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ITEM

MINUTES

1

1.

Motion to adopt the minutes of the meeting of the Planning Committee held on Wednesday, April 23^rd, 2003.

NEXT COMMITTEE MEETING DATE

2.

Wednesday, May 21^st, 2003, (tentative date) at 4:00 p.m. in the Anderson Room.

DELEGATION

11

3.

Gordon Kibble and Eric Sykes, Co-Chairs, Advisory Committee on the Environment, regarding protection of that part of Shady Island which is not under lease.

URBAN DEVELOPMENT DIVISION

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4.

APPLICATION BY PATRICK COTTER ARCHITECT INC. FOR REZONING AT 9051 TO 9191 NO. 1 ROAD FROM SINGLE-FAMILY HOUSING DISTRICT, SUBDIVISION AREA E (R1/E) TO SINGLE-FAMILY HOUSING DISTRICT, SUBDIVISION AREA K (R1/K)
(RZ 02-207795 - Report:  Apr. 15/03, File No.:  8060-20-7451) (REDMS No. 976361)

Designated Speaker:  Joe Erceg

STAFF RECOMMENDATION

That Bylaw No. 7451, for the rezoning of 9051 to 9191 No. 1 Road from Single-Family Housing District, Subdivision Area E (R1/E) to Single-Family Housing District, Subdivision Area K (R1/K), be introduced and given first reading.

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5.

APPLICATION BY ALFREDO HUESPE FOR REZONING AT 7160 WILLIAMS ROAD FROM SINGLE-FAMILY HOUSING DISTRICT, SUBDIVISION AREA E (R1/E) TO SINGLE-FAMILY HOUSING DISTRICT, SUBDIVISION AREA K (R1/K)
(RZ 03-223342 - Report:  Apr. 14/03, File No.:  8060-20-7518) (REDMS No. 995327, 996248, 996251)

Designated Speaker:  Joe Erceg

STAFF RECOMMENDATION

(1)

That Lot Size Policy 5430, adopted by Council in February 1990, be forwarded to Public Hearing with the amendment to exclude those properties fronting Williams Road (as shown on Attachment 4 to the report dated April 14, 2003 from the Manager, Development Applications). 
 

(2)

That Bylaw No. 7518, for the rezoning of 7160 Williams Road from Single-Family Housing District, Subdivision Area E (R1/E) to Single-Family Housing District, Subdivision Area K (R1/K), be introduced and given first reading.

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6.

THE PERLA PUBLIC ART CALL FOR ENTRY - "THE CORNERS"
(Report:  Apr. 16/03, File No.:  7000-09-20) (REDMS No. 995013)

Designated Speaker:  Terry Crowe

STAFF RECOMMENDATION

That an allocation of $25,000 from the 2003 Public Art Program,  (contributed by Amacon Developments for the creation of a public art project at The Perla developments plaza), be endorsed.

7.

MANAGERS REPORT

ADJOURNMENT