Council delayed a proposed heritage agreement for 1587 York Place after questions arose about whether part of the protected Anandale House had been removed before the amendment was approved; staff will inspect the site and report back. Council also reviewed its outstanding work and mid-year priorities, with one proposed change to keep accessible-parking work on the tracking list. The most contested decision came over how to score bids for operating the Oak Bay Marina: a proposal to give community benefits equal weight with financial and operational factors failed, and the original weighting was approved. Council added that economic benefits to First Nations should be considered in the community-benefits category.
Generated from the recording's captions and the official minutes.
Council reported that, after considering written responses to the marina operator request for expressions of interest, it had directed staff to seek more information from Oak Bay Marine Group and Hammers Holdings.
Agreement
Staff will seek additional information from both proponents.
The Mayor reminded residents that property taxes are due July 2 and noted Oak Bay High's graduation, National Indigenous Peoples Day events, the new Spring Nosh on Oak Bay Avenue, and a regional transportation-planning session attended by about 90 people. He also flagged several provincial feedback sessions on topics including road safety, heritage conservation, policing and health-care recruitment.
One member of the public raised concerns about public access to information, the way recreation costs are covered, and the District's climate-emergency declaration. The speaker said recreation-facility fees covered about 55% of parks, recreation and culture costs, down from about 85% a decade earlier, and asked Council to publish more information about freedom-of-information requests and explain how it would decide when to end the climate emergency. The Mayor noted that meeting recordings are available online.
8.1 Report from the June 15, 2026 Committee of the Whole Meeting
Council approved the Committee of the Whole recommendation concerning presentations from respondents to the Oak Bay Marina request for expressions of interest. The earlier rise-and-report update said staff would seek further information from Oak Bay Marine Group and Hammers Holdings.
Agreement
Council received the report on the marina respondent presentations.
Routine: receive the report about presentations from respondents to the Oak Bay Marina expression-of-interest process.
Official wording: That Council receive the report titled “Oak Bay Marina Request for Expressions of Interest Respondent Presentations”, authored by Signe Bagh, Director Strategic Initiatives & Communications, dated June 15, 2026.
9.1 1587 York Place: Heritage Revitalization Agreement Amendment Application (HRA00017)
zoning development2 public speakers11:06 Watch · Read
The proposed amendment would change the approved plan for Anandale House at 1587 York Place: remove its rear wing, reduce the homes from four to two, designate interior features and waive development and amenity cost charges. During questions, councillors learned that a dormer had been removed and disagreed about whether other parts of the heritage structure had been removed before the amendment was approved. A heritage consultant also corrected the record about a source cited in earlier heritage work and said the amendment recommendation did not change. Council deferred the application and directed staff to inspect the property and report on whether any part of the structure had been removed and whether the work aligns with permits, approvals and the proposed agreement. Staff hoped to bring the report back in July; no readings of the amendment were given.
Agreement
Council needed reliable, current information about the building before deciding on the amendment.
Staff can inspect the site and report on the structure's condition and the relevant approvals.
Disagreement
Councillors Hazel Braithwaite, Andrew Appleton and Cairine Green supported deferring for a site inspection and report; Councillors Lesley Watson, Carrie Smart and Esther Paterson opposed delaying the application, saying the additional information was unlikely to change their decision.
The applicant's representative said they believed they had permission to remove the wing because it was unsafe and not structural; staff said they were not aware that the wing had been destroyed and that the amendment had not yet been approved.
Have staff inspect the heritage building at 1587 York Place and report back on whether any part has been demolished or removed, and whether any such work followed the applicable permits and approvals.
Official wording: That Council:
1. Direct staff to inspect the subject property and report back to Council regarding whether demolition or removal of any portion of the heritage structure has occurred, and if so, whether such work is consistent with applicable permits, approvals, and the proposed heritage revitalization agreement amendment.
Staff presented an update on Council resolutions since November 2025, separating completed work, work in progress and items on hold. They explained that resolutions already covered by Council priority projects would be tracked there instead. Council received the update and approved removing the items identified by staff, with a change to keep the accessible-parking resolution on the on-hold list. Staff said that work would most likely be considered through a broader parking-facilities bylaw review. A separate attempt to keep a resolution about recreation-centre hours on the list did not receive a seconder.
Agreement
Resolutions linked to existing Council priority projects should be tracked through those projects.
The accessible-parking resolution should remain on the on-hold list rather than be removed from tracking.
Disagreement
Councillor Carrie Smart argued that local work on accessible-parking requirements was still needed; staff clarified that keeping the resolution on the list would not mean it would be acted on soon.
Councillor Smart sought to retain the recreation-centre-hours resolution, but no other councillor seconded the motion.
Routine: receive the update listing outstanding Council resolutions.
Official wording: That Council:
1. Receive the Outstanding Council Resolutions outlined in Attachment 1 and Attachment 2 of the report titled "Outstanding & On Hold Council Resolutions - Status Update" authored by the Chief Administrative Officer, dated June 22, 2026
Keep the multi-unit residential parking requirements resolution on the On Hold list, remove it from the proposed removal list, and approve the list with that change.
Official wording: That Council:
2. Direct staff to revise the list of On Hold Council Resolutions recommended to be removed from the list as identified in Attachment 3 of the report titled "Outstanding & On Hold Council Resolutions - Status Update" authored by the Chief Administrative Officer, dated June 22, 2026 by: removing resolution number 2025-517 - Parking Facilities Bylaw Amendment – Multi-Unit Residential Parking Requirements and approve the list as amended
Staff reported that 19 of the 39 Council priority projects for the term were complete, 16 were in progress, and four were funded to begin in 2027 or later. Projects still underway, long-listed projects and later-funded work will go to the incoming Council for review and prioritization. A member of the public urged Council to report climate progress using longer-term emissions data and to set criteria for ending the climate-emergency declaration; staff said new provincial emergency-management requirements were being incorporated into operations. Councillors also discussed the proposed schedule for setting priorities with the next Council and asked about advancing a heritage-maintenance bylaw and village-area plan in 2027.
Agreement
The report was useful as a record of the current term's work ahead of the election.
The incoming Council will review and prioritize work that remains underway or unfunded.
Disagreement
Councillor Carrie Smart preferred a faster priority-setting schedule like the one used when this Council began, while Councillor Lesley Watson supported the proposed process, which allows community survey feedback to inform the new Council's priorities.
The public speaker wanted climate reporting to show progress against the longer historical record and asked Council to define criteria for ending the climate-emergency declaration; staff said operational implementation of provincial requirements was not routinely reported separately to Council.
Routine: receive the mid-year update on Council’s 2026 priorities.
Official wording: That Council receive the report titled "2026 Mid-Year Council Priorities Update and Review", authored by the Deputy Director of Strategic Initiatives, dated June 22, 2026.
Council set the scoring framework for evaluating additional information from marina operator proponents. The proposed categories were financial, operational, community and environmental, initially weighted 40%, 30%, 20% and 10%. A proposal to raise community benefits to 30% and make the financial, operational and community categories equal failed. Council kept the original weighting but agreed that the community category should expressly include economic and other benefits to First Nations. A proposal to shift five percentage points from operations to environmental considerations also failed. The agreed framework will guide staff's assessment of the proponents' responses.
Agreement
The marina proposals should be assessed using financial, operational, community and environmental categories.
Economic and other benefits to First Nations should be included in the community-benefits category.
The scoring framework should be settled so proponents know how their responses will be evaluated.
Disagreement
Councillors Andrew Appleton and Carrie Smart supported giving the community category equal weight with financial and operational factors; Councillors Hazel Braithwaite, Esther Paterson, Lesley Watson and the Mayor argued that financial viability and a capable operator were central to a sustainable marina. The equal-weight amendment failed.
Councillors Carrie Smart and Lesley Watson supported raising environmental weighting from 10% to 15% and reducing operational weighting from 30% to 25%; Councillors Hazel Braithwaite, Andrew Appleton, Cairine Green and Esther Paterson opposed it. The amendment failed.
Change the marina proposal scoring weights to 30% for financial and 30% for community, leaving operational at 30% and environmental at 10%.
Official wording: That the motion be amended to :
Category
Weight %
Financial (proposed rent range, capital investments, life cycle maintenance, rent escalators
etc.)
40% 30 %
Operational (operator experience, operations plans, risk mitigation etc.)
30%
Community (public amenities, public access, partnerships, economic and other benefits to First Nations etc.)
20% 30 %
Environmental (dock replacement, fueling, fire protection etc.)
10%
Total
100%
Add wording to the community scoring category that includes economic and other benefits to First Nations, while keeping the listed category weights unchanged.
Official wording: That the motion be amended to include :
Category
Weight %
Financial (proposed rent range, capital investments, life cycle maintenance, rent escalators
etc.)
40%
Operational (operator experience, operations plans, risk mitigation etc.)
30%
Community (public amenities, public access, partnerships, economic and other benefits to First Nations etc.)
20%
Environmental (dock replacement, fueling, fire protection etc.)
10%
Total
100%
Change the marina proposal scoring weights to 25% for operational and 15% for environmental, leaving financial at 40% and community at 20%.
Official wording: that the motion be amended to :
Category
Weight %
Financial (proposed rent range, capital investments, life cycle maintenance, rent escalators
etc.)
40%
Operational (operator experience, operations plans, risk mitigation etc.)
30% 25%
Community (public amenities, public access, partnerships, economic and otherbenefits to First Nations etc.)
20%
Environmental (dock replacement, fueling, fire protection etc.)
10% 15%
Total
100%
Have staff evaluate the two marina proposals using four weighted categories: financial factors 40%, operations 30%, community benefits 20%, and environmental factors 10%.
Official wording: That Council direct staff to proceed with the following categories and allotted Weighting related to the Expressions of Interest (EOI) to operate the marina at Turkey Head (Spewhung Point) from Oak Bay Marine Group and Xhamasung Holdings:
Category
Weight %
Financial (proposed rent range, capital investments, life cycle maintenance, rent escalators
etc.)
40%
Operational (operator experience, operations plans, risk mitigation etc.)
30%
Community (public amenities, public access, partnerships, economic and otherbenefits to First Nations etc.)
20%
Environmental (dock replacement, fueling, fire protection etc.)
10%
Total
100%
Close the meeting to the public to discuss sensitive land matters and confidential information about negotiations involving the municipality and an Indigenous nation or entity.
Official wording: That the meeting be closed in accordance with Section 90(1) and/or 90(2) of the Community Charter as the following items will be discussed:
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; and
90(2)(b)(iii) the consideration of information received and held in confidence relating to negotiations between the municipality and a first nation or a prescribed Indigenous entity, or between a first nation or a prescribed Indigenous entity and a third party;
Council approved the meeting agenda. The Mayor noted that one item of new business would be brought forward and that a rise-and-report update would be read into the record.
Routine: adopt the minutes of five previous Council meetings held on May 25, June 8, and June 15, 2026.
Official wording: That the following minutes be adopted:
Regular Council Meeting held on May 25, 2026 at 5:30 PM;
Regular Council Meeting held on May 25, 2026 at 7:00 PM;
Regular Council Meeting held on June 8, 2026 at 6:00 PM;
Regular Council Meeting held on June 8, 2026 at 7:00 PM; and
Special Council Meeting held on June 15, 2026.
Routine: receive the minutes of three committee meetings for Council’s information.
Official wording: That the following minutes be received:
Advisory Planning Commission Meeting held on March 18, 2026;
Heritage Commission Meeting held on May 6, 2026; and
Advisory Design Panel Meeting held on May 12, 2026.