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ITEM

MINUTES

1

1.

Motion to adopt the minutes of the meeting of the Planning Committee held on Tuesday, January 20, 2009.

NEXT COMMITTEE MEETING DATE

2.

Tuesday, February 17, 2009 (tentative date) at 4:00 p.m. in the Anderson Room.

PLANNING & DEVELOPMENT DEPARTMENT

8

3.

APPLICATION BY KESAR NAGRA FOR REZONING AT 8171 NO. 1 ROAD FROM SINGLE-FAMILY HOUSING DISTRICT, SUBDIVISION AREA E (R1/E) TO SINGLE-FAMILY HOUSING DISTRICT (R1-0.6)

(RZ 08-437909 - Report:  January 15, 2009, File No.:  12-8060-20-8467) (REDMS No. 2553026)

Designated Speaker:  Brian J. Jackson

STAFF RECOMMENDATION

That Bylaw No. 8467, for the rezoning of 8171 No. 1 Road from “Single-Family Housing District, Subdivision Area E (R1/E)” to “Single-Family Housing District (R1-0.6)”, be introduced and given first reading.

19

4.

PROPOSED OFFICIAL COMMUNITY PLAN AMENDMENT FOR 410 JARDINE STREET, NEW WESTMINSTER

(Report:  January 20, 2009, File No.:  01-0155-20-NWESI/2009- Vol 01) (REDMS No. 2546083)

Designated Speaker: Terry Crowe

STAFF RECOMMENDATION

That:

(1)

the Council of the City of New Westminster be advised that Richmond has no objections to the proposed OCP amendment for 401 Jardine Street, New Westminster; and

(2)

the Council of the City of New Westminster be requested to consult with the City of  Richmond  when transportation and/or engineering studies are being done for the proposed development at 401 Jardine Street, New Westminster.

5.

MANAGER’S REPORT

(1)

Steveston Study

(2)

Official Community Plan (OCP)

(3)

Regional Growth Strategy

(4)

Social Planning Strategy

ADJOURNMENT