May 6, 2019 Regular Council Meeting

 Time other than Call to Order is elapsed time.         
  1.CALL TO ORDER (5:00 p.m.)
  2.CLOSED SESSION
    2.1. In accordance with section 90 of the Community Charter, this section of the meeting will be held In Camera to consider the following matter, for the reasons as noted: 
      ● Lease Agreements - sections 90(1)(i) and 90(1)(k)
● Negotiations - section 90(2)(b)
● Committee Appointments - section 90(1)(a)
  3.REGULAR MEETING (7:00 P.M.)
:25 4.AGENDA APPROVAL
1:21 5.RISE AND REPORT- Items from Closed Session
1:45 6.MINUTES

  6.1.  Minutes of the Regular Meeting of Council held April 15, 2019
    6.2. Minutes of the Special Meeting/Workshop of Council held April 30, 2019
  7. DELEGATION

  7.1.  Holland Creek Crossing Complex - Funding Considerations
25:33     7.1.1. Bill Eller, representing 1399 Developments Inc. 
38:07     7.1.2. Glen Carey, representing Zhongjian Holdings Ltd.
49:18     7.1.3. Jim Dickenson, representing 0936984 BC Ltd. 
2:29   7.2.  Christy Wood: Ladysmith Resources Centre Association - Annual Report 
54:42 8. PROCLAMATIONS

  8.1. National Public Works Week 

  8.2. National Missing Children's Month and Missing Children's Day 
    8.3.  Intergenerational Day
  9. DEVELOPMENT APPLICATIONS
55:36   9.1.  Development Variance Permit – 969 Oliver Terrace
  10.  BYLAWS-OFFICIAL COMMUNITY PLANNING AND ZONING
1:03:53   10.1. Town of Ladysmith Official Community Plan Bylaw 2003, No. 1488, Amendment Bylaw (No. 57) 2019, No. 1994 (379 Davis Road)
1:04:32   10.2. Town of Ladysmith Zoning Bylaw 2014, No. 1860, Amendment Bylaw (No. 24),2019, No. 1995 (379 Davis Road)
1:05:39    10.3.  Arts and Heritage Hub Land Use Amendments (Bylaws 2011 and 2012)
  11.REPORTS
1:14:44   11.2. Grant-in-Aid Policy 
1:20:44   11.3. Waterfront Trail Improvements on Lot 5
1:25:01   11.4. Lot 108 Site Plan
1:27:32   11.5 Town and Country Mobile Home Park Sanitary Sewer Servicing Study 
  12. BYLAWS
1:30:59    12.1. Development Procedures Amendments 
1:34:36   12.2. Town of Ladysmith Financial Plan Bylaw 2019, No. 2000
1:36:05   12.3. Town of Ladysmith Tax Rates Bylaw 2019, No. 2001
1:36:51   12.4.  Water Parcel Tax Bylaw 2019, No. 1998
1:37:48    12.5. Sewer Parcel Tax Bylaw 2019, No. 1999
  13. CORRESPONDENCE
1:39:17    13.1. Kelly Styles - Request for Action Regarding the McKinley-Churchill Connector Reopening
1:42:22   13.2. John Marston - Request for Sponsorship at a Student Cultural Event on May 9th at Transfer Beach 
   14. NEW BUSINESS
1:45:39   14.1. Heritage BC Annual Conference, May 9-11, 2019 in Nanaimo
  15. UNFINISHED BUSINESS

16. QUESTION PERIOD
1:48:58 17. Adjournment





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