City of Port MoodySpecial Council (Committee of the Whole)AgendaTuesday, February 18, 2020 6:00 P.m. - 8:00 P.m.Council Chambers100 Newport Drive, Port Moody1.Call to Order 1.1Resolution to Go Into Committee of the Whole Recommendation(s):THAT Council go into Committee of the Whole.2.Public Input 3.General Matters 3.1Delegation - Port Moody Arts Centre Society 1.Delegation Request - Port Moody Arts Centre Society.pdfPresentation: Fatima Amarshi, Managing Director, and Cathy Cena, Board PresidentRecommendation(s):THAT the delegation be received for information and the delegates thanked for their presentation.3.2Delegation - TransLink Bus Speed and Reliability 1.Delegation Request - TransLink Bus Speed and Reliability - 2019 11 28.pdfPresentation: Daniel FreemanRecommendation(s):THAT the delegation be received for information and the delegates thanked for their presentation.3.3Delegation - Prospective Port Moody Retail Cannabis Operators 1.Delegation Request - Prospective Port Moody Retail Cannabis Operators.pdfPresentation: Rylie Ableman, Darryl Ableman, and William Scott HamiltonOptions:1. THAT the delegation be received for information and the delegates thanked for their presentation. 2. THAT the delegation request be placed on a subsequent Council agenda for consideration. 3. THAT the delegation request be considered immediately.3.4Delegation - Burrard Inlet Fish Fest and Indigenous Canoe Race 1.Delegation Request - Burrard Inlet Fish Fest and Indigenous Canoe Race - 2019 10 15.pdfPresentation: Stephen Armstrong and Jay PeachyOptions:1. THAT the delegation be received for information and the delegates thanked for their presentation. 2. THAT the delegation request be placed on a subsequent Council agenda for consideration. 3. THAT the delegation request be considered immediately.3.5Delegation - Port Moody Community Society 1.Delegation Request - Port Moody Community Society - 2020 01 10.pdfPresentation: Bill Laidler and Sydney Van AlstyneRecommendation(s):THAT the delegation be received for information and the delegates thanked for their presentation.3.6Delegation - Richard Maddock 1.Delegation Request - Richard Maddock.pdfPresentation: Richard MaddockOptions:1. THAT the delegation be received for information and the delegates thanked for their presentation. 2. THAT the delegation request be placed on a subsequent Council agenda for consideration. 3. THAT the delegation request be considered immediately.3.7Delegation - Golden Spike Days Festival 1.Delegation Request - Golden Spike Days Festival.pdfPresentation: Ken NielsenOptions:1. THAT the delegation be received for information and the delegates thanked for their presentation. 2. THAT the delegation request be placed on a subsequent Council agenda for consideration. 3. THAT the delegation request be considered immediately.3.8Delegation - City of Port Moody Bird Week 2020 Planning Committee 1.Delegation Request - City of Port Moody Bird Week 2020 Planning Committee.pdfPresentation: Christina Saremba, John Saremba, Elaine Golds, Jim Atkinson, Judy Taylor-Atkinson, Rod Macvicar, Rob Butler, Ruth Foster, Kevin Ryan, and Gay MitchellOptions:1. THAT the delegation be received for information and the delegates thanked for their presentation. 2. THAT the delegation request be placed on a subsequent Council agenda for consideration. 3. THAT the delegation request be considered immediately.3.9Delegation - Block 8 Children's Society 1.Delegation Request - Block 8 Children's Society.pdfPresentation: Danita SeppOptions:1. THAT the delegation be received for information and the delegates thanked for their presentation. 2. THAT the delegation request be placed on a subsequent Council agenda for consideration. 3. THAT the delegation request be considered immediately.4.Adoption of Minutes 4.1Minutes 1.Special Council (Committee of the Whole) - Minutes - 2020 01 21 - DRAFT.pdfRecommendation(s):THAT the minutes of the Special Council (Committee of the Whole) meeting held on Tuesday, January 21, 2020 be adopted.5.Unfinished Business 6.New Business 6.1OCP Amendment and Rezoning Application – Early Input – 3101-3103 St. Johns Street, 3104-3112 St. George Street, and 123-129 Buller Street (WA Architects) 1.Mixed Use OCP Rezoning Early Input-3101-3103 St. Johns St, 3104-3112 St. George St, 123-129 Buller St (WA Architects).pdf2.Attachment 1 - Location Map.pdf3.Attachment 2 - OCP Map.pdf4.Attachment 3 - Zoning Map.pdf5.Attachment 4- Project Plans.pdf6.Attachment 5 - Sustainability Report Card.pdf7.Attachment 6 - CPAC Minutes (January 7, 2020).pdfPresentation: WA Architects Report: Planning and Development Department - Development Planning Division, dated January 29, 2020Recommendation(s):THAT staff continue to process the development application as recommended in the report dated January 29, 2020 from the Planning and Development Department – Development Planning Division regarding OCP Amendment and Rezoning Application – Early Input – 3101-3103 St. Johns Street, 3104-3112 St. George Street, and 123-129 Buller Street (WA Architects).6.2OCP Amendment and Rezoning Application – Early Input – 44-60 Seaview Drive (Allaire Group) 1.Multi-Family Townhouse - OCP Amendment and Rezoning Application - Early Input 44-60 Seaview Drive (Allaire Group).pdf2.Attachment 1 - 44-60 Seaview-Location Map.pdf3.Attachment 2 - 44-60 Seaview-OCP Map.pdf4.Attachment 3 - 44-60 Seaview-Zoning Map.pdf5.Attachment 4 - Project Plans Letter.pdf6.Attachment 5 - Sustainability Report Card(1).pdfPresentation: Allaire Group Report: Planning and Development Department - Development Planning Division, dated January 28, 2020Recommendation(s):THAT the applicant be advised that the OCP amendment and rezoning application is postponed, pending a neighbourhood OCP review or the completion of a high-level traffic assessment and servicing concept, as recommended in the report dated January 28, 2020 from the Planning and Development Department – Development Planning Division regarding OCP Amendment and Rezoning Application – Early Input – 44-60 Seaview Drive (Allaire Group).6.3Preliminary Mixed Use Rezoning Application: Early Input – 2805 St. Johns Street (Mara+Natha Architecture Ltd.) 1.Preliminary Mixed Use Rezoning Application Early Input - 2805 St. Johns Street (Mara Natha Architecture Ltd).pdf2.Attachment 1 - Location Map - 2805 St. Johns Street.pdf3.Attachment 2 - OCP Designation Map - 2805 St. Johns Street.pdf4.Attachment 3 - Zoning Map - 2805 St. Johns Street.pdf5.Attachment 4 - Preliminary Architectural Plans - 2805 St. Johns Street.pdfPresentation: Mara+Natha Architecture Ltd. Report: Planning and Development Department - Development Planning Division, dated January 28, 2020Recommendation(s):THAT the applicant for the preliminary application for a mixed-use rezoning application at 2805 St. Johns Street (Mara+Natha Architecture Ltd.) as outlined in the report dated January 28, 2020 from the Planning and Development Department – Development Planning Division be advised to make further changes to the proposal prior to submitting a formal application, including: pursuing a larger consolidated site area; and further addressing other concerns raised in the previous preliminary application process. 7.Rise and Report 7.1Adoption of Committee of the Whole Report Recommendation(s):THAT the recommendations approved at the Committee of the Whole meeting of February 18, 2020 be ratified.8.Legislative Matters 9.Adjournment No Item Selected This item has no attachments1.Delegation Request - Port Moody Arts Centre Society.pdf1.Delegation Request - TransLink Bus Speed and Reliability - 2019 11 28.pdf1.Delegation Request - Prospective Port Moody Retail Cannabis Operators.pdf1.Delegation Request - Port Moody Community Society - 2020 01 10.pdf1.Delegation Request - Richard Maddock.pdf1.Delegation Request - City of Port Moody Bird Week 2020 Planning Committee.pdf1.Delegation Request - Block 8 Children's Society.pdf1.Delegation Request - Burrard Inlet Fish Fest and Indigenous Canoe Race - 2019 10 15.pdf1.Multi-Family Townhouse - OCP Amendment and Rezoning Application - Early Input 44-60 Seaview Drive (Allaire Group).pdf2.Attachment 1 - 44-60 Seaview-Location Map.pdf3.Attachment 2 - 44-60 Seaview-OCP Map.pdf4.Attachment 3 - 44-60 Seaview-Zoning Map.pdf5.Attachment 4 - Project Plans Letter.pdf6.Attachment 5 - Sustainability Report Card(1).pdf1.Preliminary Mixed Use Rezoning Application Early Input - 2805 St. Johns Street (Mara Natha Architecture Ltd).pdf2.Attachment 1 - Location Map - 2805 St. Johns Street.pdf3.Attachment 2 - OCP Designation Map - 2805 St. Johns Street.pdf4.Attachment 3 - Zoning Map - 2805 St. Johns Street.pdf5.Attachment 4 - Preliminary Architectural Plans - 2805 St. Johns Street.pdf1.Special Council (Committee of the Whole) - Minutes - 2020 01 21 - DRAFT.pdf1.Delegation Request - Golden Spike Days Festival.pdf1.Mixed Use OCP Rezoning Early Input-3101-3103 St. Johns St, 3104-3112 St. George St, 123-129 Buller St (WA Architects).pdf2.Attachment 1 - Location Map.pdf3.Attachment 2 - OCP Map.pdf4.Attachment 3 - Zoning Map.pdf5.Attachment 4- Project Plans.pdf6.Attachment 5 - Sustainability Report Card.pdf7.Attachment 6 - CPAC Minutes (January 7, 2020).pdf