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November 17, 2008 Council Meeting Minutes


Minutes of a Regular Council Meeting held in the City Hall Council Chambers, Courtenay B.C., on Monday, November 17, 2008 at 4:00 p.m.
 
Attending:
Mayor:                S. L. Winchester
Councillors:   

 L. V. Jangula
 R-R. Leonard
D. S. McRae
G.T. Phelps
J. M. Presley
M. Theos
                                     
Staff:               S.T. Gray, Administrator
J. Ward, Manager of Corporate Administration
P. Crawford, Director of Planning Services
R. Wiwchar, Director of Community Services
K. Lagan, Director of Operational Services
                                                                                                                       
The meeting was called to order at 4:00 p.m. 
1.00 MINUTES 

           Moved by Leonard and seconded by Presley that the minutes of the Regular Council meeting held November 10, 2008 and a Special Council meeting held November 10, 2008 be adopted.
Carried
 
4.00  COMMITTEE/STAFF REPORTS
 
UBCM Community Tourism Phase 2 Grant

            Moved by Presley and seconded by McRae that Council support the application to UBCM Community Tourism Phase 2 and accept the terms and conditions as outlined in section 6 of the attached UBCM Tourism Phase 2 Program and Access Guide.
Carried
 
 
6.00  RESOLUTIONS OF COUNCIL
 
Cancel Nov 24 Meeting
  
            Moved by McRae and seconded by Jangula that the Committee of the Whole meeting scheduled for November 24, 2008 be cancelled.
Carried
  
7.00 UNFINISHED BUSINESS
 
Mayor Winchester inquired whether there were any members of the public wishing to make a submission regarding Development Variance Permit No. 0816, and there were none.
 
 DVP No. 0816 Habitat for Humanity

            Moved by Leonard and seconded by Theos that Development Variance Permit No. 0816, to vary Section 8.2.7 (3) of the City of Courtenay Zoning Bylaw No. 2500, 2007, the minimum side yard setback provisions of the Residential Two Zone (R-2), from a total of 4.5 metres to a total of 4.32 metres for the property legally described as Lot 1, District Lot 230, Comox District, Plan VIP82641, be issued to Habitat for Humanity Vancouver Island North Society, Inc. No. S-0047474 subject to the following condition:
 
(a)  Development in accordance with the plan contained in Attachment No. 2.
Carried
 
 
Mayor Winchester expressed her appreciation to Council and staff for their support during her 18 years in office as Councillor and Mayor, and wished the new Mayor and Council success in the future.
 
12.00   ADJOURNMENT
  
            Moved by Theos and seconded by Jangula that the meeting now adjourn at 4:11 p.m.
Carried     
 
CERTIFIED CORRECT 
                                                                       
Manager of Corporate Administration
 
 
Adopted this 1st day of December, 2008
 
 
                                                                       
Mayor
 
 
 

Last Update : Tuesday, September 07, 2010,10:10 AM

 
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