Committee of the Whole Meeting
Minutes
Meeting #:
Date:
Thursday, July 07, 2016
Time:
1:00 P.m. - 4:00 P.m.
Location:
Council Chambers Level 2, City Hall
Members Present:
Jack Dennison
Paul Sharman
Rick Craven
Marianne Meed Ward
Blair Lancaster
John Taylor
Mayor Rick Goldring
  
Staff Present:
James Ridge
Joan Ford
Allan Magi
Mary Lou Tanner
Julie Kirkelos

Visited4.1Official Plan Review: urban structure and intensification policy directions report. (PB-29-16)Attachment Icon
Moved by:Goldring Mayor

Endorse the policy directions, as detailed in PB-29-16, which relate to the city’s Official Plan guiding principles and land use vision, city system, urban structure, intensification, Mobility Hubs and established neighbourhoods, for the purpose of developing the Part A Official Plan amendment of the Official Plan Review; and

Receive the draft July 2016 Official Plan schedules, as contained in Appendices A – Draft City System, B – Draft Urban Structure, and C – Draft Intensification Framework, and D- Draft Intensification Framework: Transportation Network, to PB-29-16; and

Direct the Director of Planning and Building to communicate and engage with the public on the policy directions and the July 2016 Draft Official Plan schedules prior to bringing forward the Part A amendment of the Official Plan Review; and

Receive the report contained in Appendix H titled, “Intensification Study Visualizing Density and Market Assessment of Intensification, a Report for the City’s Strategic Plan”, December 2015, prepared by Dillon, Brook McIlroy and Watson and Associates. (PB-29-16)

CARRIED
Visited4.2Burlington’s Mobility Hubs: work plan for area specific planning report. (PB-48-16)Attachment Icon
Moved by:Councillor Sharman

Endorse Appendix A - Work Plan for Area Specific Planning for Burlington’s Four Mobility Hubs as contained in PB-48-16; and

Direct the Director of Planning and Building to develop and execute the work plan to conduct the mobility hub area specific planning process commencing in Q3 2016; and

Approve three full-time contract positions for a three year duration to support the mobility hub area specific planning process subject to Council approval of the funding envelope identified in staff report F-21-16 (Strategic Plan Financial Plan). (PB-48-16) 

CARRIED
Visited10.Adjournment:

Chair adjourned the meeting at 3:07 p.m.