Committee of Council Agenda

Meeting #:
Date:
Time:
-
Location:
Council Chambers
3rd Floor City Hall, 2580 Shaughnessy Street, Port Coquitlam, BC

  • Recommendation:

    That the Tuesday, January 28, 2020, Committee of Council Meeting Agenda be adopted as circulated.

  • Recommendation:

    That the minutes of the following Committee of Council Meetings be adopted:

    • January 7, 2020.
  • Recommendation:

    That Committee of Council accept KPMG’s Audit Planning Report for the 2019 financial statement audit.

  • Recommendation:

    That Committee of Council:

    1. Approve in principle Development Permit DP000416, regulating an industrial development at 1525 Kingsway Avenue.

    2. Pursuant to s. 498 of the Local Government Act, authorize staff to provide notice of an application to vary parking requirements, and
    3. Forward Development Variance Permit DVP00071 to Council with support for consideration, subject to comments from neighbourhood input.
  • Recommendation:

    That Committee of Council approve Development Permit DP000396 to regulate a six- storey apartment development at 2446 Shaughnessy Street.

  • Recommendation:

    That the Committee of Council Meeting of Tuesday, January 28, 2020, be closed to the public pursuant to the following subsections(s) of Section 90(1) of the Community Charter:
    Item 5.1

    g. litigation or potential litigation affecting the municipality.

    Item 5.2

    i. the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose;

    l. discussions with municipal officers and employees respecting municipal objectives, measures and progress reports for the purposes of preparing an annual report under section 98 [annual municipal report].

  • Recommendation:

    That the Tuesday, January 28, 2020, Committee of Council Meeting be adjourned.