Local Planning Committee Regular Meeting Minutes
· Islands Trust Area · Meeting Documents · 2020
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Topics: Climate & environment · First Nations & reconciliation · Governance & budget · Fresh water & aquifers — our classification, not the Trust's.
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ADOPTED Local Planning Committee Minutes of a Regular Meeting February 12, 2020 ADOPTED Page 1 of 5 Local Planning Committee Minutes of a Regular Meeting Date: Location: February 12, 2020 Electronic meeting, Public venue Islands Trust 200 – 1627 Fort Street Victoria BC V8R 1H8 Members Present: Laura Busheikin, Chair (via electronic) David Maude, Vice Chair (via telephone) Jeanine Dodds, Local Trustee (via telephone) Kees Langereis, Local Trustee (via electronic) Laura Patrick, Executive Committee Representative (via electronic) Timothy Peterson, Local Trustee (via electronic) Kate-Louise Stamford, Local Trustee (in person) Jane Wolverton, Local Trustee (via electronic) Peter Luckham, Ex Officio Member (via electronic) Staff Present: David Marlor, Director, Local Planning Services Narissa Chadwick, Island Planner William Shulba, Senior Freshwater Specialist (via telephone) Robert Barlow, Recorder 1. CALL TO ORDER The meeting was called to order at 10:00 a.m. Chair Busheikin acknowledged that the meeting was being held in traditional territory of the Coast Salish First Nations. 2. APPROVAL OF AGENDA The following addition to the agenda was presented for consideration: 4.1.2 Results of Budget Consultation By general consent the Committee approved the agenda as amended. The order of business on the agenda was varied to address items 4.3, 5.2, 5.3 and 5.4 after item 3.3 and before item 4.1. 3. ADOPTION OF MINUTES/COORDINATION 3.1 Minutes of Meetings – Draft Minutes of November 13, 2019 By general consent the Local Planning Committee Minutes of November 13, 2019, were adopted as presented. ADOPTED Local Planning Committee Minutes of a Regular Meeting February 12, 2020 ADOPTED Page 2 of 5 3.2 Resolutions Without Meeting None. 3.3 Follow-Up Action List The Follow-up Action List was reviewed. 4. WORK PROGRAM ITEMS 4.1 Model Development Approval Information Bylaw and Model Fee Bylaw - RFD Director Marlor provided an overview of the Request For Decision including reviewing the attached Model Fee Bylaw and the Model Development Approval Information Bylaw. Discussion included some minor edits required for clarification and other amendments including: revising identified fees and including fees for community benefit, varying fees for different scales of development, improving the readability of the Processing Services, Cost Recovery Agreements and Extraordinary Processing Services Policy The committee recessed from 12:47 p.m. and reconvened at 1:16 p.m. LPC-2020-003 It was MOVED and SECONDED, that Local Planning Committee endorse the Model Fee Bylaw in principle as amended. CARRIED Opposed by Trustee Patrick LPC-2020-004 It was MOVED and SECONDED, that Local Planning Committee endorse the Development Approval Information Bylaw in principle as amended. CARRIED LPC-2020-005 It was MOVED and SECONDED, that Local Planning Commit
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