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Home My WebLink About2015-07-28 Adopted Regular Council Meeting Minutes.pdfCity of Maple Ridge COUNCIL MEETING MINUTES July 28, 2015 The Minutes of the City Council Meeting held on July 28, 2015 at 7:00 p.m. in the Council Chamber of the City Hall, 11995 Haney Place, Maple Ridge, British Columbia for the purpose of transacting regular City business. PRESENT Elected Officials Mayor N. Read Councillor C. Bell Councillor K. Duncan Councillor B. Masse Councillor G. Robson Councillor T. Shymkiw Councillor C. Speirs Appointed Staff F. Quinn, Acting Chief Administrative Officer/General Manager Public Works and Development Services P. Gill, General Manager Corporate and Financial Services K. Swift, General Manager of Community Development, Parks and Recreation Services C. Marlo, Manager of Legislative Services A. Gaunt, Confidential Secretary Other staff as required A. Kopystynski, Planner 2 Note: These Minutes are also posted on the City's Web Site at www.mapleridge.ca The meeting was filmed by Shaw Communications Inc. and live streamed and recorded by the City of Maple Ridge 100 CALL TO ORDER 200 INTRODUCTION OF ADDITIONAL AGENDA ITEMS Item 501 Item 1201 Item 1402 Cliff Avenue Camp Update, RCMP Award of Contract, Rainbow Creek Culvert Replacement on Kanaka Creek Road to be dealt with following Item 602 Council Minutes July 28, 2015 Page 2 of 17 300 APPROVAL OF THE AGENDA The agenda was approved with the addition of Items 501 and 1201 and the revision in the order of the agenda 400 ADOPTION AND RECEIPT OF MINUTES 401 Minutes of the Regular Council Meeting of July 14, 2015 R/2015-308 It was moved and seconded That the minutes of the Regular Council Meeting of July 14, 2015 be adopted as circulated. CARRIED 402 Minutes of the Public Hearing of July 21, 2015 R/2015-309 It was moved and seconded That the minutes of the Public Hearing of July 21, 2015 be adopted as circulated. CARRIED 403 Minutes of the Development Agreements Committee Meeting of July 16 and 22, 2015 R/2015-310 It was moved and seconded That the minutes of the Development Agreements Committee Meeting of July 16 and 22, 2015 be received. CARRIED 500 PRESENTATIONS AT THE REQUEST OF COUNCIL 502 Cliff Avenue Camp Update • Superintendent Dave Fleugel, Ridge-Meadows RCMP Detachment • Sergeant Casey Baker, Ridge-Meadows RCMP Detachment Superintendent Fleugel introduced Sergeant Baker as the officer who is dealing directly with the Cliff Avenue camp. Council Minutes July 28, 2015 Page 3 of 17 Sergeant Baker out lined what is currently being done by the RCMP at the camp, advising on an in crease in patrols in the downtown area and on how residents can help the RC MP to identify items which may have been stolen. He emphasized that the issue is very significant and of great importance to the RCMP. 600 DELEGATIONS 601 Chamber of Commerce Se rvicing Maple Ridge and Pitt Meadows Update • Terry Becker, President • Andrea Madden, Executive Director Ms. Becker and Ms. Madden gave a PowerPoint presentation providing information on th e Ch amber of Commerce, Maple Rid ge-Pitt Meadows. The presentation outlined t he organization's vision and mission statements, policies and upcomin g events. 602 Ridge Meadows Yout h Diversion Program Update • Gurinder Mann, Interim Executive Director Mr. Mann provided an update on the Ridge Meadows Youth Diversion Program and spoke to its positive influence on youth at risk. He asked for the continued su ppo rt of the City of Maple Ridge. Note: Item 1402 was dealt with following Item 602. Note: Councillor Shymkiw exc used himself from the discussion of Item 1402 at 7:53 p.m. as he has an immediate family member who works for Community Services and returned to the meeting at 7:56 p.m. 700 UNFINISHED BUSINESS -Nil 800 CORRESPONDENCE -Nil Council Minutes July 28, 2015 Page 4 of 17 900 BYLAWS Note: Items 901 to 904 are from the July 21, 2015 Public Hearing Bylaws for Third Reading 901 2014-054-RZ, 23598 and 23627 Dogwood Avenue 901.1 Maple Ridge Official Community Plan Amending Bylaw No. 7152-2015 To designate from Estate Suburban Residential to Conservation and Forest and to add to Conservation and Forest Third reading R/2015-311 It was moved and seconded That Bylaw No. 7152-2015 be given third reading. R/2015-312 It was moved and seconded That third reading of Bylaw No. 7152-2015 be deferred to a meeting following the final reading of the tree management bylaw. CARRIED Councillor Masse, Councillor Speirs -OPPOSED 901.2 Maple Ridge Zone Amending Bylaw No. 7103-2014 A site specific text amendment to allow a density bonus for smaller lot dimensions and area consistent with the RS-le (One Family Urban [Low Density] Residential) zone in the RS-2 (One Family Suburban Residential) zone Third reading R/2015-313 It was moved and seconded That Bylaw No. 7103-2014 be deferred. CARRIED Council Minutes July 28, 2015 Pa ge 5 of 17 Note Councilor Shymkiw excused himself from the discu ss ion of Item 902 as his family owns a build ing in the immediate area. 902 2012-031-RZ, 11055 Hazelwood Street Maple Ridge Zone Amending Bylaw No. 6914-2012 To rezone from RS-3 (One Family Rural Resid ential) to M-3 (Business Park) to permit industrial development in a Business Parl-< format Third reading R/2015-314 It was moved and seconded That Bylaw No. 6914-2012 be given third reading. CARRIED Note: Councillor Shymkiw returned to the meeting at 8:27 p.m. 903 2014-028-RZ, 1208 0 Edge Street and 22554/22566/22576 121 Avenue 903.1 Maple Ridge Official Community Plan Amending Bylaw No. 7154-2015 To amend the Town Centre Plan, Land Use Designations, Medium and High Rise Apartments, to amend Town Centre Development Permit Area Guidelines and to update all supportive diagrams related to Medium and High-Rise Apartm ent Residential to reflect a rninimum (5) storey building height. Third reading R/2015-315 It was moved and seconded That Bylaw No. 7154-2015 be given third reading. CARRIED 903.2 Maple Ridge Zone Amending Bylaw No. 7092-2014 To rezone from RS-1 (One Family Urban Resident ial) to RM-3 (High Density Apartment Residential) to permit a future construction of a 5 storey, 73 unit apartment building Third reading R/2015-316 It was moved and seconded That Bylaw No. 7092-2014 be given third reading. CARRIED Council Minutes July 28, 2015 Page 6 of 17 904 2015-158-RZ, 23 980 Kanaka Way Maple Ridge Zone Amending Bylaw No. 7155-20 15 Site specific text amendment to allow for a Commercial Daycare (child care centre) on the ground floor of a 2 storey commercial/residential building Third reading R/2015-317 It was moved and second ed That Bylaw No. 2 155-2015 be given third readi ng. CARRIED Bylaws for Final Rea ding 905 2011-082-RZ, 10150 and 10190 Jackson Road Staff report dated July 28, 2015 recommending final reading 905.1 Maple Ridge Official Community Plan Amending Bylaw No. 6928-2012 To designate from Low/Medium Density Resid ential & Medium Density Residential to Conservation and Medium Density Residential and to add to Conservation Final reading R/2015-318 It was moved and seconded That Bylaw No. 6928-2012 be adopted. CARRIED Councillor Duncan, Councillor Masse -OPPOSED 905.2 Maple Ridge Zone Amending Bylaw No. 6861-2011 To rezone from RS-3 (One Family Rural Residential) and M-2 (Gen eral Industrial) to R-1 (Residential District) and RS-1b (One Family Urban [Medium Density] Residential) to permit the future subdivision into approximately 45 single family lots over four phases. Final reading R/2015-319 It was moved and seconded That Bylaw No. 6861-2011 be adopted. CARRIED Councillor Duncan, Councillor Masse -OPPOSED Coun cil Minutes July 28, 2015 Page 7 of 17 906 2013-041-RZ, 20738 123 Avenue Staff report dated July 28, 2015 recommending final reading 906.1 Maple Ridge Official Community Plan Amending Bylaw No. 7087-2014 To designate from Urban Residential to Conservation and to add to Conservation Final reading R/2015-320 It was moved and seconded That Bylaw No. 7087-2014 be adopted. CARRIED Councillor Speirs -OPPOSED 906.2 Maple Ridge Zone Amending Bylaw No. 7007-2013 To rezone from RS-3 (One Family Rural Residential) to R-1 (Residential District) to permit a future subdivision of 21 single family lots Final reading R/2015-321 It was moved and seconded That Bylaw No. 7007-2013 be adopted. CARRIED Councillor Speirs -OPPOSED Note: Councillor Shymkiw excused himself from discussion of Item 907 at 8:35 p.m. as he has an accepted offer on a property in the immediate area. 90 7 2013-082-RZ, 13260 236 Street Maple Ridge Zone Amending Bylaw No. 7037-2013 Staff report dated July 28, 2015 recommending final reading To rezone from RS-3 (One Family Rural Residential) and RS-2 (One Family Suburban Residential) to RM-1 (Townhouse Residential) to allow the construction of approximately 61 townhouse units Final reading R/2015-322 It was moved and seconded That Bylaw No. 7037-2013 be adopted. CARRIED Note: Councillor Shymkiw returned to the meeting at 8:37 p.m. Council Minutes July 28, 2015 Page 8 of 17 COMMITTEE REPORTS AND RECOMMENDATIONS 1100 COMMITTEE OF THE WHOLE Minutes -July 20, 2015 R/2015-323 It was moved and seconded That the minutes of the Committee of the Whole Meeting of July 20, 2015 be received. CAR RIED Public Works and Development Services Note: Councillor Robson left the meeting at 8:38 p.m. as he lives in the vicinity of the property in the application. 1101 2015-078-RZ, 11581 256 Street, LUC to P-2 Staff report dated July 20, 2015 recommending that Application 2015-078- RZ be deferred until more detail is provided. R/2015-324 It was moved and seconded That application 2015-078-RZ be deferred until more detailed information is provided, including tenant information and relocation plan, feasibility study, determination of developable area with site servicing, septic capacity, and demonstrated compliance with municipal zoning and pa rking requirements on site plan. CARRIED Note: Councillor Robson returned to the meeting at 8:44 p.m. 1102 2015-181-RZ, 12117 Laity Street, RS-1 to R-1 Staff report dated July 20, 2015 recommending that Maple Ridge Zone Amending Bylaw No. 7158-2015 to rezone from RS-1 (One Family Urban Residential) to R-1 (Residential District) to permit subdivision into six single family residential lots be given first reading and that the applicant provide further information as described on Schedule B of the Development Procedures Bylaw No. 5879-1999, along with the information required for a subdivision application. Coun cil Minutes July 28, 2015 !:)age 9 of 17 R/2015-325 It was moved and seconded That Bylaw No. 7158-2015 be given first reading; and That the applicant provide further information as described on Schedule B of the Development Procedures Bylaw No. 5879 -1999, along with the information required for a Subdivision application. CARRIED 1103 2014-019-RZ, 24815 Dewdney Trunk Road, RS-1 to C-2 Staff report dated July 20, 2015 recommending that Maple Ridge Official Community Plan Amending Bylaw No. 7086-2014 to allow creation of a new Village Commercial category be given second reading and that Maple Ridge Zone Amending Bylaw No. 7070-2014 to rezon e from RS-1 (One Family Urban Residential) to C-2 (Community Commercial) to permit construction of a commercial development be given second reading as amended and be forwarded to Public Hearing. R/2015-326 It was moved and seconded 1) That, in accordance with Section 879 of the Local Government Act, opportunity for early and on-going consultation has been provided by way of posting Bylaw No. 7086-2014 on the municipal website and requiring that the applicant host a Development Information Meeting (DIM), and Council considers it unnecessary to provide any further consultation opportunities, except by way of holding a Public Hearing on the bylaw; 2) That Bylaw No. 7086-2014 be considered in conjunction with the Capital Expenditure Plan and Waste Management Plan; 3) That it be confirmed that Bylaw No. 7086-2014 is consistent with the Capital Expenditure Plan and Waste Management Plan; 4) That Bylaw No. 7086-2014 be given second reading and be forwarded to Public Hearing; 5) That Bylaw No. 7070-2014 be amended as identified in the staff report dated July 20, 2015, be given second reading, and be forwarded to Public Hearing; 6) That the following terms and conditions be met prior to final reading: i) Registration of a Rezoning Servicing Agreement as a Restrictive Covenant and receipt of the deposit of a security, as outlined in the Agreement; ii) Amendment to Official Community Plan Schedule "B"; iii) Road dedication as required; iv) Registration of a Reciprocal Cross Access Easement Agreement; v) Registration of a Restrictive Covenant for protecting the Residential Parking and Visitor Parking; Cou ncil Minutes July 28, 2015 Page 10 of 17 Note: 1104 110 5 vi) Registration of a Restrictive Covenant for Stormwater Management; vii) Registration of a Housing Agreement in accordance with Section 905 of the Local Government Act and a Restrictive Covenant stating that the second floor of Building 2 will be restricted to residential rental units; viii) In addition to the site profile, a disclosure statement must be submitted by a Professional Engineer advising whether there is any evidence of underground fuel storage tanks on the subject property. If so, a Stage 1 Site Investigation Report is required to ensure that the subject property is not a contaminated site. CARRIED Item 1104 was deferred to the October 13, 2015 Council Meeting 2012-013-RZ, 24152 112 Avenue, RS-3 to RS-1b and P-1, Update Report Staff report dated July 20, 2015 providing an update on application 2012- 013-RZ recommending that Maple Ridgep~Jfial Community Plan Bylaw No. 7040-2013 to designate from lnsti~_~':{~l9 Low Density Residential to Low/Med!um ~ensity Residenti._§L\~}~ i~1~d to adjust the con_servati?n area be given first and sec?PJ.i;\'~:}~1~ahd be forwarded to Public Heanng and that Maple Ridge zit}\;10\~orng Bylaw No. 7041-2013 to rezone from RS-3 (One Family ~~~j,~1ia~tial) to RS-1b (One Family Urban [Medium Density] Reside~~>P-1 (Park and School) to allow for future subdivision into a'~x1mately 25 lots and a neighbourhood park using the Density Bonus option be given second reading as amended and be forwarded to Public Hearing. 2015-194-DP, 11850 224 Street Staff report dated July 20, 2015 recommending that the Corporate Officer be authorized to sign and seal application 2015-194-DP to permit fagade modifications on the western portion of the Haney Place Mall for the change of tenants from Target to Wal mart. R/2015-327 It was moved and seconded That the Corporate Officer be authorized to sign and seal application 2015- 194-DP respecting property located at 11850 224 Street. CARRIED Council Minutes July 28, 2015 Page 11 of 17 1106 2015-173-DVP, 13100 238 Street Staff report dated July 20, 2015 recomm ending that the Corporate Officer be authorized to sign and seal 2015-173-DVP to red uce a front yard setback from 7.5 metres to 6 metres for the garage and 5.4 metres for building eaves. R/2015-328 It was moved and seconded That the Corporate Officer be authorized to sign and seal 2015-173-DVP respecting the property located at 13100 238 Street. CARRIED 1107 2012-087-SP, Soil Deposit Permit Amendment, 25788 98 Avenue Staff report dated July 20, 2015 recommendin g that the request to increase the total volume of soil to be deposited under Soil Deposit Permit 2012-087-SP for 25788 98 Avenue by 14,000 m3 be approved but be limited to an increase in volume of 10,000 m3 and that the request be forwarded to the Agricultural Land Commission for review and approval. R/2015-329 It was moved and seconded That the request to increase the total volume of soil to be deposited und er the Soil Deposit Permit (2012-087-SP) for 25788 98 Avenue by 14,000 m3 be limited to an increase in volume of 10,000 m3 and approved through resolution by Council and forwarded to the Agricultural Land Commission for their review and approval (under Section 20 (3) of the Agricultural Land Commission Act). CARRI ED 1108 Award of Contract, ITT-EN15-48: 240 Street Road Improvements (102 Avenue -104 Avenue) Staff report dated July 20, 2015 recommending that Contract ITT-EN15-48: 240 Street Road Improvements (102 Avenue -104 Avenue) be awarded to Imperial Paving Limited, that a contract contingency be approved and that the Corporate Officer be authorized to execute the contract. R/2015-330 It was moved and seconded That Contract ITT-EN15-48, 240 Street Road Improvements (102 Avenue - 104 Avenue), be awarded to Imperial Paving Limited in the amount of $1,045,796.40 excluding taxes; and Council Minutes July 28, 2015 Page 12 of 17 That a contract contingency of $125,000 be approved, and further That the Corporate Officer be authorized to execute the contract. CARRIED 1109 Award of Contract, ITT-EN15-49: Selkirk Avenue Road Improvements (225 Street -226 Street) Staff report dated July 20, 2015 recommending that Contract ITT-EN15-49: Selkirk Avenue Road Improvements (225 Street -226 Street) be awarded to AC Paving Co. Ltd., that the Financial Plan be amended to increase the project budget and that the Corporate Officer be authorized to execute the contract. The General Manager of Public Works and Development provided clarification on the road improvements. R/2015-331 It was moved and seconded That Contract ITT-EN15-49, Selkirk Avenue Road Improvements Project (225 Street -226 Street), be awarded to AC Paving Company Ltd.in the amount of $678,891.00 excluding taxes; and That a contract contingency of 10% or $67,889 be approved; and That the Financial Plan be amended to increase the project budget by $90,000 as detailed in the Council Report dated July 20, 2015 titled the Award of Contract ITT-EN-15-49: Selkirk Avenue Road Improvements (225 Street -226 Street); and further That the Corporate Officer be authorized to execute the contract. CARRIED Financial and Corporate Services (including Fire and Police) 1131 Disbursements for the month ended June 30, 2015 Staff report dated July 20, 2015 recommending that the disbursements for the month ended June 30, 2015 be received for information. Council Minutes July 28, 2015 Page 13 of 17 R/2015-332 It was moved and seconded That the disbursements as listed below for the month ended June 30, 2015 be received for information: General Payroll Purchase Card $10,745,279. $ 1,988,224. $ 100,734. $ 12,834,237. CARRIED 1132 2015 Council Expenses Staff report dated July 20, 2015 providing updated Council expenses recorded to the end of June for 2015. For information only No motion required Community Development and Recreation Service Note: Item 1151 was deferred to staff to allow amendments to the lease and license agreement 1151 1152 Maple Ridge-Pitt Meadows Agricultural Association Lease and License Agreement ✓<;3'""•,~ /4\~ \~ \ Staff report d~ted July 20, 2?~5 reco'.],~~l\:!)1at the Maple Ridge-Pitt Meadows Agricultural Assoc1at1on.,J~~~~1cense Agreement be r:newed for a period of five y,~i{~1;:<:~-~!:·ree additional renewal options of five years each and that tn~~&P\ ,_$~};.ienod to operate the annual Agricultural Fair be ~~xt.e.i~9-~~5om~hree weeks to four weeks per year and that the Corporate 0 , l c ~-authorized to execute the lease and license agreement. 'l,_,,-, Agricultural Association -Operating Agreement Staff report dated July 20, 2015 recommending that the Festival Fund grant awarded to the Agricultural Association be combined with other municipal grant funding under an operating grant agreement and that an amount of $12,000 be allocated from the Maple Ridge Community Grant toward a multi-year operating grant to be administered by the Maple Ridge- Pitt Meadows Parks & Leisure Services Commission Council Minutes July 28, 2015 Page 14 of 17 R/2015-333 It was moved and seconded 1153 a) That the Festival Fund grant awarded to the Agricultural Association be combined with other municipal grant funding under a Commission administered Operating Grant agreement; and b) That an amount of $12,000 be allocated from the Maple Rid ge Community Grant toward a multi-year Operating Grant with the Maple Ridge and Pitt Meadows Agricultural Association to be administered by the Maple Ridge-Pitt Meadows Parks & Leisure Services Commission. Councillor Bell, Councillor Masse -OPPOSED Haney Farmers Market -Operating Agreement CARRIED Staff report dated July 20, 2015 recommending that the Festival Fund grant awarded to the Haney Farmers Market be combined with other municipal grant funding under an operating grant agreement and that an amount of $6,000 be allocated from the Maple Ridge Community Grant toward a multi-year operating grant to be administered by the Maple Rid ge- Pitt Meadows Parks & Leisure Services Committee. R/2015-234 It was moved and seconded 1154 a) That the Festival Fund grant awarded to the Haney Farmers Market be combined with other municipal grant funding under an Operating Grant agreement with the Haney Farmers Market; and, b) That an amount of $6,000 be allocated from the Maple Ridge Community Grant toward a multi-year Operating Grant with the Haney Farmers Market Society to be administered by the Maple Ridge-Pitt Meadows Parks & Leisure Services Commission. CARRIED Councillor Masse -OPPOSED Fundamentals Childcare Centre -Lease Renewal Staff report dated July 20, 2015 recommending that the Corporate Officer be authorized to sign and seal the Fundamental Childcare Centre Lease Agreement for 2015-2018. Co uncil Minutes July 28, 2015 Page 15 of 17 R/2015-335 It was moved and seconded That the Corporate Officer be authorized to sign and sea l the Fundamentals Childcare Centre Lease Agreement 2015-2018. CARRIED Correspondence -Nil Other Committee Issues -Nil 1200 STAFF REPORTS 1201 Award of Contract, ITT-EN15-53: Rainbow Creek Culvert Replacement on Kanaka Creek Road Staff report dated July 28, 2015 recommending that Contract ITT-EN15-53, Rainbow Creek Culve1t Replacement on Kanaka Creek Road be awarded to A.C. Paving Company, that a contract contingency be approved and that the Corporate Officer be authorized to execute the contract. R/2015-336 It was moved and seconded That Contract ITT-EN 15-53, Rainbow Creek Culvert Replacement on Kanaka Creek Road , be awarded to A.C. Paving Company Ltd. in the amount of $177,040.00 excluding taxes; and That a contract contingency of 10% or $17,704.00 be approved; and further That the Corporate Officer be authorized to execute the contract. CARRIED 1300 RELEASE OF ITEMS FROM CLOSED COUNCIL -Nil 1400 OTHER MATTERS DEEMED EXPEDIENT Note: Items 1401 and 1402 were forwarded from the July 20, 2015 Council Workshop Meeting Council Minutes July 28, 2015 Page 16 of 17 1401 Alliance of Beverage Licensees Information memorandum from staff dated July 20, 2015 in response to a letter dated June 18, 2015 from Poma Dhaliwal, President of the Alliance of Beverage Licensees and Owner/Operator of Jolly Miller Pub and Liquor Store, Chilliwack, expressing concern with the Provincial Government's decision to allow wine on grocery shelves and requesting that Maple Ridge implement a one kilometer distance rule for all future beverage alcohol reta ilers in Maple Ridge. 1401.1 R/2015-337 It was moved and seconded That staff be directed to prepare a report on options for the implementation of a minimum one km distance rule for all future beverage alcohol retailers in Maple Ridge. CARRIED Cou ncillor Bell -OPPOSED 1401.2 R/2015-338 It was moved and seconded Note: 1402 That staff be directed to send a letter to the City of Pitt Meadows inquiring about their direction on alcohol licensing. CARRIED Item 1402 was dealt with following Item 602. Councillor Shymkiw excused himself from the discussion of Item 1402. Ridge Meadows Youth Diversion Program Letter dated June 30, 2015 from Bart R. Findlay, President, Ridge Meadows Youth Justice and Advocacy Association requesting approval of three years of funding at the level previously committed to by the City of Maple Ridge. R/2015-339 It was moved and seconded That the request of Ridge Meadows Youth & Justice Advocacy Association for a 3-year commitment of funding be supported provided Maple Ridge/Pitt Meadows Community Services enters into an agreement with the City of Maple Ridge to provide youth diversion services. CARRIED Council Minutes July 28, 2015 Page 17 of 17 1500 NOTICES OF MOTION AND MATTERS FOR FUTURE MEETINGS -Nil 1600 QUESTIONS FROM THE PUBLIC Leah Talson Ms. Talson posed several questions pertaining to the camp on Cliff Avenue. She asked what type of information is being collected by the outreach workers, whether this information will be shared with the public and where additional funding will be spent. Mayor Read advised on funding for the outreach workers and what is being done to connect individuals with services and housing. She also advised that workers have been tasked to use a vulnerability assessment tool by BC Housing and that a communications strategy is being developed to provide updates to the public. Ms. Talson asked whether reports will be received on a regular basis and what is expected to happen to individuals in the camp who are involved in criminal activity and/or do not wish to have housing. Mayor Read advised on the reporting process, referred to information previously shared with the public and outlined what will be done in terms of individuals who do not wish to be provided with services or housing. 1700 ADJOURNMENT -9:49 p.m. /illt1U.e. M N. Read, Mayor Certified Cor rect C. Marlo, Corporate Officer