Committee of Council Agenda

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Council Chambers
3rd Floor City Hall, 2580 Shaughnessy Street, Port Coquitlam, BC

  • Recommendation:

    That the Tuesday, September 3, 2024, Committee of Council Meeting Agenda be adopted as circulated.

  • Recommendation:

    That Committee of Council approve amendments to Development Permit DP000276 to enable minor changes to the building and landscape design, landscape security, and extend the date of permit expiry to December 31, 2025.   

  • Recommendation:

    That Committee of Council recommend to Council that the Zoning Bylaw be amended to permit a child care facility at #1116 and #1122 - 1470 Prairie Avenue to increase its capacity to accommodate 74 children.

  • Recommendation:

    That Committee of Council approve Watercourse Development Permit DP000390 to provide for watercourse protection and enhancement at and adjacent to1160 Victoria Drive.

  • Recommendation:

    That the Committee of Council Meeting of Tuesday, September 3, 2024, be closed to the public pursuant to the following subsections(s) of Section 90(1) of the Community Charter:

    Item 5.1

    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;

    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;

    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].

    Item 5.2

    a. personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the municipality or another position appointed by the municipality;

    c. labour relations or other employee relations;

    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;

    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, September 3, 2024, Committee of Council Meeting be adjourned.