CITY COUNCIL WORKSHOPAGENDAMonday, March 04, 2024 at 1:00 P.m. - 2:00 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.PRESENTATIONS 3.1Climate Action Decision Making Framework: Prioritizing Funding for Climate Focused Initiatives a.Report 1.Climate Action Decision Making Framework Prioritizing Funding Workshop Report Mar 4 - 2024-123.pdf2.Att 1 - CADMF Structure, Criteria and Rating Scales .pdf3.Att 2 - CADMF Beta-Testing Results.pdfThe purpose of this report is to present Council with the Climate Action Decision Making Framework and to seek council’s endorsement to use the framework in the City’s 2024 quarterly variance and 2025 capital budget process.Recommendation:THAT Council endorse the Climate Action Decision Making Framework for immediate use, including in the 2024 quarterly variance and 2025 capital budget process, and THAT Council direct staff to initiate the next steps as presented in this report.b.Presentation 1.Climate Action Decision Making Framework Workshop Presentation - Mar 4 - 2024-124.pdf3.2ON TABLE: Local Government Development ApprovalsProgram Grant Application 1.Local Government Development Approvals Program Grant Application Report - 2024-145.pdfThis report is to seek Council authorization for staff to submit an application under the Local Government Development Approvals Program and that, if successful, the City accept overall grant management of the project and related activities.Recommendation:THAT Council direct staff to submit an application under the Local Government Development Approvals Program, as outlined in this report, and that, if successful, the City accept overall grant management of the project and related activities.4.MOTION TO MOVE TO CLOSED MEETING THAT Council will now go into a meeting which is closed to the public in accordance with Section 90 of the Community Charter, on the basis that the subject matter of all agenda items relate to matters listed under Section 90 and where required, Council does consider that the matters could reasonably be expected to harm the interests of the municipality if they were held in public:90(1)(d) the security of the property of the municipality;90(1)(e) the acquisition, disposition, or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality;90(1)(i) the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose90(2)(b) the consideration of information received and held in confidence relating to negotiations between the municipality and a provincial government or the federal government or both, or between a provincial government or the federal government or both and a third party.5.RECONVENE FROM CLOSED MEETING 6.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 attachments.1.Climate Action Decision Making Framework Prioritizing Funding Workshop Report Mar 4 - 2024-123.pdf2.Att 1 - CADMF Structure, Criteria and Rating Scales .pdf3.Att 2 - CADMF Beta-Testing Results.pdf1.Climate Action Decision Making Framework Workshop Presentation - Mar 4 - 2024-124.pdf1.Local Government Development Approvals Program Grant Application Report - 2024-145.pdf