CITY OF PITT MEADOWS
Transcription
CITY OF PITT MEADOWS
CITY OF PITT MEADOWS Council in Committee Meeting of Pitt Meadows City Council to be held on Tuesday, February 26, 2013 at 3:00 p.m. in the Meadows Room of the Pitt Meadows City Hall, 12007 Harris Road, Pitt Meadows, British Columbia. AGENDA A. ADOPTION OF AGENDA THAT the agenda for the February 26, 2013 Council in Committee Meeting, be adopted. B. ADOPTION OF MINUTES 1. Minutes of the February 12, 2013 Council in Committee Meeting. (Page 1) THAT the Minutes of the Council in Committee Meeting held on February 12, 2013, be adopted. C. DELEGATIONS AND PRESENTATIONS 1. 2012 Investment Update. Randy Clowes of CIBC Wood Gundy to make a presentation to update Council on the City’s 2012 investments. D. REPORTS 1. 2012 Investment Update. (1860-01) (Page 7) The Committee recommends THAT Council: A. 2. Receive into the record the report dated February 18, 2013, from the Director of Finance. Development Permit Application for Cedar Downes Multi-Family Residential Development, Phase II. (3060-20-2012-06) (Page 18) The Committee recommends THAT Council: #110297v1 Agenda for the Council in Committee Meeting - February 26, 2013 A. 3. 2 Schedule a Public Hearing for March 20, 2013, for the consideration of an amendment to the restrictive covenant registered on title at 12525 190A Street to include the following: A.1 Relaxation of building setbacks from the road right-of-way dedicated for future highway expansion from 30 meters to 13.7 meters for Building 4 and from 30 meters to 24.5 meters for Building 5; AND A.2 Registration of a notice on title advising future residents about the location of the sewer lift station next to proposed Building 5 and its possible noise and odour impact on adjacent units; AND A.3 Receipt of $2,500.00 for traffic improvements including new crosswalk on McMyn Road and 190 Street; AND A.4 Receipt of $20,000.00 for the installation of a stainless steel odour control unit; AND B. Authorize staff to notify surrounding property owners that Council will consider a Development Variance (Permit No. 2013-001) to reduce the number of adaptable units from 148 units to 116 units at Regular Meeting of Council on March 20, 2013; AND C. Direct staff to bring forward for consideration a Development Permit (No. 2012-06) for the third phase of the multi-family residential development at 12525 190A Street following registration of the covenant amendments referenced in recommendation A above; OR D. Other. Dyke Bench Research. (CDPR-0640-30) (Page 65) The Committee recommends THAT Council: A. Receive into the record the report dated February 26, 2013, from the General Manager of Community Development, Parks and Recreation Services. B. Direct staff not to establish a waiting list for future dyke bench donation requests, and also to continue to follow the Pitt Meadows Dyke Bench Policy regarding restricting the number of bench plaques to one (1) on all recognition benches. #110297v1 Agenda for the Council in Committee Meeting - February 26, 2013 4. 3 Union of BC Municipalities Resolutions Regarding Living Wage. (0400-01) (Page 70) The Committee recommends THAT Council: A. 5. Receive into the record the report dated February 14, 2013, from the Manager of Legislative Services. Obtaining Motor Vehicle Information from the Insurance Corporation of British Columbia. (4020-20/09) (Page 75) The Committee recommends THAT Council: 6. A. Direct the law firm of Young, Anderson, Barristers & Solicitors to write to the Union of British Columbia Municipalities to ask for their assistance in dealing with the current problem with obtaining motor vehicle information from the Insurance Corporation of British Columbia for the use in bylaw enforcement investigations and proceedings; OR B. Not direct the law firm of Young Anderson, Barristers & Solicitors to write to the Union of British Columbia Municipalities. Extended Producer Responsibility (EPR) for Packing and Printed Paper (PPP) – Draft Updated List of Materials to be Collected Under the New PPP Stewardship Program. (2240-20/13) (Page 92) The Committee recommends THAT Council: A. Authorize the Mayor to send a letter to Mr. Allen Langford, Chair of Multi-Material British Columbia: A.1 Expressing concerns with the proposed removal of recyclables such as glass and film plastic from the curbside collection system before March 1, 2013; AND A.2 Asking MMBC to reconsider granting municipalities the right of first refusal for centrally collected residential recyclables due to concerns of exposing municipalities to risk and liability associated with having to either break or substantially modify existing collection contracts; OR A.3 Other. #110297v1 Agenda for the Council in Committee Meeting - February 26, 2013 7. 4 Community Sustainability Planning. (Page 114) The Committee recommends THAT Council: A. E. Receive into the record the report dated February 20, 2013, from the Director of Corporate and Business Services. NEW BUSINESS There were no items received for this Meeting. F. COMMITTEE ROUND TABLE / COUNCIL LIAISON REPORTS G. QUESTION PERIOD The question period is generally kept to 15 – 20 minutes. Persons present at the meeting are welcome to ask questions or to comment on items presented at the meeting. Questions/comments should stay within a time frame of 5 minutes, which includes time for a response from the Council. This will allow an equal opportunity for others who may wish to ask questions of the Council. If members of the public feel the time frame allotted during the Question Period is insufficient to present their comments, they are welcome to request to be a delegation at a Regular Council meeting. Requests for delegation should be forwarded to the Deputy Clerk. If the item being considered concerns changes to the zoning bylaw or official community plan, the public will be given an opportunity for input through the public hearing process. H. ADJOURNMENT #110297v1 Minutes of the COUNCIL IN COMMITTEE MEETING of Pitt Meadows City Council held on Tuesday, February 12, 2013 at 6:00 p.m. in the Meadows Room of the Pitt Meadows City Hall, 12007 Harris Road, Pitt Meadows, British Columbia. PRESENT: Elected Officials: Mayor D.A. Walters Councillor B. Bell Councillor D. Bing, Chair Councillor J. Elkerton Councillor T. Miyashita Councillor D. Murray Councillor G. O’Connell Staff: J. Rudolph, Chief Administrative Officer D. Rear, Director of Finance K. Grout, Deputy CAO and Director of Operations and Development Services L. Jones, Director of HR and Communications K. Kenney, Manager of Legislative Services D. Cramb, Senior Recreation Manager, Pitt Meadows Area L. Kelly, Deputy Clerk GUEST: R. Boorgaards, Manager, Pitt Meadows Arena The meeting was called to order at 6:00 p.m. A. ADOPTION OF AGENDA MOVED by Councillor Murray, SECONDED by Councillor Miyashita, THAT the Agenda for the February 12, 2013 Council in Committee Meeting be adopted. CARRIED. B. ADOPTION OF MINUTES 1. Minutes of the January 22, 2013 Council in Committee Meeting. MOVED by Councillor Bell, SECONDED by Councillor Murray, THAT the Minutes of the Council in Committee Meeting held on January 22, 2013, be adopted. CARRIED. #110150v1 -1- Minutes of the Council in Committee Meeting - February 12, 2013 C. DELEGATIONS AND PRESENTATIONS 1. Pitt Meadows Arena Update. 26 Mr. Ray Boorgaards, Manager, Pitt Meadows Arena, updated Council on the activities at the Pitt Meadows Arena. He advised that they are working on two initiatives to increase revenue: (1) lease the upstairs space and (2) contract naming rights to companies. The PowerPoint is included as Attachment 1 and forms part of these Minutes. Staff will coordinate with Nustadia to include Council on the Newsletter email list. D. REPORTS 1. Off-site Council Meetings in the Community. (0530-01) The Manager of Legislative Services outlined suggestions with respect to holding off-site Council in Committee meetings in 2013. The PowerPoint presentation is included as Attachment 2 and forms part of these Minutes. Council did not feel Pitt Meadows Golf Course was a suitable venue, and were not in favour of paying for use of a facility. Pitt Meadows Secondary School was suggested as an option and the Seniors Centre was considered to be a good choice for an off-site meeting. MOVED by Councillor Murray, SECONDED by Councillor Bell, THAT the Committee recommends THAT Council: A. Receive into the record the report dated January 30, 2013, from the Manager of Legislative Services; AND B. Direct staff to schedule one off-site Council in Committee meeting in the community as a pilot, to be held at Pitt Meadows Secondary School, beginning at 3 p.m. CARRIED. 2. Zoning Bylaw No. 2505 and Sign Bylaw No. 2248, 2005 Housekeeping Amendments. (3900-02/13) The Director of Operations and Development Services provided a presentation on housekeeping amendments to Bylaw No. 2505 and Bylaw No. 2248. The PowerPoint is included as Attachment 3 and forms part of these Minutes. #110150v1 -2- Minutes of the Council in Committee Meeting - February 12, 2013 2. 27 Zoning Bylaw No. 2505 and Sign Bylaw No. 2248, 2005 Housekeeping Amendments Cont’d. (3900-02/13) MOVED by Councillor O’Connell, SECONDED by Councillor Murray, THAT the Committee recommends THAT Council: 3. A. Grant First and Second Readings to Zoning Amendment Bylaw No. 2591, 2013; AND B. Grant First, Second, and Third Readings to Sign Amendment Bylaw No. 2592, 2013; AND C. Waive the requirement for a public hearing for Bylaw No. 2591, 2013, as per Section 890(4) of the Local Government Act and Section 15.a. of the City of Pitt Meadows Development Application Procedures Bylaw No. 2444, 2009. CARRIED. Subdivision and Development Servicing Bylaw No. 2589, 2013. (3900-20) MOVED by Councillor Elkerton, SECONDED by Councillor Murray, THAT the Committee recommends THAT Council: A. 4. Grant First, Second, and Third Readings to Subdivision and Development Servicing Bylaw No. 2589, 2013. CARRIED. Comprehensive Parking Strategy Request for Proposals. (6410-01/13) The Director of Operations and Development Services presented Council with preliminary information regarding the proposed Parking Strategy Request for Proposals. MOVED by Councillor O’Connell, SECONDED by Councillor Miyashita, THAT the Committee recommends THAT Council: A. 5. Receive into the record the report dated February 6, 2013, from the Director of Operations and Development Services and direct staff to send the Parking Strategy Request for Proposals to prospective companies. CARRIED. Houses in the Agricultural Land Reserve. (6410-01/13) The Director of Operations and Development Services provided a PowerPoint presentation which is included as Attachment 4 and forms part of these Minutes. #110150v1 -3- Minutes of the Council in Committee Meeting - February 12, 2013 5. 28 Houses in the Agricultural Land Reserve Cont’d. (6410-01/13) Points from the discussion included: there are no restrictions on the number of people who can live in a house, as long as they are part of the family, or farm help; other issues to be considered: economics, insurance coverage, site coverage, site design, garbage collection; should Metro Vancouver be involved as it is a regional and provincial issue, not only municipal; the municipality does not have the authority to put a restrictive covenant on the property, stipulating that the home cannot be leased out in the future; providing a home for family members by a use of a mobile or manufactured home on the property is not agreeable to applicants. MOVED by Mayor Walters, SECONDED by Councillor Bell, THAT the Committee recommends THAT Council: A. Receive into the record the report dated February 6, 2013, from the Director of Operations and Development Services; AND B. Refer the issue to staff to report back on the options for addressing insurance issues, the number of building permits issued, and what other municipalities are doing to address the issue. CARRIED. 6. National Association of Industrial and Office Properties (NAIOP) Office Development Cost Survey Results 2012. (6650-01) The Director of Operations and Development Services provided a slide which is included as Attachment 5 and forms part of these Minutes. MOVED by Councillor Elkerton, SECONDED by Councillor Miyashita, THAT the Committee recommends THAT Council: A. Receive into the record the report dated February 5, 2013, from the Deputy CAO and Director of Development Services. CARRIED. #110150v1 -4- Minutes of the Council in Committee Meeting - February 12, 2013 7. 29 Green Municipal Fund Agreement Execution. (1855-01) MOVED by Councillor O’Connell, SECONDED by Councillor Miyashita, THAT the Committee recommends THAT Council: A. Approve the Green Municipal Fund – Combined Loan and Grant Agreement and authorize the Director of Finance and the Chief Administrative Officer to sign the agreement. CARRIED. 8. Risk Management Policy. (2470-01/13) MOVED by Mayor Walters, SECONDED by Councillor Miyashita, THAT the Committee recommends THAT Council: A. Receive into the record the report dated February 6, 2013, from the Director of Finance; AND B. Rescind Policy C18 – Risk Management General and Claims; AND C. Approve Policy C048 – Risk Management. CARRIED. 9. UBCM Resolutions. (0530-01) Staff was directed to determine whether a resolution regarding Living Wage had been considered at a previous UBCM Convention and, if so, to advise Council of the outcome of the resolution. MOVED by Mayor Walters, SECONDED by Councillor Miyashita, THAT the Committee recommends THAT Council: A. Direct staff to draft resolutions, as defined by Council in Committee, to be forwarded to the Lower Mainland Local Government Association (LMLGA) for consideration at the Annual Union of BC Municipalities (UBCM) Convention 2013; AND B. Direct staff to bring back the draft resolutions to a future Council in Committee meeting prior to March 22, 2013. CARRIED. E. NEW BUSINESS There were no items received for this Meeting. #110150v1 -5- Minutes of the Council in Committee Meeting - February 12, 2013 F. 30 COMMITTEE ROUND TABLE / COUNCIL LIAISON REPORTS Question from a resident regarding barriers when cyclists are coming off the Pitt River Bridge from Port Coquitlam onto the dyke (Councillor Murray) – staff was not aware of any barriers. Pitt Meadows basketball team finished first in their league (Councillor Murray) – for information. Seniors’ Valentine’s Tea on February 14 (Councillor Miyashita) – tickets are $4. Golden Ears Bridge (Councillor Bell) – TransLink has advised that the old wall is to be demolished and a higher wall put up, including trees. G. QUESTION PERIOD Maureen Robertson, Pitt Meadows, asked if any of the proposed amendments to the Subdivision and Development Servicing Bylaw would impact the Mitchell Road development. Staff advised that all developers have to abide by the bylaw. H. ADJOURNMENT MOVED by Councillor Miyashita, SECONDED by Councillor Bell, THAT this meeting now be adjourned at 8:04 p.m. CARRIED. Chair #110150v1 -6- CITY OF PITT MEADOWS COUNCIL IN COMMITTEE REPORT To: Chief Administrative Officer File: 1 860-0 1 From: Director of Finance Bylaw/Policy: Date: February Subject: 2012 Investment Update 2013 RECOMMENDATIONS AND OPTIONS: THAT Council receives this report for information. CHIEF ADMINISTRATIVE OFFICER’S COMMENTS: PURPOSE: The purpose of this report is to provide an overview of the performance of the City’s investment portfolio for 2012. BACKGROUND: The City has worked with CIBC Wood Gundy as its Investment Advisor since 1999. As part of the arrangement with CIBC Wood Gundy, their representative is to provide an annual report on investment performance along with a verbal update to Council. POLICY: The current Investment Policy C12 is included in Attachment “A”. DISCUSSION: The investment portfolio consists of the reserve balances, collected DCC’s and the working capital of the City. These funds are invested based on the City’s investment policy (Attachment “A”). The policy provides direction to balance the needs of liquidity with the security of investments and a reasonable rate of return. The income earned on the investments is allocated to the individual reserve funds based on the reserve fund balance. The better the investments perform the more that is allocated to reserves, which in turn reduóes the pressure for reserve funding to come from general revenue. #1 10291v1 -7- 2 2012 Investment Update Performance The 2012 year end performance report and related information has been provided by Randy Clowes, the City’s CIBC Wood Gundy representative, and is enclosed in Attachment “B”. The performance benchmark for the annual return as per the agreement with CIBC Wood Gundy is the blended return on the Municipal Finance Authority’s pooled funds. For 2012 the annual rate of return as noted in the letter from Mr. Clowes was 2.41% and is compared with the benchmark and the prior year as follows: Rate of Return 2012 Benchmark 2011 (CIBC Wood Gundy) (MFA) (CIBC Wood Gundy) 2.41% 1.54% 4.26% It must be clear that rate of return reflects not only interest received during the year, but also the market value of investments held by the City at the end of the year. While market value of investments will fluctuate with market conditions, the City’s normal approach is to buy and hold investment instruments to maturity in order to realize the effective rate of return at purchase. For accounting purposes, the investment income as reflected in the annual financial statements is inclusive of bank interest, bond interest and accounting adjustments for accrued interest and amortization of discounts and premiums on the purchase of certain instruments, therefore short term fluctuations in market value tend to not impact the City’s real return over the life of the investment. SUMMARYICONCLUSION: This report is provided for information. Respectfully submitted: Dean Rear, CA Director of Finance ATTACHMENTS: A. C12 Investment Policy B. Letter from Randy Clowes — CIBC Wood Gundy dated January th, 15 2013 #110291v1 -8- PITT MEADOWS POLICY MANUAL POLICY NO. C12 SUBJECT: Investments Approved: September 3, 1991 Amended: May 6, 2008 PURPOSE: The purpose of this policy is to ensure that the investment of public funds is handled with due care. OBJECTIVES: The investment of public money must reflect a conservative philosophy based on the following three prioritized objectives. the preservation of capital; (1) the insurance of liquidity; and (2) the maximization of returns. (3) REQUIREMENTS TO ACHIEVE OBJECTIVES: (1) All investments must be made in accordance with section 183 of the Community Charter. (2) All securities invested in must achieve a rating of better than or equivalent to R- 1 Low as determined by Dominion Bond Rating Services, or equivalent. Investments in securities of institutions which are not rated can only be invested in with the consent of council. (3) Investments with maturity dates of greater than one year, debtors/guarantors are limited, as detailed in appendix A attached. (4) Only liquid or callable financial instruments should be invested in. (5) Funds of the Municipal revenue and reserve funds can be pooled for investment purposes. (6) All securities must be held in safekeeping by a recognized financial institution. in specific #50451 v2 -9- (7) Investment transactions occur electronically (ie no physical cheque is drawn). Investment transactions that occur between the City’s chequing account and the City’s investment account with CIBC Wood Gundy (including investment roll-over’s within the investment account), must be approved by the Director of Corporate Services (or designate). All other investment transactions must be approved by the Director of Corporate Services (or designate) and either the Mayor, Deputy Mayor, or Chief Administrative Officer (or designate). Written confirmation of all transactions must be obtained and maintained in the investment file. REPORTING A report shall be prepared annually by the Director of Corporate Services and presented th 15 which identifies the investments held as at the prior to Council no later than May st, 31 the overall rate of return on the investment portfolio, and discloses any December variance from this policy. - 10 - #50451 v2 APPENDIX A Investments with maturities of greater than one year shall be invested only in securities issued/guarranteed by the following entities, and the share of the investment portfolio (including investments with maturities of greater than one year only) held therein, shall not exceed the % stated below. Government of Canada Provinces of Canada Federal or Provincial Principal Protected Notes (PPN’s) Municipal Finance Authority of BC Schedule A Banks Schedule B Banks Guaranteed Investment Certificates Schedule A or B Banks — - 11 - 100% 50% 20% 30% 50% 20% 20% #50451 v2 CIBC \/V d Gund” 1 JMi 1 January 15, 2013 City of Pitt Meadows Attn: Dean Rear, Director of Finance 12007 Harris Road Pitt Meadows, B.C. V3Y2B5 CIBC World Markets Inc. 100 Park Royal Suite 114 West Vancouver BC V7T 1A2 Tel: (604) 925-8500 Fax: (604) 925-8525 Toll Free: 1-800-338-1228 - Dear Dean, Please find attached the year-end performance reports and other supporting data for the past year. For the year ended December 31, 2012 the annual return on the portfolio was 2.41% I was able to provide a margin of incremental return above the benchmarks. weighted comparison with the MFA data was a blended return of 1.54%. The If we take an average portfolio value of $21,241,000 for the past year, the incremental return was: Blended rate: Interest Earned: CIBC Wood Gundy 2.41% $511,908 MFA 1.54% $327,111 Net gain: $184,797 There were 49 transactions in 2012 and 23 wire transfers. The total costs built into buying or selling transactions was 0.07% ($16,053) on an average portfolio value of $21.24 million. The agreed upon limit was a maximum of 0.30% per transaction excluding short-term money market transactions. As evidenced again in 2012, the transaction fees were extremely low which really was the difference in terms of outperforming the MFA returns as well I was able to maintain some exposure in the Schedule “B” banks. In accordance with your investment guidelines, I have attached the portfolio weightings as they pertain to Government of Canada, Provincial Government and Bank holdings. Our forecast for the 3-month T-bill rate is as follows: Date: Rate: March2013 0.95% June2013 0.95% September 2013 0.95% CIBC Wood Gundy is a division of CIBC World Markets - 12 -Inc., a subsidiary of CIBC and a Member of the Canadian Investor Protection Fund and Investment Industry Regulatory Organization of Canada. Here are the forecasted 1 0-year Government bond rates from CIBC World Markets Inc.: Date: Rate: March2013 2.00% June2013 2.25% September 2013 2.55% After a year of uncertainty on a global perspective, things seem at this point to be muted in terms of events or forecasts. With the promise of rates not rising until 2015 south of the border and a desire in Canada to follow suit, we are only expecting gradual movement on the longer end of the yield curve. As outlined above, the expectation both for short and long term rates is for marginal change, but that could be flat if we see unemployment rising in the US. Although we are near the bottom of a 17 year run for the fixed income market, the rising rate environment would help us since we don’t have any maturities beyond 5 years. As in the past, I look forward to reviewing the projected disbursement schedule in June and structuring a laddered maturity of money market instruments to match your cash flow requirements. Yours very truly, , L_. Randy E. Clowes First Vice President Portfolio Manager Clowes Investment Group CIBC Wood Gundy PH: 604-925-5550 This information, including any opinion, is based on various sources believed to be reliable, but its accuracy cannot be guaranteed and is subject to change. CIBC and CIBC World Markets Inc., their affiliates, directors, officers and employees may buy, sell, or hold a position in securities of a company mentioned herein, its affiliates or subsidiaries, and may also perform financial advisory services, investment banking or other services for, or have lending or other credit relationships with the same. CIBC World Markets Inc. and its representatives will receive sales commissions and/or a spread between bid and ask prices if you purchase, sell or hold the securities referred to above. © CIBC World Markets Inc. 2013. This report is not an official record, but is supplemental to your official account statements. In the event of discrepancy between this report and your CIBC Wood Gundy client statement or tax package, the client statement or tax package should be considered the official record of your accounts. Information contained herein is obtained from sources believed to be reliable, but is not guaranteed. Some positions may be held at other institutions not covered by the Canadian Investor Protection Fund (CIPF). Refer to your official statements to determine which positions are eligible for CIPF protection or held in segregation. Calculations/projections are based on a number of assumptions; actual results may differ. Yields/rates are as of the date of this report unless otherwise noted. CIBC Wood Gundy is a division of CIBC World Markets Inc., a subsidiary of CIBC. - 13 - CITY OF PITT MEADOWS PORTFOLIO ALLOCATION Category %of Max%of Portfolio Portfolio Amount Government of Canada $ 765,471.00 4.47% 100% Provincial Government $ 6,613,111.00 38.64% 50% Schedule “A” Banks $ 6,334,239.00 37.01% 50% Schedule “B” Banks $ 3,400,000.00 19.86% 20% As of December 31, 2012 balance of portfolio value was in cash. The above was constructed with the following in mind: 1) Preservation of Capital 2) Insurance of Liquidity 3) Achievement of high returns This material comes from the computer calculations of Randy Clowes. In the event of a discrepency between the data used in this report and the data generated by CIBC Wood Gundy reliance must be placed on the data generated through the facilities of CIBC Wood Gundy - 14 - - 15 - I Values in percentage are annualized for periods of more than 12 months, unless indicated otherwise. 2.409 % I - 3.740 % $ -100,966,060.47 $ 2,691,342.96 $ 22,137,219.71 $ 21,323,547.04 $ 98,036,015.00 5 Years 01/01/2008 12/31/2012 I 3.589 % $ 183,256,015.00 $ -178,954,751.06 $4,641,599.73 $ 22,137,219.71 $ 11,206,895.18 - 10 Years 01/01/2003 12/31/2012 I Page: 1 / I 01/15/2013 11:13 AM 6.870 % $ 000 $ 216,929,144.90 $ -202,378,236.66 $ 5,209,522.11 $ 22,137,219.71 - Since Inception 01/01/2000 12131/2012 This report is not an official record, but is supplemental to your official account statements. In the event of discrepancy between this report and your CIBC Wood Guridy client statement or tax package, the client statement or tax package should be considered the official record of your accounts. Information contained herein is obtained from sources believed to be reliable, but is not guaranteed. Some positions maybe held at other institutions not covered by the Canadian Investor Protection Fund (CIPF). Refer to your official statements to determine which positions are eligible for C1PF protection or held in segregation. Calculations/projections are based on a number of assumptions; actual results may diffec Yields/rates are as of the date of this report unless otherwise noted. Benchmark totals on performance reports do not include dMdend values. CIBC Wood Gundy isa division of CIBC World Markets Inc., a subsidiary of CIBC. Notes: - 3.092 % $ 22,137,219.71 Performance Net of fees $ 22,137,219.71 $ 21,961,000.00 $ -18,703,700.00 Inflows Outflows Revenues Ending Value $ 467,236.33 $ 18,605,353.69 $ 61,536,000.00 $ -59,804,744.19 $ 1,705,645.76 - S 18,440,225.59 - 3 Years 01/01/2010 12/31/2012 Your Investment Advisor RANDY CLOWES CIBC Wood Gundy CITY OF PITT MEADOWS ATTN DEAN REAR (81014727) Starting Value . PORTFOLIO PERFORMANCE (CAD) As of December 31, 2012 1 Year 01/01/2012 12131/2012 CIBC Wood Gundy I - 16 - Quantity Description 619,891 120,363 104,789 208,031 500,000 150,462 370,016 1,550,000 261,000 CPN ONTARIO HYDRÔ 6FB13 CPN ONTARIO HYDRO 18FB13 RES ON 18FB13 CPN B.C. 19FB13 CDA SER ZD99 1.75% 1 MR1 3 CPN MANITOBA 5MRl3 CPN PROV BC 5MR13 CIBC FUL (NO 4.95% IIJLI3 CDA HS TR NO. 2.7% 15DC13 1.400,000 1,620,000 1,000,000 1,000,000 1,346,000 - 1,655,000 BMO MTN F/C 3.979% 8JL21 — PORTFOLIO EVALUATION (CAD) 1.000 102.660 — — 100.000 103.280 100.000 100.000 102.050 91.321 90.596 102.350 — 99.899 99.850 99.864 99.862 100.250 99.819 99.823 100.000 101.710 1.000 — ACB $21,833,581 1,699,023 $11,380,281 $ 6,446,729 1,400,000 1,673,136 1,000,000 1,000,000 1,373.593 $3,955,086 2,739,640 1,215,446 978,486 $ 8,754277 4,865,091 $3,888,098 619,262 120,183 104646 207,745 501,250 150,190 369,360 1,550,000 265,463 1,087 Book Value 105.677 100.000 102.732 100.000 100.000 101.860 94.979 89.860 103.231 1.000 99.896 99.843 99.855 99.855 100.123 99.808 99.811 100.000 101.477 1.000 Market Price $21,978,999 1,748,956 $11,477,115 $ 6,435,283 1,400,000 1,664,250 1,000,000 1,000,000 1,371,033 $ 4,054,942 2,849,370 1,205,572 986,890 $ 8,75Z928 4,865091 $ 3,886,750 619,247 120,174 104,637 207,730 500,615 150173 369318 1,550,000 264,856 1,087 7.96 52.22% 29.28% 6.37 7.57 4.55 4.55 6.24 18.45 % 12.96 5.49 4.49 39.82% 22.14 17.68% 2.82 0.55 0.48 0.95 2.28 0.68 1.68 7.05 1.21 Market VL % of Total Your Investment Advisor RANDY CLOWES CIBC Wood Gundy 3.98 3.50 3.15 3.05 3.05 2.90 3.25 0.01 4.95 2.70 1.75 Ann. lnt./Div. $560,868 65,852 $341,946 $ 200,037 49,000 51,030 30,500 30,500 39,007 $ 110,839 86,265 24,574 31,070 $ 153,070 58,381 $94,689 629 180 143 286 8.750 272 656 76,725 7,047 Annual Income CITY OF PITT MEADOWS ATTN DEAN REAR (81 01 47271 C) As of December31, 2012 Yd 3.88 3.11% 3.10% 3.50 3.05 3.05 3.05 2.84 3.18 2.10 % 1.20 3.99% 4.95 2.65 1.75 3.77 3.11% 3.11% 3.50 3.07 3.05 3.05 2.85 3.15 2.10% 1.20 4.00% 4.95 2.66 1.75 Current Cost Market 3.68 2.75% 2.75% 3.50 2.00 3.05 3.05 2.43 2.77% 3.13 2.02 2.65 2.65 % 2.65% 1.01 1.13 1.03 1.01 0.89 1.02 1.01 4.95 2.18 3.21 2.35% 2.79% 3.49 2.15 3.05 3.05 2.47 1.89% 1.77 2.18 1.30 2.57% 2.57% 1.03 1.18 1.09 1.07 1.00 1.09 1.07 4.84 1.14 Maturity Cost Market (%) -2,560.09 1.23% 2.94 1.25% Page: 1/2 01/15/2013 11:13AM $ 145,418.29 49,933.01 $96,833.78 $ -11,445.79 (0.19) (0.38) % -8,885.70 $ 99,855.30 109,729.68 -9,874.39 8,424.27 $ -1,348.50 $ -1,348.50 -607.35 -15.07 -9.01 -8.77 -14.57 -635.00 -16.79 -41.94 Unrealized G&L’ (0.53) 2.67% 4.32 (0.82) 0.86 (0.06) % (0.06) % (0.23) (0.01) (0.01) (0.01) (0.13) (0.01) (0.01) GIL This report is not an official record but is supplemental to your official account statements. In the event of discrepancy between this report and your C/BC Wood Gundy client statement or tax package, the client statement or tax package should be considered the official record of your accounts. Information contained herein is obtained from sources believed lobe reliable, but is not guaranteed. Some positions may be held at other institutions not covered by the Canadian Investor Protection Fund (CIPF). Refer to your official statements to determine which positions are eligible for CIPF protection or held in segregation. Calculations/projections are based on a number of assumptions; actual results may differ. Yields/rates are as of/he date of this report unless otherwise noted. Benchmark totals on performance reports do not include dividend values. CIBC Wood Gundy is a division of CIBC World Markets Inc., a subsidiary of C/BC. Total 07/1212011 Canadian Corporate Papçr Medium-Term Total Short-Term Total Canadian Corporate Paper 07/08/2010 1111612012 07/07/2011 07/08/2011 11/16/2012 2DC15 2DC17 -—-—--——-—- HSBC BK CDA GI 3.5% 8JL1 5 CIBC FXD 2/C 3.15% 2NV20 LBC GIC A 3.05% 7JL1 6 LBC GIC A 3.05% 8JL1 6 ENS FXD 2017 2.898% 3AG22 3,000,000 CPN ONTARIO 1,341,608 CPN ONTARIO _____.___ 956,000 ONTARIO NOTES 3.25% 8SP14 Total Strip Bonds Canadian 07/1212010 07/12/2012 StJip Bonds - Short-Term Provincial Bonds______ 07/12/2010 . 4,865,091.070 ML BK INVST SVG ACCO(510) Total Cash & Cash Equivalents 07/06/2012 MutualFunds-MoneyMarket Total Securities Expiring Within a Year 11/1612012 11116/2012 11/1612012 11/16/2012 11/15/2012 11/1612012 11/16/2012 07/11/2008 07/12/2010 Securities Expiring WitI’iin_a_Yeç_ 1,087 ACCOUNT BALANCE CAD Cash & Cash Equivalents cash Last Purchase 1Vood G u ndy CIBC - 17 - PORTFOLIO EVALUATION (CAD) $ 22,137,220 $ 158,220 When applicable, unrealized GIL take into account accumulated interests. Accumulated interests are included in the “ACB or Invested cost” and the “Book Value or Invested capital” columns. Accrued Interest: Declared and Unpaid Dividends: Total Portfolio Value: Your Investment Advisor RANDY CLOWES CIBC Wood Gundy CITY OF PITT MEADOWS ATTN DEAN REAR (81 0147271 C) As of December31, 2012 This report is not an official record but is supplemental to your official account statements. In the event of discrepancy between this report and your CISC Wood Gundy client statement or tax package, the client statement or tax package should be considered the official record of your accounts. Information contained herein is obtained from sources believed to be reliable, but is not guaranteed. Some positions may beheld at other institutions not covered by the Canadian Investor Protection Fund (CIPF). Refer to your official statements to determine which positions are eligible for CIPF protection or held in segregation. Calculations/projections are based on a number of assumptions; actual results may differ. Yields/rates are as of the date of this report unless otherwise noted. Benchmark totals on performance reports do not include dividend values. CIBC Wood Gundy isa division of CIBC World Markets Inc., a subsidia,y of CIBC. * CIBC Wood Gundy Page: 2 / 2 01/15/2013 11:13AM CITY OF PITT MEADOWS COUNCIL IN COMMITTEE REPORT To: Chief Administrative Officer File No: 3060-20-2012-06 From: Director of Operations and Development Services Bylaw/Policy No: 4— Date: Subject: February 1, 2013 Development Permit Application Cedar Downs Multi Family Residential Development, Phase II RECOMMENDATIONS: THAT Council: A. Schedule a Public Hearing for March 20, 2013 for the consideration of an amendment to the restrictive covenant registered on title at 12525 1 90A Street to include the following: A.1. Relaxation of building setbacks from the road right of way dedicated for future highway expansion from 30 meters to 13.7 meters for Building 4 and from 30 meters to 24.5 meters for building 5; and A.2 Registration of a notice on title advising future residents about the location of the sewer lift station next to proposed Building 5 and its possible noise and odour impact on adjacent units; and A.3 Receipt of $2,500.00 for traffic improvements including new crosswalk on McMyn Road and 190 Street; and A.4 Receipt of $20,000.00 for the installation of a stainless steel odour control unit; AND B. Authorize staff to notify surrounding property owners that Council will consider a Development Variance (Permit No. 2013-001) to reduce the number of adaptable units from 148 units to 116 units at Regular Meeting of Council on March 20, 2013 ; AND C. Direct staff to bring forward for consideration a Development Permit (No. 2012-06) for the third phase of the multi-family residential development at 12525 190A Street following registration of the covenant amendments referred in Recommendation A above; OR D. Other. #1 07897v1 - 18 - Development Permit Application Cedar Downs Multi-Family Residential Development, Phase III 2 CHIEF ADMINISTRATIVE OFFICER’S COMMENTS: PURPOSE: To recommend that Council authorize the issuance of Development Permit No. 2012-06 for the third phase of the Cedar Downs development that includes two four storey buildings with 148 residential units subject to conditions discussed in the report. BACKGROUND: Applicant/Agent: Cedar Downs Development Ltd. Owner Cedar Downs Development Ltd. Adjacent Area Direction Existing Use North Lougheed Highway Agriculture /Agriculture AG, Agricultural South Apartment Residential Medium Density Residential Medium Density (RM-2) East Small-lot, singlefamily, townhouses, apartments and shops and services Residential High Density, Town Centre Commercial Residential Medium Density(CD-B) West Municipal Park Park P-2, Park and Public Institutional OCP Designation — Zoning Project information Proposed Density: 150 units per hectare for the site Car Access: 190 A Street #107897v1 - 19 - Development Permit Application Cedar Downs Multi-Family Residential Development, Phase Ill 3 Application Background: At the September 16, 2008 Council meeting, the rezoning application for the subject property that at build out contemplated five residential buildings with up to 336 units was reviewed by Council. Council expressed concerns about traffic congestion, close proximity of the most northern buildings to the road right-of-way dedicated for the future expansion of Lougheed Highway, and potential noise complaints from residents living in the units next to the highway, and recommended that the applicant revise their proposal. In an effort to address Council’s concerns, the applicant increased the height of the two most northern buildings from four storeys to six storeys in order to decrease building footprints and increase building setbacks to 30 metres. As a condition of rezoning approval granted on April 6, 2010, Council required a restrictive covenant to be registered on the property prohibiting the construction of apartment buildings and habitable spaces within 30 meters of the Lougheed Highway right of way. Figure 1 shows the site plan reviewed by Council at the rezoning stage. Figure 1 Site Plan — Phase 3: BuildIng 4 and S Rezoning Stage Phase 2: Building 2 and 3 BuIIdng 2 At the rezoning stage, it is staffs understanding that the applicant planned to construct six storey wood-framed buildings permitted by changes to the BC Building Code (Section 3.2.2). #1 07897v1 - 20 - Development Permit Application Cedar Downs Multi-Family Residential Development, Phase III 4 In November 2009, the Official Community Plan and Development Permit Area Guidelines were amended to require additional fire protection measures beyond those contemplated in the code, as noted in the OCP excerpt provided below, for combustible wood frame buildings over four storeys due to concerns raised by the Fire Department about its ability to properly serve six storey wood-framed buildings. Official Community Plan (Excerpt) Section 6, Development Permit Areas, Part A General Guidelines Section 3. GUIDELINES FOR SITES WITH TALL BUILDINGS IN MULTIPLE RESIDENTIAL AND IN MIXED USE DEVELOPMENT PERMIT AREAS Tall Buildings (buildings more than 4 stories) Both combustible and non-combustible buildings for residential or mixed-uses over 4 storeys in height, including floors for parking partially or entirely above grade, shall fulfill/provide additional fire protection requirements beyond those required/prescribed in the British Columbia Building Code (BCBC) due to local firefighting capabilities. Limited Fire Protection Tall non-combustible buildings with enhancements are preferred; although, tall combustible buildings may be acceptable providing they have fire spread and propagation characteristics that are equal to or beyond those of non-combustible buildings. Due to higher costs of constwction, the applicant has revised their development proposal, changing the previously contemplated six (6) storey buildings to two four (4) storey buildings that have much larger footprints and are much closer to Lougheed Highway than contemplated at the rezoning approval stage. As a result, the proposal does not comply with the setbacks prescribed by the restrictive covenant. At the rezoning stage, Council also required the proposed development to be phased and for each phase of development, required a traffic study demonstrating the impact of the particular phase on traffic volume and vehicle movements in the area to be submitted. PROJECT DESCRIPTION: Unit Count The third and final phase of the Cedar Downs development consists of two (2) four storey buildings totaling 148 units: Building 4 consisting of 84 units and Building 5 consisting of 64 units. #107897v1 - 21 - Development Permit Application_Cedar Downs_Multi-Family Residential Development, Phase Ill 5 This phase is located immediately north of phase II, consisting of two buildings: an 84 unit apartment building and 12 unit townhouse building that are currently under construction. (See proposed site plan in Attachment D). The proposed unit types in phase Ill are as follows: Table 1: Proposed Units Unit Type Building Four (Western building) Building Five (Eastern building) Bachelor 4 0 One-Bedroom 8 11 Two Bedroom 72 53 Once this phase has been completed, the overall unit count in the Cedar Downs development will be 290 units. Building Design The building design in phase I (already constructed) and II (under construction) is a west coast architectural style that includes steep roofs, dormers, heavy wooden beams, and cedar shingle features, as shown in Figure 2. Figure 2 In order to avoid repetition of the same architectural style, the proposal for phase Ill includes a contemporary building design with elements such as skillion or lean-to roofs, large windows, and glass solariums. Materials proposed for building facades are similar to those used in phase I and II and include wooden beams, hardy plank siding, cultured stone veneer, and columns. (See Attachment E for proposed building elevations) #107897v1 - 22 - Development Permit Application Cedar Downs Multi-Family Residential Dev&opment, Phase Ill 6 Figure 3 below shows the elevation proposed for building 4 in context with the elevation for building 3 (Phase II) that is currently under construction. Both these buildings will be visible to east bound traffic traveling on Lougheed Highway. The colour scheme proposed for Phase Ill complements the colour scheme used on the buildings in Phase I and II. Figure 3: Building Elevations Building 4 (Phase 3) West Elevation I- iEST EvrIoN Building 3 (Phase 2) West Elevation 0 :7’ 0 - -; - - / — A [IJ € T EL.EVATIN Parkincj and Pedestrian Access The one-level parking garage under construction in Phase II will be extended into Phase Ill and will accommodate an additional 257 single stalls including 9 accessible parking spaces. The visitor parking lot is located above ground and includes 30 parking stalls. Phase Ill, if approved, will have 10 more parking stalls than required by the Zoning Bylaw parking regulations. The main car access point for this phase will be from I 90A Street. Class I bicycle parking for residents is provided in the underground garage and Class II bicycle parking for visitors is provided above ground. The main pedestrian access will be from 190A Street. Internal walkways connecting the proposed buildings with the green space and bench areas and the municipal park to the west are included in the proposal. #107897v1 - 23 - Development Permit Application Cedar Downs Multi-Family Residential Development, Phase Ill 7 LandscaDincl On the north side of the site facing Lougheed Highway, terraced landscaped areas that include Western red cedar, maple and dogwood trees, and evergreen and deciduous flowering shrubs are proposed in order to create visual interest and a noise buffer between the residential buildings and the highway. Smaller trees such as dogwood and Japanese maples are proposed between the two buildings. The west side of the development abutting McLean Park is stepped down and includes a variety of plant materials to increase appeal for park users and to screen the walls of the parking garage which extend well above the surrounding natural grade due to flood plain elevations (See Attachment G). Pedestrian circulation from the site to the park area immediately west of the project is provided via two walkway connections one north of proposed building 4 and one south of building 4. Access to the park is also provided through the parkade below building 4. - DISCUSSION: Zoning Compliance The subject site is zoned Multiple Family V (RM 5). The proposal complies with the Zoning Bylaw requirements with the exception of Section 3.8.5. which requires all residential units in multi-family buildings with common hallways to be constructed in accordance with the Adaptable Dwelling Unit regulations in the British Columbia Building Code. — While the City does have a policy that requires adaptable housing modifications that exceed the BC Building Code standard the policy only applies to sites that require rezoning. The Cedar Downs Development is an already zoned site and therefore is only subject to the BC Building Code standards, as set out in the City’s Zoning Bylaw, regulating unit access, doorway width, bathroom and kitchen layouts, and the placement (height and location) of electrical outlets and switches. Of the 148 proposed units in Phase III, 32 units do not meet the adaptable dwelling unit regulation as prescribed by the Zoning Bylaw as follows: • • Twenty (20) type “A” units and eight (8) type “F” units do not have connecting counter tops between the sink and stove and Four (4) type “G” units do not comply with any of the requirements set out in the BC Building Code. #107897v1 - 24 - Development Permit Application Cedar Downs Multi-Family Residential Development, Phase III 8 The applicant has provided a rationale for their request to vary the adaptable unit requirements of the Zoning Bylaw that can be found in Attachment H. According to the applicant: • connecting the countertops in unit “A” will prevent the construction of a kitchen pantry which they consider to be highly marketable; • the layout of the kitchen in unit “F” has an odd shape and having a continuous countertop in this unit would make the kitchen, non functional creating 50 sq.ft of unusable space; and • Units “G” are bachelor units that are not big enough to be wheelchair accessible. Building 3 in Phase II of this development was built in full compliance with adaptable dwelling regulations of the Zoning bylaw. Building 2 in Phase II includes 12 townhouse units that are not subject to these regulations. The apartment building built in Phase I was constructed before the adoption of any adaptable housing regulations in Pitt Meadows and therefore does not include any adaptable housing units. Out of 232 units in Phase II and Ill required to be adaptable, 32 units or 14% do not meet adaptable dwelling units requirements of the Zoning Bylaw. As a vast majority of units comply with the regulations, staff is of the opinion that the proposed variance is relatively minor. As this matter cannot be varied through a development permit, a development variance permit must be approved in advance of development permit approval. Development Permit Compliance The site is designated for multifamily development and is located within Development Permit Area No. 9. The main objectives of this development permit area are: • To facilitate the orderly development of the area and encourage coordination of siting, form and volume of intensive residential and multi-family residential buildings and their areas for parking, storage and landscaping; • To provide for the constwction of intensive and multi-family residential development that is of a form and character that is compatible and complementary to those of adjacent development including multi-family and other residential and mixed use development; #107897v1 - 25 - Development Permit Application Cedar Downs Multi-Family Residential Development, Phase III • 9 To encourage attractive residential streetscapes and landscapes including through appropriate road design and landscape treatments of boulevards so as to minimize the impact of roadways, to the extent possible on neighborhood. Proposed development generally meets the objectives of the development permit area. Restrictive Covenant Amendment As discussed earlier in this report, a restrictive covenant (No. 1463351) was registered on the title of the subject property as a condition of rezoning approval that requires all future buildings to be setback 30 meters from the road right of way dedicated for the future expansion of Lougheed Highway. The applicant proposes reducing the building setbacks to 13.7 meters for building 4 and 24.5 meters for building 5 as shown in the site plan in Attachment D. The applicant is seeking Council authorization to amend the restrictive covenant to allow buildings 4 and 5 to be sited closer than prescribed to Lougheed Highway. Because building setbacks was a major planning issue raised by Council at the rezoning stage, and was subsequently made a condition of rezoning approval, any amendment to these setbacks requires a Public Hearing. Given the proximity of the site to Lougheed Highway and the limited amount of open space provided on the site as a result of increased building coverage, staff is of the opinion that the larger setbacks prescribed in the covenant are more appropriate for the subject site. Larger setbacks would reduce building footprints creating more open space on the site and would also minimize potential noise and visual impacts from the highway. Traffic Analysis EBA Engineering Recommendations A Traffic Impact Assessment for the Cedar Downs Development (final phase) was prepared by EBA Engineering. The study concludes that the final phase of the Cedar Downs development will only generate 41 two-way vehicle trips in the a.m. peak hours and 36 two-way trips in the p.m. peak hour. This equates to an average of two trips in three minutes in both peak hours. The projected traffic impacts at the Lougheed Highway/Harris Road, McMyn/Harris Road and McMyn Street /190 Street intersections were found to be minimal. #1 07897v1 - 26 - Development Permit Application Cedar Downs Multi-Family Residential Development, Phase Ill 10 At the intersection of Lougheed Highway/Harris Road, the predicted queue on Harris Road northbound is expected to increase by five meters and the westbound left turn on Lougheed Highway by four meters. No improvements of this intersection are recommended by EBA Engineering. The intersection of McMyn Road and Harris Road is expected to operate adequately with the projected traffic in place, however, as a result of traffic volumes in the p.m. peak hour on Harris Road, even without the proposed development traffic in place, EBA Engineering recommended that signal length be increased at the McMynn intersection. Given the low traffic volumes on McMyn Road, the site access at 190 A Street is predicted to operate adequately even with the proposed development traffic in place. ISL Encjineerinq ISL Engineering has reviewed the traffic analysis on behalf of the City and generally agrees with EBA’s findings. ISL Engineering agreed that that the upgrading of the McMyn/Harris Road intersection will not directly improve the Lougheed/Harris Road intersection, however, does feel that the long queues on Harris Road will affect the operation of McMyn/Harris. ISL is of the opinion that an increase of signal cycle length will not improve the operation performance of the intersection and suggests as an alternative minor improvements such as painting checker-box pavement markings to restrict vehicles from entering the intersection when space is not available in the upstream traffic queue and recommends these improvements be done regardless of the traffic generated by the proposed development. The Harris/Lougheed intersection currently operates at a Level F and this level will continue regardless of development until a new interchange is constructed. Constructing a new interchange is the only option at this time to improve the service level at this intersection. Given the relatively short walking distance from the proposed development to transit and West Cost Express train services, ISL recommends that the City considers improving pedestrian safety in the area by providing additional pedestrian and/or bicycle facilities including a new crosswalk on McMyn Road and 190 Street. Based on the report findings, staff recommend the developer to fund the following improvements in the area: 1. A new north-south crosswalk on McMyn Road on the west side of 190 Street. #107897v1 - 27 - Development Permit Application Cedar Downs Multi-Family Residential Development, Phase III 11 2. Change of direction arrows on McMyn Road at the Harris Road intersection. The existing inside lane includes a combination of right and thru movements. The recommendation is to change this to a dedicated right turn lane onto Harris. The curb lane would be converted into a combination of thru and right turns onto Harris Road. Ministry of Transportation and Infrastructure The subject site will be affected if future highway improvements take place as shown in Attachment I. The improvements include a future flyover that would direct east bound traffic from the Lougheed Highway to the• proposed North Lougheed Connector Road. Covenant No. BB1463337 registered on the property requires the final phase of the development be reviewed by the Ministry of Transportation and Highways to ensure that the current road dedication for future highway expansion is sufficient. The Development Permit proposal was referred to the Ministry. The Ministry did not have any objections to the proposal. Advisory Design Panel The proposal was reviewed by the Advisory Design Panel on November 14, 2012 and on January 9, 2013. At the first ADP meeting, the Panel expressed the following concerns about the proposed development: • • • • The lack of cohesiveness of landscaping on the site; Not enough pedestrian connections between the site and adjacent park; The massiveness and length of building 4; and The proximity of the buildings and residential units to Lougheed Highway. In response to the ADP comments, the applicant revised the original proposal as follows: 1. Lawns and curved pathways originally proposed at the northern portion of the site have been replaced by two tiered planting beds. Pedestrian accessibility from the site to the park was improved with the addition of two walkway connections: one north of building 4 and another one south of building 4. More landscape terraces have been added at the west side of building 4 to try to break up the large wall effect presented by the western elevation of building 4. 2. The West Coast architectural style original proposed for the project has been replaced by more a contemporary building style that includes lower pitched roofs and greater variations in roof line, solariums, and large windows which staff feel has enhanced the overall appearance of the buildings. #107897v1 - 28 - Development Permit Application Cedar Downs Multi-Family Residential Development, Phase lii 12 3. Noise concerns related to the proximity of the units to the future expansion of Lougheed Highway has been addressed by the addition of sound proof glass balconies on the units facing the highway and enhanced landscaping buffering at the north end of the property. (See Attachment F) At the January 9 meeting, the ADP welcomed the proposed revisions and recommended the proposal be forwarded to Council. The ADP, however, pointed out that the issue of reducing the buildings setbacks to Lougheed Highway and the impact this had on overall site design remained a concern for the Panel. (See Meeting Minutes in Attachment J). Smart Growth and Sustainable Development The submitted Smart Growth Checklist iniicates that the proposed development is designed to minimize the adverse impact on natural environment and reduce energy consumption. (See Attachment K) Some sustainability initiatives include: inclusion of native and drought tolerant plant species, high efficiency boilers, use of recycled materials, low flush toilets and low flow faucets and showerheads. The proposed initiatives are consistent with the OCP GHG and Energy Reduction Policies and will contribute to the reduction of green house gas emission. INTERDEPARTMENTAL COMMENTS: The development permit application was forwarded to internal staff for a review. Staff comments are as follows: Operations: Operations raised concerns regarding the fact that building 5 wraps around the sewer lift station located on the east side of the site as a result of increasing building footprints and reducing the building setbacks. Operations is concerned that future residents might be affected by odour from the station, noise from service trucks, and noise from regular station operation. (See Figure 4 below for the location of the lift station). #1 07897v1 - 29 - Development Permit Application Cedar Downs Multi-Family Residential Development, Phase Ill 13 Figure 4 Sanitary Lift Station Location l-I 2’ Irr N - P 2’ INj ! 0 ! A C A / / /.7//4’/J y/ ‘t +L4 / - ‘ I I ff#H --‘ C D - 1 J I ___z___. u - I - In response to these concerns, the applicant has clarified that residential units are not proposed above the station and consequently the noise impact on residential units is expected to be nominal. The applicant is also of an opinion that relatively low frequency of servicing will not have a significant impact on future residents. The applicant also advised that it is a relatively common practice in urban areas to include sewer pump stations within residential developments. The applicant included a picture of the sewer pump station within a residential development in Langley (See Attachment L). Operations, however, remains concerned with the way building 5 wraps up around the sewer right of way. Engineering: Engineering recommends the installation of a stainless steel odour control unit with a carbon filter at the station to try and mitigate potential odour impacts. The estimated cost of installing such a unit is $20,000.00 and Engineering recommends the costs be covered by the applicant. Planning: Staff is of the opinion that taller buildings with smaller building footprints and larger building setbacks from Lougheed Highway, as previously proposed at the rezoning stage, would be a more desirable building form for the northern portion of the site. Such buildings would create more open space and would reduce potential noise and visual impact from the future highway expansion. #1 07897v1 - 30 - Development Permit Application Cedar Downs Multi-Family Residential Development, Phase III 14 Parks Department: The Parks Department has expressed concerns about inadequate screening of the sewer pump station. In order to improve the interface between building 5 and the sewer pump station, a landscape strip around station is recommended. In order to mitigate potential odour from the station, staff recommends a stainless steel odor control unit with a carbon filter to be installed. Staff also recommends a restrictive covenant to be registered on the property advising potential purchasers about the location of the station and potential noise and odour coming from the station. Planning and Engineering Departments, however, are of an opinion that the landscape strip proposed by Parks Department would not be beneficial for noise mitigation as landscaping in this case would be more of an esthetic feature than a noise buffer. CONDITIONS OF APPROVAL Prior to approval of a development permit, it is recommended that the following conditions be met: 1. Public Hearing to be held regarding the proposed covenant amendment to reduce building setbacks; 2. The registration of a covenant amendment, should Council agree to reduce building setbacks on title; 3. A notice advising future residents about possible noise and odour impact from the sewer lift station located next to proposed building 5 to be registered on title; 4. Payment of $2,500.00 for traffic improvements including new crosswalk on McMyn Road and 190 Street to be submitted to the City. 5. Payment of $20,000.00 to be used to cover the costs of installation a stainless steel odour control unit to be submitted to the City. SUMMARYICONCLUSION: The intent of the development permit area guidelines for multi-family residential development is to create orderly, attractive, and well-designed multi-family projects in those areas identified for that type of use. The design proposed for the third phase of the Cedar Downs project generally meets that intent. While the applicant has worked to mitigate the concerns of the ADP and staff regarding the proposed reductions in setbacks and increase in building footprints, concerns about site coverage, lack of open space, and the length of building 4 remain. #107897v1 - 31 - Development Permit Application Cedar Downs Multi-Family Residential Development, Phase Ill 15 Respecifully submitted, 2 Zora Andjelic, Planning Technician ut, CAD and Director of Operations and Development Services ATTACHMENTS: A. Subject Property Map B. Neighbourhood Zoning Map C. OCP Designation Map D. Proposed Site Plan E. Proposed Building Elevations F. Renderings for Phase Ill and Proposed Colour Scheme G. Proposed Landscaping Plans H. Rationale for Waiving Adaptable Housing Requirements I. Plans for Highway Expansion J. ADP Meeting Minutes K. Smart Growth Checklist L. Picture of the Sewer Pump Station in Langley #107897v1 - 32 - ATTACHMENT ‘\. A ‘ %_‘• U •• Subject Property Context: 12525 1 90A St Aerial lmaciery i’. 0 The Place 50 — 100 200 - 300 33 - N 400 Meters Map Created: 2O13IO9I06wE ATTACHMENT Subject Property: 12525 190A Neiqhbourhood Zonin - 34 - Map Created: 201 2/09/06 B ATTACHMENT Residential - C Medium Density Residential High Density - Highway Commercial Town Centre Commercial Park Public Utility City of El Industrial El Agricultural Pitt Meadows The ?Zr;t Place 8 Hectare Miniumum Parcel Size Subject Property: 12525 1 90A St Neighbourhood OCP r IL’’ - 0 12.5 25 — — 50 75 -100 35 Meters N Map Created: 201 2/09/06 wa ATTACHMENT D - 36 C:\General CADD 8\Gxd\1202\Development Permit\1202 - DP1 - SITE.gxd -- 12/18/2012 -- 01:34 PM -- Scale 1 : 480.000 ATTACHMENT E - 37 C:\General CADD 8\Gxd\1202\Development Permit\1202 - DP2 - BLDG 4 PLANS.gxd -- 12/18/2012 -- 01:35 PM -- Scale 1 : 192.000 - 38 C:\General CADD 8\Gxd\1202\Development Permit\1202 - DP8 - SUITES.gxd -- 12/18/2012 -- 01:39 PM -- Scale 1 : 48.000 - 39 C:\General CADD 8\Gxd\1202\Development Permit\1202 - DP7 - SUITES.gxd -- 12/18/2012 -- 01:39 PM -- Scale 1 : 48.000 - 40 C:\General CADD 8\Gxd\1202\Development Permit\1202 - DP6 - BLDG 5 ELEVS.gxd -- 12/18/2012 -- 01:38 PM -- Scale 1 : 192.000 - 41 C:\General CADD 8\Gxd\1202\Development Permit\1202 - DP5 - BLDG 5 PLANS.gxd -- 12/18/2012 -- 01:37 PM -- Scale 1 : 192.000 - 42 C:\General CADD 8\Gxd\1202\Development Permit\1202 - DP4 - BLDG 4 ELEVS.gxd -- 12/18/2012 -- 01:37 PM -- Scale 1 : 192.000 - 43 C:\General CADD 8\Gxd\1202\Development Permit\1202 - DP3 - BLDG 4 PLANS.gxd -- 12/18/2012 -- 01:36 PM -- Scale 1 : 192.000 ATTACHMENT F - 44 - - 45 - ATTACHMENT G - 46 - ATTACHMENT G - 47 - ATTACHMENT G - 48 - ATTACHMENT HOMES January 29, 2013 Zora Andjelic Development Services Technician City of Pitt Meadows Re: Cedar Downs final phase adaptable housing variance. Hi Zora, In response to your request, this is our rational for asking for a variancc to the adaptable housing policy. Our final phase of the project has 148 units Out of this 116 units comply with the adaptable housing policy. We respectfully ask that the 20 (A units) and 8 (P units) do not have connecting counter tops between the sink and stove. We respectftilly ask that the 4 (G units) be exempt from the policy. A Unit As you can see by the attached layout having connecting countertops will impact the usability of the Kitchen pantry area. In surveying our buyers it has been universal that they would like to maintain the pantry instead of putting in a counter top. Putting in a counter top viIl take away 75% of the usable space of the pantry area. If someone wanted to add a continuous countertop they could do so later. Ifthis is important to them then the customer could buy one of the other 116 units that have connecting counter tops. - F Unit As you can see by the attached layout the kitchen is an odd shape. Putting in a continuous counter top in this unit severely impacts the layout and makes the kitchen non functional and 50 sq ft would beconie dead space fhe entrance door would have to be moved over and the den would be elmunated Under the current design the unit is a very optimized use of space This makes the unit more affordable to the end buyer with more features they want. — G Unit— This unit has been designed for affordable housing. We are asking for these units to have an exemption from the adaptable housing policy. Ve commend the City of Pitt Meadows foresight with having an adaptable housing policy. Quadra’s typical buyer profile is over 45 years of age so we know many aspects of the policy are very good We have worked hard to comply with the policy as whole. Sincerely, Shiuchard, Vice President of Development Quadra Homes 604-825-7333 [email protected] - Quadra Hotdirigs Ltd. 201 3350 Mt.Lehman Rd, Abbots ford, BC V4X 2M9 Ph: 604.855.4973 Fx: 604.855.4974 www.quadrahomes.com - - 49 - ‘H - 50 - > 4. m -1 -1 2: -n SI—I a) b.O CD - U I- a) 4J a) a) - b.O C -J CD I F fr r fl I zI - -: 1.. = I I •1 DL IJ - 51 - ATTACHMENT MINUTES ADVISORY DESIGN PANEL Meeting held Wednesday January 9th, 2013 Design Panel Members Present: Regrets: Ken Wong Greg Tumbull Chris Chung Charlene Winter (attending on behalf of Clint Van Blanken) Councillor Tracy Miyashita (attending on behalf of Councillor Gwen O’Connell) Staff: Dana Parr, Planner (Chair) Zora Andjelic, Planning Technician Natalie Coburn, Development Services Research Assistant, Minute Taker Delegations: Shawn Bouchard, Quadra Homes Fred Liu, Fred Lui & Associates Landscaping Wesley Friesen, Points West Architecture The meeting started at 10:03 am. Dana Parr chaired the meeting in order for the panel to meet quorum. A Motion was passed to start the meeting. 1. Minutes of meeting held December 12, 2012 Minutes tabled until next meeting. 2. Development Permit Application Cedar Downs 12565 & 12585 190th St. — — Shawn Bouchard Quadra Homes: presented an overview of the changes for Phase 3 in response to ADP comments from the November meeting. He highlighted the stepped down landscaping along the north side (facing Lougheed Hwy), and compared the project’s setbacks from Lougheed Hwy to those of other multi family buildings such as Fairways on Meadow Gardens. He is proposing a setback of 43 feet (13 metres) from the Ministry of Transportation right-of-way for future flyover otherwise they would have to drop 20-30 units. — Chris Chunci: mentioned his concern with the lack of context with the west to east elevations. He does not want the project to lose units, but believes a reduced height to 3 storeys at the north end will improve the interface with the highway. Shawn Bouchard: mentioned the site allows for higher density such as a tower than what is proposed. He discussed views of the site while driving east on the highway, and mentioned the desire to maintain northwest view corridors for residents. - 52 - #109824v1 J Wesley Friesen, Points West Architecture: discussed the history and design of the project. He discussed how townhouses were used to interface with the single family dwellings on 1 90A Street as an example of how density. Councillor Tracy Miyashita: asked if the use of glass on the balconies was market driven. She likes the look of the building; it is different, yet it blends well with the existing buildings. Shawn Bouchard: replied that the glass panels increase living space while mitigating climate (specifically rain) and noise concerns. They expect buyers will appreciate this feature. Charlene Winter: asked if the glass panels are on the internal units as well as these provide added security. Ken Wong: asked the applicants to clarify the relation of the new design for Phase 3 to that of Phase 1 & 2. Answer: Phase 3 is intended to feel like a different project; yet shares similar elements such as wood/timber and fencing features and will have complementary colours to Phase 1 & 2. There will be access to the park throughout the site. Chris Chung: asked if the balconies are included in Floor Area Ratio (FAR) and if the City has a policy for enclosed balconies. He believes the enclosed balconies add mass to the building. Answer: No, balconies are not included in FAR, nor does the City have a policy for enclosed balconies. Fred Lui, Fred Lui & Associates Landscaping: discussed the landscaping in great detail. The west side abutting McLean Park is stepped down from the building to the park with a variation in plant usage throughout to increase appeal for park users. A walkway runs along the east side with access to the park on either ends and in the middle. He introduced indigenous plants on the east side and used a mix of deciduous and coniferous trees on the north side. Some plants such as sumac are used throughout the project for consistency. He used smaller trees between buildings and near parking so residents will not need to cut them down in 2 —3 years time. Ken Wong: asked how accurate the renderings were with respect to the height of trees on the north and east sides. Fred Lui: The renderings are not accurate; there will be heavier planting and the trees will become taller. For instance: Some trees on the north side will reach 80 feet tall, maple trees about 3 storeys tall, spruce and magnolia about 20 feet tall and shrubs may reach up to 8 feet high. Between buildings, the dogwood and Japanese maple can reach up to 15 feet high. On the east side, the maples may reach 35 feet high while the ground cover and cedars may reach 15 feet high and would cover the wall. They want the mature trees to interface with any possible redevelopment toward the east. Ken Wong: asked if there will be a playground. Shawn Bouchard: replied that there is a playground in the park. Their target market is 55+ and do not expect many children. Chris Chung: asked if any of the trees will have to be removed for the future flyover. Answer: replied that the trees are well within property lines and should not have to be removed. Potential owners will be informed of the possibility of a flyover. The trees should buffer noise and view of the flyover and traffic. - 53 - #109824v1 Councillor Tracy Mivashita: asked if they will be using triple pane windows. Answer: Yes Chris Chunci: believes this is a far better project than before; however, his concern with the densification remains. He thought the landscaping is well thought out and wished the architecture was as well. He wanted them to be treated together. He noted that the massing of the small intrusions on roof are a little too small and are overpowered by the larger roof. He likes the look of the building and found it interesting for the 21st century. Ken Wong: believes the interlace with the flyover has improved from previous submission. He has no problem with the new look for Phase 3. Chris Chung motioned to forward comments to Council. All were in favour. Meeting adjourned at 10:58. - 54 - #109824v1 ATTACHMENT PITT MEADOWS POLICY MANUAL POLICY NO.: C032 SUBJECT: Smart Growth Checklist Approved by Council: July 8, 2008 Reaffirmed: July 3, 2012 PURPOSE: Many of the policies and development permit area guidelines in the City of Pitt Meadows Official Community Plan are based on Smart Growth principles. The purpose of this policy is to gather information from all Official Community Plan Amendment, Land Use Bylaw Amendment and Development Permit applications in order for Staff and Council to better assess the sustainable potential of proposed developments. POLICY: When an application is received for an Official Community Plan Amendment, a Land Use Bylaw Amendment, or a Development Permit the applicant is required to complete the attached Smart Growth Checklist prior to Council’s review of the application. The completed checklist will form part of the file, and a summary will be provided in the report to Council. Revisions to the checklist will be necessary over time. Council authorizes the Resource Management Committee to make minor changes to the checklist on an as needed basis. #76733v1 - 55 - City of Pitt Meadows Smart Growth Checklist for Development Applications Building a Compact and Complete Community New development has a critical role to play in achieving a complete community in which to live, work and play. The location, composition, density, and design of new development projects can have an immense, cumulative impact on our community’s ability to: sustain a healthy economy and reasonable cost of living; to protect our environment; and to ensure we all continue to enjoy a high quality of life. The purpose of this Smart Growth Checklist for Development Applications is to assist the Council, staff and developers to create the most sustainable project possible. The questions in the Checklist are meant to advance the following sustainability objecves. 1. Efficient use of public funds: mixed use, higher density areas make better use of existing infrastructure, reduce demands for new roads and services and reduce long term infrastructure maintenance costs; 2. Protection of farmland and open space: concentrating growth within the urban growth boundary minimizes land consumption, protects the Agricultural Land Reserve and open space and minimizes environmental impacts; 3. Housing choice: expanding housing choices for different age groups, income and household sizes allows people to remain in the same neighborhood through different life stages and discourages out-migration due to affordability issues; 4. Placemaking: people want to live in neighborhoods that are lively and attracve urban livelworklplay environments, with adequate amenities, and which respect the existing neighbourhood and community character, design and historic features; 5. Accessibility: compact mixed use development increases transportation choice (e.g., walking, cycling, and public transit); 6. Employment Generation: locating jobs in regionally-accessible hubs served by transit and with housing nearby allows people to work closer to home or live closer to work, reducing dependence on the automobile and aides in improving air quality The Smart Growth Checklist provides a comprehensive assessment of a development project’s contribution to sustainability. Results will provide an indication of how consistent the proposed application is with the long term goals and objectives of the community. #76733v1 - 56 - Instructions: All applicants for Official Community Plan Amendment, Land Use Bylaw Amendment, or Development Permit are requested to complete the Smart Growth Checklist. Please review and complete the checklist and if necessary, provide a supplementary letter explaining, in more detail, how the proposed development incorporates the listed or other Smart Growth principles. Applicants are encouraged to provide as much information as possible to assist City Council, and staff in their review of development proposals. The relevance of the Checklist questions will depend on the nature and scope of the project, therefore not all questions will be relevant to all projects. The intent of the Checklist is not to “pass” or “fail” proposals but to assist applicants and the City in working together to develop high quality projects that move the community closer towards achieving the vision set out in the Official Community Plan. Economic Sustainability A healthy economy is essential to support the quality of life in our community. The City would like to maintain a balance between the number of jobs and the resident labour force, and ensure those jobs are easily accessible by people who choose or must rely on transit services. In addition to the absolute number of jobs created, the income levels of those employees and the stability of the job source are important considerations. 1. Will the project provide direct employment (i.e. on the development site) after the project is completeNo If so, comment on employment provided by sector, type, the number of jobs that are full-time and part-time and income range (if known) 0 /i/\ . ) + -.. c.-’cj 2. Are there any other components of economic sustainabilit e.g., suitability of units for home based bi,sinesses) advanced by this proposal? es No If yes, describe: )€ lte. M o.- ‘.j dj,..j ( ci r b - Environmental Sustainability Community and building design can significantly influence resource consumption (e.g., energy, water) and waste generation (e.g., vehicle emissions, solid waste) in the local community. New development should be designed to avoid or minimize negative impacts on the existing natural environment and maximize the benefits of the City’s existing green infrastructure. #76733v1 - 57 - Built Environment 3. Comment on the following site planning components: — — — — Is development located in the City’s designated urban area? #JNo Provides additional support for alternative transportation use (check all that apply): variance or payment in lieu received to provide less parking than required; lET parking areas do not dominate the site; bicycle storage; change rooms; designated parking for car share spaces, high occupancy vehicles (e.g., carpool, vanpool); located on existing or proposed public transit corridor lET incorporates Transportation Demand Management (TDM) 1 measures; lET other, describe: On-site stormwater management: note percentage of impervious to pervious surfaces Stormwater quality: please describe proposed use of Stormwater filtration systems (e.g.: settling ponds, stormceptors or oil interceptors) k, 0 1 - Floodplain mitigation (note: this is a requirement in floodplain areas) tjNo Does the project provide enhanØste diversion facilities (e.g., on-site recycling, on-site composting) If, yes describe: t?ecc_) ;‘r-.i’ Comment on inclusion of the following water efficiency techniques: a. Water efficient landscaping (e.g., native plantings, use of non-potable or reclaimed water for irriion, high efficiency irrigation, and use of rainwater cisterns for irrigation)?eiYNo If Yes, describe: ,Jr,4-I\Jt rc17G.-1 pJrYii,.jj b. Onsite wastewater treatment Yes yes, describe: c. Water usej4uction measures (e.g., low consumption fixtures, stormwater irrigation)YlNo If yes, describe: Lo /‘€- lia.d #76733v1 - 58 - d. Mitigation of light pollution (e.g., spill lighting and off-site glare avoided) Yes If yes, describe: 4. Comment on inclusion of the following methods to reduce energy use and improve air quality: — Energy efficiency of proposed structures (e.g. building location responding to daily sun/shade patterns, high performance envelopes, passive solar gain, solar shading, natural ventilation, ground heating/cooling, high efficiency fixtures, consideration of heat ). fj1No If yes, descrie: 2 island effect 5 L- F ,3o ,‘L€<,, Ht ‘ — — Use of renewable energy alternative,s(e.g., geothermal, solar, offgrid, BC Hydro Green Power). YesIN3)lf yes, describe: Chlorofluocarbons (CFC) reduction in heating, ventilating, an,cLir conditioning (HVAC) equipment, Power Smart technology? Y1No If yes, describe: 5. Comment on the following methods for sustainable use and reuse of materials and resources: — Management of construction wastes (e.g. reuse of existing buildings or building materials duringpstruction and/or demolition, remade/recycled content) (INo If yq describe: ItyLkJ — Zio Use of environmentally sensitive or recycled construction materials (g high volume fly-ash concrete, non-toxic finishing materials). INo If yes, describe: I — — Enhanced d bility of construction materials (e.g. wall systems, roof ma)) Noejescribe: 3 certification being pursued for this project? YesI1?f yes, Is LEED what level of certification are you aiming for: #76733v1 - 59 - 6. Comment on inclusion of the following suggested strategies to improve indoor environmental quality: a. Improved air quality through low emitting materials (e.g.,aipt, carpets) and natural ventilation with windows that open. tNo If yes, describe: 1-ç ch), 41-+ Of b. Design attempts to ip.ftnize exposure to natural light (i.e. through building orientation). 1No 7. Does the street layout and design encouragwaIking and cycling, while providing for personal and commercial vehicle If yes, describe: c t” t k 4 1 k ‘‘ -r . .‘ tO - 8. If new streets or lanes are constructed as part of the development, are they designed to reduce storm water runoff (e.g., narrow right of ways, permeable shoulders)? Yes!No Cf yes, describe: /11/4 9. If the property Is adjacent to existing park spaç,, open space, paths or trails, is a visual and pedestrian connection provided? INo If yes, describe: G-’ ,Pco h.JI L 10. Do any of the City of Pitt Meadows policies or regulations currently prevent you from implementing identified Smart Growth initiatives? YesIlf yes, describe: 11. Is the proposed residential, commercial or institutional development within a ten minute walk (approximately 800 meters) from: a) nhbourhood store or other shopping opportunities No b) sLjool &INo c) cpnmunity services (e.g., library, community centre) d) U4 care facility No e) ea1th services (e.g., hospital, doctor’s office) (pINo f) p,t’ksortrails No #76733v1 - 60 - g) pus’ top e No h) ,9ther? Amenities List: Natural Environment 12. Is proposed development in a environment development permit area? Yeslf yes, describe: 13. Was an environmental assessme..qf the property completed prior to the commencement of design work? INo 14. Provision of greenspace and trees on site (includes retention of existing trees). YesINo If yes, note and show calculations for: a. Amount of greenspace in square feet: b. Amount of usable oper space in square — feet: a 5>t.2+ f/— c. Number of trees removed: 5 d. Numberoftreesto be planted: i1i+) 15. — Are there any significant existing environmental features that are maintained or enhanced on the site? Yesf9 If yes, describe: Social Sustainability 16. Anticipated price range of units (note price range for both commercial and residential units, if applicable) k Average price per square foot: 17. 3p Does the proposed development include non-market housing units? Yes/1 If yes: a) number of units: b) as a percentage of total units: c) form of tenure (e.g., rental, co-op, owner): d) targeted population, if applicable (e.g. seniors, family): #76733v1 - 61 - 18. Does the project include rental housing units? Yes! If yes: 19. 0 Number of units: Expected average rent for a one bedroom unit S Expected average rent for a two bedroom unit $ e.i If the project includes low or medium density residential, are the housing units ground-oriented (i.e. does a door have dirt’outdoor access to a Street or courtyard as opposed to a corridor)?Yes!,/ If yes: Number of units: As a percentage of total units 20. Does the project design incorpp(ate Crime Prevention Through Environmental Design (CPTED) principles? 21. Does the project incorporate features to enhance adaptability and accessibility within the pro osed housingunitJprpeople wJthdisabihties(eg id r openings, reinf in bathrooms for future installation of grab bars, groundoriented entrances)? e INo If yes, describe and include num r o units: P L. r ,i— r I ji ‘ ‘ -.-.ttS f-o j F l U ‘ %( II ‘ r ,iy — )I_ lj-s C J MS- . 22. kP-L Actions proposed to mitigate noise from etrnal sources such as traffic, railways, industry, commercial uses, patrons, etc(Je!No If yes, describe: IEdoed io[t .trk.i ,-.-J ur , , 4 r’ to,r 23. * Does the project enhance local identity and aracter (e.g., through architectural sPite, landscaping, colours, øroject name)? Yes o If yes describe: )td e.* 24. Cot Jc.-i_. ‘5 s “- 1eAo/’s Describe the existing neighbourhood character (i.e. historical, single family, mixed use etc.) and how the proposed development will enhance the adjacent neighbourhood. ‘ii ( Oe, Jl.Oc+ .i-’--:, / CvvcI& 25. Does the project contain a mix of uses (e.g. residential, commercial) or introduce a new community serving land usejpe to the neighbourhood (e.g., new housing form, commercial service)? YesL:? 26. Is the site a heritage property.g. on the City’s Heritage Inventory, or Heritage Register, or protected)? YesIj,c (Please refer to the Heritage page on the City’s Planning and Development website www.pittmeadows.bc.ca) A a) A If Yes, please describe how it will be preserved: Amended by Resource Management Committee on February 23, 2009 #76733v1 - 62 - I q, ,°Lv b) If No, please identify any heritage value (historic, aesthetic, scientific, educational, cultural, social or spiritual) to the site, either in its existing built structures and natural features or in the past uses and features of the site? ill /VOr%ifr.. C) If there is a heritage building or feature that cannot be preserved in situ, what is your proposed strategy to work with the City to mitigate the loss of the heritage value? iJ/A* 27. Are public amenities provided with the development (check all that apply): El Public art Walking / Bike Trails Child care facility 11 Other, describe: LI Li ,) 140 ,9,J, £4e- - eAJLL ‘.1 28. Does the development incorporate space for public gathering and activities (e.g., courtyards, conmunaI gardens, play areas)? tfj!No If yes, describe: Ao.c1 c-ti . 29. Does the proposed development enhance the streetscape?No If yes, describe: (1 30. Are privat..apienities provided with the development (e.g., meeting rooms, outdoor space)? stNo If describe: ,V.L_*1’/ k’vcw -4- t ) L i”1.Q.- 31. Are residents, community stakeJ:ipJlers, and end-user groups involved in the planning and design process7Y1No If yes, describe (e.g., public meetings, residents associationineetings workshops, etc.): P -eL 32. Is there something unique or innovative about your project that has not been addressed in this checklist (e.g., creation of a new zone, other sustainable features, contributions to the community)? YesINIf yes, describe: Notes: 1. 2. 3. Transportation Demand Management methods applied to reduce or alter the demand for automobile use Heat Island Effect the combination of the absorption of heat from the sun by paved surfaces and the heat generated by energy consumption creates a warmer environment in urban areas than in rural, greener areas LEED (Leadership in Energy and Environmental Design) a green building rating system created by the US Green Building Council and adapted by the Canada Green Building Council — — — #76733v1 - 63 - L -,. 1 Ii - 64 - CITY OF PITT MEADOWS COMMITTEE IN COUNCIL REPORT To: Chief Administrative Officer File No: CDPR-0640-30 From: Bylaw/Policy No: Date: Kelly Swift, General Manager, Community Development, Parks & Recreation Services Feb26, 2013 Subject: DYKE BENCH RESEARCH RECOMMENDATIONS: THAT Council: Direct staff not to establish a waiting list for future dyke bench donation requests, and also to continue to follow the Pitt Meadows Dyke Bench Policy regarding restricting the number of bench plaques to one (1) on all recognition benches. CHIEF ADMINISTRATIVE OFFICER’S COMMENTS: PURPOSE: Council discussed the revisions of the dyke bench policy H02 on September 11, 2012. Staff was directed to research whether it would be possible for more than one plaque to be attached to a sponsored dyke bench, and if there should be a waiting list established in the event that a dyke bench is removed at the end of its useful life. BACKGROUND: Both the Pitt Meadows “Dyke Bench Policy” and the Parks and Leisure Services “Park Gift Program’ only permit one plaque to be placed on donated benches. The placement of a plaque on a park or dyke bench is intended to recognize the person or family for their gift to the community. Although the donor of the bench is invited to provide the wording for the plaque, the size of the plaque and size of font is restricted as it is not intended to be a memorial or shrine for the person/family who donated the bench. Considerable care was taken, when the Pitt Meadows dyke policy was created, to ensure that the sponsoring of benches in public areas was to be a tribute or recognition and not a memorial. 21Feb-2O1 3 - 65 - DYKE BENCH RESEARCH 2 POLICY: 2.4 of the current Pitt Meadows Dyke Policy states that: “The donation of a dyke bench in no way constitutes ownership of the item by the donor, nor the land upon which it is situated, or the surrounding lands. The City retains the rights to use the lands adjacent to these donated items as it deems appropriate, up to and including the moving of tribute benches to another location. Every attempt will be made to ensure that the benches are relocated as close to the original location as is feasible”. Many of the benches that are currently located along the dyke trail have been in place for up to fifteen years or more, and pre-date the policy first brought forward for consideration in this regard in 2OO4 These benches have not been replaced as they are still fully functional and are safe to use, and it is not anticipated that any benches will need to be replaced in the foreseeable future. Should a bench that is greater than 10 years old need to be replaced, then the original donor would have first refusal on the provision of the replacement. It is anticipated that the introduction of a waiting list will likely raise false hope of being able to secure a location on the dyke for a sponsored bench. Council may also recall that the Pitt Meadows Engineering Operations staff has expressed concerns about the volume of benches that are currently located on the dykes as it interferes with routine maintenance functions. In addition, the Inspector of Dykes has also expressed concerns in this regard, as they do not support structures being placed on the dyke as it has the potential to reduce the integrity of the dyke during high flow conditions. FINANCIAL IMPLICATIONS: All bench requests on the dyke system are installed by Pitt Meadows Engineering Operations staff and an invoice is forwarded to the Parks department for payment as this was part of the Parks and Leisure Services Commission’s Park Gift Program. The bench sponsor paid for the bench (the gift) which, if accepted, can be placed at a mutually agreeable location. DISCUSSION: The installation of the dyke benches precedes the Park Gift Program by several years. Unfortunately the dyke bench program has become over prescribed and there is now a proliferation of benches along the dyke, which has resulted in staff recommending that any new applications for benches be respectfully.declined. PMCR_QeBeclReearcft2O1 3O221 - 66 - DYKE BENCH RESEARCH 3 SUMMARYICONCLUSION: Staff recommends that potential sponsors be offered an alternate opportunity to contribute to the community such as planting a tree, providing a picnic table or park bench, or perhaps a water fountain. Their donation toward these amenities can also be recognized through the installation of a tribute or recognition plaque either on or very close to the amenity provided. A copy of the current Park Gift Program is attached for reference. Respectfully submitted, David Boag Director, Parks and Reviewed by: ‘7 ,1 •/ .____/ Kelly Swift, General Manager, Community Development, Parks & Recreation ATTACHMENTS: Parks & Leisure Services Park Gift Program Article: Mayor Caps Memorial Benches The Province January 30, 2013 - Concurring Departments Department Signature PM_CR_Dyke_Bench_Research_201 3-02-21 - 67 - - 68 - THEPROVINCE.COM — flithaguheprovince.co,n twitte,com/frankluba agreements for the memorial bench es are renewed so “each year spaces become available.” But they don’t come cheap. A 10-year term for a bench installa tion and maintenance is $4,000. A leg acy bench with ongoing maintenance in perpetuity is available for $25,000. In addition to providing emotional solace and a place to sit, memorial benches— and picnic tables are tax deductible. ST/PNG Several hundred concerned citizens showed up to an “emergency” public meeting at Kerrisdale Community Centre Thesday night as the Vancou ver parks board tried to clear the air about the proposed changes to how the city’s com munity centres are run. Boos rang out as parks board general managerMalcoim Bro mley explained the proposed changes are meant to create a network of centres accessible to allVancouverites, including thoseless fortunate than many residents ofthetonyKerrisdale neighbourhood. Across the city at Killarney CommunityCentre, a separate residents’ meeting informed the public about changes to the 40-year-old model that allows each citycommunitycentre to operate semi-independently. Under the change, mon ey made from programs and In 1995; Leo Facio was one of the first residents ofHarrison Hot Springs to put up a memorial bench, in honour of his late wife. But the practice has proved so popu lar in the picturesque little community that Faclo, nowthe town’s mayor, andhis councithave decided to liinitthe number of plaque-bearing structures funded by private citizens. “It’s been a wonderful way for people to remember theirloved ones when they passed on’ said Facio. But the most popular spots are by the beach and lagoon and there’s only so much room for benches. There is enough room in the area for • l7more benches, citystaffsay.Whilethe waterfront space for benches might be fillingup, there are otherparics and other opportunities for memorials, like plant ing a tree or putting in paving stones, he said.Therearecurrentlyaboutlloto 120 benches inthe town of 1,600 residents. The tab for a bench is $2,300, which includesinstallationwitha concretepad and maintenance for 10 years. After that, the cost of an extension is reviewed, Harrison isn’t the onlyplacewheré top spots for benches are in high demand. Thereare 1,loohectares ofparksin Van couver and about 2,000 benches. But Josie Riebe, manager of fundrais ingand developmentfor the Vancouver parksboard, said “anumberofourparks have reached capacity (for benches):’ Particularly popular is the waterfront from Spanish Banks east to Jericho. Riebe said only about40 per cent ofthe POS1MEDIANEWS Harrison Hot Springs has decided to limit memorial such as this one seen at English Bay In Vancouver on Tuesday. WAYNE LEnENFRO MIKE HAGER THS PSOVINC)3 Town says there isn’t much space left in park WEDNESDAY. JANUARY 30, 2013 roomrentalswould flowto the parks board. The parks board would decide how to spend such surpluses. Now, core programs, like swimming and ice skating, are funded by the parksboard. Others are driven by the community and funded by the community centre. Awealthycommunitycentre like Kerrisdale’sis able to fund about 80 per cent of its costs through user fees, Bromley said. But other less-fortunate centres can’t raise as much through user fees and poorer patrons suffer, he said. Critics say the proposal is a cashgrabandasignofincreas lug centralization of civic pow er by Vision Vancouvet. which has a majority on both city council and the only elected parks board in Canada. Last year, the parks board announced itfaceda$2.4-million shortfallfor its $104-rnillionoperatingbudget for 2012, which had it considering vari ous cost-cutting measures. New plan for community centres draws users’ fire FRANK LUBA HARRISON HOT SPRINGS: Mayor caps memorial benches RIO II NEWS Park Gift Program Parks & Leisure Services 11995 Haney Place, Maple Ridge B.C. V2X 6A9 Phone: (604) 467-7346 Fax: (604) 467-7393 12007 Harris Road Pitt Meadows, B.C. V3Y 2b5 Phone (604) 465-2434 Please Print Fax: (604) 465-2405 Clearly Phone Number (H) Phone Number J) Fax Number Postal Code Full Name Address City I would like to contribute towards the following item(s) # ITEM Cost 6’ Park Benches (green) $862.00 Drinking fountains $3,000.00 $1,000.00 Picnic Tables S400.00 Deciduous tree Bike Rack $700.00 $1,200.00 N/A Memorial Peace Park Preferred Location Total (No longer available) A plaque with inscription is included with Benches. Please indicate how the plaque should read (Maximum of 36 letters) I hereby confirm that I have been provided a copy of the Pitt Meadows dyke bench policy and agree to the terms and conditions contained therein, (N/A) Date Print Name Signature Office Use 150-06942-005-0000 N/A Account Number Work Order Number Receipt Issued Recognition Letter Only DATE Plaque Ordered .. Plaque Received Met with donor .-: .. = . •:,. , . .‘ “ ‘s.’ . ‘ - 69 - .. ,r’ , — ‘, r’ 5 C:. .I . . CITY OF PITT MEADOWS COUNCIL IN COMMITTEE REPORT To: Chief Administrative Officer File No: 0400-01 From: Manager of Legislative Services Bylaw/Policy No: Date: Subject: February 14, 2013 Union of BC Municipalities Resolutions Regarding Living Wage RECOMMENDATIONS: THAT Council: A. receive into the record the report dated February 14, 2013 from the Manager of Legislative Services. CHIEF ADMINISTRATIVE OFFICER’S COMMENTS: PURPOSE: To provide Council with information on any resolutions considered at previous Union of BC Municipalities (UBCM) Conventions with respect to the Living Wage. BACKGROUND: At its February 12, 2013 Council in Committee Meeting, Council directed staff to report back on whether the UBCM had previously considered resolutions regarding the Living Wage and if so, what the outcomes were to these resolutions. POLICY: N/A FINANCIAL IMPLICATIONS: N/A #110245v1 - 70 - Union of BC Municipalities Resolutions Regarding Living Wage 2 DISCUSSION: UBCM staff have advised that no resolutions specifically regarding the Living Wage have been considered previously at UBCM Conventions, however, three resolutions have been considered relative to poverty reduction and increasing the minimum wage. Attached as Attachment A, are the three resolutions and the provincial response to each provided by the UBCM, which are identified as follows: 2010 2009 2007 — — - Poverty Reduction Plan Increase of Minimum Wage Increasing Minimum Wage SUMMARYICONCLUSION: This report is provided for Council’s information. Respectfully submitted, Kelly Kenney Manager of Legislative Services Reviewed by: ) Kate Zanon Director of Corporate and Business Services ATTACHMENTS: Attachment A — Union of BC Municipalities Resolutions #110245v1 - 71 - Attachment A Union of British Columbia Municipalities Resolutions on Minimum Wage 2010-B51 White Rock POVERTY REDUCTION PLAN WHEREAS poverty and its effects is something that each local government is faced with: THEREFORE BE IT RESOLVED that the importance of a poverty reduction plan be communicated to the leaders of all political parties in British Columbia highlighting the need to provide adequate and accessible income support for the non-employed, improve the earnings and working conditions of those in the low-wage workforce and improve food security for low-income individuals and families. CONVENTION DECISION: ENDORSED PROVINCIAL RESPONSE Ministry of Social Development The Government of British Columbia takes the problem of poverty, especially child poverty, very seriously. British Columbia offers some of the most comprehensive supports for low-income individuals and their families in Canada. These supports include subsidized housing, child care subsidies, employment programs, dental and optical care for children and programs for vulnerable seniors. Some highlights are: • • • • • • Increased income assistance rates in 2007 by up to 20%. Employable singles now receive $100 more per month ($610 per month), currently the third highest rate in Canada. Shelter rates were increased $50 and are now the second highest in Canada for employable singles, while rates for families with children are up between $97 and $200 a month. Single parents now have the second-highest shelter payments in Canada. Since 2001, housing and support programs spending has totalled $2 billion. This year alone the provincial allocation is over $562 million, more than four times what was spent in 2001. Introduced the Rental Assistance Program (RAP) in 2006 and significantly enhanced it in 2008. RAP currently provides direct rent assistance to more than 8,800 low-income workingfamilies, paying up to $765 per month ($9,180 a year). The Shelter Aid for Elderly Renters (SAFER) program has also been improved and expanded, with more than 15,750 seniors’ households that’s 3,600 more households than 2001 receiving a monthly rental subsidy of up $679.50. The Healthy Kids Program now provides $1,400 per child every two years for additional dental and eye care on top of MSP Premium Assistance. Worked with the federal government to design a new made-in-BC Working Income Tax Benefit for lowincome working individuals andfamilies that pays up to $1,150 per year to a single person or $2,011 per year to a family (including the BC Earned Income Benefit), plus an additional $515 per year for persons with a disability. In January 2010, MSP premiums were eliminated or reduced for about 180,000 low-income families and individuals. The $2,000 increase in the Medical Service Plan premium exemption thresholds means, for example, that afamily offour with an income of less than $31,000 now pays no MSP premium. Increased the basic personal income tax credit to $11,000 from $9,373, effective January 2010. Provincial income taxes have now been eliminated for 325,000 low-income British Columbians since 2001. BC has the lowest provincial income taxes for the first two tax brackets. — — • • • • - 72 - 2009-B55 INCREASE OF MINIMUM WAGE White Rock WHEREAS the minimum wage for British Columbians has not increased since November 2001 and the cost of living is one of the highest in Canada; AND WHEREAS British Columbia has the lowest minimum wage rate and the highest child poverty rate in Canada and other provinces are increasing their minimum wage: THEREFORE BE IT RESOLVED that the provincial government be encouraged to increase the minimum wage. CONVENTION DECISION: ENDORSED PROVINCIAL RESPONSE Ministry of Labour Government does not intend to increase the minimum wage at this time. Since 2001,fewer and fewer people in B.C. are working for minimum wage. At the same time, government has introduced a wide range of measures to improve the standard of living for lower income British Columbians. In addition, over the past eight. years, average hourly wages have increased considerably, including for young workers. It is important to note that raising the minimum wage can have a negative impact on businesses, which struggle to control costs, as well as on employment, particularly among youth and inexperienced workers. Government must carefully balance all of the costs and benefits associated with minimum wage policies and considerfuture changes in the context of the overall strategy to address poverty issues and promote a strong economy. 2007-B198 INCREASING MINIMUM WAGE Hudson’s Hope WHEREAS the minimum wage in British Columbia has not been adjusted in over five years, the second longest period in 40 years in British Columbia that it has not been adjusted; AND WHEREAS British Columbia has the second highest rate in Canada for employees working for minimum wage or less and full time employment at the current minimum wage would leave individuals below the “poverty line” established by the Government of Canada; THEREFORE BE IT RESOLVED that the Union of BC Municipalffies call upon the provincial government to increase the minimum wage to $10.00 per hour. CONVENTION DECISION: ENDORSED PROVINCIAL RESPONSE Ministry of Labour and Citizens’ Services As of the year 2007, British Columbia’s regular minimum wage rate was amongst the highest of Canadian provinces. The average hourly wage in British Columbia (Province) is well over $20 per hour, and the average hourly wage for youth in the Province is over $12 per hour. The current strength of the Province’s economy, combined with the growing labour shortage, has meant that the - 73 - number of minimum wage earners has been falling. 2006 statistics from Statistics Canada indicate that the percentage of the Province’s workforce earning minimum wage or less is 4.6 percent. Of all other provinces, only three (Alberta, New Brunswick, and Quebec) had a lower share of the workforce working at the minimum wage rate or less. Further, the proportion of the Province’s workers earning less then $10.00/hour is down 5 percentage points since 2001 (19 percent in 2001 —14 percent in 2006). 2006 statistics also show that 89% of employees working at or below the minimum wage had been in their jobs for one year or less. This indicates that the majority of minimum wage earners in British Columbia quickly move into higher paying positions. Government remains committed to supporting low income families and individuals through variety of programs and initiatives. At this time, government has no plans to increase minimum wage. - 74 - CITY OF PITT MEADOWS To: COUNCIL IN COMMITTEE REPORT Chief Administrative Officer File No: From: Director of Development Services and Operations Date: February 14, 2013 Subject: Obtaining Motor Vehicle Information from the Insurance Corporation of British Columbia Bylaw/Policy No: RECOMMENDATIONS: THAT Council: A. Direct the law firm of Young, Anderson, Barristers & Solicitors to write to the Union of British Columbia Municipalities to ask for their assistance in dealing with the current problem with obtaining motor vehicle information from the Insurance Corporation of British Columbia for the use in bylaw enforcement investigations and proceedings. OR B. Not direct the law firm of Young Anderson, Barristers & Solicitors to write to the Union of British Columbia Municipalities. CHIEF ADMINISTRATIVE OFFICER’S COMMENTS: PURPOSE: To bring forward for Councils information, issues bylaw law enforcement officers encounter when obtaining motor vehicle information from the Insurance Corporation of British Columbia. BACKGROUND: In the late fall of last year (2012) the City of Pitt Meadows began to encounter problems obtaining motor vehicle information from the Insurance Corporation of British Columbia (ICBC). This information was obtained as a matter of routine for some bylaw enforcement investigations and used as evidence in some bylaw enforcement proceedings. - 75 - DISCLOSURE OF ICBC INFORMATION TO LOCAL GOVERNMENTS 2 The greatest difficulty was encountered in dealing with parking enforcement because ICBC took the position that the City of Pitt Meadows was not entitled to motor vehicle information until a bylaw offence notice was written. A bylaw offence notice could not be written until the motor vehicle information was obtained that gave the identity of the vehicle owner and his or her address. The position taken by ICBC’s Manager of Contact Centre Operations was received. It advised Bylaw staff that ICBC would• only be providing registered vehicle owner information once a bylaw offence notice was written and not before. Furthermore; they would no longer provide this information over the telephone as they had done previous years providing that staff presented them with correct password information. The City of Pitt Meadows was made aware that other local government were having the same problem with ICBC. Young Anderson Barristers & Solicitors, who provide the City of Pitt Meadows with legal advice and bylaw representation, contacted the City of Pitt Meadows regarding information between several local governments and ICBC. Included in these discussions are the City of New Westminster, the District of West Vancouver and the Corporation of Delta. FINANCIAL IMPLICATIONS: The legal costs of this matter at this juncture are being shared by a number of the fourteen local governments referred to in Mr. Howieson’s letter dated November 27, 2012, so that no one client is being disproportionately burdened. The costs associated with these steps in the process would be minimal, given that they are to be shared, and should not exceed .5 (a 6 hour of time billed or $125.00) per client. DISCUSSION: All the local governments involved were parties to a standard form agreement with ICBC that allowed for disclosure of this information in three situations: • • • Collecting a debt or fine owing to the Municipality Complying with municipal bylaws, and Enforcing parking violations. Attached as Schedule “A” to this report is a copy of the City of Pitt Meadows agreement with IC BC. - 76 - #110240v1 DISCLOSURE OF ICBC INFORMATION TO LOCAL GOVERNMENTS 3 The circumstances where disclosure is permitted under the agreement are not as restricted as ICBC now indicates. Legal Council has advised that it may constitute a breach of contract, and given that the relationship with ICBC is important, it may be prudent to take a conciliatory position at the early stages of dealing with the impasse. These contracts come up for renewal every three years. Legal Counsel also expressed that the opinion that is central to the problem, is an erroneous interpretation of the disclosure provisions in Section 33.1(1) (I), 33.2(l) and 33.1(1)(C) of the Freedom of Information and Protection of Privacy Act (“FOIPPA”). It must be understood however, that even if ICBC could be convinced that disclosure was permitted in the wider context of bylaw enforcement investigations at the early stages, there is no right of disclosure. It is discretionary outside of a formal Freedom of Information request, which would be time consuming and unwieldy. Eventually a concerted effort was made through the offices of the Licensing Inspectors and Bylaw Officers Association (“LIBOA”) which they retained Mr. Howieson to write an opinion for that organization. LIBOA then instructed Mr. Howieson to write directly to ICBC and present to the Manager, Privacy and Freedom of Information for ICBC the argument of the LIBOA’s letter, dated November 21, 2012, and attached as Schedule “B” to thisreport. The Manager of Privacy and Freedom of Information, then requested confirmation from Mr. Howieson, that his clients had adopted and taken position by the LIBOA, and after consultation with fourteen different local governments, Mr. Howieson replied with the letter dated November 27, 2012. (Attachment “C”). The position taken by Mr. Howieson on behalf of Young Anderson Clients was supported by a letter to ICBC from Legal Council for the City of Kamloops as well as the cities of Richmond and Burnaby. Now, some three months after this effort was made, the situation remains the same. Mr. Howieson has presented the Young Anderson client group and LIBOA with the following options, outside of the direct political route: 1. A massive Freedom of Information (FOl) request designed to flush out the reasons for the restricted access to information and to confirm suspicions that some local governments are being treated differently; - 77 - #110240v1 DISCLOSURE OF ICBC INFORMATION TO LOCAL GOVERNMENTS 4 2. An action in the Supreme Court of British Columbia to enforce the provisions of the agreements with ICBC; OR 3. Asking the Union of British Columbia Municipalities (UBCM”) to consult with ICBC on behalf of the local governments affected by the new policy. Concurrently, as independent initiative, the Manager, Bylaw and Licensing Services for the District of West Vancouver is seeking to meet with Mark Blucher, ICBCs Chief Executive Officer. Mr. Howieson has expressed the opinion that the FOI request would be difficult. He is of the view that ICBC will resist providing the required information and that an appeal to the office of the Information and Privacy Commissioner would be necessary, although he is optimistic about the outcome because of previous decisions by the Commissioner. Mr. Howieson has also expressed some optimism with respect to the Supreme Court proceeding, with two obvious reservations. Such an aggressive move represents abandonment of the conciliatory approach and puts the local governments at odds with ICBC. In addition, the contracts are for three year terms and many, if not all, would expire before the litigation was concluded, making any successful action ineffective. Mr. Howieson has had preliminary discussions with the UBCM and they are willing to consider taking on discussions with ICBC on the local government’s behalf. This route is preferred because it maintains the conciliatory nature of the negotiations while posing a significant threat that the matter may become political. Mr. Howieson has also contacted the 13 other local governments, the City of Kamloops, the Cities of Richmond and Burnaby, to request that they provide to their counsel a modified version of this report asking that they indicate their support for the UBCM involvement in the discussions with ICBC. SUMMARYICONCLUSION: Staff believes that formally requesting the UBCM, on local government behalf, to enter into discussion with ICBC, would help with the current problem of obtaining motor vehicle information. - 78 - #110240v1 DISCLOSURE OF ICRC INFORMATION TO LOCAL (OVFRNMFNTS Respectfully submitted, &L/ 3dLLd Lesley Elchuk, Bylaw Enforcement by: CAO & Director of Operations & Development Services ATTACHMENTS: A. B. C. Access to Information Agreement Young Anderson Correspondence November 21, 2012 Young Anderson Correspondence November 27, 2012 - 79 - #110240v1 ATTACHMENT ACCESS TO INFORMATION AGREE11ENT 16 Nov, 2012 DATED for reference as of This Agreement sets out the conditions upon which Insurance Corporation ofBritish Columbia (“1CBC’2 will disclose certain personal information and other information to User in accordance with FIPPA. Name of User City of Pitt Meadows Address 12007 Harris Road City Pitt Meadows Postal Code Type of Business Province MUNICIPAL GOVERNMENT BC Name of Administrative Contact Telephone Number Fax Number Lesley Elchuk 604 465-2445 604 465-244 Email Address BC Online Number [email protected] 924289 Compliance Representative at date of this Agreement (Name and title) Debbie-Douglas (I€ik) o-Lk L) V3Y 2B5 Telephone Number Fax Number 604 46S 604 465-2404 The parties hereby agree as follows: 1. Definitions 1.1 In this Agreement: (a) (b) (c) “personal information” has the meaning set out in FIPPA, and refers only to personal information disclosed by ICBC to User pursuant to this Agreement; “FIPPA” means the Freedom of Information and Protection of Privacy Act of British Columbia, as amended from time to time; and “OIPC” means the Office of the Information and Privacy Commissioner of British Columbia. 2. Scope 2.1 This Agreement applies to all personal infonnation disclosed by ICBC to User, in whatever form This Agreement establishes standards, of conduct for User in the management of the personal information. and however received. 2.2 User acknowledges that ICBC is a public body governed by FIPPA, and that the disclosure of personal information by ICBC to the User is authorized by the following section of FIPPA: Section 33.1(1) (z), 33.2(z) or 33.1(1)(c) - 80 - A 3. Term and termination 3.1 The term of this Agreement is five (5) years, commencing on the reference date set out above. Application to renew will be the sole responsibility of User. 3.2 ICBC may terminate this Agreement at any time with or without cause. Without limiting the foregoing, if User or any of its officers, directors, employees or agents fails to comply with this Agreement, ICBC may immediately: (a) (b) terminate this Agreement; or suspend access and impose terms and conditions on User’s access to, and disclosure of information or the use of transactions providing information under this Agreement. Once the terms and conditions are satisfactorily met, User may once more obtain access. 4. Information to be disclosed 4.1 ICBC will disclose only the following personal information to User: (a) (b) (c) Licensing Information (plate, registration number, effective and expiry date of insurance or termination date of policy). Current Vehicle Description (VIN number, model year, make, model, colour, body style). Registered Owner Information (current name and address of registered owner, known to ICBC). 5. Method for disclosure and costs 5.1 Via electronic transfer, User will submit request to ICBC in an acceptable format to ICBC to read BC plate numbers or yIN numbers and ICBC will return the request with vehicle information and registered owner name and address. Fax or mailed requests will be accepted and responded to via fax or mail as applicable. 5.2 User will pay all costs and fees of ICBC related to carrying out this Agreement, including without limitation any search fees prescribed by the Motor Vehicle Act Regulations or any other legislation. The method of payment will be determined by ICBC. 6. Authorized Purposes 6.1 User may use the personal information only for the following purposes (the “Authorized Purposes”) and no other purpose: Collecting a debt or fine owing to the Municipality Complying with municipal bylaws Enforcing parking violations 6.2 Tf the personal information includes information which connects a specific individual to a specific vehicle, then User will not develop or maintain a database of vehicle owners or vehicle records from the personal information. 2 - 81 - 7. Records to establish entitlement 7.1 User will create and retain records which reasonably establish the User’s need for each item of personal information to carry out the Authorized Purposes, including without limitation: proof of debt or fine owing, copy of appropriate municipal bylaw, or violation document (parking ticket). ICBC may request copies of such records either before or after releasing the personal information to User. 7.2 User will maintain each such record for at least three (3) years following the release of the personal information to which the record relates, in a form which will readily permit the tracing of the original request for information to the proof of the need for the information. 8. Access by employees 8.1 User will permit access to personal information only to those employees who need such access in order to carry out the Authorized Purposes (the “Authorized Employees”). User will at all times maintain a current list of Authorized Employees. User will provide ICBC with the list of Authorized Employees within one (1) month of the date of this Agreement, and thereafter will promptly provide such list to ICBC at least every six (6) months, and also upon request by ICBC. 8.2 User will at all times have in place a knowledgeable senior person within its organization to be responsible for, and to have the authority to ensure, privacy compliance generally and compliance with this Agreement specifically (the “Compliance Representative”). As at the date of this Agreement, the User has appointed the Compliance Representative set out on page 1. The Compliance Representative will ensure that each Authorized Employee is aware of the terms of this Agreement, and to maintain proof; in writing, that the terms have been explained and understood by each Authorized Employee. User will promptly advise ICBC of any change to the Compliance Representative. 9. Security 9.1 User will have appropriate physical, organizational and technological security measures in place to ensure that personal information is collected, accessed, used, disclosed and destroyed only by Authorized Employees, including without limitation: (a) (b) (c) restricted access to records containing paper copies of personal information; restricted access to personal information stored on computer systems and electronic storage devices and media, by using unique user IDs and passwords that are linked to identifiable Authorized Employees; and systems containing personal information will be capable of providing an audit trail and user access logs, which logs will be retained by User during the term of this Agreement and for at least 24 months following its expiry or termination. 10. Disclosure by User 10.1 Except with the prior written consent of ICBC which may be withheld for any reason whatsoever in ICBC’s sole discretion, User may disclose personal information only to the following persons and to no one else: 3 - 82 - (a) (b) (c) to the individual the information is about upon satisfactory proof of identity; to ICBC, its external auditors and the O]PC for the purpose of audits, investigations or reviews; and to the following third parties, if any: [List all persons outside of User that information may be disclosed to, mcluding subcontractors, and under what circumstances Consider whether permitted by FIPPA and whether an ISA is required for any third pat]: 10.2 Notwithstanding the foregoing, User may not disclose personal information to any person outside Canada without the prior written consent of ICBC. 10.3 If ICBC provides written consent to User to disclose personal information to a third party in accordance with section 10.1, then User will enter into an information sharing agreement with the third party on substantially the same terms as this Agreement. User will provide ICBC with a proposed draft of the information sharing agreement for ICBC’s approval prior to execution by the User and third party, as well as a copy of the fmal signed agreement. V 11. No storage or access outside Canada 11.1 User will not store personal information in, or have personal information accessible from, outside Canada. If User determines that temporary storage and access to personal information may be required outside of Canada, it will first notify ICBC and the parties will work together to ensure that the storage and access takes place for the minimum time necessary in the circumstances and otherwise in accordance with FIPPA, and User will comply with any storage and access conditions imposed by ICBC. 12. Destruction 12.1 Subject to any statutory obligations to which User may be subject, User will not retain any personal information or any records of personal information in any form whatsoever (including without limitation hard copy or electronic formats), longer than is necessary to perform: (a) the Authorized Purposes, and (b) User’s obligations under this Agreement. Once personal information is no longer so required, User will permanently and securely destroy the personal information and all records thereof in a manner that is appropriate for the media so that the personal information or any portion of it cannot be subsequently retrieved, accessed or used by User or any other person. V • 13. Inspection and compliance 13.1 During this Agreement and for 24 months thereafter, ICBC or its authorized representative may, on reasonable notice and during regular business hours, enter User’s premises to inspect any personal information in the possession of User or any of the User’s information management policies or practices relevant to its compliance with this Agreement. 13.2 ICBC may request the User to provide an annual written certificate confirming User’s compliance with all obligations under this Agreement, and if so requested, User will within ten (10) business days either: 4 - 83 - (a) (b) provide such certificate; or provide a notice of non-compliance in accordance with section 15.1. 13.3 User will promptly forward to ICBC any records that ICBC may request in order to review whether User is complying with this Agreement. 13.4 If requested by ICBC, User will appoint an independent, external auditor at User’s expense to review User’s information practices under this Agreement. User will provide copies of the results of any such audit to ICBC within seven (7) days of receiving the auditor’s report. 13.5 User will promptly and fully comply with any investigation, review, order or ruling of the OIPC in connection with the personal information. 14. Accuracy and complaints 14.1 If an individual notifies User that User’s record of the individual’s personal information is incorrect, User will: (a) (b) verify the accuracy of the personal information with ICBC; and where appropriate, advise the individual to consider making a formal request for correction to ICBC. 14.2 User will have a written complaints procedure to deal with complaints about its information practices, and will provide a copy of the complaints procedure to ICBC. User will follow its written complaints procedure in all cases when receiving a complaint, and will document each complaint and its resolution. Records of such complaints will be kept for a minimum of three (3) years from the date of the resolution of the complaint, and will be provided to ICBC upon request. User will respond in a timely manner to complaints about its information practices and, where a complaint is not resolved to the complainant’s satisfaction, User will refer the complainant to ICBC or the OIPC. 15. Indemnity and non-compliance 15.1 User will immediately notify ICBC in writing of any non-compliance or anticipated non-compliance with this Agreement and will further inform ICBC of all steps User proposes to take to address and prevent recurrence of such non-compliance or anticipated non-compliance. 15.2 User will indemnify and save harmless ICBC, its directors, officers, employees and agents from any costs, damages, or actions, civil or criminal, including reasonable legal fees and settlement costs, that may arise as a result of the breach by User of any of its obligations hereunder, including without limitation the use, access, disclosure, storage or destruction by User of personal information in breach of this Agreement. 16. General 16.1 The sections of this Agreement which impose obligations on the User concerning the use and management of personal information survive and apply after the expiry or earlier termination of this Agreement. 16.2 Any amendments to this Agreement must be in writing and signed by both parties. 5 - 84 - 16.3 This Agreement will be governed by and construed in accordance with the laws of British Columbia. The parties hereby attorn to the exclusive jurisdiction of the courts of British Columbia. SIGNED BY THE PART]ES with effect as of the date first set out above. INSURANCE CORPORATION OF BRITISH COLUMBIA Authorized Signature Jay Loder, Manager Privacy [IVIE OF USER] EIhk Ai’itiorized Signature Name and title (please print) 6 - 85 - ATTACHMENT B YOUNG ANDERSON BARRISTERS & SOLCIT0RS REPLY To: VANCOUVER OFFICE VIA EMAIL: [email protected] November 21, 2012 Jay Loder Manager, Privacy and Freedom of Information Insurance Corporation of British Columbia Room 206 221 West Esplanade North Vancouver, BC V2M 3J3 Dear Mr. Loder: Re Opinion re Disclosure of ICBC Information to Local Governments and Regional Districts Our File No. 00076-0030 The Licensing Inspectors and Bylaw Officers Association of British Columbia (“LIBOA”) has asked the writer to write to you to address the recent restrictions placed on the release of motor vehicle information by the Insurance Corporation of British Columbia (“ICBC”). LIBOA is an association of municipal regulatory inspectors and bylaw enforcement officers in the province dedicated to networking with other government bodies and organizations, educational and occupational safety initiatives affecting its membership and, more broadly, municipal bylaw enforcement issues throughout British Columbia. A significant amount of the writer’s practice is in bylaw enforcement, including civil proceedings and prosecutions in the Supreme Court of British Columbia and Provincial Court of British Columbia respectively. The writer has been involved with LIBOA in an advisory capacity up to this point, but Young Anderson was formally retained to deal with this significant issue. To help the writer better understand the issues, the writer was provided with two letters from ICBC, both dated November 5th, 2012, one to the District of West Vancouver and the other to the Corporation of Delta. Both state that the disclosure of information for the purpose of municipal bylaw compliance is limited to situations where a violation or bylaw ticket has been written prior to the request for information. We understand that this “policy” is province wide. WWW.YOUNGANDERSON.CA 1616 201 - - 808 Nelson Street, Box 12147 Nelson Square, Vancouver, BC V6Z 2H2 I tel: 604.689.7400 I fax: 604.6893444 I toll free: 1.800.665.3540 1456 St. Pqul Street, Kelowna, BC V1Y 2E6 I tel: 250.712.1130 I fax: 250712.1180 - 86 - 2 Simply put, this new restriction on the release of this information will adversely affect the ability of municipal enforcement staff to carry out their duties and is of serious concern. We will go over a few examples later in this letter. The writer was also provided with the Access to Information Agreement (the “Agreement”) between ICBC and the Corporation of Delta dated February 23, 2010. We understand that the agreement that we reviewed are substantially the same as those ICBC has with other local governments and regional districts in British Columbia. Leaving aside for the moment the provisions relating to the Freedom of Information and Protection of Privacy Act, RSBC 1996, c. 165, the Agreement, which has a term of three years, allows for termination at any time with or without cause (clause 3.2). To the writer’s knowledge, ICBC has not given notice to Delta that the Agreement is terminated. In fact, the letters of November 5th, 2012 seem to indicate that the agreements with Delta and the District of West Vancouver are still in force. The information subject to disclosure is detailed in clause 4.1 of the Agreement and includes the name and address of the registered owner of a given vehicle. The local government or regional district provides the British Columbia plate numbers or the vehicle identification number to ICBC to obtain the personal information (clause 5.1). The purposes for which the personal information is disclosed (“Authorized Purposes”) are set out in clause 6.1 of the Agreement: Collecting a debt or fine owing to the Municipality; Complying with municipal bylaws; and Enforcing parking violations. The user is required to keep records that “reasonably establish the user’s need for each item of personal information” such as the relevant bylaw (clause 7.1) and access to the personal information is limited to employees who need the information to carry out the “Authorized Purposes” set out in clause 6.1 (clause 8.1). Other provisions require security measures to ensure that access to the information is limited (clause 9.1) and disclosure is limited to the individuals to whom the personal information relates, ICBC and third persons specifically listed in the Agreement. Clause 10.3 of the Agreement provides that the user must enter into an information sharing agreement with third parties with whom they share the personal information “on substantially the same terms as the Agreement”. Further provisions limit storage of access outside Canada, provide for the eventual destruction of the personal information, for compliance inspections by ICBC, for the correction of - 87 - 3 inaccurate records, for indemnity and for notification of a failure to comply with the agreement. Clause 2.2 of the Agreement specifically refers to Sections 33.1(1) (i), 33.2(i) and 33.1(1) (c) of the Freedom of Information and Protection of Privacy Act (“FOIPPA”). It may be helpful to consider those sections and what they authorize, because, if ICBC is citing privacy reasons for their decision to restrict access to their records, we believe that we can establish that FOIPPA expressly permits disclosure of those records before a proceeding or prosecution is commenced. Section 33.1 of FOIPPA provides that a public body may disclose personal information inside or outside Canada in a number of circumstances. Paragraph 33.1(i) provides for disclosure “:f the disclosure is for the purposes of collecting amounts owing to the government of British Columbia or a public body...” A local government (and a regional district) is a “public body”, or more specifically a “local 1 ICBC is alsO a public body. public body”. Paragraph 33.2(i) of FOIPPA provides that a public body may disclose personal information referred to in section 33 inside Canada as follows: I) to a public body or a law enforcement agency in Canada to assist in a specific investigation (i) undertaken with a view to a law enforcement proceeding, or (II) from which a law enforcement proceeding is likely to result; In FOIPPA “law enforcement” is defined to mean; (a) policing, including criminal intelligence operations, (b) investigations that lead or could lead to a penalty or sanction being imposed, or 2 (c) proceedings that lead or could lead to a penalty or sanction being imposed; 1 2 FOIPPA Schedule I. FO1PPA Schedule 1 - 88 - 4 Paragraph 33.2(i) of FOIPPA specifically authorizes disclosure of personal information “to assist in a specific investigation...from which a law enforcement proceeding is likely to result”. If that were not enough, the definition of “law enforcement” includes “investigations that lead or could lead to a penalty or sanction being imposed”. Bylaw prosecutions lead to penalties in the form of fines and sanctions in the form of prohibitory or mandatory orders. Enforcement proceedings in the Supreme Court lead to sanctions in the form of prohibitory or mandatory orders a nd legal costs. Contempt proceedings lead to penalties in the form of fines and potential imprisonment. 3 While it may be quite true that disclosure is not mandatory even where authorized, aside from the mutual obligations established by the Agreement, there are compelling reasons to provide this information when requested in the context of a specific bylaw law enforcement investigation. The writer can give you a few examples, but, for context, we first must emphasize that the authority for these regulations, set out in adopted bylaws or resolutions, come from provincial legislation such as the Local Government Act, Community Charter and the Motor Vehicle Act. In addition, the local government and regional district officials who enforce these bylaws and resolutions are appointed under the Community Charter or the Police Act. Recently the writer was prosecuting “dog off leash” and ‘obstruction” charges before a Judicial Justice in New Westminster. In that case the obstruction charges resulted from the failure of the accused to stop and provide identification to the bylaw enforcement officer. Rather the two accused ran off in opposite directions. The officer was able to follow one of the accusedlo his residence, obtain the motor vehicle plate number from a vehicle outside the residence and confirm the identity with a neighbour. Without the motor vehicle information he could not have completed his investigation and written the Municipal Ticket Informations. Some time ago the writer prosecuted a male dog owner in Delta following a series of incidents where his animals threatened or attacked individuals in municipal parks. On one occasion, where he was observed walking his dogs off leash with a can of beer in his hand, his identity Brief but helpful comments that bear out this interpretation are found on the webpage for the Information and Privacy Commissioner in matters F08-01-MS Health Authority Demands Proof of Law Enforcement Status and FlU07-MS Law Enforcement Purpose Justifies Collection without Notification and Order 01-48 where the commissioner observed: In Order 00-01, I accepted that local government bylaw enforcement investigations under what Lc now the Local Government Act qualify as “law enforcement” investigations for the purposes of s. 15(1)(a). Link to these decisions can be found at http://www.oic.bc.ca/search.aspx?SearchTerm=law%20enforcement - 89 - 5 was confirmed by the licence plates on his vehicle and later by a physical description from a witness. He eventually pleaded guilty and was subject to an order made pursuant to Section 263.1 of the Community Charter requiring that he muzzle and leash his dogs. In an ongoing effort to enforce zoning regulations in lower mainland municipalities prohibiting the establishment of trucking operations on agricultural properties, the ICBC records setting out the gross vehicle weight are necessary to establish a breach of a specific provision prohibiting the parking and storage of vehicles over 5,000 kilograms licensed gross vehicle weight. Certified copies of the ICBC records are exhibits to the affidavits used in the originating application. The writer could give you several other examples of situations where the records are required before enforcement proceedings can be commenced. We look forward to your response and comments. Please feel free to contact the writer if further discussion would be of assistance. Yours truly, IDERSON DH/jb copy to: Brenda Scott by electronic mail (brenda.scottiicbc.com) Jon Wilson, President, Licensing Inspectors & Bylaw Officer of BC by electronic mail ([email protected]) Hugh Davies, Manager of Property Use & Compliance, Corporation ot Delta (by electronic mail hdaviesdelta.ca) Steve Simmonds, Manager, Bylaw and Licensing Services, District of West Vancouver (by electronic mail [email protected]) - 90 - A1TACHMENT C YOUN GANDERSON BARRISTER S & SOLiCITORS REPLY To: VANCOUVER OFFICE ViA EMAIL: [email protected] November27, 2012 Jay Loder Manager, Privacy and Freedom of Inform ation Insurance Corporation of British Columbia Room 206 221 West Esplanade North Vancouver, BC V2M 3J3 Dear Mr. Loder: Re: Opinion re Disclosure of ICBC Information to Local Governments and Regional Districts Our File No. 00076-0030 Further to our letter of November 21, 2012 and our conversation of November 23, 2012, you requested confirmation that the submission by LIBOA in the aforementioned letter is adopted by our clients. The writer has spoken with representatives of the cities of Langford, Nanaimo, Langley, Port Coquitlam, Courtenay, New Westminster and Pitt Meadows, the districts of Central Saanich, West Vancouver and Maple Ridge, the towns of Osoyoos, Sidney and Comox and the Corporation of Delta. They all support the position taken by LIBOA. DH/jb copy to: Brenda Scott by electronic mail ([email protected]) Jon Wilson, President, Licensing Inspectors & Bylaw Officer of BC by electronic mail (iwilsonkamloops.ca) Hugh Davies, Manager of Property Use & Compliance, Corporation of.Delta (by electronic mail [email protected]) Steve Simmonds, Manager, Bylaw and Licensing Services, District of West Vancouver (by electronic mail ssimmondswestvancouver.ca) WWW.YOUNGAN DERSON.CA 16Th -808 Nelson Street. Box 12147 NeLson Square, Vancouver. BC V6Z 2H2 I tel: 604.6897400 I fax: 604689.3444 I toll free: 1.800.665.35 40 1456 St. Paul Street. Ketowna. BC Vii’ 2E6 I teL: 250712.1130 fax: 260.712.7 180 201 - - 91 - CITY OF PITT MEADOWS COUNCIL IN COMMITTEE REPORT To: From: Date: Subject: Chief Administrative Officer Director of Operations and Development Services February 20, 2013 File: 2240-20/13 Bylaw/Policy: Extended Producer Responsibility (EPR) for Packing and Printed Paper (PPP) draft updated list of materials to be collected under the New PPP Stewardship Plan — RECOMMENDATIONS: THAT Council in Committee: A. Authorize the Mayor to send a letter to Mr. Allen Langford, Chair of MultiMaterial British Columbia: A.1 expressing concerns with the proposed removal of recyclables such as glass and film plastic from the curbside collection system before March 1,2013; AND A.2 asking MMBC to reconsider granting municipalities the right of first refusal for centrally collected residential recyclables due to concerns of exposing municipalities to risk and liability associated with having to either break or substantially modify existing collection contracts; OR B. Other. CHIEF ADMINISTRATIVE OFFICER’S COMMENTS: Iv PURPOSE: To advise Council and updated on the new Printed Paper and Packaging (PPP) Stewardship Plan, the updated to the list of materials proposed for collection under the new Printed Paper and Packaging (PPP) Stewardship Plan and the st March 1 2013 deadline for comments on the list of proposed materials for collection. - 92 - PPP Stewardship Plan Update 2 BACKGROUND: On November 19, 2012, Multi-Materials British Columbia (MMBC) submitted their Packaging and Printed Paper (PPP) Stewardship Plan to the BC Ministry of Environment as required by the BC Recycling Regulations. At a Council meeting in December 2012 the Director of Operations and Development Services/Deputy CAO gave Council a presentation and verbal update on Multi-Material BC’s draft Packaging and Printed Paper Stewardship Plan (Attachment A). Subsequent to that meeting, the Mayor wrote to Allen Langdon, the Chair of Multi-Materials BC commenting on the draft plan (Attachment B). DISCUSSION: While the Ministry is reviewing the stewardship plan, MMBC has initiated some preliminary groundwork to prepare for implementation of the plan in May 2014. (1) Collection Cost Criteria As council may recall, starting in May 2014 MMBC will be supporting the collection of PPP from residents by offering a marketing clearing price financial incentive to: a. Local governments for the collection of PPP at the curb for single family and ground orientated town home residents; As Council may recall, MMBC is going to provide municipalities the right of first refusal for the collection of curbside recyclables. Where municipalities decline the market clearing price, MMBC will prepare and issue RFPs for private companies to collect PPP. MMBC intends to offer the market clearing price to local governments for curbside collection in the second quarter of 2013 provided the Ministry of Environment has signed off on their Stewardship Plan. b. Local governments and private companies for the collection of PPP for centrally collected recyclables from apartment residents and town home complexes. As Council may recall, MMBC is not going to provide municipalities with the right of first refusal for centrally collected recyclables and expects collection contracts to be secured on a building by building basis, either by municipalities or private companies. - 93 - #110344v1 PPP Stewardship Plan Update 3 Municipalities in this region are expressing concern with this approach due to concerns respecting existing contracts held by municipalities for collection from this sector. MMBC intends to issue a request for expressions of interest for the collection of PPP from centrally collected residential complexes in the second quarter of 2013 provided the Ministry of Environment has signed off on their Stewardship Plan. In order to set the value for the market clearing price MMBC is currently undertaking research into existing PPP program costs. Following compilation of the information collected during this research phase, MMBC is planning to host a workshop with local governments to discuss their findings, proposed market clearing price(s) and timelines for municipal acceptance of the market clearing price for curbside collection. The date and time for this workshop is unknown at this time. In the interim, staff recommends the City consider writing to MMBC asking they re-consider offering municipalities, with existing collection contracts for centrally collected recyclables, the right of first refusal, similar to curbside collection, in order to avoid exposing municipalities to risk and liability associated with having to either break or substantially modify existing collection contracts. (2) Draft Updated List of PPP to be Collected under the New Stewardship Plan On January 18, 2013, MMBC released a draft updated list of PPP to be collected under the new PPP stewardship plan (See Attachment C). The deadline for comments is March 1, 2013. In reviewing the attached list, it is noted that while MMBC proposes to collect additional recyclable materials at curbside or depot, not currently collected, recyclable material such as film plastic, and now glass, are excluded from curbside collection and will only be accepted at depots. MMBC states that the collection of these two materials at curbside results in contamination of other recyclables during processing and that it would be more appropriate to have this material collected at depots. From staff’s perspective this is a reduction in service and a transfer of risk to local governments, given that these two materials, if uncollected at curbside, may be disposed of in the garbage stream rather than being taken to depots when time permits by residents. As an alternative, staff would suggest that it might be better for MMBC to consider the collection of these materials at the curb in separate dedicated - 94 - #1 10344v1 PPP Stewardshil Plan Uødate 4 containers that could be collected at less frequent intervals, if need be, as staff understand is done in some parts of Europe. At a minimum staff would hope that all of the recyclable materials currently collected at curbside would continue to be collected at curbside. Staff is asking Council in Committee to authorize a letter be sent from the Office of the Mayor to MMBC before March 1, 2013. A draft letter has been included in Attachment D. SUMMARYICONCLUSION: Based on the review of the updated list of PPP to be collected under the PPP Stewardship Plan, staff recommends that Council write two letters to Mr. Allan Langdon, Chair, Multi-Materials BC: (1) Expressing concern with the proposed removal of glass and film plastic from curbside collection and advising that at a minimum the City would like to see materials currently collected at curbside continue to be collected at curbside under the new PPP Stewardship Plan. Further to that, the City may want to suggest to MMBC consider an alternative curbside collection model where these materials would continues to be collected at curbside but in separate containers; AND (2) Asking that MMBC re-consider offering municipalities, with existing collection contracts, the right of first refusal for multi-family central collection to avoid exposing municipalities to risk and liability associated with having to either break or substantially modify existing collection contracts. A draft letter has been included in as Attachment D of this report and staff would like authorization from Council in Committee to send this letter before March 1, 2013. K Respectfully submitted, - 95 - #1 10344v1 PPP Stewardshin Plan Uodate 5 Gr9 Directof of 0 erations and Development Services &Dep tyC 0 Attachments: A. December 2012 Presentation on Extended Producer Responsibility for Printed paper and Packaging B. Letter to MMBC commenting on draft Stewardship Plan dated December 11, 2012 C. Draft updated list of materials to be collected under the PPP Stewardship Plan D. Draft letter to MMBC - 96 - #110344v1 ATTACHMENT A 20/02/2013 Multi-Material British Columbia ‘I Extended Producer Responsibility for Packaging & Printed Paper of Multi-Material BC Product Stewardship Plan Nov. 19, 2012 Draft acE November 19, 2012 • Multi-Material British Columbia releases draft Packaging & Printed Paper Stewardship Plan • Proposed framework to transition municipal recycling programs to extended producer responsibility (EPR) • ‘ ujI Stakeholder comments due December 14 City of - 97 - tjSPlace 1 20/02/2013 MM BC’s Consultation & Implementation Timeline Oct 23 Draft PPP plan released for consultation Oct 29 Workshop on draft PPP plan Nov 9 Comments due on draft PPP plan Nov 19 MMBC -PPP plan submitted to Ministry Dec 14 Comments due on updated PPP plan Jan 2013 MMBC submits final PPP plan to Ministry 02 2013 MMBC selects collectors & processors May 2014 Implementation Pitt r1.eadows Key Features of MMBC’s Draft PLan • Build on existing PPP recovery systems • Paid by consumers internalized in price of product • Expanded, uniform list of recyclables across BC • Collector & processor qualification standards • First right of refusal to local governments for single-family, some multi-family, and streetsca pes collection • Market clearing price incentives for collection • Contracts with processors for sorting & marketing • 75% recovery target - - City of Pitt Meadows The / :. -I Place - 98 - 2 20/02/2013 Expanded List of PPP Common Across BC as of May 2014 Depot INCLUDES EVERYTHING ACCEPTED IN COPM PROGRAM • • EXCEPT: List wi/I gradually expand to oil PPP as recycling markets become available. Producers of non-recyclable PPP to poy into R&D fund for recycling solutions. Plaste film r1I PLUS: Curbside Recycling Desot Collection Technology TBD Spiral cans Organics -pen 4 — Paper wrappers 19. • BLUE BOX — ‘. BLUE BAG City of Pitt Meadows The at-tl Place MMBC’s Proposed Program Design Mu Iti-Materia British Columbia Market clearing prices for collection Contracts for processing (tra nsferring, sorting, marketing) Collectors paid upon proof of processors accepting material SF & MF “curbside” Streetscapes Local govt’s given right offirst refusal MF “private property” Incentives to local govt’s & private cam panics Of,/5d5Place - 99 - 3 20/02/2013 PdPe,9*ewa Pdl24*1 and PrkI4 Pn,er SnwdSflp Plan - 100 - - I P 15 4 20/02/2013 Strengths • • • • Builds on existing system Flexibility for local gov’ts Commits to high quality recyclables Producers of non-recyclable PPP fund R&D for design & technologies Emphasis on communications • * Shifts commodity risk to producers . City of Pitt Meadows The //: Place - Preliminary Recommendations/Concerns Collection Service Standards 2. 1. Collection service levels must be defined to protect level of service the public has grown accustomed to. 2. Concern that processors may dictate collection standards. 3. Concern that free access implies inability to charge actual cost of collection. 4. Request that film plastic be collected at the curb. 5. Market clearing price formula requires public consultation. Multi- Family collection 1. Mandatory recycling requirements for multi-family. 2. Cherry picking of materials. City of Pitt Meadows /‘.-/ Place - 101 - 5 20/02/2013 Preliminary Recommendations/Concerns 4. Consultation on the Market Clearing Price 5. Assurance that recyclables are being appropriately recycled. 6. Street litter collected by municipal staff involved in litter pick up should be included. 7. Should include prohibitions against the use of PPP that is not recyclable. Of tt ad S PaDS IS - 102 - 6 ATTACHMENT B 6g/ /gaa OFFICE OF THE MAYOR ‘Decemberll,20l . Mr. Allen Lângdon Chair, Multi-Material British Columbia 209— 1730 West 2ndAvenue Vancouver, BC V6j I H6 * Dear Mr. Langdon Re: Packaging and Printed. Paper Stewardship Plan (November 19, 2012) The City of Pitt Meadows supports the principles of Extended Prodqcer Responsibility (EPR) for Packaging and Printer Paper (PPP) and applauds Multi-Material BC for their efforts to.onsult with local and regional gOvernments on heir stewardship plan. That being said, the City does have concerns with ; some aspects of the pian: . Minimum Collection Standards . . . The plan maks reference to réidents being provided with “free” and “reasonble access” tO recycling collection services. We believe the plan needs to spell dut what reaânable access means for the purposesof determining sèrvicé levels. Establishing benchmark service levels is the only way local. governments Vand other collectors will be. able to assess çhe market clearing price. V Withut clear bench marks onervke levels th City has concerns that processots may begin to dictate ‘collecti standards in an effort to secure higher quality product that may have budgetary implications 9 discourage for collectorsVand service level impacts for residents. For example, processors may begin t and br refuse to accept.materials collected from a single stream because of the lower quality product it may contain despite the ber’efits that may be accrued to the collector and the resident from th ease of use and efficiency of collection. V - V - V V V V We are also concerned about the reference, to “free” services.’ Th City of Pitt Meadows provides recycling cOllection services to a population of almost 18,000 people in a service area Of approximately 7,300 hectares. Should-market clearing prices not cover the cost. of our current collection services the City, of. Pitt Me4dows would Want,to reserve the right to collect the diffe’rehcè between the market clearing price and our actual collection costs, should we exercise our right of first refusal for ‘curbside collection, thrpugh the existing utility billing system. . - * - . 12007 Harris Road, Pitt MadOws, British Columbia V3Y 2B5. Phone: 604-465-5454 Fax: 604-465-2404 www.pittmeadows.bc.ca V . - 103 - #108232v1 V V We would also ask that you consider allowing for the collection of film plastic at the curb. Our current curbside collection program provides for the collection of film plastic, provided it is bagged, and we are concerned that any program that limits the collection of film plastic to depot only will decrease its recovery rate. - Approach to Multi-Family Collection ‘ - Th’e plan proposes that multi-family ,collection where residents drop off their recyclabies in a centralized collection area arrange for recycling services on a building-by-building basis. It is our understanding that one of the main driveis for utilizing this approach is to try and drive up recycling rates from this sector. We don’t believe that this form of competition will result in higher recycling rates. Based on experience,, controls and limits placed on garbage collection and options that make reycling collection easier and single stream recycling collection are whatdrive up recycling rates more convenient, i.e.’ With no provisions in the plan to ensre mandatory participation we are concerned that recycling rates may actually go down. , V - We also question how this approach will work in strata complexes that contain more than one form of, housingtype. For example we have several strata complexes that include a mix of town homes serviced with curbside collection andapartmentbuildings with centralized collection. Under our current collection program isn’t a problem because the City provides collectiOn-for all housing types. In this• situation, the strata manager could end up with more than one service provider. V V We are also concerned that’ collectors may high-grade (cherry-pick) certain materIals and seek to collect them separately. The current example is the segregation of caidboard and the discussions we understançl on a separate market clearing price just for cardboard. We wonder what is to this happening with other materialsand what this might mean for the collection of less desirable materials. Such an approach would require building managers to retain collectors on a material by material basis. are stop • occurring from V , V V V V Stakeholder Consultation on Market Clearing Price • V V V We support the’stratificatior of the market clearing price, but there are many variables to consider beyond fuel and maierial recycled that account for localized collection. costs. As a. iriunicipality with a small population and very large land base we are interested how the issue density will influence or be factored into the market clearing price. Experience shows that it much more costly to s’ervice lower density areas than higher density areas. We would therefore ask that there be an opportunity for consultation on the establishment of the market clearing price that isn’t just limitedto the UBCM working group established to comment on the establishment of the Stewardship Plan, was recently suggested to us. V V in V of is V V as V V - •‘ - 104 - V #108232v1 V Processing - As part of any contract for the collection and processing of recyclables the City has spent a lot of time working to ensure that the recycling materials we collect are recycled appropriately. VVe feel that mechanisms for assuring and verifying that recyclable materials have been diverted from the landfill ancl appropriately recycled needs to be built into the plan. Street Litter 5 - A large portion of the street litter municipalities collect include EPR materials and the’ plan should 5 identify a method for determining how to compensate local governments for managing EPRmaterials in the garbage, as wel[as, a commitment to research options to measure performance and address street litter. S - While we appreciate the discussions that are underway respecting the collection of EPR materials from recycling receptacles in public spaces, limiting those discussions to, existing receptacles is not sufficient. Recycables collected by municipal employees tasked with litter pick up shOuld also be included. We would also request clarity-on who would be responsible for’covering the cost of expanding the collection of recydables from public spaces post-implementation of the plan, i.e. the purchase and placement of more receptacles and the collection of materials from them. Design for Reuse and RecycIing S The City also respectfully requests that consideration be given in the plan to developing prohibitiohs against the use of PPP that is not recyclable. ‘ We have done our best to comment on what is a very complex issue in a very short period of time and in doing so wish to reserve the right to provide further comment at a laker date. Yours truly, - AQaw c)S Db Walters Mayor Cc: - - ‘ S - Wes Shoemaker, Deputy Minister of Environment Carol Mason, CAO, ‘Metro Vancouver Gary Macisaac, Executive Director, Union of BC Municipalities - 105 - - - -. #108232v1 List No Paperback Books - 106 Yes Yes Yes Yes Yes Yes Yes Waxed Old Corwgated Containers Old Boxboard (OBB) Wet Strength Boxboard Moulded Pulp Kraft Papers Paper Cup (hot) (polycoated liner) Paper Cup (hot) (biodegradable January 18, 2013 Yes Old Corrugated Containers (CCC) PAPER PACKAGING Yes No Hardcover Books Miscellaneous Printed Papers Yes Telephone Directories Yes Yes Catalogues Residential Printed Paper Yes Magazines Yes Yes Newspaper Inserts Other Printed Media Yes to be Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes ‘Yes Curbside and Depot of PPP Is item residential Updated Newspapers Material Type Draft - Depot Only Collected MMBC Qualified Collectors Not accepted = PRINTED PAPER Not accepted in l’l’l’ collection system Contaminant in 0CC Reason for Exclusion Residential PPP under Schedule 5 by 1 ATTACHMENT C - 107 - Yes Yes Yes Yes Polycoated Milk Cartons Aseptic Containers Polycoated Boxboard Multi-laminated Paper Packaging I Yes Paper Cup (cold) (2-sided polycoated) No No Yes Yes Coloured Beer Glass Refillable Beer Glass Clear Bottles and Jars (nonbeverage) Coloured Bottles and Jars (nonbeverage) Yes Steel Aerosol Cans January 18, 2013 No Steel Paint Cans Steel Cans (non-beverage) J No Clear Beer Glass Yes No Coloured Liquor Glass METAL PACKAGING No Clear Liquor Glass GLAss PAcKAGING Yes Paper Cup (cold) (waxed) liner) Material Type Is item residential PPP under Schedule 5? Yes Yes Yes Yes Yes Yes Yes Yes Curbside and Depot Yes Yes Depot Only Not accepted in PPP collection system Reason for Exclusion Residential PPP under Schedule 5 Draft Updated List of PPP to be Collected by MMBC Qualified Collectors 2 - 108 - No No Yes Yes Yes Yes Steel Gas Cylinders Aluminum Beverage Cans Aluminum Cans (non-beverage) Aluminum Aerosol Cans Aluminum Foil and Foil Containers Bimetal Containers/Aerosols Yes Yes Yes Yes Yes Yes Yes PETE Jars PETE Clamshells PETE Trays PETE Tubs & Lids PETE Cold Drink Cups PETE Films PET-G (all) Yes Yes Yes HDPE Jars HDPE Pails HDPE Trays January 18, 2013 Yes HDPE Bottles (non-beverage) PLASTIC PACKAGING - HDPE (#2) Yes PETE Bottles (non-beverage) — PLASTIC PACKAGING PETE (#1) Yes Is item residential PPP under Schedule 5? Spiral Wound Cans (steel ends) Material Type Yes Yes <25 litres Yes Yes No No Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Curbside and Depot Depot Only Not accepted Not accepted Not accepted in PPP collection system 3 Contaminant in bottle and thermoform PET Contaminant in #2 and #4 films Reason for Exclusion Residential PPP under Schedule 5 Draft Updated List of PPP to be Collected by MMBC Qualified Collectors - 109 - Yes HDPE Films - Yes HDPE Planter Pots Yes Yes PVC Tubs & Lids PVC Films - Yes PVC Jars Yes Yes Yes Yes LDPE Jars LDPE Tubs & Jars LDPE/LLDPE Films LDPE Cushion Packaging Yes Yes Yes Yes Yes PP Jars PP Clamshells PP Trays PP Tubs & Lids PP Cold Drink Cups Januaryl8,2013 Yes PP Bottles (non-beverage) - PLAsTIc PACKAGING PP (#5) Yes LDPE Bottles (non-beverage) PLASTIC PACKAGING LDPE (#4) Yes PVC Bottles PLAsTIc PAcKAGING PVC (#3) Yes HDPE Tubs & Lids Material Type Is item residential PPP under Schedule 5? Yes Yes Yes Yes Yes Yes No Yes Yes Yes No Yes Yes Yes Yes Yes Curbside and Depot Yes Yes Depot Only Not accepted Not accepted Not accepted in PPP collection system films Difficult to separate and contributes to cross contamination of other mateals Contaminant in #2 and Reason for Exclusion Residential PPP under Schedule 5 Draft Updated List of PPP to be Collected by MMBC Qualified Collectors - 110 - Yes PP Films 1 Yes PP Cushion Packaging Yes Yes Yes PS Planter Pots PS Cushion Packaging (EPS) PS Films Yes PLA Cold Drink Cups Januaryl8,2013 Yes PLA Clamshells PLA Bottles (non-beverage) } Yes PS Hot Drink Cups (EPS) Yes Yes PS Cold Drink Cups (rigid) OTHER (#7) Yes PS Tubs & Lids (HIPS) - Yes PS Tubs & Lids (rigid) PLASTIC PACKAGING Yes Yes PS Trays (rigid) PS Meat Trays (EPS) Yes PS Clamshells (EPS) Yes Yes PS Clamshells (rigid) PS Trays/Plates (EPS) Yes PS Bottles (non-beverage) PLASTIC PAcKAGING PS (#6) - Yes PP Planter Pots Material Type Is item residential PPP under Schedule 5? No No No No Yes Yes Yes Yes Yes Yes Yes No No Yes Curbside and Depot Yes Yes Yes Yes Yes Depot Only Not accepted Not accepted Not accepted Not accepted Not accepted Not accepted Not accepted in PPP collection system Contaminant in recyclable plastics Contaminant in recyclable plastics Contaminant in recyclable plastics Contaminant in #2 and #4 films Contaminant in #2 and #4 films 5 Difficult to separate and contributes to crosscontamination of other materials Reason for Exclusion Residential PPP under Schedule 5 Draft Updated List of PPP to be Collected by MMBC Qualified Collectors - 111 - Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes EVOH Films Other Bottles (non-beverage) Other Jars Other Clamshells Other Trays Other Tubs & Lids Other Cold Drink Cups Other Planter Pots Other Cushion Packaging Other Films Yes Yes Yes Multi-laminated Plastic-based Packaging Multi-laminated Juice/Drink Pouches Multi-laminated Plastic-based Packaging January 18, 2013 Yes Sealed/blister packaging PLAsTIc PAcKAGING MULTI-LAYER ICoMPosrrE Yes PHA Bottles Material Type Is item residential PPP under Schedule 5? No No No No No No Yes Yes Yes Yes Yes Yes Yes No No Curbside and Depot Depot Only, Not accepted Not accepted Not accepted Not accepted Not accepted Not accepted Not accepted Not accepted Not accepted in 1’ collection system Contaminant in recyclable plastics Contaminant in recyclable plastics Contaminant in recyclable plastics Contaminant in recyclable plastics Contaminant in #2 and #4 films 6 Difficult to separate and contributes to crosscontamination of other materials Contaminant in #2 and #4 films Contaminant in recyclable plastics Reason for Exclusion Residential PPP under Schedule 5 Draft Updated List of PPP to be Collected by MMBC Qualified Collectors ATTACHMENT D February 20, 2013 Mr. Allen Langdon Chair, Multi-Material British Columbia 209 1730 West 2nd Avenue Vancouver, BC V6J I H6 — Dear Mr. Langdon: Re: Draft Updated List of PPP to be Collected under the New PPP Stewardship Plan & Model for centrally collected recyclables The City of Pitt Meadows supports the principles of Extended Producer Responsibility (EPR) for Packaging and Printer Paper (PPP) and applauds Multi-Material BC for their efforts to consult with local and regional governments on their stewardship plan. That being said, the City does have concerns with the recently released draft updated list of PPP to be collected under the new PPP Stewardship Plan. While we note that there are additional materials being proposed for collection at the curb under the new PPP Stewardship Plan, and commend MMBC for including these materials in the proposed program, we are concernedwith the exclusion of film plastic, and now glass, from curbside collection. From the City’s perspective this is a reduction in service and a transfer of risk to local governments, given that these two materials, if uncollected at curbside, may be disposed of in the garbage stream rather than being taken to depots when time permits by residents. . It is our understanding that processors are concerned that the inclusion of these materials at the curb leads to higher rates of contamination of other recyclables during processing and would prefer that these materials be collected at depots. This assumption only holds true if these recyclables are co mingled with other recyclables during collection. We would like therefore like to suggest these materials be collected separately at the curb, i.e. in dedicated collection bins, that could be collected at less frequent intervals, if need be, as we understand is done in some parts of Europe. At a minimum the City would hope that all of the recyclable materials currently collected at curbside continue to be collected at curbside. - 112 - #110343v1 The City also would like to ask MMBC to re-consider offering municipalities, with existing collection contracts the right of first refusal, similar to curbside collection, for centrally collected multi-family recyclables in order to avoid exposing municipalities to risk and liability associated with having to either break or substantially modify existing collection contracts. To require municipalities to go out and secure contracts on a building-by-building basis in order to avoid liability under existing contracts seems unfairly onerous and financially burdensome to municipalities. Your consideration of our comments and concerns is appreciated. Yours truly, Deb Walters Mayor Cc: Wes Shoemaker, Deputy Minister of Environment Carol Mason, CÁO, Metro Vancouver Gary Macisaac, Executive Director, Union of BC Municipalities - 113 - #110343v1 CITY OF PITT MEADOWS REPORT To: Chief Administrative Officer File No: From: Director of Corporate and Business Services Bylaw/Policy No: Date: Subject: February 20, 2013 Community Sustainability Planning RECOMMENDATIONS: THAT Council: A. Receives the Community Sustainability Plan Report as information from the Director of Corporate and Business Services, dated February 20, 2013. CHIEF ADMINISTRATIVE OFFICER’S COMMENTS: PURPOSE: The purpose of this report is to discuss with Mayor and Council the benefits of Community Sustainability Planning. BACKGROUND: The vision of the City of Pitt Meadows is “Pitt Meadows is a complete small city in a natural setting a sustainable community that balances growth with the protection of its natural environment.” The mission of the City of Pitt Meadows is “to maintain a livable community that provides a wide range of opportunities for individual and corporate citizens to thrive in a sustainable manner.” While the City of Pitt Meadows uses the terms “sustainable”, there is not a clear understanding of what it means to be sustainable in the City of Pitt Meadows. The priorities and desires of residents are unclear and sometimes conflict with one another. By completing a Community Sustainability Plan, Council will receive clearer directions from the community through the development of a comprehensive policy framework that aligns social, environmental and economic planning to ensure a bright and sustainable future for the City of Pitt Meadows. - 20-Feb-20 13 - 114 - Community Sustainability Planning 2 FINANCIAL IMPLICATIONS: Some staff time will be spent in the preparation of a Sustainability Plan of Action. The Sustainability Plan of Action will outline the costs associated with undertaking a Community Sustainability Plan. DISCUSSION: Sustainable Development was defined in the Brundtland Commission in 1987 as “Development which meets the needs of current generations without compromising the ability of future generations to meet their own needs.” The core concepts of sustainability are futures thinking, Intergenerational responsibility, ecosystems thinking, and social justice. Instead of the traditional forecasting approach, the concept of backcasting is central to a strategic approach for sustainability. In backcasting, a successful outcome is imagined in the future, followed by the question of what do we need to do today to reach that successful outcome? This approach is more effective than relying too much on forecasting, which tends to have the effect of presenting a more limited range of options, and can project the problems of today into the future. We need to know what type of community we want our children and grandchildren to grow up in. Once we know where we want to be, we need to find the right balance in today’s decisions and actions that will help us reach our desired future for tomorrow. The community will be able to balance economic benefits and risks with potential impacts to our environment or to our society and culture. Community Sustainability Plans are guiding many municipalities and organizations towards their desired visions for the future. A total of 19 case studies were reviewed to understand the best practices in community sustainability. Attached to this report are 3 representative case studies: Metro Vancouver (Regionally relevant), Township of King, Ontario (similar rural characteristics, and proximity to a large Canadian city) and the City of Moncton, New Brunswick (clear targets identified). Community Sustainability Plans develop a shared vision, improve decision-making, establish cohesive policy decisions, increase citizen involvement, align stakeholders, and create the reputation we want the municipality to have. This Community Sustainability Plan will enable us to protect the natural environment without limiting our economic development potential, while addressing social needs and being fiscally responsible. A Community Sustainability Plan will help provide clear direction to the coordination of our community efforts. Community Sustainability Planning is a community engagement initiative to develop a comprehensive policy framework that aligns social, environmental and economic/fiscal planning to ensure a bright and sustainable future for the City of Pitt Meadows. It provides an overall growth management strategy through visions, goals and policies set by the residents, #Z:\Templates\PM REPORT.dot - 115 - Community Sustainability Planning 2 businesses, elected officials and stakeholders of Pitt Meadows. Its vision, goals and policies provide a framework for more detailed implementation strategies. The sustainability framework will help coordinate and foster efforts, measure successes and set new benchmarks allowing Pitt Meadows to become a more sustainable City today, tomorrow and into the future. Next year, the City of Pitt Meadows is celebrating our past 100 years. Let’s now focus on how to set a vision for the next 100 years, so that residents in Pitt Meadows can look back on our community with a sense of pride and accomplishment that we made strategic, balanced and sustainable decisions. SUMMARYICONCLUSION: Corporate and Business Services would like the City of Pitt Meadows Council to support their efforts in developing a Community Sustainability Plan of Action. This Plan of Action will be brought back to Council for review and consideration. Respectfully submitted, a,J\ Z#EA Anika Steblin Sustainability Coordinator Reviewed by: Kate Zanon Director of Corporate and Business ServicesCorporate and Business Services ATTACHMENTS: 3 Sustainability Case Studies: Metro Vancouver, Township of King, City of Moncton Concurring Departments #Z:\Templates\PM REPORT.dot - 116 - ATTACHMENT A icouver: Sustainable Region Overview Location: Population: Land area: Population density: Language: Lower Mainland, BC 2,313,328 (Regional Government) 2,877.36 bm 2 802.5 persons/bm 2 58% English, 15% Chinese. Sustainability Plan Progress Stage: Implementation and Reporting Methodology 1. Sustainability Principles and Imperatives 2. Sustainability Frameworb 3. Management Plans 4. Annual Action Plans 5. Reporting ustainability meets the needs of the present without compromising the ability of future generations to meet their own needs. S Metro Vancouver identifies three aspects of sustainability: natural capital, social capital and economic capital. The global factors that we are being unsustainable are: we are exceeding the carrying capacity of the earth, we are changing the climate with potentially dangerous consequences, inequity among people brings instability in society, and globalization (and urbanization) has capacity to transmit risbs (as well as benefits) to every corner of the earth, with unprecedented speed. The local factors are: population growth, resource restrictions, and funding challenges. Other factors include global economic downturn, energy, high cost of housing, deep-rooted social problems, climate change and governance. They have identified four ualueg integrity, passion, respect and compassion. The Sustainubility Imperatives are: have regard for local and global consequences and long-term impacts, recognize and reflect the interconnectedness and interdependence of systems, and be collaborative. Their sustainability principles are: protect and enhance the natural environment, build community capacity and social cohesion, and provide for ongoing prosperity. Metro Vancouver’s Vision Metro Vancouver seeks to achieve what humanity aspires to on a global basis the highest quality of life embracing cultural vitality, economic prosperity, socialjustice and compassion, all nurtured in and by a beautiful and healthy natural environment Metro Vancouverc mission is to serve the region, plan for the future and facilitate cooperation. — - 117 - Strategic Priorities and Goals 1 Drinbin. I Water Nature’s health drink: always on tap A zero waste region no waste, only resources Protect public health and the environment •Use liquid waste as a resource Effective, affordable and collaborative management A zero waste region no waste, only resources Minimize waste generation .Maximize reuse, recycling and material recovery Recover energy from waste stream after material recovery Dispose of all waste in landfill after material recycling and energy recovery — Liquid Waste Solid Waste jb. Air Quality Provide clean, safe drinking water -Ensure the sustainable use of water resources Ensure the efficient supply of water — Clean air for life and a zero net carbon region, resilient to the effects of dimate change Healthy and vibrant ecosystems_that sustain us all Protect public health and the environment lmprove visual air quality Minimize the region’s contribution to global climate change ecosystem services in the region Health ‘ the region Promote ecological health Promote outdoor recreation for human health and weliness Support community stewardship, education and partnerships Promote philanthropy and economic opportunities Healthy parks healthy people - Parbs & Greenways 4 Regional Growth Management f Agriculture & Food Housin> Broad consensus and commitment to a sustainability Create a compact urban area inspired regional growth Support a sustainable economy manaaement strateav -Protect the enuronment and respond t dimote change impacts Develop complete communities Support sustainable transportation choices Ensuring access to a healthy Increased capacity to produce food close to home diet for a healthy population -Improve the financial viability of the food sector A food system consistent with ecological health Affordable housing for everyone Increase the supply and diversity of modest cost housing -Eliminate homelessness across the region Meet the needs of low-income renters Culture M 0 Finance C E s -A vibrant regional culture conscious, purposeful and inclusive - Equitable and sustainable financial foundation, upon whu4i f-hp re,inn rn,, nrntu Education & Relationship Building Aboriginal Relations The financial sustainability of the Metro Vancouver Districts are assured in the long-term The economic and financial well-being and sustainability of the region as a whole is assured in the long-term Build understanding of, support for, and engagement in the achievement of a sustainable region Collaborative and mutually beneficial relationships, and International Relations To achieve alignment among First Nations’ and regional interests - 118 - Strategy Metro Vancouver established 5 year Management Plans to address the cross-cutting themes and goals. The Management Plans are: Drinking Water, Liquid Waste, Solid Waste, Regional Growth, Air Quality and Greenhouse Gas, Regional Parks, Affordable Housing, Regional Food and Ecological Health. Their cross-cutting themes are: • Collaboration • Waste Elimination Energy • • Security • Climate Change .1 • Financial Indicators, Targets & Actions The Annual detailed program plans provide specific targets and milestones for each theme area. The broad targets are: Drinking Water o Upgrade treatment at all three drinking water sources by 2014 Peak day per capita water use declines by 5% by 2015 (compared to 2010) o Recover the significant energy potential from drinking water resetvoirs by 2020 Uqidd Waste o Upgrade sewage treatment for North Shore communities to secondary by 2020 <:> Sanitary sewage overflows at three pump stations (Cloverdale, Katzie and Lynn) will be prevented due to actions implemented from Metro Vancouvermunicipal management plans by 2015 o Increase energy from liquid waste by 10% by 2015 (compared to 2007) Solid Waste o Reduce the solid waste generated per capita, to at least 90% of 2010 levels by 2020 o Divert 70% of solid waste from disposal by 2015 o Increase energy recovery from existing solid waste operations by 10% by 2015 (compared to 2007) <> Air Quality and Greenhouse Gases Regional Growth Management o Achieve 80% of growth within existing developed areas (lands within the urban containment boundary) by 2021 o Increase industrial floor space within the urban containment boundary by 2021 (from the 2011 baseline) o Increase the share of jobs and housing in urban centres and transit corridors by 2021 (from the 2011 baseline) Housing o Begin major redevelopment of at least one MVHC property by 2014 o Local Housing Action Plans are adopted by all Metro Vancouver municipalities by 2014 o Expand the role of Metro Vancouver, with additional federal funding, in actions to prevent homelessness among youth and young adults by 2014 o Include the Cooperative Housing Federation in the examination of redeveloping MVHC properties to promote affordable home ownership by 2013 Public, Stabeholder and Intergovernmental En9agement o Build a system of at least three Sustainability Academy components by 2015 o Metro Vancouver based sustainability curriculum o Reduce diesel particulates from vehicles, equipment, and rail in the region by 50% by 2015 (compared to 2005) o Reduce diesel particulates from Metro Vancouver established in school systems throughout the region corporate sources 75% by 2012 (compared to 2005) by 2015 o Reduce regional greenhouse gases 15% by 2015 and o Host a major international municipal conference by 33% by 2020 (compared to 2007 levels) 2015 o Metro Vancouver operations will be carbon neutral Aboriginal Relations (excluding solid waste operations) by 2012 o Update First Nations Strategy Ecological Health o Establish effective working relations with key First o Secure 10% of currently unprotected wetlands by the Nations end of 2012 and protect all by 2021 Finance Regional Parks o Target service costs (interest and principal) will not o Increase visits to Metro Vancouver outdoor recreation exceed 30% of total revenue between 2010 and 2017 spaces to 10 million by 2012 o The annual household cost of Metro Vancouver services in aggregate water, liquid waste, solid Agriculture and Food waste and regional services will not exceed 1.0% 0 Increase land that is actively farmed by 2015 of median household income in Metro Vancouver between 2012 and 2015 — - - 119 - Reporting The 2009 Sustainability Report had measurable indicators and targets for: population characteristics, drinbing water, liquid waste, solid waste diversion statistics, land use and transportation choices, air quality, outdoor recreation, housing statistics (affordability and homelessness), financial management, climate change, ecological health, agriculture, economy, energy, public health, arts & culture, and community engagement. The budget process for 2012, and budget report for 2011 is presented in the Sustainability Frameworb with a focus on the Strategic Priorities. The 2012 Action Plan summarizes bey milestones for 2012 in the context of goals from the management plans, provides targets for measuring progress, and reviews what was accomplished in 2011. There is a list of notable achievements towards sustainability goals, by year, from 2002 to 2009. Engagement The World Urban Forum hosted by Metro Vancouver was attended by 10,000 participants. Engagement included ongoing breabfast sustainability discussions, advisory group, worbshops, 1symposiums. rnber nunicipalities ne identified - - 120 - ATTACHMENT B Shaping Our Future: City of Moncton Sustainability Plan j :4 Overview Location: Population: Land area: Population density: Language: New Brunswick 69,074 (City); 138,644 (Area) 2,406.31 km 2 57.6 persons/km . 2 61.4% English, 34.5% French Sustainability Plan Progress Stage: Implementation and Reporting Vision Moncton is a green, healthy, vibrant, prosperous and engaged community where we proudly choose to live within the limits of the natural, social and built systems on which we depend. What we achieve locally provides inspiration globally because we lead by example and embrace innovation. Sustainability and sustainability planning are generally defined as meeting the needs of the present without compromising the ability of future generations to meet their needs. Sustainability is about balancing the environmental, social, cultural and economic needs of a community. In a sustainable community the natural environment and natural resources are protected and managed to ensure that they are not degraded or depleted for future generations. Sustainable communities have strong, diverse economics that provide meaningful employment to residents and opportunities for businesses and entrepreneurs. They are welcoming and diverse communities, with strong social networks, excellent community services, a broad range of educational opportunities and rich cultural and artistic scenes. They also have a wide variety of amenities, transportation choices, housing and jobs. Sustainable communities are desirable places to study, to visit, to raise a family, to live and to worb. The City of Moncton uses a pyramid analogy of sustainability. There are five pillars: environment, culture, society, economy and governance. Methodology Create baseline report Visioning workshop Questionnaire Discussion paper 5. Action planning workshop 1. 2. 3. 4. “4 - 121 - Engagement The City of Moncton formed partnerships with residents, stabeholders, and businesses. Two advisory groups were formed; a technical municipal department advisory group, and a public stabeholder advisory group. Their sustainability work needs Champions, to continuously implement sustainobility practices. Relationships Moncton Headstart Greater Moncton Homelessness Committee Multicultural Association of Greater Moncton Petitcodiac Riverkeeper Objectives and Goals Moncton is a green community 1. Our energy system is sustainable, reliable and flexible. Energy conservation is a priority. 2. Moncton is a smart growth community. Our built environment is designed in a way that facilitates sustainable choices in the everyday lives of residents and visitors. 3. Moncton’s water resources provide a healthy, dependable supply for the long term needs of our community and nature. 4. Residents and visitors have access to an affordable and convenient transportation system that promotes sustainable and healthy transportation choices. 5. Materials and solid waste are managed in a way that supports the concept of a ‘zero waste’ community. 6. Our natural ecosystems habitats, wildlife and environmentally sensitive areas and natural areas are enhanced, conserved and healthy. — — Moncton is a healthy community Food security assures that all members of our community have access to enough nutritious, safe and ecologically sustainable food at all times. 2. Moncton is a walbable community with access to a diverse mix of wellness and recreation activities, programs and facilities that allow for year-round, active, healthy living. 3. Moncton is a safe, caring and accessible community where residents and visitors feel welcome and connected. 4. Moncton has an appropriate and affordable mix of quality housing types, sizes and densities. Everyone has a roof over their head. Moncton is a vibrant community 1. Moncton is an inclusive community that values and celebrates diversity. 2. Residents and visitors are aware of and have access to a variety of arts, culture and heritage opportunities. 3. Neighbourhoods are unique and distinctive. They are designed and planned by their residents. 1. Moncton is a prosperous community 2. 3. 4. 5. 1. Moncton is an engaged community 2. 3. 4. 5. 6. Building on the growing strength in the bnowledge based and creative economies, Moncton is a leader in the green economy. Diverse, life-long learning opportunities meet the needs of the community and the economy. As the city of choice for tourism, sport and entertainment events in the Maritimes, Moncton is bnown as a leader in hosting these events in an eco-friendly manner. A broad range of economic tools and incentives are in place to encourage sustainable activities and development. Fiscal responsibility is strongly tied to sustainability; spending is directly aligned with sustainability priorities. Sustainability is institutionalized at the municipal, private sector and individual level so that sustainability considerations are integrated into day-to-day decision-mabing. Measurement and reporting on sustainability performance and progress is done on a regular basis. Engaged citizens have the ability and opportunity to participate in a wide variety of civic activities. A diverse and active volunteer population plays an important role in the strong social fabric of Moncton. Tn-community cooperation is encouraged to implement sustainability initiatives. Youth and seniors are active participants in civic activities and have a strong leadership role in our community. ;2’ - 122 - BenchmarFs and goal targets For each objective and goal, the Action Plan identifies desired outcomes using indicators and targets, and actions (completed/in-progress and suggested for future). The desired targets for each goal are: ENERGY SYSTEM I SMART GRown-I WATER REsouRcEs Reduce the percent of Greenfield development Increase the number of community energy systems Decrease municipal fleet emissions to 2002 levels by 2017 Lower energy use (bwh) to 20% below 2002 levels by 2017 Reduce community emissions by 6% below 2002 levels by 2017 Decrease the percent of energy use from non-renewable resources Reduce corporate GHG emission by 20% below 2002 levels by 2017 Increase the number of dwelling units by 500 for a total of 2,100 units by 2016 Maintain/increase the percent tree cover and percent of forest owned by the City AU newly constructed municipal buildings greater than 500 m 2 are LEED certified Improve quality of stormwater runoff Increase the density of housing in Moncton No new increase to existing stormwater system Increase the number of dwellings located within 2-5 bm of a variety of uses No exceedences 10% reduction in per capita water use by 2020 To reduce the number of water related customer complaints Increase transit ridership per capita Reduce citywide transportation emissions TNsPoRTATIoN Decrease single occupant vehicle modal share to 65% by 2016 Increase the amount of bms of on-street bibe lanes, sidewalks, trails and bus routes ncrease wa :e to 60% by 2015 L.. FooD SEcuRnv Increase the number of vendors Maintain or increase the number of worbing farms Increase the number of community gardens in Moncton Increase the number of restaurants using locally grown food Decrease the number of people using local food baths by l5% by 2015 - 123 - Increase the number of physicians Increase the number of weilness programs Increase the number of kms of trails in Moncton Lower obesity rates to the national average of 14.5 Increase the number of recreation facilities and recreation programs WELLNEssD REcREOrnoN SAFE, CARING AND AccESSIBLE Increase the perception of safety in Moncton C0MMuNrIV Continue to have crime rates significantly below the national average Increase number of affordable units by 15% by’ Decrease number of nights spent in shelters by 15% by 2015 Increase the percentage of housing starts that are multi-units Decrease the number of people waiting for social by 15% by 2015 No discrimination complaints Increase the ethnic diversity of Moncton Increase the number of immigrants arriving and staying in Moncton Increase the number of hits on the City’s website in both French and English DIvERsrrv AR AND HERflAGE H 1 NEI e oprop es i in Increase the number of cultural events and attendance Increase the number of properties on the Canadian Increase the number of community groups and neighbourhood L. Increase the average income Increase the number of jobs per capita in Moncton Increase the number of employees in EN3 businesses GREEN ECONOMY Increase the enrollment at post secor Increase percent with post-secondary educatior t-secondary costs comparable to the r______ Increase the number of programs and spots in workforce training programs - Tc’-” Increase the number of events hosted in an eco-friendly man of tourism, sport and entertainment events per year held in ENTERTAIN iIN I EcoNewI.. FIScAL RE5PoNSIBIuW INST - Increase the number of incentives for sustainable development All departments achieving budget targets - TION1- SuSTAINABILIW Identify and secure key partners by 2012 Increase the number of council decisions aligned with sustainability All departments making progress towards Sustainability Plan targets Annual Sustainability Plan report c Increase the number of reports downin MEAND REPoRmJc ENc1oGED Increase per capita attendance at consultation events By 2016 at least 50% of eligible voters in Moncton will vote in all elections - 124 - Increase the diversity of volunteers in Moncton Increase the amount of volunteering in Moncton VouNTEE1j TRI-CoMMuNrrs. CO0PERA11oN Increase the percent of programs/initiatives undertaben with tn-community cooperation Increase youth volunteer Increase the number of youth on boards and commissions Increase the number of volunteer opportunities for seniors Increase the number of seniors on boards arid commissions Reporting The Implementation Plan suggests actions, lead organization, support organization, prionitization criteria scores (based on environment, baseline, affordability, do-ability, linkages), and time frame (short term 0-5 years, medium term 5-10 years, long term 10-25 years). The Monitoring Plan for each goal includes the indicator, target, data source, frequency and comments. The Action Master List combines the monitoring plan with the implementation plan. The Report Card provides the goal, goal description, indicator, target, objective, completed/in-progress actions, and suggestions for future actions. The Annual Progress Review includes progress and achievement on implementation of actions, changes in circumstances/external drivers and barriers, new actions, and acceptability of status, trends and rate of progress. Data collection includes: indicator code and name, measurement units, why is this indicator important, what is being measured, definition of terms, update frequency, release date for data, years comparable data are available, geographic areas covered by data set, data source name and organization, data source URL data source contact, data issues, potential benchmarks and source, and estimated time to compile data. The City of Monctoni also created a decision-making framework to add sustainability considerations to an existing council report form (series of yes/no questions related to each goal). - 125 - ATTACHMENT C I King Township Integrated Community Sustainabiity Plan Overview Methodology Location: —40 km north of Toronto, Ontario Population: 19,899 Land area: 333.30 km2 Population density: 59.7 persons/km 2 Language: 76.9% English, 22.3% Other Rural area, known for being Ontario’s vegetable basket, and for its horse and cattle farms Sustainability Plan Progress Stage: Implementation and Reporting 1. 2. 3. 4. 5. 6. Developed vision & goals Current conditions, SWOT & gap analysis Determine strategic directions & actions Implementation, planning, targets & indicators Final plan Implementation and monitoring (ongoing) Plan developed over three years King Township’s Vision King Township is an idyllic countryside community of communities, proud of its rural, cultural and agricultural heritage. We are respected for treasuring nature, encouraging a responsible local economy, and celebrating our vibrant quality of life. — - 126 - [ Themes, organized by the four pillars Sense of Community Be a front porch community a place where people know and interact with their neighbours, feel a sense of belonging to the community and participate in cultural activities and civic issues — II Land-use Planning Support the protection of natural and agricultural areas, while encouraging the revitalization of our three villages Natural Areas & Stewardship Be a leader in environmental conservation and stewards of Ontario’s environmental landscape Connection to the Land Residents have a strong connection and appreciation for nature and agriculture Heritage Our cultural and built heritage will be respected by rie entire community. Conservation and re-use of hritage buildings, sites and landscapes will be a priority for the Township Energy, Air Quality & Climate Change Achieve a 30% reduction in energy demand by 2031 Transportation Increase transit services and active transportation options The Arts Be home of a thriving arts community, where people have ample opportunity to experience, participate in, and make a living from art and culture Water Protect, manage and maintain groundwater quality and the health of our rivers and lakes Health, Safety & Weliness Be a place where physical and mental well-being of residents is maintained and eithanced through local and regional policies and services Waste By 2031, King Township residents and businesses will reduce overall solid waste disposal, while maximizing recycling, composting and energy recovery contributing to an overall waste diversion target of 75% Research, Partnerships & Innovation Facilitate strategic partnership and collaboratior within and between sectors in order to foster innovation, job creation and prosperity I 1 Village Vitality & Prosperity Strong local economy, where existing and new businesses prosper and the commercial and retail needs of King Township residents are met locally Agriculture & Equine Agriculture and farming will be an economically viable and prosperous industry, recognized for its contribution to sustainabiity Local Economy Clear vision and strategy for driving economic growth, build on community collaboration and engagement Tourism Advancement & Promotion Destination for environmental, cultural and recreation-based experiences that have a measurable value to the community - 127 - .1 Goals and Strategies (includes indicators and immediate action items) = immediate priority = immediate action = indicator Fourteen immediate priorities to be implemented during initial years of the process were identified. They are identified within the goals and strategies. One immediate priority is not specific to any goal. A Create a public sustainability awareness campaign to build community support for implementing the Plan Implement a multimedia information and awareness project about the Plan Number of groups interested/engaged, and changes in behaviour (update in citizen behaviour change) Land-Use Planning 1k 1k 1. Identify and measure incoming development 2. Support and encourage green building design, development and construction as well as the adoption of accredited, recognizable standards such as LEED 3. Strategically direct planned future growth, intensification and infill to communities where existing servicing and public transit exists or where there is planned transit service while avoiding key natural heritage and hydrological features Develop a strategy to incorporate intensification Average density of new residential developments and number of intensification units developed 4. Strengthen King Township’s planning legislation and by-laws to reinforce environmental protection and public health and safety Review Official Plan documents and zoning by-law Develop new policies, by-laws or standards (alternative design standard, right to light by-law, green development standard with a focus on energy and water conservation, tree by-law, landform conservation by-law, fill by-law, and dark sky policy) Number of LEED certified buildings, number of developments implementing green and safe building standards, number of green and safe building promotional materials distributed annually, number of developments that implement village design guidelines, number of new initiatives supporting the plan 5. Improve land-use by-law compliance and encourage more consistent by-law enforcement 6. Control future planned growth based on smart growth principles in order to limit our impact on the natural environment Q Number of developments implementing green building standards - 128 - Natural Areas & Stewardship 1. Identify, protect and enhance natural areas, including wetlands, meadows, forests and grasslands (create a natural heritage inventory) Create a natural heritage inventory to provide inventories and baseline • information to guide planning decisions, inform community organizations, identify gaps, and support decision making Percent of land area protected, percent of natural areas and parkiand protected from encroaching development, number of hectares of agricultural land designated for development, number of public documents recognizing the Township’s provision of ecological goods and services, amount and type of funding Township of King receives from other levels of government for provision of ecological goods and services, number of trees planted on public property, percent increase in survivability of trees on both public and private property planted through development, number of bird species observed, are and linear extent of contiguous habitat types, percent forest cover, percent of land under Managed Forest Tax credit, and linear extent (km) of cold and warm water fisheries. 2. Promote and seek recognition (and eventually compensation from upper levels of government) for the Township of King’s provision and protection of ecological and agricultural goods and services 3. Continue to recognize our wetlands and contribute to their protection and monitoring at the local level 4. Support the long-term protection and restoration of the Oak Ridges Moraine and the Greenbelt 5. Promote environmental education and foster and support individual and community-based stewardship and reforestation 6. Protect and enhance biodiversity 7. Establish a shared understanding of King Township’s environmental significance Percent forest cover 1. Build climate change resiliency 2. Support energy efficiency and safety in all buildings 3. Show leadership in green energy at the Township level 4. Encourage energy conservation among residents, businesses and farmers Greenhouse gas emissions - 129 - Transportation 1. Improve public transportation services and facilities to meet the needs of all age groups, income levels and mobility needs 2. Ensure the design, construction, use and maintenance of King Township roads follow sustainable practices and minimize impacts on the environment 3. Make King’s villages more walkable and improve connectivity between subdivisions, parks, schools, businesses and other amenities 4. Reduce the impact transportation has on King’s contribution to greenhouse gas emissions 5. Reduce traffic on our roads and discourage the use of King Township as a thoroughfare 4) c Average number of scheduled bus and train departures (could use transit service kilometres per capita or mode of transportation to work) 1. Minimize contaminants to surface and groundwater from stormwater collection and discharge systems 2. Protect surface and groundwater sources in order to continue to provide healthy drinking water and protect the ecological features and functions of the watersheds 3. Promote domestic, agricultural and commercial water conservation Number of surface and groundwater sources that fail to meet provincial water quality standards 1. Raise public awareness about our consumption habits and promote waste management solutions 2. Decrease total annual tonnage of solid waste disposed in landfills 3. Explore opportunities to convert bio-mass into energy Percent of solid waste diverted Village Vitality & Prosperity 1. Maintain and revitalize King Township’s villages 2. Promote, grow and retain existing local businesses 3. Attract and encourage the development of new businesses in our village cores, such as small scale shops, services and restaurants (Update and implement village plans) Consider Community Improvement Plans and Business Improvement Areas for each village Number of businesses registered to King Township addresses, local business closures, retail vacancy rates Number of new and existing businesses - 130 - A 1. Support and grow a robust agricultural industry 2. Consider supporting new policies to encourage agricultural valueadded activities in King Township • Support the production, consumption and sale of locally grown food (Strengthen our connection with our food and farming communities and improve access to local food) Educate citizens about healthy, locally sources food, farm products and seasonal eating Support and promote participation in farm tours and other food-based events Advertise local food farming throughout the community £.)ort and encourage creation of community gardens I Number of people attending events (farm tours), number of questionnaires completed, and number of community gardens and gardeners 4. Leverage King Township’s equine industry to support economic health and protect farmland from development pressures Total economic value of local agricultural products and services ($) Local Economy 1. Understand the capacity, gaps and opportunities of our employment lands and employment base 2. Build on our existing strengths and economic development opportunities to attract businesses that share King Township’s values 3. Develop a strategic, coordinated and proactive approach for attracting and generating the businesses that provide good quality of life and well-paying jobs for King Township residents (Develop and implement an economic development strategy) Evaluate economic assets and determine opportunities for growth Build stakeholders together Identify and attract newer, high-growth and higher-wage industries Number of commercial building permits per year, and number of new jobs created () 4. Encourage economic development toward green businesses and support the use of sustainable practices in businesses Employment levels (number ofjobs) Tourism Advancement & Promotion 1. Develop and build a local tourism industry 2. Leverage and promote our natural assets for attracting eco-tourism, culinary and recreation/ nature-based tourism 3. Attract visitors by leveraging and promoting our cultural assets Annual tourism revenues ($) - 131 - Sense of Community 1. Support, recognize and celebrate our thriving volunteer community (Host an annual summit for our community organizations to celebrate their initiatives and accomplishments, foster collaboration and encourage new volunteers) Provide a networking and educational opportunity that includes a series of workshops or presentations led by community organizations discussing their mandates and allowing potential volunteers to get a better understanding of how to get involved Held (yes/no) 2. Reinforce open decision-making, strong responsive municipal leadership and seek to engage the public in community and civic issues 3. Provide places and spaces for the community to meet, socialize and enjoy recreational activities 4. Strive to be an inclusive, welcoming and complete community 5. Provide affordable and accessible housing options for a range of income levels, age groups and household sizes (e.g. seniors and young families) 6. Promote a youth friendly community that builds, attracts and retains young talent 7. Showcase and promote King Township’s attractions, programs, activities and events Volunteerism Connection to the Land 1. Encourage the use, appreciation and respect of King Township’s natural areas and trails Provide material on website regarding trails available, campaign that promotes the value of green exercise, and build an adult playground (obstacle course) Number of hits the website receives, and number of trail visits 2. Promote the use of King Township’s parks and trails more widely 3. Host special events that celebrate the natural environment 4. Strengthen our connection with our food and farming and improve access to healthy local food Number of trail connections A l. Celebrate, promote and maintain King Township’s cultural identity Promote museum; explore opportunities for adaptive re-use of heritage buildings • Have information on heritage of King Township on website Develop a Culture and Heritage Plan Number of visits to the Tourist Information Centre 2. Protect and preserve King Township’s heritage buildings, historical sites and landscapes 3. Foster continued support for heritage within the Township Number of properties used for adaptive re-use - 132 - The Arts 1. Encourage and cultivate ongoing appreciation and participation in artistic and cultural activities 2. Leverage our artistic assets and maintain a financially sustainable arts community 3. Develop the organizational capacity to support the arts (Establish a Community Arts Centre that can host performances, showcase King Township’s art and provide community programming) • Establish Community Arts Centre Confirmed need and feasibility, confirmed venue and confirmed funding Number of King Township residents participating in arts and culture events Health, Weilness & Safety 1. Maintain and enhance public safety, fire, security and emergency services 2. Encourage and support an active lifestyle fl’r 3. Improve overall health of residents and ensure the availability of accessible and equitable health care services for all residents £ Average participation in recreation programs 1. Maintain excellence and accommodate growth in the education sector 2. Examine opportunities to add value to existing agricultural and environmental sectors by leveraging King Township’s institutional assets (Develop strategic partnerships with educational and agricultural institutions to continue to support learning and community development) • Promote cooperative programs with schools, universities and research facilities Support expansion of community programs and classes Number of lecture series that take place, and number of people who attend the series or download web content 0 3. Use King Township’s natural assets to support research and innovation Number of individuals/businesses involved in Sustainability Plan projects Managing Growth 1. Develop a financial model based on regional growth targets Ratio of residential/non-residential taxable assessments - 133 - Financial Sustainability A l. Improve management of Township finances and assets (Conduct an inventory of our assets) • Conduct a comprehensive inventory of assets, including employment, commercial and agricultural lands and current economic activity; cultural and natural assets; and tourism places Indicator: completion of inventory 2. Improve tax assessment equity 3. Identify and obtain new sources of revenue and funding 4. Find opportunities for cost savings in municipal spending, while maintaining or improving quality of life Debt to Reserve ratio Annual Budget & Business Plan 1. A Maintain a fiscally responsible budget that strengthens our reserves, optimizes revenues from Township assets, practices cost effective management, respects the priorities of the community and meets long term financial sustainability goals (Ensure financial sustainability for King Township) Achieve a fiscally responsible budget, strengthen our reserves, optimize revenues • from Township assets, practice cost effective management, improving tax assessment equity, and identify new sources of funding Ratio of residential/non-residential taxable assessment Debt to reserve ratio Tangible capital assets Operating costs per capita Greater partnering/managing of costs and improving service delivery to the residents of King Township; continued fiscally responsible budget Increase municipal revenues through better management of assessment and tax base () 2. 0 Promote transparency and community participation in decisions about the Township budget Fiscally responsible budget Reporting A Progress Report will be published each year, with status of the Plan’s implementation. An in—depth review will occur every five years. The first progress report is scheduled for 2013. There is a Sustainability Assessment Tool to be used for new plans, proposals, projects and actions put forward to the Sustainability Co iii in i ttee and/or Con nci I by communit groups and/or staff. Engagement The community collaborative process included a sustainabiity task force, working groups, stakeholders from the public, private, community sectors, and staff. Over 3000 people participated. Ongoing engagement opportunities include: attending the Annual Community Forum for Sustainability, applying to be on the Sustainability Committee, participating in workshops, programs and events, providing input, endorsing or undertaking the Plan’s strategies and actions, and promoting sustainability and sustainable initiatives through individual networks, businesses and conversations. - 134 - Relationships Over 130 potential partners were identified from the following sectors: • • • • • • • • • • Conservation Authorities Developers and Builders Green Building Council Elementary and Secondary Schools Community Energy Programs/Resources Environmental Advocacy/Lobbying Groups Environmental Awareness/Education Groups Foundations/Funding Organizations Hydro Companies/Authorities Land Acquisition/Private Stewardship Organizations • • • • • • • • • • • Faith Organizations Local Food Groups Local Media Newcomer Resources Post-Secondary Institutions Research Centres Rotary and Lions Clubs Rural and Agricultural Associations and Groups Support Associations and Clubs Stewardship and Restoration Groups Trail Associations Possible Funding Sources Canada Arts Presentation Fund Canada Cultural Investment Fund Canadian Council for the Arts Canadian Foundation for Innovation Fund Canadian Heritage Funding Canadian Tire Jumpstart Celebrate Ontario Community ‘Futures’ Development Corporations Community Energy Partnership Program (OPA) Creative Communities Prosperity Fund Cultural Strategic Investment Fund Earth Day Canada Community Environment Fund EcoAction Community Funding Program Entertainment and Creative Cluster Partnerships Fund Federation of Canadian Municipalities Green Municipal Fund Federal Gas Tax Fund Agreements Green Apple School Program Habitat Stewardship Program for Species at Risk Home Depot Canada Foundation Human Resources & Social Development Canada Community Partnerships International Culture Initiatives Invasive Alien Species Partnership Program Kid Sport Ontario Ministry of Economic Development and Innovation Communities in Transition Mountain Equipment Coop Environment Fund - — - Museums and Technology Fund Ontario Arts Council Ontario Cultural Attractions Fund Ontario Labour Market Partnerships Ontario Lottery and Gaming Corporation Sponsorship Program Ontario Trillium Foundation Community Program Prosperity Initiative Public Library Operating Grant/Pay Equity Program RBC Blue Water Project RBC Play Hockey Rural Connections Broadband Program Rural Economic Development Program Shell Canada Shell Environment Fund Showcasing Water Innovation Smart Grid Fund Southern Ontario Development Program Technology Development Program The Friends of the Greenbelt Foundation Toronto Dominion Bank Friends of the Environment Fund Tourism Development Fund Transportation Demand Management Municipal Grant Program Walmart Evergreen Green Grants WWF-Canada Green CommUnity School Youth STEM Initiative — ‘I 1%. - 135 Sustai nablek — — — —