CITY COUNCIL MEETINGAGENDAMonday, May 30, 2022, Immediately following the Public Hearing that begins at 6:00 p.m.Meeting held electronically and open to public attendanceCouncil Chamber, City HallWe recognize and respect that New Westminster is on the unceded and unsurrendered land of the Halkomelem speaking peoples. We acknowledge that colonialism has made invisible their histories and connections to the land. As a City, we are learning and building relationships with the people whose lands we are on. LIVE WEBCAST: Please note City Council Meetings, Public Hearings, Council Workshops and some Special City Council Meetings are streamed online and are accessible through the City’s website at http://www.newwestcity.ca/council 1.CALL TO ORDER AND LAND ACKNOWLEDGEMENT The Mayor will open the meeting and provide a land acknowledgement.2.CHANGES TO THE AGENDA Urgent/time sensitive matters only3.BYLAWS CONSIDERED AT THE PUBLIC HEARING 3.1Heritage Revitalization Agreement (328 Second Street) Bylaw No. 8309, 2022 1.Heritage Revitalization Agreement (328 Second Street) Bylaw No. 8309, 2022 - 2022-374.pdfTo subdivide one lot into two and enable the construction of an infill house on the new lot. Primary relaxations to the proposed HRA include relaxations to the lot size (both lots), density (heritage house) and minor siting or site design ones related to the panhandle lot configuration. This bylaw is on the agenda for THIRD READING and ADOPTION.3.2Heritage Designation Bylaw (328 Second Street) No. 8310, 2022 1.Heritage Designation Bylaw (328 Second Street) No. 8310, 2022 - 2022-373.pdfTo designate the 1889 house at 328 Second Street as a protected heritage property. This bylaw is on the agenda for THIRD READING.4.CONSENT AGENDA If Council decides, all the recommendations in the reports on the Consent Agenda can be approved in one motion, without discussion. If Council wishes to discuss a report, that report is removed from the Consent Agenda. A report may be removed in order to discuss it, because someone wants to vote against the report’s recommendation, or because someone has a conflict of interest with the report. Any reports not removed from the Consent Agenda are passed without discussion.Recommendation:THAT Council adopt the recommendations for items # on consent.4.1British Columbia Electoral Boundaries Commission Reform Submission - May 2022 1.Letter BC Electoral Boundaries Commission May 2022 - 2022-394.pdf2.Attachment 1 Letter to BC Electorar Reform Commission - April 26.pdfThis report will outline the work of and submission to the BC Electoral Boundaries Commission regarding the need for increased Provincial representation in New Westminster.Recommendation:That Council accept this report for information on the submission to the British Columbia Electoral Boundaries Commission. 4.2Budget 2023: Proposed Framework and Timelines 1.2023 Budget Framework and Timelines - 2022-389.pdfTo seek Council’s endorsement of the 2023 budget framework and timelines.Recommendation:THAT Council endorse the 2023 budget framework and timelines.4.3Construction Noise Bylaw Exemption Request: 330 East Columbia Street (Royal Columbian Hospital Redevelopment Project) 1.330 E Columbia Street 2022 RCH Construction Noise Exemption Evening Request - 2022-391.pdf2.App A - Background and Discussion .pdf3.App B - Notification and Noise, and Street Occupancy Impact .pdf4.App C - Area of Construction Work and Notification .pdf5.ON TABLE re Item 4.3 Note to Council re Recommendation for 330 E Columbia (RCH) Noise Exemption Request.pdfTo request that Council grant an exemption from the Construction Noise Bylaw to EllisDon Design Build from Construction Noise Bylaw No. 6063, 1992 to enable specialized concrete slab surface finishing to meet operational specifications in the facility within the ongoing construction of the Royal Columbian Hospital Redevelopment Project at 330 East Columbia Street, New Westminster.Recommendation:THAT Council grant an exemption extension to EllisDon Design Build from Construction Noise Bylaw No. 6063, 1992 from 8 PM to 11:59 PM from Monday to Friday and 6 PM to 11:59 PM on Saturdays starting May 30, 2022 to January 31, 2023 (excluding Sundays, Statutory Holidays, and the period from December 24, 2022 to January 1, 2023) an average of 6 evenings per month, to enable concrete slab surface finishing within the ongoing construction of the Royal Columbian Hospital Redevelopment Project at 330 East Columbia Street, New Westminster. 4.4Construction Noise Bylaw Exemption Request: New Westminster Interceptor – Columbia Sewer Rehabilitation 1.Metro Vancouver Columbia Street Sewer project 2022 May - 2022-390.pdf2.App A - Background and Discussion (1).pdf3.App B - Notification and Noise, and Street Occupancy Impact (1).pdf4.App C - Area of Construction.pdfTo request that Council grant an exemption from the Construction Noise Bylaw for Metro Vancouver’s contractor, Oscar Renda Contracting of Canada (ORCC), to conduct sewer maintenance, slip-lining, excavation and installation of new sewer pipes for two nights per week from Wednesday June 1st 2022 to Wednesday, November 30, 2022.Recommendation:THAT Council grant an exemption to Oscar Renda Contracting of Canada (ORCC) from Construction Noise Bylaw No. 6063, 1992 for two nights per week between Wednesday June 1, 2022 and Wednesday November 30, 2022, excluding Sundays and Statutory Holidays, to conduct maintenance of the existing sewer, slip-lining, excavation, and installation of new sewer pipes along the 100 Block to 300 Block of Columbia Street.4.5Development Variance Permit for Works & Services Security (823-841 Sixth Street Affordable Housing Project) – Notice of Consideration of Issuance 1.823-841 Sixth St Affordable Housing Project - DVP No 00699 - 2022-379.pdf2.Att 1 - Sample Indemnification Agreement between DNV and BCHMC.pdfThe purpose of this report is to request that Council issue notice that it will consider varying the definition of “Security” in the Subdivision and Development Control Bylaw No. 7142, 2007, as amended, by including an Indemnification Servicing Agreement from BC Housing and Management Commission, plus a reduced letter of credit from the Developer, as an acceptable form of security for the affordable housing project located at 823-841 Sixth Street.Recommendation:THAT Council provide notice that it will consider issuance of Development Variance Permit No. DVP00699 to vary the definition of “Security” in the City’s Subdivision and Development Control Bylaw No. 7142, 2007, as amended, to include the use of an Indemnification Agreement from British Columbia Housing Management Commission (BCHMC) and a reduced letter of credit from the Developer, for Works and Services Agreement, and to proceed to Public Notification.4.6Downtown Livability Strategy - Update 1.Downtown Livability Strategy Update - May 30th - 2022-378.pdfTo provide an update on the continued implementation of the Downtown Livability Strategy, previously presented January 10, 2022.Recommendation:THAT Council receive this report for information.4.7Regional Growth Strategy Update: Metro 2050 Acceptance 1.Metro_2050_Acceptance_-_Council_Report_-_May_30_2022 - 2022-396.pdf2.Att 1 - Staff Memo(2).pdf3.Att 2 - Metro Van Letter Submitting Metro 2050 for Acceptance.pdf4.Att 3 - Metro Van Responses to CNW Comments.pdfTo seek Council acceptance of the updated Regional Growth Strategy, Metro 2050.Recommendation:THAT the proposed Metro 2050 Regional Growth Strategy (Metro Vancouver Regional District Regional Growth Strategy Bylaw No. 1339, 2022) be accepted, as presented, pursuant to section 436 of the Local Government Act; THAT staff be directed to forward the Council resolution of acceptance of Metro 2050 Regional Growth Strategy (Metro Vancouver Regional District Regional Growth Strategy Bylaw No. 1339, 2022) to Metro Vancouver Regional District; and THAT staff be directed to include in the letter conveying acceptance of Metro 2050 that the City of New Westminster encourages further consideration of including municipal-scale population and housing targets in regional plans going forward.4.8Rezoning and Development Permit for Infill Townhouses: 102 – 128 East Eighth Avenue and 721 Cumberland Street – Preliminary Report 1.102-128 E Eighth Ave and 721 Cumberland St - Preliminary Council Cover Report - 2022-385.pdf2.Att 1 - Staff Memo.pdf3.Att 2 - Project Summary Letter and Select Drawings.pdf4.Att 3 - Background.pdfTo seek Council support for proceeding with processing a proposal for an infill townhouse development in the McBride-Sapperton neighbourhood.Recommendation:THAT Council instruct staff to process the proposed Zoning Bylaw Amendment and Development Permit applications for 102-128 East Eighth Avenue and 721 Cumberland Street as outlined in the Application Review Process and Next Steps section of this report.4.9Staffing Resource Challenges and Implications on Departments’ Service Delivery Work Plans 1.staff challenges council report - 2022-405.pdf2.Att 1 Five memos from Directors.pdfTo inform City Council and the community of adjustments being made within the organization to address staff resourcing challenges. Departments are adjusting work plans in order to continue prioritizing core services and Council’s Strategic Priorities.Recommendation:THAT Council receive this report for information.4.10Zoning Bylaw Text Amendment and Event-Driven Liquor Primary Licence: 735 Eighth Avenue (Massey Theatre) – Bylaw for First and Second Readings 1.735 Eighth Ave - 1st and 2nd Readings Council Cover Report - 2022-381.pdf2.Att 1 - Staff Memo(1).pdf3.Att 2 - Zoning Amendment Bylaw No. 8341, 2022.pdf4.Att 3 - Background(1).pdfTo request that Council consider the proposed zoning amendment bylaw, which would allow a Liquor Primary licence as a permitted use on the subject property.Recommendation:THAT Council consider Zoning Amendment Bylaw No. 8341, 2022 for First and Second Readings, and forward the Bylaw to a Public Hearing.4.11Minutes for Adoption a.May 9, 2022 City Council Meeting (9:00 a.m.) 1.Regular Pre-Closed 2022 May 9 Minutes - 2022-369.pdfb.May 9, 2022 City Council Meeting (6:00 p.m.) 1.Regular 2022 May 9 Minutes - 2022-370.pdfc.May 16, 2022 Special City Council Meeting (11:30 a.m.) 1.Special Regular Pre-Closed 2022 May 16 Minutes - 2022-371.pdfd.May 16, 2022 Special City Council Meeting (12:00 p.m.) 1.Special Regular 2022 May 16 Minutes - 2022-372.pdf5.BYLAWS 5.1Bylaws for readings a.Zoning Amendment Bylaw (735 Eighth Avenue) No. 8341, 2022 1.Zoning Amendment Bylaw (735 Eighth Avenue) No. 8341, 2022 - 2022-398.pdfTo allow a Liquor Primary licence as a permitted use at 735 Eighth Avenue (Massey Theatre). This bylaw is on the agenda for TWO READINGS.A Public Hearing will be held for this bylaw.b.Zoning Amendment Bylaw (122 Eighth Avenue) No. 8325, 2022 1.Zoning Amendment Bylaw (122 Eighth Avenue) No. 8325, 2022 - 2022-375.pdfTo enable construction of a duplex at 122 Eighth Avenue. This bylaw is on the agenda for THIRD READING.c.Zoning Amendment Bylaw (337 and 339 Keary Street) No. 8324, 2022 1.Zoning Amendment Bylaw (337 and 339 Keary Street) No. 8324, 2022 - 2022-376.pdfTo enable construction of a 9 unit infill townhouse project at 337 and 339 Keary Street. This bylaw is on the agenda for THIRD READING.d.Zoning Amendment Bylaw (817 St. Andrews Street) No. 8323, 2022 1.Zoning Amendment Bylaw (817 St. Andrews Street) No. 8323, 2022 - 2022-377.pdfTo enable construction of a triplex at 817 St. Andrews Street. This bylaw is on the agenda for THIRD READING.6.NEW BUSINESS 6.1ON TABLE Recruitment 2022: Appointments to the Arts Advisory Committee (AAC) 1.ON TABLE REGULAR Recruitment 2022 Appointments to the Arts Advisory Committee (AAC) - 2022-406.pdfTo release the Closed Council decisions to rescind the appointment of Stephen O’Shea as Representative, Arts Council New Westminster to the Arts Advisory Committee, appoint Laura Grady as the Representative, Arts Council New Westminster to the Arts Advisory committee for the term ending January 31, 2024, and to appoint Stephen O’Shea as Artist, New Westminster Based, to the Arts Advisory Committee for the term ending January 31, 2024.Recommendation:THAT Council receive the report titled, “Appointments to the Arts Advisory Committee (AAC)“ for information. 7.ANNOUNCEMENTS FROM MEMBERS OF COUNCIL 8.END OF THE MEETING *Some personal information is collected and archived by the City of New Westminster under Section 26(g)(ii) of the Freedom of Information and Protection of Privacy Act and for the purpose of the City’s ongoing commitment to open and transparent government. If you have any questions about the collection of personal information please contact Legislative Services, 511 Royal Avenue, New Westminster, V3L 1H9, 604-527-4523.No Item Selected This item has no attachments1.Regular Pre-Closed 2022 May 9 Minutes - 2022-369.pdf1.Regular 2022 May 9 Minutes - 2022-370.pdf1.Special Regular Pre-Closed 2022 May 16 Minutes - 2022-371.pdf1.Special Regular 2022 May 16 Minutes - 2022-372.pdf1.Heritage Revitalization Agreement (328 Second Street) Bylaw No. 8309, 2022 - 2022-374.pdf1.Heritage Designation Bylaw (328 Second Street) No. 8310, 2022 - 2022-373.pdf1.Zoning Amendment Bylaw (122 Eighth Avenue) No. 8325, 2022 - 2022-375.pdf1.Zoning Amendment Bylaw (337 and 339 Keary Street) No. 8324, 2022 - 2022-376.pdf1.Zoning Amendment Bylaw (817 St. Andrews Street) No. 8323, 2022 - 2022-377.pdf1.Zoning Amendment Bylaw (735 Eighth Avenue) No. 8341, 2022 - 2022-398.pdf1.102-128 E Eighth Ave and 721 Cumberland St - Preliminary Council Cover Report - 2022-385.pdf2.Att 1 - Staff Memo.pdf3.Att 2 - Project Summary Letter and Select Drawings.pdf4.Att 3 - Background.pdf1.2023 Budget Framework and Timelines - 2022-389.pdf1.735 Eighth Ave - 1st and 2nd Readings Council Cover Report - 2022-381.pdf2.Att 1 - Staff Memo(1).pdf3.Att 2 - Zoning Amendment Bylaw No. 8341, 2022.pdf4.Att 3 - Background(1).pdf1.823-841 Sixth St Affordable Housing Project - DVP No 00699 - 2022-379.pdf2.Att 1 - Sample Indemnification Agreement between DNV and BCHMC.pdf1.Downtown Livability Strategy Update - May 30th - 2022-378.pdf1.Letter BC Electoral Boundaries Commission May 2022 - 2022-394.pdf2.Attachment 1 Letter to BC Electorar Reform Commission - April 26.pdf1.330 E Columbia Street 2022 RCH Construction Noise Exemption Evening Request - 2022-391.pdf2.App A - Background and Discussion .pdf3.App B - Notification and Noise, and Street Occupancy Impact .pdf4.App C - Area of Construction Work and Notification .pdf5.ON TABLE re Item 4.3 Note to Council re Recommendation for 330 E Columbia (RCH) Noise Exemption Request.pdf1.Metro Vancouver Columbia Street Sewer project 2022 May - 2022-390.pdf2.App A - Background and Discussion (1).pdf3.App B - Notification and Noise, and Street Occupancy Impact (1).pdf4.App C - Area of Construction.pdf1.Metro_2050_Acceptance_-_Council_Report_-_May_30_2022 - 2022-396.pdf2.Att 1 - Staff Memo(2).pdf3.Att 2 - Metro Van Letter Submitting Metro 2050 for Acceptance.pdf4.Att 3 - Metro Van Responses to CNW Comments.pdf1.staff challenges council report - 2022-405.pdf2.Att 1 Five memos from Directors.pdf1.ON TABLE REGULAR Recruitment 2022 Appointments to the Arts Advisory Committee (AAC) - 2022-406.pdf