City of Port Moody
Special Council (Committee of the Whole)
Agenda

Meeting #:
Date:	Tuesday, January 21, 2020
Time:	7:00 P.m. - 9:00 P.m.
Location:	Council Chambers 100 Newport Drive, Port Moody

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1.

Call to Order

1.1

Resolution to Go Into Committee of the Whole

• Recommendation(s):

  
  THAT Council go into Committee of the Whole.

2.

Public Input

3.

General Matters

3.1

Delegation - Real Acts of Caring (RAC) Week - February 9-15, 2020

Presentation: Heritage Mountain Elementary School Students

• Recommendation(s):

  
  THAT the delegation request be considered immediately.

  THAT the week of February 9-15, 2020 be proclaimed Real Acts of Caring Week in the City of Port Moody.

3.2

Delegation - SUPER (Single Use Plastics Elimination Reinforcer) Team

Presentation: School District No. 43 Students

• Options:

   

  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.

3.3

Delegation - Port Moody Heritage Society

Presentation: John Grasty, Robert Simons, Mary Anne Cooper, Dianna Brown, Laura Dick, and Jim Millar

• Recommendation(s):

  
  THAT the delegation be received for information and the delegates thanked for their presentation.

3.4

Delegation - Moody Centre TOD Area Master Planning Group

Presentation: Anthem, Beedie Living, PCI Developments, Bombelli Family, Stevens Family, Wildman Family, TransLink, and Woodbridge Homes

• Recommendation(s):

  
  THAT the delegation be received for information and the delegates thanked for their presentation.

4.

Adoption of Minutes

4.1

Minutes

• Recommendation(s):

  
  THAT the minutes of the Special Council (Committee of the Whole) meeting held on Tuesday, October 15, 2019 be adopted.

5.

Unfinished Business

6.

New Business

6.1

Moody Centre TOD Master Plan Update

Report: Planning and Development Department – Policy Planning Division, dated January 7, 2020

• Recommendation(s):

  
  THAT the report dated January 7, 2020 from the Planning and Development Department – Policy Planning Division regarding Moody Centre TOD Master Plan Update be received for information.

6.2

Lots 17-20 Henry Street - OCP Amendment and Rezoning Application

Report: Planning and Development Department – Development Planning Division, dated December 24, 2019

• Recommendation(s):

  
  THAT the report dated December 24, 2019 from the Planning and Development Department – Development Planning Division regarding Lots 17-20 Henry Street – OCP Amendment and Rezoning Application be received for information.

6.3

Wharfinger's Office

Report: Community Services Department - Cultural Services Division, dated December 31, 2019

• Recommendation(s):

  
  THAT the report dated December 31, 2019 from the Community Services Department – Cultural Services Division regarding Wharfinger’s Office received for information.

7.

Rise and Report

7.1

Adoption of Committee of the Whole Report

• Recommendation(s):

  
  THAT the recommendations approved at the Committee of the Whole meeting of January 21, 2020 be ratified.

8.

Legislative Matters

9.

Adjournment