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HomeMy WebLinkAboutPLSC 2015-09-10 Agenda.pdfMaple Ridge and Pitt Meadows Parks & Leisure Services Commission Regular Meeting Blaney Room, Maple Ridge City Hall September 10, 2015 6:30 pm AGENDA 1.Welcome & Introductions 2. Adoption of the Agenda 3. Minutes of the Commission Regular Meeting – July 9, 2015 4. Delegations: 4.1 Ms. Katie Sather-Stein - Pitt Meadows Paddling Club 4.2 Mr. Mike Malfesi, Ridge Canoe & Kayak Club 5. Staff Presentation: 5.1 Wind Storm Update 6.Decision Item: 6.1 Sport and Physical Activity Strategy 6.2 Ridge Canoe and Kayak Club Lease Renewal 6.3 Maple Ridge Lapidary Club Lease Renewal 6.4 Emerald Pig Theatrical Society Lease Renewal 6.5 Fees and Charges Recommendations 6.6 Golden Ears Winter Club Update 7. Discussion Items 8. Information Items 8.1 Email: Off Leash Dog Park – Upper Maple Ridge Park 8.2 Volunteering Matters Invitation 8.2 Culture Days Poster 9. Commission Liaison Reports 10. Staff Liaison Reports 11. Question Period 12. Motion to adjourn PARKS & LEISURE SERVICES Page 1 of 6 City of Maple Ridge and the City of Pitt Meadows MAPLE RIDGE and PITT MEADOWS PARKS & LEISURE SERVICES COMMISSION REGULAR MEETING The Minutes of the Regular Meeting of the Maple Ridge and Pitt Meadows Parks & Leisure Services Commission, held in the Meadows Room, Maple Ridge City Hall, 12007 Harris Road,Pitt Meadows, British Columbia, on Thursday,July 9, 2015 at 6:30 pm. COMMISSIONERS PRESENT Commissioner Nicole Read, Chair City of Maple Ridge, Mayor Commissioner Bill Dingwall, Vice-Chair City of Pitt Meadows, Councillor, Acting/Mayor Commissioner Richard Boulton Member at Large, Pitt Meadows Commissioner Kiersten Duncan City of Maple Ridge, Councillor Commissioner Nancy Jellett Member at Large, Maple Ridge Commissioner Don Mitchell Member at Large, Maple Ridge Commissioner David Murray City of Pitt Meadows, Councillor Commissioner Dave Rempel School District No. 42, Board of Education, Trustee Commissioner Shannon Roberts Member at Large, Pitt Meadows Commissioner Tyler Shymkiw City of Maple Ridge, Councillor Commissioner Christine Smith Member at Large, Maple Ridge Commissioner Mike Stark City of Pitt Meadows, Councillor STAFF MEMBERS PRESENT Kelly Swift General Manager: Community Development, Parks & Recreation Services Sue Wheeler Director Community Services Wendy McCormick Director Recreation David Boag Director Parks & Facilities Geoff Mallory Manager Parks & Open Space Bruce McLeod Manager Parks Planning & Development Ingrid Kraus Executive Assistant COMMISSIONERS ABSENT Commissioner John Becker City of Pitt Meadows, Mayor Commissioner Mike Murray School District No. 42, Board of Education, Chair Commissioner Eleanor Palis School District No. 42, Board of Education, Trustee Commissioner Stefany Tunshell Member at Large, Maple Ridge There being a quorum present, Chair Nicole Read called the meeting to order at 6:35 pm. 1.Welcome & Introductions Commissioner Read welcomed everyone to the meeting and introductions were made. 2.Adoption of the Agenda Add Item 5.1 -Youth Services Video Renumber Item 5.2 –Virtual Parks Tour Add Item 8.4 -Caribbean Festival Letter –Funding Request. Maple Ridge and Pitt Meadows Parks & Leisure Services Commission Regular Meeting Minutes –July 9,2015 –Draft Maple Ridge and Pitt Meadows Parks & Leisure Services Commission Regular Minutes Page 2 of 6 R15-048 It was moved and seconded That the Agenda for July 9,2015 be adopted as amended. CARRIED 3.Minutes of the Commission Regular Meeting –June 11, 2015 It was noted that Commissioner Bill Dingwall, Pitt Meadows Councillor/Acting Mayor, was in attendance at the June meeting and that Commissioner-at-Large member,Shannon Roberts was not present. R15-049 It was moved and seconded That the Minutes of the Maple Ridge and Pitt Meadows Parks &Leisure Services Commission Regular Meeting of June 11,2015 be approved as amended. CARRIED 4.Delegations -Nil 5.Staff Presentation: 5.1 Youth Services Video Ms.Sue Wheeler introduced the YouTube video.During this year’s Pitt Meadows Day festival, youth services was involved in a number of activities including participating in the parade, hosting a scooter competition, having a field exhibit and working with the youth multi-media program to capture the event through film.The parade float which consisted of the YOI bus was a big hit with youth from the Mentorship program handing out treats with action park etiquette cards.Youth Services also hosted a field exhibit with youth workers promoting the program and engaging youth and families with giant games. To capture the energy,a Pitt Meadows Day video was produced as part of the newly created Multi-media program that helps youth that are interested in a career in photography and filming,learn the fundamentals of planning, filming and editing.This was their first production. The video was shown and Commissioner Stark asked if it could be made available to post on the Pitt Meadows website. http://youtu.be/kR9Odh-2G7U 5.2 Virtual Parks Tour Mr.Bruce McLeod introduced the format for the Virtual Parks Tour presentation. Ms. Syliva Pendl spoke to the Whonnock Lake Project and signage; Mr. Michael Millward reviewed the facilities projects and Mr. Geoff Mallory spoke to the Parks Operations projects. A discussion followed with Commission member’s commenting on the volume and quality of the work completed.Commissioner Jellett asked whether more information on the Mill Creek Trail could be included on the Parks & Leisure Maple Ridge and Pitt Meadows Parks & Leisure Services Commission Regular Meeting Minutes –July 9,2015 –Draft Maple Ridge and Pitt Meadows Parks & Leisure Services Commission Regular Minutes Page 3 of 6 Services website.Additional information was provided on what the process is for opening the pools for the summer. 6.Decision Items 6.1 Festival Grant Approvals –Second Intake Ms.Yvonne Chui spoke to the festival grants report and thanked the festival subcommittee on their work for this second intake. The sub-committee includes Commissioners Richard Boulton,Christine Smith and Commissioner Stefany Tunshell, who was unable to attend this evening. Commissioner Dave Rempel declared a conflict of interest and stepped out at 7:28 pm. Ms. Chui explained that the applications were well done and reviewed the applications and funding chart. The next intake will be February 2016. A discussion on the funding and the policy followed. R15-050 It was moved and seconded That the festival support allocations for December 2015 to April 2016 be approved as recommended by the Commission Festival Support Sub-Committee in the attached 2015-07-09 chart on this subject for a total allocation of $17,900. CARRIED Opposed Commissioner Dave Murray Commissioner Dave Rempel returned to the meeting at 7:40 pm. 6.2 Upper Maple Ridge Park –Dog Off Leash Geoff Mallory reviewed the report and stated that the size of the off-leash park was modified based on the feedback received from the on-site meeting. Staff will be installing the park on a six month trial and soliciting feedback from the users and neighbouring residents.Comments on the use of the feedback form, how results will be used and whether there were any impacts on the ball associations were discussed. Mr. Westrand of Maple Ridge was acknowledged and asked if he had any comments to add. Mr. Westrand indicated he would be visiting the Westview Park in the next few weeks. R15-051 It was moved and seconded That staff be directed to install the proposed off-leash area at Upper Maple Ridge Park on the condition that the Commission be provided with a report of all compliments or complaints after a six month period of operation, at which time a final determination can be made on the future use of this site as an off-leash area. CARRIED Maple Ridge and Pitt Meadows Parks & Leisure Services Commission Regular Meeting Minutes –July 9,2015 –Draft Maple Ridge and Pitt Meadows Parks & Leisure Services Commission Regular Minutes Page 4 of 6 6.3 Special Event Trailer Memorandum of Understanding Renewal Ms.Yvonne Chui reviewed the report and partnership with the Ridge Meadows Association of Community Living (RMACL).The program offers delivery of the event trailer for use in both communities. This service is good quality and affordable to the community. It also offers employment opportunities for individuals with developmental disabilities.A discussion followed and comments on the value and investment of this service were noted. Commissioner Mitchell asked about the rental fee split. R15-052 It was moved and seconded That the Memorandum of Understanding with the Ridge Meadows Association for Community Living for the special event trailer be renewed for an additional three years. CARRIED 6.4 Pitt Meadows Community Garden (PMCG)Agreement Mr.Geoff Mallory mentioned the presentation made by the PMCG representatives in January and then spoke to the staff report. A discussion followed on opportunities for incorporating a gate as part of the centennial project, hours of operation/watering times and whether there were opportunities for donations to the food bank. A question was raised regarding the need for a plumber and Mr. David Boag provided the history of the garden and why the expertise of a certified plumber is required. Commissioner Dave Murray suggested that funding additional costs might be something that could be brought back to Pitt Meadows Council for further discussion. R15-053 It was moved and seconded That the Chair and General Manager, Community Development, Parks and Recreation be authorized to sign and seal the License to Occupy agreement with the Pitt Meadows Community Garden Society. CARRIED 6.5 Fundamentals Day Care Lease Ms. Wendy McCormick indicated that this is the operator’s first renewal option and reviewed the report. R15-054 It was moved and seconded That a recommendation be forwarded to Maple Ridge Council that the Corporate Officer be authorized to sign and seal the Fundamentals Childcare Centre Lease Agreement 2015 -2018. CARRIED Maple Ridge and Pitt Meadows Parks & Leisure Services Commission Regular Meeting Minutes –July 9,2015 –Draft Maple Ridge and Pitt Meadows Parks & Leisure Services Commission Regular Minutes Page 5 of 6 6.6 Ridge Canoe & Kayak Club Lease Ms.Wendy McCormick reviewed the staff report and a discussion followed. Commission members were interested in knowing more about the club’s annual budget, future plans, their fundraising efforts and,to speak to their membership. Commissioner Boulton suggested contacting North Vancouver Parks who have a similar facility. As there were a number of questions raised,staff was asked to gather more details and bring this item back in September.In addition, the Club is to be invited to attend as a delegation. R15-055 It was moved and seconded That a recommendation be forwarded to Maple Ridge Council that the Corporate Officer be authorized to sign and seal the Ridge Canoe and Kayak Lease Agreement 2015-2020. DEFERRED 7.Discussion Items 7.1 Fees & Charges Policy Review Ms.Wendy McCormick spoke to the report which was brought back to Commission per the request at the June meeting for an update on the recent policy review that was undertaken. 8.Information Items 8.1 Arts Council Bylaw Amendment Ms. Yvonne Chui reviewed the staff report and changes being proposed by the Arts Council, to their Society’s bylaws. 8.2 Petition: Pickleball Court Mr. Geoff Mallory reported on the petition received from citizens who are interested in some additional Pickleball courts. A discussion followed and this item was referred back to staff to follow up with the petitioners. Staff was asked to complete a review of the existing inventory and research opportunities and identify possible impacts on the request to increase the Pickleball court inventory. 8.3 Whonnock Public Art –Verbal Update Ms. Yvonne Chui reported that through the Maple Ridge Public Art Steering Committee, Collabor8 Architecture + Design has been awarded the commission in the recent public art call for Whon nock Lake.Their proposal entitled, “BLOOM”,will be installed in the spring of 2016.The artist team will be working throughout the summer and fall to complete the first stage of the public art installation.The artists will engage the community about this public art project at various information/open house types of opportunities including the Business Improvement Association’s Summer Market & Haney Farmers Market on July 25 and later at Whonnock Lake in the fall.Details will be on the website in the near future. Ms. Chui then showed a few slides illustrating the art project. Maple Ridge and Pitt Meadows Parks & Leisure Services Commission Regular Meeting Minutes –July 9,2015 –Draft Maple Ridge and Pitt Meadows Parks & Leisure Services Commission Regular Minutes Page 6 of 6 8.4 Caribbean Festival Letter –Funding Request Ms. Yvonne Chui reported that upon receipt of this letter, staff met with the organizers of this event to review their specific challenges and found that they still have a number of unknowns, such as a Gaming Grant Application that is still pending.They may need to access their contingency fund to cover the shortfalls they are anticipating, as well as unexpected expenses.At this time, the association is hoping that these funds will be sufficient but due to the uncertainty they face with this first year of relocation, they have submitted this request to Commission for consideration.Following a discussion, the Commission has referred this matter back to the Festival Sub-Committee for review and a recommendation. 9.Commission Liaison Reports –Nil 10.Staff Liaison Reports 10.1 Ms. Wendy McCormick:Staff have received verbal confirmation that we were successful in our application for the disability grant of $50,000 toward our pool upgrade; we expect to receive letter of confirmation any day. 10.2 Mr. David Boag: Signs have been posted in parks advising that smoking is not permitted in parks as a result of the significant risk of fire. It is not the department’s intention to issue tickets in this regard, as this is an attempt to raise the awareness level of fire risk with our parks patrons only. 11.Question Period –Nil 12.Motion to adjourn R15-056 It was moved and seconded That the Parks and Leisure Services Commission move into a Closed Meeting pursuant to 242(c) labour relations or employee negotiations; and (j)information that is prohibited or information that if it were presented in a document would be prohibited from disclosure under section 21 of the Freedom of Information and Protection of Privacy Act. CARRIED The regular meeting adjourned at 9:10 pm. ________________________________ Nicole Read,Chairperson /ik C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_Sport_Physical_Activity_Strategy 2015-09- 10_10D3C3C3.docx 1 SUBJECT:SPORT AND PHYSICAL ACTIVITY STRATEGY EXECUTIVE SUMMARY: The Maple Ridge Pitt Meadows Sport and Physical Activity Strategy was developed with various community sport leaders in a collaborative, engaging communication process. Recognizing sport is largely delivered through local sport organizations, both formal and informal, non -profit groups, private business, schools and educators, and through the municipal recreation department, drawing on all of these sectors formed the foundation of the team that contributed to the development of the strategy. Sport plays a vital role in building social capital, connected community networks and life long relationships. Numerous sport champions were involved in various stages of the strategy and it was their commitment to open communication, collaboration and the desire to be involved in the creation of a collective plan that the strategy evolved. It is with these groups that the commitment to continue with the passion and momentum that the strategy goals and actions will come to life. RECOMMENDATION: That the Commission endorse the Sport and Physical Activity Strategy. DISCUSSION: a)Background Context: Collaborative efforts with the sport community, such as the Sport and Recreation Expo and Kidsport, brought to the forefront the great benefit of a coordinated and connected approach in celebrating sport in our community. Through these events, initial discussions with sport organizations provided an opportunity to further dialogue factors that contributed to successes and where improvements were necessary for further progress of community sport and physical activity groups.The focus became building capacity within sport and supporting a collaborative voice for sport through a collective approach.It was through these discussions that staff realized the benefits of creating a shared vision and framework for the future of sport in our community. Staff sought opportunities to engage sport associations and clubs, to gain a thorough understanding of their sport experiences, challenges, opportunities and successes. Maple Ridge and Pitt Meadows Parks & Leisure Services Commission Report REGULAR MEETING September 10, 2015 Maple Ridge Pitt Meadows PARKS & LEISURE SERV ICES C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_Sport_Physical_Activity_Strategy 2015-09- 10_10D3C3C3.docx 2 Common themes emerged among the sport groups that further solidified the opportunity to discuss how best to respond to shared issues.With growing concerns of the physical inactivity of children and youth, the development of the strategy was the vehicle to bring sport, schools and health together to begin planning how together sectors can support life long participation in sport and recreational activities.The sport strategy will provide the basis of building a healthy community where citizens are encouraged to maintain a healthy and active lifestyle through lifelong participation in sport and recreational activities. b)Desired Outcome: To create a community driven framework to guide collaborative efforts and shared decision making in the promotion, education and development of sport and physical activity opportunities in our communities and where physical activity is believed and upheld as being essential to quality of life and a healthy and active community. c)Strategic Alignment: This initiative aligns with Council’s strategic direction of a Safe and Livable Community by supporting sport, and improving community health and wellness and promoting innovative, sustainable, social and physically active opportunities for people of all ages and abilities. As well,local sport is largely maintained by the contributions of volunteers and the strategy recognizes the importance of supporting volunteer capacity building within the community sport sector. d)Citizen/Customer Implications: The strategy focuses on the belief that sport builds community, supports social development, improves physical literacy and provides a means to developing and maintaining a healthy community.The strategy will provide those involved in sport an understanding of how cooperative approaches and a shared framework to programming will strengthen and advance a healthy and active community. e)Business Plan/Financial Implications: The recommended actions would be funded through contributions from Parks and Leisure Services existing operating budgets,and may align with allocations that Council will determine at business planning. f)Policy Implications: This recommendation is consistent with the Sport and Physical Activity Policy P129, whereas the Parks and Leisure Services Commission values and celebrates sport and physical activity as an integral component in a healthy and active community, essential to quality of life. CONCLUSIONS: The Sport and Physical Activity Strategy was developed to create a collaborative vision and action plan for sport and physical activity to support life long participation for improving the health and wellness of the community. In doing this, the strategy will provide a framework to enhance sport capacity and foster alignment and collaboration between sport, recreation, C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_Sport_Physical_Activity_Strategy 2015-09- 10_10D3C3C3.docx 3 school and health sectors. This foundation will empower the sport sector to further develop local sport and increase physical literacy in our communities through actionable outcomes based on the Sport and Physical Activity policy and strategy. “Original signed by Christa Balatti” Prepared By:Christa Balatti, Recreation Manager Health & Wellness “Original signed by Sue Wheeler for Wendy McCormick” Reviewed By:Wendy McCormick Director of Recreation “Original signed by David Boag, Acting/General Manager” Approved By:Kelly Swift General Manager, Community Development,Parks & Recreation Services :cb Attachment: Sport and Physical Activity P129 Maple Ridge & Pitt Meadows Sport & Physical Activity Strategy 2015-2020 1 Title: SPORT AND PHYSICAL ACTIVITY Policy No. P129 Supercedes: New Authority: Operational Effective Date: 2015-01-08 Approval: PLS Commission Review Date 2015-01-08 Policy Vision: The Commission values and celebrates sport and physical activity as an integral component in a healthy and active community, essential to quality of life. Participation in sport is increased by strengthening sport and community partnerships, and committing to coordinated and cooperative approaches in identifying common interests, goals and challenges in the provision of quality sport and physical activity opportunities. GUIDING PRINCIPLES The following principles support Commission’s vision and provides a framework for Parks and Leisure Services to work collaboratively with new, forming and established Community Groups in the growth of physical activity and sport in Maple Ridge and Pitt Meadows. We believe: 1. All children and youth should have the opportunity to access affordable sport and recreation in their community. 2. In providing inclusive, accessible and life long opportunities for sport participation in the health and well being of residents. 3. All residents should be provided a variety of physical literacy competency opportunities towards being active for life. 4. In enhancing working relationships and partnerships between recreation, education, sport, health, transportation and tourism. 5. Collaboration and sharing knowledge and expertise benefits the development of quality sport in the community. 6. In recognizing the relationship and mutual benefit between sport, community and business stakeholders. POLICY MANUAL Maple Ridge Pitt Meadows PARKS & LEISURE SERVICES 2 DEFINITIONS Groups: a group of individuals, aligned to play, participate, lead, facilitate or govern a sport or physical activity in Maple Ridge and Pitt Meadows. The group may consist of individual s of any age and ability; be for or non-profit; educational institution, sport clubs, sport associations or centres or governing bodies such as Provincial Sport Organizations. POLICIES ALIGNED WITH SPORT POLICY Commission Asset Based Community Development Policy Commission Seasonal Sport Field Allocation Policy Facility Rental Fee Waiver Policy Facility Allocation Policy Arena Ice and Dry Floor Allocation Policy Recreation Access Policy REFERENCES Canada Sport Policy Canadian Sport for Life SPORT & PHYSICAL ACTIVITY STRATEGY 2015 - 2020 MAPLE RIDGE & PITT MEADOWS DRAFT Acknowledgments Community and Sport Participants Mana Bayanzadeh Fraser Health Rick Delorme School District 42 David Vandergugten School District 42 CorneliusTemple Ridge Meadows Minor Baseball Scott Falconer Ridge Meadows Minor Hockey Perry Bateson Bateson Martial Arts Steven Rye Ridge Meadows Minor Lacrosse John Sneddon Albion Football Club Richard McBride Albion Football Club Mike Coulter Albion Football Club Andrew Anderson Albion Football Club Jodi Hayhoe Haney Neptunes Swim Club Krista Zambolin Haney Neptunes Swim Club Tim Adams Haney Neptunes Swim Club Jackie Chow Maple Ridge/Pitt Meadows HUB (bicycling) Cal McIntosh Ridge Meadows Rugby Ramona Mayer Ridge Meadows Knights Football Michele Matthews Speedminton Misty Thomas West Coast Auto Group Football Club Nick Francis West Coast Auto Group Football Club Katie MacLeod Revolution Basketball Henry Fair Revolution Basketball Katie Stein Sather Pitt Meadows Paddling Club June Booth Quantum Gymnastics Jim Murden Pickleball Player May Johnson Pickleball Player Adele Cloete Pickleball Player Matt Torres Haney Seahorses Swim Club George Dossev Squash Player Joel Geschke Squash Player Keith Taylor Aikido Mike Preocanin Fraser Valley Water Polo Sharon Yen Golden Ears Physiotherapy Gillian Fedechko Golden Ears Physiotherapy Brian Acaster Pitt Meadows Arena Sport Strategy Working Group Christa Balatti, Recreation Manager Russ Brummer, Health and Wellness Coordinator Jackie Senchyna, Sport Programmer Geoff Mallory, Parks Manager Elisa Maruzzo, PacificSport Fraser Valley Project Consultant Eric Stepura – Recreation Director, City of White Rock 1 1. Acknowledgements 3. Executive Summary 6. Introduction 9. Policy Context 11. Background 14. Game Plan Table of Contents 2 Executive Summary Maple Ridge and Pitt Meadows are communities situated between majestic mountains, rivers and lakes and where the opportunity to participate in physically active pursuits abounds. The physical en- vironment as well as the quality parks and facilities provide places for residents to connect and share common interests such as sport and physical activity. There are more than 80 organized sport clubs between the two communities, of which utilize the parks, fields, arenas, gymnasiums, courts, sport boxes and pools to practice, train and compete at all levels. The Maple Ridge Pitt Meadows Sport and Physical Activity Strategy was developed with various com- munity sport leaders in a collaborative, engaging consultation process. Recognizing sport is largely delivered through local sport organizations, both formal and informal, non-profit groups, private busi- ness, schools and educators, and through the municipal recreation department, drawing on all of these sectors formed the foundation of the team that contributed to the development of the strategy. Sport plays a vital role in building social capital, connected community networks and life long relation- ships. These sport sectors together form a participation continuum where residents of all ages can partici- pate in sport or be physically active throughout their life span thus practicing the Active for Life goal. According to the 2014 Active Healthy Kids Report card 75% of kids ages 5-19 participate in orga- nized physical activity or sport. However this same report notes participation in organized physical activities and sport is notably lower among girls, children and youth with a disability and those with a low household income. An important purpose of the strategy is to identify and address barriers and continue to provide opportunities for every resident to be physically active. Numerous sport champions were involved in various stages of the strategy and it was their commit- ment to open communication, collaboration and the desire to be involved in the creation of a collec- tive plan that the strategy evolved. It is with these groups that the commitment to continue with the passion and momentum that the strategy goals and actions will come to life. * 2014 Active Healthy Kids Canada – Report Card of Physical Activity for Children and Youth http:// www.participaction.com/report-card-2015 3 Our vision for present and future sport and physical activity in Maple Ridge and Pitt Meadows is: Maple Ridge and Pitt Meadows will strengthen our community by providing lifelong sport and physical activity opportunities so that all residents may experience the joy of participating in sport, and achieve their full potential in the areas of sport skill development, excellence and sport leadership.” 4 5 Introduction Citizens residing in Maple Ridge and Pitt Meadows are active and participate in sport and physical ac- tivity with 97% of residents using at least one Parks and Leisure Service or facility at least once per year and where the majority of residents participating in physical activity to stay healthy and fit. * Jointly the two cities provide an extraordinary back- drop to sport, recreation and other physical activi- ty participation opportunities and many value the benefits that activity brings to quality of life. (This is reflected in both cities’ strategic focus areas: Maple Ridge mission: A safe, livable, and sustain- able community for our present and future citizens. Pitt Meadows mission: To maintain a liveable community that provides a wide range of opportunities for individual and corpo- rate citizens to thrive in a sustainable manner. The inspiring vision and goals of the Sport and Physical Activity Strategy support the two cities’ own mission statement whereas to strive to create sustainable and liveable communities. With this in mind, the Sport and Physi- cal Activity Strategy’s vision and priority goals strive to provide opportunities for residents to be engaged and active while developing life skills that are crucial to healthy development throughout one’s life. Physical activity is a key determinant of health status and is essential to personal health and quality of life. Municipal recreation by way of facilities, programs and services provides affordable and accessible op- portunities that can positively impact the health and well-being of residents, especially vulnerable sectors that may not otherwise have an opportunity to par- ticipate. The same principles apply to organized and informal sport where sport provides opportunity to contribute to the health of an individual. These factors along with physical activity provided by the school system, influenced the development of the strategy. Regardless of culture, economic status and physical ability, a key goal for these sectors is to in- crease participation for residents to become and stay active and healthy throughout their lives. The Governor General of Canada proclaimed “2015 - The Year of Sport in Canada.” The theme; Canada: A Leading Sport Nation. This proclamation and the value placed on the power of sport and participation truly is the essence of the Sport and Physical Activity Strategy. Our opportunity was to develop a strategy using a multi sectoral approach with support from various partners and services that value the underlying importance and positive impact of being physically literate and actively engaged both of which builds strong families and healthy communities. * 2014 Sentis Market Research Inc, Parks and Leisure Services Survey “Fundamental movement skills is the physical literacy gateway to active participation. Competence breeds confidence.” - Dr.Dean Kriellaars, Professor, University of Manitoba 6 History In the past five years, numerous community leaders championed initiatives that have had great benefit to the community. The 2010 Vancouver Olympic Games sparked great excitement locally in “sport” with Maple Ridge and Pitt Meadows hosting their own celebrations of the Games, renewing a sense of energy and pride around sport in the community. This vibrancy continued past the Games and a cohort of sport advocates aligned with the British Columbia KidSport Association to cre- ate a local KidSport Chapter. Backed by a staggering statistic that 1 in 3 Canadian children cannot afford to ‘get in the game’, KidSport provides monetary support to children and youth where financial limitations are a barrier to participation. Because of volunteers that believed that all children should have the means to play, KidSport Maple Ridge / Pitt Meadows quickly be- came a successful funding body within the community. Maple Ridge and Pitt Meadows are fortunate to also have a local Canadian Tire Jumpstart Chapter that provides financial support to children and youth who cannot afford the costs associated with sport, rec- reation and active programs. Thanks to the gener- osity and fundraising efforts of the local Canadian Tire, on average, 530 children and youth have re- ceived assistance in 2014 and as such remain in- volved and connected to sport in their communities. With the success of KidSport, energies shifted to cre- ating an event to provide information to parents, and families of the numerous sports and physical activi- ties available to play in Maple Ridge and Pitt Mead- ows. With this idea, the Maple Ridge Pitt Meadows Sports and Recreation Expo came to life. The inter- active event showcased sport, recreation, and sport funding organizations in the Maple Ridge and Pitt Meadows area and provided a range of activities for all ages to experience. This grassroots event be- came a platform for discussions with participating sport groups to understand their strengths, chal- 7 lenges and opportunities and with the conversations emerged the desire for community sport collaboration. The Expo embraces themes each year and in 2012, the theme was Physical Literacy and the event was fortunate to draw Drew Mitchel, Manager of Sport Technical Programs from Legacies Now as a guest presenter. His message was on the underlying prin- ciples of Physical Literacy and Active for Life, both components of the Canadian Sport for Life Principles. In 2013, Tom Walker, Director of Participation, Sport and Recreation from Legacies Now, delivered a message as key note speaker, speaking to those in attendance about “getting people working togeth- er.” His message centred on the importance of col- laboration and the strength in numbers when pursu- ing improvements or change in sport. The Sport and Recreation Expo has proven to be a vehicle to build relationships and gain a better understanding of the local sport stakeholders who are local sport groups, the volunteers within those groups and the partici- pants of sport and physical activity in our community Consistent with the practice of collaboration, informa- tion was collected from the sport groups and prelimi- nary research focused on building capacity and a pro- cess to work together towards common goals at the grassroots level. It was at this time the benefits of work- ing together for a shared plan became clearly evident. The Sport and Physical Activity Strategy is a means to guide the Cities’, Parks and Leisure Services department and sport and community groups to- gether towards common goals to the benefit of a healthy and active community. The sport strate- gy will provide the basis of building a healthy com- munity where citizens are encouraged to main- tain a healthy and active lifestyle through lifelong participation in sport and recreational activities. 8 Identifies short term and long term goals based on a shared collective actions Strengthen relationships, develop network/ links, enhance collaboration and shared under- standing and engagement in sport and active for life principles Supports enhanced planning of new facilities Advocates sport and active living philosophy Helps foster an environment of mutual support and trust and establishes strong relationships with local sport organizations Commits to a coordinated and sustainable approaches for identifying shared interests and goals. Encourages collective setting of goals and recommendations with desired outcomes, measurable with clear timelines Builds leadership and community capacity Provides a vehicle for supporting new, expanding and emerging sport organizations Benefits In 2010, Maple Ridge Pitt Meadows Parks and Leisure Services Commission endorsed the Parks, Recreation and Culture Master Plan. This strategic planning doc- ument involved extensive research and analysis and serves as an important guide to identifying priorities in the community. The development of a Sport and Active Living Strategy is recommended within the Master Plan as there is importance and value to strengthening community capacity building and deliver similar ser- vices in an efficient and collaborative manner. Outcomes of each goal statement will be determined to measure the impact each action has had on sport and physical activity. 7 Enhance working relationships between recreation, education, sport and health Create more opportunities for sport participation of all resident Canadian Sport for Life alignment leading to consistent skill development regardless of sport Development of an advisory board such as the creation of a Sport Network Collaborative marketing and pro- motions of sport and activity Improved oper- ation and manage- ment at local sport organizations Decision makers value sport and physi- cal activity and the bene- fits of participation to the health and wellness of citizens Increase the com- munities knowledge and understanding of physical literacy New program development Increases to daily physical activity Improve the health of the community Nurture the re- lationships of an engaged community sport community in working together; share expertise GOALS OF THE STRATEGY Create more opportunities for sport participation of all residents 8 Remove barriers and improve accessibility Measures in place to ensure accountability Policy Context The Sport and Physical Activity Strategy aligns with existing and complimentary frameworks on sport and physical activity. Canadian Sport Policy: The essence of Canada’s policy is the promotion and celebration of sport participation and excellence that includes values such as fun, commitment, personal development, accessibility and respect and fair play. Importance is placed on the desire to increase collaboration amongst federal and provincial govern- ment towards these policy goals: 1. Introduction to sport 2. Recreational Sport 3. Competitive Sport 4. High Performance sport 5. Sport for Development The policy goals and outcomes are a framework for the development of action plans at various levels, and was influential at a local level in the Maple Ridge and Pitt Meadows strategy whereas improved health and wellness and participation is a combined desired outcome of both documents. Canadian Sport for Life Defined, the Canadian Sport for Life model aims to improve the quality of sport and physical activity in Canada.* Within the model are focuses to accomplish the goal, which include physical literacy, long term athlete development and active for life. Physical Literacy a key component of the strategy as competence in movement provides the individual with the ability to confidently navigate ones world. Physical literacy is learned and strengthened through sport and through non-sport activities such as recreational play both structured and unstructured, hence its value and tie with other service partners such as schools (through physical education) childcare centres and other community based recreation groups. Physical skills learned can be transferred to multiple en- vironments throughout ones lifetime and provides the basis for an individual to be active for life through lifelong participation in sport and physical activity. The strategy itself will support long term athlete development, although does not specifically include defined goals to enhance athletic excellence. Rather, fundamental movements skills which are building blocks to any mastery of a physical movement, hence, physical literacy will support the broader strategy and goals of improved physical literacy and participation. * canadiansportforlife.ca The Community Sport Strategy aligns with existing National frameworks on sport and physical activity. 9 Maple Ridge Pitt Meadows Parks and Leisure Services Commission Sport Policy: Provides clear direction on the philosophy of working together for the advancement of sport and activity in our communities. Policy Vision: The Commission values and celebrates sport and physical activity as an integral component in a healthy and active community, essential to quality of life. Participation in sport is increased by strengthening sport and community partnerships, and committing to coordinated and cooperative approaches in identifying common interests, goals and challenges in the provision of quality sport and physical activity opportunities. GUIDING PRINCIPLES The following principles support Commission’s vision and provides a framework for Parks and Leisure Ser- vices to work collaboratively with new, forming and established Community Groups in the growth of physi- cal activity and sport in Maple Ridge and Pitt Meadows. We believe: 1. All children and youth should have the opportunity to access affordable sport and recreation in their community. 2. In providing inclusive, accessible and life-long opportunities for sport participation in the health and well being of residents. 3. All residents should be provided a variety of physical literacy competency opportunities towards being active for life. 4. In enhancing working relationships and partnerships between recreation, education, sport, health, transportation and tourism. 5. Collaboration and sharing knowledge and expertise benefits the development of quality sport in the community. 6. In recognizing the relationship and mutual benefit between sport, community and business stake holders. 10 Context and Background The purpose of the Sport Strategy is to identify issues, pressures and opportunities within the community sport delivery model recognizing the role municipal recreation plays in supporting and improving community health and physical activity. These components were identified through sport group consultations. The strategy is intended to be a five year working document, that will provide a longer term vision of sport and physical activity, yet recognizes the need to be flexible to allow for refocusing as needed, in response to com- munity trends, best practices and industry standards. Sport Group Findings Key themes emerged: Strengths and Opportunities • Volunteer and coaches recruitment, training, succession planning • Collaboration and communication; • Promotions, awareness, growth of sport • Groups looking for accessible and affordable community based coaches training • Develop code of conduct and best practices for coaches, • Mentorship opportunities such as player to coach continuum • Opportunities to learn from each other, use expertise, learn from experience, share resources • Promotions, branding, awareness campaigns on volunteer commitments/administration • KidSport and Jumpstart funding avenues • Already an existence of organized networks: Field Allocation Users, Field Sports Association, Ice Allocation, Sport and Recreation Expo Committee • Existing bench strength within the community and sport associations • Sport groups history and pride • Committed and engaged volunteer base. Strong leadership within many groups • Groups cite reason for involvement is for fun, health, friendship and social connections. • Sport associations value the confidence building, skill development, spirit, sportsmanship, competition, teamwork that comes with involvement in sport • Shared belief that sport is building self-esteem, confidence, integrity, honesty, respect and builds a strong sense of community • Membership continues to grow in some groups • Technical skills and passion evident in coaches • Focus on player development • Groups prioritize coach engagement and education, support, theory for player success/development 11 Challenges and Growth Areas • More physical literacy education and awareness • Need to address burn out of highly committed and engaged volunteers • Feeling of a lack of volunteer engagement • Perceived lack of facilities for individual sport needs and desires • Feeling of a threat to loss of existing facilities due to growth of other sports • Lack of physical activity. Kids not developing fundamental movement skills and children entering programs can lack basic movement skills • Passionate parents taking roles above skills level • Groups seeking support in developing programs • Player retention; youth may drop out due to bad experiences • Promotions/awareness of some sports • Desire to host large tournaments in one location • Understanding facility (fields) availability • Collaboration between sport groups – work together; meetings on best usage; meetings for input on up- grades to facilities; better communication Intended Outcomes of the research 1. Understanding groups capacities and abilities for involvement in a collaborative network now or in the future. 2. Find links and common themes between various associations (ie. participation levels, perceived facility deficiencies). 3. Understand sport needs, gaps, successes on a global community level 4. Build relationships and lay the foundation for collaboration 12 13 The Game Plan - Residents value the power of sport and the connectivity and community building benefits arising through participation. - Vision emphasizes that sport and recreation is a valuable human activity throughout ones life. Benefit to individual and community health and wellbeing; growth of the physical, emotional and social being - Participation is broadly defined as athlete, parent, coach, volunteer, spectator, and is inclusive of all levels from introductory, to recreation to high performance. “Maple Ridge and Pitt Meadows will strengthen our community by providing lifelong sport and physical activity opportunities so that all residents may experience the joy of participating in sport, and achieve their full potential in the areas of sport skill development, excellence and sport leadership.” 14 PRIORITY GOAL STATEMENTS The Maple Ridge Pitt Meadows Sport and Physical Activity Strategy consists of seven priority goal statements that guide the overall direction of the strategy. The 7 goals are: 1. 3. 2. 4. 5. 6. 7. STRENGTHEN INTERACTION BETWEEN SPORT DELIVERY AGENCIES Maple Ridge and Pitt Meadows is a model of cooperation and collaboration amongst govern- ment and non-governmental organizations in the delivery of sport in the community. ENHANCE PHYSICAL LITERACY (FUNDAMENTAL MOVEMENT SKILLS) Every individual in Maple Ridge and Pitt Meadows, regardless of age, will be physically liter- ate and have the fundamental movement & sport performance skills to enjoy sport & physi- cal activity, to the best of their ability. QUALITY FACILITIES FOR PARTICIPATION AND PERFORMANCE There will be an adequate number and quality of sport facilities to support expanding partici- pation and ability to host sport events. LEADERSHIP AND COMMUNITY INVOLVEMENT Maple Ridge and Pitt Meadows will have sufficient number and quality of volunteers and staff who are skilled in coaching, officiating and administering the sport system. ACCOUNTABILITY Maple Ridge and Pitt Meadows Parks and Leisure Services staff will monitor and report back to Parks and Leisure Services Commission and other key stakeholders on the Sport Strategy goals and actions. INCLUSION AND DIVERSITY Maple Ridge and Pitt Meadows provides opportunities for all residents to access affordable sport and recreation activities, and is recognized for its inclusivity of people with disabilities, visible minorities and financial challenges. COMMUNICATION Citizens of Maple Ridge and Pitt Meadows are aware of and understand the key benefits of participation in sport and physical activity. 15 The Game Plan The following Sport Strategy Implementation Plan identifies the prioritized strategic goals and actions identified by community sport stakeholders and community groups, physical activity and health agencies that will be responsible for delivering the actions, the rec- ommended timelines and resources required. The actions identified in the plan can be achieved through human capital and the participation of local sport associations, key representatives from School District 42, PacificSport Fraser Valley and Parks and Leisure staff. Items requiring funding will be identified and determined how best to support with a poten- tial to utilize Pitt Meadows or Maple Ridge capital, Parks, Recreation and Culture Master Plan growth funding (where approved by Maple Ridge and Pitt Meadows Councils), grants and sponsorship funding. The implementation solidifies the community’s investment in sport and physical activity. Glossary of Abbreviations: Sport Network – Proposed organization comprised of community groups and agencies who provide sport, physical activity or health programs or services in Maple Ridge/Pitt Mead- ows LSO’S – Local Sport Organizations PacificSport –PacificSport Fraser Valley PLS - Maple Ridge Pitt Meadows Parks and Leisure Services 16 PRIORITY GOAL #1 - STRENGTHEN INTERACTION BETWEEN SPORT DELIVERY AGENCIES. Maple Ridge and Pitt Meadows is a model of cooperation and collaboration amongst government and non-governmental organizations in the delivery of sport in the community. ACTIONS KEY AGENCIES TIMELINE 1.1 Develop and facilitate lectures and workshops for community sport groups and educators that focus on the development of physical literacy, coaching certifica- tion programs and other sport related training. Other sport leadership development workshops may include volunteer management, non-profit Board development, sponsorship and fundraising. Sport Network PLS Staff LSO’s School District 42 Pacific Sport January 2017 1.2 Create mechanisms and opportunities for community sport groups to mobilize and share information and best practices, techniques and resources in areas such as multi-sport technical leadership, biomechanics, sport physiology, training methods etc. Sport Network PLS Staff LSO’s School District 42 Pacific Sport September 2016 1.3 Develop an integrated approach for community sport groups to focus effort and resources on physical liter- acy, fundamental movement skills and technical sport skill development for children and youth. Sport Network PLS Staff LOS’s MR/PM Sport and Recre- ation groups April 2017 17 PRIORITY GOAL #2 - ENHANCE PHYSICAL LITERACY Every individual in Maple Ridge and Pitt Meadows, regardless of age, will be physically literate and have the fundamental movement and sport performance skills to enjoy sport and physical activity to the best of their ability. ACTIONS KEY AGENCIES TIMELINE 2.1 Raise awareness and promote the importance of physical literacy skill development through a multi-sport framework for sport leaders, educators and parents through educa- tional opportunities, workshops, and distribution of physical literacy resources and promotions. Sport Network PLS Staff Pacific Sport LSO’s School District, Pacific Sport September 2016 2.2 Provide opportunities for sport administrators, recreation program leaders, community sport coaches, educators and fitness professionals to learn methods of teaching physical literacy skills to children, youth, adults and seniors. Sport Network PLS Staff Pacific Sport LSO’s School District, Pacific Sport, September 2016 2.3 Work with partners to provide Canadian Sport For Life sanc- tioned physical literacy skill development programs for chil- dren in Maple Ridge and Pitt Meadows schools. Inclusive of LTAD and high performance programs. Sport Network PLS Staff Pacific Sport LSO’s, School District, Canadian Sport For Life September 2018 2.4 Identify and address barriers that are preventing various high-barrier groups from developing physical literacy skills and getting adequate levels of physical activity PLS Staff LSO’s School District Sport Network January 2017 2.5 Provide physical literacy resources to school administrators, educators, recreation administrators, recreation program leaders, local sport administrators, community coaches and early childhood educators and childcare operators and parents. PLS Pacific Sport LSO’s School District, September 2017 2.6 Work with key partners such as School District 42 and local health organizations to provide resources and programs to address increasing levels of preventable diseases associat- ed with inactivity of children and adults. PLS staff Pacific Sport Fraser Health LSO’s School District April 2017 18 PRIORITY GOAL #3 - EXCEPTIONAL FACILITIES FOR PARTICIPATION AND PERFORMANCE There will be an adequate number of sport infrastructures to support expanding participation and capacity to host sport events. ACTIONS KEY AGENCIES TIMELINE 3.1 Conduct an analysis of the quantity and quality of the current inventory of sport facilities and infrastructure to determine existing capacity and potential future needs. PLS Staff School District LSO January 2016 3.2 Explore and understand what type of facility will allow for future growth in sport and physical activity. Sport Network PLS Staff LSO’s City Departments April 2017 3.3 Review joint facility use and/or maintenance agreements between MRPM Parks and Leisure Services Commission and School District 42 to explore improved and affordable facility access and consistent maintenance standards. PLS Staff Sport Network School District December 2016 3.4 Research the application process and deadlines for Pro- vincial Gaming grants and Federal/Provincial Infrastructure grants that fund capital development facility projects. PLS September 2016 19 PRIORITY GOAL #4 - LEADERSHIP AND COMMUNITY INVOLVEMENT Maple Ridge and Pitt Meadows will have sufficient numbers and quality of volunteers and staff who are skilled in coaching, officiating and administering the sport system. ACTIONS KEY AGENCIES TIMELINE 4.1 Form a Sport and Physical Activity Network comprised of representatives of Maple Ridge and Pitt Meadows com- munity sport organizations, School District 42 and Fraser Health to network and provide leadership, direction and support to address community issues such as reducing barriers to attract and retain community coaches. PLS staff LSO’s School District, Fraser Health, December 2015 4.2 Plan and facilitate fun and affordable multi-sport skill development activities for children in local schools. Pro- vide introduction to mainstream and emerging sports to children 6-12 years of age. PLS Staff and LSO’s School District January 2016 4.3 Liaise with local sport alumni and use expertise and share experiences and knowledge in sport development (coaching, mentoring, administration, officiating, tourna- ment organization etc.) Support athletes as leaders and role models within their chosen sport and in the commu- nity. Sport Network LSO’s Athletes January 2018 4.4 Host Coaching Development and Certification Programs and other relevant workshops for local sport organization coaches and board members. Sport Network LSO’s PLS Pacific Sport September 2016 4.5 Partner with Fraser Health in delivering physical activity promotions and programs. Sport Network Fraser Health PLS LSO’s January 2018 20 PRIORITY GOAL #5 - ACCOUNTABILITY Maple Ridge and Pitt Meadows Parks and Leisure Services staff and Sport and Physical Activity Net- work will monitor and report back to Maple Ridge Pitt Meadows Parks and Leisure Services Commis- sion, Maple Ridge Pitt Meadows Sport Network members and other key stakeholders on the Sport Strategy goals and actions. ACTIONS KEY AGENCIES TIMELINE 5.1 The proposed Sport and Physical Activity Network comprised of representatives of Maple Ridge and Pitt Meadows commu- nity sport organizations, School District 42 and Fraser Health will oversee the delivery of the goals and actions outlined in the Maple Ridge/Pitt Meadows Sport (and Physical Activity) Strategy. Future discussions will include the opportunity for Commission representatives to be a member of the Sport Network. Sport Network PLS staff LSO’s School District Fraser Health April 2016 5.2 Develop benchmarks and success indicators to measure and evaluate the achievements of the Maple Ridge/Pitt Meadows Sport and Physical Activity Strategy. Sport Network PLS staff LSO April 2016 5.3 Report annually to both PLS Commission and LSO’s on the status of achieving the goals and actions identified in the Sport Strategy. Identify and respond to emerging issues, trends opportunities as they align with the Sport Strategy. Sport Network PLS staff Annually - Fall PRIORITY GOAL #6 - INCLUSION AND DIVERSITY Maple Ridge and Pitt Meadows provides opportunities for all residents to access affordable sport and recreation activities, and is recognized for its inclusivity of people with disabilities, visible minori- ties and financial challenges. ACTIONS KEY AGENCIES TIMELINE 6.1 Conduct research to determine financial barriers that prevent residents from participating in local sport activities, and take action to provide programs and facilities that reduce these barriers PLS Staff Sport Network September 2016 6.3 Conduct research to determine barriers to participation in sport by our diverse multi-cultural community, and build ca- pacity to address their sport program and facility needs. Sport Network PLS Staff LSO September 2016 6.4 Explore ways to retain existing sport and physical activity par- ticipants so they continue to participate in sport and physical activity for their lifetime (i.e. affordable programs, accessible facilities, health promotions and program/facility use subsi- dies). Sport Network PLS Staff School District April 2017 21 PRIORITY GOAL #7 COMMUNICATION Citizens of Maple Ridge and Pitt Meadows will be aware of and understand the key benefits of partici- pation in sport and physical activity. ACTIONS KEY AGENCIES TIMELINE 7.1 The proposed Sport/ Physical Activity/Health “Net- work” will develop a communications plan (includ- ing a community sport web site and social media sites) to share information between members and to communicate information to residents regarding community sport opportunities, the benefits of par- ticipation in sport and physical activity, fundamental movement skills, coaching education programs, tournaments and events etc. Sport Network PLS June 2016 7.2 Provide opportunities for sport, physical activity and health groups and agencies to communicate, net- work and build positive working relationships (e.g. Sport and Physical Activity Network meetings, sport summits etc.) Sport Network PLS Staff School District June 2017 7.3 Raise awareness and promote the many sport and physical activity opportunities that are available in the communities of Maple Ridge and Pitt Meadows (i.e. listing of sport agencies in Leisure Guides, on- line information on Sport Network and City websites etc.). Sport Network PLS staff LSO December 2016 22 C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_RCKC_Lease_FollowUp_2015-09- 10_10D3D8C9.docx 1 SUBJECT:RIDGE CANOE AND KAYAK CLUB –LEASE FOLLOW UP EXECUTIVE SUMMARY: The Commission reviewed the Ridge Canoe and Kayak Club lease at its meeting of July 9, 2015 and requested the following be brought back to the September Commission meeting: 1.That the club attend the September 10, 2015 Commission meeting to update the Commission on the services they provide. 2.That the club submit their operating budget for the past 3 years. Further to that request, RCKC was invited to attend the September meeting and will be sending a delegate. A copy of their budget for the past three years is attached to this report for additional information. RECOMMENDATION: That a recommendation be forwarded to Maple Ridge Council that the Corporate Officer be authorized to sign and seal the Ridge Canoe and Kayak Lease Agreement 2015 -2020. “Original signed by Christa Balatti for Don Cramb” Prepared By:Don Cramb Senior Recreation Manager “Original signed by Sue Wheeler for Wendy McCormick” Reviewed By:Wendy McCormick Director,Recreation “Original signed by David Boag,Acting/General Manager” Approved By:Kelly Swift General Manager, Community Development Parks & Recreation Services :dc Attachments: Commission Report, July 9, 2015 Ridge Canoe and Kayak -Draft Lease, 2015 Ridge Canoe and Kayak -Budget Maple Ridge and Pitt Meadows Parks & Leisure Services Commission Report REGULAR MEETING September 10, 2015 Maple Ridge Pitt Meadows PARKS & LEISURE SERV ICES C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_RCKC_Lse_2015-09-07_10D3EA47.docx 1 SUBJECT:RIDGE CANOE AND KAYAK CLUB -LEASE EXECUTIVE SUMMARY: Ridge Canoe and Kayak Club (RCKC)is a flat-water paddling club based at Whonnock Lake, having its facility and dock located adjacent to the Whonnock Community Centre.The club consists of athletes of all levels residing mostly in the communities of Maple Ridge,Pitt Meadows and Mission. The club is partially funded by registration and program fees, and proudly acknowledges the support of the Province of British Columbia, 2010 Legacies Now, Pacific Sport, Sport BC, Sport Funder, True Sport, Canoe and Kayak BC, Canoe and Kayak Canada and the Whonnock Community Association. Under a previous agreement with the Whonnock Community Association,RCKC was provided use of the boat/club house at no cost. The Whonnock Association funded the utility costs;the City funded and maintained major capital components and grounds. Staff is recommending the Commission endorse the attached lease agreement,which requires the club to pay a small monthly payment;the agreement is consistent with the Commission’s approach with other nonprofit organizations that occupy space in our facilities. RECOMMENDATION: That a recommendation be forwarded to Maple Ridge Council that the Corporate Officer be authorized to sign and seal the Ridge Canoe and Kayak Lease Agreement 2015-2020. DISCUSSION: a)Background Context: RCKC began as an Olympic racing club in 1982 and since then they have attracted members with interests in many areas of paddling sports includ ing;recreational, marathon,competitive canoeing, kayaking, and dragon boating.RCKC is the largest multi-disciplined paddling club in BC;athletes have competed locally, nationally, and internationally. Revenue for the non-profit club comes from membership and donations and goes to operating aquatic sport programs and securing highly qualified coaches for the athletes. The club is run by hard-working volunteers and staff who ensure that high standards are met. The club is not limited to competitive athletes;they offer fun family-friendly programs for recreational paddlers,local school programs and athletes with disabilities. The club works in partnership with the Parks and Leisure Services Department and offers Learn to Paddle programs for children and adults of all ages. Maple Ridge and Pitt Meadows Parks & Leisure Services Commission Report REGULAR MEETING July 09, 2015 Maple Ridge Pitt Meadows PARKS & LEISURE SERV ICES C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_RCKC_Lse_2015-09-07_10D3EA47.docx 2 Additionally RCKC is proud to offer kayaking and canoeing for athletes of all abilities including an adaptive paddling program called “PaddleAll”. This program is geared towards breaking down the barriers individuals with disabilities face when getting involved in sport.RCKC offers the “PaddleAll”program for both competitively and recreationally oriented athletes, all ages and abilities are welcomed, whether for racing or therapeutic paddling. The RCKC facility is attached to the Whonnock Community Centre;it occupies approximately 1,700 sq.ft.and is used for boat storage,a small office, change rooms/showers, work out area and meeting room. Until 2013 RCKC operated this facility under a facility use agreement with the Whonnock Community Association,who operated the Whonnock Community Centre for over 25 years. In 2013, at the request of the Whonnock Association,the Commission took over operation of the community hall which includes responsibility for the RCKC boat house, both facilities are owned by the City of Maple Ridge. The attached lease will formalize the arrangement between RCKC and the City of Maple Ridge for use of the boathouse facility. The proposed lease rate will contribute to the total costs associated with maintaining and operating the boathouse facility. Staff is recommending the costs be phased in over three years to provide an opportunity for the club to incorporate the additional costs into their operating budget: 1.Year 1 –January 1, 2016 = $1,500 or $125.00 each month. 2.Year 2 –January 1, 2017 = $1,800 or $150.00 each month. 3.Year 3 –5 –January 1, 2018 = $2,100 or $175.00 each month. This would be the first time RCKC has been asked to contribute to the operating cost(s) of the facility as the Whonnock Community Association provided the space at no cost to the club. The proposed rates and lease conditions are meant to provide the club with time to prepare for the extra cost associated with the proposed lease. Staff has had discussions with RCKC and the club understands the need for a formal agreement between the City and the club, however, they are concerned about their ability to pay a portion of the operating costs while keeping registration fee’s low for their members. There is no question that RCKC provides an excellent service to the community as do all ou r user groups. In every case each group pays something to contribute so they are not fully subsidized by tax payers. b)Desired Outcome: To formalize our relationship with RCKC and ensure the club is contributing to operating costs of the boat house facility while ensuring they can continue to offer cost effective outdoor water sport opportunities for residents of Maple Ridge and Pitt Meadows. c)Strategic Alignment: To create a safe and livable community by striving for enhanced service levels, quality of life and independence by citizens in the delivery of leisure services. d)Business Plan/Financial Implications: Lease’s formalize relationships and ensure both parties are protected and understand their roles and responsibilities, they include regular, modest increases to ensure that rates remain current and that users groups contribute towards operating costs of City owned facilities. C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_RCKC_Lse_2015-09-07_10D3EA47.docx 3 CONCLUSIONS: RCKC provides an excellent service that involves 100’s of volunteers and participants;they have been a community partner since 1982 providing a cost effective service to the community. Staff recommends the lease agreement be forwarded to Maple Ridge City Council for approval. “Original signed by Don Cramb” Prepared By:Don Cramb Senior Recreation Manager “Original signed by Sue Wheeler for” Reviewed By:Wendy McCormick Director,Recreation “Original signed by Kelly Swift” Approved By:Kelly Swift General Manager, Community Development Parks & Recreation Services :dc Attachments #1 –E-mail form the RCKC Commodore #2-RCKC Lease C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_RCKC_Lse_2015-09-07_10D3EA47.docx 4 Attachment #1 Hi Don, Sorry for the delay in getting back to you. We have been extremely busy and have been missing the services of 3 of our board members for various reasons. We understand that it is necessary to have a formal lease agreement to document each of our responsibilities. Our main concern is whether our club will be able to pay the rent as outlined in the draft lease agreement. While the proposed rent is not a large am ount, our club’s existence still relies on the BC Gaming Grant that we have been fortunate to receive each year. Even with the grant we have not generated any significant income in the last five years to make repairs to our equipment or replace the boards on our aging dock, which is used by the public as much if not more than our club members. We are having a record year for attendance from school programs this year. Even so, we find the net income generated from school programs is only slightly higher than breakeven. Our fees are low to allow as many youth and adults to experience the sport of paddling. Our club needs other means to help generate income to be able to pay rent. We need to have assurances that we will be able to rent recreational canoes and kayaks to the public. We also need to be able to have lunches and dinners in the hall during our two annual Regattas each year rent free. This is currently written in Schedule B of the draft lease. Are you able to quote us what the actual amount of the caretaker’s fee would be at 20% of the local youth non -profit rental rate? If the lease agreement has to be in place prior to having the above items worked out, then we propose “zero rent” until these can be put in place. We also find that the proposed incre ase in year 2 and 3 to be too high. Under page 4 section 5 (d),we currently pay only for our telephone line. What are the “many similar utilities” we are expected to pay? Page 6 section 5 (r). We would like to put a notice or bulletin board near the si de door of the clubhouse. This will have sign with Ridge Canoe & Kayak Club on it and some contact and program information. Can this be done? That’s our comments back to you. Fred Won Commodore Ridge Canoe & Kayak Schedule "A" Ridge Canoe and Kayak Club P.O. Box 213 Maple Ridge, BC V2X 7G1 (604) 462-7202 THIS INDENTURE (assignment) is made as of the 1st day of September, 2015 IN PURSUANCE OF THE "LAND TRANSFER FORM ACT, PART 2" BETWEEN: CITY OF MAPLE RIDGE, a corporate body having its offices at 11995 Haney Place, Maple Ridge, in the Province of British Columbia, V2X 6A9. (Hereinafter called the "Landlord") OF THE FIRST PART, AND: THE RIDGE CANOE AND KAYAK CLUB P.O. Box 213 Maple Ridge Maple Ridge, BC V2X 7G1 located in the Province of British Columbia at 2787, 113th Avenue, Maple Ridge, BC. (Hereinafter called the "Tenant") OF THE SECOND PART WITNESSETH that in consideration of the rents, covenants, conditions, and agreements hereinafter respectively reserved and contained on the part of the Landlord and the Tenant To be respectively paid, kept, observed and performed the Landlord and the Tenant covenant and agree each with the other as follows: 1. The Landlord does hereby demise and lease unto the Tenant that portion of (hereinafter called the "Premises") of the Whonnock Lake Centre, (hereinafter called the "Building") which is situated in Maple Ridge, British Columbia on lands legally describes as: Roll # 0526800008 Lot: 11 Sec :17 TWN:15 New Westminster District Plan: 1779 27871 113th Avenue Maple Ridge BC (Hereinafter called the "said lands") 2 2015_RCKC_Boathouse_Lse_2020-09-01 which portion contains approximately 1,700 square feet, communally known as the Canoe and Kayak Boat House, which includes boat storage, multi-use room, office, wash room and showers. TO HAVE AND TO HOLD from the Commencement Date of Term (as hereinafter defined) for the term (hereinafter called the "Term") of five years thence ensuing unless sooner terminated pursuant to the provisions hereof. 2. Y E A R O N E - YIELDING AND PAYING THEREFOR during the first year of the Term rent of one thousand and five hundred dollars ($1,500.00) + GST payable in twelve (12) equal consecutive monthly installments of one hundred and twenty five dollars ($125.00) + GST each, the first of such installments to be made on the first day of January, 2016. Y E A R T W O - YIELDING AND PAYING THEREFOR during each year of the Term rent of one thousand and eight hundred dollars ($1,800.00) + GST payable in twelve (12) equal consecutive monthly installments of one hundred and fifty dollars ($150.00) + GST each, the first of such installments to be made on the first day of January, 2017. Y E A R T H R E E T O F I V E - YIELDING AND PAYING THEREFOR during each year of the Term rent of two thousand one hundred dollars ($2,100.00) + GST payable in twelve (12) equal consecutive monthly installments of one hundred and seventy five dollars ($175.00) + GST each, the first of such installments to be made on the first day of January, 2018. 3. For the purposes of this Lease: (a) "Additional Rent" means of sums, other than rent payable pursuant to Article 2, payable by the Tenant as determined in accordance with the provisions of this Lease; (b) "Commencement Date of Term" means September 1st, 2015 (c) "Rental" means the aggregate of the rent and Additional Rent payable hereunder; 4. The Tenant covenants and agrees with the Landlord: (a) to pay Rental without any deduction therefrom all at the times and in the manner herein (b) to pay when due, every tax and license fee (including penalties for late payment thereof) in respect of any and every business carried on in or upon the Premises or in respect of the occupancy or use of the Premises by the Tenant (or by any and every of its sub-tenants) whether such taxes or license fees are charged by a municipal, federal or provincial government or other body and whether the statement or notice of such taxes or license fees are rendered to the Landlord or the Tenant: --- 3 2015_RCKC_Boathouse_Lse_2020-09-01 (c) to pay all taxes, rates, licenses or assessments against any improvements, fixtures, machinery, equipment or like chattels erected or placed upon or affixed to the Premises by or on behalf of the Tenant or assessed against the business carried on by the Tenant therein, whether the statement or notice of such taxes, rates, licenses or assessments is rendered to the Landlord or the Tenant: (d) to pay all rates, tolls and charges incurred in respect of the Premises for telephone and many other similar utilities required by the Tenant. (e) that the Tenant shall, at the Tenant's expense, duri ng the Term and any renewal thereof well and sufficiently repair and replace (excluding all structural repairs heating, air-conditioning, sewer and water and all other mechanical systems and replacements), maintain, amend and keep the Premises, and every part thereof and improvements thereon in good and substantial repair, when, where and so often as need shall be, damage by fire and other risks against which the Landlord is insu red excepted provided however that, notwithstanding the foregoing: I. the Tenant shall repair and make good any damage caused by the Tenant or any of its employees, agents invitees or licenses; and II. the Tenant shall use the Landlord's contractors for any repairs or replacements to the plumbing, electrical and sewerage systems and other mechanical systems in the Premises. (f) to keep well painted the painted portions of the interior of the Premises. (g) To give the Landlord or its agents (Whonnock Lake Centre Caretaker) prompt notice of any defect in the water or other pipes or fixtures, heating apparatus, electric or other wires and mechanical systems, and of visual structural defects in the Premises. (h) That the Tenant will continuously throughout the Term: I. Use and occupy the Premises only for the purp oses of a Canoe and Kayak Club. II. Operate its business of providing services as outlined in (h I - above) in full compliance with all federal, provincial and municipal statutes, regulations, codes and byl aws. III. Ensure that any employee or agent of the Tenant engaged in the business of providing services as outlined in (h I - above) will, at all times be licensed and in good standing with all sport regulating and governing agencies and hold all required licenses and certificates, including RCMP criminal record search(s) for all on site employees and volunteers. V. The tenant will only use the space agreed to in this lease all other areas of the facility will be made available by prior arrangement and in accordance with the Parks and Leisure Services fees, charges and allocation policies. The canoe and kayak club will be granted 2 free uses of the community hall to accommodate annual canoe and kayak regattas, these dates must be predetermined and set well in advance. 4 2015_RCKC_Boathouse_Lse_2020-09-01 (i) that the Tenant shall abide by and comply with all laws, by-laws, rules regulations and requirements of every federal, provincial, municipal or other authority or any body of fire insurance underwriters which in any manner now or in the future relates to or affects the Premises and the use of and/or the business carried on and conducted therein; (j) the Tenant shall forthwith discharge any liens at any time filed against and keep the Premises and the said lands from liens of which the Tenant is the cause of such filing and in the event that the Tenant fails to do so, the Landlord may, but shall be under no obligation to pay into Court the amount required to obtain a discharge of any such lien in the name of the Tenant and an y amount so paid together with all disbursements and taxed costs in respect of such proceedings on a solicitor and client bases shall be forthwith due and payable by the Tenant to the Landlord as Additional Rent; and the Tenant shall indemnify and save har mless the Landlord from and against any and all manner of claims for liens for wages or materials or for damage to persons or property caused during the making of or in connection with any repairs, alterations, installations and additions which the Tenant shall make or cause to be made to the Premises; and shall allow the Landlord to post and shall keep posted on the Premises any notice that the Landlord may desire to post under the provisions of the "Builders Lien Act" and/or the "Repairers Lien act" of British Columbia as amended or re-enacted from time to time or any successor legislation thereto; (k) The Tenant shall at its ex pense, provide janitorial services to the Premises sufficient to keep the Premises and surrounding area including docks and parking areas tidy and clean and all interior spaces sanitary and free from odors, rodents, bugs and vermin and shall provide receptacles for refuse and rubbish of all kinds and shall attend to the removal of the same from the Premises at regular intervals and shall not keep or leave any rubbish of any kind in or near the Premises; (l) that the Tenant shall not: I. assign or mortgage this Lease without the prior consent in writing of the Council of the Landlord, which consent shall not unreasonably be withheld; or II. sublet the Premises or any part thereof or otherwise part with possession, in any manner whatsoever, of the Premises or any part thereof, without the prior consent in writing of the Council of the Landlord, Any request for such consent shall be in writing and accompanied by details of the proposed assignment or subletting together with all information available to the Tenant and requested by the Landlord as to the responsibility, reputation, financial standing and business of the proposed assignee or subtenant; (m) that the Tenant shall not remove its goods from the Premises except in the usual course of business; 5 2015_RCKC_Boathouse_Lse_2020-09-01 (n) that the Tenant will not carry on nor allow to be carried on, done or maintained on the Premises any work, business, occupation or thing which may be deemed a nuisance or which may be offensive or annoying to the Landlord or any other tenant of the Landlord or any other occupant of lands adjacent to the said lands or be improper, noisy or contrary to any law or to any municipal by-law for the time being in force or by which the Building shall be injured or which may increase the hazard of fire or liability of any kind or which may increase the premium rate of insurance against loss by fire or liability upon the Building (and, without waiving the foregoing prohibition the Landlord may demand and the Tenant shall pay to the Landlord upon demand, the amount of any such increase of cos t) or cause the cancellation of or invalidate any policy of insurance of any kind upon or in respect of the same and the Tenant shall not bring any explosive or inflammab le materials onto the Premises; (o) that the Tenant will allow prospective tenants to enter and inspect the Premises on business days during the period of six (6) months prior to the expiration of the Term and will allow the Landlord during the said period of six (6) months to place on the Premises a notice advertising that the Premises are for rent or to lease; (p) that the Tenant shall permit the Landlord and its authorized agents and employees to show the Premises to prospective purchasers of the said lands during normal business hours of the Landlord during the Term; (q) that the Tenant will provide all leasehold improvements as are necessary to operate the business of providing Canoe and Kayak Club services at no cost to the Landlord. The Landlord must approve the design and quality of the leasehold improvements prior to construction or installation of the same, and provided that the Tenant will not make or construct any alterations, additions or improvements in the Premises nor install any plumbing, piping, wiring or heating apparatus or other mechanical systems therein without the written permission of the Landlord first had and obtained (and which permission the Tenant acknowledges the Landlord may arbitrarily withhold) and at the end or sooner determination of the Term the Tenant will restore the Premises or any part thereof, to their condition as at the commencement of the Term reasonable wear and tear only excepted, if called upon to do so by the Landlord, but otherwise all repairs, alterations, installations and additions made or constructed by the Tenant upon or in the Premises, excep t moveable business fixtures brought thereon by the Tenant, shall be the property of the Landlord and shall be considered in all respects as part of the Premises; (r) that the Tenant will not erect or display any signs or nameplates on the outside of the Building or the Premi ses or on the said lands without the Landlord's approval thereof in writing first had and obtained and will remove the same upon the expiration of the Term making good any damage caused by such removal and the Tenant shall be responsible for the cost of installing and maintaining all approved signage outside the Building. (s) To observe, obey and conform to and cause its employees, invitees and licenses to observe, obey and conform to the rules and regulations attached hereto as 6 2015_RCKC_Boathouse_Lse_2020-09-01 Schedule "B" and to all further reasonable rules and regulations from time to time made by the Landlord with regard to the good reputation, safety, care, cleanliness, appearance, management, use or occupation of the Building, the premises or the said lands and to have an attendant or supervisor present on the Premises at all times the Premises are in use; (t) That the Tenant has caused the Premises to be inspected and admits that the same are at the date first above mentioned in a good and substantial state of repair and that the same are now clean and in a satisfactory and sanitary condition; (u) That the Tenant will produce to the Landlord from time to time at the request of the Landlord satisfactory evidence of the due payment by the Tenant of all payments required to be made by the Tenant under this Lease. (v) That the Tenant, at the expiration or earlier termination of the Term, will peaceably surrender and give up possession of the Premises without notice from the Landlord; (w) That the Landlord shall have the right any time during the Term to repair or add to or alter the Building and for that purpose, if necessary, to enter into and upon or attach scaffolds or other temporary fixtures to the Premises, putting the Tenant to no unnecessary inconvenience; (x) That the Tenant shall indemnify and save harmless the Landlord from any and all liabilities, damages, costs, claims, suits or actions growing out of this Lease and, without limiting the generality of the foregoing, growing out of: I. Any breach, violation, or non-performance of any covenant, condition or agreement in this Lease set forth and contained on the part of the Tenant to be fulfilled, kept, observed and performed; II. Any damage or injury to property of the Landlord while said property shall be in or about the Premises, the Building or the said lands; and III. Any damage or injury to any property or to any person including death resulting at any time therefrom, occurring in or about the Premises. IV. The Tenant shall provide the landlord with proof of third party liability insurance (Minimum, Five (5) million for each occurrence) naming the City of Maple Ridge, the City of Pitt Meadows, Maple Ridge and Pitt Meadows Parks and Leisure Services Commission and School District # 42 as named insured. Provided that this indemnity shall survive the expiry or sooner termination of the Term, as to matters that arose prior to such expiration or sooner termination. (y) that the Tenant shall not cause or suffer or permit any oil or grease or any harmful, objectionable, dangerous, poisonous, inflammable or explosive matter or substance to be discharged into the drains or sewers in the Building or on the said lands or lands adjacent thereto, and will take all reasonable measures for ensuring that any effluent discharged will not be corrosive, poisonous or otherwise harmful, or cause obstruction, deposit or pollution within the Premises or the said lands; 7 2015_RCKC_Boathouse_Lse_2020-09-01 (z) that the Tenant shall not permit any vehicles belonging to the Tenant or its employees or persons delivering supplies and goods to the Premises to cause obstruction on any roads or drivew ays in the neighborhood of the Premises; 5. The Landlord covenants and agrees with the Tenant: (a) for quiet enjoyment; (b) to maintain the structure of the Building and the surrounding common areas, including repairs to the roof, outside walls, foundations and paved areas save for damage caused thereto by the wrongful or negligent acts of the Tenant or its employees or agents. 6. (a) if and whenever the Rental hereby reserved or any part thereof shall not be paid on the day appointed for payment thereof, whether demanded or not, or in case of breach or non-observance or non-performance of any of the covenants, agreements, provisos, conditions or rules and regulati ons on the part of the Tenant to be kept, observe or performed, or in case the Premises shall be vacated or remain unoccupied for five (5) days or without the written consent of the Landlord or in case the Premises shall be used by any person other than the Tenant, the Tenant's permitted assigns or permitted subleases, or for any other purpose than that for which the same were let or in case the Term shall be taken in execution or attachment for any cause whatever, then and in every such case, it shall be lawful for the Landlord at any time thereafter to enter into and upon the Premises or any part thereof in the name of the whole the same to have again, repossess and enjoy as of its former estate, provided that the Tenant has failed to rectify the alleged default or defaults after having been given seven (7) days' written notice to do so in the case of a default in the payment of Rental and after having been given fifteen (15) days' written notice to do so where the default is a default other than in the payment of Rental. (b) The Landlord may from time to time resort to any or all of the rights and remedies available to it in the event of any default hereunder by the Tenant, either by any provision hereof or by statute or the general law, all of which ri ghts and remedies are intended to be cumulative and not alternative, and the express provisions hereunder as to certain rights and remedies are not to be interpreted as excluding any other or additional rights and remedies available to the Landlord by statute or the general law. (c) The Landlord shall have the same rights and remedies in the event of any nonpayment by the Tenant of any Additional Rent payable by the Tenant under any provision hereof whether or not such amounts are payable directly to the Landlord, as in the case of a non-payment of rent. (d) If the Tenant shall fail to pay any Rental from time to time promptly when due, the Landlord shall be entitled, if it shall demand it, to interest thereon at a rate of five percent (5%) per annum in excess of the rate of interest published from time to time 8 2015_RCKC_Boathouse_Lse_2020-09-01 by the main branch in Vancouver, British Columbia, of the Landlord's bank, as it most favorable rate of interest to its most creditworthy and substantial commercial customers commonly known as its Prime Rate, from the date upon which the same was due until actual payment thereof. (e) Whenever the Landlord becomes entitled to re-enter upon the Premises under any provision thereof, the Landlord in addition to all other rights it may have shall have the right as agent of the Tenant to enter the Premises and re-let them and to receive the rent therefor and as the agent of the Tenant to take possession of any furniture or other property thereon and to sell the same at public or private sale without notice and to apply the proceeds thereof and any rent derived from re-letting the Premises upon account of the Rental due and to become due hereunder and the Tenant shall be liable to the Landlord for the deficiency if any. (f) The Tenant waives and renounces the benefit of any present or future statute taking away or limiting the Landlord's right of distress and covenants and agrees that notwithstanding any such statute none of the goods and chattels of the Tenant on the Premises at any time during the Term shall be exempt from levy by distress for Rental is arrears. The Tenant will not (except in the normal course of business) sell, dispose of or remove any of the fixtures, goods, or chattels of the Tenant from or out of the Premises during the term without the prior written consent of the Landlord and the Tenant agrees that it will, at all times, be the owner of its goods and chattels and will not create any mortgage, conditional sale or other encumbrance of such goods or chattels. The Tenant further agrees that if it leaves the Premises leaving any Rental unpaid, the landlord, in addition to any remedy otherwise provided by law, may seize and sell the good and chattels of the Tenant at any place to which the Tenant or any other person may have removed them, in the same manner as if such goods and chattels had remained upon the Premi ses. 7. It is hereby agreed that if the Tenant shall hold over other than by way of renewal after the expiration of the Term or any renewal thereof and the Landlord shall accept rent, the new tenancy thereby created shall be a tenancy from month to month and not a tenancy from year to year, and shall be subject to the covenants and conditions herein contained so far as the same are applicable to a tenancy from mon th to month, and the rent payable under such monthly tenancy shall be one hundred and fifty percent (150%) of one twelfth of the Rental payable for the last twelve (12) months of the Term. 8. If the Tenant from time to time fails to observe or perform any of the covenants on its part herein contained or to make any payments required to be made by it or carry out any repairs according to noti ce given by the Landlord, the landlord may perform such covenants or make such payments in whole or in part together with interest charged thereon or may enter and make or cause to be mad e such repairs, as the case may be, but the giving of any such notice or the making of any such payment or performing of such covenants or the undertaking of any such repairs by the landlo rd shall not be deemed an acknowledgement or admission of any liability or responsibility on the part of the Landlord. Any payment so made and the costs of performing any of such covenants or of any repairs so made or caused to be made and any damage, loss or expense suffered or incurred by the Landlord (including all legal fees on a solicitor and client basis) by reason of any failure of the Tenant to observe and comply with any of the 9 2015_RCKC_Boathouse_Lse_2020-09-01 covenants of the Tenant herein contained shall immediately become payable by the Tenant to the Landlord as Additional Rent. 9. The Landlord and the Tenant covenant and agree: (a) That the Tenant shall provide at its expense and maintain in force during the Term or any extension thereof: I. Public liability insurance in the sum of at lease Five Million Dollars ($5,000,000.00) in respect of injury or death to one or more persons or property damage occurring either in, upon or near the Premises, the Building or the said lands naming the City of Maple Ridge and the City of Pitt Meadows, Maple Ridge and Pitt Meadows Parks and Leisure Services Commission and School District #42 as named insured ; (b) the Tenant shall ensure that all insurance referred to in this Article 9 shall: I be effected with insurers and brokers and upon terms and conditions satisfactory to the Landlord; II. name the Landlord as an insured with the exception of the insurance policy referred to in clause 9 (a)(I) hereof which policy shall contain a cross-liability clause in form and content satisfactory to the Landl ord; and III. provide that such policies shall not be cancelled or materially changed without thirty (30) days written notices first having been given to the Landlord. (c) that the Tenant shall deliver certified copies of all insurance policies required to be taken out by the Tenant hereunder and receipts for premiums paid therefor to the Landlord on demand: (d) if, during the Term or any renewal or extension thereof, the Premises or the Building shall be destroyed or damaged by fire or the elements, the following shall apply. I. if, in the Landlord's reasonable opinion, the Premises shall be so badly injured as to be unfit for occupancy as to be incapable, with reasonable diligence of being repaired and rendered fit for occupation with one hundred and eighty (180) days from the happening of such injury, then the Term shall cease and be at an end to all intents and purposes from the date of such damage or destruction and the Tenant shall immediately surrender the same and yield up possession of the Premises to the Landlord and the Rental hereunder shall be apportioned and paid to the date of such termination; II. If, in the Landlord's reasonable opinion, the Premises shall be capable, with reasonable diligence, of being repaired and rendered fit for occupation within one hundred and eight (180) days from the happening of such injury as aforesaid then the Landlord shall repair the same with 10 2015_RCKC_Boathouse_Lse_2020-09-01 all reasonable speed, provided the Landlord shall not be required to repair any improvements or alterations made to the Premises by or on behalf of the Tenant, which repairs the Tenants undertakes to diligently commence as soon as possible and thereafter construct continuously until completion thereof. 10. Provided the same is not due to the negligence of the Landlord, its servants, agents and employees. (a) The Landlord, its agents, servants and employees shall not be liable nor responsible in any way for any injury, loss, damage or expense of any nature whatsoever and due to any cause or reason that may be suffered or sustained by the Tenant or any employee, agent, licensee or invitee of the Tenant or any other person who may be upon the Premises or the Building or the said lands, or for any loss of or damage to any property bel ong to the Tenant or to its employees, agents, licensees or invitees or any other person while such employees, agents, licensees, invitees, or persons or property are on the Premises, the Building or the said lands; (b) Under no circumstances shall the Landlord be liable for indirect or consequential damage or damages for personal discomfort or illness due to any cause or reason including, but without limiting the generality of the foregoing, the heating or air conditioning (if any) of the Premises or the Building or the operation of the plumbing or other equipment in the Building or in the Premises; and (c) It is hereby agreed that the Landlord shall not be responsible for any loss, damage or expense to the Premises or anything therein contained arising from any matter or thing whatsoever including, without limiting the generality of the foregoing, any loss, damage or expense incurred by any overflow or leakage of water from any part of the Premises, the Building, the said lands or any adjoining buildings or premises, or occasioned by the use of water or by the breaking or bursting of any pipes or plumbing fixtures, or any other manner, or by seepage from adjoining lands or premises or by an accident or misadventure to or arising from any electrical wiring and/or appliances. 11. That no waiver of nor neglect to enforce the right to forfeiture of this Lease nor the right of re-entry by the Landlord upon breach of any covenants, conditions or agreements herein contained shall be deemed a waiver by the Landlord of such rights upon subsequent breach of the same or any other covenant or cond ition of this Lease. 12. If required by the Landlord so to do, the Tenant shall subordinate this Lease to any mortgages, including any deed of trust and mortgage and all indentures supplemental thereto, which now or hereafter during the Term affect or relate to this Lease, the Premises, or the said lands and to all modifications or renewals thereof. The Tenant agrees to execute promptly, from time to time any assurance which the Landlord may require to confirm this subordination and hereby constitutes the Landlord, the agent or attorney of the Tenant for the purpose of executing any such assurance and of making application at any time and from time to time to register postponement of this Lease in favor of any such mortgage or trust deed and mortgage in order to give effect to the provisions of this Article 11. 11 2015_RCKC_Boathouse_Lse_2020-09-01 13. If the Tenant hereunder shall be more than one person or entity, the covenants, provisos, conditions and agreements herein contained on the part of the Tenant herein shall be both joint and several covenants. 14. That if the Term shall be at any time seized or taken in executi on or in attachment by any creditor of the Tenant or if the Tenant shall go into liquidation or receivership or if the Tenant shall commence winding-up proceedings whether voluntary or otherwise or if the Tenant shall make any assignment for the benefit of its creditor, or becoming bankrupt or insolvent shall take the benefit of any act that may be in force for bankrupt or insolvent debtors, or in case the Premises shall be used for any purpose other than as provided without first obtaining the written consent of the Landlord the then current monthly installment of Rental and the next three (3) months Rental shall immediately become due and payable and the Term shall immediately become f orfeited and void. 15. This Lease shall be construed and governed by the laws of the Province of British Columbia. All of the provisions of this Lease are to be construed as covenants and agreements as though the words importing such covenants and agreements were used in each separate paragraph hereof. Should any provisions of this Lease be illegal or not enforceable they sh all be considered separate and severable from this Lease and its remaining provisions shall remain in force and be binding upon the parti es hereto as though the illegal or unenforceable provision had never been included. 16. If the Landlord shall sell the said lands, the Landlord shall, as and from the date of such sale, be relieved of the further observance and performance of all of the covenants and obligations on its part herein contained. 17. Time shall be of the essence of this Lease. 18. Any notice to be given by the Landlord to the Tenant hereunder shall be well and sufficiently given if delivered or sent by prepaid registered mail to the Tenant addressed to the Tenant as follows: A non-profit society under the laws of the Province of British Columbia, having its office at Ridge Canoe and Kayak Club 2787, 113th Avenue, Maple Ridge, BC. Maple Ridge, BC V2X 7G1 604 462-7202 commodore@rckc.ca Or to any other ad dress in British Columbia of which the Tenant shall advise the Landlord in writing and any notice to be given by the Tenant to the Landlord shall be well and sufficiently given if delivered or sent by prepaid registered mail to the Landlord addressed to the Landlord as follows: Maple Ri dge and Pitt Meadows Parks and Leisure Services 11995 Haney Place Maple Ridge, B.C. V2X 6A9 Attention: Sr. Recreation Manager 604 465-2432 or dcramb@mapleridge.ca 12 2015_RCKC_Boathouse_Lse_2020-09-01 19. The Tenant acknowledge that: (a) there are no covenants, representations, warranties, agreements or conditions expressed or implied, collateral or otherwise forming part of or in any way affecting or relating to this Lease save as expressly set out herein and that his Lease constitutes the entire agreement between the Landlord and the Tenant and may not be modified except by subsequent agreement in writing executed by the Landlord and the Tenant; and (b) the Landlord shall deliver this Lease to the Tenant in registerable form provided that preparation of all necessary plans and explanatory plans to enable this Lease to be put into registerable form shall be at the Tenant's expense. 20. This Lease shall ensure to the benefit of and be binding upon the parties hereto and their respective heirs, executors, administrators, personal representatives, successors and permitted assigns. 21. References to the Landlord or the Tenant shall be read with such chang es in gender as may be appropriate, and, where appropriate, the singular shall mean the plural and vice - versa. 22. If the Tenant duly and punctually pays the Rental hereby reserved, and performs all and every of the covenants, provisos and agreements herein and on the part of the Tenant to be paid, observed and performed, the Landlord shall, at the expiration of the Term and on the written request of the Tenant delivered or mailed to the Landlord not later than six (6) months prior to the expiration of the Term, grant to the Tenant a renewal lease of the Premises, on the same terms, covenants, agreements and provisions as are in this Lease contained save and except: (a) This right of renewal; and (b) The rent, which rent shall be the then fair market rent (for a non profit organization who provide a valuable service to residents of Maple Ridge and Pitt Meadows) for the Premises, being the rent which would be paid therefor as between persons dealing in good faith and at arm's length and if the Landlord and the Tenant have not mutually agreed on th e amount of such rent ninety (90) days prior to the renewal term, such rent shall be decided by binding arbitration pursuant to Article 22 hereof, provided that the annual rent payable during the renewal term shall not be less than the annual rent payable during the last year of the Term hereof. Until the rent has been determined as provided herein, the Tenant shall pay the monthly rent requested by the Landlord and upon such determination, the Landlord and the Tenant shall make the appropriate readjustments. 23. If under the provisions of Article 22 hereof the Landlord and the Tenant have failed to agree as to such rent payable for the Premises with respect to the renewal term by the date specified in Article 22, such rent shall be determined by a single arbitrator pursuant 13 2015_RCKC_Boathouse_Lse_2020-09-01 to the provision of The Commercial Arbitration Act, S.B.C. 1986 and any statutory modification or re-enactment thereof, or any successive legislation thereto. 24. It is understood and agreed that nothing contained in this Lease or in any acts of the parties hereto shall be deemed to create any relationship between the parties hereto other than the relationship of Landlord and Tenant. IN WITNESS WHEREOF the parties hereto have caused this Lease to be executed the day and year second above written. The Corporate Seal of THE CITY ) OF MAPLE RI DGE was hereunto ) affixed in the presence of: ) ) ) ) Authorized Signatory C/S Authorized Signatory The Corporate Seal of THE RIDGE CANOE AND KAYAK CLUB was hereunto affixed ) in the presence of: ) ) ) ) Authorized Signatory C/S Authorized Signatory 14 2015_RCKC_Boathouse_Lse_2020-09-01 SCHEDULE "B" Rules and Regulations Referred to in Annexed Lease 1) The Tenant shall perform any acts or carry on any practice which may injure the premises or be a nuisance to other tenants in the building or to the owners or occupiers of properties adjacent to the said lands. 2) The Tenant shall not burn any trash or garbage in or about the Building, the Premises or anywhere within the confines of the said lands. 3) All loading and unloading of merchandise, supplies, materials, garbage, refuse and other chattels shall be made only through or by means of such doorways as the Landlord shall designate in writing from time to time. 4) The Tenant shall not bring into the Premises or the Building any equipment, motor or any other thing which might damage the Building or the Premises. 5) No animals shall be allowed or kept in or about the Premises. 6) The Tenant shall not be permitted to use or keep in the Building any gasoline, coal oil, burning fluid or other inflammable material. 7) No one shall use the Premises for sleeping quarters. 8) Any hand trunks, carryalls, or similar appliances used in the Building shall be equipped with rubber tires and such other safeguards as the Landlord may require. 9) The Tenant agrees to ensure all facilities used are clean, tidy and sanitary (including washroom and shower facilities after each use. 10) The tenant shall be granted two (2) rental waiver for use of the Whonnock Community Centre for the purpose of hosting two (2) regattas in each year of this agreement provided: a) The regattas are youth oriented. b) The dates for the regattas are predetermined for each year of this agreement and can not be changed once booked. c) The facility is available. d) Caretaker fee’s apply, to be calculated at 20% of the local youth non-profit rental rate as determined by the Parks and Leisure Services fee’s and charges policy 2015 rates equal approximately $17.00 per hour for the caretaker. e) All fees, charges or costs associated with use of the hall under the annual rental waver shall be paid by the club. 15 2015_RCKC_Boathouse_Lse_2020-09-01 11) The tenant will provide 12 postdated rent cheques and copies of all licenses, permits and Insurance documents prior to the commencement of the payment term. 12) The tenant will cooperate with the Whonnock Lake Caretaker, user groups or hall renters to ensure club activities do not interfere or disrupt hall activities or events. 9:55 AM 08/16/15 Accrual Basis Profit & Loss Budget vs. Actual October 2011 through September 2012 Oct '11 - Sep 12 Budget $ Over Budget % of Budget Ordinary Income/Expense Income 4010 · CKBC Membership Dues/Insurance 5,096.00 9,000.00 -3,904.00 56.62% Club Membership Fees 4000 · Family Membership Fees 8,140.00 7,500.00 640.00 108.53% Membership Regatta Fees 1,620.00 1,500.00 120.00 108.0% Recreational Membership Fees 1,200.00 Total Club Membership Fees 10,960.00 9,000.00 1,960.00 121.78% Clothing Sales-T-Shirts&Pinnies 635.00 1,000.00 -365.00 63.5% 4030 · Program Coaching Fees Spring/Summer Programs Junior Competitive Program 1,230.00 3,000.00 -1,770.00 41.0% Junior Development Program 1,929.00 Masters Competitive 1,726.68 3,000.00 -1,273.32 57.56% Masters Fitness 465.00 Senior Competitive Program 7,826.64 9,000.00 -1,173.36 86.96% Total Spring/Summer Programs 13,177.32 15,000.00 -1,822.68 87.85% 4160 · Winter Programs 4164 · Junior Winter Program 2,212.50 2,000.00 212.50 110.63% 4166 · Masters Winter Program 1,966.00 1,500.00 466.00 131.07% 4162 · Senior Winter Program 7,666.59 6,500.00 1,166.59 117.95% 4168 · Weight Training 684.00 1,000.00 -316.00 68.4% Total 4160 · Winter Programs 12,529.09 11,000.00 1,529.09 113.9% Total 4030 · Program Coaching Fees 25,706.41 26,000.00 -293.59 98.87% 4100 · Course Programs 4110 · Adult Learn To Kayak 1,993.46 4,500.00 -2,506.54 44.3% 4120 · Beginnner Sprint Racing 1,846.00 1,200.00 646.00 153.83% 4130 · Canoe Kids - Spring 1,225.00 2,500.00 -1,275.00 49.0% 4140 · Canoe Kids - Summer 8,748.00 13,000.00 -4,252.00 67.29% 4150 · Dragon Boat 2,300.36 2,000.00 300.36 115.02% Drop-Ins 32.00 200.00 -168.00 16.0% 4175 · Kiddie Canoe/Kayak 3,060.00 1,000.00 2,060.00 306.0% 4190 · Paddle All 350.00 450.00 -100.00 77.78% 4115 · Paddle Fitness 404.00 1,500.00 -1,096.00 26.93% 4170 · Parent/Child Paddling 2,540.00 1,000.00 1,540.00 254.0% 9:55 AM 08/16/15 Accrual Basis Profit & Loss Budget vs. Actual October 2011 through September 2012 Oct '11 - Sep 12 Budget $ Over Budget % of Budget 4180 · School/Group Programs 2,750.00 8,000.00 -5,250.00 34.38% Total 4100 · Course Programs 25,248.82 35,350.00 -10,101.18 71.43% Donations 1,000.00 4200 · Fundraisers Ghost Ridge 4,900.00 4,000.00 900.00 122.5% Other - Fundraisers 358.33 6,000.00 -5,641.67 5.97% Rotary Duck Race Tickets 1,700.00 Total 4200 · Fundraisers 6,958.33 10,000.00 -3,041.67 69.58% 7030 · Grant Income Gaming Grant - Provincial 23,345.00 50,000.00 -26,655.00 46.69% HP Coaching Grant 0.00 500.00 -500.00 0.0% Human Resources Grant 9,125.00 9,000.00 125.00 101.39% Paddle All Grant 1,875.00 Total 7030 · Grant Income 34,345.00 59,500.00 -25,155.00 57.72% 4400 · Regatta Income Seattle 1,847.28 1,000.00 847.28 184.73% BC Champs 0.00 Regina Regatta 200.00 1,600.00 -1,400.00 12.5% Calgary 0.00 2,100.00 -2,100.00 0.0% Nationals 4,582.78 8,000.00 -3,417.22 57.29% Ridge Regatta Slawko Fedechko Season Opener 1,755.00 2,500.00 -745.00 70.2% Pacific Cup Pacific Cup Dinner Net Proceeds -324.00 Pacific Cup - Other 3,140.00 2,100.00 1,040.00 149.52% Total Pacific Cup 2,816.00 2,100.00 716.00 134.1% Total Ridge Regatta 4,571.00 4,600.00 -29.00 99.37% Total 4400 · Regatta Income 11,201.06 17,300.00 -6,098.94 64.75% Bank Interest 60.91 75.00 -14.09 81.21% 4999 · Uncategorized Income 37.95 Total Income 121,249.48 167,225.00 -45,975.52 72.51% 9:55 AM 08/16/15 Accrual Basis Profit & Loss Budget vs. Actual October 2011 through September 2012 Oct '11 - Sep 12 Budget $ Over Budget % of Budget Gross Profit 121,249.48 167,225.00 -45,975.52 72.51% Expense Adminstration Expenses Criminal Record Check Fees 369.70 1,000.00 -630.30 36.97% Registration Fees - Parks & Rec 1,630.00 2,000.00 -370.00 81.5% Subsidy Fees re MR Parks & Rec.1,146.01 1,000.00 146.01 114.6% Total Adminstration Expenses 3,145.71 4,000.00 -854.29 78.64% Advertising 280.00 500.00 -220.00 56.0% Association Dues CKBC-Insurance 3,186.00 9,000.00 -5,814.00 35.4% 6800 · Bad Debt/Bad Debt Recoveries -432.73 6120 · Bank Service Charges 54.50 100.00 -45.50 54.5% 6400 · Boat Gas 514.98 800.00 -285.02 64.37% Boat Parts 105.06 200.00 -94.94 52.53% 6160 · Dues and Subscriptions CKC, etc 1,035.00 1,100.00 -65.00 94.09% e Annual Year End Awards Dinner 3,157.63 500.00 2,657.63 631.53% e Course Programs e Canoe Kids - Spring 0.00 100.00 -100.00 0.0% e Canoe Kids Summer 0.00 150.00 -150.00 0.0% e Winter Program 896.00 1,800.00 -904.00 49.78% Total e Course Programs 896.00 2,050.00 -1,154.00 43.71% e Fundraisers e Fundraisers - Other 0.00 1,500.00 -1,500.00 0.0% Total e Fundraisers 0.00 1,500.00 -1,500.00 0.0% e Regatta e Regatta - In Province 1,532.54 4,000.00 -2,467.46 38.31% e Slawko Fedechko 374.44 2,000.00 -1,625.56 18.72% e - Seattle 4,513.22 1,500.00 3,013.22 300.88% e Calgary Regatta 0.00 2,200.00 -2,200.00 0.0% e Regina Regatta 1,263.00 2,000.00 -737.00 63.15% e Ridge Invitational 187.84 400.00 -212.16 46.96% e Nationals 5,446.46 8,000.00 -2,553.54 68.08% e Pacific Cup 667.20 3,300.00 -2,632.80 20.22% Total e Regatta 13,984.70 23,400.00 -9,415.30 59.76% 9:55 AM 08/16/15 Accrual Basis Profit & Loss Budget vs. Actual October 2011 through September 2012 Oct '11 - Sep 12 Budget $ Over Budget % of Budget e T-Shirts & Pinnies 0.00 1,200.00 -1,200.00 0.0% Education/Training 475.00 2,000.00 -1,525.00 23.75% Equipment Purchases 0.00 31,214.00 -31,214.00 0.0% 6500 · Exchange Gain/Loss 10.69 Exercise Supplies 318.34 Honorariums 75.00 500.00 -425.00 15.0% 6180 · Insurance 4,293.00 5,000.00 -707.00 85.86% Janitorial & Maintenance 293.49 200.00 93.49 146.75% Maintenance 156.11 400.00 -243.89 39.03% Office Supplies 439.76 300.00 139.76 146.59% 6250 · Postage and Delivery 156.80 200.00 -43.20 78.4% 6260 · Printing and Reproduction 1,562.96 500.00 1,062.96 312.59% 6270 · Professional Fees 0.00 500.00 -500.00 0.0% 6290 · Rent 50.40 6300 · Repairs Boat Repairs 190.05 1,500.00 -1,309.95 12.67% 6310 · Building Repairs 1,986.21 6330 · Equipment Repairs 12.99 Outboard Motor Repairs 583.19 Truck & Trailer Repairs 0.00 500.00 -500.00 0.0% Total 6300 · Repairs 2,772.44 2,000.00 772.44 138.62% 6340 · Telephone/Internet 659.31 350.00 309.31 188.37% 6999 · Uncategorized Expenses 0.00 Wages & Benefits 5030 · Payroll Administration Fees 1,110.37 1,000.00 110.37 111.04% 5010 · Payroll Expenses 66,090.75 60,000.00 6,090.75 110.15% 5020 · Payroll Liabilities-CPP/EI/WCB 19,200.04 18,711.00 489.04 102.61% Total Wages & Benefits 86,401.16 79,711.00 6,690.16 108.39% Total Expense 123,591.31 167,225.00 -43,633.69 73.91% Net Ordinary Income -2,341.83 0.00 -2,341.83 100.0% Net Income -2,341.83 0.00 -2,341.83 100.0% 9:53 AM 08/16/15 Accrual Basis Profit & Loss Budget vs. Actual October 2012 through September 2013 Oct '12 - Sep 13 Budget $ Over Budget % of Budget Ordinary Income/Expense Income 4010 · CKBC Membership Dues/Insurance 7,709.00 6,000.00 1,709.00 128.48% Club Membership Fees 4000 · Family Membership Fees 7,320.00 8,000.00 -680.00 91.5% Membership Regatta Fees 1,500.00 1,800.00 -300.00 83.33% Recreational Membership Fees 0.00 2,000.00 -2,000.00 0.0% Total Club Membership Fees 8,820.00 11,800.00 -2,980.00 74.75% Clothing Sales-T-Shirts&Pinnies 555.00 1,000.00 -445.00 55.5% 4030 · Program Coaching Fees Spring/Summer Programs Training Camps 0.00 Junior Competitive Program 1,935.02 1,500.00 435.02 129.0% Junior Development Program 2,281.33 2,500.00 -218.67 91.25% Masters Competitive 1,125.00 2,000.00 -875.00 56.25% Masters Fitness 1,350.00 500.00 850.00 270.0% Senior Competitive Program 6,645.00 8,000.00 -1,355.00 83.06% Weight Training - Spring/Summer 735.00 Total Spring/Summer Programs 14,071.35 14,500.00 -428.65 97.04% 4160 · Winter Programs Junior Development Winter Prog.3,078.50 2,000.00 1,078.50 153.93% 4164 · Junior Winter Program 750.00 1,000.00 -250.00 75.0% 4166 · Masters Winter Program 480.00 600.00 -120.00 80.0% 4162 · Senior Winter Program 5,456.66 5,000.00 456.66 109.13% 4168 · Weight Training 1,040.00 1,000.00 40.00 104.0% Total 4160 · Winter Programs 10,805.16 9,600.00 1,205.16 112.55% Total 4030 · Program Coaching Fees 24,876.51 24,100.00 776.51 103.22% 4100 · Course Programs 9:53 AM 08/16/15 Accrual Basis Profit & Loss Budget vs. Actual October 2012 through September 2013 Oct '12 - Sep 13 Budget $ Over Budget % of Budget 4110 · Adult Learn To Kayak 2,536.08 2,000.00 536.08 126.8% 4120 · Beginnner Sprint Racing 910.00 2,000.00 -1,090.00 45.5% 4130 · Canoe Kids - Spring 1,671.00 1,500.00 171.00 111.4% 4140 · Canoe Kids - Summer 13,094.00 10,000.00 3,094.00 130.94% 4150 · Dragon Boat 4,990.00 2,000.00 2,990.00 249.5% Drop-Ins 295.00 200.00 95.00 147.5% 4175 · Kiddie Canoe/Kayak 1,825.50 3,500.00 -1,674.50 52.16% 4190 · Paddle All 0.00 450.00 -450.00 0.0% 4115 · Paddle Fitness 0.00 500.00 -500.00 0.0% 4170 · Parent/Child Paddling 1,437.00 3,000.00 -1,563.00 47.9% 4180 · School/Group Programs 6,967.00 8,000.00 -1,033.00 87.09% Total 4100 · Course Programs 33,725.58 33,150.00 575.58 101.74% Finance Service Charges 125.00 4200 · Fundraisers Ghost Ridge 4,000.00 4,000.00 0.00 100.0% Other - Fundraisers 1,550.00 5,000.00 -3,450.00 31.0% Rotary Duck Race Tickets 3,000.00 2,000.00 1,000.00 150.0% Total 4200 · Fundraisers 8,550.00 11,000.00 -2,450.00 77.73% 7030 · Grant Income Gaming Grant - Provincial 19,500.00 30,000.00 -10,500.00 65.0% HP Coaching Grant 900.00 Human Resources Grant 6,830.00 10,000.00 -3,170.00 68.3% Total 7030 · Grant Income 27,230.00 40,000.00 -12,770.00 68.08% In-Kind Income In-Kind Accounting Services 9,600.00 In-Kind Administrative Services 6,900.00 In-Kind Boat Repair Services 10,325.00 In-Kind Website Services 1,362.50 Total In-Kind Income 28,187.50 4400 · Regatta Income 9:53 AM 08/16/15 Accrual Basis Profit & Loss Budget vs. Actual October 2012 through September 2013 Oct '12 - Sep 13 Budget $ Over Budget % of Budget Seattle 876.38 2,000.00 -1,123.62 43.82% Regina Regatta 0.00 1,600.00 -1,600.00 0.0% Nationals 992.00 8,000.00 -7,008.00 12.4% Ridge Regatta Slawko Fedechko Season Opener 1,280.00 2,500.00 -1,220.00 51.2% Pacific Cup Pacific Cup Dinner Net Proceeds 326.72 Pacific Cup - Other 4,480.00 3,500.00 980.00 128.0% Total Pacific Cup 4,806.72 3,500.00 1,306.72 137.34% Total Ridge Regatta 6,086.72 6,000.00 86.72 101.45% 4400 · Regatta Income - Other 625.40 Total 4400 · Regatta Income 8,580.50 17,600.00 -9,019.50 48.75% Bank Interest 26.91 60.00 -33.09 44.85% Total Income 148,386.00 144,710.00 3,676.00 102.54% Gross Profit 148,386.00 144,710.00 3,676.00 102.54% Expense Adminstration Expenses Accounting Service Expense 9,600.00 Website Design & Maintenance 1,362.50 Criminal Record Check Fees 60.00 250.00 -190.00 24.0% Program Administration Services 3,300.00 Registrar Services 3,600.00 Registration Fees - Parks & Rec 4,078.42 2,000.00 2,078.42 203.92% Subsidy Fees re MR Parks & Rec.162.00 1,200.00 -1,038.00 13.5% Total Adminstration Expenses 22,162.92 3,450.00 18,712.92 642.4% Advertising 56.00 500.00 -444.00 11.2% Association Dues CKBC-Insurance 4,538.00 7,000.00 -2,462.00 64.83% 9:53 AM 08/16/15 Accrual Basis Profit & Loss Budget vs. Actual October 2012 through September 2013 Oct '12 - Sep 13 Budget $ Over Budget % of Budget 6110 · Automobile Expense Insurance 269.00 Total 6110 · Automobile Expense 269.00 6800 · Bad Debt/Bad Debt Recoveries 375.78 6120 · Bank Service Charges 170.11 100.00 70.11 170.11% 6400 · Boat Gas 450.42 800.00 -349.58 56.3% Boat Parts 55.33 200.00 -144.67 27.67% Discounts Given 410.57 Dragon Boat Usage Fee 1,000.00 6160 · Dues and Subscriptions CKC, etc 1,025.00 1,100.00 -75.00 93.18% e Annual Year End Awards Dinner -1,318.75 1,000.00 -2,318.75 -131.88% e Course Programs e Canoe Kids - Spring 0.00 100.00 -100.00 0.0% e Canoe Kids Summer 15.30 150.00 -134.70 10.2% e Winter Program 907.71 1,500.00 -592.29 60.51% Total e Course Programs 923.01 1,750.00 -826.99 52.74% e Fundraisers e Fundraisers - Other 25.00 1,500.00 -1,475.00 1.67% Total e Fundraisers 25.00 1,500.00 -1,475.00 1.67% e Regatta e Regatta - In Province 4,088.07 4,000.00 88.07 102.2% e Slawko Fedechko 780.24 1,000.00 -219.76 78.02% e - Seattle 1,326.18 2,000.00 -673.82 66.31% e Regina Regatta 0.00 2,000.00 -2,000.00 0.0% e Ridge Invitational 301.67 400.00 -98.33 75.42% e Nationals 3,610.00 8,000.00 -4,390.00 45.13% e Pacific Cup 1,061.59 3,300.00 -2,238.41 32.17% e Regatta - Other 535.00 Total e Regatta 11,702.75 20,700.00 -8,997.25 56.54% 9:53 AM 08/16/15 Accrual Basis Profit & Loss Budget vs. Actual October 2012 through September 2013 Oct '12 - Sep 13 Budget $ Over Budget % of Budget e T-Shirts & Pinnies 734.72 1,200.00 -465.28 61.23% Education/Training 300.00 500.00 -200.00 60.0% Equipment Purchases 0.00 5,500.00 -5,500.00 0.0% 6500 · Exchange Gain/Loss 84.68 Exercise Supplies 12.45 500.00 -487.55 2.49% Honorariums 0.00 500.00 -500.00 0.0% 6180 · Insurance 4,024.00 5,000.00 -976.00 80.48% Janitorial & Maintenance 129.48 300.00 -170.52 43.16% Maintenance 74.11 400.00 -325.89 18.53% Miscellaneous 128.67 Office Supplies 263.23 400.00 -136.77 65.81% 6250 · Postage and Delivery 157.50 200.00 -42.50 78.75% 6260 · Printing and Reproduction 21.06 500.00 -478.94 4.21% 6270 · Professional Fees 0.00 500.00 -500.00 0.0% 6290 · Rent 8.40 100.00 -91.60 8.4% 6300 · Repairs Boat Repairs 10,435.83 1,000.00 9,435.83 1,043.58% 6310 · Building Repairs 0.00 310.00 -310.00 0.0% 6330 · Equipment Repairs 0.00 1,500.00 -1,500.00 0.0% Outboard Motor Repairs 65.78 500.00 -434.22 13.16% Truck & Trailer Repairs 0.00 500.00 -500.00 0.0% Total 6300 · Repairs 10,501.61 3,810.00 6,691.61 275.63% Returned Cheque 29.00 6340 · Telephone/Internet 572.97 1,000.00 -427.03 57.3% 6350 · Travel & Entertainment 6380 · Travel 1,562.96 Total 6350 · Travel & Entertainment 1,562.96 6999 · Uncategorized Expenses 0.00 Wages & Benefits 9:53 AM 08/16/15 Accrual Basis Profit & Loss Budget vs. Actual October 2012 through September 2013 Oct '12 - Sep 13 Budget $ Over Budget % of Budget 5030 · Payroll Administration Fees 1,045.56 1,200.00 -154.44 87.13% 5010 · Payroll Expenses 65,646.93 65,000.00 646.93 101.0% 5020 · Payroll Liabilities-CPP/EI/WCB 19,700.37 20,000.00 -299.63 98.5% Total Wages & Benefits 86,392.86 86,200.00 192.86 100.22% Total Expense 146,842.84 144,710.00 2,132.84 101.47% Net Ordinary Income 1,543.16 0.00 1,543.16 100.0% Net Income 1,543.16 0.00 1,543.16 100.0% 9:43 AM 08/16/15 Accrual Basis Profit & Loss Budget vs. Actual October 2013 through September 2014 Oct '13 - Sep 14 Budget $ Over Budget % of Budget Ordinary Income/Expense Income 4010 · CKBC Membership Dues/Insurance 5,264.00 8,000.00 -2,736.00 65.8% Club Membership Fees 4000 · Family Membership Fees 6,125.00 8,000.00 -1,875.00 76.56% Membership Regatta Fees 2,065.00 1,500.00 565.00 137.67% Total Club Membership Fees 8,190.00 9,500.00 -1,310.00 86.21% Clothing Sales-T-Shirts&Pinnies 345.00 800.00 -455.00 43.13% 4030 · Program Coaching Fees Spring/Summer Programs Training Camps 0.00 0.00 0.00 0.0% Junior Competitive Program 760.00 2,000.00 -1,240.00 38.0% Junior Development Program 1,575.00 2,500.00 -925.00 63.0% Masters Competitive 1,155.00 1,125.00 30.00 102.67% Masters Fitness 970.00 1,350.00 -380.00 71.85% Senior Competitive Program 5,938.50 7,000.00 -1,061.50 84.84% Weight Training - Spring/Summer 0.00 735.00 -735.00 0.0% Total Spring/Summer Programs 10,398.50 14,710.00 -4,311.50 70.69% 4160 · Winter Programs Junior Development Winter Prog.1,120.00 1,120.00 0.00 100.0% 4164 · Junior Winter Program 1,779.17 1,525.00 254.17 116.67% 4166 · Masters Winter Program 810.00 425.00 385.00 190.59% 4162 · Senior Winter Program 4,545.00 4,545.00 0.00 100.0% 4168 · Weight Training 857.50 735.00 122.50 116.67% Total 4160 · Winter Programs 9,111.67 8,350.00 761.67 109.12% Total 4030 · Program Coaching Fees 19,510.17 23,060.00 -3,549.83 84.61% 4100 · Course Programs 4110 · Adult Learn To Kayak 2,439.78 2,500.00 -60.22 97.59% 9:43 AM 08/16/15 Accrual Basis Profit & Loss Budget vs. Actual October 2013 through September 2014 Oct '13 - Sep 14 Budget $ Over Budget % of Budget 4120 · Beginnner Sprint Racing 280.00 1,000.00 -720.00 28.0% 4130 · Canoe Kids - Spring 1,396.75 1,700.00 -303.25 82.16% 4140 · Canoe Kids - Summer 15,956.00 14,000.00 1,956.00 113.97% 4150 · Dragon Boat 4,952.75 5,000.00 -47.25 99.06% Drop-Ins 361.68 250.00 111.68 144.67% 4175 · Kiddie Canoe/Kayak 2,142.00 1,900.00 242.00 112.74% 4170 · Parent/Child Paddling 1,892.00 1,500.00 392.00 126.13% 4180 · School/Group Programs 5,148.00 8,000.00 -2,852.00 64.35% Total 4100 · Course Programs 34,568.96 35,850.00 -1,281.04 96.43% Donations 350.00 0.00 350.00 100.0% Finance Service Charges 0.00 0.00 0.00 0.0% 4200 · Fundraisers Ghost Ridge 3,829.00 4,000.00 -171.00 95.73% New Years Eve Party 2,638.12 1,000.00 1,638.12 263.81% Other - Fundraisers 15.00 2,000.00 -1,985.00 0.75% Rotary Duck Race Tickets 0.00 6,000.00 -6,000.00 0.0% Total 4200 · Fundraisers 6,482.12 13,000.00 -6,517.88 49.86% 7030 · Grant Income Neil Squire Society Funding 2,822.40 0.00 2,822.40 100.0% Outreach Program 1,000.00 Accessibility Grant 0.00 0.00 0.00 0.0% Gaming Grant - Provincial 19,500.00 30,000.00 -10,500.00 65.0% HP Coaching Grant 555.56 900.00 -344.44 61.73% Human Resources Grant 10,604.00 9,200.00 1,404.00 115.26% Total 7030 · Grant Income 34,481.96 40,100.00 -5,618.04 85.99% In-Kind Income In-Kind Accounting Services 9,600.00 In-Kind Administrative Services 2,192.00 0.00 2,192.00 100.0% In-Kind Website Services 1,708.00 0.00 1,708.00 100.0% 9:43 AM 08/16/15 Accrual Basis Profit & Loss Budget vs. Actual October 2013 through September 2014 Oct '13 - Sep 14 Budget $ Over Budget % of Budget Total In-Kind Income 13,500.00 0.00 13,500.00 100.0% 4400 · Regatta Income Seattle 338.90 900.00 -561.10 37.66% Regina Regatta 0.00 0.00 0.00 0.0% Calgary 0.00 0.00 0.00 0.0% Nationals 812.00 1,000.00 -188.00 81.2% Ridge Regatta Slawko Fedechko Season Opener 1,495.00 1,400.00 95.00 106.79% Pacific Cup Pacific Cup Dinner Net Proceeds -280.76 300.00 -580.76 -93.59% Pacific Cup - Other 3,000.00 4,570.00 -1,570.00 65.65% Total Pacific Cup 2,719.24 4,870.00 -2,150.76 55.84% Ridge Regatta - Other 0.00 700.00 -700.00 0.0% Total Ridge Regatta 4,214.24 6,970.00 -2,755.76 60.46% 4400 · Regatta Income - Other 1,760.46 0.00 1,760.46 100.0% Total 4400 · Regatta Income 7,125.60 8,870.00 -1,744.40 80.33% Bank Interest 54.07 30.00 24.07 180.23% Total Income 129,871.88 139,210.00 -9,338.12 93.29% Gross Profit 129,871.88 139,210.00 -9,338.12 93.29% Expense Adminstration Expenses Accounting Service Expense 9,600.00 Website Design & Maintenance 1,708.00 0.00 1,708.00 100.0% Criminal Record Check Fees 65.00 0.00 65.00 100.0% Program Administration Services 1,992.00 Registrar Services 200.00 9:43 AM 08/16/15 Accrual Basis Profit & Loss Budget vs. Actual October 2013 through September 2014 Oct '13 - Sep 14 Budget $ Over Budget % of Budget Registration Fees - Parks & Rec 5,028.59 5,000.00 28.59 100.57% Subsidy Fees re MR Parks & Rec.497.50 162.00 335.50 307.1% Total Adminstration Expenses 19,091.09 5,162.00 13,929.09 369.84% Advertising 0.00 100.00 -100.00 0.0% Association Dues CKBC-Insurance 5,353.00 8,000.00 -2,647.00 66.91% 6110 · Automobile Expense Insurance 263.00 300.00 -37.00 87.67% Total 6110 · Automobile Expense 263.00 300.00 -37.00 87.67% 6800 · Bad Debt/Bad Debt Recoveries 65.25 300.00 -234.75 21.75% 6120 · Bank Service Charges 69.00 200.00 -131.00 34.5% 6400 · Boat Gas 550.00 500.00 50.00 110.0% Boat Parts 0.00 200.00 -200.00 0.0% Discounts Given 70.00 500.00 -430.00 14.0% Dragon Boat Usage Fee 1,000.00 1,000.00 0.00 100.0% 6160 · Dues and Subscriptions CKC, etc 1,000.00 1,500.00 -500.00 66.67% e Annual Year End Awards Dinner 554.25 2,000.00 -1,445.75 27.71% e Course Programs e Canoe Kids Summer 44.62 100.00 -55.38 44.62% e Winter Program 844.35 1,000.00 -155.65 84.44% Total e Course Programs 888.97 1,100.00 -211.03 80.82% Outreach Funds Used 1,000.00 e Fundraisers e Fundraisers - Other 0.00 25.00 -25.00 0.0% e New Years Party Fundraiser 0.00 0.00 0.00 0.0% Total e Fundraisers 0.00 25.00 -25.00 0.0% e Regatta e Regatta - In Province 2,594.10 5,000.00 -2,405.90 51.88% e Slawko Fedechko 633.97 800.00 -166.03 79.25% 9:43 AM 08/16/15 Accrual Basis Profit & Loss Budget vs. Actual October 2013 through September 2014 Oct '13 - Sep 14 Budget $ Over Budget % of Budget e - Seattle 1,449.29 1,500.00 -50.71 96.62% e Calgary Regatta 0.00 0.00 0.00 0.0% e - Regina 0.00 0.00 0.00 0.0% e Ridge Invitational 328.26 350.00 -21.74 93.79% e Nationals 2,908.22 8,000.00 -5,091.78 36.35% e Pacific Cup 3,511.92 1,500.00 2,011.92 234.13% e Regatta - Other 599.96 550.00 49.96 109.08% Total e Regatta 12,025.72 17,700.00 -5,674.28 67.94% e T-Shirts & Pinnies 0.00 800.00 -800.00 0.0% Education/Training 120.00 300.00 -180.00 40.0% Equipment Purchases 0.00 0.00 0.00 0.0% 6500 · Exchange Gain/Loss -31.01 100.00 -131.01 -31.01% Exercise Supplies 292.31 50.00 242.31 584.62% 6180 · Insurance 4,024.00 4,500.00 -476.00 89.42% Janitorial & Maintenance 25.00 200.00 -175.00 12.5% Maintenance 0.00 2,723.00 -2,723.00 0.0% Miscellaneous 17.32 200.00 -182.68 8.66% Office Supplies 137.47 300.00 -162.53 45.82% Paddling equipment 47.03 0.00 47.03 100.0% 6250 · Postage and Delivery 157.50 200.00 -42.50 78.75% 6260 · Printing and Reproduction 0.00 500.00 -500.00 0.0% 6290 · Rent 0.00 50.00 -50.00 0.0% 6300 · Repairs Boat Repairs 16.56 200.00 -183.44 8.28% Outboard Motor Repairs 38.65 300.00 -261.35 12.88% Total 6300 · Repairs 55.21 500.00 -444.79 11.04% Returned Cheque 0.00 0.00 0.00 0.0% 6340 · Telephone/Internet 483.38 500.00 -16.62 96.68% 6350 · Travel & Entertainment 6380 · Travel 0.00 1,500.00 -1,500.00 0.0% 9:43 AM 08/16/15 Accrual Basis Profit & Loss Budget vs. Actual October 2013 through September 2014 Oct '13 - Sep 14 Budget $ Over Budget % of Budget Total 6350 · Travel & Entertainment 0.00 1,500.00 -1,500.00 0.0% Wages & Benefits 5030 · Payroll Administration Fees 1,148.89 1,200.00 -51.11 95.74% 5010 · Payroll Expenses 64,801.03 67,000.00 -2,198.97 96.72% 5020 · Payroll Liabilities-CPP/EI/WCB 19,670.96 20,000.00 -329.04 98.36% Total Wages & Benefits 85,620.88 88,200.00 -2,579.12 97.08% Total Expense 132,879.37 139,210.00 -6,330.63 95.45% Net Ordinary Income -3,007.49 0.00 -3,007.49 100.0% Net Income -3,007.49 0.00 -3,007.49 100.0% 9:48 AM 08/16/15 Accrual Basis Profit & Loss Budget vs. Actual October 1, 2014 through August 16, 2015 Oct 1, '14 - Aug 16, 15 Budget $ Over Budget % of Budget Ordinary Income/Expense Income 4010 · CKBC Membership Dues/Insurance 7,399.00 8,000.00 -601.00 92.49% Club Membership Fees 4000 · Family Membership Fees 5,351.67 7,500.00 -2,148.33 71.36% Membership Regatta Fees 2,150.00 2,500.00 -350.00 86.0% Recreational Membership Fees 490.00 0.00 490.00 100.0% Club Membership Fees - Other 0.00 0.00 0.00 0.0% Total Club Membership Fees 7,991.67 10,000.00 -2,008.33 79.92% Clothing Sales-T-Shirts&Pinnies 80.00 500.00 -420.00 16.0% Boat Transportation Revenue 0.00 0.00 0.00 0.0% 4030 · Program Coaching Fees Spring/Summer Programs Training Camps 90.00 0.00 90.00 100.0% Junior Competitive Program 1,140.00 800.00 340.00 142.5% Junior Development Program 1,465.88 1,800.00 -334.12 81.44% Masters Competitive 770.00 1,200.00 -430.00 64.17% Masters Fitness 1,029.66 1,000.00 29.66 102.97% Senior Competitive Program 7,140.00 6,500.00 640.00 109.85% Weight Training - Spring/Summer 0.00 0.00 0.00 0.0% Spring/Summer Programs - Other 0.00 0.00 0.00 0.0% Total Spring/Summer Programs 11,635.54 11,300.00 335.54 102.97% 4160 · Winter Programs Junior Development Winter Prog.1,300.00 1,450.00 -150.00 89.66% 4164 · Junior Winter Program 630.00 630.00 0.00 100.0% 4166 · Masters Winter Program 930.00 930.00 0.00 100.0% 4162 · Senior Winter Program 3,862.50 3,862.50 0.00 100.0% 4168 · Weight Training 1,798.34 1,690.00 108.34 106.41% 4160 · Winter Programs - Other 0.00 0.00 0.00 0.0% Total 4160 · Winter Programs 8,520.84 8,562.50 -41.66 99.51% 9:48 AM 08/16/15 Accrual Basis Profit & Loss Budget vs. Actual October 1, 2014 through August 16, 2015 Oct 1, '14 - Aug 16, 15 Budget $ Over Budget % of Budget 4030 · Program Coaching Fees - Other 0.00 0.00 0.00 0.0% Total 4030 · Program Coaching Fees 20,156.38 19,862.50 293.88 101.48% 4100 · Course Programs 4194 · Aboriginal Program 0.00 0.00 0.00 0.0% 4110 · Adult Learn To Kayak 828.00 2,500.00 -1,672.00 33.12% 4120 · Beginnner Sprint Racing 532.00 300.00 232.00 177.33% 4130 · Canoe Kids - Spring 1,509.00 1,500.00 9.00 100.6% 4140 · Canoe Kids - Summer 0.00 17,000.00 -17,000.00 0.0% 4150 · Dragon Boat 1,859.00 5,000.00 -3,141.00 37.18% 4192 · Community 0.00 0.00 0.00 0.0% CYRP- Community Youth Racing Pr 0.00 0.00 0.00 0.0% Drop-Ins 383.00 400.00 -17.00 95.75% Girls Only Program 0.00 0.00 0.00 0.0% 4175 · Kiddie Canoe/Kayak 0.00 2,200.00 -2,200.00 0.0% 4190 · Paddle All 0.00 0.00 0.00 0.0% 4115 · Paddle Fitness 0.00 0.00 0.00 0.0% 4170 · Parent/Child Paddling 0.00 2,000.00 -2,000.00 0.0% 4180 · School/Group Programs 13,081.50 7,000.00 6,081.50 186.88% Scouts 0.00 0.00 0.00 0.0% 4100 · Course Programs - Other 0.00 0.00 0.00 0.0% Total 4100 · Course Programs 18,192.50 37,900.00 -19,707.50 48.0% Donations 10.00 0.00 10.00 100.0% Finance Service Charges 0.00 0.00 0.00 0.0% 4200 · Fundraisers Bottle Drive 0.00 0.00 0.00 0.0% Ghost Ridge 0.00 0.00 0.00 0.0% Ghostridge Fundraiser 0.00 0.00 0.00 0.0% New Clubhouse Building 0.00 0.00 0.00 0.0% New Years Eve Party 1,166.46 7,000.00 -5,833.54 16.66% 9:48 AM 08/16/15 Accrual Basis Profit & Loss Budget vs. Actual October 1, 2014 through August 16, 2015 Oct 1, '14 - Aug 16, 15 Budget $ Over Budget % of Budget Other - Fundraisers 735.05 3,000.00 -2,264.95 24.5% Paddleathon / Runathon 0.00 0.00 0.00 0.0% Pizza 0.00 0.00 0.00 0.0% Pub Nights 0.00 0.00 0.00 0.0% Rotary Duck Race Tickets 2,000.00 5,000.00 -3,000.00 40.0% Spirit Award 0.00 0.00 0.00 0.0% Warm Weather Training Camp 0.00 0.00 0.00 0.0% 4200 · Fundraisers - Other 0.00 0.00 0.00 0.0% Total 4200 · Fundraisers 3,901.51 15,000.00 -11,098.49 26.01% 7030 · Grant Income Neil Squire Society Funding 1,008.00 0.00 1,008.00 100.0% Outreach Program 0.00 0.00 0.00 0.0% Accessibility Grant 0.00 0.00 0.00 0.0% Gaming Grant - Provincial 19,500.00 24,800.00 -5,300.00 78.63% Girls Only Grant 0.00 0.00 0.00 0.0% GM Coaching Grant 0.00 0.00 0.00 0.0% HP Coaching Grant 550.00 3,000.00 -2,450.00 18.33% Human Resources Grant 3,675.00 8,200.00 -4,525.00 44.82% Paddle All Grant 0.00 0.00 0.00 0.0% Regional Coaching Grant 0.00 0.00 0.00 0.0% Subsidies 0.00 0.00 0.00 0.0% 7030 · Grant Income - Other 0.00 0.00 0.00 0.0% Total 7030 · Grant Income 24,733.00 36,000.00 -11,267.00 68.7% In-Kind Income In-Kind Accounting Services 8,000.00 9,600.00 -1,600.00 83.33% In-Kind Administrative Services 1,660.00 2,192.00 -532.00 75.73% In-Kind Boat Repair Services 0.00 0.00 0.00 0.0% In-Kind Janitoral & Maintenance 0.00 0.00 0.00 0.0% In-Kind Website Services 812.50 1,708.00 -895.50 47.57% In-Kind Income - Other 0.00 0.00 0.00 0.0% 9:48 AM 08/16/15 Accrual Basis Profit & Loss Budget vs. Actual October 1, 2014 through August 16, 2015 Oct 1, '14 - Aug 16, 15 Budget $ Over Budget % of Budget Total In-Kind Income 10,472.50 13,500.00 -3,027.50 77.57% NSF Cheque Charges 0.00 0.00 0.00 0.0% Paddle All Grant 0.00 0.00 0.00 0.0% 4400 · Regatta Income Seattle 1,163.80 500.00 663.80 232.76% BC Champs 0.00 0.00 0.00 0.0% Regina Regatta 0.00 0.00 0.00 0.0% Calgary 0.00 0.00 0.00 0.0% Nationals 0.00 1,000.00 -1,000.00 0.0% Ridge Regatta Slawko Fedechko Season Opener 1,520.00 1,500.00 20.00 101.33% Pacific Cup Pacific Cup Dinner Net Proceeds 197.19 0.00 197.19 100.0% Pacific Cup - Other 2,380.84 3,000.00 -619.16 79.36% Total Pacific Cup 2,578.03 3,000.00 -421.97 85.93% Ridge Regatta - Other 0.00 0.00 0.00 0.0% Total Ridge Regatta 4,098.03 4,500.00 -401.97 91.07% 4400 · Regatta Income - Other 420.00 1,800.00 -1,380.00 23.33% Total 4400 · Regatta Income 5,681.83 7,800.00 -2,118.17 72.84% Bank Interest 28.92 50.00 -21.08 57.84% Term Deposit Interest 0.00 0.00 0.00 0.0% 4999 · Uncategorized Income 0.00 0.00 0.00 0.0% Total Income 98,647.31 148,612.50 -49,965.19 66.38% Cost of Goods Sold 50000 · Cost of Goods Sold 0.00 0.00 0.00 0.0% Total COGS 0.00 0.00 0.00 0.0% 9:48 AM 08/16/15 Accrual Basis Profit & Loss Budget vs. Actual October 1, 2014 through August 16, 2015 Oct 1, '14 - Aug 16, 15 Budget $ Over Budget % of Budget Gross Profit 98,647.31 148,612.50 -49,965.19 66.38% Expense Accessibility Projects 0.00 0.00 0.00 0.0% Adminstration Expenses Accounting Service Expense 8,000.00 9,600.00 -1,600.00 83.33% Website Design & Maintenance 931.90 1,708.00 -776.10 54.56% Criminal Record Check Fees 55.00 300.00 -245.00 18.33% Program Administration Services 1,660.00 1,992.00 -332.00 83.33% Registrar Services 0.00 200.00 -200.00 0.0% Registration Fees - Parks & Rec 494.00 6,000.00 -5,506.00 8.23% Subsidy Fees re MR Parks & Rec.50.00 600.00 -550.00 8.33% Adminstration Expenses - Other 0.00 0.00 0.00 0.0% Total Adminstration Expenses 11,190.90 20,400.00 -9,209.10 54.86% Advertising 0.00 500.00 -500.00 0.0% Association Dues CKBC-Insurance 4,956.00 8,000.00 -3,044.00 61.95% Auto Repairs/Maintenance 0.00 0.00 0.00 0.0% 6110 · Automobile Expense Fuel 20.00 0.00 20.00 100.0% Insurance 269.00 263.00 6.00 102.28% 6110 · Automobile Expense - Other 0.00 0.00 0.00 0.0% Total 6110 · Automobile Expense 289.00 263.00 26.00 109.89% 6800 · Bad Debt/Bad Debt Recoveries 374.24 500.00 -125.76 74.85% 6120 · Bank Service Charges 44.50 69.00 -24.50 64.49% 6400 · Boat Gas 561.01 600.00 -38.99 93.5% Boat Parts 0.00 0.00 0.00 0.0% 6130 · Cash Discounts 0.00 0.00 0.00 0.0% 6600 · Cash Short and Over 0.00 0.00 0.00 0.0% 6140 · Contributions 0.00 0.00 0.00 0.0% 9:48 AM 08/16/15 Accrual Basis Profit & Loss Budget vs. Actual October 1, 2014 through August 16, 2015 Oct 1, '14 - Aug 16, 15 Budget $ Over Budget % of Budget 6150 · Depreciation Expense 0.00 0.00 0.00 0.0% Discounts Given 0.00 0.00 0.00 0.0% Dragon Boat Usage Fee 1,000.00 1,000.00 0.00 100.0% 6160 · Dues and Subscriptions CKC, etc 1,025.00 1,000.00 25.00 102.5% e Annual Year End Awards Dinner 528.71 600.00 -71.29 88.12% e Course Programs e Adult Learn to Kayak 0.00 0.00 0.00 0.0% e Canoe Kids - Spring 0.00 0.00 0.00 0.0% e Canoe Kids Summer 130.02 100.00 30.02 130.02% e CYRP 0.00 0.00 0.00 0.0% e Dragon Boat Coaching 0.00 0.00 0.00 0.0% e Family Summer Camp 0.00 0.00 0.00 0.0% e School Course 0.00 0.00 0.00 0.0% e Summer Courses-Level I,II,III 0.00 0.00 0.00 0.0% e Winter Program 636.81 1,200.00 -563.19 53.07% e Course Programs - Other 0.00 0.00 0.00 0.0% Total e Course Programs 766.83 1,300.00 -533.17 58.99% Outreach Funds Used 0.00 0.00 0.00 0.0% e Fundraisers e C4 fundraiser 0.00 0.00 0.00 0.0% e Fundraisers - Other 0.00 3,000.00 -3,000.00 0.0% e Ghost Ridge 0.00 0.00 0.00 0.0% e New Clubhouse Building 0.00 0.00 0.00 0.0% e New Years Party Fundraiser 0.00 3,000.00 -3,000.00 0.0% e Spring Training Camp 0.00 0.00 0.00 0.0% e Training Camp - US 0.00 0.00 0.00 0.0% hall rental 0.00 0.00 0.00 0.0% Pub Night 0.00 0.00 0.00 0.0% e Fundraisers - Other 0.00 0.00 0.00 0.0% Total e Fundraisers 0.00 6,000.00 -6,000.00 0.0% 9:48 AM 08/16/15 Accrual Basis Profit & Loss Budget vs. Actual October 1, 2014 through August 16, 2015 Oct 1, '14 - Aug 16, 15 Budget $ Over Budget % of Budget e Paddle All Set up Expenses 0.00 0.00 0.00 0.0% e Regatta e Regatta - In Province 1,886.98 0.00 1,886.98 100.0% e Slawko Fedechko 1,352.00 700.00 652.00 193.14% e - Seattle 2,068.56 2,000.00 68.56 103.43% e Calgary Regatta 0.00 0.00 0.00 0.0% e - Regina 0.00 0.00 0.00 0.0% e lunches 0.00 0.00 0.00 0.0% e Regina Regatta 0.00 0.00 0.00 0.0% e BC Games 0.00 0.00 0.00 0.0% e Ridge Invitational 242.20 400.00 -157.80 60.55% e Nationals 0.00 3,200.00 -3,200.00 0.0% e Pacific Cup 766.61 3,600.00 -2,833.39 21.3% e Regatta - Other 0.00 600.00 -600.00 0.0% Total e Regatta 6,316.35 10,500.00 -4,183.65 60.16% e T-Shirts & Pinnies 945.01 500.00 445.01 189.0% Education/Training 290.00 300.00 -10.00 96.67% Equipment Purchases 0.00 0.00 0.00 0.0% 6170 · Equipment Rental 0.00 0.00 0.00 0.0% 6500 · Exchange Gain/Loss -10.91 0.00 -10.91 100.0% Exercise Supplies 0.00 500.00 -500.00 0.0% Honorariums 150.00 0.00 150.00 100.0% 6180 · Insurance 6190 · Disability Insurance 0.00 0.00 0.00 0.0% 6180 · Insurance - Other 0.00 4,048.00 -4,048.00 0.0% Total 6180 · Insurance 0.00 4,048.00 -4,048.00 0.0% 6200 · Interest Expense 6210 · Finance Charge 0.00 0.00 0.00 0.0% 6220 · Loan Interest 0.00 0.00 0.00 0.0% 9:48 AM 08/16/15 Accrual Basis Profit & Loss Budget vs. Actual October 1, 2014 through August 16, 2015 Oct 1, '14 - Aug 16, 15 Budget $ Over Budget % of Budget 6375 · Mortgage 0.00 0.00 0.00 0.0% 6200 · Interest Expense - Other 0.00 0.00 0.00 0.0% Total 6200 · Interest Expense 0.00 0.00 0.00 0.0% Janitorial & Maintenance 239.05 200.00 39.05 119.53% 6230 · Licenses and Permits 0.00 0.00 0.00 0.0% Loss on Disposal 0.00 0.00 0.00 0.0% Maintenance 0.00 0.00 0.00 0.0% Miscellaneous 0.00 82.50 -82.50 0.0% Office Supplies 266.00 250.00 16.00 106.4% Paddling equipment 0.00 500.00 -500.00 0.0% 6250 · Postage and Delivery 0.00 200.00 -200.00 0.0% 6260 · Printing and Reproduction 0.00 500.00 -500.00 0.0% 6270 · Professional Fees 6280 · Legal Fees 0.00 0.00 0.00 0.0% 6270 · Professional Fees - Other 0.00 0.00 0.00 0.0% Total 6270 · Professional Fees 0.00 0.00 0.00 0.0% Promotional 0.00 0.00 0.00 0.0% 66900 · Reconciliation Discrepancies 0.00 0.00 0.00 0.0% Reimbursement thru Payroll 0.00 0.00 0.00 0.0% 6290 · Rent 0.00 0.00 0.00 0.0% 6300 · Repairs Boat Repairs 170.18 1,000.00 -829.82 17.02% 6310 · Building Repairs 0.00 0.00 0.00 0.0% 6320 · Computer Repairs 0.00 0.00 0.00 0.0% 6330 · Equipment Repairs 56.51 0.00 56.51 100.0% Outboard Motor Repairs 79.21 100.00 -20.79 79.21% Truck & Trailer Repairs 0.00 0.00 0.00 0.0% 6300 · Repairs - Other 0.00 0.00 0.00 0.0% Total 6300 · Repairs 305.90 1,100.00 -794.10 27.81% 9:48 AM 08/16/15 Accrual Basis Profit & Loss Budget vs. Actual October 1, 2014 through August 16, 2015 Oct 1, '14 - Aug 16, 15 Budget $ Over Budget % of Budget Returned Cheque 0.00 0.00 0.00 0.0% Spirit Award 0.00 0.00 0.00 0.0% Suspense 0.00 0.00 0.00 0.0% 6340 · Telephone/Internet 327.76 500.00 -172.24 65.55% 6350 · Travel & Entertainment 6360 · Entertainment 0.00 0.00 0.00 0.0% 6380 · Travel 26.40 2,000.00 -1,973.60 1.32% 6350 · Travel & Entertainment - Other 0.00 0.00 0.00 0.0% Total 6350 · Travel & Entertainment 26.40 2,000.00 -1,973.60 1.32% 6999 · Uncategorized Expenses 0.00 0.00 0.00 0.0% 6390 · Utilities 6395 · Water 0.00 0.00 0.00 0.0% 6390 · Utilities - Other 0.00 0.00 0.00 0.0% Total 6390 · Utilities 0.00 0.00 0.00 0.0% Wages & Benefits 5030 · Payroll Administration Fees 925.72 1,200.00 -274.28 77.14% 5010 · Payroll Expenses 56,052.51 66,000.00 -9,947.49 84.93% 5020 · Payroll Liabilities-CPP/EI/WCB 17,440.19 20,000.00 -2,559.81 87.2% Wages & Benefits - Other 0.00 0.00 0.00 0.0% Total Wages & Benefits 74,418.42 87,200.00 -12,781.58 85.34% Total Expense 104,010.17 148,612.50 -44,602.33 69.99% Net Ordinary Income -5,362.86 0.00 -5,362.86 100.0% Other Income/Expense Other Income 7010 · Interest Income 0.00 0.00 0.00 0.0% Total Other Income 0.00 0.00 0.00 0.0% 9:48 AM 08/16/15 Accrual Basis Profit & Loss Budget vs. Actual October 1, 2014 through August 16, 2015 Oct 1, '14 - Aug 16, 15 Budget $ Over Budget % of Budget Other Expense 8010 · Other Expenses 0.00 0.00 0.00 0.0% Total Other Expense 0.00 0.00 0.00 0.0% Net Other Income 0.00 0.00 0.00 0.0% Net Income -5,362.86 0.00 -5,362.86 100.0% C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_MR_Lapidary_Club_Lease_2015-09- 10_10D42247.docx 1 SUBJECT:MAPLE RIDGE LAPIDARY CLUB LEASE AGREEMENT RENEWAL EXECUTIVE SUMMARY: The current lease agreement with Maple Ridge Lapidary Club is due for renewal.The Lapidary Club uses a two-story detached building next to Maple Ridge Park that is owned by the City of Maple Ridge. The building is also adjacent to the Artist in Residence studio on Fern Crescent. The Club members meet, exhibit rocks, gems and mineral collections and related artwork in stone, metal and glass. In addition, the Club provides workshops to the public and members at this site.This agreement has worked well since the Club was relocated to this site many years ago and staff recommends renewing this arrangement with the Club under the same terms and conditions for an additional three-year term. RECOMMENDATION: That a recommendation be forwarded to Maple Ridge Council that the Corporate Officer be authorized to sign and seal the Maple Ridge Lapidary Club Lease Agreement 2015-2018. DISCUSSION: a)Background Context: Since 1958, the Lapidary Club has been a family oriented arts group with members of all ages who are encouraged to explore creativity using a wide range of media in the lapidary arts discipline.The Club started as a special interest group which held meetings in private homes, basements and greenhouses which later grew and moved its operations into the old ice arena and finally evolved to its present location at 23470 Fern Crescent as a non-profit society. Lapidary arts are an age-old art form that dates back to the Stone Age. Artisans currently grind, polish, cut and carve stone, minerals, or gemstones into decorative items such as cabochons and engraved gems. The Club is very active in offering educational workshops including: conducting regular classes at the ACT Arts Centre and the Lapidary Club site,and providing working studio space and display opportunities.The current service partner,the Lapidary Club, continues to provide a quality, affordable program to the community. The current lease agreement with the Lapidary Club has expired and the staff recommendation is to renew for an additional three year term.The main highlights in the agreement include the Club’s responsibilities to:maintain, repair and renovate the building; and to maximize the use of the premises for the intended purposes. The proposed agreement contains updated language and terms following the new operating template that was recently established for community partners. b)Desired Outcome: To create accessible options for community engagement through arts and culture that meets the needs of our communities to connect, foster a civil society and to encourage pride and sense of place. Maple Ridge and Pitt Meadows Parks & Leisure Services Commission Report REGULAR MEETING September 10, 2015 Maple Ridge Pitt Meadows PARKS & LEISURE SERV ICES C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_MR_Lapidary_Club_Lease_2015-09- 10_10D42247.docx 2 c)Strategic Alignment: It is recognized that encouraging citizens to develop their creative potential and sense of community through arts and culture contributes to building a healthy, vibrant and engaged community. These activities contribute towards a vision for a complete community and support the local economy. d)Citizen/Customer Implications: The proposed agreement renewal contributes to the encouragement of positive recreational and cultural opportunities for citizen engagement, as well as the development of a safe, vibrant, and livable community.Citizens will continue to receive quality exhibits,events and programs that have been supported through this service for the past three years. e)Business Plan/Financial Implications: The proposed agreement falls within the approved PLS annual operating budget. f)Policy Implications: Recommendations align with the 2010 Parks, Recreation and Culture Master Plan directions (6.5 Cultural Facilities, Arts Culture and Heritage),the Commission’s Asset Based Community Development P92 and Volunteer P100 policies. g)Alternatives: Commission could choose to find another service delivery partner at this time;however, staff are not recommending this approach as the current partner has provided a central arts service to our community. CONCLUSIONS: The Maple Ridge Lapidary Club’s lease agreement and occupancy of the building provides value- added programs and service to the community.In addition, the Club’s premises provide a valuable studio opportunity for all ages.As the community grows, this partnership will continue to contribute to developing artistic excellence and vibrancy in Maple Ridge. “Original signed by Yvonne Chui” Prepared By:Yvonne Chui Arts and Community Connections Manager “Original signed by Sue Wheeler” Reviewed By:Sue Wheeler Community Services Director “Original signed by David Boag, Acting/General Manager” Approved By:Kelly Swift General Manager, Community Development Parks & Recreation Services :yc Attachment –Lapidary Club Agreement C:\Users\Ingridk\Appdata\Local\Temp\37\Framework\MR_Lapidary_Club_Lease_2015-2018_DRAFT_10D43692.Doc Maple Ridge Lapidary Club Lease This LEASE dated as of this 15 day of September 2015. BETWEEN: THE CITY OF MAPLE RIDGE,a municipal corporation, having its place of business at 11995 Haney Place, Maple Ridge, British Columbia (the "Landlord")OF THE FIRST PART AND: MAPLE RIDGE LAPIDARY CLUB, Incorporation No. S30257, a Society duly incorporated under the laws of the Province of British Columbia, and having its registered office situate at 23740 Fern Crescent, Maple Ridge, British Columbia (the "Tenant")OF THE SECONDPART GIVEN THAT: A.The Landlord is the registered owner in fee simple of those lands and buildings located at 23470 Fern Crescent and legally described as: PID 005-137-071 Lot 44, Section 28, Township 12, NWD, Plan 53482 (“Land”); B.The Tenant wishes to lease that building located on the Land shown outlined in heavy black on the sketch plan attached as Schedule “A’ and labelled “garage” (“Premises”), for arts and craft workshop purposes, and the Landlord wishes to lease the Premises to the Tenant for these purposes on the terms and conditions set out in this Lease; THIS AGREEMENT is evidence that in consideration of the mutual promises contained in this Agreement, the receipt and sufficiency of which are acknowledged by the parties, th e parties agree as follows: 1.Lease of Premises The Landlord hereby leases the Premises to the Tenant (the "Lease"), its servants, agents, employees and invitees, on the terms and conditions and for the purposes set out in this Lease. 2.Rent The Tenant shall pay the Landlord the prepaid rent for the Term of $3.00 (the "Rent"), the receipt of which is hereby acknowledged by the Landlord. C:\Users\ingridk\AppData\Local\Temp\37\Framework\MR_Lapidary_Club_Lease_2015-2018_DRAFT_10D43692.doc 2 3.Term The term of this Lease (“Term”) and the rights granted by it shall be for the period beginning on September 15, 2015 and terminating on December 31,2018, subject to earlier termination pursuant to the terms of this Lease. 4.Dispute Resolution Where there is an unresolved dispute arising out of this Lease, the parties shall in good faith attempt to resolve the dispute and if the parties are unable to resolve the dispute within a 10 -day period following notification from one party to the other of a dispute then the dispute shall be resolved by arbitration in accordance with the procedures under the Commercial Arbitration Act (British Columbia),or any successor legislation in effect from time to time. 5.Net Lease Unless otherwise expressly stipulated herein to the contrary, it is the intention of this Lease that all expenses, costs, payments and outgoings incurred in respect of the Premises or for any other matter or thing affecting the Premises shall be borne by the Tenant, that the Rent herein shall be free of all abatements, withholding, reduction, release or discharge, set-offs or deductions of any kind or affected by any event, occurrence, circumstance or otherwise and despite any law or statute now or in the future to the contrary, and shall be absolutely net to the Landlord of real property taxes, charges, rates or assessments, expenses, costs, payments or outgoings of every nature arising from or related to the Premises and that the Tenant shall pay or cause to be paid all such taxes, charges, rates, assessments, expenses, costs, payments and outgoings. The Tenant will also pay its costs of carrying out its obligations under this Lease. 6.Entire Agreement No verbal, written, express, or implied representations, wa rranties, guarantees, covenants or agreements of either the Landlord or the Tenant will survive the signing of this Lease unless they are set out in this Lease. This Lease may not be modified or amended except by an express written agreement, made after the Lease has been executed. 7.Landlord’s Representative A staff liaison from the Maple Ridge Pitt Meadows Parks and Leisure Services Department will be designated by the Landlord from time to time to serve as the Landlord’s Representative for the purposes of this Lease. 8.Tenant's Covenants The Tenant covenants and agrees with the Landlord as follows: (a)to use the Premises in accordance with this Lease for the intended purposes as a site for the Tenant's lapidary arts and craft programs and activities including related workshops, presentations, community arts gatherings, and events and for no other purpose save and C:\Users\ingridk\AppData\Local\Temp\37\Framework\MR_Lapidary_Club_Lease_2015-2018_DRAFT_10D43692.doc 3 except that which may be approved by the Maple Ridge Pitt Meadows Parks and Leisure Services Commission (hereinafter called the “Commission”)from time to time. The Club will establish operating policies and procedures for its operations in line with its business plan. in accordance with the Landlord’s rules and regulations set out in Schedule “B”,and for no other purposes whatsoever. (b)to provide the lapidary arts and craft programs and services to the community which will be functioning primarily within the Commission’s geographic area of jurisdiction, within the limits of available resources. (c)to maintain its status as a registered non-profit society in good standing with the Provincial Registrar of Companies. (d)to maintain an open membership, at reasonable costs which will ensure all citizens of Maple Ridge and Pitt Meadows may become members of the society. (e)to provide the Commission advance notice and copies of all changes to the Society’s Constitution or Bylaws. (f)to provide the Commission with copies of the Society’s financial statements in each year of the Term, as soon as such statements of the previous year have been approved by the Society’s board of directors and the Landlord will have the option to conduct a financial audit at the Landlord's discretion. (g)to provide the Commission with an annual report each year detailing the activities on the Premises during the previous calendar year and such report to be delivered no later than two weeks after the annual general meeting in each year which will be to the satisfaction of the Landlord. (h)to pay or cause to be paid all Utility Costs (e.g. heat, water, phone, internet, garbage and recycling), Tenant’s Taxes, Goods and Services Tax and Social Services Tax and Operating Expenses directly to the Government Body or other utility, agency or company levying such charge at the time any such Utility Cost, Tax or Operating Expense is due or as the Landlord may direct, and provide the Landlord with proof of payment on demand. If the Tenant fails to pay such amounts, the Landlord may, but is not obliged to, pay such amount and the Tenant shall pay to the Landlord the amount of any such payment as Additional Rent. (i)to acknowledge and agree that it is solely responsible for the payment of all taxes including property taxes and assessments levied against the Premises during the Term and which may hereafter be levied, imposed, rated, or assessed by any lawful authority r elating to or in respect of the business or other activities carried on by the Tenant. (j)The Tenant may in each year apply to the City of Maple Ridge for an exemption from taxation in accordance with the Local Government Act provisions in force from time t o time, and may apply for financial assistance from the City of Maple Ridge. However, the Tenant acknowledges that such grants and exemptions are within the sole discretion of the City of Maple Ridge Council and cannot in any way be guaranteed or relied u pon. C:\Users\ingridk\AppData\Local\Temp\37\Framework\MR_Lapidary_Club_Lease_2015-2018_DRAFT_10D43692.doc 4 (k)to heat the Premises as necessary to prevent damage from frost at the Tenant’s expense; (l)not to display any sign of any kind anywhere outside the Premises, or within the Premises so as to be visible from the outside of the Premises, without first obtai ning the approval of the Landlord as to design, size and location, such approval not to be unreasonably withheld; (m)to maximize the use of the Premises for the intended purposes ensuring that no request to use the Premises by another bona fide non-profit society or the Landlord is refused if the time and facilities are available for such use; (n)to observe and cause its employees, invitees and others over whom the Tenant can reasonably be expected to exercise control to observe the Rules and Regulations set out in Schedule 'B', and such further and other rules and regulations of the Landlord, acting reasonably after consultation with the Tenant, and all such rules and regulations shall be deemed to be incorporated into and form part of this Lease; (o)to acknowledge that the Landlord has given no representations or warranties with respect to the Premises, including without limitation with respect to the suitability of the Premises for the Tenant's intended use and the condition of the Premises; (p)to have the power and capacity to enter into and carry out the obligations under this Lease and has undertaken all necessary corporate approvals to enter into and carry out this Lease; and 9.Possession and Use of Premises The Tenant will: (a)take occupancy of the Premises on the Commencement Date, and at the request of the Landlord, sign an acknowledgment as to the Commencement Date; (b)manage and operate the Premises for lapidary arts and craft programs and services use in accordance with the terms herein; (c)not allow anyone except for its employees, clients and other persons lawfully having business with the Tenant, or permitted sub-tenants, to use or occupy the Premises; (d)use the Premises only for use as a craft workshop and studio for lapidary programs and services; (e)not let the Premises remain vacant for more than five consecutive days; (f)not cause or permit any waste,damage, spoil, destruction, or injury to the Premises or to the surrounding Land; (g)not let the Premises become untidy or unsightly, and at the end of each day leave them in such condition that they are clean, sanitary and tidy,to a standard befitting public facilities used for a similar purpose; C:\Users\ingridk\AppData\Local\Temp\37\Framework\MR_Lapidary_Club_Lease_2015-2018_DRAFT_10D43692.doc 5 (h)not to cause, maintain or permit anything that may be or become a nuisance or annoyance in, on or from the Premises to the owners or occupiers of adjoining lands or to the public, including by the accumulation of rubbish, or unused personal property of any kind ; (i)in respect of the Tenant’s activities on the Premises, at its own cost and expense, compl y with all applicable municipal, regional, provincial and federal legislative enactments, by -laws, regulations or orders from time to time in force relating to the Landlord, the Tenant, the activities carried out on the Premises or any part thereof relating to Hazardous Substances and the protection of the environment and shall immediately give written notice to the Landlord of the occurrence of any event on the Premises or the Landlord’s Lands or any part thereof constituting an offence thereunder or be in breach thereof and shall not bring upon the Premises, the Landlord’s Lands, or any part thereof, or cause or suffer the bringing upon the Premises or the Landlord’s Lands or any part thereof, any Hazardous Substances and, if at any time, notwithstanding the foregoing covenants of the Tenant; i.there are any Hazardous Substances upon the Premises or the Landlord’s Lands or a part thereof as a result of the Tenant’s use, occupation of or activities on the Premises; ii.there is an occurrence of any event on the Premises or the Landlord’s Lands or any part thereof arising from the Tenant’s activities, operations, use or occupation of or on the Premises constituting an offence under or a breach of any applicable municipal, regional, provincial and federal legislative enactments, by-laws, regulations and orders from time to time in force relating to Hazardous Substances; The Tenant shall, at its own expense: i.immediately give the Landlord notice to that effect and thereafter give the Landlord from time to time written notice of the extent and nature of the Tenant's compliance with the following provisions of this section; ii.promptly remove the Hazardous Substances from the Premises or the Landlord’s Lands or any part thereof in a manner which conforms with all applicable municipal, regional, provincial and federal legislative enactments, by -laws, regulations and orders governing the movement of the same; and iii.if requested by the Landlord, obtain at the Tenant's cost and expense from an independent consultant designated or approved by the Landlord, verification of the complete and proper removal of the Hazardous Substances from the Premises or the Landlord’s Lands, or any part thereof or, if such is not the case, reporting as to the extent and nature of any failure to comply w ith the foregoing provisions of this section; (j)At the Tenant's own expense, remedy any damage to the Premises or to the Landlord’s Lands where damage arises from the Tenant’s activities, use, occupation or operation of or on the Premises; C:\Users\ingridk\AppData\Local\Temp\37\Framework\MR_Lapidary_Club_Lease_2015-2018_DRAFT_10D43692.doc 6 (k)if any Government Body having jurisdiction shall require the clean-up of any Hazardous Substances held, released, spilled, abandoned or placed upon the Premises or the Landlord’s Lands or any part thereof or released into the environment from the Premises or the Landlord’s Lands or any part thereof during the Term by the Tenant or arising from the Tenant’s use and occupation of, and operations and activities on the Premises, then the Tenant shall, at its own expense, prepare all necessary studies, plans and proposals and submit the same for approval, provide all bonds and other security required by that Government Body having jurisdiction and carry out the work and shall keep the Landlord fully informed and provide to the Landlord full information with respect to proposed pla ns and comply with the Landlord's requirements with respect to such plans. The Tenant agrees that if the Landlord determines, in its sole discretion, that the Landlord, its property or its reputation is placed in any jeopardy by the requirement for any such work, the Landlord may itself undertake such work or any part thereof at the cost and expense of the Tenant; (l)provide authorizations to permit the Landlord to make enquiries from time to time of any Government Body with respect to the Tenant's compliance with any and all laws and regulations pertaining to the Tenant, the Tenant's activities on the Premises or the Landlord’s Lands or any part thereof including without limitation all applicable municipal, regional, provincial and federal legislative enactmen ts, by-laws, regulations and orders pertaining to Hazardous Substances and the protection of the environment; and the Tenant covenants and agrees that the Tenant will from time to time provide to the Landlord such written authorization as the Landlord may require in order to facilitate the obtaining of such information; (m)permit the Landlord at any time and from time to time to inspect the Tenant's property and equipment used by the Tenant upon the Premises or the Landlord’s Lands or any part thereof and the Tenant's records relating thereto for the purpose of identifying the existence or absence of any Hazardous Substances and the Tenant shall assist the Landlord in so doing; (n)if the Tenant shall bring or create upon the Premises or the Landlord’s Lands any Ha zardous Substances or suffer the bringing or creation upon the Premises or the Landlord’s Lands of any Hazardous Substances or if the Tenant shall cause there to be any Hazardous Substances upon the Premises or the Landlord’s Lands, then, notwithstanding a ny rule of law or equity to the contrary such Hazardous Substances shall be and remain the sole and exclusive property of the Tenant and shall not become the property of the Landlord and notwithstanding the degree of affixation of the Hazardous Substances or the goods containing the Hazardous substances to the Premises or the Landlord’s Lands and notwithstanding the expiry or earlier termination of this Lease; (o)the obligations of the Tenant in subsections 9(g),9(h),9(i),9(j),9(l), and 9(n) inclusive shall survive the End of the Term; C:\Users\ingridk\AppData\Local\Temp\37\Framework\MR_Lapidary_Club_Lease_2015-2018_DRAFT_10D43692.doc 7 10.Complying with Laws (a)The Tenant covenants to obtain and maintain all required licences, permits and consents and shall competently and faithfully observe and comply with all laws, by -laws and lawful orders which touch and concern the Premises or the Landlord’s Lands or any part thereof or the Tenant's activities within the Premises or the Landlord’s Lands or any part thereof. (b)Without derogating from the generality of the foregoing, the Tenant covenants that, throughout the Term, the Tenant will comply and abide by all municipal, regional, provincial and federal legislative enactments, by-laws, regulations, orders and any municipal conversion guidelines which relate to the Premises, or to the equipment, maintenance, operation,occupation, or to the construction of the Premises and the making of any repairs, replacements, alterations, additions, changes, substitutions or improvements of or to the Premises or any part thereof. 11.Tenant’s Quiet Enjoyment If the Tenant duly and punctually pays the Rent and complies with its obligations, the Tenant will be entitled to peaceably possess and enjoy the Premises during the Term. 12.Additional Easements -Landlord’s Lands The Tenant acknowledges and agrees that the Landlord may grant or allow e asements, statutory rights of way, licenses, or other agreements for access purposes or to provide for services and facilities in connection with the Landlord’s Lands, and agrees that the Tenant's rights under this Lease shall be subject to any such easements, statutory rights of way, licenses, or other agreements and notwithstanding any terms of this Lease hereunder the Landlord may enter into such agreements and grant such rights. 13.Dispositions 13.1 Assigning and Sub-Letting The Tenant will not assign this Lease or sub-let or part with possession of the whole or any part of the Premises for the whole or any part of the Term without the written consent of the Landlord, which consent shall be in the sole and unfettered discretion of the Landlord, provided that the Tenant may allow a portion or all of the Premises to be used and occupied under license to third parties from time to time for periods of time not exceeding seven (7) consecutive days; 13.2 Landlord's Assignment The Tenant acknowledges and agrees that the La ndlord may assign, sell, transfer, lease, mortgage, encumber or otherwise deal with its interest in the Premises or any portion thereof, or any interest of the Landlord therein, in every case without the consent of the Tenant. C:\Users\ingridk\AppData\Local\Temp\37\Framework\MR_Lapidary_Club_Lease_2015-2018_DRAFT_10D43692.doc 8 14.Repairs, Renovations, Damage 14.1 Tenant's Repairs and Maintenance The Tenant will keep the Premises in a good and reasonable state of repair and maintenance as a prudent and reputable long term tenant. The Tenant will also keep the Premises in good and reasonable repair, reasonable wear and tear excepted. The Tenant will keep the Premises, its Leasehold Improvements and its fixtures in good repair and in a clean and safe condition, and shall be responsible for all equipment and facility operating, servicing and preventative maintenance,painting,snow removal and repairs,including without limitation all maintenance, replacement and repairs) to the structural, electrical, plumbing, heating,roofing,air conditioning, machinery, equipment, facilities and fixtures to a standard befitting public facilities used for a similar purpose, at the Tenant’s sole expense . If during the Term the Tenant defaults in its obligations to maintain the Premises and all Improvements, the Landlord may give written notice specifying the respect in which such maintenance is deficient, and the Tenant shall, within fifteen (15) days of such notice, remedy the default specified in the notice and where the Tenant has not commenced, or having commenced, is not diligently completing the remedying of such default or if t he maintenance is not satisfactory to the Landlord, the Landlord may enter upon the Premises and perform such maintenance as is in the Landlord's opinion required, at the sole cost and expense of the Tenant, plus such additional charge as may then be appli cable in accordance with the policies of the Landlord for administration and overhead, provided that nothing in this section requires the Landlord to perform any maintenance during the Term. 14.2 Inspection and Access With 72 hours advance notice to the tenant,the Landlord’s representatives may enter the Premises from time to time and at all reasonable times, and at any time during any emergency, to: (i)inspect or supervise repair, maintenance, or renovation; (ii)do its own repairs, maintenance, or renovations; and (iii)gain access to utilities and services (including under floor or overhead ducts and access panels). 14.3 Renovations The Tenant will not modify, construct, install, or alter the Premises without the Landlord's prior written consent. When requesting that consent,the Tenant will give the Landlord a copy of reasonably detailed drawings and specifications for the proposed work and names of contractors and subcontractors who will perform such work. The Tenant will do such approved work at its sole cost and expense in a good and workmanlike manner, in accordance with the drawings and specifications the Landlord has approved, and in accordance with the Landlord's reasonable requirements. The Tenant will use contractors C:\Users\ingridk\AppData\Local\Temp\37\Framework\MR_Lapidary_Club_Lease_2015-2018_DRAFT_10D43692.doc 9 and subcontractors to whom the Landlord has consen ted, except that the Tenant may use its own employees provided such employees carry out such construction, installation or alteration in accordance with all manufacturers or equipment suppliers requirements and industry standards and subject to the foregoing, the Landlord may designate the contractors, and subcontractors to be used for mechanical, structural, or electrical design and work. The Landlord's reasonable costs of providing consent, inspection, and supervision with respect to any such work are to be paid for by the Tenant as Additional Rent. Upon completing any work, the Tenant will deliver to the Landlord a full set of as -built drawings which the Landlord may keep. 14.4 Liens In connection with all labour performed on, or materials supplied to the Prem ises or the Landlord’s Lands, the Tenant shall comply with all the provisions of the Builders Lien Act (British Columbia) and other statutes from time to time applicable thereto (including any provision requiring or enabling the retention of portions of any sums payable by way of holdbacks) and, pursuant to the Builders Lien Act or such other statutes, shall post and keep posted and registered notices pursuant to the Builders Lien Act and in respect of the posted notices in at least two conspicuous places,on the Premises or the Landlord’s Lands obvious to workmen, material men, contractors and subcontractors, from the date of commencement of any construction until the date that is 45 Days next following the date on which the architect certifies that the improvements to the Premises or the Landlord’s Lands are substantially completed, stating that the Landlord will not be responsible for the improvements. Notwithstanding the foregoing, the Landlord reserves the right through the Term to enter upon the Premises at the Landlord's option for the purpose of posting and maintaining such notices. The Tenant and those claiming through the Tenant shall not remove, deface or obscure such notices. 14.5 Tenant to Discharge Lien If and whenever any builders liens or other lien for work, labour, services or materials supplied to or for the Tenant or for the cost of which the Tenant may be in any way liable, or claims therefore shall arise or be filed, the Tenant shall within 15 days after receipt of notice thereof procure the discharge thereof, including any certificate of pending litigation registered in respect of any lien, by payment or giving security or in such other manner as may be required or permitted by law. 14.6 Tenant to Reimburse Landlord The Tenant will reimburse the Landlord for all costs of the Landlord arising out of or in any way connected with section 6.5 or 6.6 or any builder’s lien or other lien arising as a result of any activity of the Tenant under this Lease or on the Premises or the Landlord’s Lands. 14.7 Tenant's Negligence and Liability Despite section 14.1, if any part of the Premises or the Landlord’s Lands, including utilities systems, needs repair or replacement by reason of the fault, omission or negligence of the C:\Users\ingridk\AppData\Local\Temp\37\Framework\MR_Lapidary_Club_Lease_2015-2018_DRAFT_10D43692.doc 10 Tenant or its employees, contractors, invitees or licensees, the Tenant will be responsible for repair and restoration thereof at its own expense therefore and for any resulting or consequential injury, loss or damage whether or not such repair or replacement is c overed by the Landlord. 14.8 Damage or Destruction In the event of any substantial damage or the destruction to the Premises, the Landlord may in its discretion, terminate this Lease without compensation to the Tenant. 15.Surrendering Premises and Removing Fixtures (a)Surrender At the end of the Term or earlier termination of this Lease, the Tenant will surrender possession of the Premises and the Tenant's Leasehold Improvements to the Landlord, without compensation, in the condition in which the Tenant was obliged to keep them during the Term. The Tenant's Leasehold Improvements will remain the Landlord's property, except for those which the Tenant is obliged to remove under Section 7.2. (b)Removal of Fixtures During the Term, the Tenant will not remove from the Premises its Leasehold Improvements, trade fixtures, furniture or equipment, except for furniture and equipment which, in the normal course of its business, is no longer needed or is being replaced by furniture or equipment of equal or better quality. (c)Survival The Tenant's obligations in this Section 15.0 will survive the End of the Term. 16.Liability-Indemnification and Insurance 16.1 Limitation of Landlord's Liability The Landlord will not be liable for any bodily injury or death of, or loss or damage to any property belonging to, the Tenant or its employees, contractors, invitees, or licensees or any other person in or about the Premises, the Landlord’s Lands or any part thereof unless resulting from the Landlord's gross negligence, but in no event will the Landlord be liable for any damage caused by smoke, steam, water, ice, rain, snow, or fumes which may leak into, issue or flow from any part of the Premises, the Landlord’s Lands or any part thereof or from the plumbing works, or from any other place, or caused by the condition or arrangement of any wiring. The Tenant shall not be entitled to any abatement of Rent in respect of any such loss, damage, injury, failure or interruption of service nor shall the same constitute an eviction. C:\Users\ingridk\AppData\Local\Temp\37\Framework\MR_Lapidary_Club_Lease_2015-2018_DRAFT_10D43692.doc 11 16.2 Indemnification -General The Tenant will release, indemnify, defend and save harmless the Landlord, its elected officials,officers, employees, agents and contractors from and against any and all losses, demands, builders liens, liabilities, damages, costs, expenses, indirect or consequential damages (including loss of profits and loss of use and damage arising out of delays), causes of actions, actions, claims, suits and judgments including all costs of defending or denying the same (including all legal fees on a solicitor and own client basis), which the Landlord may incur or suffer or be put to by reason of or in connection with or arising from the Tenant’s activities on the Premises or the Landlord’s Lands, this Lease or the use and occupation of the Premises or the Landlord’s Lands, including without limitation: (i)any breach, violation or non-performance by the Tenant of any obligation contained in this Lease to be observed or performed by the Tenant; (ii)any damage to the property of the Tenant, any sub-tenant, licensee, or any person claiming through or under the Tenant or any sub-tenant or licensee, or any of them, or damage to any other property howsoever occasioned by the condition, use, occupation, repair or maintenance of the Premises; (iii)any injury to any person, including death, resulting at any time therefrom, occurring in or about the Premises or the Landlord’s Lands; (iv)any wrongful or unlawful act or neglect of the Tenant, its invitees and licensees, in and about the Premises or the Landlord’s Lands; (v)the Premises or the Landlord’s Lands or any portion thereof not being suitable for use by the Tenant; (vi)any release or alleged release of any Hazardous Substances at or from the Premises for the Landlord’s Lands+ arising or resulting from or in relation to any act or omission or of the use of occupation of the Premises by the Tenant or any person for whom in law the Tenant is responsible; (vii)the need to take any remedial action and the taking of such action as a result of Hazardous Substances on the Premises or the Landlord’s Lands or any portion thereof; or (viii)any injury to any person (including death), property damage or other loss or damage including damage to property outside the Premises or the Landlord’s Lands or any portion thereof, arising out of or in any way connected with the manufacture, storage, transportation, handling or discharge of Hazardous Substances on or from the Premises . 16.3 Survival of Indemnities The obligations of the Tenant to indemnify the Landlord shall apply and continue notwithstanding the End of the Term, any termination of this Lease or breach of this Lease by the Landlord, or negligence on the part of the Landlord, its elected officials, officers, C:\Users\ingridk\AppData\Local\Temp\37\Framework\MR_Lapidary_Club_Lease_2015-2018_DRAFT_10D43692.doc 12 servants, agents, employers, contractors and subcontractors anything in this Lease to the contrary notwithstanding. 16.4 Tenant's Insurance The Tenant will obtain and maintain in good standing: (a)Commercial General Liability insurance against claims for personal injury, death or property damage occurring upon, in or about the Premises or the Landlord’s Lands or any portion thereof including personal liability, liability assumed by contract, Tenant's legal liability, and non-owned automobile liability. Such insurance will: i.have a limit of not less than $5,000,000 in respect of any one occurrence; ii.be primary insurance and will not call into contribution any other insuran ce available to the Landlord, which means that the Tenant's insurance will cover any loss before the Landlord's or other insurance; and iii.provide for cross-liability and severability of interests, which means that the policy applies separately to each insured party; (b)insurance upon the Tenant's property normally located within the Premises, and any property which is repaired at the Tenant's expense under this Lease, including stock in trade, inventory, furniture, fittings, Leasehold Improvements, and Tenant's fixtures in an amount equal to the full replacement cost thereof, against at least the perils of fire, sprinkler leakage, theft, vandalism, riot, civil commotion, impact of aircraft, water damage, earthquake, flood, and any perils not mentioned above whic h are included in normal "all risks" coverage; (c)insurance against all explosion, rupture or failure of boilers, pressure vessels or equipment within or serving the Premises exclusively; (d)such other types of insurance as a prudent tenant would obtain from tim e to time. The Tenant will obtain all such insurance in at least th ose amounts set out in Section 16.4 (a) as it relates to the liability insurance policies,and otherwise in those amounts a prudent owner of comparable space in a comparable building in the Greater Vancouver area would obtain and maintain from time to time. All such insurance policies will: (a)include the Tenant and the Landlord (City of Maple Ridge,Maple Ridge Pitt Meadows Parks and Leisure Services Commission)with respect to the insurance policy specified in Section 16.4(a) as named insureds; (b)contain a waiver of any right of subrogation or recourse by the Tenant's insurer against the Landlord or its employees, agents, contractors, whether or not any loss is caused by the act, omission or negligence of the Landlord or its employees, agents, contractors; C:\Users\ingridk\AppData\Local\Temp\37\Framework\MR_Lapidary_Club_Lease_2015-2018_DRAFT_10D43692.doc 13 (c)provide that the insurer will give the Landlord 30 days' prior written notice of cancellation, material alteration or lapse of any policy; and (d)provide that such policies will not be invalidated with respect to the interest of the Landlord by reason of any breach or violation of any warranties, representations, declarations, or conditions contained in the policies. The Tenant will effect all such policies with insurers and upon terms satisfactory to the Landlord. The Tenant will give the Landlord certified copies of its insurance policies evidencing all such insurance and its renewal. The Tenant will pay the premium for each policy. If the Tenant fails to obtain or maintain any such insurance, the Landlord may do so as the Tenant's agent and at the Tenant's costs. The Tenant will review all its policies annually to ensure that they are up to date and will obtain and maintain such other insurance as required by the Landlord from time to time. 16.5 Landlord’s Insurance The Landlord will take out and maintain property insurance on the Premises in the amounts, for the perils and on the terms and conditions that it insures its other buildings and property. 17.PERFORMANCE OF TENANT'S COVENANTS, DEFAULT, BANKRUPTC Y AND TERMINATION 17.1 Landlord May Perform Covenants If the Tenant defaults in complying with any of its obligations under this Lease, the Landlord, in addition to its other rights and remedies under this Lease or at law or at equity, may remedy or attempt to remedy any such default and for such purpose may enter the Premises. No such entry will be deemed to be a re-entry or trespass. The Tenant will promptly pay the Landlord on demand for the Landlord's costs, charges and expenses of so remedying or attempting to remedy together with any interest thereon. Except for the Landlord's intentional acts or negligence, the Landlord will not be liable to the Tenant for any act or omission in so remedying or attempting to remedy. No notice of the Landlord's intent ion to perform such covenant need be given to the Tenant except if and to the extent any provision of this Lease expressly requires that notice be given in the circumstances. 17.2 Right of Re-Entry on Default or Termination If and whenever: (a)the Tenant fails to pay any Rent after it is due and after five Days' notice of late Rent from the Landlord; or (b)the Tenant defaults in observing or performing any of its obligations and fails to cure that default within 30 days after the Landlord gives the Tenant notice spe cifying the nature of the default,or no time for cure in the event of emergency circumstances, or where the Tenant has failed to keep in force the required insurance, or where the default is not curable ; (c)the Tenant ceases to be or operate as a not-for-profit entity; C:\Users\ingridk\AppData\Local\Temp\37\Framework\MR_Lapidary_Club_Lease_2015-2018_DRAFT_10D43692.doc 14 (d)this Lease is terminated under any provision hereof; (e)the Landlord has become entitled to terminate this Lease; or (f)the Tenant abandons the Premises or any part thereof, (g)then, in each and every such case, it shall be lawful for the Landlord at a ny time thereafter without notice or demand, with or without process of law and by forced entry if necessary, to enter into and upon the Premises or any part thereof in the name of the whole, and to terminate this Lease to repossess the Premises and enjoy as of its former estate, despite anything in this Lease to the contrary. If the Landlord terminates this Lease pursuant to this Section 17.2 or otherwise as a result of default of the Tenant, the Tenant shall be liable to the Landlord for the amounts payable pursuant to Section 17.10. (h)any party may terminate this Agreement upon giving 180 days notice in writing to all parties of its intention to do so, at the address or addresses of the parties first above set out or at such address or addresses as the parties may advise each other in writing from time to time. At the end of the notice period, the Tenant shall immediately cease all use and occupation of the Premises and shall vacate and deliver up possession of the Premises and the Landlord may forthwith re-enter the Premises and repossess and enjoy the same. The Tenant may terminate the lease with 180 days notice or in the event that the Premises be deemed structurally, mechanically or otherwise unfit for occupation, the Tenant may terminate upon 48 hours notice. 17.3 Termination and Re-Entry If the Landlord is entitled to re-enter the Premises under this Lease or at law or at equity, the Landlord, in addition to its other rights and remedies, may terminate this Lease forthwith by leaving notice of such termination in the Premises. 17.4 Re-Letting If the Landlord is entitled to re-enter the Premises under this Lease or at law or at equity, the Tenant shall immediately vacate and surrender the Premises and all rights of the Tenant under this Lease to the Landlord and th e Landlord, in addition to its other rights and remedies, may enter the Premises, as the Tenant's agent, and re -let them and receive the rent from that re-letting, and, as the Tenant's agent, take possession of any personal property in the Premises, or any place to which it has been removed, and sell it at public or private sale without notice to the Tenant, and the Landlord shall retain the proceeds and any basic rent or additional rent received from the re-letting, without prejudice to any amounts due and owing by the Tenant hereunder, all on whatever terms the Landlord may deem appropriate. 17.5 Method and Waiver on Re-Entry If the Landlord re-enters the Premises then, in addition to its other rights and remedies, it may expel the Tenant and those claiming through or under the Tenant, remove any property C:\Users\ingridk\AppData\Local\Temp\37\Framework\MR_Lapidary_Club_Lease_2015-2018_DRAFT_10D43692.doc 15 in the Premises, and force or change the locks, without being guilty of trespass. The Tenant waives and renounces the benefit of any present or future law requiring the Landlord to serve notice or begin legal action in order to re-enter. 17.6 Bankruptcy or Insolvency If the Term shall at any time be seized or taken in execution by any creditor of the Tenant, or if the Tenant shall make a general assignment for the benefit of creditors, or if it is dissolved, cancelled or wound up under the Society Act (British Columbia), or if it is struck from the register of societies by the British Columbia Corporate Registry,or be adjudicated a bankrupt or insolvent, or shall consent to the institution of bankruptcy or insolvenc y proceedings against it, or shall file an application or petition or answer or consent, seeking re-organization or re-adjustment of the Tenant under the Bankruptcy and Insolvency Act or any law of Canada or any province thereof relating to bankruptcy or insolvency, or shall consent to the filing of any such application or petition, or shall consent to the appointment of a receiver, or if the Tenant or its officials or officers shall pass any resolution authorizing the dissolution or winding-up of the Tenant, or if a receiver, interim receiver, trustee or liquidator of all or any part of the property of the Tenant shall be appointed or applied for by the Tenant, or if a judgment, decree or order shall be entered by a court of competent jurisdiction adjudging the Tenant as bankrupt or insolvent or subject to the provisions of the Bankruptcy and Insolvency Act or determining the proceedings for reorganization, arrangement, adjustment, composition, liquidation, dissolution or winding -up or any similar relief under the Bankruptcy and Insolvency Act or any law of Canada or any province thereof relating to bankruptcy or insolvency have been properly instituted, then this Lease shall at the option of the Landlord immediately become terminated. 17.7 Distress The Tenant waives and renounces the benefit of any present or future law taking away or limiting the Landlord's right of distress, and agrees that none of the Tenant's personal property will be exempt from levy by distress for Rent in arrears. 17.8 Cumulative Remedies The remedies of the Landlord specified in this Lease are cumulative and are in addition to any remedies of the Landlord at law or equity. No remedy shall be deemed to be exclusive, and the Landlord may from time to time have recourse to one or more or all of th e available remedies specified herein or at law or equity. In addition to any other remedies provided in this Lease, the Landlord shall be entitled to restrain by injunction any violation or attempted or threatened violation by the Tenant of any of the covenants or agreements hereof. 17.9 Waiver and Condoning The failure of the Landlord to insist upon the strict performance of any covenant or agreement of this Lease shall not waive such covenant or agreement, and the waiver by the Landlord of any breach of any covenant or agreement of this Lease shall not waive such covenant or agreement in respect of any other breach. The receipt and acceptance by the C:\Users\ingridk\AppData\Local\Temp\37\Framework\MR_Lapidary_Club_Lease_2015-2018_DRAFT_10D43692.doc 16 Landlord of Rent or other monies due hereunder with knowledge of any breach of any covenant or agreement by the Tenant shall not waive such breach. No waiver by the Landlord shall be effective unless made in writing. 17.10 Legal Fees If the Landlord exercises any of its rights or remedies as a result of the default, the Tenant will pay the Landlord's reasonable costs and out-of-pocket expenses of so exercising, including complete legal costs. 18.GENERAL PROVISIONS 18.1 Events of Delay If either the Landlord or the Tenant is unable to provide any service, utility, work, or repair by reason of an Event of Delay not the fault of the party delayed, the time for performing the obligation shall be extended by that period of time which is equal to length of the delay, but this shall not operate to excuse the Tenant or the Landlord from the prompt payment of any amount required under the Lease. The Landlord or the Tenant, as the case may be, will use all reasonable efforts to overcome any such Event of Delay. Neither the Landlord nor the Tenant will be entitled to compensation for any inconvenience, nuisance, or discomfort caused by such an Event of Delay, or to cancel this Lease. 18.2 Overholding This Lease will terminate at the End of the Term without notice or demand. If the Tenant stays in the Premises after the End of the Term without objection by the Landlord and without a further written agreement with the Landlord, such holding over will not constitute a renewal of this Lease. In such case, the Landlord, at its option, may elect to treat the Tenant as one who has not vacated at the End of the Term and to exercise all its remedies in that situation, or may elect to construe such holding over as a tenancy from month to month subject to all the terms of this Lease, except: (a)for Term; (b)basic rent which will be equal to two times the Basic Rent payable in advance in monthly installments on the first day of each month; and (c)that there will be no inducements or allowances, renewal rights, rent abatements, rights of refusal, rights to additional space or other like concessions or rights. (d)This provision shall not authorize the Tenant to overhold where the Landlord has objected. 18.3 Exhibiting Premises The Landlord, during normal business hours, may exhibit the Premises to prospective tenants during the last 6 months of the Term and, at all reasonable times, to the Landlord's prospective purchasers and lenders, but, in doing, will disturb the Tenant as little as C:\Users\ingridk\AppData\Local\Temp\37\Framework\MR_Lapidary_Club_Lease_2015-2018_DRAFT_10D43692.doc 17 possible. 18.4 Subordination This Lease and the Tenant's rights will be subordinated and postponed to all mortgages and other financial charges which now or hereafter charge the Premises, and to all renewa ls, modifications, consolidations, replacements,or extensions of same, notwithstanding the respective dates of execution or registration. The Tenant, at the Landlord's cost, will execute any instrument confirming such subordination and postponement. 18.5 Certificates The Landlord and the Tenant agree that at any time and from time to time upon not less than thirty (30) days prior request by the other party, each will execute, acknowledge and deliver to the other a statement in writing certifying: (a)that this Lease is unmodified and in full force and effect or if there have been modifications that the same are in full force and effect as modified and identifying the modifications; (b)the dates to which the Rent and other charges have been paid and the request shall specify the charges in respect of which such information is required; (c)that, so far as the maker of the statement knows, without having conducted any searches or made any particular enquiries, the party who requests the statement is not in default under any provisions of this Lease; or, if in default, the particulars thereof; and (d)any other reasonable information which is requested. 18.6 Attornment If any person shall through the Landlord succeed to the rights of the Landlord under this Lease or to ownership of the Premises, whether through possession or foreclosure or the delivery of a transfer of the Premises then, upon the request of the party succeeding to the Landlord's rights hereunder, the Tenant shall attorn to and recognize the Landlord's mortgagee or other party as the landlord of the Tenant under this Lease, and shall promptly execute and deliver any instrument that such party may reasonably request to evidence the attornment. In the event of any other transfer of the interest of the Landlord hereunder, upon the written request of the transferee and the Landlord, the Tenant shall attorn to and recognize the transferee as the landlord of the Tenant under this Lease and shall promptly execute and deliver any instrument that the transferee and Landlord may reasonably request to evidence the attornment provided that the transferee agrees with the Tenant to become the landlord hereunder and to assume the obligations of the Landlord hereunder that are to be performed after the transfer. 18.7 Notices Any notice, request, or demand required or permitted to be given must be in writing and will be C:\Users\ingridk\AppData\Local\Temp\37\Framework\MR_Lapidary_Club_Lease_2015-2018_DRAFT_10D43692.doc 18 sufficiently given if personally served or mailed by prepaid registered post as follows: a.to the Landlord: City of Maple Ridge 11995 Haney Place Maple Ridge, British Columbia V2X 6A9 Attention:Manager Community Connections b.to the Tenant: The Maple Ridge Lapidary Club P.O. Box 142 Maple Ridge, British Columbia V2X 7E9 Attention: The President Any notice, request, or demand will be presumed, if mailed, to have been receive d five business days after the day on which it is mailed, if delivered, upon receipt, except that if, between the time of mailing and actual receipt, there is an actual or reasonable, anticipated mail strike, slowdown, or labour dispute which might affect delivery, the notice will be effective only if actually delivered. Either the Landlord or Tenant will give notice to the other changing its address for service. 18.8 Time of Essence Time will be of the essence of this Lease, save as herein otherwise provided. 18.9 Registration This Lease must not be registered in the Land Title Office. 18.10 Liability If two or more persons, corporations, partnerships, or other business associations execute this Lease as Tenant the liability of each to observe or perform the Tenant's obli gations will be deemed to be joint and several. If the Tenant or covenanter, as the case may be, named in this Lease is a partnership or other business association, the members of which by law are subject to personal liability, the liability of each such member will be deemed to be joint and several. The Tenant will cause the Tenant's employees, invitees, licensees, and other persons over whom the Tenant may reasonably be expected to exercise control to comply with the Tenant's obligations under this Lease,and any failure to comply will be deemed to be a default by the Tenant. The Tenant will be liable to the Landlord for the negligent or willful acts or omissions or any such employees, invitees, licensees, or other persons over whom the Tenant may reasonably be expected to exercise control. C:\Users\ingridk\AppData\Local\Temp\37\Framework\MR_Lapidary_Club_Lease_2015-2018_DRAFT_10D43692.doc 19 18.11 Binding Effect It is further agreed and declared by the Landlord and the Tenant that this Lease shall extend to, be binding upon and ensure to the benefit of, the Landlord and the Tenant and each of their successors and permitted assigns. IN WITNESS WHEREOF the parties hereto have duly executed this Lease on the dates set out below. THE CORPORATE SEAL OF THE LANDLORD was hereunto affixed in the presence of: Corporate Officer Date: THE CORPORATE SEAL OF THE TENANT was hereunto affixed in the presence of: Signature Name &Title Signature Name &Title Date: C:\Users\ingridk\AppData\Local\Temp\37\Framework\MR_Lapidary_Club_Lease_2015-2018_DRAFT_10D43692.doc 20 SCHEDULE “A” SKETCH PLAN C:\Users\ingridk\AppData\Local\Temp\37\Framework\MR_Lapidary_Club_Lease_2015-2018_DRAFT_10D43692.doc 21 SCHEDULE “B” RULES AND REGULATIONS The Tenant shall observe the following Rules and Regulations (as amended, modified or supplemented from time to time by the Landlord after consultation with the Tenant and acting reasonably as provided in the Lease): 1.The Tenant shall not use or permit the use of the Premises in such manner as to create any objectionable noises or fumes. 2.The Tenant shall not abuse, misuse or damage the Premises or any of the improvements or facilities therein, and in particular shall not deposit rubbish in any plumbing apparatus or use it for other than purposes for which it is intended. 3.The Tenant shall not permit access to main header ducts, janitors and electrical closets and other necessary means of access to mechanical, electrical and other facilities to be obstructed by the placement of furniture or otherwise. The Tenant shall not place any additional locks or other security devices upon any doors of the Premises without immediately notifying the Landlord and subject to any conditions imposed by the Landlord for the maintenance of necessary access. 4.The foregoing Rules and Regulations, as from time to time amended, may be waived in whole or in part with respect to the Premises without waiving them as to future application to the Premises, and the imposition of such Rules and Regulations shall not create or imply any obligation of the Landlord to enforce them or create any liability of the Landlord for their non- enforcement. C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_EPTS_License_to_Occupy_2015-09- 10_10D4C826.docx 1 SUBJECT:EMERALD PIG THEATRICAL SOCIETY LICENSE TO OCCUPY AGREEMENT EXECUTIVE SUMMARY: A license to occupy agreement with the Emerald Pig Theatrical Society (EPTS)has been developed to formalize the Society’s use of space for storage and workshop purposes .The EPTS uses a detached garage building owned by the City of Maple Ridge that is part of the Davidson’s Pool House caretaker property on 128th Crescent.The Society members rehearse and present three community theatre performances per year and provide theatrical workshop opportunities to the public and members. The garage has become an essential storage and workshop space for the Society as its programming requires storage of props and workshop space to create stage sets.The arrangement has worked well for a number of years and staff recommends formalizing this arrangement with the Society under the terms and conditions of a license to occupy. RECOMMENDATION: That the License to Occupy Agreement with the Emerald Pig Theatrical Society be approved for three years. That a recommendation be forwarded to Maple Ridge Council to approve the Emerald Pig Theatrical Society License to Occupy Agreement to Dec. 31, 2018. DISCUSSION: a)Background Context: Founded by John Stuart and Sharon Malone in 2001, the Theatrical Society’s purpose is to foster and encourage amateur theatre in Maple Ridge and Pitt Meadows. It is a volunteer operated group which means all members perform, produce, direct, build, staple, duct tape and sew for the love of live theatre. The Society is very active in encouraging participation in theatre for all ages and experience levels.In addition to the three staged productions per year, they also present free performances in the summer through their “Bard on the Bandstand” events and participation in many local events.The Club is very active in offering educational workshops including rehearsals, auditions and mentorships.In 2013, the Society received two awards at Theatre BC's Mainstage Gala for Best Production (“Trying”) and Best Actor to member John Stuart.The current service partner,the Emerald Pig Theatrical Society,continues to provide a quality, affordable artistic program to the community. A formalized agreement with the Theatrical Society will provide clarity and continuity as the Society continues to provide value added programs for the community. b)Desired Outcome: To create accessible options for community engagement through arts and culture that meets the needs of our communities to connect, foster a civil society and to encourage pride and sense of place. Maple Ridge and Pitt Meadows Parks & Leisure Services Commission Report REGULAR MEETING September 10, 2015 Maple Ridge Pitt Meadows PARKS & LEISURE SERV ICES C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_EPTS_License_to_Occupy_2015-09- 10_10D4C826.docx 2 c)Strategic Alignment: It is recognized that encouraging citizens to develop their creative potential and sense of community through arts and culture contributes to building a healthy, vibrant and engaged community. These activities contribute to attaining the vision of a complete community and support the local economy. d)Citizen/Customer Implications: The proposed agreement renewal contributes to the encouragement of positive recreational and cultural opportunities for citizen engagement, as well as the development of a safe, vibrant, and livable community.Citizens will continue to have the opportunity to participate in quality performances,events and programs. e)Business Plan/Financial Implications: The proposed agreement falls within the approved PLS annual operating budget. f)Policy Implications: Recommendations align with the 2010 Parks, Recreation and Culture Master Plan directions (6.5 Cultural Facilities, Arts Culture and Heritage), the Commission’s Asset Based Community Development P92 and Volunteer Policies P100. g)Alternatives: Commission could choose to find another use for this space;however, staff is not recommending this approach as the Society has provided a central arts service to our community. CONCLUSIONS: The Emerald Pig Theatrical Society’s licence agreement for the garage provides a much needed storage and workshop amenity to support the development of local community theatre.As the community grows, this partnership will continue to contribute to developing artistic excellence and vibrancy in Maple Ridge and Pitt Meadows. Prepared By:Yvonne Chui Arts and Community Connections Manager Reviewed By:Sue Wheeler Community Services Director Approved By:Kelly Swift General Manager, Community Development Parks & Recreation Services :yc Attachment –Emerald Pig Theatrical Society Licence to Occupy Agreement C:\Users\ingridk\AppData\Local\Temp\37\Framework\Emerald Pig Theatrical Society Licence to Occupy 2015- 2018 Draft_10D4DBC6.docx CITY OF MAPLE RIDGE (hereinafter called the "City") LICENCE-TO-OCCUPY 1.Subject to the following terms and conditions, a Licence is hereby granted to: EMERALD PIG THEATRICAL SOCIETY incorporation No. S-44084, 114591 Dartford St., PO Box 91, Maple Ridge, British Columbia, V2X 7E9 (hereinafter called the "Licensee") to occupy the detached garage located at 23681 128th Crescent, Maple Ridge, BC and legally described as:PID 005-137-071,LOT 44 SECTION 28 TOWNSHIP 12 NEW WESTMINSTER DISTRICT PLAN 53482,known as the Davidsons Pool Residence site, and shown outlined in bold black ink on the attached Sketch Plan. This Licence-to-Occupy commences the 15th day of September,2015 and terminates on the 31st day of December, 2018 with an option to renew that will be negotiated closer to term expiry. 2.The Licensee covenants and agrees with the City that it will: 2.1 during the entire term hereof, at its sole cost and expense, carry and provide the following insurance with an insurance company satisfactory to the City: (a)Commercial General Liability insurance against claims for personal injury, death or property damage occurring upon, in or about the Premises or the City’s Lands or any portion thereof including personal liability, liability assumed by contract,Licensee's legal liability, and non-owned automobile liability. Such insurance will: i.have a limit of not less than $5,000,000 in respect of any one occurrence; ii.be primary insurance and will not call into contribution any other insurance available to the City, which means that the Licensee's insurance will cover any loss before the City's or other insurance;and iii.provide for cross-liability and severability of interests, which means that the policy applies separately to each insured party; iv.include a clause indicating the City of Maple Ridge, City of Pitt Meadows, Maple Ridge Pitt Meadows Parks and Leisure Services Commission and School District 42 as additional named insured parties; 2 C:\Users\ingridk\AppData\Local\Temp\37\Framework\Emerald Pig Theatrical Society Licence to Occupy 2015-2018 Draft_10D4DBC6.docx (b)insurance upon the Licensee's property normally located within the Premises, and any property which is repaired at the Licensee's expense under this licence-to-occupy, including stock in trade,inventory, furniture, fittings, Improvements, and Licensee's fixtures in an amount equal to the full replacement cost thereof, against at least the perils of fire, sprinkler leakage, theft, vandalism, riot, civil commotion, impact of aircraft, water damage, earthquake, flood, and any perils not mentioned above which are included in normal "all risks" coverage; (c)insurance against all explosion, rupture or failure of boilers, pressure vessels or equipment within or serving the Premises exclusively; (d)such other types of insurance as a prudent Licensee would obtain from time to time. 2.2 The Licensee will obtain all such insurance in at least those amounts set out in Section 2.1 as it relates to the liability insurance policies, and otherwise in those amounts a prudent owner of comparable space in a comparable building in the Greater Vancouver area would obtain and maintain from time to time. All such insurance policies will: (a)include the Licensee and the City with respect to the insurance policy specified in Section 2.1 (a) iv as named insureds; (b)contain a waiver of any right of subrogation or recourse by the Licensee's insurer against the City or its employees, agents, contractors, whether or not any loss is caused by the act, omission or negligence of the City or its employees, agents, contractors; (c)provide that the insurer will give the City 30 days' prior written notice of cancellation, material alteration or lapse of any policy; and (d)provide that such policies will not be invalidated with respect to the interest of the City by reason of any breach or violation of any warranties, representations, declarations, or conditions contained in the policies. The Licensee will effect all such policies with insurers and upon terms satisfactory to the City. The Licensee will give the City certified copies of its insurance policies evidencing all such insurance and its renewal. The Licensee will pay the premium for each policy. If the Licensee fails to obtain or maintain any such insurance, the City may do so as the Licensee's agent and at the Licensee's costs. The Licensee will review all its policies annually to ensure that they are up to date and will obtain and maintain such other insurance as required by the City from time to time. 2.3 not use the garage building for any purposes other than as arts storage and workshop program use, unless approved in writing by the City; 2.4 not carry on,or do,or allow to be carried on,or do,any work, business, occupation, act or anything whatever which may become a nuisance or annoyance to the City or the neighbours and public; 2.5 not assign this Licence without the consent of the City; 3 C:\Users\ingridk\AppData\Local\Temp\37\Framework\Emerald Pig Theatrical Society Licence to Occupy 2015-2018 Draft_10D4DBC6.docx 2.6 indemnify and save harmless the City from and against any and all manner of actions or causes of action, damages, loss, costs or expenses which it may sustain, incur or be put to by reason of the occupation of the said lands by the Licensee; 2.7 permit representatives of the City to enter at all reasonable times and view the state of repair of the licenced building and land; 2.8 use the licenced building in an orderly manner and keep and maintain the same in a clean, sanitary and attractive condition at all times to the satisfaction and a pproval of the City's representative which includes removing garbage,recycling and snow/ice,keeping the premises in an orderly manner and complying with fire and safety practices; 2.9 to pay or cause to be paid any applicable Utility Costs (e.g. heat,water, light, electricity) used by the Licensee directly to the caretaker of Davidsons Pool Residence who is responsible for paying the appropriate Government Body or other utility, agency or company levying such charge at the time any such Utility Cost is due.The Licensee will contribute $10.00 per month towards its basic use of hydro utilities (eg. light)which will be assessed regularly to ensure fairness to the Licensee and caretaker.Licensee will monitor its use of hydro utilities for equipment (eg. fans, power tools)and share the information from meter device readings with the caretaker to ensure fair compensation for equipment and any additional usage.Payment will be made directly to the caretaker at the end of each month or through any other arrangements that will be made between these two parties; 2.10 not permit liquor to be consumed on the said building and land unless a properly authorized Liquor Administration Branch temporary permit is first obtained for special functions; 2.11 not destroy, alter or build additions to the existing buildings, or to erect signs, fences or other fixtures on the existing buildings without the written consent of the City 's representative; 2.12 in respect of the Licensee’s activities on the premises, at its own cost and expense, comply with all applicable municipal, regional, provincial and federal legislative enactments, by-laws, regulations or orders from time to time in force relating to the City, the Licensee, the activities carried out on the premises or any part thereof relating to Hazardous Substances and the protection of the environment and shall immediately give written notice to the City of the occurrence of any event on the premises or the City’s buildings and lands or any part thereof constituting an offence thereunder or be in breach thereof and shall not bring upon the premises, the City’s buildings and lands, or any part thereof, or cause or suffer the bringing upon the premises or the City’s buildings and lands or any part thereof, any Hazardous Substances. The Licensee,at its own expense, will promptly remove the Hazardous Substances from the premises or the City’s lands or any part thereof in a manner which conforms with all applicable municipal, regional, provincial and federal legislative enactments, by-laws, regulations and orders governing the movement of the same; 4 C:\Users\ingridk\AppData\Local\Temp\37\Framework\Emerald Pig Theatrical Society Licence to Occupy 2015-2018 Draft_10D4DBC6.docx 2.13 abide by and comply with all lawful rules, regulations and bylaws of the City and other governing bodies in any manner affecting the said lands as a result of this Licence; 2.14 to maintain its status as a registered non-profit society for the performing arts in good standing with the Provincial Registrar of Companies. GENERAL CONDITIONS 3.The City appoints Yvonne Chui, Arts and Community Connections Representative as its representative for the purposes of communications between the City and the Licensee pursuant to this License to Occupy agreement. 4.This agreement may not be amended nor modified nor shall any of its terms and conditions be waived except by subsequent agreement in writing executed by both parties. 5.If there is any dispute between the parties to this license agreement regarding matters relating to this license-to-occupy, the parties must first attempt to resolve the dispute with the assistance of the City’s representative within a reasonable time period. Either party will be given the opportunity to remedy the conflict or situation prior to notice being given to terminate the contract. If this attempt at resolution is unsuccessful the representative shall refer this matter to the Director of Parks and Facilities. All parties hereto agree to abide by whatever conflict resolution process it may institute, and to its eventual outcome. 6.The Licensee shall not have the responsibility nor the right to make major structural repairs. If such repairs are required the City may elect whether to carry them out or not and if it elects not to carry them out this Licence shall be deemed to be terminated. 7.It is understood and agreed that the City does not covenant with the Licensee herein for quiet enjoyment and should the Licensee be disturbed in the peaceful possession and enjoyment of the said property, there shall be no liability on the part of the City to the Licensee herein. 8.It is further understood and agreed that the Licensee shall not be liable to pay any real property taxes which it might otherwise be required by law to pay under the provisions of the Community Charter as an occupier of municipally-owned property. 9.The City shall not be responsible to the Licensee for any defect in or change of conditions affecting the existing building and land,nor for any damage or injury to the existing building and land,to the Licensee or employees of the Licensee, or to merchandise, goods, chattels, machinery or equipment contained therein howsoever caused. 10.The City's representative shall be permitted to exercise a reasonable amount of control over all activities on the said building and lands and may erect signs to the effect that it is a park or municipal property. 5 C:\Users\ingridk\AppData\Local\Temp\37\Framework\Emerald Pig Theatrical Society Licence to Occupy 2015-2018 Draft_10D4DBC6.docx 10.(a)If the Licensee does not fully and promptly observe and perform all of the covenants, provisos and conditions in this Licence contained, whether positive or negative, or if the Licensee shall suffer or permit the licensed lands to be charged with any encum brance, or in case the said land is vacant, unoccupied and unused by the Licensee for a period of three months, or is not, in the opinion of the City being used properly for the benefit of the Licensee or is not being used or operated in a manner deemed by the said City to be satisfactory, the City shall, at its option, give notice in writing to the Licensee setting forth the reason or reasons for the notice. (b)If at any time after 14 days from the giving of the aforesaid notice to the Licensee, the reason for the giving of the notice still exists, or remains unabated, in the sole opinion of the City (whose decision shall be final and binding), the City may give 14 days written notice to the Licensee terminating the Licence and this Licence shall cease and determine and the Licence hereby created shall expire and be at an end notwithstanding anything to the contrary herein contained, and the City may re-enter and take possession of the licenced lands. 11.This Licence may be terminated at any time by the City by giving to the Licensee three (3) months notice in writing, either delivered to the Licensee or mailed addressed to the address given in paragraph 1, and thereupon, after the expiration of such period of notification, this Licensee shall be determined and ended. 12.Notices 10.1 All notices, claims and communications required or permitted to be given shall be in writing and shall be sufficiently given if personally delivered to a responsible officer of the party hereto to whom it is addressed or mailed by prepaid post: (a)in the case of Parks & Leisure Services; to Yvonne Chui, Manager Arts & Community Connections, City of Maple Ridge 11995 Haney Place, Maple Ridge, B.C. V2X 6A9 and (b)in the case of the Licensee to the President,Simon Challenger, at the Society’s registered office situated at 114591 Dartford St., PO Box 91, Maple Ridge, BC or at such other addresses as the parties may from time to time advise the other party hereto in writing. The date of receipt of any notice shall be deemed to be the date of delivery of such notice if served personally, or if mailed as aforesaid on the fifth (5th) day following the date of such mailing. 10.2 In the event of a disruption in postal service, the notice referred to in subsection 10.1 shall be hand delivered and it shall be considered to have been received on the date of such delivery. 13.This contract shall continue to on a month to month basis with all terms and conditions attached, until both parties enter a new agreement or until written notice or cancellation has been submitted and the appropriate notice period has lapsed. 6 C:\Users\ingridk\AppData\Local\Temp\37\Framework\Emerald Pig Theatrical Society Licence to Occupy 2015-2018 Draft_10D4DBC6.docx IN WITNESS WHEREOF of the parties hereto have executed this contract as of the day and year first above written. CITY OF MAPLE RIDGE by its authorized signatory: Per:_____________________________ David Boag, Director of Parks and Facilities LICENSEE EMERALD PIG THEATRICAL SOCIETY by its authorized signatory: Per:_____________________________ Simon Challenger, President C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_2010-09- 10_Fees_and_Charges_2015_10D512BD.docx 1 SUBJECT:Fees & Charges Review 2015 EXECUTIVE SUMMARY: In June 2015,staff brought forward to Commission a proposed Fees and Charges review for consideration.The Haney Seahorses Swim Club attended the meeting as a delegation with concerns regarding the proposed changes. The fees and charges were reviewed in detail and based on the information provided by the swim club, the motion was deferred.Staff was asked to review the policy and bring this item back to Commission. At the July Commission meeting,an information report was brought forward which provided an overview of the current process staff follows and the research conducted. With this new information Commission requested staff bring the original June report back to the September meeting. Parks and Leisure Service (PLS)fees have been compared to Commission approved like facilities. During the 2015 review, staff identified that in most cases PLS rates are on par with comparable facilities and that little change is needed.In cases where there is a variance of 10%or greater to the market average,staff recommend adjusting the rate to within the 10% threshold set. It is proposed that the recommended rate adjustments be effective after fourth and final reading at both councils for all facilities, with the exception of the Competition/Teach Pool which would increase upon completion of the aquatic retrofit project.The following facilities would be impacted: PMFRC admission and memberships Competition/Teach pools Commercial Kitchens Tennis/Sport Courts Picnic Shelters Staff also reviewed the City of Pitt Meadows Policy C-044 which provides free access to local non- profits and have identified that it is in conflict with the Commission Policy P-108. Staff recommend that in the interest of equality and fairness this be reviewed and revised to align with P-108. RECOMMENDATION: That a Fees and Charges Bylaw update be forwarded to both Maple Ridge and Pitt Meadows Councils using the proposed fee increase attached to the staff report,for implementation after fourth and final reading by each council;AND, That Pitt Meadows Council be asked to review and revise the Heritage Hall Policy C-044 to align with the Commission’s Fees & Charges Policy P-108. Maple Ridge and Pitt Meadows Parks & Leisure Services Commission Report REGULAR MEETING September 10, 2015 Maple Ridge Pitt Meadows PARKS & LEISURE SERV ICES C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_2010-09- 10_Fees_and_Charges_2015_10D512BD.docx 2 DISCUSSION: a)Background Context: The PLS Fees &Charges policy provides a framework for the establishment of fees and charges for parks and recreation services by providing staff with direction and guidance on fee setting in PLS facilities, ensuring consistency in the rental and admission fees and charges at recreation facilities. Staff conducts an annual market analysis to like facilities and utilizes the market average to set the base hourly rental rate. To support our local non-profit organizations,the Commission policy provides 60% subsidization for youth and senior non-profit users and 40%subsidization to adult non-profit users.In 2014, staff reviewed the market analysis process to ensure residents are receiving good value for recreation facility rental space. It was determined at that time, that the process was sound and,that the market average should continue to be the benchmark. As part of the 2014 review,both the Haney Seahorse and Haney Neptune swim clubs provided staff and Maple Ridge Council members with information they had received from neighbouring swim clubs.In working with the clubs and after further research was completed it was recommended that although it does not follow the approved rates,a separate “Swim Club” rate be implemented for the Competition and Teach pools.It should be noted that this new rate provides the swim clubs with a level of subsidization of 79%and 75% respectively, which is higher than the 60% that other youth and senior non-profit organizations receive for other facilities. In 2014 the Pitt Meadows Family Recreation Centre underwent a considerable renovation which includes a state-of-the-art Fitness Centre triple the size of the previous one, which includes a wide range of accessible cardio and weight equipment. As a result of these renovations the previous comparable facilities no longer represents the space, therefore other comparables were used in the 2015 review.It should be noted that admission fees at the PMFRC have not increased since January 2014 at which time the Child, Youth and Senior rates were increased by 5% or .13 and .16 respectively. During the 2015 review, staff identified that in most categories,PLS rates are on par with comparable facilities in similar sized communities and that minor change is needed. In cases where there is a 10%variance below the market average,staff recommend adjusting the rate to within the 10%threshold set. The annual review also identified that the existing City of Pitt Meadows policy (C-044) provides several local non-profits with unlimited free access to the Heritage Hall. This policy contradicts the Commission policy P-108 (Fees & Charges) and provides community members with inequitable access to PLS operated facilities.Staff is recommending this policy be reviewed and revised to align with P-108. Admissions –Maple Ridge Leisure Centre (MRLC) No adjustment required;single admission and membership fees at the Maple Ridge Leisure Centre continue to be on pace with like facilities. Admissions –Pitt Meadows Family Recreation Centre (PMFRC) Adjustment recommended;single admission and membership fees at the Pitt Meadows Family Recreation Centre are below the average of like facilities.Staff recommend a small increase in C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_2010-09- 10_Fees_and_Charges_2015_10D512BD.docx 3 admissions (with the exception of adult users)resulting in an average increase of $0.17 per visit. However,it is important to note that this still remains under the market average. Multi-Purpose Room -0 -15 capacity South Bonson Community Centre (SBCC) board room & meeting room Whonnock Lake Centre (WLC)meeting room. No adjustment required;this room category doesn’t exist in other communities resulting in no comparable. Multi-Purpose Room -15 –30 capacity Alouette Room, SBCC activity room #2, Planet Ice meeting room, Hammond preschool, PMFRC preschool & daycare No adjustment required;PLS fee is 100% of market value. Multi-Purpose Room -40 –60 capacity Leisure Centre (LC)preschool, Heritage Hall daycare, PMFRC lobby No adjustment required;PLS fee is within variance threshold set. Multi-Purpose Room -60 -80 capacity Fraser Room, PMFRC multi-purpose, LC Multi-Purpose, SBCC Activity Room #1, Greg Moore Youth Centre (GMYC)Lounge, GMYC Multi-Purpose No adjustment required;PLS fee is within variance threshold set. Multi-Purpose Room -100 -200 capacity Heritage Hall Lower Floor, Hammond Hall No adjustment required;PLS fee is within variance threshold set. Multi-Purpose Room -200 -300 capacity Heritage Hall Upper Floor No adjustment required;PLS fee is within variance threshold set. Specialty Hall South Bonson Banquet Room, Whonnock Lake Main Hall No adjustment required;PLS fee is within variance threshold set. Gymnasium LC Gymnasium, PMFRC Gymnasium, GMYC Active Area No adjustment recommended;PLS is slightly higher than market average, staff recommend leaving rates at the current rate. (See Schedule “D”attached) Outdoor Pools Hammond Pool, Harris Road Pool No adjustment required;PLS fee is within variance threshold set. Indoor Pools Competition & Teach Pool Adjustment recommended; all fees are in line with the market average with the exception of the swim club rate. Staff compared the rates to the four facilities that swim clubs and staff agreed to in 2013 and determined that the market average is 23% higher than Commission’s current rate. Staff recommend increasing the hourly swim club rate by 5%. In an effort to ensure the Clubs avoid undue financial hardship this increase would become effective upon the completion of the C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_2010-09- 10_Fees_and_Charges_2015_10D512BD.docx 4 aquatic retrofit project. This equates to an increase of $0.30 per lane per hour for the competition pool,and $0.27 per lane per hour, for the teach pool (see Schedule “C”). Arenas -Ice Planet Ice, Pitt Meadows Arena No adjustment required;PLS fee is within variance threshold set. Arenas –Dry Floor Planet Ice, Golden Ears Winter Club No adjustment required;PLS is above market average PLS is higher than the market average; however, staff recommend leaving rates as is (see schedule “A” attached) Sport Fields Parks staff will be conducting a review of the sport field allocation procedures, which may necessitate changes to the current fees and charges. Therefore staff are not recommending any changes be made until this review has been completed. Kitchens SBCC,Hammond Hall, Heritage Hall, Whonnock Adjustment recommended;PLS is below market average. This space is mainly rented by private users for special events such as weddings and banquets; projected increase in revenue is $3,300 annually (See Schedule “F” attached). Fairgrounds Barns, Showrings, Grounds No adjustment requested; no market comparable. Tennis/Sport Courts Adjustment recommended; this is a commercial rate and PLS is below market average. This rate is offered to private companies wanting to rent a court for a profit venture such as tennis lesson instruction. Recommended increase is $4.89 per hour to the market average of $19.89. Park Shelters Adjustment recommended;PLS is below market average. Staff recommend increasing this rate to meet the low end of the threshold by increasing the per day booking by $14.25 to $84.25. b)Desired Outcome: To regularly review facility rental and admission fees and maintain a balance between rates that are affordable to local user groups, and comparable to the current market to assist in off -setting operating costs. c)Strategic Alignment: Provide high quality municipal services to our citizens and customers in a cost effective and efficient manner. d)Citizen/Customer Implications: In most cases,PLS fees are on par with comparable facilities and staff recommend no increase resulting in minimal impact for most user groups.In the case of the swim clubs,the impact to the Haney Neptune’s Swim Club is $1,800 annually and $1,100 annually for the Seahorses Swim Club.The Neptune’s had approximately 200 members and the Seahorses 105 members this past year, which amounts to an increase of $9 and $10.50 respectively.The other category C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_2010-09- 10_Fees_and_Charges_2015_10D512BD.docx 5 staff recommend an increase is commercial kitchens ,which would not impact our local non- profits regular use of facilities. Commission and Councils have also adopted policies to provide those with limited financial means access to facilities and programs at little or no cost.Commission also forgives rental fees,equivalent to registration fees that are waived by local non-profit sports organizations,to those who need financial assistance to participate in sport. e)Business Plan/Financial Implications: Commission’s practice is to review PLS fees and charges annually and to plan regular, modest increases that reflect average market rates for comparable services to avoid any significant impact to patrons and user groups. f)Policy Implications: This recommendation is consistent with the existing fees and charges policy. g)Alternatives: Commission could choose to apply a minimum CPI (1.2%)increase across the board;however, staff are not recommending this at this time. CONCLUSIONS: Commission Policy P-108 provides a framework for the establishment of fees and charges for parks and recreation services. Staff have followed the policy and compared Commission rates to the rates of Commission approved facilities;that are the same,or similar to Pitt Meadows and Maple Ridge facilities. This process is designed to ensure consistency in the rental and admission rates and to keep services accessible to residents while contributing to the provision of services and facility operating costs. “Original signed by Christa Balatti for Danielle Pope” Prepared By:Danielle Pope Manager Business Operations “Original signed by Sue Wheeler for Wendy McCormick” Reviewed By:Wendy McCormick Director Recreation “Original signed by David Boag, Acting/General Manager” Approved By:Kelly Swift General Manager, Community Development Parks & Recreation Services :dp PLS 2015 Fees & Charges Bylaw Review proposed increases Commission Fees & Charges Policy P-108 City of Pitt Meadows Heritage Hall Policy C044 Facility Rental Fee Waiver –Registration Subsidy Rebate P096 \\mr.corp\docs\CDPR-Admin\01-Admin\0540-Council-Committees\20-PLSC\02- Agendas\Regular\2015\2015-06-11\PLS_Fees_Charges_Bylaw_Review_2015-06-11_Attach.doc 1 PLS - 2015 - Fees & Charges Bylaw Review SCHEDULE “A” Arenas Effective September 1, 2015 (taxes not included) Youth/Senior Non-Profit Adult Non-Profit Private Commercial Non-Resident Ice Prime Time $110.34 $165.50 $275.84 $304.99 $295.04 Ice Non-Prime $82.76 $124.13 $206.88 $228.74 $221.28 Dry Floor Prime Time (Market Average) $48.92 ($41.40) $73.39 ($62.11) $122.31 ($103.52) $139.61 ($139.61) $131.85 ($131.85) SCHEDULE “B” Fairgrounds Effective September 1, 2015 (taxes not included) Youth/Senior Non-Profit Adult Non-Profit Private Commercial Non-Resident Barns Beef, Exhibition, Commercial $8.16 $12.24 $20.40 $22.44 $24.48 Grounds & Showrings $7.14 $10.71 $17.85 $19.64 $21.42 Stage is included at no-charge when booking the grounds. SCHEDULE “C” Pools Effective September 1, 2015 (taxes not included) Swim Club Youth/Senior Non-Profit Adult Non-Profit Private Commercial Non- Resident Competition Pool Leisure Pool Teach Pool (per lane) $5.96 $6.26 $5.07 $5.32 $9.88 $14.82 $24.70 $31.38 $29.28 Hammond Pool Harris Pool (whole pool) $26.75 $26.75 $40.13 $66.88 $70.54 $68.14 I I \\mr.corp\docs\CDPR-Admin\01-Admin\0540-Council-Committees\20-PLSC\02- Agendas\Regular\2015\2015-06-11\PLS_Fees_Charges_Bylaw_Review_2015-06-11_Attach.doc 2 SCHEDULE “D” Rooms Effective September 1, 2015 (taxes not included) Youth/Senior Non-Profit Adult Non-Profit Private Commercial Non-Resident Multipurpose Room (capacity 1-15) $4.51 $6.76 $11.27 $13.84 $13.84 Pitt Meadows Family Recreation Centre - Youth Centre South Bonson Community Centre - Living Room, Upstairs Meeting Room, Boardroom Whonnock Lake Centre - Meeting Room Multipurpose Room (capacity 15-30) $9.01 $13.52 $22.53 $27.67 $27.67 Leisure Centre - Training Studio Hammond Community Centre - Preschool Maple Ridge Library - Alouette Room Pitt Meadows Family Recreation Centre – Preschool, Daycare Planet Ice - Meeting Room South Bonson Community Centre - Activity Room #2 Whonnock Lake Centre – Preschool Multipurpose Room (capacity 40-60) $11.83 $17.75 $29.58 $35.57 $32.62 Leisure Centre - Preschool Heritage Hall - Daycare Pitt Meadows Family Recreation Centre – Lobby Multipurpose Room (capacity 60-80) $13.94 $20.91 $34.85 $48.36 $45.36 Leisure Centre - Multipurpose Greg Moore Youth Centre - Lounge, Multipurpose Maple Ridge Library - Fraser Room Pitt Meadows Library – Meeting Room Pitt Meadows Family Recreation Centre - Multipurpose South Bonson Community Centre - Activity Room #1 Gymnasiums (Market Average) $49.35 ($42.54) $74.02 ($63.81) $123.37 ($106.35) $154.31 $132.64 Leisure Centre Greg Moore Youth Centre Active Area Pitt Meadows Family Recreation Centre The non-prime time rates apply to the YSNP, ADNP and Private categories only, and will be a 50% reduction off the regular rates in the Fees & Charges Schedule and will be applied to all hours outside of the prime time hours listed below: Prime Time (Days of Week) Prime Time (Times) Monday – Friday 5:00pm – 9:00pm Saturday/Sunday 8:00am – 9:00pm \\mr.corp\docs\CDPR-Admin\01-Admin\0540-Council-Committees\20-PLSC\02- Agendas\Regular\2015\2015-06-11\PLS_Fees_Charges_Bylaw_Review_2015-06-11_Attach.doc 3 SCHEDULE “E” Halls Effective September 1, 2015 (taxes not included) Youth/Senior Non-Profit Adult Non-Profit Private Commercial Non-Resident Medium (capacity 100-200) $25.46 $38.20 $63.66 $83.17 $78.12 Hammond Hall Heritage Hall - Lower floor Large (capacity 200-300) $37.98 $56.97 $94.95 $111.04 $106.78 Heritage Hall - Upper floor Specialty Hall (capacity 175-200) $83.18 $124.77 $207.95 $232.68 $232.68 South Bonson Community Centre – Banquet Room Whonnock Lake Centre – Main Hall The non-prime time rates apply to the YSNP, ADNP and Private categories only, and will be a 50% reduction off the regular rates in the Fees & Charges Schedule and will be appli ed to all hours outside of the prime time hours listed below: SCHEDULE “F” Kitchens Effective September 1, 2015 Per Day Rate (taxes not included) Youth/Senior Non-Profit Adult Non-Profit Private Commercial Non-Resident $34.16 $39.08 $51.25 $58.63 $85.41 $97.71 $120.30 $120.30 Fairgrounds Hammond Hall Heritage Hall Pitt Meadows Family Recreation Centre South Bonson Community Centre Whonnock Lake Centre Prime Time (Days of Week) Prime Time (Times) Monday – Thursday 5:00pm – 9:00pm Friday 5:00pm – 12:00am Saturday 8:00am – 12:00am Sunday 8:00am – 9:00pm \\mr.corp\docs\CDPR-Admin\01-Admin\0540-Council-Committees\20-PLSC\02- Agendas\Regular\2015\2015-06-11\PLS_Fees_Charges_Bylaw_Review_2015-06-11_Attach.doc 4 SCHEDULE “G” SCHEDULE “H” Maple Ridge Leisure Centre Admission Rates Effective September 1, 2015 “One-Pass” (taxes not included) Single 10 Pass 20 Pass 1 month 3 months 6 months 1 year Children $2.90 $26.10 $46.40 $26.10 $69.60 $130.50 $261.00 Youth $3.90 $35.10 $62.40 $35.10 $93.60 $175.50 $351.00 Senior $3.90 $35.10 $62.40 $35.10 $93.60 $175.50 $351.00 Adult $5.70 $51.30 $91.20 $51.30 $136.80 $256.50 $513.00 Family $10.44 $98.46 $167.04 $98.46 $262.56 $492.30 $984.60 Pitt Meadows Family Recreation Centre Admission Rates Effective September 1, 2015 (taxes not included) Single 10 Pass 20 Pass 1 month 3 months 6 months 1 year Children $2.61 $2.74 $23.49 $24.66 $41.76 $43.85 $23.49 $24.66 $62.64 $65.77 $117.45 $123.32 $234.90 $246.65 Youth $3.52 $3.70 $31.68 $33.26 $56.32 $59.14 $31.68 $33.26 $84.48 $88.70 $158.40 $166.32 $316.80 $332.64 Senior $3.52 $3.70 $31.68 $33.26 $56.32 $59.14 $31.68 $33.26 $84.48 $88.70 $158.40 $166.32 $316.80 $332.64 Adult $5.02 $5.27 $45.18 $47.44 $80.32 $84.34 $45.18 $47.44 $120.48 $126.50 $225.90 $237.20 $451.80 $474.39 Family $9.38 $9.85 $84.42 $88.64 $150.08 $157.58 $84.42 $88.64 $225.12 $236.38 $422.10 $443.21 $844.20 $886.41 \\mr.corp\docs\CDPR-Admin\01-Admin\0540-Council-Committees\20-PLSC\02- Agendas\Regular\2015\2015-06-11\PLS_Fees_Charges_Bylaw_Review_2015-06-11_Attach.doc 5 SCHEDULE “I” SCHEDULE “J” Drop-In Skating Admission Rates Effective September 1, 2015 (taxes not included) Single 10 Pass 20 Pass Children $2.60 $23.40 $41.60 Youth $3.50 $31.50 $56.00 Senior $3.50 $31.50 $56.00 Adult $4.73 $42.57 $75.68 Family $8.33 $74.97 $133.32 Parent & Tot $4.73 $42.57 $75.68 Outdoor Pools Admission Rates Effective September 1, 2015 (taxes not included) Single Season Pass Children $1.76 $31.68 Youth $2.37 $42.66 Senior $2.37 $42.66 Adult $3.03 $54.54 Family $6.68 $120.24 \\mr.corp\docs\CDPR-Admin\01-Admin\0540-Council-Committees\20-PLSC\02- Agendas\Regular\2015\2015-06-11\PLS_Fees_Charges_Bylaw_Review_2015-06-11_Attach.doc 6 SCHEDULE “K” Sports Fields Effective September 1, 2015 (taxes not included) CLASS A CLASS B CLASS C Youth/Senior Non-Profit Commercial Use $22.07 $16.44 $5.49 Fundraising $11.04 $8.22 $2.75 Special Event $5.52 $4.11 $1.37 Regular Use $0.00 $0.00 $0.00 Adult Non Profit Commercial Use $22.07 $16.44 $5.49 Fundraising $22.07 $16.44 $5.49 Special Event $17.07 $11.44 $2.75 Regular Use $12.70 $6.65 $0.00 Local, Private or Political Groups Fundraising $33.11 $24.66 $8.24 Special Event $27.59 $20.55 $6.86 Regular Use $22.07 $16.44 $5.49 Local Commercial Fundraising $35.31 $26.30 $8.78 Special Event $29.79 $22.19 $7.41 Regular Use $24.28 $18.08 $6.04 Non Resident Groups Fundraising $37.52 $27.95 $9.33 Special Event $32.00 $23.84 $7.96 Regular Use $26.48 $19.73 $6.59 Sport Field User Annual Contribution Fall/Winter Clubs $30 per registration Spring/Summer Clubs $15 per registration Class A Synthetic Fields at Samuel Robertson Secondary, Westview Secondary and Pitt Meadows Secondary; Hammond Stadium; Merkley Grass; Pitt Meadows Athletic Park; Thomas Haney Secondary; Albion Sports Complex (grass); Cliff Park; Harris North Class B Telosky; Albion; Jordan Park; Maple Ridge Park; Bonson; Ruskin Park; Selvey Park; Harris South; Tolmie Park; Edith McDermott Park Class C All weather fields at Merkley and Albion Sports Complex I \\mr.corp\docs\CDPR-Admin\01-Admin\0540-Council-Committees\20-PLSC\02- Agendas\Regular\2015\2015-06-11\PLS_Fees_Charges_Bylaw_Review_2015-06-11_Attach.doc 7 SCHEDULE “L” Miscellaneous Fees Effective January 1, 2014 (taxes not included) Park Shelter $70.00 $84.25 (up to a full day) Event Trailer $147.31 (day rate) Tennis/Sport Court $15.00 $19.89 (applicable to commercial use only) 1P108_Fees_Charges_Revised_2015-05-14_Fnl_Copy_10D53200 POLICY MANUAL Title:FEES & CHARGES POLICY Policy No.P108 Supercedes:2013-02-14 Authority:Operational Effective Date:2015-05-14 Approval:PLS Commission Review Date:2015-05-14 Policy Statement: The intent of this policy is to provide a framework for the establishment of fees and charges for Parks and Recreation services. PURPOSE: 1.To provide staff with direction and guidance on fee setting in PLS facilities. 2.To ensure consistency in the rental and admission fees charged at all facilities that provide the same or similar services to citizens. 3.To ensure access for all residents. GUIDING PRINCIPLES: 1.PLS will conduct a market analysis on an annual basis. 2.PLS will use market averages and a reduced formula for local non-profit organizations when establishing fees and charges. FACILITY RENTAL FEES: The average market rental rate for each type of municipal operated facility will be used to determine the rental rate for PLS facilities.I n order to support local non-profit organizations Adult non-profits will pay 60%of the market average (40%level of subsidization)and Youth/Senior non-profits will pay 40%of the market average (60%level of subsidization).Private,Commercial and Non -resident rates will be 100%of the market average,as shown below: Category Level of subsidization Youth/Senior Non-Profit 60%of market average (private category) Adult Non-Profit 40%of market average (private category) Private market average Commercial market average Non-Resident market average Maple Ridge Pitt Meadows PARKS & LEISURE SERVICES #2P108_Fees_Charges_Revised_2015-05-14_Fnl_Copy_10D53200 FEES &CHARGES POLICY P-108 Category Definition Youth/Senior Non-Profit Shall include any organization registered as such under the Societies Act. (Membership is 18 and under or 60+) Adult Non-Profit Shall include any organization registered as such under the Societies Act. (Membership is 19+and older) Private Shall include any group whose activities are not open to the general public. Commercial/Fundraiser Shall include any commercial agency or group of agencies whose object is to gain profit. Non-Resident Shall include any group in which the majority of the membership does not reside in Maple Ridge and/or Pitt Meadows. COMMUNITY USE PLS recognizes that community recreation facilities are a social hub and may be used as informal gathering places.To support this use,PLS will ensure some sites remain available at no cost for unstructured social gatherings that are open to the public. ADMISSION FEES: Admission fees will be compared to market average rates charged in similar facilities operated by public agencies. PROGRAM FEES: Program fees shall be set at a level sufficient to cover instructor and supply costs.In addition,some ‘Low Cost’programs will be offered at reduced rates to ensure access to all.It is recognized that a low cost program may not recover instructor and supply costs. RELATED POLICIES: PLS will ensure financial access for citizens and community groups based on the following policies: -P-044 Program and Admission Fee Subsidization Policy -Rental Fee Rebate Policy City of Pitt Meadows COUNCIL POLICY C044 Page 1 of 1 #21339v2 Heritage Hall Rental Effective Date:December 15, 1992 Revised Date:September 18, 2012 The purpose of this policy is to detail existing policies not detailed in the City of Pitt Meadows Parks and Leisure Services Fee-Setting bylaw No. 2010, 2001. This policy should be read in conjunction with Bylaw 2010,2001. Local groups shall be defined by the Maple Ridge and Pitt Meadows Parks and Leisure Services Fees and Charges and Allocation Policies. A local Group “Shall include any organization in which the majority of the membership reside or own businesses in Maple Ridge or Pitt Meadows”. The following groups are granted free use of the Heritage Hall (Monday to Thursday): Pitt Meadows Beavers Pitt Meadows Cubs Pitt Meadows Scouts Pitt Meadows Pathfinders Pitt Meadows Brownies Pitt Meadows Guides The following groups are granted one free day per year: Heritage and Museum Society (Reunion Tea) Pitt Meadows Day Committee (P.M. Day) P.M. Day Committee Fundraiser P.M. Fire Dept. R.M. Minor Baseball Association (for picture day if raining) Friends in Need Food Bank Fundraiser Pitt Meadows Foundation Fundraiser Rotary Fundraiser Pitt Meadows Lion’s Fundraiser COUNCIL POLICY C044 15 -Recreation & Cultural Services ~. CITY OF •.1 ~_. Pitt Meadows l!ltl The ~ Place P096_Facility_Rent_Fee_Waiver_Subsidy_2013-09-12 Title: FACILITY RENTAL FEE WAIVER – REGISTRATION SUBSIDY REBATE Policy No. P096 Supercedes: 1996-07-25 Authority: Operational Effective Date: 2013-09-12 Approval: PLS Commission Review Date: 2013-09-12 Policy Statement: To permit the waiver of a portion of rental fees to local non-profit groups that provide a reduced registration fee to residents with a low income who otherwise would not be able to participate in the activity. PURPOSE: The Maple Ridge and Pitt Meadows Parks and Leisure Services Commission is committed to ensuring that citizens with financial limitations are able to access non-profit group activities in Municipal facilities. To achieve this, non-profit groups that rent Municipal facilities for community programs can request a rental fee rebate equal to the total portion of the eligible registration fees that were waived. The eligible portion of the registration fee is an amount that is not greater than the subsidy program administered by the Commission for registered programs and admissions. Rebates will be provided if the president or designate of the group follows a procedure acceptable to the Director of Recreation. One of the basic principles of our fees and charges policy is to reduce financial barriers that could lead to denial of service to a resident due to their inability to pay established fees. The intent of this policy is to ensure that all residents who wish to participate in activities run by local non-profit groups, who rent space from the municipality to offer their activities, can do so. DEFINITIONS: “Non-profit groups” – shall be defined by the Maple Ridge and Pitt Meadows Parks and Leisure Services Fees and Charges and Allocation Policies. “Local groups” shall be defined by the Maple Ridge and Pitt Meadows Parks and Leisure Services Fees and Charges and Allocation Policies. POLICY MANUAL Maple Ridge Pitt Meadows PARKS & LEISURE SERVICES C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_2015-09- 07_GEWC_Funding_Request_10D56234.docx 1 SUBJECT:GOLDEN EARS WINTER CLUB FUNDING REQUEST EXECUTIVE SUMMARY: The Golden Ears Winter Club (GEWC) is a non-profit society that operates the curling facility located at 23580 -105 Avenue under an operating agreement with the City of Maple Ridge. The current operating agreement does not provide funding for operation of the club or facility. Currently the Society is unable to meet its financial obligations as outlined in the attached operating agreement (Attachment #1).They continue to accumulate debt and use capital/operating reserves to fund operations. At the September 11, 2014 Commission meeting staff were directed to provide interim financial support to the club equal to 40% of the club’s utility expenditures,up to $20,000.00. Secondly,Commission requested staff work with the GEWC to determine the level of support required to operate the curling facility in the long term. As directed,staff completed a review of the GEWC operation in an effort to identify efficiencies, opportunities and areas where Commission might provide support. Staff also spent considerable time working with other communities comparing operating models and costs; identifying the City of Coquitlam facility as the best option for cost comparison purposes as it is identical in size and configuration to the GEWC. Staff is recommending Commission add funding to the existing Golden Ears Winter Club operating agreement,this is consistent with how the Commission treats other non-profit organizations that operate facilities and provide services on behalf of the Commission. RECOMMENDATION: (a)That a recommendation be forwarded to Maple Ridge and Pitt Meadows Councils as part of the 2016 –2020 budget deliberations to increase funding to the Golden Ears Winter Club operating agreement by $20,000 from Maple Ridge and $5,000 from Pitt Meadows per the terms of the Joint Leisure Services Agreement; AND, (b)If operating funds are approved by both Councils, that staff update the agreement with Golden Ears Winter Club to fund $45,000 per year toward the cost of utilities to be re-assessed on conclusion of the three year term; AND, (c)That a recommendation be forwarded to Maple Ridge Council to forgive the outstanding debt, currently at $58,529.66,that the Golden Ears Winter Club owes for outstanding operating expenses related to utility fees; AND, Maple Ridge and Pitt Meadows Parks & Leisure Services Commission Report REGULAR MEETING September 10, 2015 Maple Ridge Pitt Meadows PARKS & LEISURE SERV ICES C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_2015-09- 07_GEWC_Funding_Request_10D56234.docx 2 (d)That a recommendation be forwarded to Pitt Meadows Council to grant an amount equal to Pitt Meadows proportionate share of the outstanding debt for the Golden Ears Winter Club per the Joint Leisure Services Agreement, currently $11,705.93. DISCUSSION: a)Background Context: The GEWC has a long history of working with the City of Maple Ridge and the Commission to operate curling facilities and provide service to the community. The GEWC originally operated a curling facility (Quonset hut) on the land now occupied by the Haney Place Mall. From 1980 to 1999 they continued operation of a facility on land now occupied by the Maple Ridge Arts Centre and Theatre.From 2000 to 2015 the GEWC has operated the facility at the current location adjacent to the Planet Ice Arena in Albion. The current curling facility was constructed by RG Properties LTD.(RG)as part of the Planet Ice arena development located adjacent to the Albion fairgrounds. The City entered into a trust agreement with RG (September 1, 1999)while retaining community use of the curling facility.On September 1, 1999, the City of Maple Ridge (District at the time) entered into an operating agreement with the GEWC to operate the curling facility at no cost to the Commission or City other than ongoing major capital infrastructure replacement. From 1999 to 2005, RG Arenas was responsible for payment of all utilities and for off season operations at the GEWC in exchange for rights to food and beverage services at the club. In 2005 RG Arenas opted out of the food and beverage agreement and with this change, GEWC became responsible for additional operating costs of approximately $7,000 per month and summer (off season)operation of the club.Through the addition of a summer operating addendum to their operating agreement with the City, the GEWC accepted responsibility for dry floor operations and off season rentals in an effort to create a revenue stream to off-set the newly acquired operating costs. At that time, staff worked closely with the club to increase their revenues through the acquisition of a liquor license and off-season dry floor rentals with Ridge Meadows Minor Ball Hockey. Under the summer addendum the Commission paid the club $20,000 to operate the facility and the club provided dry floor services to the community (ball hockey, grad ceremonies, home show and agricultural fair)over a four month period. After numerous discussions with staff, on August 21, 2013,the club provided written notice (Attachment #2)of their intention to “opt out”of the summer operations agreement due to the financial and human resources burden that has been placed on the volunteers and GEWC staff since 2005. As a result, on April 16, 2014, Parks and Leisure Services staff took over the operation of the GEWC for the summer season, including booking, staffing, maintenance, utilities and other related costs associated with running the facility . On September 11, 2014, Commission directed staff to provide interim financial support to the club equal to 40% of the club’s utility expenditures to a maximum of $20,000.00 (utilizing the $20,000 previously used to fund summer operations)until a permanent funding strategy could be developed. C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_2015-09- 07_GEWC_Funding_Request_10D56234.docx 3 Current Status Since 2007,utility costs at the curling facility have averaged $53,912 a year or just over $4,400 per month. In 2014 utility costs at the GEWC facility were $66,000 or $5,500 per month.Planet Ice (RG Properties)invoices the Commission for the utility costs which include ice plant monitoring, miscellaneous services and repairs; the Commission subsequently invoices the GEWC to recover funds paid to RG Properties on the club’s behalf. Over the past three years the club has accumulated a debt owing to the Commission in the amount of $58,529.66 (May 2015). In light of recent news releases from BC Hydro regarding rate increases and the ever increasing costs and complexity of staffing and operating large facilities we can anticipate that GEWC will continue to fall behind in the future and their ability to operate the facility will end.The club feels the current situation is not sustainable in the long term and will jeopardize their ability to operate the club.The GEWC board has informed staff they will no longer be able to meet the terms of their existing operating agreement past the 2015/16 curling season due to ever increasing operating costs and the decision of the board not to replace the vacant manager’s position. The club’s membership shows a steady increase since 2010 with a decrease of 66 members in the 2013/14 season. The 2013/14 membership decrease parallels a substantial increase in membership dues introduced by the board to meet an anticipated operating loss resulting in many members moving to neighbouring clubs. The club’s revenues are generated by membership dues, lounge/concession operations and rental revenue,the decline in membership and the increase in operating cost (utilities, staffing and repairs) have jeopardized their ability to operate the facility.Currently the Society is unable to meet its financial obligations, they continue to accumulate debt (owed to the City)and use capital/operating reserves to fund operations. Golden Ears Winter Club Net Operating totals (unaudited): 2014 = (35,189)loss 2013 = (19,425) loss 2012 =(14,176) loss 2011 = 5,203 *Please note, May 2015, the GEWC owes the City $58,529.66 for unpaid utility costs. To address the decline in membership the GEWC invests in providing quality curling ice and working with school age children and juniors to introduce them to the sport.Through recent efforts they have managed to increase membership by 15 members since the 2013/14 membership year and expect to continue this trend into next season. GEWC Membership Numbers 2010-2015 460 440 t-----------:::::;;;;+~~--~~4¼----------- 420 +---~",~----------~----------- 400 390 -+-Membe rs 380 -+-------------------"'-~--=----- 360 +--------------------------- 340 -,- 2010-201 1 2011-2012 2012 -2013 -,--,---, 2013 -2014 2014 -2015 C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_2015-09- 07_GEWC_Funding_Request_10D56234.docx 4 Membership Recruitment and Development One of the strategic focus areas of the GEWC is to bring awareness of the club and its members to those in and surrounding the communities of Maple Ridge and Pitt Meadows. To achieve this goal the club has completed the following within the past year. GEWC marketing efforts are limited as they are reliant on by Board Members and volunteers not staff. 1n 2014 the club hosted 3 separate Learn to Curl sessions. The Learn to Curl sessions were reasonably successful and resulted in approximately 15 new curlers as well as the formation of a 5 week Beginner League. In addition, the club had a display at Haney Place Mall that focused on junior curling that included a “Rocks and Rings”promotional program. The program was fairly successful. An advertisement was also taken out in the Maple Ridge News. The Haney Masters (men 55 and over) did a parallel marketing program aimed at 55+ by advertising in the local papers and encouraging each Masters member to bring in a new curler. Overall the club realized a net increase of 15 full time curlers and a number of part-time spares for the 2014/15 season, somewhat reversing the negative trend (loss of 66 full time curlers) observed in the 2013/14 season. In 2015, the GEWC hosted the BC Scotties Provincials which generated some much needed revenue while creating awareness for the sport and the club. Other marketing efforts include signage on a fence at Telosky Sports Field, which is visible to West bound traffic as they enter the core of the City. One notable strength of the club is the condition of the curling ice. The curling surface is known to be the best in the lower mainland and has attracted teams and players from Coquitlam and other jurisdictions. GEWC has also improved the information on the website ensuring it is up-to-date along with social media pages located on Facebook and Twitter. The club’s marketing weakness is found in their inability to produce quality posters for bonspiels and to purchase quality advertising due to current financial constraints and lack of staff support. All marketing efforts are completed by volunteers, which will vary from year to year depending on volunteer availability and skills to perform the necessary tasks. The PLS department continues to support the club through the Parks and Leisure brochure, social media and joint advertising and will provide staff support when needed. C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_2015-09- 07_GEWC_Funding_Request_10D56234.docx 5 Membership Fee Comparison GEWC Peace Arch Delta Coquitlam Port Moody Mission Abbotsford Membership $100 $250 $25.00 $200 Adult Leagues $285 $252 $247 $280 $260 $185 (TBA) $300 Masters $230 $165 $147 $125 $145 $280 Juniors $120 $105 $105 $125 $75 $105 *Peace Arch has a building assessment fee of 30 for members 35 for non members Volunteers and Staffing In an effort to contain operating costs the club reduced staffing and operated without a manger,relying on volunteers to mange the club for the 2014/15 season and possibly the entire 2015/16 season.They utilized capital equipment replacement reserves to supplement operating losses, reduced regular maintenance, deferred equipment replacement, opted out of summer operations and were unable to pay 100% of utility costs due to the Commission.However, the club feels this is not sustainable in the long term and will jeopardize their ability to operate the club beyond the 2015/16 curling season. Prior to 2014, the majority of the hours committed to the operation of the club were through GEWC staff with support from a volunteer board. However, this changed dramatically starting in April of 2014 when they reduced staff hours, mainly due to the board’s decision to not replace the vacant manager’s position. This development put increased pressure on volunteers and is seen in the dramatic decrease in staff hours versus the increase in volunteer hours as outlined in the graph below. It’s safe to say that the operation of the club is heavily based on volunteers and commitment to the club is waning as the volunteers become exhausted. Club Finances A comparison of the Statement of Financial Position for the club for the years 2008 – 2014 shows some interesting overall trends. In 2008, the majority of assets were held in cash, while accounts payable (City of Maple Ridge)and accrued charges were relatively small. Over the next few years, GEWC’s cash position dec reased dramatically. In 2008, the GEWC stated that it held a cash total of $97,198, which then decreased by a total of 87% to a total of $12,893 as of fiscal year end 2014. Staff and VolunteerHours2010-2015 4500 ~----------------------------- 4000 +--~~~==~~~---+~"11""-~~µ;i2__--,,._Al1Q_ 3500 -+-------------- 3000 -+-------------------------------- 2500 -t-----------------------=cf----~-...:----=-=:::- 2000 +-----------------~.,-,,:.:_ _______ _ 1500 +----------:::::~ ..... """"W.ll.l..-.-...a.,;;iir,~,.-------------- 1000 +------IFEooe------------------------ 500 -+------------------------------ 0 ---, 2010-2011 2011-2012 2012 -2013 2013-2014 2014-2015 ~Staff Hours ~Volunteer Hours C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_2015-09- 07_GEWC_Funding_Request_10D56234.docx 6 In addition, accounts payable to the City of Maple Ridge was just over $70,000 (2014) and currently (May 2015) is $58,529.66 almost back to the 2008 levels where the amount owed was $75,189. As mentioned,the GEWC collects the majority of its revenue from membership dues. The decline in membership, especially in a time of rising costs (utilities, wages/benefits, repairs and maintenance)has created a financial hardship for the club. As the chart below indicates the ever increasing costs of utilities and staffing have out paced the ability of the club to meet these expenditures through membership and other revenue sources. (Attachment #3 -Budget Details) Other Jurisdictions In an effort to better understand the current situation the GEWC is facing and how we might ensure the club continues to provide services to our communities, staff looked at the state of curling in our region and how our neighbouring communities are supporting the sport of curling.Staff determined that typically, municipalities contribute funding to $120,000 $100,000 $80,000 $60,000 $40,000 $20,000 $0 $1 20,000 $100,000 $80,000 $60,000 $40,000 $20,000 Balance Sheet Analysis for 2008 -2014 Fis ca l Year -cas h -Accounts receivable -Inventory -Prepaid expenses $0 --Accounts payable 2008 2009 2010 2011 2012 2013 2014 and accrued charges Revenues from Membership Due s Against Utility and Wage Costs _ -~::--~ $109,233 ---$91,924 $66,096 -Membership Dues -Utilities & Share Costs -t----------------------Wages & Benefits 2008 2009 2010 2011 2012 2013 2014 C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_2015-09- 07_GEWC_Funding_Request_10D56234.docx 7 offset operating costs of curling facilities or,the municipality is the direct service provider and operator. The current relationship between Commission and the GEWC is consistent with other municipalities.While staff’s research has found that 75% of the respondents have a situation where the City is the owner of the building and the club is the operator for the season,we are one of the few who do not contribute to the ongoing operating costs of curling facilities.The GEWC is the only not for profit organization who operate a facility on behalf of the Commission who do not receive operating funds or have a fee for service/operating agreement. Regionally there are a number of models in place including: Cost sharing of utilities and operating costs (fee for service). Cases where the club does not own the building and are involved in a lease/rental arrangement where they pay the city for ice time and the city is responsible for all building and ice maintenance and building capital costs (City of Coquitlam). Cases where the club owns the building and the city owns the land so that the city and club share the responsibility for building upgrades and repairs including capital costs. Private clubs that receive no municipal support. (Attachment #4 -Summary of the Survey Results). b)Desired Outcome: To provide opportunities for residents of Maple Ridge and Pitt Meadows to learn and participate in the sport of curling through the provision of a high quality cost efficient service. Secondly, that the curling facility continues to be operated by a local non -profit organization to promote independence and a sense of responsibility for the delivery of leisure services by community groups in a manner that delivers benefits to citizens and is financially sustainable. c)Strategic Alignment: This initiative aligns with a Safe and Livable Community as it would support citizens to engage in healthy lifestyles and supports community-driven efforts to build community capacity through partnerships with local volunteer and not for profit groups that provide a recreation service to the community.Moreover, To provide high quality municipal services to our citizens and customers in a cost effective and efficient manner. d)Citizen/Customer Implications: Curling provides an opportunity for social and physical activity that has deep roots in the community and Canadian culture.Three hundred and ninety (390)people currently hold memberships while thousands participate in skill development, school programs, local and C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_2015-09- 07_GEWC_Funding_Request_10D56234.docx 8 regional tournaments. In addition ball hockey,lacrosse,home show, agricultural fair, grads and other users utilize the facility for special events and leisure activities. e)Business Plan/Financial Implications: The incremental cost ($25,000)to fund the existing operating agreement with the GEWC will be considered as part of the 2016 budget deliberations in each City, $20,000.00 from Maple Ridge and $5,000.00 from Pitt Meadows. This funding is in addition to the $20,000 of interim funding currently in place and granted by the Commission in 2014.That current debt the GEWC owes the cities be waived in an amount not exceed $60,000.00; $48,000.00 by the City of maple Ridge and $12,000.00 by the City of Pitt Meadows as per the terms of the Joint Recreation Agreement. f)Policy Implications: Development of a fee for service agreement with a not for profit organization aligns with the Commission’s Asset-Based Community Development Policy P092 and is consistent with Commission’s approach with other organizations who operate a building and provide services on behalf of the commission. g)Alternatives: For the staff to investigate the feasibility and cost of alternative operating models: 1.The City to operate and manage the facility charging the GEWC to use the Ice. (City of Coquitlam direct service model)–net operating costs are significant at approximately $206,000. 2.Convert the facility to a ice and sports facility, the GEWC facility was designed to accommodate a regulation sized ice surface and is used in the summer months for ball hockey, lacrosse and community events –upgrade costs approximately $500,000 + operating costs (Commission operate or go to market for a operator). 3.Convert the Ice surface to leisure ice to accommodate public skating, lessons and events, this would free up ice time at Pitt Meadows Arena and Planet Ice currently booked for public skating and lessons –upgrade costs approximately $350,000 + operating costs (Commission operate or go to market for a operator). CONCLUSIONS: The Golden Ears Winter Club is an important community partner who operates the Golden Ears curling facility on behalf of the Commission,the cities of Maple Ridge and Pitt Meadows. The burden of ever increasing operating costs and debt has jeopardized the club’s ability to generate enough revenue from its membership and operations to consistently meet its financial obligations. The club has exhausted all of its reserves, operating and equipment capital and has accumulated a sizable debt to the Commission. They have increased membership fees, reduced staffing and will attempt to operate during the 2014/15 and 2015/16 curling season(s)by not filling the vacant club manager’s position, managing the facility with volunteers from the board. They continue to apply for grants and C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_2015-09- 07_GEWC_Funding_Request_10D56234.docx 9 hosted the 2015 BC Scotties in an effort to generate additional income, promote the club and the community.Given this situation, it is prudent to explore other operating models or fund a portion of the operating costs through a fee for service arrangement to sustain curling in the community in the near and long term. “Original signed by Christa Balatti for Don Cramb” Prepared By:Don Cramb Senior Recreation Manager “Original signed by Sue Wheeler for Wendy McCormick” Reviewed By:Wendy McCormick Director Recreation “Original signed by David Boag, Acting/General Manager” Approved By:Kelly Swift General Manager, Community Development Parks & Recreation Services : dp Attachment # 1 –Operating Agreement Attachment # 2 –Summer Operation’s Notice Attachment # 3 –Financial Detail Attachment # 4 –Survey C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_2015-09- 07_GEWC_Funding_Request_10D56234.docx 10 Attachment #1 –Operating Agreement TlllS AGREl'MENT dated for reference September I , 1999 BETWEEN: AND: THE CORPORATION OF THE DISTRICT OF MAPLE RIDGE 11995 Haney Place Maple Ridge, B.C. V2X6A9 (''Municipality'') OF THE FIRST PART COLDEN EARS WINTER CLUB, a society incorporated under the laws of the Province of British Columbia having its registered office at Civic SqUllrc, 224th Slr«t, Maple Ridge, B.C. (the "Club") OF THE SECOND PART WITNESSES THAT WHEREAS: A. Municipality is party to the Trust OocumcnlS (defined below), pursuant to which Municipality bas the right to the Municipal Uses (as defined in the Trust Documents), which include the Curling Uses (defined below), upon and subject to the tenns and conditions of the: Trust Docwnc:nts; B. Municipality bas agrc:cd with the Club to grant to the Club the Curling Uses, for tM Tenn (defined below), subject to renewal periods as set out herein, upon and subject to the terms and c-0nditions set out herein; NOW THEREFORE, in consideration of the mutual covenan.ts, conditions and agreements herein contained, Municipality, S-O far as it lawfully can but not othenvi.sc, and subject to applicable legislation and bylaws, together with the Club, covenant and agree: as follows: l. I.I (a) (b) (c) D'!Wil WO 1• DEANITIONS Definitions Where used herein: "Club" means the Club, and its successors and assigns; "Corrum:nccment Date" means August I, 2000, or such other date as may be agreed upon by Municipal ity and the Club or as may be provided fo r herein; "Curling Facilities" means the Surface, the Private/Dedicated Areas, and the Other Related Facilities. collectively; C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_2015-09- 07_GEWC_Funding_Request_10D56234.docx 11 -2- (d) "Curling Season" means lhe period from and including the 24th day of August to and including the I Stb day of April each year during the Term; (e) "Curling Uses" means the right to use of the Curling Facilities granted by this agreement, upon and subject to the terms and conditions set out herein; (f) "Facility" means the Facility as defined in the Trust Documents, of which the Curling Facilities fonn pan; (g) "Facility Operator" means the operator from time to time of the Facility pursuant to the Trust Documents, cwrcntly RG ARENAS (MAPLE RIDGE) LTD., and its successors and assigns; (h) "Fiscal Period" means the 12 month period ending March 31 each year, or such other period as Municipality and the Club may from time to time agree will be treated as the fiscal year of the Club, and provided further that the first Fiscal Period shall be the period from the Commencement Date to March 3 t next following; (i) "Ice Plant" means the plant and equipment required for the inanufactwc of ice for the Surface, including all piping, chillers, condensers, pumps, and electrical lines and connections and all related fittings; (j) "Inception Financial Statements" means the financial statf.ments of the Club as at March 31, 1999, a copy of which has been initialled for identification by the Club and Municipality concurrently with the execution of this agreement; (le) "Municipality" means THE CORPORATION OF THE DISTRICT OF MAPLE RIDGE, and its successors and assigns ; (l) "Municipality/Facility Operator Work" means the work to be carried out by Municipality or Facility Operator, as detailed in Schedule B hereto; (m) "Operating Surplus" means the amount by which all income of the Club, including income from membership payments, rentals and sales of assets, exceed rea10nable operating expenses; provided that: O,IM/1 lllt.l I (i) in addressing the reasonableness of operating expenses, Municipality will accept as a base the operating expenses reflected in the Inception Financial Statements (excluding items of operating expenses no longer relevant or appropriate, as a result of the change of venue, or making adjustment as required); and (ii) out of the Operating Surplus otherwise determined: (1) the Club may maintain a non-accumulating operating reserve of S 10,000 at the end of each Fiscal Period (to be used as operating working capital). At the inception of this agreement. the said operating reserve will stand at the amount equal being the balance held by the Club as reflected in the Inception Financial Statements; and C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_2015-09- 07_GEWC_Funding_Request_10D56234.docx 12 -3 - (2) the Club may accumulate a capital reserve, to be used fo r repai r and replacement of the Club's furniture and equipment as approved by Municipality acting reasonably, in the amount, for e.ach Fiscal Period, equal to the sum of: A. S I0,000 plus 8 . lhe net profit/surplus realized by the Club in connection with hosting or conducting any provinciaJ or national championship event at the Curling Facilities: up to an accurnulaled sum (including interest thereon) ofSI00,000 (this amount to be reviewed and adjusted, subject to approval of both of the parties, from ti me to time). The said capital reserve will be held by the Club i.n a separate interest bearing account with a Schedule A or Schedule 8 Canadian chartered bank. or by any other financial institution approved by the MunicipaJity acting re3SOnably. Al the inception of this agreement, the said capital reserve will stand at the amount equal to th.c balance held by the Club as reflected in the lnception Financial Statements; (n) "Other Related Facilities" means all of the areas outlined on the Plans as being pan of the Curling Facilities, including the Upper Lounge / Banquet Area. and excluding: (i) the Private/Dedicated Areas; and (ii) the Surface; (o) "Plans" means the plans (including performance specifications) attached as part of Schedule B; (p) "Private/Dedicated Areas" means tho tv.'o storage rooms on the tower level and the office area on the lower te,,et, outlined as part of the Curling Facilities as shown on the Plans; (q) "Refem>ee Clubs" as used in clause 5. l4(f) means the following clubs • these will bt selected by Municipality, acting reasonably; • If the Club does not consider that the reference clubs selected by Munict'pality are reasonable, then the Club may refer the matter for determination by an arbitrator, in accordance with clause 7; or such one or more of them or others as the Club and ~u.nicipality may from time to time agree upon; (r) "Rent" means: (i) l)'R,\N/1 SllO.lt S I 0.00 per year, payable on or before the 15th day of November in each year during the Tenn; plus C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_2015-09- 07_GEWC_Funding_Request_10D56234.docx 13 (ii) SO¾ of the Operatlns Surplus for each Fiscal Period, to be paid to Municipality on or before the date that 1s 60 days after the end or the Fisc:al Period, the first such payment to be made 60 days after the end or the first Fiscal Period ; (s) "Surface" means the area intended 10 be used for the curlina surface. as contemplated under this agreement and shown on the Plam, (t) "Tenn" means the period of five years commencing the Commencement Oare lllld, unless otherwise stated, includes MY further period(s) of renewal as provided for herein, if duly exercascd, and any period or exte11Sion as provided for herein (as may be approved by mutual agreement of the parties); (u) "Trust Documents" means Amended and Restated Trust Agreement doted for reference September I, 1999, Letter Agreement dated December 18, 1996, Supplemental Agreement #1 dated for reference January 20, 1998, and Supplemental Agreement #2 dated for reference September I, 1999, as modifitd and amended from time to time ; and (v) "Upper Lounge / Banquet Area" means the lounge Md bar o.rea on the second 0oor, as shown on the Plnns. 2. GRANT AND RENEWALS 2.1 Grant Subject to the tenns and conditions hereof, Municipality hereby grants to the Club the rigliiand licence to use the Curling Facilities for the Curling Uses, for and dwing the Tenn. 2.2 Renewals Subject to the observance and perfonnonce by the Club of the tenns and conditions ofihis aarecment, and to the terms and conditions of this agreement, the Club will have the option to eJCtend the Tenn for three further period$ of five years each, upon giving notice of its election to do so to Municipality not later than 180 days prior to the expiration of the 1rutial Tenn, or of the renewal period then in effect, as applicable . 2.3 Thereafter Thereafter. the parties may, by mutual agrcemcnl from lime to time, extend the Term . 2.4 Force Majewe etc. lo coMcction with the constNCtion of the Cwling Facilities, if a party is invented or debyed from perfonning any of the obligations on its part to be pcrfonned hereunder by reason of act of God, strike, labour dispute, lockout, threat of imminent strike, fire, flood. interruption or delay in tranSportation. war. insuncction or mob violence, unavoidable casualties. provided the cause is beyond the control of the party, then and in every suc h event, the time for perfonnance of My of the said oblig111ions or rcqwrements will be suspended during such period or disability o.nd the period of all such delays resulting from ony such causes will be excluded in computing the time within which anythjng required or pcnn11ted by either party to be done is to be done hereunder, it bcina understood and agreed that the time within which anythina is to be done, or made pursuant hereto will be extended by the total period of all such delays and 1hat the party relying on this clause will make reasonable best efforts to minimize the impact of the event Md the delay caused thereby. DMJ(llS&ltll C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_2015-09- 07_GEWC_Funding_Request_10D56234.docx 14 . s. In the event for any reason that the Curling Facilities are not ready for use as at the scheduled Commencement Date stated in clause l.l(b) then the Commencement Date will be extended to until substantial completion of the Curling Facilities. 3. RENT 3.1 ura!a rent The Club will pay, throughout the Term including renewals, the Rent at the times stip at lll clause 1.1 (r). 4. MUNICIPALITY IF ACILITY OPERA TOR WORK 4.1 Municipali'l to provide Municipality will be responsible tO carry out and provide, or cause to be earned out and provided, the Municipality/Facility Operator Woric. 4.2 Munici~ity not otherwise responsible Other than the Munic.ipality/Facility Operator Work, or as o erw1se set out herein, Murucipality will not be obligated or responsible to carry out any work or provide any furniture, fittings, fixtures, services or equipment or to make or carry out any repairs, maintenance, alterations, improvements, or replacements. s. SUNDRY S. I Food and beverage Subject to the provisions of Schedule D to this agreement, the following wilt apply, with regard to supply of food and beverage and related services in connection with the Curling Facilities: (a) in coMection with the Curling Facilities, the supply of food and beverage and related services will be provided by Facility Operator and will be within the sole purview of Facility Operator; (b) beverage pricing to the Club and its members and guests will not be greater than those offered to the general public in other areas of the Facility; (c) Facility Operator will be required tO supply beverage services from the bar area within the Curling Facilities (as shown on the Plans) during bonspiels and times when curling activities are under way; (d) food pricing to the Club and its members and guests within the Curling Facilities, during bonspicls catered by Facility Operator and times when curling events catered by Facility Openuor arc under way, will be provided at a discount of 5% (or such other discount as may be agreed upon by the Club and Facility Operator from time tO time) from the pricing offered for catered or regular (respectively, as the case may be) food and beverage supply and services to othe.rs at the Facility; and (c) the Club will not: (i) (ii) Ol'MWll&IO 11 suffer or permit any of its members or invitees to bring any food or beverages onto the Curling Facilities or any other pan of the Facility; or engage or use any other caterer or supplier of food or beverages to the Curling Facilities or any other pan of the Facility; C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_2015-09- 07_GEWC_Funding_Request_10D56234.docx 15 -6- except with the prior writ.tell consent of Facility Operator. S.2 Rental by the Club to othe1S The Club will have the right to rent the Curling Facilities to others dunng the Curling Season, and to charge such other 11.SeJ'S rental rates to be established by the Club, provided that such other users will be required to purchase food and beverages supplied by FaciJity Operator and will otherwise be subject to and be required to comply with the provisions of this agreement S.3 Club may retain revenues The Club may retain revenues from rental to others as described in clause S.2, and revenues from bonspiels, sponsorships and other activities relating to the operation of the Club or the use by the Club of the Curling Facilities as pennitted under this agreement For greater certainty, this does not include revenue from food and beverage services which. as stated above, wiJI be supplied by Facility Operator. 5.4 Parking In accordance with the Trust Documents, use of the Parking and Amenity Areas lasoctmed in the Trust Documents) will be available to users of Municipal Uses (which includes the Club and its members and invitees), on the same terms and conditions as arc applicable to other users of the Facility. S.S Sponsors The Club will have the right to obtain sponsors, and co post sponsorship and promohonaJ signage and advertising within the Curling Facilities. S.6 Diroctory and directional signagc The Club will be permitted to place and maintain directory and directional signage at the main entrance to the Facility and in the lo bby, for the Club, and 45 reasonably required for bonspiels and events. S.1 (a) (b) (c) (d) D~Ul30JI Risk and Insurance It is agreed that: The Club will be solely responsible to insure contents, including aJI property owned by the Club or by its employees, invitees, and members, and neither Municipality nor FaciHty Operator will have any responsibility therefor. The Club wiU maintain such contents insurance, and will from time to time at the request of Municipality or Faci lity Operator provide evidence demonstrating lhat such insurance is in effect Other than as provided for in S.7(a) and as otherwise provided for during construction of the Curling Facilities, the Curling Facilities will be at the risk of Municipality. It is anticipated that it might be cost-effective to co-ordinate the placement of Municipality's inswancc, wilh respect to lhc Third Surface Facilities, with the insurance to be placed by Facility Operator as required under the Trust Documents (by employing the same insurers, or the same policy, for example). Facility Operator will co-operate with Municipality, in this regard. It is anticipated that it might be cost-effective to co-ordinate the placement of Club's insurance (that is, the Club's contents insurance, described above, and the Club's third party liability insw-ance as provided for in clause S.13(h) below and clause 8 of Schedule C) with the insurance to be placed by Facility Operator as required under the Trust Documents (by employing the same insurers, or the same C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_2015-09- 07_GEWC_Funding_Request_10D56234.docx 16 . 7. policy, for exo.mple). The Club and Facility Operator will co-operate with each other, in th.is regard . (e) See claUse 5.IJ(h) below and clause 8 of Schedule C. with respect to third party liability insurance. 5.8 Assi~ent or other disposition Except as expressly permitted herein, the Club will nol mortgage, c gc, sell or assign any of its rights in COMeclion with th.is agreement or allow any other person to use or occupy or operate the Curling Facilities or any part thereof without the prior written consent of Municipality. 5.9 Use by Agricultural Associat.ion, Municipality and others The Club acknowledges that: (a) outside of the Curling Season, the Surface and the Other Related Facilities may be used by The Maple Ridge / Pin Meadows Agric111!\!rll AsSO<:iation in conn~tion with the agricultwal fair and ancillary purposes, and may be used by Municipality and others; and (b) during the Curling Season, the Other Related Facilities may be used by Municipality and others (including the Agricultural Association) as permitted in Schedule A. 5.10 Right to inspect/access Facility Operator and Municipality may inspect and will have access to the Curitng Fac1ht1es at all reasonable times, provided that, with respect to the Private/Dedicated Areas, Facility Operator or Municipality (as the case may be) will give reasonable notice to the Club (but notice will not be required if warranted in the case of an emergency). 5.11 Liens The Club will throughout the Tenn keep the subject lands free of any builders liens, oroilicr liens or claims of any kind, related to the Club or use or occupation by the Club. In the event that a lien or claim is filed in regard to work done, labour or materials supplied to the subject lands in connection with the Club, or so claimed or alleged, the Club will discharge same within 15 days after request made by Municipality to the Club. Toe Club will indemnify and save bannless Municipality from and against any builders lien, or other lien or claim of any kind. filed or registered against the subject lands or made or claimed agai!1$t Municipality, related to the Club or use or occupation by the Club. (a) (b) it will enter into a faciJity use licence with Facility Operator, upon the tenn.s nnd conditions as set out in Schedwc C hereto, or as othenvise agreed to by Facility Operator and the Club; with regard to any rental to others as contemplated in clause 5.2, if requested by the Municipality, the Club will ensure thAt the third party enter into a facility use licence with Facility Operator, upon the tenns and conditions (adapted as prescribed by Municipality) set out in Schedule C; and C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_2015-09- 07_GEWC_Funding_Request_10D56234.docx 17 -8- (c) the Club will observe and perfonn the tenns and conditions of any facility use licence (that is, wbcther on the tenns and condition set out in Schedule C hereto, or otherwise) entered into by the Club with Facility Operator, and will observe and perfonn all other obligations, agreements, and commitments from time to time undertaken by the Club with Facility Operator. 5.13 Facilit • cnants, in favour of Munici it The Club covenants and agrees in favour 1: (a) (b) (c) (d) (e) (f) (g) DtANl!SllO II All equipment, supplies, good, and chattels brought onto or into the Curling Facilities or the rest of the Facility by or on behalf of the Club will be the sole responsibility of the Club; The Club will comply with all applicable starutes, regulations, by-laws and other laws, and with all reasonable rules and regulations of general application published from time to time by Facility Operator, related to the use and occupation of the Curling Facilities or the rest of the Facility; The Club will not use or occupy the Curling Facilities at any time or for any other purpose other than for curling and related social and meeting activities as contemplated by this agreement., unless Facility Operator and Municipality have otherwise agreed in writing; The Club will promptly reimburse Municipality and Facility Operator for any damage, reasonable and normal wear and tear excepted. caused to Curling Facilities or the rest of the Facility, or any part thereof, by the Club or its members or invitees; Toe Club will report all damage caused by the Club or its members or invitees to the Curling Facilities or the rest of the Facili[)' or any equipment therein immediately to the manager of the Facility; In case of a failure to comply with reasonable rules and regulations published by Facility Operator for the care, safety or protection of individuals, property or Curling Facilities or the rest of the Facility, then Facility Operator or Municipality may expel any individual or group it determjnes to have caused the breach. or require any individual or group to post a damage deposit or performance bond in such amount as Facility Operator or Municipality may reasonably stipulate, or require any individual or group to pay for or repair any damage or provide such other compensation or rcstirution as Facility Operator may reasonably consider appropriate before allowing such individual or group to enter upon or use the Curling Facilities or the rest of the Facility again; The Club will indemnify and save hannless Facility Operator and Municipality from and against any loss, cost, injury, death. damage, action, cause of action, claim or liability whatsoever suffered or inwm:d by Municipality or Facility Operator or as a result of the use by the Club or its members or invitees of the Curling Faciljtics or the rest of the Facility; and 0t C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_2015-09- 07_GEWC_Funding_Request_10D56234.docx 18 (b) 5.14 (a) (b) (c) (d) (e) (f) (g) (h) D 'R».'1 lilO, II .9. The Club will take out third party liability insurance in regard 10 use of the Curling Facilities or the rest of the Facility for the activities of the Club naming Facility Operator, Municipality, and the Club as named insureds and otherwise containing such stipulations and coverages as Facility Operator and Municipality or either of th.cm may reasonably stipulate, and will from time to time at the request of Municipality or Facility Operator provide evidence demonstrating that such insurance is in effect. Other Specific Covenants The Club will : provide to Municipality, within 90 days of each Fiscal Year end of the Club, financial statements for the Club audited by an accrcdit.od public accountant acceptable to Municipality acting reasonably, and will, within 10 days after request in writing by Municipality, provide such other financial infonnation and copies of documents. books and re<;0rds as Municipality may request relative to the affairs and operations of the Club; maintain its status as a not-for-profit society, and remain in good standing with respect to aMual rerums to be filed and other requirements of the Society Act. R.S.B.C. Chapter 433; notify Municipality in Y.Titing prior to implementing any change in its constitution or bylaws; promote and operate a curling development program for youth and novice curlers, to the r,:asonable satisfaction of Municipality; as reasonably requested from time to time by Municipality, permit the Surface and Other Related Facilities to be used for school programs and activities, at times other than those required for Club activities, at no cost (other than any incremental direct costs), and generally support such school programs and activities; provided that such use for those purposes of the Surface during the Curling Season will be limited to activities suitable for a curling surface; provide an accounting to Municipality of all monic, related to its operations, as reasonably required by Municipality from time to time, c-0vcring income and expenses, with accountability with respect to generation of revenues including membership fees (with regard to membership fees, the Club must satisfy Municipality that the Club is setting its membership fees at an appropriate level , which will be equivalent to or greater than the average in effect for equivalent privileges 8l the Reference Clubs), and satis.fy Municipality lhat the Club is opcmting in a manner so as 10 respect the entitlement of Municipality to re«ive Rent as described in clauses l.l(m) and 1.l(r)(ii), and demonstrate to Municipality that reasonable best efforts have been made in this regard ; allow Municipality to inspect. after 10 days notice given by Municipality to the Club , the financial books and records of the Club and all supporting documents and records; diligently and proficiently manage and operate its affairs and activities; C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_2015-09- 07_GEWC_Funding_Request_10D56234.docx 19 -10 - (i) pay and perfonn itS debts and obligations as they full due; and G) make reasonable best efforts to generate Rent as described in clauses 1.l(m) and l.l(rXii). 5.15 Old lease su~rseded This agreement supersedes the lease dated October 29, 1980 registered in e New Westminster land title office wider number Tl 838 and T l839, as modified, supplemented and amended (collectively, the ''Old Lease''). Municipality and the C lub release each other from all claims relating to the Old Lease. Provided that the Leased Premises shall be returned to Municipality in a clean and orderly state and condition. 5. 16 Trust Documents The rights granted and conferred under this agreement are subject to the limitations. terms and conditions of the Trust Documents. ln the event that the Trust Documents a.re terminated, in connection with an expropriation or damage or destruction or otherwise, then this agreement will terminate. The Club will abide by the provisions of the Trust Documents and will not do or suffer or pcnni1 anything to be done by its members or invitees that would result in any breach, failure or default on the pan of Municipality under the Trust Documents. S.1 7 Amendment of Trust Documents Municipality will be at liberty to modify and amend the Trust Documents, provided that the Club will not be bound by such modification or amendment if the modification or amendment is not reasonable and it materially adversely imp.aet.s on the Club. 5.18 Schedule D The provisions of Schedule D will govern and apply, with regard to the matte.rs as set out therein. 6. TERMINATION AND BREACH OR DEFAULT 6.1 Tetm.ination The rights of the Club under this agreement will tenninate on expiry of the Tenn, and, at the option of Municipality, Municipality may terminate the Tenn upon the happening of any of the following events: (a) if the Club fails to observe and perform any of the terms, provisions and stipulations of this agreement (excluding minor or non-material breaches, provided Club remedies the breaches reasonably diligently and such breaches are not repeatedly reoocuning), and such failure is not remedied within 15 days after notice given by Municipality to the Club; or (b) if the Curling Facilities arc abandoned or vacated, or become occupied or used in whole or in part by any person other than the Club or a pennitted assignee. or the Club ceases to operate; or • (c) Subject to clause 6.2, if: (i) membership in the Club (in this context. "membership" denotes payment in good standing of regulBI dues by the member and active participation in the curling programs) diminishes to a level which is below 75% of the current !eve.I (being 460 such members) or the vitality of the Club diminishes to a level such that Municipality acting reasonably determines that the dedication of rcsow-ccs represented by the Curling Facilities is cyW' C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_2015-09- 07_GEWC_Funding_Request_10D56234.docx 20 unwarranted, provided that prior lo invoking this provision Municipality will give at least one year's notice to the Club, and Municipality will reconsider the matter after the yenr before a final determinati on is made ; or (ii) Municipality acting reasonably considers that the Club has not made adequate efforts to generate Rent, in ac(:()rdancc with clause S .14(j) and the tenor of clause t.l (r)(ii) and S. I 4(f) above, provided that prior to invoking this provision Municipality will give at least one year's notice to the Club, Md Municipality will reconsider the matter after the year before a finaJ detennination is made; or (iii) MunicipaJity acting reasonably considers that the Club ba.s failed to a.dcqW11ely perform under clauses S.14(d), and S.14(e) above. provided that prior to invoking this provision Municipality will give at least one year's notice to the Club , and Municipality will reconsider the matter after the year before a final determination Is made ; or (d) if a receiver or receiver-manager is appointed in respect of the Club, or a sheriff or bailiff seizes assets of the Club, or the rights of the Club hereunder are seized in execution or attachment by any creditor of the Club or any order is made for the winding-up of the Club or the Club ceases to mainlain its corporate existence in good standing; or (e) the Club makes any change to its constitution or bylaws without the approval of the Municipality; or (t) if llie Club pwpons to or aTiempts to assign its interest hereunder, legally or beneficially, contrary to the stipulations herein . 6.2 First three years The provisions of clause 6.l(c) will not apply or be invoked during the first three years after the Commencement Date, regardless. 6.3 Remedies In the even! of any breach, failure or default by the Club hereunder, or termination as provtdcd for under clause 6.1, in addition to all remedies al law or in equity, Municipality may do any one or combination of the followina: (a) (b) (c) (d) MAHI\S&)OIS enforce the covenants and obligations of the Club hereunder, including seeking specific performance; tcrmin.ate the rights of the Club under this agreement, and rooovcr damages from the Club for all losses suffered by Municipality as a result of the Club's breach, failure or default, and enforce the obligations of the Club to indemnify as set out herein; seize all equipment. chattels and contents in the Cwiing Facilities, and dispose of them, and apply the proceeds toward$ monies owed to Municipality; remedy the breach, failure or default. and engage others to do so, and for that pwposc Municipality may make such payment or enter upon the Curling C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_2015-09- 07_GEWC_Funding_Request_10D56234.docx 21 • 12 • Facilities, and do or cause to be done such things as Municipality may reasonably consider expedient or practical; and (e) appoint a receiver or receiver-manager; and the C lub will pay to Municipality on demand all costs. charges and expenses paid or incurred by Municipality in doing so, and the Club will indemnify and save harmless Municipality from and against all lo~ damages, costs, charges and expenses suffered or incurred by Municipality in doing so. ln the event of any termination, Municipaliry will have the right to acquire all equipment and chattels of the Club used in connection with the Curling Facilities, at a cost equal to the estimated proceeds ofliquidation thereof. 6.4 Capital Reserve Upon termination of this agreement for whatever cause including expiry of the Tenn, any balance in the capital reserve referred to in clause 1.1 (mXii X2) shall be paid to Municipality, unless a new agreement or extension of the Terna is agreed upon by Municipality and the Club. 7. ARBITRATION 7 .1 CommereiaJ Arbitration Act All disputes and questions whalSocver which may arise between the Club and Muruclpahty relating to this agreement or the construction or application thereof, or any clause or thing herein contained or subject matter hereof, will be referred to arbitratio n in accordance with and subject to the provisions of the Commercial Arbitration Act, R.S .B.C. 1996, Chapter 55. The BCICAC rules will not apply, un less agreed by ihe parties at the time. The determination of the arbitrator will be binding. 8. NOTICES 8 .1 Notices Any notice required or permitted to be given hereunder will be in writing and mayliegivcn by personal delivery, telecopier, or prepaid registered mail posted in Canada to the following address or telecopier number: lfto Municipality: lfto the Club: nIB CORPORATION OF THE DISTRICT OF MAPLE RIDGE 11995 Haney Plooe Maple Ridge. B.C. V2X6A9 Attention: General Manager, Parks & Community Services addressed to its registered office address at the time the notice is sent or to such other address or telecopier number as any party may specify by notice in writing to the other. Any notice personally delivered or sent by telecopier on a business day will be deemed conclusively to have been effectively given on the day the notice was delivered or the telecopy transmission was sent and received at the telecopier number set out above, as the case may be. Any notice sent by prepaid registered mail will be deemed conclusively to have been effectively MWUUCOII C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_2015-09- 07_GEWC_Funding_Request_10D56234.docx 22 -13 • given on the third business day after posting; but if at the time of posting or between the time of posting ond the third business day thereafter there is a strike, lockout, or other labour disturbance affecting postal service, then the notice will not be effectively given until actually delivered . 9. GENERAL 9.1 The Club will fully cooperate with Municipality as to any proposed 11-,;e or development of the remainder of the subject lands (that is, the subject lands excluding the Curling Facilities). Nothing contained in this agreement will operate to in any way restrict the use. alteration or development of the remainder. 9.2 Time is of the essence . 9.3 Wherever the singular, masculine or neuter is used throughouL this agreement, the same will be construed es meaning the plural , masculine or feminine , or a body corporate, where the context so requires. 9.4 Section headings are inserted for reference purposes only. and i.n no way define or limit the sc-0pe or intent of this agreement or affect its tenns and conditions. 9.5 lf any provision of this agreement is or becomes illegal or ummforccablc, then it will be considered separate and severed from this agreement and the remaining provisions will remain in foR:C and be binding upon the parties . 9 .6 This agreement will eoun: to the benefit of and be binding upon Municipality and its successors and assigns and the Club and its penniued successors and permitted assigns. 9.7 The obligations of Municipnlity to lhc Club under this agreement are subject to Municipality entering into a binding agreement with Facility Operator for the Curling Facilities and related maners, removal of all subject conditions thereunder, and completion of construction of the Curling Facilities. IN WITNF.SS WHEREOF the parties have duly executed this agreement. MAN/l lll0, 11 YREVOR WINGROVE MUNICIPAL CLERK C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_2015-09- 07_GEWC_Funding_Request_10D56234.docx 23 SCHED ULE A CURLING USES I. Uses by the Club 2. The Club will have exclusive use of the Surface during the Curling Season, subject to clause 2 of this Schedule A and subject to clause 3.1 of Schedule D to this agreement. The Club will have exclusive use of the Private/Dcdieatod Areas. year round, at all tics during the Term. The Club will have use of the Other Related Facilities during the Curling Season, subject to clause 2 of this Schedule A. Use of Other Relatod Facilities by Facility Operator or Municipality (a) When not required for use by the Club, Facility Operator will, subject to clause 3.1 of Schedule D to this agreement. have the right to use of the Other Related Facilities during the Curlina Season. (b) The Club and the Facility Operator will coordinate between them, each acting reasonably, with regard to scheduling and use of the Other Related Facilities. The Club will have first priority, in scheduling for reasonable required uses projected by the Club, subject to the provisions of this Schedule A. The Club may from time to time agree with the Facility Operator on set allocations of times, for the Other Related Facilities, and if the Club has so agreed with Facility Operator then that will be binding on the Club and Facility Opcrator. (c) Municipality may from time to prescribe rules and procedures for coordinating scheduling. If Municipality considers that it is necessary to do so for the amicable and orderly use of the Other Related Facilities, Municipality may from time to time establish a schedule allocating set times for the use by the Club and the Facility Operator of the Other Relatod Facilities. Unless otherwise approved by Facility Operator and Municipality from time to time, the following rules and procedures shall apply: (i) (ii) by October 31 of each Curling Season, the Club will communicate to the Municipality and to Facility Operator the bookings the Club requires (as at October 31 of that Curling Season) fo r that Curling Season through to December 31 of that Curling Season. Thereafter: (A) Facility Operator will have the right to book any free times through to December 31 of that Curling Season, subject to availability; and (B) the Club v.ill also have the right 10 book additional times through to December 31 of that Curling Season. subject to availability; and by December 3 1 of that same Curling Season, tho Club will communicate to the Municipality and t.o Facility Operator the bookin£5 the Club requires (as at December 31) for that Curling Season throuifl to April 1st ~1"30.ll C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_2015-09- 07_GEWC_Funding_Request_10D56234.docx 24 -2 - of that Curling Season. Thereafter: (A) Facility Operator will have the right to book any free times through to April I st of that Curlin& Season, subject to availability; and (8) the Club will also have the right to book addjtional times through to April I st of that Curling Season, subject to availability. (d) Municipality will be pcnnitlcd use of the Other Related Facilities, when not required for use by the Club or Facility Operator. The foregoing paragraphs will likewise apply to scheduling of use by Municipality. (e) Facility Operator will be entitled, subject to clause 3.1 of Schedule D to this agreement, to usc of the Surface and Other Related Facilities on one s pecial event day each Curling Season. Provided that: • the special event day wilJ not be New Years day or the day before New Years day;and • paragraphs 2(a) to 2(c) above \\ill apply, with regard to priority and scheduling therefor. (f) Subject to clause 3.1 of Schedule D to this agreement, Facility Operator will have the use of the Upper Lounge / Banquet Arca during the period from April 1st of each year through to Labour Day. This right of use is subject to the provisions of Schedule F to the Amended and Restated Trust Agreement dated for reference September I, 1999 (for example, as provided in said Schedule F, priority for use of the entire site is given to the Maple Ridge-Pitt Meadows Agricultural Association for the purpose of holding an annual three day Agricultural Fair). (g) Subject to clause 3.1 of Schedule D to this agreement., Facility Operator will have the use of Surface during the Curling Season, with the approval of the Club (and, in this coMcetion. the Club may wueasonably withhold its approval) and subject to the supervision of the Club. 3. Managing curling operations, ice maintenance, ice making The following will be in the sole purview of the Club: (a) OW),!l,gi.Dg and administering curling operations and activities on the Surface during the Curling Sea.wn; (b) maintenance of the Surface fo r curling during the Curling Season; (c) ice making and removal on the Surface, during the Curling Season. Facility Operator will not interfere in these areas. 4. Cleaning and Maintenance (a) 0.'lA.'11 1 SUO II The Club will be responsible for cleaning and maintenance of the Curling Facilities during the Curling Season, and will be responsible for cleaning and C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_2015-09- 07_GEWC_Funding_Request_10D56234.docx 25 -3. maintenance of the Private/Dedicated Areas year round during the Tenn, except as provided fo r in clause 4(c) below. (b) Facility Operator will be responsible for cleaning and maintenance of the Curling Facilities at all other times, except as provided fo r in clause 4(c) below. (c) Where Facil ity Operator or Municipality has use of the Other Related Facilities, then Facility Operator (or Municipality, as the case may be) will be responsible for set up and clean up for the event or use. C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_2015-09- 07_GEWC_Funding_Request_10D56234.docx 26 Attachment #2 –Summer Operations Notice August 21, 2013 Don Cramb Senior Recreation Manager Ridge Meadows Parks and Leisure Services t 2007 Harris Road Pilt Meadows, British Columbia V3Y 2BS Dear Don, This letter Is our noafic:atloo lhat the Golden Ears Winter Club Is exerctslng Its right to terminate the Agreement dated the 22..i day of June 2010 and which Is Incorporated into the existing Agreement dal.Cd September 1, 1999 between The Corporaclon ofche District of Maple Ridge (hereafter referred to as the Muni cil)llli\Y) and the Golden Eors Wincer Club (hereafter referred to as the Club). The Club's Board or Dirtttors is unanimous in this dcc1Sion to divest the Club of the OfT· Curling Season or Ory Floor Season, which begins on April 16, 2014. We arc first and foremost a curling club and as such the Club's Board of Directors and Staff business focus must be to operate a successful curling club. The Club's Board of Directors has over the past two (2) years made every effort to have a successful Off-Curling season or Dry Floor Season bolh financially and with a level of human resources based on financial capacity to manage this perfod. On-going commitments as per the Agreement to host Ball Hockey, Home Show, Grad and Agrtcutrure Fair has proven to be costly both in materials and in hum.1n resources. The end result Is th.tt this period has proven to not be financially viable and has overworked both our Staff and volunteers (e,g. Board of Directors and members). The Club will continue to work with the Municipality to remedy our debt commitments to the Municipality. The Club realizes that Its success Is very much dependent on Its rclauon~hlp with the Municipalny. Both organizations have a common goal and that Is to provide recreational options for the community, at large. Therefore. we Intend to work with the Municipality In formulating a new agreement that ls inclusive of the transition of the Off-Curling season or Dry Floor Season from the Club to the Municipality. In closini;. our relationship is a strong relationship and therefore we submit this termination notlcc well In advance of the 90 days leading into the Off-Curling S~son beginning April 16, 20 14. ·;a:~ WayneCliin President, Golden Ears Winter Club 23S80 -105111 Ave. Maple Ridge. Bntlsh Columbia V2W 108 C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_2015-09- 07_GEWC_Funding_Request_10D56234.docx 27 Attachment #3 –Financial Detail FINANCIAL ANALYSIS Statement of Financial Position 2008 2009 2010 2011 2012 2013 2014 Current Assets Cash $97,198 $48,411 $31,078 $27,853 $18,080 $23,569 $12,893 Term deposits $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 Restricted cash ------$2,783 Accounts receivable $2,032 $25,286 $9,672 $19,018 $16,913 $3,239 $10,182 Receivable from general reserve $10,500 Inventory $9,970 $11,627 $5,337 $5,255 $2,300 $2,300 $2,300 Prepaid expenses $1,824 $1,824 $2,162 $1,964 $902 $902 $1,395 $116,024 $92,148 $53,249 $59,090 $43,195 $35,010 $45,053 Capital Assets, at nominal value $1 $1 $1 $1 $1 $1 $1 $116,025 $92,149 $53,250 $59,091 $43,196 $35,011 $45,054 Current Liabilities Accounts payable and accrued charges $75,189 $107,312 $25,970 $22,566 $24,487 $35,731 $69,170 GST payable $19,663 $678 $2,542 $2,904 $2,770 $4,014 Deferred revenue ------$10,500 Deposits held -$725 $3,000 $4,500 $500 $500 $500 $94,852 $108,715 $28,970 $29,608 $27,891 $39,001 $84,184 Unrestricted net assets ($4,491)($42,230)$4,856 $10,059 ($4,119)($17,225)($41,913) Externally restricted net assets $25,664 $25,664 $19,424 $19,424 $19,424 $13,235 $2,783 $21,173 ($16,566)$24,280 $29,483 $15,305 ($3,990)($39,130) $116,025 $92,149 $53,250 $59,091 $43,196 $35,011 $45,054 Net Assets Assets Liabilities C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_2015-09- 07_GEWC_Funding_Request_10D56234.docx 28 Statement of Operations 2008 2009 2010 2011 2012 2013 2014 Club lounge, net $40,093 $36,635 Advertising income $1,666 $3,287 $2,900 $3,968 $3,250 Concession, net $3,097 $1,254 Concession revenue, net $4,684 ($923)($3,150)$6,042 $6,079 Dues $94,665 $87,437 Club dues $94,688 $112,507 $111,405 $93,933 $91,924 Fundraising $11,517 $11,695 Donations Received $400 $9,585 Membership fees $1,260 $3,598 Gaming grant $1,200 --$4,000 $4,000 Open ice and other rentals $43,873 $42,567 Fundraising income $4,728 $4,330 $3,480 $1,272 $403 Bonspiels (net)$3,393 $19,161 Interest income $399 $243 $201 $155 $63 Miscellaneous $3,704 $6,271 Loung revenue, net $36,244 $25,282 $23,558 $17,915 $13,951 Interest earned $1,123 $622 Municipal grant -$20,000 $20,000 $20,000 $20,000 Grants -$4,000 Misc. revenue $12,715 $8,691 $2,787 $5,706 $5,935 Pro-shop revenue, net $2,132 $1,188 $5,153 $4,581 ($364) Rental revenue $60,292 $51,550 $33,957 $33,861 $40,777 School visits $6,804 $10,445 $4,386 $2,234 $2,425 $202,725 $213,240 $229,561 $236,600 $204,677 $194,067 $198,028 Accounting and bookkeeping $1,895 $14,475 Advertising and promotion $7,861 $7,672 $5,816 $4,513 $2,099 Advertising $2,050 $4,599 Bad Debts ---$625 $1,260 Bad debts $2,086 -Bank charges and interest $9,657 $4,875 $4,146 $4,175 $4,323 Bank charges $2,031 $6,939 Bookkeeping $12,775 $11,836 $13,413 $6,811 $10,908 Dues - PCCA/BCLCA $5,246 $5,158 Equipment Purchases -$2,959 Equipment purchases $13,566 $11,327 Insurance $3,220 $5,219 $4,328 $3,205 $2,855 Equipment rental $461 -Legal fees --$6,727 -- Insurance $2,557 $2,882 Licenses, dues etc.$5,917 $7,479 $7,181 $6,733 $5,533 Licenses and memberships $1,414 $1,290 Office $11,459 $9,658 $4,335 $6,766 $4,831 Office and sundry $5,791 $6,767 Professional development $209 $432 $119 -- Repairs and supplies $16,115 $40,978 Professional fees $2,500 $2,250 $1,200 ($1,600)- Telephone $2,014 $2,350 Repairs and maintenance $20,995 $26,653 $16,512 $26,610 $22,472 Trophies $172 $57 Telephone $3,225 $2,839 $3,643 $3,159 $3,496 Utilities and share costs $43,628 $54,167 Travel $223 $610 $1,761 $761 $111 Wages and benefits $97,651 $99,990 Utilities $49,511 $47,306 $52,959 $48,688 $66,096 Wages and benefits $104,314 $104,568 $96,713 $100,712 $109,233 $196,677 $250,979 $231,866 $231,397 $218,853 $213,492 $233,217 Excess $6,048 ($37,739)Excess ($6,314)$5,203 ($14,176)($19,425)($35,189) Shared costs recovery Shared costs recovery $53,400 -- Net Excess for the Year Net Excess for the Year $47,086 $5,203 ($14,176)($19,425)($35,189) Revenues Expenses C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_2015-09- 07_GEWC_Funding_Request_10D56234.docx 29 Statement of Cash Flow 2008 2009 2010 2011 2012 2013 2014 Operations Excess (deficiency) of revenues for year $6,048 ($37,739)$47,086 $5,203 ($14,176)($19,425)($35,189) Changes in non-cash working capital Decrease (increase) in accounts receivable $317 ($23,254)$15,614 ($8,746)$2,104 $13,675 ($6,943) Decrease (increase) in inventory $75 $1,657 $6,290 $82 $2,955 -- Increase in prepaid expense ($325)-($338)$198 $1,062 -($493) Increase (decrease) in accounts payable and accrued charges ($5,845)$32,123 ($82,020)$4,437 $1,920 $11,244 $33,440 Increase (decrease) in GST payable $6,086 ($18,985)$1,425 $362 $134 $1,244 Increase in deposits held -$725 $2,275 $1,500 ($4,000)-- Net Change/Operations $6,356 ($48,787)($11,093)($7,625)($9,773)$5,360 ($7,941) Investing Activities Capital expenditures ($6,240)--$129 $48 Cash from (used in) investing activities ($6,240) Increase (decrease) in cash $6,356 ($48,787)($17,333)($7,625)($9,773)$5,489 ($7,893) Cash, beginning of year $95,842 $102,198 $53,411 $36,078 $32,853 $23,080 $28,569 Cash, end of year $102,198 $53,411 $36,078 $28,453 $23,080 $28,569 $20,676 Represented by: Cash $97,198 $48,411 $31,078 $23,453 $18,080 $10,334 $12,893 Term deposits $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 Restricted cash -----$13,235 $2,783 C:\Users\ingridk\AppData\Local\Temp\37\Framework\PLSC_2015-09-07_GEWC_Funding_Request_10D56234.docx 30 Attachment #4 –Survey Summary of Survey Results City Operator Owner Off Season Operator Utilities Revenue Capital Costs Responsibility Operating Budget Chilliwack Club City Club Club Club Coquitlam City 100% City 100% City City 100%$105,000 City $311,000 Mission Club Club pays a lease fee of $1,700 City City City 100%City New Westminster Private Club Club owns the building, City owns the land – 99 year lease Club Club 100%Club 100% Property tax waived Peace Arch White Rock Club 400 Members City Negotiating for the city to operate during the offseason Negotiating 60 / 40 split City 100% Port Moody City 100% City 100% City City 100%City 100%$100,000 Richmond Building –Club Land – City Club Club Club Club $750,000 Vancouver Parks Board Parks Board Club Club for Share of Use $380,000 Club $800,000