CITY OF PITT MEADOWS Public Meeting of Pitt Meadows City CouncilAGENDATuesday, April 01, 2025 at 7:00 P.m. - 10:00 P.m.Council Chamber12007 Harris Road, Pitt Meadows, BC V3Y 2B5We acknowledge with respect and gratitude that the City of Pitt Meadows is located on the traditional, unceded territory of q̓ic̓əy̓ (Katzie) First Nation who were stewards of this land since time immemorial.THIS MEETING’S PROCEEDINGS WILL BE BROADCAST LIVE VIA THE CITY’S WEBSITE AND AVAILABLE AS A RECORDED ARCHIVEA.CALL TO ORDER Public Comments: B.LATE ITEMS Public Comments: C.APPROVAL OF AGENDA Public Comments: Recommended Motion:THAT the agenda for the April 1, 2025, Regular Meeting of Council be approved. D.ANNOUNCEMENTS Public Comments: D.1Local Food Infrastructure Fund Grant Announcement Public Comments: Jeff Lemire, Program Manager, Corporate Sponsorship & Grants, to announce new funding for Grabenhorst Garden project.E.QUESTION AND COMMENT PERIOD Public Comments: Maximum 15 minutes for each Q&C Period. Registered speakers may speak once during each Q&C Period (on agenda items only) for a max. of 3 minutes including the time it takes for Council and Staff to respond. Please see the 'Public Engagement at Council Meetings' Policy on the City's website for rules and procedures.To submit your comments in writing, please visit pittmeadows.ca/submitquestionsandcomments This meeting’s proceedings will be broadcast live via the city’s website and available as a recorded archive from the city’s website. Any information shared during the Q&C Period will become part of the public record.F.ADOPTION OF MINUTES Public Comments: Recommended Motion:THAT the Minutes of the following Council meetings be approved as circulated:F.1March 11, 2025, Regular Meeting of Council Attachments | Public Comments1.2025-03-11-Regular Meeting of Council Minutes, Mar 11, 2025.pdfG.CONSENT AGENDA Public Comments: Recommended Motion:THAT the following items be received into the record:G.1Declination of Housing Accelerator Fund (HAF) Attachments | Public Comments1.Consent - HAF2 Funding Declination Letter.pdfCorrespondence dated March 5, 2025 from Canada Mortgage and Housing Corporation, informing the City of Pitt Meadows that they were not selected for funding through the Housing Accelerator Fund, designed to support local governments in developing affordable, inclusive, equitable and climate-resilient communities.G.2UBCM Endorses 2024 Resolution - Minimum Income Requirements for Farm Classification Attachments | Public Comments1.Consent - UBCM_Resolution_NR92_Approved_by_UBCM_Executive.pdfCorrespondence dated February 26, 2025, from UBCM President, announcing the UBCM Executive's decision to endorse resolution 2024-NR92 Minimum Income Requirements for Farm Classification as submitted by the City at the 2024 conference.H.REPORTS Public Comments: H.1Corporate Sponsorship and Grants - Six Month Update Attachments | Public Comments1.Corporate Sponsorship and Grants 6 Month Division Update.pdfJeff Lemire, Program Manager, Corporate Sponsorship & Grants, to present an update on the first six months of work for the new Corporate Sponsorship and Grants division.Recommended Motion:THAT Council: Receive for information the Corporate Sponsorship and Grants - Six Month Update Staff Report as presented at the April 1, 2025 meeting of Council; OR Other.H.2Ridge Meadows Chamber of Commerce 2025-2027 Fee-for-Service Proposal Attachments | Public Comments1.Ridge Meadows Chamber of Commerce 2025 Fee-for-Service.pdf2.Attachment A _ Pitt Meadows Fee Agreement.pdfPatrick Ward, Director of Planning & Development, to provide an overview of the proposed terms of the Ridge Meadows Chamber of Commerce 2025-2027 fee-for-service agreement.Recommended Motion:THAT Council: Authorize staff to execute a 2025-2027 fee-for-service agreement with the Ridge Meadows Chamber of Commerce, as described in the “Ridge Meadows Chamber of Commerce 2025-2027 Fee-for-Service Proposal” report presented at the April 1, 2025 Council meeting; OR Other.H.3Complete Communities Assessment Update Attachments | Public Comments1.Complete Communities Assessment Introductory Report.pdfChristine Carter, Manager of Strategic Initiatives, to present an update on the Complete Communities Assessment currently underway.Recommended Motion:THAT Council: Receive for information the report titled “Complete Communities Assessment Update”, as presented at the April 1, 2025 Council Meeting; OR Other.H.4Q2 2025 Strategic Priorities Quarterly Report Attachments | Public Comments1.Q2 2025 Strategic Priorities Quarterly Report.pdf2.Attach A - 2025 Strategic Priorities Quarterly Report.pdf3.Attachment B - Q1 2025 (January to March).pdfMark Roberts, Chief Administrative Officer, to provide an overview of the operational strategies proposed for Q2 2025 [April - June, 2025].Recommended Motion:THAT Council: Approve the operational strategies for Q2 2025 as presented to Council on April 1, 2025; OR Other. I.BYLAWS & PERMITS Public Comments: I.1Development Variance Permit for 19339 & 19347 119B Avenue Attachments | Public Comments1.Development Variance Permit for 19339 and 19347 119B Avenue.pdf2.Attachment D - Letter of Intent for DVP Applications.pdf3.Attachment E Development Variance Permit No. 2025-001.pdfPatrick Ward, Director of Planning & Development, to present an application to permit an increase in the allowable first floor elevation of a duplex at 19339 & 19347 119B Avenue. Recommended Motion:THAT Council: Authorize issuance of Development Variance Permit No. 2025-001 to vary zoning requirements to permit the surface of the first floor of the duplex at 19339 and 19347 119B Avenue to be a maximum of 1.58 m above the average finished grade at the building elevation facing a street; OR Other.I.2Rezoning Application for 12469 191B Street Attachments | Public Comments1.Rezoning Application for 12469 191B St 3.pdf2.A - DIM Summary 12469 191B St.pdf3.B - Architectural Plans 12469 191B St.pdf4.C - Zoning Amendment Bylaw No. 2997 2025.pdfA public hearing has been prohibited on this matter, as per the Local Government Act. Verbal comments by members of the public will not be allowed on this agenda item. Patrick Ward, Director of Planning & Development, to present an overview of the Zoning Bylaw Amendment for the property at 12469 191B Street, which if approved, would permit the development of 13 townhouse units.Recommended Motion:THAT Council: Has, pursuant to Sections 479(6), 525(1.2) and 525.1(4) of the Local Government Act, considered the Provincial Policy Manual: Transit-Oriented Areas and the Provincial Policy Manual: Small Scale, Multi-Unit Housing, as outlined in the “Rezoning Application for 12469 191B Street” report presented at the April 1, 2025 Council meeting, and in that regard, considers that no further consideration of the Provincial Policy Manuals is required at this time; AND Grant first, second and third readings to Zoning Amendment Bylaw No. 2997, 2025; AND Require the following condition be fulfilled prior to adoption of Zoning Amendment Bylaw No. 2997, 2025: Payment of $91,000 as Residential Community Amenity Contribution as offered by the developer; OR Other. I.31960 – 1970 Financial Bylaws Repeal Bylaw No. 3008, 2025 Attachments | Public Comments1.1960 - 1970 Financial Bylaws Repeal Bylaw No. 3008, 2025.pdf2.Attachment A - 3008, 2025 Expired Financial Bylaws Repeal Bylaw 1960 -1970.pdf3.Attachment B - 1960 - 1970 Expired Financial Bylaws [combined] letter size.pdfKate Barchard, Corporate Officer, to provide an overview of a repeal bylaw to repeal 41 expired or otherwise obsolete financial bylaws.Recommended Motion:THAT Council: Grant first, second and third readings to the “1960 - 1970 Financial Bylaws Repeal Bylaw No. 3008, 2025” to repeal expired or otherwise obsolete financial bylaws as presented at the April 1, 2025 Council Meeting; OR Other.I.42025 Good Governance Repeal Bylaw No. 3015, 2025 Attachments | Public Comments1.3015, 2025 - 2025 Good Governance Repeal Bylaw.pdfCouncil gave first three readings to the 2025 Good Governance Repeal Bylaw No. 3015, 2025, at the March 11, 2025, Council Meeting.Recommended Motion:THAT Council: Adopt the “2025 Good Governance Repeal Bylaw No. 3015, 2025” as presented at the April 1, 2025, Council Meeting; OR Other. I.5Indemnification Bylaw No. 3016, 2025 Attachments | Public Comments1.3016, 2025 - Indemnification Bylaw.pdfCouncil gave first three readings to the Indemnification Bylaw No. 3016, 2025, at the March 11, 2025, Council Meeting.Recommended Motion:THAT Council: Adopt the Indemnification Bylaw No. 3016, 2025 as presented at the April 1, 2025, Council Meeting; OR Other. I.6Zoning Text Amendment Bylaw No. 2972, 2024 Attachments | Public Comments1.2972, 2024 - Zoning Bylaw Text Amendment [Ministerial Approval].pdfZoning Text Amendment Bylaw No. 2972, 2024, received Ministerial Approval on March 19, 2025. Recommended Motion:THAT Council: Adopt Zoning Amendment Bylaw No. 2972, 2024; OR Other. J.COUNCIL LIAISON REPORTS Public Comments: Members of Council to provide verbal overview of recent community involvement and events.K.QUESTION AND COMMENT PERIOD Public Comments: Maximum 15 minutes for each Q&C Period. Registered speakers may speak once during each Q&C Period (on agenda items only) for a max. of 3 minutes including the time it takes for Council and Staff to respond. Please see the 'Public Engagement at Council Meetings' Policy on the City's website for rules and procedures.To submit your comments in writing, please visit pittmeadows.ca/submitquestionsandcommentsThis meeting’s proceedings will be broadcast live via the city’s website and available as a recorded archive from the city’s website. Any information shared during the Q&C Period will become part of the public record.L.COUNCIL PRIORITIES Attachments | Public Comments1.Q1 2025 (January to March).pdfFor reference only, a current copy of the Strategic Priorities Quarterly Report reflecting Council’s priorities and respective operational strategies.M.ADJOURNMENT Public Comments: No Item Selected Attachments (0) | Public Comments (0)This item has no attachments.1.Rezoning Application for 12469 191B St 3.pdf2.A - DIM Summary 12469 191B St.pdf3.B - Architectural Plans 12469 191B St.pdf4.C - Zoning Amendment Bylaw No. 2997 2025.pdf1.Development Variance Permit for 19339 and 19347 119B Avenue.pdf2.Attachment D - Letter of Intent for DVP Applications.pdf3.Attachment E Development Variance Permit No. 2025-001.pdf1.2025-03-11-Regular Meeting of Council Minutes, Mar 11, 2025.pdf1.Q1 2025 (January to March).pdf1.Corporate Sponsorship and Grants 6 Month Division Update.pdf1.Consent - HAF2 Funding Declination Letter.pdf1.Consent - UBCM_Resolution_NR92_Approved_by_UBCM_Executive.pdf1.3015, 2025 - 2025 Good Governance Repeal Bylaw.pdf1.3016, 2025 - Indemnification Bylaw.pdf1.Q2 2025 Strategic Priorities Quarterly Report.pdf2.Attach A - 2025 Strategic Priorities Quarterly Report.pdf3.Attachment B - Q1 2025 (January to March).pdf1.Complete Communities Assessment Introductory Report.pdf1.1960 - 1970 Financial Bylaws Repeal Bylaw No. 3008, 2025.pdf2.Attachment A - 3008, 2025 Expired Financial Bylaws Repeal Bylaw 1960 -1970.pdf3.Attachment B - 1960 - 1970 Expired Financial Bylaws [combined] letter size.pdf1.Ridge Meadows Chamber of Commerce 2025 Fee-for-Service.pdf2.Attachment A _ Pitt Meadows Fee Agreement.pdf1.2972, 2024 - Zoning Bylaw Text Amendment [Ministerial Approval].pdfThis item has no public comment