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Council Meeting/Documents/MINUTES OF A COUNCIL MEETING HELD ON TUESDAY, MARCH 5, 2013
Minutes

MINUTES OF A COUNCIL MEETING HELD ON TUESDAY, MARCH 5, 2013

March 19, 2013Pages 11–1417 sections

Regular council meeting minutes covering various bylaws and development plans for Esquimalt Nation.

3.d Minutes of the Council meeting held March 5, 2013
Date: March 5, 2013Adopted Temporary Borrowing Bylaw No. 855, 2013Discussion regarding Hallowell Road access and Esquimalt Nation development plansTermination time: 8:14 p.m.

TOWN OF VIEW ROYAL

MINUTES OF A COUNCIL MEETING HELD ON TUESDAY, MARCH 5, 2013

VIEW ROYAL MUNICIPAL OFFICE - COUNCIL CHAMBERS

PRESENT WERE: Mayor Hill Councillor Mattson Councillor Rast Councillor Rogers Councillor Screech

REGRETS:

PRESENT ALSO: K. Anema, Chief Administrative Officer S. Jones, Director of Corporate Administration L. Chase, Director of Development Services J. Rosenberg, Director of Engineering E. Bolster, Deputy Municipal Clerk

15 members of the public 0 members of the press

Page 11–14

1. CALL TO ORDER

Mayor Hill called the meeting to order at 7:00 p.m.

Page 11–14

2. APPROVAL OF AGENDA

MOVED BY: Councillor Screech SECONDED: Councillor Mattson

THAT the agenda be amended to table include item 11(a);

AND THAT the agenda be approved as amended. CARRIED

Page 11–14

3. MINUTES, RECEIPT & ADOPTION OF

a) Minutes of the Council meeting held February 19, 2013

MOVED BY: Councillor Screech SECONDED: Councillor Rogers

THAT the minutes of the Council meeting held February 19, 2013 be adopted as presented. CARRIED

Page 11–14

4. MAYOR'S REPORT

The Mayor noted that the Town is undertaking budget deliberations and described the Capital Regional District's Regional Sustainability Strategy.

Page 11–14

5. PETITIONS & DELEGATIONS

a) S. Gordon, President, British Columbia Aviation Museum Society, Re: Update on Grant-in-Aid Provided to the British Columbia Aviation Museum in 2012

S. Gordon gave an update to Council on the proposed apron hangar and works that have been accomplished since the Town provided the British Columbia Aviation Museum a grant-in-aid in 2012.

Page 11–14

6. PUBLIC PARTICIPATION PERIOD

a) C. Fraser, 32-118 Aldersmith Place, described a meeting that several strata's in the Aldersmith/Hallowell area held recently with Bob Mason regarding the Esquimalt Nations development plan. He discussed conditions in which residents at that meeting would be supportive of the proposed Esquimalt Nation development.

b) J. Matear, 22-126 Hallowell Road, Strata President, stated her concerns about traffic impacts on Hallowell Road including lack of parking, increased traffic volume and heavy equipment traffic from Trio Ready Mix on Hallowell Road in regard to the proposed Esquimalt Nation development.

c) I. Raynham, 1-126 Hallowell Road, discussed routing of the E&N Rail Trail through the Esquimalt Nation.

d) P. Steer, 7-126 Hallowell Road, expressed concern about traffic and the potential routing of the E&N Rail Trail onto Hallowell Road in regard to the proposed Esquimalt Nation development. He stated that the access road for retail and the Fibre Max site development should be on Esquimalt Nations land.

e) G. Worsfold, 3-126 Hallowell Road, discussed her concern in regard to heavy equipment traffic from Trio Ready Mix on Hallowell Road in regard to the proposed Esquimalt Nation development. She noted that the Town of View Royal should not absorb additional costs if the Town is not receiving benefits from the Esquimalt Nations development.

Page 11–14

7. BUSINESS ARISING FROM PREVIOUS MINUTES

Page 11–14

8. REPORTS

8.1 STAFF REPORTS

8.2 COMMITTEE REPORTS

8.3 OTHER REPORTS

a) Minutes of the Capital Regional District Board meeting held February 13, 2013

MOVED BY: Councillor Screech SECONDED: Councillor Rast

THAT the minutes of the Capital Regional District Board meeting held February 12, 2013 be received. CARRIED

b) Minutes of the Capital Regional District Board Committee of the Whole meeting held February 13, 2013

MOVED BY: Councillor Screech SECONDED: Councillor Rast

THAT the minutes of the Capital Regional District Board Committee of the Whole meeting held February 13, 2013 be received. CARRIED

c) Minutes of the Greater Victoria Public Library Board meeting held January 15, 2013

MOVED BY: Councillor Screech SECONDED: Councillor Rast

THAT the minutes of the Greater Victoria Public Library Board meeting held January 15, 2013 be received. CARRIED

Page 11–14

9. CORRESPONDENCE

9.1 FOR ACTION

9.2 FOR INFORMATION

a) Email dated February 27, 2013 from P. & N. Steer, Re: Lands at the end of Hallowell Road

MOVED BY: Councillor Rogers SECONDED: Councillor Rast

THAT the email dated February 27, 2013 from P. & N. Steer, Re: lands at the end of Hallowell Road be received for information. CARRIED

  1. Letter dated February 26, 2013 from J. Warren, Re: CETA (European Free Trade Agreement)

MOVED BY: Councillor Rogers SECONDED: Councillor Rast

THAT the letter dated February 26, 2013 from J. Warren, Re: CETA (European Free Trade Agreement) be received for information. CARRIED

Page 11–14

10. BYLAWS

a) Temporary Borrowing Bylaw No. 855, 2013 A Bylaw to Authorize Temporary Borrowing Pending the Sale of Debentures

MOVED BY: Councillor Screech SECONDED: Councillor Rast

THAT Temporary Borrowing Bylaw No. 855, 2013 be adopted. CARRIED

b) Procedure Bylaw No. 677, 2007, Amendment Bylaw No. 823, 2012 A Bylaw to Amend Procedure Bylaw No. 677, 2007

MOVED BY: Councillor Screech SECONDED: Councillor Rast

THAT Procedure Bylaw No. 677, 2007, Amendment Bylaw No. 823, 2012 be adopted. CARRIED

Councillor Rogers voted in the negative

Page 11–14

11. NEW BUSINESS

a) Development Plans for Esquimalt Nation -- Hallowell Road Access

Councillor Mattson noted that he and Councillor Rogers recently attended a meeting with some of the Aldersmith/Hallowell property owners regarding the Esquimalt Nation development proposal. Councillor Mattson stated that the Esquimalt Nation will be presenting a proposal to Council for consideration. He suggested that the development proposal be brought to a joint advisory committee meeting for review with Bob Mason, Esquimalt Nation representative, present at the meeting and with an opportunity for public participation.

Council noted that there is an assumption by the public that there have been discussions between the Town and the Esquimalt Nation for a year. The Chief Administrative Officer noted there were discussions between the CRD, Island Corridor Foundation and the Town's Engineering Department in regard to the E&N Rail Trail only and that discussions ceased in June 2011 once access over the railway crossing by the Esquimalt Nation was raised. After this there was a presentation to Council by the Island Corridor Foundation regarding a Friendship Agreement proposal in the Summer of 2012.

Council then discussed:

  • routing and irrelevant nature of the E&N Rail Trail to the discussion;
  • potential for a separate access lane for townhouses fronting onto Hallowell Road;
  • safety and traffic impacts on Hallowell Road;
  • potential costs to View Royal;
  • dispute resolution;
  • cost sharing formula for installation and maintenance of road and related improvements;
  • request for decision within a 4-6 week timeframe; and
  • overall lack of detailed studies, information and commitments from the Esquimalt Nation.

Council stated that once the proposal is received from the Esquimalt Nation that staff is to provide input.

Page 11–14

12. QUESTION PERIOD

a) C. Fraser, 32-118 Aldersmith Place, urged Council to consider what the benefits may be for both the Esquimalt Nation and View Royal in regard to the proposed development at the Esquimalt Nation.

b) I. Raynham, 1-126 Hallowell Road, requested that Council observe the traffic problems directly on Hallowell Road.

Page 11–14

13. MOTIONS & NOTICES OF MOTION

Page 11–14

14. CLOSED MEETING RESOLUTION

Page 11–14

15. RISING REPORT

Page 11–14

16. TERMINATION

MOVED BY: Councillor Mattson SECONDED: Councillor Rogers

THAT this meeting terminate. Time: 8:14 p.m. CARRIED

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Extracted from: 2013 03 19 Council Agenda