REGULAR COUNCIL MEETINGAGENDAMonday, December 09, 2024 7:00 P.m. - 8:00 P.m.Remote Video / Teleconference1.LAND ACKNOWLEDGEMENT The land on which we gather is on the traditional unceded territory of the Katzie, Kwantlen, Matsqui and Semiahmoo First Nations.2.ADOPTION OF AGENDA RECOMMENDATION:THAT the December 9, 2024 regular agenda be adopted as circulated.3.COMMITEE OF THE WHOLE A Committee of the Whole meeting provides Council a greater opportunity to speak to and debate specific agenda items.RECOMMENDATION:THAT Council commence the Committee of the Whole.3.aFraser Highway One-Way Utilities and Public Realm Project - Progress Update David Pollock, Director of Engineering, Parks & Environment RECOMMENDATION:THAT Committee of the Whole rise and report.4.CONSENT AGENDA Before the motion is made to approve the Consent Agenda, a Council member may request that an item be removed from the Consent Agenda and dealt with separately; additionally, a Council member may request that one or more items on the Regular Council Agenda be included on the Consent Agenda, and if no one objects, it will be so listed and considered. Where no recommendation is noted, the agenda item is deemed to be received for information.RECOMMENDATION:THAT the following item(s) be approved:4.aAdoption of Minutes 4.a.1Regular Meeting Minutes from December 2, 2024 1.Post-Meeting Minutes - REG_Dec02_2024 - English.pdfRECOMMENDATION:THAT the minutes of the regular meeting held on December 2, 2024 be adopted as circulated.4.a.2Special Meeting Minutes from December 2, 2024 1.Post-Meeting Minutes - COW_Dec02_2024 - English.pdfRECOMMENDATION:THAT the minutes of the special meeting held on December 2, 2024 be adopted as circulated.4.bBylaws Also see "Bylaws" section below4.b.1Bylaw No. 3297 - Fees and Charges Bylaw Amendment 1.Bylaw 3297.pdfFinal reading of a bylaw to amend fees and charges for various services offered by the City of Langley.RECOMMENDATION:THAT the bylaw cited as "Fees and Charges Bylaw, 2010, No. 2837, Amendment No. 36, 2024, No. 3297" be read a final time.4.b.2Bylaw 3298 - Waterworks Regulation Bylaw Amendment 1.Bylaw 3298.pdfFinal reading of a bylaw to amend the Waterworks Regulation Bylaw (2025 Rate amendment).RECOMMENDATION:THAT the bylaw cited as the “Waterworks Regulation Bylaw, 2004, No. 2550, Amendment No. 27, 2024, Bylaw No. 3298” be read a final time.5.ADOPTION OF THE MINUTES See Consent Agenda6.COUNCIL MEMBER REPORTS 6.aUpcoming Regular Meetings January 13, 2025January 27, 20256.bCouncil Advisory Bodies Update 7.BYLAWS Also see "Consent Agenda" above7.aCitiWest 8-Lot Subdivision Application - 20525 & 20541 – 46A Avenue 1.Citiwest 8-Lot Subdivision (RZ 07-20, DP 11-22, SD 03-20).pdf2.Bylaw 3295_ DP 11-22_ RZ 07-20 _20525-20541 - 46A Avenue.pdf3.Subdivision Plan_SD 03-20_20525 46A Avenue.pdf4.46B Avenue Roadworks - Temporary Hammerhead Turnaround.pdf5.Environmental Report_SD 03-20_20525 46A Avenue.pdf6.2024 Compensation Estimate Letter.pdf7.20525 20541 46A September 27 2024-L-1.pdf8.SD 03-20 PLA Letter - September 18, 2024.pdfRECOMMENDATION: THAT the report titled, “CitiWest 8-Lot Subdivision Application - 20525 & 20541 – 46A Avenue”, be received for information.7.a.1Bylaw 3295 - Zoning Bylaw Amendment No. 214 1.Bylaw 3295.pdfFirst and second reading of a bylaw to rezone the properties located at 20525 & 20541 46A Avenue from RS2 Single Family Estate Residential Zone to RS1 Single Family Residential Zone to permit an 8-lot subdivision.The Corporate Officer to advise if statutory notice requirements were met.The Director of Development Services to introduce the bylaw.The applicant team to present the proposed development.RECOMMENDATION:That the bylaw cited as "Zoning Bylaw 1996, No. 2100 Amendment No. 214, 2024, No. 3295" be read a first and second time.7.bBylaw 3301 - Housing Agreement Bylaw 1.Bylaw 3301.pdf2.BYLAW 3301 - Housing Agreement.pdfFinal reading of a bylaw to enter into a housing agreement under section 483 of the Local Government Act.RECOMMENDATION:THAT the bylaw cited as "Housing Agreement Bylaw, 2024, No. 3301” be read a final time.7.cBylaw 3294 - Zoning Bylaw Amendment No. 213 1.Bylaw 3294.pdf2.Bylaw 3294 - Council Meeting Explanatory Memo_DP 06-24_5360 204 Street.pdf3.Bylaw 3294 - ADP Explanatory Memo_DP 06-24_5360 204 Street.pdf4.Bylaw 3294 - ADP Minutes - October 16, 2024(1).pdf5.Bylaw 3294 - ADP Report_DP 06-24_5360 204 Street (1).pdf6.Bylaw 3294 - 2024-11-15_Architectural C3_DP 06-24_5360 204 Street_R.pdf7.Bylaw 3294 - 2024-11-13_Landscape C_DP 06-24_5360 204 Street_R.pdf8.Bylaw 3294 - Tenant Relocation Explanatory Memo_DP 06-24_5360 204 Street.pdf9.Bylaw 3294 - Tenant Relocation Explanatory Memo Attachments_DP 06-24_5360 204 Street.pdfFinal reading of a bylaw to rezone the property located at 5360 204 Street from RM2 Multiple Residential Medium Density Zone to CD103 Comprehensive Development Zone to permit a 6-storey, 283-unit apartment building.RECOMMENDATION:THAT the bylaw cited as "Zoning Bylaw 1996, No. 2100 Amendment No. 213, 2024, No. 3294" be read a final time.7.c.1Approval of Development Permit No. 06-24 1.DP 06-24 Approval.pdf5360 204 StreetRECOMMENDATION:THAT Development Permit No. 06-24 to accommodate a 6-storey, 283-unit apartment development at 5360 204 Street be approved.7.dBylaw 3299 - Solid Waste Bylaw Amendment 1.Bylaw 3299.pdfFinal reading of a bylaw to amend the Solid Waste Bylaw (2025 Rate amendment).RECOMMENDATION:THAT the bylaw cited as the “Solid Waste Bylaw, 2016, No. 2991, Amendment No. 8, 2024, No. 3299” be read a final time.8.ADMINISTRATIVE REPORTS 8.aLangley City’s Citizens' Assembly Testing and Activation Update 1.Langley City’s Citizen Assembly Testing and Activation Update.pdf2.LC.Regular Report to Council.Citizen Assembly.Dec 9 2024.Attachment 1.Draft letter to residents.pdfRECOMMENDATION: THAT the Report titled, “Langley City Citizens' Assembly Testing and Activation Update” be received for information. THAT Staff be authorized to mobilize the Langley City Citizens' Assembly Solution Lab testing outcomes and resulting proposed solutions and actions for further research and deliberation and be brought back to Council for future consideration. THAT staff be authorized to proceed with the Citizens' Assembly mobilization plan, with a priority focus on Community Safety, Health and Well-being Pathways and Transformation activities. THAT subject to Council consideration and adoption, integrate the municipal Indigenous relations, reconciliation, and action framework elements into the Citizens' Assembly and other strategic initiatives that the City currently has underway (e.g., Resiliency Framework, Social, Cultural and Economic Development Framework, and KPI Dashboard-performance measurement system). THAT the Citizens' Assembly resource plan be advanced for City capital and operating budget consideration. 8.bUrban Forest Management Strategy Final Report 1.Urban Forest Management Strategy Final Report.pdf2.Langley_UFMS_v4_241126_Final.pdfPresentation from Camille Lefrançois, Environmental Planning Manager, Diamond Head Consulting Ltd. RECOMMENDATION: THAT City Council endorse the Urban Forest Management Strategy.8.cInterim Housing Needs Report 1.Interim Housing Needs Report.pdf2.2024 Interim Housing Needs Report.pdf3.2021 Housing Needs Report.pdfPresentation from:Anton Metalnikov, PlannerCarl Johannsen, Director of Development Services RECOMMENDATION: THAT Council receive the Interim Housing Needs Report.8.dBanking & Investment Signing Officers 1.Bank and Investment Signing Officers.pdfRECOMMENDATION: THAT all previous appointments of signing officers for the City’s banking and investment accounts be rescinded as of December 31, 2024. THAT as of January 1, 2025 the positions appointed as signing officers for the City’s banking and investment transactions be as follows: Director of Financial Services Manager of Financial Planning & Reporting Manager of Revenue & Business Systems Chief Administrative Officer Deputy Chief Administrative Officer Corporate Officer Deputy Corporate Officer; and THAT one of the two required signatories be one of the following positions: Director of Financial Services Manager of Financial Planning & Reporting Manager of Revenue & Business Systems 9.NEW AND UNFINISHED BUSINESS 9.aMotions/Notices of Motion 10.ADJOURNMENT RECOMMENDATION:THAT the meeting adjourn.No Item Selected This item has no attachments.1.Interim Housing Needs Report.pdf2.2024 Interim Housing Needs Report.pdf3.2021 Housing Needs Report.pdf1.Citiwest 8-Lot Subdivision (RZ 07-20, DP 11-22, SD 03-20).pdf2.Bylaw 3295_ DP 11-22_ RZ 07-20 _20525-20541 - 46A Avenue.pdf3.Subdivision Plan_SD 03-20_20525 46A Avenue.pdf4.46B Avenue Roadworks - Temporary Hammerhead Turnaround.pdf5.Environmental Report_SD 03-20_20525 46A Avenue.pdf6.2024 Compensation Estimate Letter.pdf7.20525 20541 46A September 27 2024-L-1.pdf8.SD 03-20 PLA Letter - September 18, 2024.pdf1.Langley City’s Citizen Assembly Testing and Activation Update.pdf2.LC.Regular Report to Council.Citizen Assembly.Dec 9 2024.Attachment 1.Draft letter to residents.pdf1.Urban Forest Management Strategy Final Report.pdf2.Langley_UFMS_v4_241126_Final.pdf1.Post-Meeting Minutes - REG_Dec02_2024 - English.pdf1.Post-Meeting Minutes - COW_Dec02_2024 - English.pdf1.Bylaw 3297.pdf1.Bylaw 3298.pdf1.Bylaw 3295.pdf1.Bylaw 3301.pdf2.BYLAW 3301 - Housing Agreement.pdf1.DP 06-24 Approval.pdf1.Bylaw 3299.pdf1.Bank and Investment Signing Officers.pdf1.Bylaw 3294.pdf2.Bylaw 3294 - Council Meeting Explanatory Memo_DP 06-24_5360 204 Street.pdf3.Bylaw 3294 - ADP Explanatory Memo_DP 06-24_5360 204 Street.pdf4.Bylaw 3294 - ADP Minutes - October 16, 2024(1).pdf5.Bylaw 3294 - ADP Report_DP 06-24_5360 204 Street (1).pdf6.Bylaw 3294 - 2024-11-15_Architectural C3_DP 06-24_5360 204 Street_R.pdf7.Bylaw 3294 - 2024-11-13_Landscape C_DP 06-24_5360 204 Street_R.pdf8.Bylaw 3294 - Tenant Relocation Explanatory Memo_DP 06-24_5360 204 Street.pdf9.Bylaw 3294 - Tenant Relocation Explanatory Memo Attachments_DP 06-24_5360 204 Street.pdf