ENVIRONMENT COMMITTEE MINUTES

 

Tuesday, 2015 February 10

 

An ‘Open’ meeting of the Environment Committee was held in the Council Committee Room, Main Floor,  City Hall, 4949 Canada Way, Burnaby, B.C. on Tuesday, 2015 February 10 at 6:00 PM.

 

 

1.

CALL TO ORDER

 

 

            PRESENT:    Councillor A. Kang, Chair

                                    Councillor S. Dhaliwal, Vice Chair

                                    Councillor P. Calendino, Member

                                    Mr. B. Brassington Jr., Citizen Representative

                                    Mr. P. Cech, Citizen Representative

                                    Ms. P. Hua, Citizen Representative

                                    Mr. F. Zhao, Citizen Representative

 

            GUEST:         Ms. M. Lumby, Former Citizen Representative

 

            STAFF:          Ms. L. Garnett, Assistant Director Long Range Planning

                                    Mr. D. Dattani, Deputy Director Engineering

                                    Ms. G. Caron, Purchasing Manager

                                    Ms. H. Edwards, Manager, Parks Planning, Design & Development

                                    Ms. L. Townsend, Eco System Planner

                                    Mr. M. Sloat, Planner 1

                                    Mr. S. Ramsey, Manager, Transportation Planning

                                    Ms. B. Zeinabova, Administrative Officer

 

            The Chair called the Open meeting to order at 6:00 p.m.                                

 

            The Chair welcomed new members to the Committee.

 

 

2.

MINUTES

 

 

A)

Open meeting of the Environment Committee held on 2014 December 03

 

 

            The Committee approved the minutes of the Environment Committee Open meeting       held on 2014 December 03 by UNANIMOUS CONSENT.

 

 

 

 

 

3.

PRESENTATION

 

 

A)

Stu Ramsey, Manager, Transportation Planning

Re:  Public Realm Design Standards for Town Centre Streets

 

 

MOVED BY COUNCILLOR P. CALENDINO

SECONDED BY COUNCILLOR S. DHALIWAL

 

THAT the presentation be heard.

                                               

                                                                                                CARRIED UNANIMOUSLY

 

            Mr. S. Ramsey, Manager, Transportation Planning appeared before the Committee        providing an overview of the public realm design standards for streets in Burnaby’s four Town Centres.  It was noted that development of the design standards was guided by Council policy and the role of the public realm is to foster a sense of pride             in the community and strengthen sense of place.

 

            The streetscape designs have been developed on principles of re-creating the “living room”, being  attractive, building “complete streets”, emphasizing local community, enhancing the environment and efficient use of space.

 

            The details and dimensions of the designs vary based on street classification, while       each incorporates similar elements located in six “zones”.  The elements of the typical sections are building setback zone, walking zone, centre boulevard, cycling           zone, front boulevard, and vehicular zone.

 

            The speaker noted that the public realm designs are being implemented primarily           through the rezoning process and the standards apply at the four Town Centres;    however, over time other suitable locations may be identified through the rezoning or             other processes.

 

 

            Councillor Dhaliwal suggested going beyond Town Centres and extending the   design to the residential areas.

 

            Councillor Calendino suggested considering major commercial streets in the City,          i.e. Kingsway, Hastings, Boundary, etc. and including creative public art.

 

            Councillor Kang inquired regarding uniqueness of each Town Centre, and further if      furniture, light fixtures, bike racks, etc. could be customized, with emphasis on safe             furniture for all ages.  The speaker also inquired regarding palm trees and edible    gardens.

 

 

 

 

 

            Mr. Brassington Jr. expressed concern regarding a number of streets in North      Burnaby without sidewalks and encouraged staff to investigate already established neighbourhoods for the similar design.

 

            The Chair conveyed thanks to Mr. Ramsey for very informative presentation.

 

 

4.

CORRESPONDENCE

 

 

MOVED BY COUNCILLOR P. CALENDINO

SECONDED BY MR. P. CECH

 

THAT the correspondence be received.

                                               

                                                                                                CARRIED UNANIMOUSLY

 

A)

Memorandum from the Deputy City Clerk

Re: Public Realm Design Standards for Town Centre Streets

 

 

            A memorandum was received from the Deputy City Clerk advising that Council, at          the Open Council meeting held on 2015 January 19, received and adopted the         above noted report advising of the progress made on public realm design standards for streets in Burnaby’s four Town Centres.  Council requested staff prepare a            presentation to the Transportation, Traffic Safety and Environment Committees to          share the creative development of Town Centres, highlighting community arts,        sidewalk improvements, bike lanes and environmental enhancements.

 

B)

Memorandum from the Director Planning and Building

Re: 2015 Environment Committee Workplan

 

 

            A memorandum was received from the Director Planning and Building outlining             anticipated key environmental reports and presentations for the upcoming year. The workplan incorporates the City’s environmental goals and objectives, is           dynamic and based on emerging priorities.  Staff provided a summary of the key workplan items for 2015.

 

C)

Correspondence from Metro Vancouver

Re: Progress Report on the 2011 Integrated Air Quality and Greenhouse Gas Management Plan

 

 

            Correspondence was received from Metro Vancouver with a copy of the report     titled “Progress Report on the 2011 Integrated Air Quality and Greenhouse Gas       Management Plan”, which was adopted at the Greater Vancouver Regional      District Board of Directors regular meeting held on 2014 November 28. The Board   adopted a resolution to forward the report to agency partners and key stakeholders             for information, and indicated its continued interest in working with them to improve             air quality and reduce greenhouse gas emissions in the region.

 

 

            Staff provided background information on the air quality monitoring noting that some     pollutants are declining over the last few years due to emission standards; however,             average levels of ground-level ozone are increasing slightly due to refinery and          marine traffic in North Burnaby.

 

            Councillor Dhaliwal expressed concerns regarding an increase in sulphur dioxide         due to marine traffic.

 

            Staff undertook to monitor this matter.

 

 

5.

REPORTS

 

 

MOVED BY COUNCILLOR S. DHALIWAL

SECONDED BY COUNCILLOR P. CALENDINO

 

THAT the reports be received.

                                               

                                                                                                CARRIED UNANIMOUSLY

 

A)

Report from the Director Planning and Building

Re: 2015 Environment Week and Environmental Awards Program

 

            The Director Planning and Building submitted a report seeking approval for the   preliminary planning approach for Environment Week and the Environmental Awards Program call for nominations for 2015.

 

            The Director Planning and Building recommended:

 

            1.         THAT Council approve the preliminary planning approach for                                              Environmental Week, scheduled for 2015 May 30 to June 06.

 

            2.         THAT Council approve the call for nominations for the 2015 Environmental                      Awards Program.

 

            3.         THAT Council approve an expenditure of $2,650 from the Boards,                                       Committees and Commissions’ operating budget for advertising the                                    Environmental Awards Program call for nominations.

 

            4.         THAT Council approve an expenditure of $5,925 from the Boards,                                       Committees and Commissions’ operating budget for advertising the                                    Garage Sale Day Event.

 

            5.         THAT Council approve an expenditure of $6,850 from the Boards,                                       Committees and Commission’s operating budget for advertising                                          Environment Week.

 

 

 

MOVED BY COUNCILLOR P. CALENDINO

SECONDED BY MS. P. HUA

 

THAT the recommendations of the Director Planning and Building be adopted.

                                               

                                                                                                CARRIED UNANIMOUSLY

           

 

            Councillor Calendino suggested name change (i.e. Go Green Week) and for the next    year’s 20th anniversary plan a big ‘green’ concert.

 

            Councillor Calendino expressed concern with food scrap recycling at multi-family             developments.

 

            Staff described the City’s approach regarding food scrap and glass recycling,       emphasizing multiple levels of education.

 

            Councillor Kang suggested educational games during the Environment Week     focusing on recycling and reuse.

 

            Staff undertook to investigate.

 

**Mr. B. Brassington Jr. retired from the meeting at 8:02 p.m.**

 

**Mr. B. Brassington Jr. returned to the meeting at 8:02 p.m. and took his place at the Committee table.**

 

            Councillor Calendino inquired regarding any issues related to advertising private           addresses for garage sale.

 

            Staff noted there were no issues for past three years, but undertook to monitor this         matter.

 

            Arising from discussion, Mr. Brassington Jr. was granted leave by the Committee to        introduce the following motion:

 

MOVED BY MR. B. BRASSINGTON JR.

SECONDED BY MS. P. HUA

 

THAT staff report on ‘car free days’ in other cities, including impacts, successes, and recommendations for the City of Burnaby.

                                               

                                                                                                CARRIED UNANIMOUSLY

 

 

**Mr. F. Zhao retired from the meeting at 8:04 p.m.**

 

**Mr. F. Zhao returned to the meeting at 8:06 p.m. and took his place at the Committee table.**

 

 

 

B)

Report from the Director Finance

Re: Sustainable Purchasing Initiatives - City Green Team

 

 

            The Director Finance submitted a report on 2014 City Green Team initiatives, and           seeking Council’s endorsement of the proposed 2015 Work Plan.

 

            The Director Finance recommended:

 

            1.         THAT Council receive this report for information.

 

            2.         THAT Council authorize the City Green Team to proceed with the proposed                      2015 Work Plan.

 

MOVED BY MR. F. ZHAO

SECONDED BY MR. B. BRASSINGTON JR.

 

THAT the recommendations of the Director Finance be adopted.

 

Staff provided a Power Point presentation summarizing the report.

                                               

                                                                                                CARRIED UNANIMOUSLY

 

            Councillor Calendino inquired regarding single sided documents from various    departments.

 

            Staff undertook to investigate and advise departments accordingly.

 

 

6.

NEW BUSINESS

 

 

            Ms. Lise Townsend, Ecosystem Planner

 

            Ms. Townsend provided a brief overview of Burnaby’s Environmental Sustainability       Strategy (ESS), summarizing the three-phase process and noting some of the key activities.  In addition, the speaker outlined the Community Energy            and Emissions         Plan (CEEP), which is being developed concurrently with the ESS.

 

            In conclusion, Ms. Townsend noted next steps for the ESS process, resulting with             finalization of the Strategy and reporting to Council.

 

 

            Councillor Kang

 

            Councillor Kang inquired regarding models of satellite hubs for recycling (i.e. corner      stores, restaurants, etc.) to collect non-recyclable material such as styrofoam and             plastic.

 

            Staff undertook to report back to the Committee.

 

 

7.

INQUIRIES

 

 

            There were no inquiries brought before the Committee at this time.

 

 

8.

ADJOURNMENT

 

 

MOVED BY MR. P. CECH

SECONDED BY MR. F. ZHAO

 

THAT the Open meeting do now adjourn.

                                               

                                                                                                CARRIED UNANIMOUSLY

 

            The Open meeting adjourned at 9:03 p.m.

 

 

 

 

 

 

 

 

 

 

________________________

________________________

Blanka Zeinabova

ADMINISTRATIVE OFFICER                  

Councillor Anne Kang

CHAIR