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Special City Council Public Hearing

Meeting Minutes1 of 5

January 19, 2006, ak

SPECIAL CITY COUNCIL PUBLIC HEARING MINUTES

Thursday, January 19, 2006

PRESENT:S. Mandel; B. Anderson, J. Batty, T. Cavanagh, E. Gibbons, R. Hayter,
K. Krushell, K. Leibovici, J. Melnychuk, M. Nickel, M. Phair, L. Sloan,
D. Thiele.

ALSO IN ATTENDANCE:

G.Heaton, Corporate Services Department (Law)
J.Wright, Office of the City Clerk

A.CALL TO ORDER AND RELATED BUSINESS

A.1.CALL TO ORDER

Mayor S.Mandel called the meeting to order at 1:32 p.m.

Councillors E.Gibbons, K.Leibovici, J.Melnychuk, L.Sloan and D. Thiele were absent.

A.2.ADOPTION OF AGENDA

MOVED M.Phair – T.Cavanagh:

That the January 19, 2006, Special City Council Public Hearing meeting agenda be adopted.

CARRIED

FOR THE MOTION:S. Mandel; B. Anderson, J. Batty, T. Cavanagh,
R. Hayter, K. Krushell, M. Nickel, M. Phair.

ABSENT:E.Gibbons, K.Leibovici, J.Melnychuk, L.Sloan,
D. Thiele.

Councillor J.Melnychuk entered the meeting.

A.6.CALL FOR PERSONS TO SPEAK

J.Wright, Office of the City Clerk, asked whether there were any persons present to speak to the following bylaws:

L.BYLAWS

L.1.a.Bylaw 14152 – To amend the Zoning Bylaw from (AJ) Alternative Jurisdiction Zone to (DC2) Site Specific Development Control Provision; located north of 49 Avenue NW and west of 116A Street NW, Malmo Plains

B. Macfarlan (in favour); and H. Khan, T. Zilinski, D. Lue, R. Small, A. Khan, M. Tenove,
E. Pabst, P. Hide and S. Jeffrey (in opposition) were in attendance to speak to the passing of Bylaw 14152.

Councillors L.Sloan and D. Thiele entered the meeting.

A.5.EXPLANATION OF THE PUBLIC HEARING PROCESS

Mayor S.Mandel explained the public hearing process.

Mayor S.Mandel vacated the Chair and Deputy Mayor M.Phair presided. Mayor S.Mandel left the meeting.

B.Macfarlan made a presentation.

H. Khan made a presentation.

Councillor K.Leibovici entered the meeting.

H. Khan answered Council's questions.

T.Zilinski made a presentation and answered Council's questions. Copies of the presentation and a handout entitled “Malmo Plains Position” were distributed to Members of Council and were filed with the Office of the City Clerk.

D. Lue and R. Small made presentations and answered Council's questions.

Councillor E.Gibbons entered the meeting.

M.Tenove made a presentation and answered Council's questions.

E.Pabst made a presentation.

A. Khan made a presentation and answered Council's questions.

P. Hide made a presentation.

Mayor S.Mandel re-entered the meeting. Deputy Mayor M.Phair vacated the Chair and Mayor S.Mandel presided.

S.Jeffrey made a presentation and answered Council's questions.

R.McHardy made a presentation.

Council recessed at 3:24 p.m.

Council reconvened at 3:50 p.m.

Councillors E.Gibbons and D. Thiele were absent.

S.Mohamed, Planning and Development Department, answered Council's questions.

Councillors E.Gibbons and D. Thiele entered the meeting.

S. Mohamed, Planning and Development Department; G. Heaton, Corporate Services Department (Law); and B. Latte, Transportation Department, answered Council's questions.

MOVED R.Hayter–J. Batty:

That any Member of Council who may wish to do so be allowed to speak for an additional five minutes.

Carried

FOR THE MOTION:S. Mandel; B. Anderson, J. Batty, T. Cavanagh,
E. Gibbons, R. Hayter, K. Krushell, K. Leibovici,
J. Melnychuk, M. Nickel, M. Phair, L. Sloan,
D. Thiele.

S.Mohamed, Planning and Development Department; G. Heaton, Corporate Services Department (Law); and B. Latte, Transportation Department, answered Council's questions.

Mayor S.Mandel asked if there was any new information anyone in attendance wished to address.

S.Miller made a further presentation and answered Council's questions.

H. Khan, M.Turnell and A. Khan made further presentations.

MOVED M.Phair – J.Melnychuk:

That proposed Bylaw 14152 be amended as follows:

That the height of the main building be reduced from 16 storeys to
12 storeys.

P. Milroy, Westcorp Properties Inc., made a further presentation.

G.Heaton, Corporate Services Department (Law), answered Council's questions.

LOST

FOR THE MOTION:B.Anderson, R.Hayter, K.Leibovici, J.Melnychuk,
M.Phair.

OPPOSED:S.Mandel; J. Batty, T. Cavanagh, E.Gibbons,
K. Krushell, M. Nickel, L.Sloan, D. Thiele.

MOVED M.Phair – J. Batty:

That Orders of the Day be extended to complete the agenda.

Carried

FOR THE MOTION:S. Mandel; B. Anderson, J. Batty, T. Cavanagh,
E. Gibbons, R. Hayter, K. Krushell, K. Leibovici,
J. Melnychuk, M. Nickel, M. Phair, L. Sloan,
D. Thiele.

MOVED T.Cavanagh – E.Gibbons:

That the public hearing on Bylaw 14152 be closed.

Carried

FOR THE MOTION:S. Mandel; B. Anderson, J. Batty, T. Cavanagh,
E. Gibbons, R. Hayter, K. Krushell, K. Leibovici,
J. Melnychuk, M. Nickel, M. Phair, L. Sloan,
D. Thiele.

MOVED T.Cavanagh – E.Gibbons:

That Bylaw 14152 be read a first time.

Carried

FOR THE MOTION:S. Mandel; J. Batty, T. Cavanagh,E. Gibbons,
R. Hayter, K. Krushell, K. Leibovici, L. Sloan,
D. Thiele.

OPPOSED:B.Anderson, J.Melnychuk, M. Nickel, M.Phair.

MOVED T.Cavanagh – E.Gibbons:

That Bylaw 14152 be read a second time.

Carried

FOR THE MOTION:S. Mandel; J. Batty, T. Cavanagh, E. Gibbons,
R. Hayter, K. Krushell, K. Leibovici, L. Sloan,
D. Thiele.

OPPOSED:B.Anderson, J.Melnychuk, M. Nickel, M.Phair.

MOVED T.Cavanagh – E.Gibbons:

That Bylaw 14152 be considered for third reading.

Carried

FOR THE MOTION:S. Mandel; B. Anderson, J. Batty, T. Cavanagh,
E. Gibbons, R. Hayter, K. Krushell, K. Leibovici,
J. Melnychuk, M. Nickel, M. Phair, L. Sloan,
D. Thiele.

MOVED T.Cavanagh – E.Gibbons:

That Bylaw 14152be read a third time. / Distribution List

Carried

FOR THE MOTION:S. Mandel; J. Batty, T. Cavanagh,E. Gibbons,
R. Hayter, K. Krushell, K. Leibovici,J. Melnychuk,
L. Sloan,D. Thiele.

OPPOSED:B.Anderson, M. Nickel, M.Phair.

N.NOTICES OF MOTION

Mayor S.Mandel asked whether there were any Notices of Motion. There were none.

O.ADJOURNMENT

The meeting adjourned at 5:47 p.m.

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MAYORCITY CLERK

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Special City Council Public Hearing

Meeting Minutes1 of 5

January 19, 2006, ak

INDEX

SPECIAL CITY COUNCIL PUBLIC HEARING MINUTES

JANUARY 19, 2006

A.CALL TO ORDER AND RELATED BUSINESS......

A.1.CALL TO ORDER......

A.2.ADOPTION OF AGENDA......

A.5.EXPLANATION OF THE PUBLIC HEARING PROCESS......

A.6.CALL FOR PERSONS TO SPEAK......

L.BYLAWS......

L.1.a.Bylaw 14152 – To amend the Zoning Bylaw from (AJ) Alternative Jurisdiction Zone to (DC2) Site Specific Development Control Provision; located north of 49 Avenue NW and west of 116A Street NW, Malmo Plains 

N.NOTICES OF MOTION......

O.ADJOURNMENT......