Items 1 - 3.1

***DUE TO TECHNICAL DIFFICULTIES, PORTIONS OF THIS ITEM ARE UNAVAILABLE.

1. Call to Order

2. Public Input

3. General Matters
Delegation –
Alouette Boat
Charters Inc. DBA
BC Boat Rentals
Pages 3-4

3.1 Delegation Request: Gordon Travis and Guy Steeves, dated
March 14, 2016
File: 0230-01

Item 3.2

Delegation – Port
Moody Station
Museum

Delegation Request: Jim Millar, dated March 12, 2016
File: 0230-01

Item 3.3

Presentation –
Dance-A-Thon
Cheque
3.3 Verbal Report: Mayor Clay

Item 4

Adoption of Minutes
Minutes
Pages 7-12

File: 0550-03-02
Recommendation:
THAT the minutes of the Committee of the Whole meeting of
Tuesday, March 15, 2016 be adopted.

Item 5.1

New Business
Public Consultation
Plan for the Review
of Land Use
Policies in the
Moody Centre
Transit-Oriented
Development Area
Pages 13-30
5.1 Report: Development Services Department – Planning Division,
dated March 24, 2016
File: 6530-20-07
Recommendations:
THAT the proposed consultation plan outlined in the report
dated March 24, 2016 from Development Services Department
– Planning Division regarding Public Consultation Plan for
the Review of Land Use Policies in the Moody Centre Transit-
Oriented Development Area be endorsed;
AND THAT, per section 475 of the Local Government Act, the
City formally notify the following organizations in writing of
the review of land use policies for this area that is under way:
the Greater Vancouver Regional District (Metro Vancouver);
School District 43; TransLink; the municipalities potentially
affected by land use changes for this area, being: the City of
Coquitlam and the City of Burnaby; and, affected First
Nations, being: Musqueam Nation, Kwikwetlem First Nation,
Sto:lo Nation, Sto:lo Tribal Council, Skawahlook First Nation,
Soowahlie First Nation, Seabird Island Band, Shxw’owhamel
First Nation, Lyackson First Nation, Penelakut Tribe,
Hul’qumi’num Treaty Group, Stz’uminus First
Nation, Cowichan Tribes, Halalt First Nation, Lake Cowichan
First Nation, Squamish Nation, and Tsleil-Waututh Nation.

Items 5.2 & 6

5.2 Report: Development Services Department – Building, Bylaw, and
Licensing Division, dated March 28, 2016
File: 09-3710-01
Recommendation:
THAT Option 3 be endorsed as outlined in the report dated
March 28, 2016 from Development Services Department –
Building, Bylaw, and Licensing Division regarding Staff
Parking at Rocky Point Park.

Staff Parking at
Rocky Point Park
Pages 31-36


6. Adjournment