City of Port Moody
Special Council
Agenda

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Electronic Webinar via Zoom

You can watch the livestream of this meeting at portmoody.ca/watchlive or join the webinar at portmoody.ca/join.

  • Recommendation(s):


    THAT Council go into Finance Committee.

Memo: Finance and Technology Department – Financial Services Division, dated February 3, 2022

  • Recommendation(s):


    THAT
    the budget of $19,500 approved to facilitate an interactive engagement process for the OCP 2050 Update be funded from Council Contingency as recommended in the memo dated February 3, 2022 from the Finance and Technology Department – Financial Services Division regarding Funding Source – OCP 2050 Update Interactive Engagement Process.

Memo: Finance and Technology Department – Financial Services Division, dated January 27, 2022

  • Recommendation(s):


    THAT the memo dated January 27, 2022 from the Finance and Technology Department – Financial Services Division regarding 2021 Grant Funding – Final Update be received for information.

Presentation: Executive Leadership Team


Memo: Finance and Technology Department – Financial Services Division, dated February 4, 2022

  • Recommendation(s):


    THAT the memo dated February 4, 2022 from the Finance and Technology Department – Financial Services Division regarding Draft 2022-2026 Financial Plan – Department Presentations be received for information.

  • Recommendation(s):


    THAT the recommendations approved at the Finance Committee meeting of February 15, 2022 be ratified.

  • Recommendation(s):


    THAT Council go into Committee of the Whole.

Please go to portmoody.ca/join for information on how to participate.

Presentation: Haven Lurbiecki


Delegation Request: Haven Lurbiecki

  • Recommendation(s):


    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.

Presentation: Transportation Engineer


Report: Engineering and Operations Department – Infrastructure Engineering Services Division, dated January 12, 2022

  • Recommendation(s):


    THAT the updated traffic calming plan for Suter Brook Village be implemented in collaboration with Onni in lieu of a traffic signal at Ioco Road and
    Capilano Road as recommended in the report dated January 12, 2022 from the Engineering and Operations Department – Infrastructure Engineering Services Division regarding Development Authorization – Alternative Traffic Improvements Suter Brook Village;

    AND THAT the Mayor and Corporate Officer be authorized to execute the necessary legal documents required in support of Development Authorization DP000034.

Presentation: Manager of Policy Planning


Report: Community Development Department – Policy Planning Division, dated January 17, 2022

  • Recommendation(s):


    THAT staff be directed to proceed with the termination of the Land Use Contracts and rezoning of the properties at Walton Way/Benson Drive,
    Angela Drive, and Appleyard Court as outlined in the report dated
    January 17, 2022 from the Community Development Department – Policy Planning Division regarding Single-Family Land Use Contracts.

Presentation: City Planner


Presentation: GBL Architects


Report: Community Development Department – Development Planning Division, dated December 10, 2021

  • Recommendation(s):


    THAT staff and the applicant consider the comments provided during the Special Council (Committee of the Whole) meeting held on February 15, 2022 as recommended in the report dated December 10, 2021 from the Community Development Department – Development Planning Division regarding Early Input – Pre-Application – 2407-2421 Clarke Street, 50 Queens Street, and
    85 Kyle Street (GBL Architects).

Presentation: City Planner


Presentation: Mara + Natha Architecture


Report: Community Development Department – Development Planning Division, dated January 25, 2022

  • Recommendation(s):


    THAT staff and the applicant consider the comments provided during the Special Council (Committee of the Whole) meeting held on February 15, 2022 regarding the rezoning application presented in the report dated
    January 25, 2022 from the Community Development Department – Development Planning Division regarding Early Input – Rezoning (Stacked Townhouses) – 2222 Clarke Street (Mara + Natha Architecture).

  • Recommendation(s):


    THAT the recommendations approved at the Committee of the Whole meeting of February 15, 2022 be ratified.

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