Committee of Council Agenda

Tuesday, November 17, 2020

2:00 P.m. - 3:00 P.m.

Meeting will be conducted virtually

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1.

CALL TO ORDER

2.

ADOPTION OF THE AGENDA

2.1

Adoption of the Agenda

• Recommendation:

  That the Tuesday, November 17, 2020, Committee of Council Meeting Agenda be adopted as circulated.

3.

CONFIRMATION OF MINUTES

None.

4.

REPORTS

4.1

Rezoning Application - #6108 - 2850 Shaughnessy Street

• Recommendation:

  That Committee of Council recommend to Council that Comprehensive Development Zone 10 be amended to permit a large child care facility in unit #6108 - 2850 Shaughnessy Street.

4.2

Development Variance Permit Application - 3567 and 3569 Handley Crescent

• Recommendation:

  That the Committee of Council:

  1. Authorize staff to provide notice of an application to vary front yard set back requirements for a duplex at 3567 and 3569 Handley Crescent, and
  2. Advise Council that it supports approval of Development Variance Permit DVP00074.

4.3

Development Permit Application - 1982 Kingsway Avenue

• Recommendation:

  That Committee of Council approve Development Permit DP000440 to regulate a storage building at 1982 Kingsway Avenue.

5.

COUNCILLORS' UPDATE

6.

MAYOR'S UPDATE

7.

CAO UPDATE

8.

RESOLUTION TO CLOSE

8.1

Resolution to Close

• Recommendation:

  That the Committee of Council Meeting of Tuesday, November 17, 2020, be closed to the public pursuant to the following subsections(s) of Section 90(1) of the Community Charter:
  Item 5.1

  k. negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public.

  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].

9.

ADJOURNMENT

9.1

Adjournment of the Meeting

• Recommendation:

  That the Tuesday, November 17, 2020, Committee of Council Meeting be adjourned.

10.

MEETING NOTES