PLANNING AND DEVELOPMENT COMMITTEE

 

MINUTES

 

An Open meeting of the Planning and Development Committee was held in the Council Committee Room, City Hall, 4949 Canada Way, Burnaby, B.C. on Tuesday,            2017 November 28 at 5:00 p.m.

 

1.

CALL TO ORDER

 

 

PRESENT:    Councillor C. Jordan, Chair

                                    Councillor D. Johnston, Vice Chair (arrived 5:23 p.m.)

                                    Councillor S. Dhaliwal, Member

                                    Councillor J. Wang, Member

 

            GUEST:         Councillor P. Calendino  

 

ABSENT:       Councillor P. McDonell, Member (due to illness)

 

            STAFF:          Mr. E. Kozak, Deputy Director Planning and Building

Ms. L. Garnett, Assistant Director Long Range Planning

                                    Ms. K. Hung, Senior Current Planner

                                    Mr. D. Louie, Assistant Director Engineering, Transportation Services

                                    Ms. M. Macdonald, Administrative Officer

 

 

The Chair called the Open Committee meeting to order at 5:07 p.m.

 

 

2.

MINUTES

 

 

a)

Minutes of the Planning and Development Committee Open meeting held on 2017 October 17________________________

 

 

MOVED BY COUNCILLOR DHALIWAL 

SECONDED BY COUNCILLOR WANG 

 

THAT the minutes of the Planning and Development Committee Open meeting held on 2017 October 17 be adopted.

 

                                                                                    CARRIED UNANIMOUSLY

 

 

3.

CORRESPONDENCE

 

 

MOVED BY COUNCILLOR DHALIWAL 

SECONDED BY COUNCILLOR WANG 

 

THAT the correspondence be received.

 

                                                                                    CARRIED UNANIMOUSLY

 

a)

Correspondence from Heights Neighbourhood Association and Burnaby Neighbourhood House North

Re:  Donation of Surplus Bicycles           ______________________                                                                                                                        

 

 

Correspondence was received from Ms. Debbie Reid, Secretary, Heights Neighbourhood Association, and Ms. Simone Brandl, Program Director, Burnaby Neighbourhood House – North, expressing appreciation to the City for sponsoring a cycling education course and donating nine adult bicycles.

 

4.

REPORT

 

 

MOVED BY COUNCILLOR DHALIWAL 

SECONDED BY COUNCILLOR WANG

 

THAT the report be received.

 

                                                                                 CARRIED UNANIMOUSLY

 

a)

Report from Director Planning and Building

Re:  Proposed Zoning Bylaw Text Amendments 2017 November

 

 

The Director Planning and Building submitted a report proposing a number of text amendments to the Burnaby Zoning Bylaw.

 

The Director Planning and Building recommended:

 

1.         THAT Council be requested to authorize the preparation of a bylaw amending the Burnaby Zoning Bylaw, as outlined in Section 2.0 of this report, for advancement to a Public Hearing at a future date.

 

MOVED BY COUNCILLOR DHALIWAL 

SECONDED BY COUNCILLOR WANG

 

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

 

                                                                                    CARRIED UNANIMOUSLY

 

 

 

5.

NEW BUSINESS

 

 

Councillor Jordan

 

Councillor Jordan inquired regarding the status of the Tenants Assistance Policy.

 

Staff advised they are preparing a Council report.

 

Councillor Jordan inquired about the status of the Rental Housing Summary.

 

Staff advised they will provide additional information.

 

**Councillor Johnston arrived at the meeting at 5:23 p.m.**

 

6.

INQUIRIES

 

 

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

 

7.

CLOSED

 

 

Public excluded according to Sections 90 and 92 of the Community Charter.

 

MOVED BY COUNCILLOR JOHNSTON  

Seconded by COUNCILLOR DHALIWAL

 

THAT this meeting do now recess.

 

                                                                                    CARRIED UNANIMOUSLY

                       

           The Open Committee meeting recessed at 5:27 p.m.

 

MOVED BY COUNCILLOR JOHNSTON  

Seconded by COUNCILLOR DHALIWAL

 

THAT the Open Committee meeting do now reconvene.

 

                                                                                                CARRIED UNANIMOUSLY

 

The Open Committee meeting reconvened at 5:29 p.m.

 

 

 

 

 

 

 

8.

ADJOURNMENT

 

 

MOVED BY COUNCILLOR JOHNSTON  

Seconded by COUNCILLOR DHALIWAL

 

THAT the Open Committee meeting do now adjourn.

 

                                                                                    CARRIED UNANIMOUSLY

 

The Open Committee meeting adjourned at 5:29 p.m.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

________________________

________________________

 

 

Monica Macdonald

ADMINISTRATIVE OFFICER                  

Councillor Colleen Jordan

CHAIR

 

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