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December 3, 2009 Special Council Meeting Minutes

 
Minutes of a Special Council Meeting held in the City Hall Council Chambers, Courtenay B.C., on Wednesday, December 3, 2009 at 4:00 p.m.
 
Attending:
Mayor:                G. T. Phelps
Councillors:        J. K. Ambler 
                          L.V. Jangula
                          R-R. Leonard
                          J. M. Presley
                           M. Theos
                                     
 Staff:                  S.T. Gray, Administrator
J. Ward, Manager of Corporate Administration
P. Crawford, Director of Planning Services
                                                                                                                                   
The meeting was called to order at 4:00 p.m. 
1.00 MINUTES 
 
           Moved by Jangula and seconded by Presley that the minutes of the Special Council meeting held November 25, 2009 be adopted.
Carried 

4.00  COMMITTEE/STAFF REPORTS
 
OCP and Rezoning Crown Isle
 
            Moved by Jangula and seconded by Presley that in accordance with Section 882(3)(a) of the Local Government Act, Bylaw No. 2596, 2009 has been considered in conjunction with the City of Courtenay Financial Plan and Comox Strathcona Regional Solid Waste Management Plan;
That Council proceed to reconsider second reading of “Official Community Plan Amendment Bylaw No. 2596, 2009” and “Zoning Amendment Bylaw No. 2597, 2009” in order to amend the bylaws to reflect the changes outlined in this report; and
That Council direct staff to schedule and advertise a statutory public hearing with respect to Official Community Plan Amendment Bylaw No. 2596, 2009, and  Zoning Amendment Bylaw No. 2597, 2009 on December 16, 2009 at 5:00 p.m. in the Conference Hall, Florence Filberg Centre, 411 Anderton Avenue, Courtenay, B.C.
Carried with Councillor Leonard Opposed
 
 
10.00  BYLAWS
 
Bylaw No. 2596 OCP Amendment Crown Isle
            Moved by Theos and seconded by Presley that second reading of “Official Community Plan Amendment Bylaw No. 2596, 2009” be reconsidered.
Carried with Councillor Leonard opposed
 
 
            Moved by Presley and seconded by Ambler that “Official Community Plan Amendment Bylaw No. 2596, 2009” be amended at second reading as shown on the bylaw copy attached.
Carried with Councillor Leonard opposed
 
            Moved by Presley and seconded by Theos that “Official Community Plan Amendment Bylaw No. 2596, 2009” pass second reading as amended.
Carried with Councillor Leonard opposed
 
 
Bylaw No. 2597 Zoning Amendment Crown Isle
            Moved by Presley and seconded by Jangula that second reading of “Zoning Amendment Bylaw No. 2597, 2009” be reconsidered.
Carried with Councillor Leonard opposed
 
            Moved by Presley and seconded by Theos that “Zoning Amendment Bylaw No. 2597, 2009” be amended at second reading as shown on the bylaw copy attached.
Carried with Councillor Leonard opposed
 
            Moved by Presley and seconded by Jangula that “Zoning Amendment Bylaw No. 2597, 2009” pass second reading as amended.
Carried with Councillor Leonard opposed
 
 
12.00   ADJOURNMENT
 
            Moved by Presley and seconded by Theos that the meeting now adjourn at 5:29 p.m.
Carried       
CERTIFIED CORRECT 
                                                           
Manager of Corporate Administration
 
 
Adopted this 7th day of December,  2009
 
 
                                                                       
Mayor
 
 

Last Update : Friday, December 04, 2009,11:13 AM

 
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