COUNCIL
MEETING MINUTES
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Monday, 2019 December 02
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An Open meeting of the City Council
was held in the Council Committee Room, City Hall, 4949 Canada Way, Burnaby,
BC on Monday, 2019 December 02 at 5:30 p.m. followed immediately by a Closed
meeting from which the public was excluded. At the conclusion of the Closed
meeting, the Open meeting reconvened in the Council Chamber.
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PRESENT:
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His Worship, Mayor Mike Hurley
Councillor Pietro Calendino
Councillor Sav Dhaliwal
Councillor Dan Johnston
Councillor Colleen Jordan
Councillor Joe Keithley
Councillor Paul McDonell
Councillor James Wang
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ABSENT
STAFF:
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Councillor Nick Volkow (due to illness)
Mr. Lambert Chu, City Manager
Mr. Dipak
Dattani, Director Corporate Services
Mr. Leon Gous,
Director Engineering
Ms. Noreen
Kassam, Director Finance
Mr. Dave Ellenwood,
Director Parks, Recreation & Cultural Services
Mr. Ed Kozak,
Director Planning and Building
Mr. Dave
Critchley, Director Public Safety & Community Services
Ms. May
Leung, City Solicitor
Ms. Kate
O’Connell, City Clerk
Ms. Blanka
Zeinabova, Deputy City Clerk
Ms. Nikolina
Vracar, Administrative Officer 2
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MOVED BY COUNCILLOR
CALENDINO
SECONDED BY COUNCILLOR
KEITHLEY
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THAT the Open Council
meeting do now reconvened.
CARRIED
UNANIMOUSLY
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The
Open Council meeting reconvened at 6:01 p.m.
His Worship, Mayor Mike
Hurley recognized the ancestral and unceded homelands of the Sḵwx̱wú7mesh
and traditional hən̓q̓əmin̓əm̓ speaking
people, and extended appreciation for the opportunity to hold a meeting on this
shared territory.
MOVED BY
Councillor mcdonell
SECONDED BY
Councillor jordan
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THAT the minutes of the Open Council
meeting held on 2019 November 18 be now adopted.
CARRIED UNANIMOUSLY
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A)
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Kingsway
Imperial Neighbourhood Association (KINA)
Re:
2019 KINA Community Garland
Presenter: Diane Gillis, President
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Ms. Diane Gillis, President, Kingsway
Imperial Neighbourhood Association, appeared before Council thanking the City
of Burnaby and RCMP for work they do to strengthen the City, and making it a
welcoming and inclusive place to live, work and attend school. The speaker
noted that a partnership is very important to KINA, and support and
confidence leads to positive changes that give the community encouragement to
go further.
Ms. Gillis presented Council with
the 2019 KINA Community Garland, and noted that the purpose of the Garland is
to inspire people with thoughts of community and promote kindness and
respect. The Garland will be on display at the Burnaby Village Museum.
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A)
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Burnaby
Family Life
Re:
Programs Update and Parenting Learning Event
Speaker: Michel Pouliot,
Executive Director
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Mr. Michel Pouliot, Executive Director,
Burnaby Family Life, appeared before Council, accompanied by Ms. Nancy Grenier,
Corporate Development Lead, and provided an overview of the organization’s programs
and services provided to Burnaby residents.
Mr. Pouliot advised that in 2020,
Burnaby Family Life is organizing its first Parenting Learning Event to be
held on March 7 at Byrne Creek Community School. In addition, the
organization will be operating a new Montecito Child Care Centre, thanks to a
partnership between the City of Burnaby and School District. The delegation extended
appreciation to Council and City staff for their ongoing support.
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His Worship, Mayor Mike
Hurley submitted the Revised 2020 Acting Mayor Appointments report for
Council’s consideration.
His
Worship, Mayor Mike Hurley recommended:
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1.
THAT the following
Council members be appointed as Acting Mayor for the months indicated in
2020:
January Councillor
Nick Volkow
February Councillor
Paul McDonell
March Councillor
Joe Keithley
April Councillor
Colleen Jordan
May Councillor
James Wang
June Councillor
Dan Johnston
July Councillor
Nick Volkow
August Councillor
Sav Dhaliwal
September Councillor
Pietro Calendino
October Councillor
Paul McDonell
November Councillor
Joe Keithley
December Councillor
James Wang
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MOVED BY
Councillor calendino
SECONDED BY
Councillor mcdonell
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THAT the recommendation of His
Worship, Mayor Mike Hurley be adopted.
CARRIED UNANIMOUSLY
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The Financial Management
Committee submitted a report seeking Council authorization for the use of
Housing Funds from the Community Benefit Reserves to finance the design for
the off-site servicing of Sites #1-6 of the non-market housing initiative.
The
Financial Management Committee recommended:
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1.
THAT Council authorize
the use of Housing Funds from the Community Benefit Reserves in the amount of
$700,000 to finance the works, as outlined in the report.
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MOVED BY
Councillor DHALIWAL
SECONDED BY
Councillor mcdonell
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THAT the recommendation of the
Financial Management Committee be adopted.
CARRIED UNANIMOUSLY
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The Financial Management
Committee submitted a report seeking Council authorization for a Capital
Reserve Fund Bylaw to finance the 2020 Information Technology Capital
Program, as outlined in the report.
The
Financial Management Committee recommended:
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1.
THAT Council
authorize the City Solicitor to bring forward a Capital Reserve Fund Bylaw in
the amount of $4,337,400 to finance the Information Technology Capital
Program.
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MOVED BY
Councillor DHALIWAL
SECONDED BY
Councillor wang
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THAT the recommendation of the
Financial Management Committee be adopted.
CARRIED UNANIMOUSLY
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The Financial Management
Committee submitted a report providing information on the growth in services
provided by the Burnaby Board of Trade, recommending an increase in the
annual grant funding.
The
Financial Management Committee recommended:
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1.
THAT Council increase
the annual grant to the Burnaby Board of Trade from $100,000 to $125,000,
which is to be paid in quarterly instalments of $31,250, commencing 2019
December 01 and continuing on 2020 January 01, 2020 April 01 and 2020 July
01.
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MOVED BY
Councillor DHALIWAL
SECONDED BY
Councillor johnston
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THAT the recommendation of the
Financial Management Committee be adopted.
CARRIED UNANIMOUSLY
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The Financial
Management Committee submitted a report seeking Council approval for a 2%
increase to the 2020 Sanitary Sewer Fund Rates, and bylaw revisions, as
outlined in the report.
The
Financial Management Committee recommended:
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1.
THAT Council authorize
the City Solicitor to amend the Burnaby Sewer Parcel Tax Bylaw 1994, the
Burnaby Sewer Charge Bylaw 1961, and the Burnaby Sewer Connection Bylaw 1961,
to reflect the 2020 rates contained in Schedule C of the report, and the
bylaw amendments, as outlined in Section 6 of the report, effective 2020
January 01.
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MOVED BY
Councillor DHALIWAL
SECONDED BY
Councillor calendino
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THAT the recommendation of the Financial
Management Committee be adopted.
CARRIED UNANIMOUSLY
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The Financial Management Committee
submitted a report seeking Council approval for a 1% increase to the 2020
Waterworks Utility Rates and bylaw revisions, as outlined in the report.
The Financial Management Committee
recommended:
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1.
THAT Council authorize
the City Solicitor to amend the Burnaby Waterworks Regulation Bylaw 1953 to
reflect the 2020 rates contained in Schedule C of the report, and the bylaw
amendments, as outlined in Section 6 of the report, effective 2020 January
01.
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MOVED BY
Councillor dhaliwal
SECONDED BY
Councillor wang
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THAT the recommendation of the Financial
Management Committee be adopted.
CARRIED UNANIMOUSLY
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The City Manager submitted a report
dated 2019 December 02 on the following matters:
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1.
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REVISED
TENANT ASSISTANCE POLICY
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The
City Manager submitted a report from the Director Planning and Building
proposing a revised Tenant Assistance Policy, based on direction from the
Mayor’s Task Force on Community Housing, seeking Council approval, in
principle, of the revised Policy.
The
City Manager recommended:
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1.
THAT Council
approve, in principle, the revised Tenant Assistance Policy, as shown in
Appendix A and outlined in the report.
2.
THAT Council
direct staff to consult with housing stakeholders on the revised Tenant
Assistance Policy, as approved in principle.
3.
THAT Council
request the provincial government to review legislation governing residential
tenancies, as set out in Section 4.0 of the report.
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MOVED BY
Councillor mcdonell
SECONDED BY
Councillor johnston
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THAT the recommendations of the City
Manager be adopted.
CARRIED UNANIMOUSLY
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2.
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APPLICATION
TO THE UBCM COMMUNITY CHILD CARE SPACE CREATION PROGRAM_______________________
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The
City Manager submitted a report from the Director Planning and Building
seeking Council support a funding application to the Union of BC
Municipalities Community Child Care Space Creation Program for the
development of the Stride Avenue child care facility.
The
City Manager recommended:
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1.
THAT Council
support an application to the Union of BC Municipalities Community Child Care
Space Creation Program for the development of the Stride Avenue child care
facility, outlined in Section 3.0 of the report.
2.
THAT Council
resolve to undertake overall grant management if the City is awarded a UBCM
Community Child Care Space Creation Program grant.
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MOVED BY
Councillor Mcdonell
SECONDED BY
Councillor wang
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THAT the recommendations of the City
Manager be adopted.
CARRIED UNANIMOUSLY
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3.
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INTERIM
BUSINESS LICENCE FOR TRANSPORTATION NETWORK SERVICE BUSINESSES__________________
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The City Manager submitted
a report from the Director Public Safety and Community Services providing
information regarding Transportation Network Services being issued business
licences to operate in Burnaby.
The City Manager
recommended:
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1.
THAT Council receives
this report for information purposes.
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MOVED BY
Councillor dhaliwal
SECONDED BY
Councillor keithley
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THAT the recommendation of the City
Manager be adopted.
CARRIED UNANIMOUSLY
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4.
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CONTRACT AWARD
TANDEM
AXLE DUMP TRUCKS WITH SNOW PLOWS AND SPREADERS______________________________________
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The City Manager submitted a report
from the Director Finance seeking Council approval to award a contract to
First Truck Centre Vancouver Inc. for the supply and delivery of five (5)
tandem axle dump trucks with snow plows and spreaders.
The City Manager recommended:
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1.
THAT Council
approve a contract award to First Truck Centre Vancouver Inc. for an
estimated total cost of $1,986,432, including GST and PST in the amount of
$212,832, as outlined in the report.
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*Councillor
Jordan left at 7:01 p.m.*
MOVED BY
Councillor mcdonell
SECONDED BY
Councillor calendino
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THAT the recommendation of the City
Manager be adopted.
CARRIED UNANIMOUSLY
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*Councillor
Jordan returned at 7:02 p.m.*
5.
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CONTRACT AWARD
HIRED
EQUIPMENT SERVICES
HANK’S
TRUCKING & BULLDOZING LTD.
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The City Manager
submitted a report from the Director Finance seeking Council approval to
award a contract to Hank’s Trucking & Bulldozing Ltd. for hired equipment
services
The
City Manager recommended:
|
1.
THAT Council
approve a contract award to Hank’s Trucking & Bulldozing Ltd. for a total
estimated cost of $1,995,000, including GST in the amount of $95,000, as
outlined in the report. Final payment will be based on actual rates and
services provided.
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MOVED BY
Councillor mcdonell
SECONDED BY
Councillor wang
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THAT the recommendation of the City
Manager be adopted.
CARRIED UNANIMOUSLY
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6.
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CONTRACT AWARD
HIRED
EQUIPMENT SERVICES
F.A.
BARTLETT TREE EXPERTS CANADA LTD.
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The City Manager
submitted a report from the Director Finance seeking Council approval to
award a contract to F.A. Bartlett Tree Experts Canada Ltd. for hired
equipment services.
The
City Manager recommended:
|
1.
THAT Council
approve a contract award to F.A. Bartlett Tree Experts Canada Ltd. for a
total estimated cost of $1,575,000, including GST in the amount of $75,000,
as outlined in the report. Final payment will be based on actual rates and
services provided.
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MOVED BY
Councillor mcdonell
SECONDED BY
Councillor johnston
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THAT the recommendation of the City
Manager be adopted.
CARRIED UNANIMOUSLY
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7.
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CONTRACT
AWARD
HIRED
EQUIPMENT SERVICES
DONERITE
BACKHOE SERVICES LTD.
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The City Manager submitted a report
from the Director Finance seeking Council approval to award a contract to
Donerite Backhoe Services Ltd. for hired equipment services.
The City Manager recommended:
|
1.
THAT Council
approve a contract award to Donerite Backhoe Services Ltd. for a total
estimated cost of $577,500, including GST in the amount of $27,500, as
outlined in the report. Final payment will be based on actual rates and
services provided.
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MOVED BY
Councillor mcdonell
SECONDED BY
Councillor calendino
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THAT the recommendation of the City
Manager be adopted.
CARRIED UNANIMOUSLY
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8.
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CONTRACT
AWARD
HIRED
EQUIPMENT SERVICES
DC
TREE SERVICES LTD._____
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The City Manager
submitted a report from the Director Finance seeking Council approval to
award a contract to DC Tree Services Ltd. for hired equipment.
The
City Manager recommended:
|
1.
THAT Council
approve a contract award to DC Tree Services Ltd. for a total estimated cost
of $945,000, including GST in the amount of $45,000, as outlined in the
report. Final payment will be based on actual rates and services provided.
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MOVED BY
Councillor mcdonell
SECONDED BY
Councillor keithley
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THAT the recommendation of the City
Manager be adopted.
CARRIED UNANIMOUSLY
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9.
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CONTRACT
EXTENSION
SUPPLY
AND DELIVERY OF OFFICE SUPPLIES AND FURNITURE__________________________________
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The City Manager
submitted a report from the Director Finance seeking Council approval for a
one year contract extension to Grand and Toy Ltd. for the supply and delivery
of office supplies and furniture.
The
City Manager recommended:
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1.
THAT Council
approve a one year contract extension to Grand and Toy Ltd. for an estimated
value of $504,000, including GST and PST in the amount of $54,000, as
outlined in the report.
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MOVED BY
Councillor mcdonell
SECONDED BY
Councillor wang
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THAT the recommendation of the City
Manager be adopted.
CARRIED UNANIMOUSLY
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10.
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REZONING
APPLICATIONS
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The City Manager
submitted a report from the Director Planning and Building regarding the
current series of new rezoning applications for Council’s information.
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Item
#01
Rez
#19-47
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Application
for the Rezoning of:
Lot 2, District Lot 124,
EPP67029
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From:
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CD
Comprehensive Development District (based on RM4s Multiple Family Residential
District)
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To:
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Amended CD Comprehensive
Development District (based on RM4s Multiple Family Residential District)
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Address:
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2381
Beta Avenue
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Purpose:
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To revise the previously approved
development concept for the site allowing additional units as well as
revisions to the parkade.
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The City Manager recommended:
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1.
THAT the Planning and Building Department
be authorized to continue to work with the applicant towards the preparation
of a suitable plan of development for presentation to a Public Hearing on the
understanding that a more detailed report will be submitted at a later date.
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MOVED BY
Councillor mcdonell
SECONDED BY
Councillor calendino
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THAT the recommendation of the City
Manager be adopted.
CARRIED UNANIMOUSLY
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Item
#02
Rez
#19-50
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Application
for the Rezoning of:
Lot 1, DL 94,
Group 1, NWD Plan LMP38145
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From:
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C4
Service Commercial District
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To:
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CD
Comprehensive Development District (based on C9 Urban Village Commercial
District and RM3r Multiple Family Residential District)
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Address:
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5609 Imperial Street
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Purpose:
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To permit the construction of a mixed-use commercial and residential development.
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The City Manager
recommended:
1.
THAT the
Planning and Building Department be authorized to continue to work with the
applicant towards the preparation of a suitable plan of development for
presentation to a Public Hearing on the understanding that a more detailed
report will be submitted at a later date.
2.
THAT a copy of
this report be sent to the owners of 5608 and 5640 Kingsway.
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MOVED BY
Councillor mcdonell
SECONDED BY
Councillor johnston
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THAT the recommendation of the City
Manager be adopted.
CARRIED UNANIMOUSLY
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Item
#03
Rez
#19-51
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Application
for the Rezoning of:
Lot 2, DL 135, Group 1,
NWD Plan 23651
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From:
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R4
Residential District
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To:
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CD
Comprehensive Development District (based on RM2 Multiple Family Residential
District)
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Address:
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1508
Hatton Avenue
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Purpose:
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To permit the construction
of a four unit multiple-family residential development.
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The City Manager
recommended:
1.
THAT the
Planning and Building Department be authorized to continue to work with the
applicant towards the preparation of a suitable plan of development for
presentation to a Public Hearing on the understanding that a more detailed
report will be submitted at a later date.
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MOVED BY
Councillor mcdonell
SECONDED BY
Councillor wang
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|
THAT the recommendation of the City
Manager be adopted.
CARRIED UNANIMOUSLY
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Item
#04
Rez
#19-52
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Application
for the Rezoning of:
Lot A District Lots 71
And 72 Group 1 NWD Plan LMP39888
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From:
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CD
Comprehensive Development District (based on M5 Light Industrial District and
M8 Advanced Technology Research District)
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To:
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Amended CD
Comprehensive Development District (based on M5 Light Industrial District and
M8 Advanced Technology Research District and the Discovery Place Community
Plan as guidelines)
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Address:
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3700
Gilmore Way
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Purpose:
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To permit the construction of two three-storey office buildings with underground
parking for the expansion of the Electronic Arts (EA) Burnaby campus.
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The City Manager
recommended:
1.
THAT the
Planning and Building Department be authorized to continue to work with the
applicant towards the preparation of a suitable plan of development for
presentation to a Public Hearing on the understanding that a more detailed
report will be submitted at a later date.
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MOVED BY
Councillor mcdonell
SECONDED BY
Councillor wang
|
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THAT the recommendation of the City
Manager be adopted.
CARRIED UNANIMOUSLY
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Item
#05
Rez
#19-53
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Application for the Rezoning of:
Lot A (By147876e),
DL 94, Group 1, NWD Plan 2723, and Lot 1, DL 94, Group 1, NWD Plan 2723
|
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From:
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M4
Special Industrial District
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To:
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CD Comprehensive
Development District (based on C9 Urban Village Commercial District and RM3r
Multiple Family Residential District)
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Address:
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6660 and 6692 Royal Oak Avenue
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Purpose:
|
To permit the construction of a mixed-use commercial and
residential development.
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The City Manager
recommended:
1.
THAT the
Planning and Building Department be authorized to continue to work with the
applicant towards the preparation of a suitable plan of development for
presentation to a Public Hearing on the understanding that a more detailed
report will be submitted at a later date.
2.
THAT a copy of
this report be sent to the owners of 6632 Royal Oak Avenue.
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MOVED BY
Councillor mcdonell
SECONDED BY
Councillor calendino
|
|
THAT the recommendation of the City
Manager be adopted.
CARRIED UNANIMOUSLY
|
Item
#06
Rez
#19-60
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Application
for the Rezoning of:
The North 132 Feet Of Lot
A District Lot 95 Group 1 New Westminster District Plan 4901,
Lot 3 Except: North 16
1/2 Ft District Lot 95 Group 1 New Westminster District Plan 2128,
Lot "A" Except:
Firstly: The North 132 Feet Secondly: The South 63.5 Feet; District Lot 95
Group 1 New Westminster District Plan 4901
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From:
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R5
Residential District and C4 Service Commercial District
|
|
|
To:
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CD
Comprehensive Development District (based on RM5s Multiple Family Residential
District, RM5r Multiple Family Residential District and C3 General Commercial
District)
|
|
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Address:
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7112
Kingsway, 7236 and 7248 Salisbury Avenue
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|
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Purpose:
|
To permit a mixed-use development
comprised of market residential, rental residential, hotel and
street-fronting retail uses.
|
The City Manager
recommended:
1.
THAT the
Planning and Building Department be authorized to continue to work with the
applicant towards the preparation of a suitable plan of development for
presentation to a Public Hearing on the understanding that a more detailed
report will be submitted at a later date.
|
MOVED BY
Councillor mcdonell
SECONDED BY
Councillor calendino
|
|
THAT the recommendation of the City
Manager be adopted.
CARRIED UNANIMOUSLY
|
Item
#07
Rez
#19-61
|
Application
for the Rezoning of:
Lot 4 District Lot 153
Group 1 New Westminster District Plan BCP51090
Lot 1 District Lot 153
Group 1 New Westminster District Plan Bcp51090. Except Air Space Parcel 1 Air
Space Plan EPP49942
Lot 3 District Lot 153
Group 1 New Westminster District Plan BCP51090
|
|
|
From:
|
CD Comprehensive Development
District (based on C3 General Commercial District)
|
|
|
To:
|
Amended CD
Comprehensive Development District (based on C3 General Commercial District)
|
|
|
Address:
|
4630, 4650 Kingsway and 6080 McKay
Ave
|
|
|
Purpose:
|
To permit minor changes
to the commercial uses. No new development is proposed.
|
The City Manager
recommended:
1.
THAT the
Planning and Building Department be authorized to continue to work with the
applicant towards the preparation of a suitable plan of development for
presentation to a Public Hearing on the understanding that a more detailed
report will be submitted at a later date.
|
MOVED BY
Councillor mcdonell
SECONDED BY
Councillor keithley
|
|
THAT the recommendation of the City
Manager be adopted.
CARRIED UNANIMOUSLY
|
Item
#08
Rez
#19-62
|
Application
for the Rezoning of:
Lot 5 District Lot 73
Group 1 NWD Plan 29441
|
|
|
From:
|
P2
Administration and Assembly District
|
|
|
To:
|
CD
Comprehensive Development District (based on RM2 and RM2r Multiple Family
Residential District)
|
|
|
Address:
|
3550
Wayburne Drive
|
|
|
Purpose:
|
To permit the construction of market and rental townhouse dwellings.
|
The City Manager
recommended:
1.
THAT the
Planning and Building Department be authorized to continue to work with the
applicant towards the preparation of a suitable plan of development for
presentation to a Public Hearing on the understanding that a more detailed
report will be submitted at a later date.
|
MOVED BY
Councillor mcdonell
SECONDED BY
Councillor johnston
|
|
THAT the recommendation of the City
Manager be adopted.
CARRIED UNANIMOUSLY
|
A)
|
Burnaby
Parking Meter and Electric Vehicle Charging Meter Bylaw 2019
|
#14106
|
B)
|
Burnaby Parks Parking Regulation Bylaw 1991,
Amendment
Bylaw No. 1, 2019
|
#14107
|
C)
|
Burnaby Bylaw Notice Enforcement Bylaw 2009,
Amendment
Bylaw No. 6, 2019
|
#14108
|
D)
|
Burnaby Capital Works, Machinery and Equipment Reserve Fund
Expenditure Bylaw No. 35, 2019
|
#14109
|
E)
|
Burnaby Sewer Parcel Tax Bylaw 1994,
Amendment
Bylaw No. 1, 2019
|
#14110
|
F)
|
Burnaby
Sewer Charge Bylaw 1961,
Amendment
Bylaw No. 4, 2019
|
#14111
|
G)
|
Burnaby
Sewer Connection Bylaw 1961,
Amendment
Bylaw No. 1, 2019
|
#14112
|
H)
|
Burnaby
Waterworks Regulation Bylaw 1953,
Amendment
Bylaw No. 4, 2019
|
#14113
|
MOVED BY
Councillor JORDAN
SECONDED BY
Councillor wang
|
|
THAT Bylaw No. 14106, 14107, 14108,
14109, 14110, 14111, 14112 and 14113 be now introduced and read three times.
CARRIED UNANIMOUSLY
|
MOVED BY
Councillor jordan
SECONDED BY
Councillor johnston
|
|
THAT Bylaw No. 14078, 14079, 14080,
14081 and 14082 be now read a second time.
CARRIED UNANIMOUSLY
|
Consideration
and Third Reading
|
N)
|
Burnaby
Zoning Bylaw 1965, Amendment Bylaw No. 5, 2019 – Rez. #16-40 (4040 Albert
Street)
|
#13992
|
MOVED BY
Councillor jordan
SECONDED BY
Councillor mcdonell
|
|
THAT Bylaw No. 13992 be now read a third
time.
CARRIED UNANIMOUSLY
|
Third
Reading, Reconsideration and Final Adoption
|
O)
|
Burnaby
Zoning Bylaw 1965, Amendment Bylaw No. 30, 2019 – Rez. #19-27 (4050 Graveley
Street)
|
#14064
|
MOVED BY
Councillor jordan
SECONDED BY
Councillor wang
|
|
THAT Bylaw No. 14064 be now read a third
time, reconsidered and Finally Adopted, signed by the Mayor and Clerk and the
Corporate Seal affixed thereto.
CARRIED UNANIMOUSLY
|
P)
|
Burnaby Waterworks Regulation Bylaw 1953,
Amendment
Bylaw No. 3, 2019
|
#14093
|
Q)
|
Burnaby Sewer Charge Bylaw 1961,
Amendment
Bylaw No. 3, 2019
|
#14094
|
MOVED BY
Councillor DHALIWAL
SECONDED BY
Councillor johnston
|
|
THAT Bylaw No. 14093 and 14094 be
now reconsidered and Finally Adopted, signed by the Mayor and Clerk and the
Corporate Seal affixed thereto.
CARRIED UNANIMOUSLY
|
A)
|
His
Worship, Mayor Mike Hurley
Re:
Byrnepark Drive Proceeds & Housing
Capital
Reserve Fund__________________
|
|
At the 2019 November 18 meeting, His
Worship, Mayor Mike Hurley provided a notice of motion regarding Byrnepark
Drive proceeds and Housing Capital Reserve Fund. With appropriate notice
provided, the following motion was brought before Council for consideration:
|
MOVED BY MAYOR HURLEY
SECONDED BY COUNCILLOR keithley
|
|
1.
THAT the City
Solicitor be authorized to bring forward a bylaw to establish a Housing
Capital Reserve Fund, pursuant to Part 6, Division 4 (Section 188) of the
Community Charter to be used for the development of community housing.
2.
THAT upon the
deposit of the sale proceeds from 6438 Byrnepark Drive into the Corporate Tax
Sale and Land Reserve Fund, the City Solicitor be authorized to bring forward
the bylaw to transfer the amount of the sale proceeds from the Corporate Tax
Sale and Land Reserve Fund to the newly created Housing Capital Reserve Fund.
3.
THAT staff be
directed to bring forward a report to implement the establishment of the
Housing Capital Reserve Fund and the above transfer.
CARRIED UNANIMOUSLY
|
B)
|
His
Worship, Mayor Mike Hurley
Re:
Density Bonus Funds Policy
|
|
At the 2019 November 18 meeting, His
Worship, Mayor Mike Hurley provided a notice of motion regarding Density
Bonus Funds Policy. With appropriate notice provided, the following motion
was brought before Council for consideration:
|
His Worship, Mayor Mike
Hurley withdrew the motion.
His Worship, Mayor Mike Hurley –
Reconsideration of Rez. #17-28, 6075 Wilson Avenue
|
MOVED BY MAYOR HURLEY
SECONDED BY COUNCILLOR jordan
|
|
THAT
the recommendations for Rezoning Reference #17-28, 6075 Wilson Avenue,
originally considered by Council on 2019 November 18, Agenda Item No. 8.19,
be brought forward for reconsideration at this time.
CARRIED UNANIMOUSLY
|
His Worship, Mayor Hurley,
introduced the following amendment:
MOVED BY mayor hurley
SECONDED BY COUNCILLOR keithley
|
|
THAT
point 2 of the recommendation be replaced with the following: “THAT a
Rezoning Bylaw be prepared and advanced to First Reading on 2019 November 18
and to a Public Hearing at a future date.”
CARRIED UNANIMOUSLY
|
With the amendment passed,
the main motion, AS AMENDED, was put:
MOVED BY COUNCILLOR calendino
SECONDED BY COUNCILLOR johnston
|
|
THAT
the recommendations of the City Manager be approved, as AMENDED.
CARRIED UNANIMOUSLY
|
Councillor McDonell – Pancake
Breakfast
Councillor McDonell invited
the public and members of Council to attend a pancake breakfast on Saturday,
2019 December 14 at the Edmonds Community Centre.
There were no inquiries brought
before Council at this time.
|
MOVED BY
Councillor calendino
SECONDED BY
Councillor keithley
|
|
THAT this Open Council meeting do
now adjourn.
CARRIED UNANIMOUSLY
|
The
Open Council meeting adjourned at 7:26 p.m.
|
Confirmed:
|
Certified
Correct:
|
|
|
|
|
|
|
________________________
|
________________________
|
Mayor
|
City Clerk
|