HomeMy WebLinkAbout2008-10-06 Adopted Committee of the Whole Minutes.pdfOctober 6, 2008
1:00 p.m.
Council Chamber
PRESENT
Elected Officials
Mayor G. Robson
Councillor E. Daykin
Councillor J. Dueck
Councillor A. Hogarth
Councillor L. King
Councillor C. Speirs
Councillor K. Stewart
District of Maple Ridge
COMMITTEE OF THE WHOLE MEETING
MINUTES
Appointed Staff
J. Rule, Chief Administrative Officer
M. Murray, General Manager of Community Development,
Parks and Recreation Services
P. Gill, General Manager Corporate and Financial Services
J. Pickering, Acting General Manager Public Works and
Development Services
C. Marlo, Manager of Legislative Services
A. Gaunt, Confidential Secretary
Other Staff as Required
C. Goddard, Manager of Development and Environmental
Services
1. DELEGATIONS/STAFF PRESENTATIONS
1.1 Justice Institute of B.C. -Jack McGee, President, Pat Ross, VP Education and
Student Service, Wayne Stevens, Director of Fire Service
-Update on the Maple Ridge Campus
Mr. Jack McGee gave a PowerPoint presentation outlining the mandate of the
Justice Institute of BC and the programs the Justice Institute offers. He
highlighted the Fire and Safety site in Maple Ridge and the programs run out
of that facility.
Mr. Stevens spoke to concerns of black smoke being emitted from training
fires at the facility. He advised on the employability of persons graduating
from the institute and the requirements for lodging for students.
Committee of the Whole Minutes
October 6, 2008
Page 2 of 4
2. PUBLIC WORKS AND DEVELOPMENT SERVICES
Note: The following items have been numbered to correspond with the Council
Agenda:
1101 DP/DVP/109/07, 22971 Dewdney Trunk Road
Staff report dated September 25, 2008 recommending that the Corporate
Officer be authorized to sign and seal DVP/109/07 to vary lot depth, building
height and minimum drive aisle width and further that the Corporate Officer
be authorized to sign and seal DP/109/07 in support of a two storey
commercial building.
The Manager of Development and Environmental Services gave a Power Point
presentation providing the following information:
• Application Information
• Neighbourhood Context
• OCP Context
• Site Characteristics
He advised that zoning for this application did allow for a future drive-thru
however he indicated that the design of the building being proposed will not
accommodate a drive-thru.
ACTION REQUIRED
Staff is to discuss sound mitigation and the addition of a covenant prohibiting
a future drive thru with the applicant prior to final reading.
RECOMMENDATION
That the staff report be forwarded to the Council Meeting of October 14,
2008.
3. FINANCIAL AND CORPORA TE SERVICES (including Fire and Police)
1131 2009 Permissive Tax Exemptions
Staff report dated September 22, 2007 recommending that Maple Ridge Tax
Exemption Bylaw No. 6618-2008 be given first, second and third readings.
Committee of the Whole Minutes
October 6, 2008
Page 3 of 4
RECOMMENDATION
That the staff report be forwarded to the Council Meeting of October 14,
2008.
4. COMMUNITY DEVELOPMENT AND RECREATION SERVICES
1151 Cemetery Fees and Charges Amending Bylaw
Staff report dated September 11, 2008 recommending that Maple Ridge
Cemetery Bylaw No. 6605-2008 be given first, second and third readings and
that "pre need requests" for plots not be processed and burial plots be
provided on an "at need basis" until the bylaw has been fully implemented.
The Director of Parks and Facilities reviewed the report and provided a
breakdown of the components within the report.
RECOMMENDATION
That the staff report be forwarded to the Council Meeting of October 14,
2008.
5. CORRESPONDENCE -Nil
6. OTHER ISSUES -Nil
7. ADJOURNMENT -2:01 pm
8. COMMUNITY FORUM
Bob Russell
Mr. Russell, a representative of the Bahai'i International provided a
PowerPoint presentation which called for the eradication of poverty on an
international level.
Reg Nelligan -ECRA
Mr. Nelligan thanked Council for letters received indicating that some
members of ECRA would no longer have to pay 50% of the profit of the sale of
a unit to the District. However, he indicated that other residents had received
notification of payments due and that these residents were present to
address Council.
Committee of the Whole Minutes
October 6, 2008
Page 4 of 4
Aulda Jensen
Ms. Jensen expressed her concern over a letter received from the District
indicating she owed money to the District for an apartment she purchased.
She provided a copy of her letter.
Brad McDonald -representing the estate of Betty Saretsky
Mr. McDonald stated his concern over a letter indicating that money was
owed to the District of Maple Ridge and that, though aware of a covenant
pertaining to the sale of a unit, he had not been aware that a balance was
owing. He felt this was an oversight on the part of Maple Ridge administrators
and hoped that the issue will be resolved in a fair manner. He also advised
that the unit is presently vacant.
Terry Parent -representing Mr. and Mrs. Nagai (parents)
Ms. Parent spoke to the stress caused her elderly parents by the receipt of a
notice that an outstanding sum of money was owed to the District of Maple
Ridge. She advised that the original vendor was at a local care facility and
questioned the effort the District has made to locate vendors as well as which
levels of responsibility have been followed up. She requested that a letter of
apology be forwarded to her parents along with a confirmation that the
monies are not payable by them. She submitted a written copy of her
comments.
Maryanne Blassnitz
Mrs. Blassnitz advised that she and her husband were aware of the
stipulation of the payment to the District of Maple Ridge of 50% of profit at
the closing of a resale. She stated that the former owner had not done so and
asked for the identification of the steps taken by the District to collect monies
from the previous owner. She expressed that the receipt of the notice of
monies owed was creating unnecessary stress for her and her husband.
Marilyn Hayden
Ms. Hayden spoke to the letter received from the District and expressed that
she felt that the previous owners of the apartments were the ones who owe
money to the District, not the persons presently residing in the units.
The General Manager, Corporate and Financial Services suggested that
concerned residents meet with himself, the General Manager of Community
Development, Parks and Recreation Services and the Property and Risk
Mana er to discuss individual situations.
K. Stewart, Acting Mayor
Presiding Member of the Committee