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MeetingsTue, Nov 7, 20231h 22m2022–2026 Council

Regular Council

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Summary

  • Gave first, second and third reading to Growing Communities Reserve Establishment Bylaw, creating $16,464,000 reserve fund.
  • Adopted rezoning of 3208 and 3212 Happy Valley Rd to allow townhouses, about 16 units (Bylaw 1993).
  • Approved Capital West Accessibility Advisory Committee Terms of Reference, launching Accessibility Plan development (Yacucha opposed).
  • Approved $5,000 contribution to Horokhiv, Ukraine for science, technology, engineering, arts and math resources (Yacucha opposed).

Decisions

What council voted on, in agenda order.

4 decisions2 with opposition
  • Approved the Capital West Accessibility Advisory Committee Terms of Reference.

    8.1 · Capital West Accessibility Advisory Committee Terms of Reference

    Vote 6–1Opposed: YacuchaMoved by Harder, seconded by Guiry
  • Approved a $5,000 contribution to the Horokhiv Ukrainian community.

    8.2 · Ukraine Support Update (on table)

    Vote 6–1Opposed: YacuchaMoved by Szpak, seconded by Morley
  • Adopted the zoning amendment for 3208 and 3212 Happy Valley Rd.

    9.1 · Bylaw No. 1993

    Vote 7–0Moved by Guiry, seconded by Harder
  • Gave first, second and third readings to the Growing Communities Reserve bylaw.

    9.2 · Bylaw No. 2035

    Vote 7–0Moved by Szpak, seconded by Morley

Agenda

13 items · select one for details, debate and documents

Summary

The Mayor called the meeting to order.

Meeting Management

Summary

The territorial acknowledgement was read.

Acknowledgement

Summary

Meeting conduct rules were presented.

Meeting Management

Summary

Council approved the meeting agenda as presented.

Motions (1)

PassedMoved by K. Guiry

THAT Council approve the agenda as presented.

Agenda

Summary

Members of the public provided input on agenda items (not a Council decision item).

Who spoke (8)

  • Wendy Hobbs (Luxon Road)Asks · Growing Communities Reserve bylaw
    Asks the city to consider including public-engagement standards in its bylaw, citing Courtenay’s approach and shortcomings in Langford’s strategic-plan engagement.
  • Lisa FoxballMixed · Reserve funds and Ukraine support
    Requests public consultation on reserve spending and later supports Ukraine aid, defending humanitarian volunteers against claims of political self-promotion.
  • P. Hamilton (Randerson Roads)Concerned · Capital West Accessibility Advisory Committee
    Asks council to include residents with disabilities from the outset, through a resident task force or the existing accessibility group.
  • Devin Dignam (Reunion Avenue)Concerned · Ukraine support update
    Questions whether Ukraine aid is appropriate municipal spending and urges safeguards against funding political promotion or selectively responding to international crises.
  • Dee Stroud (Janine Drive)Mixed · Accessibility committee and Ukraine support
    Supports accessibility representation by people affected by disability and opposes municipal funding for Ukraine, favoring local housing and support instead.
  • Kim Robinson (Page Avenue)Mixed · Accessibility committee and Ukraine support
    Calls for disabled residents’ participation in accessibility planning and further discussion of funds, favoring local parks and infrastructure over Ukraine aid.
  • Sandy SeifertSupports · Ukraine support update
    Supports contributing $5,000 to Ukraine, describing the donation as a worthwhile continuation of Langford’s global initiatives.
  • Chris Foxwell (Players Drive)Supports · Ukraine support update
    Supports the $5,000 Ukraine donation as a modest contribution alongside substantial community volunteer efforts.

Summarized from the meeting video. Names use checked registry spellings; unconfirmed names appear as “A resident”.

Public Input

Summary

Council adopted the recommendations for each item on the consent agenda (adopted minutes).

Motions (1)

PassedMoved by K. Yacucha

THAT Council adopt the recommendations for each item of the Consent Agenda as presented.

MinutesConsent Agenda

Summary

No items were removed from the consent agenda.

Consent Agenda
8
Section 8

Summary

Council approved Terms of Reference to establish the Capital West Accessibility Advisory Committee and launch an Accessibility Plan initiative.

Motions (1)

PassedMoved by C. Harder

THAT Council approve the Capital West Accessibility Advisory Committee Terms of Reference, facilitating the launch of the inaugural Accessibility Plan initiative.

Documents (2)

Staff report providing the Capital West Accessibility Advisory Committee Terms of Reference, an accessibility update and recommended next steps to develop a regional Accessibility Plan; first committee meeting set and Langford to host year one.

Agenda item: 8.1First committee meeting scheduled for November 22, 2023Designated accessibility inbox established: accessibility@langford.caTimeline target: Accessibility Plan in place by January 2025 with committee transition to community-based by Dec 2024–Mar 2025Options presented: approve Terms of Reference (with or without changes)
Staff Report to Council

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EXECUTIVE SUMMARY

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BACKGROUND

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COMMENTARY

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FINANCIAL IMPLICATIONS

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LEGAL IMPLICATIONS

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OPTIONS

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SUBMITTED BY

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Attachment A: detailed Terms of Reference for the intermunicipal Capital West Accessibility Advisory Committee outlining composition, mandate, membership, meetings, quorum, voting, minutes and host responsibilities.

Participating municipalities: Colwood, Esquimalt, Highlands, Langford, Metchosin, Sooke, View RoyalMandate: identify, remove and prevent barriers and assist with development/revision of accessibility planTerm: approximately 18 months, expiring no later than March 1, 2025Meetings: minimum four per year (4th Wed of Apr, Jun, Sep, Nov) at 2:00 p.m.; meeting length max 2 hoursPublic input/presentations: not permitted at committee meetings
Attachment "A" - CAPITAL WEST ACCESSIBILITY ADVISORY COMMITTEE TERMS OF REFERENCE

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AccessibilityCommitteeTerms of Reference

Summary

Council approved a $5,000 contribution to the Ukrainian community of Horokhiv.

Financial impact

$5,000

Motions (1)

PassedMoved by L. Szpak

THAT Council supports the contribution of $5000 to the Ukrainian community of Horokhiv.

Documents (1)

Interim report on proposed Sister City support for a Ukrainian community (Horokhiv), advising on an upcoming Langford trip and recommending Council consider a $5,000 contribution toward STEAM equipment.

Agenda item: 8.2 (on table)Target community: Horokhiv, UkraineEstimated equipment cost: approximately $7,500 CADProposed City contribution: $5,000 (from Council Contingency); remainder via local fundraisingOption presented: approve $5,000 contribution or take no action
Ukraine Support Update (on table)

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BACKGROUND

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COMMENTARY

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FINANCIAL IMPLICATIONS

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LEGAL IMPLICATIONS

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OPTIONS

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SUBMITTED BY

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UkraineGrantCommunity Support
9
Section 9

Summary

Council adopted Bylaw No. 1993, the zoning amendment affecting 3208 and 3212 Happy Valley Rd.

Location

3208 Happy Valley Rd

3212 Happy Valley Rd

Motions (1)

PassedMoved by K. Guiry

THAT Council adopt Bylaw No.1993.

Documents (2)

Staff report recommending adoption of Bylaw No. 1993 to rezone 3208 and 3212 Happy Valley Road from RR2 to RT1 to permit about 16 townhouse units, noting required amenity contributions and that required covenants and MOTI approval are in place.

Agenda item: 9.1Addresses: 3208 and 3212 Happy Valley Road (Lots 5 & 6, Sec.83, Plan 6859)Proposed development: ~16 townhouse units (RT1)Amenity contributions per new unit: $3,660 to General Amenity Reserve and $610 to Affordable Housing ReserveMOTI approval: Bylaw No. 1993 approved by Ministry of Transportation & Infrastructure on July 25, 2022Covenant confirming frontage/stormwater/parking works registered prior to building permit
Bylaw No. 1993 – Application to Rezone 3208 and 3212 Happy Valley Road

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BACKGROUND

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COMMENTARY

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OPTIONS

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SUBMITTED BY

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Langford Zoning Bylaw Amendment No. 633 (Bylaw No. 1993) to rezone Lots 5 and 6 (3208 & 3212 Happy Valley Rd) from RR2 to RT1 and to set amenity contributions per townhouse unit.

Bylaw No.: 1993 (Langford Zoning Bylaw, Amendment No. 633)Affected properties: LOTS 5 and 6, SECTION 83, ESQUIMALT DISTRICT, PLAN 6859 (PID 005-801-524 and 005-801-575) — 3208 & 3212 Happy Valley RdAmenity contributions: $3,660 per townhouse to General Amenity Reserve; $610 per townhouse to Affordable Housing ReserveReadings: 1st reading June 6, 2022; public hearing, 2nd and 3rd readings July 18, 2022; MOTI approval July 25, 2022; adoption date in 2023 (to be completed)
BYLAW NO. 1993

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Schedule A

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ZoningBylawHappy Valley Rd

Summary

Council gave first, second and third readings to Bylaw No. 2035 to establish a Growing Communities Reserve.

Motions (1)

PassedMoved by L. Szpak

THAT Council give first, second and third reading to Growing Communities Reserve Establishment Bylaw No. 2035, 2023.

Documents (2)

Staff report advising that the City received a $16,464,000 Growing Communities Fund grant and recommending establishment of a segregated reserve fund by bylaw (per grant terms) and that Council give readings to Bylaw No. 2035.

Agenda item: 9.2Grant amount received from Province: $16,464,000Requirement: funds must be placed in a reserve fund established by bylaw under Section 188 of the Community CharterEligible uses: water, affordable housing, childcare, wastewater, stormwater, roads, active transportation, parks, recreation amenities, feasibility studies, and related capital/planning purposesRecommendation: give first, second and third reading to Growing Communities Reserve Establishment Bylaw No. 2035, 2023
Growing Communities Reserve Fund Bylaw (Staff Report)

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Growing Communities Reserve Establishment Bylaw No. 2035, 2023 establishing the 'Growing Communities Reserve Fund' to hold the Province's Growing Communities Fund proceeds and interest, to be used only for permitted purposes under the funding agreement.

Bylaw No.: 2035 (Growing Communities Reserve Establishment Bylaw No. 2035, 2023)Purpose: establish reserve fund to receive Growing Communities Funding Agreement net proceeds and interestFunds to be used solely for purposes allowed under the Growing Communities Funding AgreementReadings scheduled in November, 2023 (first/second/third readings and adoption dates not filled in)
CITY OF LANGFORD

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BYLAW NO. 2035

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BylawReserveFinance

Summary

Council moved in camera under section 90(1)(k) to consider preliminary negotiations related to a municipal service.

Motions (1)

PassedMoved by C. Harder

THAT Council close the meeting to the public pursuant to section 90 (1) (k) of the Community Charter to consider: negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public.

In CameraConfidential

Summary

Council adjourned the meeting.

Motions (1)

PassedMoved by K. Yacucha

THAT Council adjourn the meeting.

Adjournment