MINUTES of a regular meeting of COMMITTEE OF THE WHOLE 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 1, 2007 at 7:30 p.m.

 

PRESENT:

Mayor C. M. Causton, Chairman

Councillor H. Braithwaite (arrived at 7:56 p.m.)

Councillor S. F. B. Carson

Councillor A. R. Cassidy

Councillor P. Copley

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.

 

FINANCE SECTION: (Acting Chairman – Mayor Causton)

 

1.

2007-258

2007-256

2007-256-1

MUNICIPAL TREASURER, September 26, 2007

OAK BAY KIWANIS HOUSING SOCIETY, September 20, 2007

MUNICIPAL ADMINISTRATOR,  September 20, 2007

Re Application for Permissive Tax Exemption for 2075 Milton Street (Kiwanis Manor)

 

The Municipal Treasurer noted that staff was requested to prepare a report to be brought forward to Committee of the Whole with respect to the existing senior’s housing complexes and their associated taxes. 

 

Ms. Walker gave a brief overview of the permissive tax exemption application received from the Oak Bay Kiwanis Housing Society saying that it came about following notice to the Municipality that the entire property at 2075 Milton Street (Kiwanis Manor) had been incorrectly identified by BC Assessment as being exempt, where in fact the only statutory tax exemption should have applied to the building and the land it sits on and exemption for the remainder of the property would require Council to adopt a permissive tax exemption bylaw specifically for this property.  Ms. Walker said she then advised Oak Bay Kiwanis Housing Society of the situation, which prompted the application for permissive tax exemption that is now before Committee of the Whole.

 

Attention was drawn to correspondence item no. 2007-256-1 being a memorandum from the Municipal Administrator that notes the Kiwanis Manor building was exempt by virtue of “grandfather” legislation, which grants an automatic exemption for the building and the land it sits on provided it was built before April 1, 1974 and with the aid of a grant from the Province as well as being a building used for non-profit senior housing.  It was confirmed that the Kiwanis Manor was built in 1972.  

 

The Municipal Administrator, responding to questions, noted that Council may want to satisfy itself that the Kiwanis Manor situation is distinctive from other senior housing developments in the Municipality if it goes forward with the exemption, and if it is not prepared to grant exemptions to other senior’s housing development.   

 

Members of the Committee acknowledged that there are no other senior’s housing developments in the same situation, where they had always been tax exempt then faced being taxed long after the development had been established.

  

MOVED by Councillor Carson

Seconded by Councillor Jensen, That a Permissive Tax Exemption Bylaw with respect to 2075 Milton Street (Kiwanis Manor) be prepared and brought forward to Council for consideration.

 

It was surmised that the business plan for Kiwanis Manor had been based on being tax exempt from when it was first built, whereas other non profit senior’s housing developments were faced with business plans based on different assumptions, and it was the view of the Committee that through a tax exemption for the lands surrounding the statutorily exempt building and land under the Kiwanis Manor, was supportable in this situation.

 

The question was then called.

CARRIED

 

LAND USE SECTION: (Chairman – Councillor Cassidy)

 

2.

2007-259

DIRECTOR OF BUILDING AND PLANNING, September 25, 2007

Re Development Variance Permit Application –  1021 Island Road

 

Brian Town, J. Town Developments Ltd., was in attendance representing the property owners, saying he encourages homeowners to consider installing a heat pump as an energy efficient addition to their home.  The preferred location for the heat pump at 1021 Island Road, said Mr. Town, is on the south side of the house, requiring a variance to the minimum distance to the lot line.  

 

Members of the Committee acknowledged that an immediate neighbour would be most affected by the installation of the heat pump at the proposed location, and Mr. Town noted that neighbour is away and expected back next week.  It was suggested that if the neighbour had not returned prior to Council considering final approval of the variance, following the notification stage, that the resolution to issue the development variance permit could be re-tabled until such time as the neighbour had returned.

 

MOVED by Councillor Jensen

Seconded by Councillor Copley, That a resolution authorizing the issuance of a development variance permit for 1021 Island Road be prepared and brought forward to Council for formal consideration.

CARRIED

 

Councillor Braithwaite arrived at 7:56 p.m.

 

3.

2007-260

DIRECTOR OF BUILDING AND PLANNING, September 25, 2007

Re Development Variance Permit Application – 2196 Lafayette Street

 

Ben Kelley, ben kelley design consultant inc., on behalf of the applicants, explained the plans for the proposed new single family dwelling noting that in order to proceed with construction of the dwelling a variance is required for the maximum floor area. Mr. Kelley went on to say that thought went into ensuring the proposed design would fit this site without overpowering it. 

 

Discussion ensued regarding the floor area required and its distribution on various levels of the house and Mr. Kelley answered questions from the Committee in this regard.

 

Attention was drawn to the two driveways, which are permitted on a corner lot, and Mr. Kelley noted that the two parking areas would be useful for guests and would reduce parking on the street.

 

There was further discussion and concerns were raised regarding how the proposed home would fit in with the existing streetscape, including the adjacent homes and public park, and it was suggested that additional elevation drawings be submitted to illustrate this. 

 

It was the majority view of the Committee that inasmuch as this is the first development variance permit application since the implementation of the new floor area regulations that would apply to a new single family dwelling versus renovations to an existing home, caution should be exercised in moving forward into this new area.

 

It was noted that Council in the past has been reluctant to grant variances with respect to new dwellings, as it has been felt that when dealing with a vacant lot, applicants should be able to comply with the regulations, and the view was expressed that further information regarding the request would be desirable prior to considering undertaking notification to neighbours.    

 

MOVED by Councillor Jensen

Seconded by Councillor Braithwaite, That the applicant be requested to provide additional elevation drawings to show the property in the context of the neighbouring properties for consideration by Committee of the Whole.

 

CARRIED

 

4.

2007-261

2007-251

DIRECTOR OF BUILDING AND PLANNING, September 25, 2007

DIRECTOR OF BUILDING AND PLANNING, September 10, 2007

Re Proposed Amendments – Land Use Application Procedure and Fee Assessment Bylaw

 

The Director of Building and Planning provided an overview of the proposed amendment to the Land Use Application Procedure and Fee Assessment Bylaw noting that it would implement a sliding scale method for calculating development permit security requirements.

 

There was discussion regarding a common method used by other municipalities for calculating security deposits based on charging 125% of the landscaping cost, and it was the view of the Committee that the sliding scale method would be a more preferable means of calculating security deposits, which is similar to the method used for calculating building permit fees in Oak Bay. 

 

Responding to questions, Mr. Beattie confirmed that he felt that the proposed sliding scale would provide adequate amounts of security for the Municipality.

 

MOVED by Councillor Jensen

Seconded by Councillor Braithwaite, That staff draft an amendment to the Land Use Application Procedure and Fee Assessment Bylaw No. 4213 that would introduce a sliding scale method to determine the required security on developments, and would implement the three other proposed amendments as indicated in the correspondence item no. 2007-261, being a memorandum from the Director of Building and Planning dated September 25, 2007.

 

Mr Beattie noted that should the amendment be adopted, it would be staff’s intention to provide a partial refund of the security deposit paid with respect to the Oak Bay Beach Hotel redevelopment, which is the only development that is currently affected by the change, keeping only what would be warranted under the new bylaw.   

 

The question was then called.

 

CARRIED

 

PUBLIC WORKS SECTION: (Acting Chairman – Mayor Causton)

 

5.

2007-262

2007-262-1

 

DIRECTOR OF ENGINEERING SERVICES, September 27, 2007

ANDREA HUGHES, October 1, 2007

Re Boulevard Encroachment Application – 2880 Eastdowne Road

 

MOVED by Councillor Jensen

Seconded by Councillor Copley, That it be recommended to Council that approval be given to amend the existing boulevard encroachment agreement for 2880 Eastdowne Road to include the existing walkway, as shown in the attachments to correspondence item no. 2007- 262.

 

CARRIED

 

ADJOURNMENT:

 

MOVED by Councillor Jensen

Seconded by Councillor Braithwaite, That the meeting of Committee of the Whole be adjourned.

 

CARRIED

 

The meeting adjourned at 8:55 p.m.

 

Certified Correct:

 

 

 

 

Municipal Clerk

 

 

 

 

Acting Chairman, Finance Section

 

 

 

Chairman, Land Use Section

 

 

 

 

Acting Chairman, Public Works Section