City of Port Moody
Special Council
Agenda

-
Electronic Meeting via Zoom

1.
Call to Order
 

2.
General Matters
 

2.1
Resolution to Go Into Finance Committee
 

  • Recommendation(s):


    THAT Council go into Finance Committee.

3.
Finance Committee
 

3.1
2021 Community Grant Program
This item has attachments. 

1.2021 Community Grant Program.pdf
2.Attachment 1 - Corporate Policy - 05-1850-01 - Grants to Organizations.pdf

Report: Finance and Technology Department – Financial Services Division, dated December 15, 2020

  • Recommendation(s):


    THAT the 2021 budget of $20,000 for the Community Grant Program be reinstated as recommended in the report dated December 15, 2020 from the Finance and Technology Department – Financial Services Division regarding 2021 Community Grant Program;

    AND THAT staff be directed to commence the application process in February 2021;

    AND THAT the 2021 Community Grant Program application deadline be extended to April 2, 2021.

3.2
Provisional 2021-2025 Capital Budget
This item has attachments. 

1.Provisional 2021-2025 Capital Budget.pdf
2.Attachment 1 - 2021-2025 Five-Year Financial Plan Capital Budget.pdf

Report: Finance and Technology Department – Financial Services Division, dated November 3, 2020

  • Recommendation(s):


    THAT the 2021 projects be approved as attached to and recommended in the report dated November 3, 2020 from the Finance and Technology Department – Financial Services Division regarding Provisional 2021-2025 Capital Budget;

    AND THAT $3,320,000 be borrowed internally from the Density Bonus Reserve for the Master Transportation Plan Reserve with repayment from the Transportation Levy over ten years.

4.
Rise and Report
 

4.1
Resolution to Adopt Finance Committee Report
 

  • Recommendation(s):


    THAT the recommendations approved at the Finance Committee meeting of January 5, 2021 be ratified.

5.
General Matters
 

5.1
Resolution to Go Into Committee of the Whole
 

  • Recommendation(s):


    THAT Council go into Committee of the Whole.

6.
Public Input
 

7.
Committee of the Whole
 

7.1
Early Input – Moody Centre TOD Area Master Plan OCP Amendment Application
This item has attachments. 

1.Early Input – Moody Centre TOD Area Master Plan OCP Amendment Application.pdf
2.Attachment 1 - Transit-Oriented Development Area.pdf
3.Attachment 2 - Summary of November 2017 OCP policy amendments.pdf
4.Attachment 3 - Moody Centre A Future Transit Oriented Neighbourhood.pdf
5.Attachment 4 - Ownership Map.pdf
6.Attachment 5 - Moody Centre TOD Area and Spring Street Promenade Policies.pdf
7.Attachment 6 - OCP Land Use Designations.pdf
8.Attachment 7 - Zoning Designation Map.pdf
9.Attachment 8 - Draft Master Plan.pdf
10.Attachment 9 - CPAC draft minutes.pdf

Report: Community Development Department – Development Planning Division, dated December 7, 2020 

  • Recommendation(s):


    THAT staff and the applicant consider the comments provided during the Committee of the Whole meeting held on January 5, 2021 regarding the Detailed Application presented in the report dated December 7, 2020 from the Community Development Department – Development Planning Division regarding Early Input – Moody Centre TOD Area Master Plan OCP Amendment Application.

8.
Rise and Report
 

8.1
Adoption of Committee of the Whole Report
 

  • Recommendation(s):


    THAT the recommendations approved at the Committee of the Whole meeting of January 5, 2021 be ratified.

9.
Legislative Matters
 

10.
Adjournment
 

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