MINUTES of a regular meeting of the MUNICIPAL COUNCIL of The Corporation of the District of Oak Bay, held in the Council Chambers, Oak Bay Municipal Hall, 2167 Oak Bay Avenue, Oak Bay, B.C., on Monday, October 22, 2007 at 7:30 p.m.

 

PRESENT:

Mayor C. M. Causton, Chairman

Councillor H. Braithwaite

Councillor A. R. Cassidy

Councillor P. Copley

Councillor J. D. Herbert

Councillor N. B. Jensen

STAFF:

Municipal Administrator, W. E. Cochrane

Municipal Clerk, L. Hilton

Confidential Secretary, K. Green

Director of Building and Planning, N. Beattie

Municipal Treasurer, P. A. Walker

Director of Engineering Services, D. Marshall

 

Mayor Causton called the meeting to order at 7:30 p.m.

 

The Mayor acknowledged the presence of Canadian Union of Public Employees (CUPE) Local 410 representatives in attendance and suggested that, with the consent of Council, the agenda be amended to allow a five minute presentation.

 

MOVED by Councillor Jensen

Seconded by Councillor Braithwaite, That the agenda be amended to add a presentation from the President of CUPE Local 410 regarding pay equity issues with respect to Greater Victoria Public Library employees, following consideration of the minutes of meetings.

 

CARRIED

 

 

MINUTES OF MEETINGS:

 

Council – October 9, 2007

 

MOVED by Councillor Cassidy

Seconded by Councillor Copley, That the minutes of the Council meeting held on Tuesday, October 9, 2007, be adopted.

 

CARRIED

 

Committee of the Whole October 15, 2007

 

MOVED by Councillor Cassidy

Seconded by Councillor Jensen, That the minutes of the Committee of the Whole meeting held on Monday, October 15, 2007, and the recommendations contained therein, be adopted.

 

Responding to comments in letters previously received by Committee of the Whole in relation to the de’lish and Demitasse proposed rezoning, in which it was suggested Mayor Causton has a conflict and should absent himself from discussions, Mayor Causton clarified how he had known the owners of Demitasse in his restaurant career.  He advised that he has no financial interest in either Demitasse or de’lish, and he would have withdrawn from the discussions had he felt he was in conflict.

 

The question was then called.

CARRIED

 

Greater Victoria Public Library

 

Ed Seedhouse, President, of CUPE Local 410 drew attention to the current situation regarding pay equity for Greater Victoria Public Library employees and their dispute with the Greater Victoria Labour Relations Association, and provided an overview of CUPE’s concerns in this regard.

 

COMMUNICATIONS:

 

1.

2007-284

2007-284-1

CAPITAL REGIONAL DISTRICT, October 3, 2007

PETER DIXON, September 13, 2007

Re Regional Growth Strategy, Proposed Amendment re Highlands Regional Urban Containment and Servicing Policy Area Boundary

 

The Municipal Administrator described the process for amending the Capital Regional District’s Regional Growth Strategy, noting that the approval requirements for an amendment were the same as those for the initial adoption.  He explained that an amendment could not be adopted by the CRD Board unless, by resolution, it was accepted by all affected local governments.  Failing such acceptance, the dispute resolution process set out in the Local Government Act would come into play.

 

There was discussion regarding the proposed amendment to the Regional Growth Strategy, and members of Council noted their concerns in this regard, as summarized in the resolution below.

 

MOVED by Councillor Herbert

Seconded by Councillor Copley, That Bylaw No. 3443, Capital Regional District Growth Strategy Bylaw No. 1, 2002, Amendment Bylaw No. 1, 2007,  to extend the regional urban containment and servicing policy area boundary within the District of Highlands to facilitate the extension of CRD services for a comprehensive development, not be accepted for the following reasons:

 

1)         The proposed amendment should be considered in the context of the legislated review process  for  the Regional Growth Strategy as a whole,  with fundamental changes of this nature not to be made on a piecemeal basis;

 

2)         the proposed expansion of services to the District of Highlands will increase  the burden on the regional water supply and therefore advance the point at which further water supply infrastructure improvements will be required, with costs borne by the region as a whole; 

 

3)         the proposed amendment  would accommodate urban sprawl of the sort that the urban containment and servicing boundary was designed to constrain;  

 

4)         the  suburban nature of the development that would be accommodated by the proposed amendment will foreseeably result in increased greenhouse gas emissions inherently associated with this form of development .

 

CARRIED

 

2.

2007-285

 

MUNICIPAL CLERK, October 9, 2007

Re Bylaw Enforcement – Recommendation to File Contravention Notice Against Title (2270 Central Avenue)

 

The Director of Building and Planning explained that additional information has recently come forward to indicate that Notice Against Title for this property may not be warranted.

 

MOVED by Councillor Braithwaite

Seconded by Councillor Herbert, That correspondence item 2007-285 be withdrawn from the agenda.

 

CARRIED

 

3.

2007-286

VICTORIA CHINESE COMMERCE ASSOCIATION, September 14, 2007

Re Request for One-Time Grant

 

MOVED by Councillor Jensen

Seconded by Councillor Braithwaite, That correspondence item 2007-286 be referred to Estimates Committee.

 

CARRIED

 

4.

2007-287

GREATER VICTORIA PUBLIC LIBRARY, October 9, 2007

Re Intermunicipal Library Operating Agreement – Renewal Process

 

It was noted that the GVPL Board is seeking input from its member municipalities as it begins its work on the renewal of the Library Operating Agreement.

 

There was discussion on various aspects of the current Operating Agreement, and while there were no specific proposals for change voiced, members of Council felt that there are certain issues that warrant investigation and airing at the Board level for discussion among the members, as follows:

 

1)         Operating budget approval process – discuss the possibility of a two-tier approval system, wherein the existing formula might be employed for operating budget increases up to a certain amount, with a less easily attained threshold required for the approval of a higher increase;

 

 

 

2)         Municipal representation on Board – further investigation and debate regarding the section of the agreement that notes appointments must be in accordance with the Library Act, which has recently been interpreted to preclude members from appointing more than one councillor to the Board;

 

3)         Addition of new branches – discussion on the issues surrounding the approval and ongoing funding of new branches in the context of approvals presently being made by the Board in consultation with the proposing municipality, without the direct involvement of the other parties involved; and

 

4)         Financial reporting -  discussion on requiring financial reporting to the members throughout the year, such as with a quarterly statement of expenditures in each of the general account groupings relative to budget.

 

MOVED by Councillor Herbert

Seconded by Councillor Braithwaite, That correspondence item no. 2007-287 be received.

 

CARRIED

 

It was agreed that staff would forward a letter to the Board with respect to Council’s comments.

 

5.

2007-288

 

2007-288-1

OAK BAY HERITAGE STEERING COMMITTEE, September 13, 2007

OAK BAY HERITAGE STEERING COMMITTEE, October 3, 2007 

Re Minutes of Meetings

 

MOVED by Councillor Braithwaite

Seconded by Councillor Jensen, That the minutes of the Oak Bay Heritage Steering Committee meetings held on September 13, 2007 and October 3, 2007 be received.

 

CARRIED

 

6.

2007-289

MUNICIPAL ADMINISTRATOR, October 18, 2007

Re Heritage Steering Committee – Salish History Monuments Proposal

 

MOVED by Councillor Braithwaite

Seconded by Councillor Herbert, That the Salish History Monuments proposal, as described in correspondence item no. 2007-289, be endorsed, and further, that the Heritage Steering Committee be authorized to make grant applications for funding the project as outlined in the correspondence. 

 

CARRIED

 

Council acknowledged Committee member Marion Cumming for her work in preparing the proposal.

 

 

7.

2007-290

DIRECTOR OF BUILDING AND PLANNING, October 18, 2007

Re Development Permit Security – Oak Bay Beach Hotel

 

Attention was drawn to the memorandum from the Director of Building and Planning and the letter received from C. N. Ryzuk, Geotechnical Engineer, which addressed questions from Council at the previous meeting with respect to whether or not the Oak Bay Beach Hotel property would warrant additional development permit security being taken, due to extraordinary environmental issues on the site, under the new sliding scale formula proposed in Bylaw No. 4382 which appears later on the agenda.

 

It was noted that Council had requested the information for consideration before any possible refund in security was contemplated in relation to the new lesser amount of security that would be required for the Oak Bay Beach Hotel development under the proposed Bylaw, subject to Council requiring a higher amount if in its assessment having regard to advice from a qualified professional, the location or nature of the project, or both, create a demonstrable and significant risk of damage to the environment.

 

There was discussion regarding the information received from the Geotechnical Engineer, and staff answered questions with respect to the Municipality’s options for completing required work to remedy an unsafe situation if the amount of security had already been depleted in this regard.  The Municipal Administrator advised that there is a separate process for addressing unsafe conditions relative to any property, whereby the Municipality carries out the work at the cost of the owner.

 

It was acknowledged that the information provided made a good case for not requiring security in an amount greater than the sliding scale formula of the proposed Bylaw, and there was discussion on whether or not the security should be recalculated as if the proposed Bylaw had been in effect when the security was first deposited.  Concerns were raised regarding this course of action, and it was agreed that further discussion on the possibility of recalculating the deposit for the Oak Bay Beach Hotel development, the only development with security on deposit with the Municipality at this time, could occur following consideration of adoption of the Bylaw. 

 

MOVED by Councillor Braithwaite

Seconded by Councillor Jensen, That correspondence item no. 2007-290 be received.

 

CARRIED

 

8.

2007-291

PETE AND JEAN LAWRIE, October 18, 2007

Re Development Variance Permit – 1021 Island Road

 

MOVED by Councillor Braithwaite

Seconded by Councillor Jensen, That correspondence item no. 2007-291 be received.

 

CARRIED

 

 

 

 

 

NEW BUSINESS/REPORTS FROM OTHER COMMITTEES:

 

Regional Housing Trust Fund

 

Mayor Causton reported that funds had been approved for a transition shelter for a hard to house group as had been discussed with Regional Housing Trust Fund representatives at the Committee of the Whole meeting in July.

 

South Oak Bay Cross Connection Update

 

Responding to questions from Mayor Causton regarding the south Oak Bay cross connection project, the Director of Engineering Services advised he would be bringing forward a report to Council with respect to amending the Public Sewer Bylaw to extend the time frame for residents to have storm water lateral to sanitary sewer main cross connections eliminated and still qualify for a 50% reduction in the new connection fee.

 

Joint Council/Police Board Meetings

 

Councillor Jensen noted that during discussions at the recent Union of British Columbia Municipalities convention, it became apparent that the Councils of many local governments with their own Police forces have close relationships with their respective Police Boards, and meet on a regular basis.  He suggested that it may be appropriate for Council to encourage the same process here, through having joint meetings with the Oak Bay Police Board to provide an opportunity for the Board to hear Council’s views on service delivery.

 

Mayor Causton noted that he would be pleased to arrange a meeting between Council and the Police Board as suggested.

 

Tourism Victoria

 

Councillor Copley reported that Tourism Victoria has amended its bylaws to reduce the board membership from 33 to 15, which results in Oak Bay no longer being represented on the Board of Directors.

 

Tourism Victoria has said it would like to see its municipal members remain involved, and in this regard, Councillor Copley asked that members of Council give some thought to how this might be achieved.

 

Mayor Causton indicated that from his perspective, there is no issue with not having a Board member from Oak Bay as long as Council continues to be heard, perhaps through involvement in a committee of the Board.

 

TABLED:

 

Development Variance Permit – 1021 Island Road

 

MOVED by Councillor Cassidy

Seconded by Councillor Herbert, That the following motion be lifted from the table:

 

That the Director of Building and Planning be authorized to issue a Development Variance Permit with respect to 1021 Island Road (Lot A, Section 23, Victoria District, Plan 9081), varying the following provision of Bylaw No. 3531, being the Zoning Bylaw, 1986, with respect to the siting of a sound-emitting structure:

 

Bylaw Section

Required

Requested

Variance

 

 

 

 

4.10.4

Minimum Setback From Lot Line

 

3.00 m

 

2.13 m

 

0.87 m

 

to accommodate the installation of a heat pump on the south side of the lot, as more particularly shown on the sketch appended to Committee of the Whole agenda item #2007-259, being a memorandum from the Director of Building and Planning dated September 25, 2007.

 

CARRIED

 

The question on the main motion was then called.

 

CARRIED

 

RESOLUTIONS:

 

Development Variance Permit – 880 Byng Street

 

MOVED by Councillor Jensen

Seconded by Councillor Herbert, That the Director of Building and Planning be authorized to issue a Development Variance Permit with respect to 880 Byng Street (Lot 13, Section 22, Victoria District, Plan 1161), varying the following provisions of: (1) Bylaw No. 3531 (Zoning Bylaw, 1986), with respect to the siting of buildings, and (2) Bylaw No. 3540 (Parking Facilities Bylaw, 1986), with respect to the number and type of required on-site parking spaces:

 

Bylaw and Section

Required

Requested

Variance

 

 

 

 

Zoning Bylaw

S. 6.5.4(2)(d)

Minimum Exterior Side Lot Line Setback, Accessory Building

 

3.65 m

 

0.61 m

 

3.04 m

 

 

 

 

Zoning Bylaw

S. 6.5.4(7)

Minimum Clear Space Between Buildings

 

3.00 m

 

0.61 m

 

2.39 m

 

 

 

 

Parking Facilities Bylaw

Sched. A, s. A.1(a)

Minimum On-Site Parking

2 spaces, incl. 1 in building

1 space

(none in building)

 

1 space (waive the “1 space in building” requirement)

 

to accommodate the elimination of the pre-existing in-building parking space, along with the construction of an accessory building, as shown on the sketch appended to Committee of the Whole agenda item #2007-283, being a memorandum from the Director of Building and Planning dated October 10, 2007.

 

MOVED by Councillor Jensen

Seconded by Councillor Herbert, That the motion in respect of the development variance permit for 880 Byng Street be tabled to allow notice to be given in accordance with the Local Government Act.

 

CARRIED

 

BYLAWS:

 

For Adoption

 

Bylaw No. 4379

 

MOVED by Councillor Cassidy

Seconded by Councillor Herbert, That Bylaw No. 4379, Property Tax Exemption Bylaw, 2007, be adopted.

 

CARRIED

 

Bylaw No. 4383

 

MOVED by Councillor Cassidy

Seconded by Councillor Copley, That Bylaw No. 4383, Kiwanis Manor Property Tax Exemption Bylaw, 2007, be adopted.

 

CARRIED

 

Bylaw No. 4382

 

MOVED by Councillor Cassidy

Seconded by Councillor Herbert, That Bylaw No. 4382, Land Use Application Procedure and Fee Assessment Bylaw Amendment Bylaw, 2007, be adopted.

 

There was further discussion regarding the timing of this Bylaw in the context of perhaps considering a recalculation of the amount of security to be retained for the Oak Bay Beach Hotel development based on the proposed Bylaw, and Mayor Causton noted that because of this he could not support the Bylaw at this time.

 

CARRIED

(Mayor Causton against the motion)

 

There was consensus that an application would have to be made in respect to the Oak Bay Beach Hotel in order for Council to give consideration to refunding any portion of the previously deposited development permit security for that property.

 

For Second Reading

 

Bylaw No. 4381

 

MOVED by Councillor Jensen

Seconded by Councillor Cassidy, That the following motion be lifted from the table:

 

That Bylaw No. 4381, Seventy-Fifth Zoning Bylaw Amendment Bylaw, 2007 be amended in Section 3 (a) by deleting the words “or 10% of the area of the parcel, which ever is less”.

 

CARRIED

 

Attention was drawn to the proposed amendment to the Bylaw, and it was noted that if adopted, the amendment would have the effect of allowing more area for urban agriculture use on smaller lots, which would make them more economically viable for this use by a business such as City Harvest, based upon what representatives of City Harvest said would be a minimum size of garden area that they would consider using for their business.

 

Concerns were raised regarding the amendment, and it was felt by some members of Council that the use of 10% of a parcel for the urban agriculture use would be sufficient. It was also pointed out that while such a limit might make a smaller lot uneconomic for a business like City Harvest, it would not prevent an occupier of the property from using the smaller area of land for urban agriculture.  The Municipal Administrator also said that the 10% limit had been included to ensure that “small scale urban agriculture” would be a bona fide secondary use on a standard size residential lot.  For such a lot, he felt that the flat 95 square metre limit could make the secondary use too prominent relative to the principal residential use.

 

Discussion then turned to the possibility of properties achieving “farm” status for assessment and taxation purposes.  Although the amendment presently under consideration would likely neither increase nor decrease that risk under the regulations as they currently stood, the Municipal Administrator noted that the bylaw itself, with or without the proposed amendment, clearly opened the door to farm classification for certain properties.  For land of area less than 8,000 square metres, he said, it would be very unlikely that farm status could be achieved because the gross annual “farm gate” revenue threshold of $10,000 for agricultural produce would be difficult if not impossible to achieve with a garden plot limited to 95 square metres, as the bylaw proposed.  For properties in excess of that size, on the other hand, the gross annual value threshold was only $2,500, which, he felt, could be reachable under the bylaw.  By Mr. Cochrane’s reckoning, there were six residential properties – one already classified as “farm” – large enough to take advantage of this lower threshold.  All of these were located in the RS-1 zone, so for all intents and purposes it was the inclusion of this zone among the areas where “small scale urban agriculture” would be allowed that created the assessment classification concern.  The irony, of course, was that these were the very properties where the proposed use was perhaps the most supportable from a pure land use planning point of view, i.e., where a commercial garden of a given size would likely be the least intrusive.

 

 

 

Responding to a suggestion from Council that the regulations set out in the proposed bylaw could be changed later on if it emerged that the new permitted use was being exploited by owners of these larger properties for assessment and taxation purposes, the Municipal Administrator said that such a change would not have any immediate remedial effect due to the nonconforming use protection that the properties would continue to enjoy.

 

The question on the main motion was then called.

 

CARRIED

(Councillor Braithwaite and Herbert against the motion)

 

MOVED by Councillor Jensen

Seconded by Councillor Cassidy, That Bylaw No. 4381, Seventy-Fifth Zoning Bylaw Amendment Bylaw, 2007, as amended, be read a second time.

CARRIED

 

For First, Second and Third Reading

 

Bylaw No. 4384

 

MOVED by Councillor Copley

Seconded by Councillor Jensen, That Bylaw No. 4384, Financial Plan Bylaw, 2007 Amendment Bylaw No. 1, 2007, be introduced and read a first time.

 

CARRIED

MOVED by Councillor Copley

Seconded by Councillor Jensen, That Bylaw No. 4384, Financial Plan Bylaw, 2007 Amendment Bylaw No. 1, 2007, be read a second time.

 

CARRIED

 

MOVED by Councillor Copley

Seconded by Councillor Jensen, That Bylaw No. 4384, Financial Plan Bylaw, 2007 Amendment Bylaw No. 1, 2007, be read a third time.

 

CARRIED

 

Bylaw No. 4385

 

MOVED by Councillor Braithwaite

Seconded by Councillor Cassidy, That Bylaw No. 4385, Capital Works and Equipment Reserve Fund Appropriation Bylaw, Amendment Bylaw No. 1, 2007, introduced and read a first time.

CARRIED

 

MOVED by Councillor Braithwaite

Seconded by Councillor Cassidy, That Bylaw No. 4385, Capital Works and Equipment Reserve Fund Appropriation Bylaw, Amendment Bylaw No. 1, 2007, be read a second time.

 

CARRIED

 

MOVED by Councillor Braithwaite

Seconded by Councillor Cassidy, That Bylaw No. 4385, Capital Works and Equipment Reserve Fund Appropriation Bylaw, Amendment Bylaw No. 1, 2007, be read a third time.

 

CARRIED

 

ADJOURNMENT:

 

MOVED by Councillor Braithwaite

Seconded by Councillor Cassidy, That the meeting of Council be adjourned.

 

CARRIED

 

The meeting adjourned at 9:43 p.m.

 

 

Certified Correct:

 

 

 

 

_______________________________

Municipal Clerk

 

 

_______________________________

Mayor