REGULAR COUNCIL MEETING
AGENDA

Monday, January 25, 2021

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

Remote Video / Teleconference

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1.

ADOPTION OF AGENDA

a.

Adoption of the January 25, 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 Amendment No. 01-21

An amendment application to permit changes to Development Permit DP 15-18 to accommodate the installation of rooftop solar panels and the addition of a rooftop amenity area at 20449 Park Avenue 

Presentation from:
Lukas Wykpis, Project Director, Keystone Architecture
Steven Bartok, Architect, Keystone Architecture
Noel Lim, Project Coordinator, Keystone Architecture
Harp Saran, Director of Development, Quarry Rock Developments
Travis Martin, Landscape Architect, Van der Zalm & Assoc. Landscape Architecture

3.

ADOPTION OF THE MINUTES

a.

Regular Meeting Minutes from January 11, 2021

4.

BUSINESS ARISING FROM COMMITTEE OF THE WHOLE

a.

Development Permit Amendment No. 01-21 - 20449 Park Avenue

An amendment application to permit changes to Development Permit DP 15-18 to accommodate the installation of rooftop solar panels and the addition of a rooftop amenity area at 20449 Park Avenue 

**To view supporting documents for this report, please see the Committee of the Whole agenda item 2a) above**

5.

DELEGATIONS

a.

Living Wage for Families Campaign

Anastasia French

b.

Surrey Board of Trade - Purpose Driven Development

Anita Huberman, CEO, Surrey Board of Trade
Carla Guerrera, Founder and CEO of Purpose Driven Planning and Development

6.

MAYOR’S REPORT

a.

Upcoming Meetings

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

b.

Recreation Update

Kim Hilton, Director of Recreation, Culture and Community Services

c.

Discover Langley City - Councillor Albrecht

7.

BYLAWS

a.

Bylaw 3148 - Sanitary Sewer and Storm Sewer Rates Bylaw

Final reading of a bylaw to amend the Sanitary Sewer and Storm Sewer Rates

b.

Bylaw 3149 - Waterworks Regulation Bylaw

Final reading of a bylaw to amend the Waterworks Regulation Bylaw

c.

Bylaw 3150 - Solid Waste Bylaw

Final reading of a bylaw to amend the Solid Waste Bylaw

d.

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

First and second 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

e.

Bylaw 3151 - 2021 - 2025 Financial Plan Bylaw

First and second reading of a bylaw to adopt the Financial Plan for 2021 - 2025
Presentation by Darrin Leite, Director of Corporate Services

8.

NEW AND UNFINISHED BUSINESS

a.

Motions/Notices of Motion

1.

2021 Delegate and Representative Appointments

Council member appointments to internal and external committees and working groups

2.

Request for Formal Response from Tamara Jansen, MP - Cllr Gayle Martin

3.

Letter of Appreciation to the Province re: Canada-B.C. SafeRestart Funding - Cllr Nathan Pachal

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:

(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;

(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