COWICHAN VALLEY REGIONAL DISTRICT ELECTORAL AREA SERVICES COMMITTEE MINUTES Wednesday, December 03, 2025 01:30 PM Boardroom 175 Ingram Street, Duncan, BC PRESENT: Chair J. McClintonDirector K. SegallDirector H. AbbottDirector S. Acton*Director K. DeckDirector B. MaartmanDirector A. NicholsonDirector M. WilsonDirector I. Morrison ABSENT: ALSO PRESENT: D. Myles Wilson, Chief Administrative OfficerP. Robins, Corporate OfficerT. Bowen, Chief Financial Officer*A. Kjerulf, General Manager, Land Use Services DepartmentD. Mooney, General Manager Operations DepartmentN. Pukesh, General Manager, Community Services DepartmentV. Thomson, Senior Manager, Utilities DivisionI. MacDonald, Senior Manager, Building Inspection & Bylaw Enforcement DivisionC. Breen, Manager, Planning - Strategic Initiatives*L. Wilson, Manager, Parks Planning & Stewardship*M. Tippett, Manager, Community Planning DivisionR. Buchan, Planner IIIC. Boyle, Planner IIV. Phelan, Secretary III *Participated ElectronicallyWednesday, December 03, 2025 at 9:30 P.December 3. - 10:30 P.December 3.1.APPROVAL OF AGENDA It was moved and seconded: That the December 3, 2025 Electoral Area Services Committee agenda be approved, as amended, to include the addition of New Business item Bill M216 for discussion, a revision to the Report for Item 7.4, and the addition of three Correspondence items related to Item 7.3.MOTION CARRIED2.ADOPTION OF MINUTES 2.1Electoral Area Services Committee Meeting of November 19, 2025 1.2025-11-19 EASC Open Session Minutes.pdfIt was moved and seconded: That the minutes of the Electoral Area Services Committee meeting of November 19, 2025, be adopted.MOTION CARRIED3.BUSINESS ARISING FROM THE MINUTES 4.PUBLIC INPUT PERIOD 5.DELEGATIONS 5.1Staff Sergeant Ken Beard and Sergeant Colin Cook, North Cowichan/Duncan Royal Canadian Mounted Police Detachment Re: Quarterly Policing Report (July-September 2025) 1.Jul 25-Sep 25_NCD RCMP Quarterly Report.pdfFor Information.6.CORRESPONDENCE 6.1Union of British Columbia Municipalities - 2026 Electoral Area Directors' Forum and 2026 Local Government Leadership Academy Leadership Forum Registration Announcement 1.Compass EAD Forum and LGLA Registration Accouncement.pdfFor Direction.It was moved and seconded: That it be recommended to the Board: That the following Directors be approved to attend the Union of British Columbia Municipalities - 2026 Electoral Area Director's Forum and 2026 Local Government Leadership Academy Leadership Forum: Director Segall Director Wilson Director Morrison Director Abbott Director Nicholson Director McClinton MOTION CARRIED6.2J. Finn - Re: Short Term Rentals, dated November 30, 2025 1.2025-11-30 Joseph Finn Short Term Rentals.pdfFor Information.6.3J. Vassallo - Re: CVRD: Short Term Rentals, dated December 1, 2025 1.2025-12-01 John Vassallo CVRD Short Term Rentals.pdfFor Information.6.4M. and G. Jones - Re: Short Term Rentals, dated December 1, 2025 1.2025-12-01 MaryLou and Glen Jones Short Term Rental.pdfFor Information.7.REPORTS 7.1Application No. SA21D02 (Frontage Exemption - 1205 Sutherland Drive, PIDs: 027-634-434, 029-642-698, 029-642-701, 029-642-710, 029-642-728, 029-642-736, 029-642-744 & 000-837-598) 1.2025-12-03 EASC RPT SA21D02 Frontage Exemption.pdf2.Attachment A Background Table.pdf3.Attachment B Subdivision Plan.pdf4.Attachment C Rationale.pdf It was moved and seconded: That it be recommended to the Board: That proposed Lots 1, 2 and 6 in Subdivision Application SA21D02 (1205 Sutherland Drive, PIDs: 027-634-434, 029-642-698, 029-642-701, 029-642-710, 029-642-728, 029-642-736, 029-642-744 & 000-837-598), be exempted from the minimum parcel frontage requirement in accordance with Section 512 of the Local Government Act. MOTION CARRIED7.2Sentinel Ridge Sewer Inclusion – 671 Bay Road 1.2025-12-03 EASC Inclusion Into Sentinel Ridge Sewer System Service Area.pdf2.Attachment A Location Map.pdf3.Attachment B Certificate of Sufficiency.pdf It was moved and seconded: That it be recommended to the Board: That the Certificate of Sufficiency (Attachment B) confirming that a sufficient petition requesting inclusion to the Sentinel Ridge Sewer Service Area, be received; That CVRD Bylaw No. 2790 – Sentinel Ridge Sewer System Service Establishment Bylaw, 2006, be amended to include the property described as PID: 007-008-490, Lot 3, Block H, District Lot 18, Malahat District, Plan 1720; and That the amendment to Bylaw No. 4699 be forwarded to the Board for consideration of three readings and, upon payment of capacity connection fees, adoption. MOTION CARRIEDThe Electoral Area Services Committee meeting recessed at 2:34 p.m.The Electoral Area Services Committee meeting resumed at 2:45 p.m.7.3Short-term Rental Zoning Review 1.2025-12-03 EASC RPT STR Zoning.pdf It has been moved and seconded: That it be recommended to the Board: 1. That staff be directed to prepare draft zoning amendment bylaws for all electoral areas, identifying the zones where suites are permitted and allowing short-term rental use as an accessory use to a single detached dwelling, provided that: The permanent resident of the principal dwelling is present on the property when the short-term rental guest(s) are present; The business licensing bylaw is in effect and a license for the short-term rental has been issued by the CVRD, prior to any short-term rental guest being present; The short-term rental use is limited to either an attached suite or a detached suite, or a second dwelling on the property if it is permitted by the zoning, or if the dwelling is lawful non-conforming; No Agricultural Land Reserve properties are eligible for short term rental; and The proposed whole home rentals will still require a temporary use permit. 2. That the Electoral Area Services Committee review the draft bylaws before consideration of three readings and adoption. It was moved and seconded: That the motion be severed to consider each alphanumeric item separately.MOTION CARRIEDIt was moved and seconded: That it be recommended to the Board: 1. That staff be directed to prepare draft zoning amendment bylaws for all electoral areas, identifying the zones where suites are permitted and allowing short-term rental use as an accessory use to a single detached dwelling, provided that: The permanent resident of the principal dwelling is present on the property when the short-term rental guest(s) are present. MOTION CARRIEDIt was moved and seconded: 1.b. That the motion be amended to delete the words "business licensing" and replace with "short-term rental licensing".MOTION CARRIEDVoting resumed on the main motion, as amended1.b. The short-term rental licensing bylaw is in effect and a license for the short-term rental has been issued by the CVRD, prior to any short-term rental guest being present. It was moved and seconded: That Item 1. b. The short-term rental licensing bylaw is in effect and a license for the short-term rental has been issued by the CVRD, prior to any short-term rental guest being present, be referred to staff until such a time as further information is provided on how the short-term rental licensing would be administered, the level of requirements that would be in effect, and the cost of such a program.MOTION CARRIEDIt was moved and seconded: 1.c. The short-term rental use is limited to either an attached suite or a detached suite, or a second dwelling on the property if it is permitted by the zoning, or if the dwelling is lawful non-conforming.MOTION CARRIEDIt was moved and seconded: 1.d. No Agricultural Land Reserve properties are eligible for short-term rental. MOTION DEFEATEDIt was moved and seconded: 1.e. The proposed whole home rentals will still require a temporary use permit.MOTION DEFEATEDIt was moved and seconded: 2. That the Electoral Area Services Committee review the draft bylaws before consideration of three readings and adoption.MOTION CARRIEDThe Electoral Area Services Committee meeting recessed at 4:25 p.m.The Electoral Area Services Committee meeting resumed at 4:36 p.m.7.4Development Services Modernization Project 1.2025-12-03 EASC RPT DS Modernization.pdf That it be recommended to the Board: 1. That staff be directed to prepare amendments to the Development Application Procedures Bylaw No. 4483, 2023 to: Expand delegated authority to staff for consideration of minor variances; Delegate authority to staff to forward Non-Adhering Residential Use applications for detached dwellings to the Agricultural Land Commission; Clarify public hearing and notice of intent procedures; Update Schedule A – Development Application Fees – to ensure fair and appropriate cost recovery; and Address minor bylaw maintenance issues. 2. That staff be directed to prepare amendments to the Development Applications Referrals Policy to: Incorporate procedures for Agricultural Land Commission referrals to replace the current Agricultural Land Commission Referrals Policy. Update procedures for Section 510 referrals to Community Parks Advisory Commissions. 3. That staff be directed to explore the option of a rules-based system for processing riparian development permit applications consistent with the Riparian Areas Protection Act. It was moved and seconded: That it be recommended to the Board: That the Development Services Modernization Project be postponed to the January 21, 2026 Electoral Area Services Committee Meeting.MOTION CARRIED8.NEW BUSINESS 8.1Bill M216 For Information.9.QUESTION PERIOD 10.CLOSED SESSION It was moved and seconded: That the meeting be closed to the public in accordance with the Community Charter Part 4, Division 3, subsections as noted in accordance with each agenda item at 5:13 p.m.MOTION CARRIED10.1ADOPTION OF MINUTES 10.1.1Closed Session Electoral Area Services meeting of June 18, 2025 10.2REPORTS 10.2.1Section 90(1)(e) The acquisition, disposition or expropriation of land or improvements. 10.2.2Section 90(1)(j) Information that is prohibited, or information that if it were presented in a document would be prohibited, from disclosure under Section 21 Disclosure harmful to business interests of a third party, of the Freedom of Information and Protection of Privacy Act. 10.3RISE FROM CLOSED SESSION It was moved and seconded: That the Electoral Area Services Committee rise, without report, and return to the Open portion of the meeting at 5:34 p.m.MOTION CARRIED11.ADJOURNMENT It was moved and seconded: That the meeting be adjourned at 5:36 p.m.MOTION CARRIEDNo Item Selected This item has no attachments1.2025-11-19 EASC Open Session Minutes.pdf1.2025-12-03 EASC RPT STR Zoning.pdf1.2025-12-03 EASC Inclusion Into Sentinel Ridge Sewer System Service Area.pdf2.Attachment A Location Map.pdf3.Attachment B Certificate of Sufficiency.pdf1.2025-12-03 EASC RPT SA21D02 Frontage Exemption.pdf2.Attachment A Background Table.pdf3.Attachment B Subdivision Plan.pdf4.Attachment C Rationale.pdf1.Jul 25-Sep 25_NCD RCMP Quarterly Report.pdf1.2025-12-03 EASC RPT DS Modernization.pdf1.Compass EAD Forum and LGLA Registration Accouncement.pdf1.2025-12-01 MaryLou and Glen Jones Short Term Rental.pdf1.2025-12-01 John Vassallo CVRD Short Term Rentals.pdf1.2025-11-30 Joseph Finn Short Term Rentals.pdf