THAT the following resolutions from the Special Council (Committee of the Whole) meeting held on May 18, 2021 be ratified:
CW21/060
THAT the City of Port Moody’s application to the UBCM Development Approvals Program and staff time to provide management of the grant be supported as recommended in the memo dated April 28, 2021 from the General Manager of Community Development regarding UBCM Development Approvals Program Application.
CW21/061-062
THAT staff be directed to investigate the opportunity to partner with TransLink, the Province of BC, or other partners to install an accessible public toilet at Moody Centre Station and Inlet Centre Station, with preference for an easy-to-install and low-maintenance model (e.g. Portland Loo) as recommended in the report dated April 30, 2021 from the Office of Councillor Amy Lubik regarding Request of Support for a Public Toilet at Moody Centre Skytrain.
CW21/068
THAT the report dated May 6, 2021 from the Offices of
Councillor Diana Dilworth and Councillor Meghan Lahti regarding Shaping the Next Port Moody – New Signature Park for South West Shore be referred to staff for a report back on implications of considering a new park after the conclusion of the Request for Expression of Interest process;
AND THAT, as part of the OCP engagement process, the community be consulted on the concept of establishing a south shore signature park alongside other park expansion options and that alternative possible uses also be evaluated.
CW21/071
THAT a legal opinion be sought from Don Lidstone on the validity of the motion for the Council Code of Conduct Update – Obligation to Disclose item that was ruled out of order;
AND THAT the legal opinion address the entirety of Part 4 Division 6 of the Community Charter.
CW21/073
THAT staff be directed to amend the Council Procedure Bylaw to state that Closed meetings of Council cannot be recorded by members of Council.