Mayne LTC Regular Meeting Minutes - May 10, 2021
· Mayne Island · Meeting Documents · 2021
Original Trust document
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Topics: Bylaw enforcement · First Nations & reconciliation · Governance & budget · Housing & affordability · Transportation & ferries — our classification, not the Trust's.
Extracted text (beginning)
Mayne Island Local Trust Committee Electronic Business Meeting Minutes May 10, 2021 ADOPTED Page 1 of 7 Mayne Island Local Trust Committee Minutes of Regular Meeting Date: Location: May 10, 2021 Electronic Meeting Members Present: Dan Rogers, Chair Jeanine Dodds, Local Trustee David Maude, Local Trustee Staff Present: Robert Kojima, Regional Planning Manager Narissa Chadwick, Island Planner Phil Testemale, Planner 2 Maple Hung, Planning Team Assistant Patricia Todd, Recorder Public: There were approximately (21) attendees in the webinar. 1. CALL TO ORDER Chair Rogers called the meeting to order at 1:00 p.m. Chair Rogers acknowledged that the meeting was being held in traditional territory of the Coast Salish First Nations. 2. APPROVAL OF AGENDA The agenda was adopted as presented. 3. TOWN HALL AND QUESTIONS Chair Rogers spoke to the volume of emails received regarding the Mayne Island Housing Society (MIHS) application. It was clarified that at this time there is no motion on the agenda for this project. Kat Ferneyhough presented a number of points in favour of the MIHS project: Stable purpose built rentals Stability for rentals Need for young people to provide services for community Andrew Smith, Board member of MIHS, stated that through significant efforts on behalf of the Society, working with other islands and communities the Society has the skills to plan, fund, build and operate project. Colleen Doty (Galiano Island), a Director on two Affordable Housing Boards, reported having partnered with MIHS on funding application. Her question was to tying proof of funding to rezoning application and would this factor be applied if it were a private citizen making the application and why was this being asked of a non-profit organization. A D O P T E D Mayne Island Local Trust Committee Electronic Business Meeting Minutes May 10, 2021 ADOPTED Page 2 of 7 Jim Traversy spoke to the Official Community Plan (OCP) where there is no mention of funding being in place prior to rezoning and that he is supportive of the LTC going forward with this project. 4. COMMUNITY INFORMATION MEETING - none 5. PUBLIC HEARING - none 6. MINUTES 6.1 Local Trust Committee Minutes Dated March 29, 2021 By general consent the Local Trust Committee meeting minutes of March 29, 2021 were adopted. 6.2 Section 26 Resolutions-without-meeting Report Dated May 2021 Received for information. 6.3 Advisory Planning Commission Minutes 7. BUSINESS ARISING FROM THE MINUTES 7.1 Follow-up Action List Dated May 2021 Planner Chadwick reported that efforts are ongoing to complete the Covenant for MA- DVP-2020.8 (Peace). 8. DELEGATIONS 8.1 Capital Regional District - Southern Gulf Islands Transportation Integration Plan Justine Stark introduced the Capital Regional District (CRD) Strategic Transportation Integration Plan which is looking at the feasibility of a fossil fuel free system within the
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