REGULAR COUNCIL MEETINGAGENDAMonday, May 10, 2021 3:00 P.m. - 4:00 P.m.Remote Video / Teleconference1.ADOPTION OF AGENDA a.Adoption of the May 10, 2021 Regular Agenda 2.COMMITTEE OF THE WHOLE A Committee of the Whole meeting provides Council the opportunity to hear input from the public and allows Council a greater opportunity to speak to and debate specific agenda items.a.Development Permit No. 03-20 - 5724 & 5744 Glover Road 1.DP 03-20 - Explanatory Memo ADP Recommendations - Revised May 3 2021.pdf2.DP 03-20 - ADP Minutes - July 22 2020.pdf3.DP 03-20 ADP Report.pdf4.DP 03-20 Map.pdf5.DP 03-20 - 21-04-15 - Kerr Langley Apmt - Architectural Plans.pdf6.DP 03-20 Landscape Plans.pdfPresentation from:Eric Poxleinter, Keystone ArchitectureNoel Lim, Keystone ArchitecturePatrick Kerr, Kerr PropertiesBert Friesen, Kerr Properties3.ADOPTION OF THE MINUTES a.Regular Meeting Minutes from April 26, 2021 1.Post-Meeting Minutes - REGULAR COUNCIL MEETING_Apr26_2021 - English.pdf4.BUSINESS ARISING FROM COMMITTEE OF THE WHOLE a.Development Permit No. 03-20 - 5724 & 5744 Glover Road 1.DP 03-20 Motion.pdfPlease refer to item 2a) Committee of the Whole, Development Permit No. 03-20, for staff reports, drawings and detailed information related to this development5.DELEGATIONS a.City of Langley Audit Report Presentation from:Graham Flack, CPA, CMA, Deputy Director of Corporate Services - City of LangleyKristine Simpson, CPA, CA, Partner - BDO Canada LLP1.Admin Report - 2020 Consolidated Financial Statements 1.2020 Consolidated Financial Statements.pdf2.2020 COL Draft Financial Statements.pdf6.COMMUNITY SPOTLIGHTS a.Fraser Valley Regional Library - Current and Future Operations Overview Scott Hargrove, Chief Executive OfficerFraser Valley Regional Library7.MAYOR’S REPORT a.Upcoming Meetings Regular Council Meeting – May 31, 2021Regular Council Meeting – June 14, 2021b.Library Happenings - Councillor Martin c.Engineering Update Rick Bomhof, Director of Engineering, Parks and Environment8.BYLAWS a.Bylaw 3166 - Tax Rate Bylaw 1.Bylaw 3166.pdfFinal reading of a bylaw to levy property value taxes for municipal purposes for the year 2021b.Bylaw 3162 - Tax Penalty Addition Bylaw 1.Bylaw 3162.pdfFinal reading of a bylaw to amend the Tax Penalty Addition Bylawc.Bylaw 3163 - Official Community Plan Amendment 1.Bylaw 3163.pdf2.Bylaw 3163 3164 Explanatory_Memo_and_ADP_Recommendations_-_April_14__2021_-_DP_02-21_RZ_01-21_OCP_01-21.pdf3.Bylaw 3163 3164 - ADP Minutes.pdf4.Bylaws 3163, 3164 - ADP Report DP 02-21.pdf5.Bylaw 3163 - 2021-05-05_Architectural R_DP 02-21_Naka Bistro.pdf6.Bylaw 3163 - 2021-05-05_Landscape_DP 02-21_Naka Bistro.pdfFirst and second reading of a bylaw to amend the Official Community Plan Bylaw in order to incorporate provisions for high-density mixed-use development at the property addressed 20059 Fraser Highway, as proposed in the draft new OCP, ahead of its targeted adoption in 2021.1.OCP Amendment Bylaw No. 3163 Public Consultation & Adoption Requirements 1.Bylaw 3163_OCP Amendment Report_OCP 01-21 - Public Consultation and Adoption Requirements .pdf20059 Fraser Highwayd.Bylaw 3164 - Zoning Bylaw Amendment & Development Permit No. 02-21 1.Bylaw 3164.pdfFirst and second reading of a bylaw to accommodate a 6-storey, 98-apartment unit and 397 m2 commercial mixed-use development at 20059 Fraser Highway Please refer to item 8c) Bylaw 3163, for staff reports, drawings and detailed information related to this developmente.Bylaw 3170 - 2020-2024 Financial Plan Amendment 1.Bylaw 3170.pdfFirst, second and third reading of a bylaw to amend the 2020-2024 Financial Plan Bylaw9.ADMINISTRATIVE REPORTS a.Award of Tender T2021-002, 2021 Road Rehabilitation – Various Locations 1.Award of Tender T2021-002, 2021 Road Rehabilitation – Various Locations.pdfb.Discussion Paper, Medical Emergency Service Alarm (MESA) Calls 1.Discussion Paper, Medical Emergency Service Alarm MESA Calls.pdf2.Letter from Mayor George Harvie.pdf3.Delta Fire and Emergency Service EMR Program document.pdf4.Auditor General Report Access to Emergency Health Servcies Document.pdfc.Speed Reader Board Traffic Data Collection and Analysis 1.Speed Reader Board Traffic Data Collection and Analysis.pdf10.NEW AND UNFINISHED BUSINESS a.Motions/Notices of Motion 1.Support in Solidarity for Indian Farmers 1.TO SUPPORT IN SOLIDARITY INDIAN FARMERS – Councillor Wallace.pdfCouncillor Wallace2.Community Safety Officer (CSO) Program 1.Community Safety Program Motion.pdfMayor van den Broek3.Conflict of Interest 1.Conflict of Interest_Redacted.pdfMayor van den Broekb.Correspondence 1.Response from Fraser Health Regarding Overdose Prevention Service (OPS) 1.Fraser_Health_-_Response_to_City_Letter_re_Overdose_Prevention_Service_(OPS)_.pdf2.Letter_to_Fraser_Health_Authority_re__Overdose_Prevention_Site.pdf2.Annual Nurses Week on May 10-16, 2021 1.BC Nurses.pdfRequest to share inspiring words to our nurses working at Langley Memorial Hospital, Community and Public Health and our Internationally Educated Nurses.Walter Lumamba RN, Regional Council Member, South Fraser Valley RegionBC Nurses' Union3.Day of Action Against Anti-Asian Racism - May 10, 2021 1.Day of Action Against Anti Asian Racism.pdf2.Day of Action against Anti-Asian Racism Proclamation.pdfDoris Mah, Stand With Asians Coalition4.ICAN Cities Appeal Resolution for UBCM 1.ICAN Cities Appeal Resolutino to UBCM.pdf2.LETTER_ Langley City council .pdf3.Another City Passes Resolution.pdfWorld Beyond War - Vancouver Chapter5.Long Term Care: Protect the Vulnerable 1.Letter_from_CFUW___UWC_White_Rock_Surrey_re_Long-Term_Care__Protect_the_Vulnerable_.pdfCanadian Federation of University Women6.Long Term Care Under the Canada Health Act 1.Letter_from_CFUW___UWC_Surrey_White_Rock_re_Long-Term_Care_Under_the_Canada_Health_Act(1).pdfCanadian Federation of University Womenc.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: (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; (b) personal information about an identifiable individual who is being considered for a municipal award or honour, or who has offered to provide a gift to the municipality on condition; (c) labour relations or other employee relations;(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]. 11.ADJOURNMENT No Item Selected This item has no attachments1.Fraser_Health_-_Response_to_City_Letter_re_Overdose_Prevention_Service_(OPS)_.pdf2.Letter_to_Fraser_Health_Authority_re__Overdose_Prevention_Site.pdf1.Day of Action Against Anti Asian Racism.pdf2.Day of Action against Anti-Asian Racism Proclamation.pdf1.ICAN Cities Appeal Resolutino to UBCM.pdf2.LETTER_ Langley City council .pdf3.Another City Passes Resolution.pdf1.BC Nurses.pdf1.Letter_from_CFUW___UWC_White_Rock_Surrey_re_Long-Term_Care__Protect_the_Vulnerable_.pdf1.Letter_from_CFUW___UWC_Surrey_White_Rock_re_Long-Term_Care_Under_the_Canada_Health_Act(1).pdf1.Post-Meeting Minutes - REGULAR COUNCIL MEETING_Apr26_2021 - English.pdf1.DP 03-20 - Explanatory Memo ADP Recommendations - Revised May 3 2021.pdf2.DP 03-20 - ADP Minutes - July 22 2020.pdf3.DP 03-20 ADP Report.pdf4.DP 03-20 Map.pdf5.DP 03-20 - 21-04-15 - Kerr Langley Apmt - Architectural Plans.pdf6.DP 03-20 Landscape Plans.pdf1.DP 03-20 Motion.pdf1.Bylaw 3162.pdf1.Bylaw 3166.pdf1.Award of Tender T2021-002, 2021 Road Rehabilitation – Various Locations.pdf1.Speed Reader Board Traffic Data Collection and Analysis.pdf1.Discussion Paper, Medical Emergency Service Alarm MESA Calls.pdf2.Letter from Mayor George Harvie.pdf3.Delta Fire and Emergency Service EMR Program document.pdf4.Auditor General Report Access to Emergency Health Servcies Document.pdf1.Bylaw 3170.pdf1.TO SUPPORT IN SOLIDARITY INDIAN FARMERS – Councillor Wallace.pdf1.Community Safety Program Motion.pdf1.Conflict of Interest_Redacted.pdf1.2020 Consolidated Financial Statements.pdf2.2020 COL Draft Financial Statements.pdf1.Bylaw 3163.pdf2.Bylaw 3163 3164 Explanatory_Memo_and_ADP_Recommendations_-_April_14__2021_-_DP_02-21_RZ_01-21_OCP_01-21.pdf3.Bylaw 3163 3164 - ADP Minutes.pdf4.Bylaws 3163, 3164 - ADP Report DP 02-21.pdf5.Bylaw 3163 - 2021-05-05_Architectural R_DP 02-21_Naka Bistro.pdf6.Bylaw 3163 - 2021-05-05_Landscape_DP 02-21_Naka Bistro.pdf1.Bylaw 3164.pdf1.Bylaw 3163_OCP Amendment Report_OCP 01-21 - Public Consultation and Adoption Requirements .pdf