REGULAR COUNCIL MEETING
AGENDA

Monday, February 22, 2021

3:00 P.m. - 4:00 P.m.

Remote Video / Teleconference

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1.

ADOPTION OF AGENDA

a.

Adoption of the February 22, 2021 Regular Agenda

2.

ADOPTION OF THE MINUTES

a.

Regular Meeting Minutes from February 8, 2021

b.

Public Hearing Minutes from February 8, 2021

c.

Special (Pre-closed) Meeting Minutes from February 16, 2021

3.

COMMUNITY SPOTLIGHTS

a.

Health Contact Services Proposal and Overdoes Prevention Services (OPS)

Dan Kipper, Operations Director
Regional Overdose Response & Vulnerable Populations
Population & Public Health, Fraser Health

4.

MAYOR’S REPORT

a.

Upcoming Meetings

Regular Council Meeting – March 8, 2021
Regular Council Meeting – March 22, 2021

b.

Recreation Update

Kim Hilton, Director of Recreation, Culture and Community Services

c.

Discover Langley City - Councillor Albrecht

5.

BYLAWS

a.

Bylaw 3144 - Zoning Amendment and Development Permit No. 06-20

Third reading of a bylaw to rezone properties located at 20172 53A Avenue to accommodate a 5-storey, 18-unit apartment development at 20172 53A Avenue

b.

Bylaw 3151 - 2021 - 2025 Financial Plan Bylaw

Final reading of a bylaw to adopt the Financial Plan for 2021 - 2025

c.

Property Acquisition Loan Authorization Bylaw 2021, No. 3145 and Alternative Approval Process

1.

Abandon Bylaw 3112 - Loan Authorization Bylaw No. 3112

Motion to Abandon Bylaw No. 3112

2.

Bylaw 3145 - Loan Authorization Bylaw

1. First, second and third reading of Bylaw 3145 to authorize the borrowing up to $7.5 million, for strategic land acquisitions;
2. Submission of Bylaw 3145 to Inspector of Municipalities;
3. Alternative Approval Process

6.

ADMINISTRATIVE REPORTS

a.

Grant Application to UBCM Poverty Reduction Planning and Action Program

b.

Housing Needs Report

Presentation from Patrick Ostryk, Modus

c.

2021 Community Grants

7.

NEW AND UNFINISHED BUSINESS

a.

Motions/Notices of Motion

b.

Correspondence

c.

New Business

1.

MOTION TO HOLD A CLOSED MEETING

THAT the Council Meeting immediately following this meeting be closed to the public as the subject matter being considered relates to items which comply with the following closed meeting criteria specified in Section 90 of the Community Charter:

(1) A part of a council meeting may be closed to the public if the subject matter being considered relates to or is one or more of the following:

(c) labour relations or other employee relations;

(j) information that is prohibited, or information that if it were presented in a document would be prohibited, from disclosure under section 21 of the Freedom of Information and Protection of Privacy Act;

(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].

8.

ADJOURNMENT