REGIONAL DISTRICT OF NANAIMOELECTORAL AREA SERVICES COMMITTEEREVISED AGENDAThursday, November 06, 2025 1:00 P.m. - 3:00 P.m.Board Chambers (Webstreamed) This meeting will be recorded1.CALL TO ORDER 2.TERRITORIAL ACKNOWLEDGEMENT The Chair will respectfully acknowledge the Coast Salish Nations on whose traditional territory this meeting takes place.3.APPROVAL OF THE AGENDA That the agenda be approved as presented. 4.ADOPTION OF THE MINUTES That the following minutes be adopted:4.1Electoral Area Services Committee Meeting - July 3, 2025 1.20250703 EASC Minutes.pdf4.2Special Electoral Area Services Committee Meeting - October 2, 2025 1.20251002 Special EASC Minutes.pdf5.REPORT 5.1Chronology of C. Rutledge Request – Review of Water Leak Adjustment Policy D1.1 1.Chronology of C. Rutledge Request - Review of Water Leak Adjustment Policy D1.1.pdf2.Policy D1-01 Adjustment for Water Leak (Feb 2006).pdf3.RDN Water Leak Bill Adjustment Policy Review.pdfPlease note: Chief Administrative Officer Douglas Holmes will introduce the report.That the “Chronology of C. Rutledge Request – Review of Water Leak Adjustment Policy D1.1” report be received for information.6.INVITED PRESENTATION 6.1Clark Rutledge & Rhonda Leigh, re Review of Water Leak Adjustment Policy D1.1 – Attending in Person 7.DELEGATION - ITEMS NOT ON THE AGENDA 7.1Delegation Submission – Steven Earle, Gabriola Transportation Society, re Safety for Pedestrians and Cyclists on Gabriola's Ferry Hill – Attending in Person 1.Steven Earle - Delegation Summary.pdf8.CORRESPONDENCE That the following correspondence be received for information:8.1G. Sakaki, Acting Governance Officer, Mount Arrowsmith Biosphere Region, re Request for Support for French Creek Estuary Nature Preserve Habitat Restoration Project 1.G. Sakaki, Acting Governance Officer, MABR, re Request for Support for FCENP Habitat Restoration Project.pdf9.COMMITTEE MINUTES That the following minutes be received for information:9.1Electoral Area A Parks, Recreation and Culture Committee Meeting - October 8, 2025 1.20251008 EA A PRCC Minutes.pdf9.2Electoral Area G Parks and Open Space Advisory Committee Meeting - October 16, 2025 1.20251016 G POSAC Minutes.pdf9.3Agricultural Advisory Committee Meeting - October 16, 2025 1.20251016 AAC Minutes_unsigned.pdf9.4Electoral Area H Parks and Open Space Advisory Committee Meeting - October 22, 2025 1.20251022 H POSAC Minutes.pdf10.COMMITTEE RECOMMENDATIONS 10.1Electoral Area A Parks, Recreations and Culture Committee Recommendation 10.1.1Water Access Tour Discussion Please note: Committee recommendation has no accompanying staff report.That staff provide cost evaluations for developing water access sites at the Pace Road (A18) and Barnes Road (A25) in Electoral Area A, to inform future priority decision-making.10.2Electoral Area G Parks And Open Space Advisory Committee Recommendation 10.2.1Maple Lane Community Park Master Plan 1.Maple Lane Community Park Master Plan.pdf2.Attachment 1 - Maple Lane Community Park Master Plan.pdfThat the Board approve the Maple Lane Community Park Master Plan.10.3Agricultural Advisory Committee Recommendations 10.3.1Request for Comment on Non-Farm Use in the Agricultural Land Reserve, Application No. PL2025-092 - 1197, 1199, 1203 and 1205 Leffler Road, Electoral Area F 1.ALR Non-Farm Use Application PL2025-092 1205 Leffler Road.pdf2.Attachment 1 - PL2025-092 - Subject Property Map.pdf3.Attachment 2 - PL2025-092 - 2024 Aerial Photo.pdf4.Attachment 3 - PL2025-092 - Site Plan.pdf5.Attachment 4 - PL2025-092 - Building Plans and Elevations.pdf6.Attachment 5 - PL2025-092 - Area Director Comments.pdfThat the Board recommend that the Agricultural Land Commission approve Non-Farm Use Application No. PL2025-092 (ALC File No. 104934) to permit an existing accessory building on the subject property.10.3.2Request for Comment on Non-Adhering Residential Use in the Agricultural Land Reserve, Application No. PL2025-116 - 2219 Gomerich Road, Electoral Area A 1.PL2025-116 -2219 Gomerich Road (Non-adhering Residential Use Application).pdf2.Attachment 1 - Subject Property Map_PL2025-116.pdf3.Attachment 2 - 2024 Aerial Photo_PL2025-116.pdf4.Attachment 3 - Proposed Site Plan_PL2025-116.pdf5.Attachment 4 - Proposed Building Plans_PL2025-116.pdf6.Attachment 5 - Electoral Area Director's Comment_PL2025-116.pdfThe Board recommend that the Agricultural Land Commission approve Non-Adhering Residential Use Application No. PL2025-116 (ALC File No. 104984) to permit the construction of a new second dwelling unit of 274.95 m2 on the subject property. 10.4Electoral Area H Parks and Open Space Advisory Committee Recommendations 10.4.1Lions and Wildwood Community Park Improvements 1.Lions and Wildwood Community Parks Improvements.pdf2.Attachment 1 - Lions Community Park – Master Plan.pdf3.Attachment 2 - Lions Community Park – Pump Track location.pdf4.Attachment 3- Lions Community Park - Sport Court Siting Options.pdf5.Attachment 4 - Wildwood Community Park – picnic area siting.pdfPlease note: The original recommendation was varied by the Committee.1. That staff proceed with the paved multi-use sport court and water fountain as the next phase of the Lions Community Park improvements. 2. That staff proceed with the installation of a portable toilet at McColl Road and gather community feedback for amenities at Wildwood Community Park.3. That staff proceed with the installation of a seasonal porta-potty at Illusions Lake Community Park.10.4.2Outdoor Amphitheatre Concept & Costing – Lions Community Park Please note: Committee recommendation has no accompanying staff report.That staff provide a concept design and class-D costing for a future outdoor amphitheatre at Lions Community Park.11.PLANNING 11.1Development Variance Permit 11.1.1Development Variance Permit Application PL2024-127, 1420 and 1440 Springhill Road, Electoral Area F 1.Development Variance Permit Application No. PL2024-127, 1420 and 1440 Springhill Rd, Electoral Area F.pdf2.Attachment 1 - Subject Property Map (PL2024-127).pdf3.Attachment 2 - Draft of Development Variance Permit PL2024-127.pdfChair to call for members of the public wishing to speak to Development Variance Permit Application PL2024-127, 1420 and 1440 Springhill Road, Electoral Area F1. That the Board approve Development Variance Permit No. PL2024-127 to increase the maximum lot coverage from 30% for the first hectare of the lot and 5% for the remainder of the lot greater than 1 hectare to 30% total lot coverage for both lots combined to allow for the construction of additional shop and warehouse buildings subject to the terms and conditions outlined in Attachment 3.2. That the Board direct staff to complete the required notification for Development Variance Permit No. PL2024-127.11.2Other 11.2.1Request to Remove Covenant Application No. PL2025-071, 1805 Huckleberry Way, Electoral Area A 1.Covenant Removal Request Application No. PL2025-071, 1805 Huckleberry Way, Electoral Area A.pdf2.Attachment 1 - Subject Property Map (PL2025-071).pdf3.Attachment 2 - Covenant ET136697.pdf4.Attachment 3 - Proposed Site Plan (PL2025-071).pdfThat the Board approve the request to remove a Section 219 Covenant ET136697 registered as part of a frontage relaxation in relation to an 8-lot subdivision to allow the construction of a second dwelling unit with a floor area greater than 112 m².11.2.2Request to Accept Cash-In-Lieu of Park Land Dedication in Relation to Subdivision Application No. PL2020-020 – PID 032-115-890, Electoral Area H 1.PL2020-020 Request to Accept Cash-In-Lieu Fowler Road EAH.pdf2.Attachment 1 - Subject Property Map(1).pdf3.Attachment 2 - Subdivision Plan PL2020-020.pdf4.Attachment 3 - Parks and Open Space Advisory Committee Comments.pdfThat five per cent cash-in-lieu of park land dedication be accepted in conjunction with Subdivision Application PL2020-020.11.2.3Official Community Plan and Regional Growth Strategy Amendment Application No. PL2025-100, Elk Trail, Electoral Area F 1.Official Community Plan and Regional Growth Strategy Amendment Application No. PL2025-100 - Elk Trail, Electoral Area F.pdf2.Attachment 1 - Subject Property Map PL2025-100.pdf3.Attachment 2 - Current Zoning Map.pdf4.Attachment 3 - Proposed Subdivision Plan.pdf5.Attachment 4 - Planning Implications.pdf6.Attachment 5 - Regional Growth Strategy Designation Map.pdf7.Attachment 6 - Official Community Plan Designation Map.pdf8.Attachment 7 - Legislated Regional Growth Strategy and Official Community Plan Amendment Process.pdfThat the Board not support proposed Official Community Plan and Regional Growth Strategy Amendment Application No. PL2025-100.11.2.3.1Delegation Submission – Ken Pickering, Property Owner, re Elk Trail Estates Official Community Plan Amendment Application – Attending In Person 1.Ken Pickering - Delegation Summary.pdf11.2.3.2Delegation Submission – Rachel Hamling, Prism Land Surveying Ltd., re Elk Trail Estates Official Community Plan Amendment Application – Attending In Person 1.Rachel Hamling - Delegation Summary.pdf12.BYLAW SERVICES 12.1Review of Bylaw Enforcement Policy B3.2 1.Review of Bylaw Enforcement Policy B3.2.pdf2.Attachment 1-Bylaw Enforcement Policy B3.2.pdf3.Attachment 2- OMB_ProceduralFairness.pdf4.Attachment 3-Bylaw Compliance Process.pdf1. That the report titled “Review of Bylaw Enforcement Policy B3.2” dated November 6, 2025, be received for information.2. That the Electoral Area Services Committee provide recommendations on the proposed policy amendments and that the Board direct staff to amend the Bylaw Enforcement Policy B3.2, accordingly.13.FIRE SERVICES 13.1Proposed Fire Truck Storage Facility Survey - Results and Next Steps 1.Nanaimo River Fire Truck Storage Facility Survey and Next Steps.pdf2.What We Heard Engagement Summary Report (Nanaimo River Fire Truck Storage Facility Survey).pdf1. That the Board receives the “What We Heard Engagement Summary report: Nanaimo River Fire Protection Area – Proposed Fire Truck Storage Facility Survey 2025” for information.2. That the Board directs staff to suspend further collection of the Nanaimo River Fire Protection Service Reserve Fund indefinitely.3. That the Board direct staff to prepare reports that, based on the survey results, recommend means to dissolve the Nanaimo River Fire Protection Service Reserve Fund and explore options to address the service considerations for fire services in the area.13.2Nanoose Fire Protection Development Cost Charges Study 1.Nanoose Fire Protection Area - Development Cost Charges Background Study.pdf2.Fire Protection Area Map_DCC Study.pdf3.Nanoose Fire Protection Area - Development Cost Charges (DCC) Background Study.pdf4.Engagement Plan Summary_DCC Nanoose Fire Protection.pdfPlease note: Daryl Abbs, Managing Partner, Watson & Associates Economists Ltd., attending virtually, will provide a presentation.1. That the Board receive the Development Cost Charges (DCC) Background Study and draft DCC Bylaw for the Nanoose Fire Protection Area, dated October 2025, prepared by Watson and Associates Economists Ltd, for information.2. That the Board approves the following next steps: a. Approve “Engagement Plan Summary Plan: Nanoose Fire Protection Area Development Cost Charges” and directs staff to proceed with engagement; and b. Direct staff to report back on the findings from the public engagement process and draft a Development Cost Charges Bylaw for consideration.13.3Amendment Bylaw 1933.01 – Wellington Fire Protection Area 1.Amendment Bylaw 1933 - Wellington Fire Protection Area.pdf2.Wellington Fire Protection Service Establishment Amendment Bylaw No. 1933.01, 2025.pdfThat “Wellington Fire Protection Service Establishment Amendment Bylaw No. 1933.01, 2025” be introduced and read three times.14.BUSINESS ARISING FROM DELEGATIONS AND CORRESPONDENCE 15.MOTIONS FOR WHICH NOTICE HAS BEEN GIVEN 15.1Amendment to Building Bylaw Update for Moved-On Homes Director Craig provided notice of the following motion to the Corporate Officer:That staff be directed to include in the Building Bylaw Update Project the following: An amendment that facilitates residents using moved on homes, including a review of relevant fees and policies and the current requirements in Bylaw 1250 182e that moved-on buildings must appraise at minimum 100% of the average assessed value of improvements of neighbouring developed properties within 100 metres.15.2Noise Regulations for Commercial and Industrial Activities in Residential Areas, Electoral Area F Director Salter provided notice of the following motion to the Corporate Officer:That staff be directed to undertake a process to establish noise regulations for commercial and industrial activities located in residential areas and community centers within Electoral Area F.16.NEW BUSINESS 16.1Directors' Roundtable 17.IN CAMERA That pursuant to the following sections of the Community Charter the Committee proceed to an In Camera meeting: 90(1)(e) the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality; 90(1)(i) the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and 90(1)(m) a matter that, under another enactment, is such that the public may be excluded from the meeting. 18.ADJOURNMENT That the meeting be adjourned.No Item Selected This item has no attachments.1.20250703 EASC Minutes.pdf1.20251002 Special EASC Minutes.pdf1.20251016 AAC Minutes_unsigned.pdf1.ALR Non-Farm Use Application PL2025-092 1205 Leffler Road.pdf2.Attachment 1 - PL2025-092 - Subject Property Map.pdf3.Attachment 2 - PL2025-092 - 2024 Aerial Photo.pdf4.Attachment 3 - PL2025-092 - Site Plan.pdf5.Attachment 4 - PL2025-092 - Building Plans and Elevations.pdf6.Attachment 5 - PL2025-092 - Area Director Comments.pdf1.PL2025-116 -2219 Gomerich Road (Non-adhering Residential Use Application).pdf2.Attachment 1 - Subject Property Map_PL2025-116.pdf3.Attachment 2 - 2024 Aerial Photo_PL2025-116.pdf4.Attachment 3 - Proposed Site Plan_PL2025-116.pdf5.Attachment 4 - Proposed Building Plans_PL2025-116.pdf6.Attachment 5 - Electoral Area Director's Comment_PL2025-116.pdf1.Maple Lane Community Park Master Plan.pdf2.Attachment 1 - Maple Lane Community Park Master Plan.pdf1.20251008 EA A PRCC Minutes.pdf1.Steven Earle - Delegation Summary.pdf1.Amendment Bylaw 1933 - Wellington Fire Protection Area.pdf2.Wellington Fire Protection Service Establishment Amendment Bylaw No. 1933.01, 2025.pdf1.Covenant Removal Request Application No. PL2025-071, 1805 Huckleberry Way, Electoral Area A.pdf2.Attachment 1 - Subject Property Map (PL2025-071).pdf3.Attachment 2 - Covenant ET136697.pdf4.Attachment 3 - Proposed Site Plan (PL2025-071).pdf1.Development Variance Permit Application No. PL2024-127, 1420 and 1440 Springhill Rd, Electoral Area F.pdf2.Attachment 1 - Subject Property Map (PL2024-127).pdf3.Attachment 2 - Draft of Development Variance Permit PL2024-127.pdf1.Official Community Plan and Regional Growth Strategy Amendment Application No. PL2025-100 - Elk Trail, Electoral Area F.pdf2.Attachment 1 - Subject Property Map PL2025-100.pdf3.Attachment 2 - Current Zoning Map.pdf4.Attachment 3 - Proposed Subdivision Plan.pdf5.Attachment 4 - Planning Implications.pdf6.Attachment 5 - Regional Growth Strategy Designation Map.pdf7.Attachment 6 - Official Community Plan Designation Map.pdf8.Attachment 7 - Legislated Regional Growth Strategy and Official Community Plan Amendment Process.pdf1.20251016 G POSAC Minutes.pdf1.Lions and Wildwood Community Parks Improvements.pdf2.Attachment 1 - Lions Community Park – Master Plan.pdf3.Attachment 2 - Lions Community Park – Pump Track location.pdf4.Attachment 3- Lions Community Park - Sport Court Siting Options.pdf5.Attachment 4 - Wildwood Community Park – picnic area siting.pdf1.PL2020-020 Request to Accept Cash-In-Lieu Fowler Road EAH.pdf2.Attachment 1 - Subject Property Map(1).pdf3.Attachment 2 - Subdivision Plan PL2020-020.pdf4.Attachment 3 - Parks and Open Space Advisory Committee Comments.pdf1.Review of Bylaw Enforcement Policy B3.2.pdf2.Attachment 1-Bylaw Enforcement Policy B3.2.pdf3.Attachment 2- OMB_ProceduralFairness.pdf4.Attachment 3-Bylaw Compliance Process.pdf1.20251022 H POSAC Minutes.pdf1.Nanaimo River Fire Truck Storage Facility Survey and Next Steps.pdf2.What We Heard Engagement Summary Report (Nanaimo River Fire Truck Storage Facility Survey).pdf1.Nanoose Fire Protection Area - Development Cost Charges Background Study.pdf2.Fire Protection Area Map_DCC Study.pdf3.Nanoose Fire Protection Area - Development Cost Charges (DCC) Background Study.pdf4.Engagement Plan Summary_DCC Nanoose Fire Protection.pdf1.Chronology of C. Rutledge Request - Review of Water Leak Adjustment Policy D1.1.pdf2.Policy D1-01 Adjustment for Water Leak (Feb 2006).pdf3.RDN Water Leak Bill Adjustment Policy Review.pdf1.Rachel Hamling - Delegation Summary.pdf1.G. Sakaki, Acting Governance Officer, MABR, re Request for Support for FCENP Habitat Restoration Project.pdf1.Ken Pickering - Delegation Summary.pdf