Salt Spring LTC Regular Meeting Agenda Addendum
· Salt Spring Island · Meeting Documents · 2024
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Topics: Marine & foreshore · Fresh water & aquifers · Housing & affordability · Agriculture & the ALR · First Nations & reconciliation · Transportation & ferries · Governance & budget · Climate & environment — our classification, not the Trust's.
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Salt Spring Island Local Trust Committee Regular Meeting Addendum Date:Thursday, April 11, 2024 Time:9:30 a.m. Location:Meaden Hall 120 Blain Road, Salt Spring Island, BC Pages 14. LOCAL TRUST COMMITTEE PROJECTS 1:00 PM - 2:00 PM 14.1 Official Community Plan - Land Use Bylaw Update Project 14.1.1Terms of Reference - Official Community Plan - Land Use Bylaw Update Project 2 Staff Report 15. NEW BUSINESS 2:00 PM - 3:00 PM 15.1 Salt Spring Island Annual Report 15.1.1Salt Spring Island Annual Report 37 For Decision STAFF REPORT Islands Trust Staff Report 1 File No.: 6500-20 Salt Spring Island OCP-LUB Update Project DATE OF MEETING: April 11, 2024 TO: Salt Spring Island Local Trust Committee FROM: Jason Youmans, Island Planner Salt Spring Island Team COPY: Chris Hutton, Regional Planning Manager Salt Spring Island Team SUBJECT: Terms of Reference: OCP-LUB Update Project RECOMMENDATIONS 1. That the Salt Spring Island Local Trust Committee endorse the Terms of Reference for the OCP-LUB Update Project attached as Appendix 1 to the staff report of April 11, 2024. 2. That the Salt Spring Island Local Trust Committee endorse the Community Engagement and Communications Strategy attached as Appendix 2 to the staff report of April 11, 2024. 3. That the Salt Spring Island Local Trust Committee endorse the OCP-LUB Update Project Advisory Planning Commission terms of reference attached as Appendix 3 to the staff report of April 11, 2024. 4. That the Salt Spring Island Local Trust Committee direct staff to begin preliminary outreach to First Nations with treaty and territorial interests on Salt Spring Island. REPORT SUMMARY This staff report provides the Salt Spring Island Local Trust Committee (SS LTC) with several project management documents necessary before public-facing work on the OCP-LUB Update Project begins. Appendix 1 provides an updated Terms of Reference (ToR). It shows tracked changes in light of the conversation and resolutions made when it was last considered by SS LTC at its March 2024 meeting. Appendix 2 contains a draft Community Engagement and Communications Strategy. Appendix 3 contains a draft Terms of Reference for a Special Advisory Planning Commission. Staff recommend that SS LTC endorse all three documents. BACKGROUND At its meeting of March 7, 2024, the SS LTC reviewed and discussed a draft ToR for the OCP-LUB Update project. Draft minutes from that meeting attached as Appendix 4 show the discussion summary from that agenda item. SS LTC passed the following resolutions at that meeting: 2 Islands Trust Staff Report 2 SS-2024-019 It was MOVED and SECONDED, That the Salt Spring Island Local Trust Committee create a new special Advisory Planning Commission for the OCP-LUB Update Project. CARRIED Trustee Harris Opposed SS-2024-020 It was MOVED and SECONDED, That the Salt Spring Island Local Trust Committee direct staff to pr
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