; and |  
|   |   |   | (c) | the Chief  Administrative Officer and General Manager, Engineering and Public Works be  authorized to enter into a funding agreement with the Federation of Canadian  Municipalities and that it be included in the Consolidated 5 Year Financial  Plan (2023- 2027) accordingly. |  
|   |   | ADOPTED ON CONSENT |            
|   | 14. | Draft Youth Strategy  2022-2032(File Ref. No.  07-3425-02) (REDMS No. 6953998)
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|   |   | (1) | That the draft Youth  Strategy 2022–2032, as outlined in the staff report titled “Draft Youth  Strategy 2022–2032,” dated August 23, 2022 from the Director, Community  Social Development, be approved in principle; |  
|   |   | (2) | That staff be  authorized to seek public feedback on the draft Youth Strategy for the  purposes of finalizing the strategy; and |  
|   |   | (3) | That staff report  back to City Council with the final Youth Strategy, including a summary of  the public feedback received. |  
|   |   | ADOPTED ON CONSENT |    
|   | 15. | HOUSING  AGREEMENT BYLAW NO. 10135 TO PERMIT THE CITY OF RICHMOND TO SECURE AFFORDABLE  HOUSING UNITS AT 5491 NO. 2 ROAD(File Ref. No. 12-8060-20-010135;  08-4057-20-023) (REDMS No. 6556140, 6983804)
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|   |   | That  Housing Agreement (5491 No. 2 Road) Bylaw No. 10135 be introduced and given  first, second and third readings to permit the City to enter into a Housing  Agreement substantially in the form attached hereto, including an  implementation plan in accordance with the requirements of section 483 of the  Local Government Act, to secure the Affordable Housing Units required by  Development Permit DP 19-866690. |  
|   |   | ADOPTED ON CONSENT |      ***************************** 
|   |   | CONSIDERATION OF  MATTERS REMOVED FROM THE CONSENT AGENDA |  *****************************   
|   | 13. | APPLICATION BY IQBAL  SINGH BHULLAR FOR REZONING AT 10331/10333 BIRD ROAD FROM THE “SINGLE DETACHED  (RS1/E)” ZONE TO THE “SINGLE DETACHED (RS2/B)” ZONE(File Ref. No.  12-8060-20-010415, RZ 22-011049) (REDMS No. 6968863, 6968819)
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| R22/17-5 |   | It was moved and seconded |  
|   |   | That  Richmond Zoning Bylaw 8500, Amendment Bylaw 10415, for the rezoning of  10331/10333 Bird Road from the “Single Detached (RS1/E)” zone to the “Single  Detached (RS2/B)” zone, be introduced and given first reading. |  
|   |   | The  question on the motion was not called as discussion ensued with respect to i)  the provision of 2-two bedroom rental suites instead of the proposed one  bedroom suites, (ii) maximum size of the suites, and (iii) tree retention and  replacement.  |  
|   |   | The question  on the motion was then called and CARRIED with Cllr. Wolfe opposed. |        
|   |   | GENERAL PURPOSES  COMMITTEEMayor Malcolm D.  Brodie, Chair
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|   | 16. | Award of Contract  8041P - Supply and Delivery of Office Supplies(File Ref. No. 03-1000-20-8041P)  (REDMS No. 6945480)
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| R22/17-6 |   | It was moved and seconded |  
|   |   | (1) | That Contract 8041P - Supply and  Delivery of Office Supplies be awarded to two contractors, for an aggregate  contract value of $1,320,000.00 for a three-year term, to Corporate Express  Canada, Inc., operating as Staples Advantage Canada and Mills Office Productivity, as  described in the report titled "Award of Contract 8041P - Supply and  Delivery of Office Supplies", dated September 7, 2022 from the Acting  Director, Finance; |  
|   |   | (2) | That the Chief  Administrative Officer and General Manager, Finance and Corporate Services be  authorized to extend the initial three-year term, up to the maximum total term  of five years, for the maximum total amount of $2,314,400.00, excluding  taxes, as described in the report titled "Award of Contract 8041P -   Supply and Delivery of Office Supplies", dated September 7, 2022 from  the Acting Director, Finance; |  
|   |   | (3) | That staff be  authorized to extend both contracts for the final two years of the five year  contracts; and |  
|   |   | (4) | That the Chief  Administrative Officer and General Manager, Finance and Corporate Services be  authorized to execute the contract. |  
|   |   | Discussion  ensued regarding additional information provided by staff regarding vendor  providing goods, contracted city providers, and living wage employers.  |  
|   |   | The  question on the motion was then called and CARRIED. |      
| R22/17-7 | 17. | It was moved and seconded |  
|   | (1) | That the Chair’s  report for the Development Permit Panel meeting held on June 29, 2022  be  received for information; and |   |  
|   | (2) | That the  recommendations of the Panel to authorize the issuance of: |   |  
|   | (a) | Development  Permit (DP 21-931059) for the property at 8888 No. 6 Road, |   |  
|   |   |   | be endorsed, and the  Permits so issued. |   |  
|   |   | The  question on the motion was not called as in response to queries from Council,  staff advised i) that there is a landscape  security of $47,000 to ensure the planting and replanting of the RMA  (Riparian Management Area), and ii)  the City has worked with the previous  owner to restore the property.  |  
|   |   | As a result of the discussion the  following referral motion was introduced: |  
| R22/17-8 |   | It was moved and seconded |  
|   |   | That Development Permit  (DP 21-931059) application by Calvin Deng for the property at 8888 No. 6  Road, be referred back to staff for further review. |  
|   |   | DEFEATEDOpposed: Mayor Brodie
 Cllrs: Au
 Hobbs
 Loo
 McNulty
 McPhail
 Steves
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|   |   | The  question on the main motion was then called and CARRIED with Cllrs.  Day and Wolfe opposed. |  
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|   |   | PUBLIC DELEGATIONS ON  NON-AGENDA ITEMS |    
| R22/17-9 | 18. | It  was moved and seconded |  
|   |   | That Council resolve  into Committee of the Whole to hear delegations on non‑agenda items (8:16  p.m.). |  
|   |   | CARRIED |    
|   | Tariq  Tyab, a representative from the BC Muslim Association, proposed a resolution  to Council, asking for the City of Richmond to commemorate Muslim holidays, specifically  the month of Ramadan, Eid al-Fitr and Eid al- Adha.   |   |  
|   | In  response to queries from Council the delegate advised that the City of  Vancouver and the City of Burnaby has adopted the proposed resolution to  recognize Muslim holidays. |   |  
| R22/17-10 |   | It was moved and seconded |  
|   |   | That the matter of  the City of Richmond commemorating Muslim holidays be referred to staff for  more analysis and to report back. |  
|   |   | CARRIED |    
| R22/17-11 | 19. | It  was moved and seconded |  
|   |   | That Committee rise  and report (8:26 p.m.). |  
|   |   | CARRIED |      
| R22/17-12 |   | It  was moved and seconded |  
|   |   | That the meeting  adjourn (8:26 p.m.). |  
|   |   | CARRIED |    
|   | Certified a true and  correct copy of the Minutes of the Regular meeting of the Council of the City  of Richmond held on Tuesday, October 11, 2022. |  
| _________________________________ | _________________________________ |  
| Mayor (Malcolm D. Brodie) | Acting Corporate Officer(Matthew O’Halloran)
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