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HomeMy WebLinkAbout2018-06-26 Adopted Regular Council Meeting Minutes.pdfCity of Maple Ridge COUNCIL MEETING MINUTES June 26, 2018 The Minutes of the City Council Meeting held on June 26, 2018 at 7:03 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 P. Gill, Chief Administrative Officer K. Swift, General Manager of Parks, Recreation & Culture F. Quinn, General Manager Public Works and Development Services L. Benson, Director of Corporate Administration C. Nolan, Corporate Controller C. Carter, Director of Planning A. Allen, Acting Confidential Secretary Other staff as required D. Pollock, Municipal Engineer C. Goddard, Manager of Development and Environmental Services L. Zosiak, Planner 2 D. Hall, Planner 2 Note: These Minutes are also posted on the City's Web Site at www.mapleridge.ca The meeting was live streamed and recorded by the City of Maple Ridge. Note: Councillor Masse participated in the meeting via GoToMeeting. 100 CALL TO ORDER 200 AMENDMENTS TO THE AGENDA Item 1102 2018-156-AL, 22018 128 Avenue, 22080 128 Avenue, and Parcel ID 001-097-300, Application to Exclude Land from the Agricultural Land Reserve has an amended report which was distributed. Council Meeting Minutes June 26, 2018 Page 2 of 18 300 APPROVAL OF THE AGENDA R/2018-365 It was moved and seconded That the agenda for the Council Meeting of June 26, 2018 be revised to include an amended staff report for Item 1102; and That the agenda as amended be approved. CARRIED 400 ADOPTION AND RECEIPT OF MINUTES 401 Minutes of the Special Council Meeting of June 12, 2018 and the Regular Council meeting of June 12, 2018 R/2018-366 It was moved and seconded That the minutes of the Special Council Meeting of June 12, 2018 and the Regular Council meeting of June 12, 2018 be adopted as circulated. CARRIED 402 Minutes of the Public Hearing of June 19, 2018 R/2018-367 It was moved and seconded That the minutes of the Public Hearing of June 19, 2018 be adopted as circulated. CARRIED 500 PRESENTATIONS AT THE REQUEST OF COUNCIL -Nil 600 DELEGATIONS 601 Youth Restorative Justice Program Update • Ranjit Kingra, Program Coordinator • Collette Madson, title, Maple Ridge/Pitt Meadows Community Services Ms. Kingra gave a presentation on Youth Restorative Justice shared several examples and stories of clients assisted by the program. Ms. Kinga highlighted 2018 activities and accomplishments of the Youth Restorative Justice program. Council Meeting Minutes June 26, 2018 Page 3 of 18 602 BC Micro License Association -Small Scale Cannabis Businesses • Adam Temple, Board of Directors Mr. Temple gave a presentation on the standard cultivation and micro cultivation licences, the economic impact of cannabis, and the expertise BC Micro License Association can provide in crafting land use policies around cannabis in Maple Ridge. 650 QUESTIONS FROM THE PUBLIC Dave Hodgens -Director. Haney Horsemen Association Mr. Hodgens advised of the recent loss of a horse on the 132 Avenue corridor and asked what can be done to eliminate these tragic accidents. He requested the traffic calming suggestions in the Silver Valley Area Plan be revisited and that a public education component occur. Karl Lutsch -President. Haney Horsemen Association Mr. Lutsch asked for increased signage and education on the trails in the Thornhill area as there is growing concern an accident may occur on the multi-purpose trails. 700 ITEMS ON CONSENT 701 Minutes 701.1 Minutes of the Development Agreements Committee Meetings of June 5, June 7 and June 12, 2018 701.2 Minutes of Meetings of Committees and Commissions of Council • Social Policy Advisory Committee -April 4, 2018 702 Reports 702.1 Disbursements for the month ended May 31, 2018 Staff report dated June 26, 2018 recommending that the disbursements for the month ended May 31, 2018 be received for information. Council Meeting Minutes June 26, 2018 Page 4 of 18 702.2 2018 Council Expenses Staff report dated June 26, 2018 providing an update for Council expenses recorded to date. 703 Correspondence 704 Release of Items from Closed Council Status From the June 12, 2018 Closed Council Meeting Item 04.02 Maple Ridge Pitt Meadows Municipal Advisory Committee on Accessibility and Inclusiveness -Member Appointment R/2018-368 It was moved and seconded That Items 701.1, 701.2, 702.1, 702.2 and 704 on the "Items for Consent" agenda be received into the record. 800 UNFINISHED BUSINESS 900 CORRESPONDENCE 1000 BYLAWS Note: Item 1001 is from the June 19, 2017 Public Hearing Bylaws for Third Reading 1001 2015-318-RZ, 11650 224 Street CARRIED 1001.1 Maple Ridge Official Community Plan Amending Bylaw No. 7329-2017 To amend the Town Centre Area Land-Use Designation Map from Ground Oriented Multi-Family to Low Rise Apartment Third reading Council Meeting Minutes June 26, 2018 Page 5 of 18 R/2018-369 It was moved and seconded That Bylaw No. 7329-2017 be given third reading. Councillor Duncan -OPPOSED 1001.2 Maple Ridge Zone Amending Bylaw No. 7198-2015 CARRIED To rezone from RS-1 (One Family Urban Residential) to RM-2 (Medium Density Apartment Residential) to permit the construction of an approximately 130 unit Multi-Family building Third reading R/2018-370 It was moved and seconded That Bylaw No. 7198-2015 be given third reading. Councillor Duncan -OPPOSED Bylaws for Adoption 1002 Maple Ridge Business Licencing and Regulation Amending Bylaw No. 7467-2018 CARRIED To improve the Business Licencing and Regulation Bylaw to ensure it remains current and consistent Adoption R/2018-371 It was moved and seconded That Bylaw No. 7467-2018 be adopted. CARRIED 1003 Council Remuneration Bylaw No. 7 448-2018 To amend Bylaw No. 7330-2017 to adjust annual remuneration for Mayor and Council Adoption Council Meeting Minutes June 26, 2018 Page 6 of 18 R/2018-372 It was moved and seconded That Bylaw No. 7 448-2018 be adopted. 1100 REPORTS AND RECOMMENDATIONS Public Works and Development Services CARRIED 1101 2018-209-AL, 12930 203 Street, 132 Avenue, 12960 203 Street, 20370 132 Avenue, 12987 210 Street, Application to Exclude Land from the Agricultural Land Reserve Staff report dated June 26, 2018 providing options for consideration pertaining to Application 2018-209-AL to exclude approximately 22.66 hectares (56 acres) of land from the Agricultural Land Reserve. 1101.1 R/2018-373 It was moved and seconded That application 2018-209-AL not be authorized to go forward to the Agricultural Land Commission. Note: The main motion was moved and seconded. Council requested a presentation from Planning Department staff prior to the question being called. D. Hall, Planner, gave a PowerPoint presentation providing the following information: • Application Information • Subject map • Official Community Plan Context • Neighbourhood Plan Context • Site Characteristics • Considerations • Development Proposal • Proposed Benefits • ALR and RGS Information Jim Chu -Applicant -Golden Eagle Farm Group Mr. Chu provided a PowerPoint presentation and explanation on the Agricultural Land Reserve exclusion application. Council Meeting Minutes June 26, 2018 Page 7 of 18 Mayor Read called the question on the motion. DEFEATED Mayor Read, Councillor Masse, Councillor Shymkiw, Councillor Bell, Councillor Robson -OPPOSED 1101.2 R/2018-374 It was moved and seconded That the application be authorized to go forward to the Agricultural Land Commission with a summary of Council's comments and the staff report. CARRIED Councillor Duncan, Councillor Speirs -OPPOSED 1102 2018-156-AL, 22018 128 Avenue, 22080 128 Avenue, and Parcel ID 001- 097-300, Application to Exclude Land from the Agricultural Land Reserve Staff report dated June 26, 2018 providing options for consideration pertaining to Application 2018-156-AL to exclude approximately 16.15 hectares (39.9 acres) of land from the Agricultural Land Reserve. Note: Councillor Masse left the meeting at 8:54 p.m. due to loss of an online connection. R/2018-375 It was moved and seconded That the application not be authorized to go forward to the Agricultural Land Commission. Note: The main motion was moved and seconded. Council requested a presentation from Planning Department staff prior to the question being called. D. Hall, Planner, gave a PowerPoint presentation providing the following information: • Application Information • Subject map • Official Community Plan Context • Neighbourhood Plan Context • Site Characteristics • Considerations • Development Proposal Council Meeting Minutes June 26, 2018 Page 8 of 18 1103 Wayne Jackson and Kevin Davidson -Applicant Mr. Jackson spoke on the Agricultural Land Reserve exclusion application. Mr. Davidson provided further information around the relocation of the Davidson dairy farm. Mayor Read called the question on the motion. CARRIED 2018-071-AL, 12225 250 Street, Application to Exclude Land from the Agricultural Land Reserve Staff report dated June 26, 2018 providing options for consideration pertaining to Application 2018-071-AL to exclude approximately 0.987 hectares (2.4 acres) of land from the Agricultural Land Reserve. R/2018-376 It was moved and seconded That the application be authorized to go forward to the Agricultural Land Commission with a summary of Council's comments and the staff report. Note: The main motion was moved and seconded. Council requested a presentation from Planning Department staff prior to the question being called. D. Hall, Planner, gave a PowerPoint presentation providing the following information: • Application Information • Subject map • Official Community Plan Context • Neighbourhood Plan Context • Site Characteristics • Development Proposal • Considerations • Area Zoning Context • Area OCP Context • Proposed Subdivision Note: The meeting was recessed at 9:02 p.m. and reconvened at 9:10 p.m. Councillor Masse rejoined the meeting via GoToMeeting when it was reconvened. Council Meeting Minutes June 26, 2018 Page 9 of 18 Andrew Pozsar -Applicant Mr. Pozsar provided further information on the history of the property and the Agricultural Land Reserve exclusion application. Mayor Read called the question on the motion. Mayor Read, Councillor Duncan, Councillor Shymkiw, Councillor Speirs -OPPOSED 1104 2018-159-RZ, 24331 and 24315 110 Avenue, RS-3 to RS-1d DEFEATED Staff report dated June 26, 2018 recommending that Maple Ridge Zone Amending Bylaw No. 7 463-2018 to rezone from RS-3 (One Family Rural Residential) to RS-id (One Family Urban [Half Acre] Residential) to permit a subdivision of approximately 16 single-family lots not less than 557 m2 in size. R/2018-377 It was moved and seconded In respect of Section 4 75 of the Local Government Act, requirement for consultation during the development or amendment of an Official Community Plan, Council must consider whether consultation is required with specifically: i. The Board of the Regional District in which the area covered by the plan is located, in the case of a Municipal Official Community Plan; ii. The Board of any Regional District that is adjacent to the area covered by the plan; iii. The Council of any municipality that is adjacent to the area covered by the plan; iv. First Nations; v. Boards of Education, Greater Boards and Improvements District Boards; and vi. The Provincial and Federal Governments and their agencies. and in that regard it is recommended that no additional consultation be required in respect of this matter beyond the early posting of the proposed Official Community Plan amendments on the City's website, together with an invitation to the public to comment, and; That Bylaw No. 7 463-2018 be given first reading; and Council Meeting Minutes June 26, 2018 Page 10 of 18 That the applicant provide further information as described on Schedules A, B, E, F, and G of the Development Procedures Bylaw No. 5879-1999, along with the information required for a Subdivision application. CARRIED 1105 2018-160-RZ, 24387 110 Avenue, RS-3 to RS-1d Staff report dated June 26, 2018 recommending that Maple Ridge Zone Amending Bylaw No. 7 464-2018 to rezone from RS-3 (One Family Rural Residential) to RS-1d (One Family Urban [Half Acre] Residential) to permit a subdivision of approximately 11 single-family lots not less than 557 m2 in size. R/2018-378 It was moved and seconded In respect of Section 475 of the Local Government Act, requirement for consultation during the development or amendment of an Official Community Plan, Council must consider whether consultation is required with specifically: i. The Board of the Regional District in which the area covered by the plan is located, in the case of a Municipal Official Community Plan; ii. The Board of any Regional District that is adjacent to the area covered by the plan; iii. The Council of any municipality that is adjacent to the area covered by the plan; iv. First Nations; v. Boards of Education, Greater Boards and Improvements District Boards; and vi. The Provincial and Federal Governments and their agencies. and in that regard it is recommended that no additional consultation be required in respect of this matter beyond the early posting of the proposed Official Community Plan amendments on the City's website, together with an invitation to the public to comment, and; That Bylaw No. 7 464-2018 be given first reading; and That the applicant provide further information as described on Schedules A, B, E, F, and G of the Development Procedures Bylaw No. 5879-1999, along with the information required for a Subdivision application. CARRIED Council Meeting Minutes June 26, 2018 Page 11 of 18 1106 2018-190-RZ, 23627 132 Avenue, RS-2 to RM-1 Staff report dated June 26, 2018 recommending that Maple Ridge Zone Amending Bylaw No. 7 4 70-2018 to rezone from RS-2 (One Family Suburban Residential) to RM-1 (Townhouse Residential) to facilitate a 20 unit townhouse development be given first reading and that the applicant provide further information as described on Schedules C, D, E, G and J of the Development Procedures Bylaw No. 5879-1999. R/2018-379 It was moved and seconded That Bylaw No. 7 4 70-2018 be given first reading; and That the applicant provide further information as described on Schedules C, D, E, G and J of the Development Procedures Bylaw No. 5879-1999. CARRIED 1107 2015-373-RZ, 23616 132 Avenue, RS-2 to RM-1 and R-1 Staff report dated June 26, 2018 recommending that Maple Ridge Official Community Plan Amending Bylaw No. 7 469-2018 to adjust a conservation boundary on around a watercourse and steep slope be given first and second readings and be forwarded to Public Hearing and that Maple Ridge Zone Amending Bylaw No. 7195-2015 to rezone from RS-2 (One Family Suburban Residential) to RM -1 (Townhouse Residential) to permit a 16 unit townhouse project and to R-1 (Residential District) for one lot to accommodate an existing single residential dwelling being retained be given second reading and be forwarded to Public Hearing. R/2018-380 It was moved and seconded 1) That, in accordance with Section 475 of the Local Government Act, opportunity for early and on-going consultation has been provided by way of posting Bylaw No. 7 469-2018 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. 7 469-2018 be considered in conjunction with the Capital Expenditure Plan and Waste Management Plan; 3) That it be confirmed that Bylaw No. 7 469-2018 is consistent with the Capital Expenditure Plan and Waste Management Plan; 4) That Bylaw No. 7 469-2018 be given first and second readings and be forwarded to Public Hearing; Council Meeting Minutes June 26, 2018 Page 12 of 18 5) That Bylaw No. 7195-2015 be given second reading, and be forwarded to Public Hearing; and, 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" and "C"; iii) Road dedication on 236 Street and a corner truncation as required; iv) Park dedication as required, including construction of pedestrian trails; v) Registration of a Restrictive Covenant for the Geotechnical Report, which addresses the suitability of the subject property for the proposed development; vi) Registration of a Restrictive Covenant for stormwater management, including maintenance guidelines; vii) Registration of a Restrictive Covenant for protecting the Visitor Parking; viii) Removal of existing building/s; ix) 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; and x) That a voluntary contribution, in the amount of $70,700 [$4,100.00 per townhouse dwelling unit (16 units) and $5,100.00 per single family lot (1 lot)] to be provided in keeping with the Council Policy with regard to Community Amenity Contributions. CARRIED 1108 2018-122-RZ, 12419 Garibaldi Street, RS-3 to RS-2 Staff report dated June 26, 2018 recommending that Maple Ridge Zone Amending Bylaw No. 7 451-2018 to rezone from RS-3 (One Family Rural Residential) to RS-2 (One Family Suburban Residential) to permit a subdivision of approximately two residential lots be given second reading and be forwarded to Public Hearing. Council Meeting Minutes June 26, 2018 Page 13 of 18 R/2018-381 It was moved and seconded 1) That Bylaw No. 7 451-2018 be given second reading, and be forwarded to Public Hearing; 2) That the following terms and conditions be met prior to final reading: i) Payment of two new 38mm water services; ii) Receipt of Approval for on-site sewage disposal from the Ministry of Health; iii) Registration of a Restrictive Covenant for the Geotechnical Report, which addresses the suitability of the subject property for the proposed development; iv) Registration of a Restrictive Covenant for Tree Protection, Stormwater Management, and onsite sewage disposal for the protection of the septic field areas; v) Complete application for a Wildfire Development Permit; vi) That a voluntary contribution, in the amount of $5,100.00 per single family lot created for a total of $5,100.00 be provided in keeping with the Council Policy with regard to Community Amenity Contributions; and vii) 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 Mayor Read, Councillor Speirs, Councillor Duncan -OPPOSED 1109 2017-028-DVP, 11184, 11154 and 11080 240 Street Staff report dated June 26, 2018 recommending that the Corporate Officer be authorized to sign and seal 2017-028-DVP to vary the Subdivision and Development Servicing Bylaw to waive the requirement for underground wiring. R/2018-382 It was moved and seconded That the Corporate Officer be authorized to sign and seal 2017-028-DVP respecting property located at 11184, 11154, & 11080 240 Street. CARRIED Council Meeting Minutes June 26, 2018 Page 14 of 18 1110 2018-234-DVP, 25171117 Avenue Staff report dated June 26, 2018 recommending that the Corporate Officer be authorized to sign and seal 2018-234-DVP to vary the required road carriageway width on 117 Avenue. R/2018-383 It was moved and seconded That the Corporate Officer be authorized to sign and seal 2018-234-DVP respecting property located at 25171117 Avenue. CARRIED 1111 2018-240-DVP, 27115 Ferguson Avenue Staff report dated June 26, 2018 recommending that the Corporate Officer be authorized to sign and seal 2018-240-DVP to reduce required asphalt width for the rural load road. R/2018-384 It was moved and seconded That the Corporate Officer be authorized to sign and seal 2018-240-DVP respecting property located at 27115 Ferguson Avenue. CARRIED 1112 2018-200-RZ, Detached Garden Suites (DGS) Pilot Project, Zone Amending Bylaws and Housing Agreement Bylaws Staff report dated June 26, 2018 recommending that Maple Ridge Zone Amending Bylaw No. 7 4 72-2018 for property at 26378 126 Avenue, Maple Ridge Zone Amending Bylaw No. 7 4 73-2018 for property at 23525 Dogwood Avenue, Maple Ridge Zone Amending Bylaw No. 7 4 7 4-2018 for property at 12621 Ansell Street and Maple Ridge Zone Amending Bylaw No. 7 4 75-2018 for property at 10861 Morrisette Place to permit expansion of the Detached Garden Suite regulations be given first and second reading and be forwarded to Public Hearing and that 26378 126 Avenue Housing Agreement Bylaw No. 7 4 76-2081, 23525 Dogwood Avenue Housing Agreement Bylaw No. 7 4 77-2018, 12621 Ansell Street Housing Agreement Bylaw No. 7 4 78-2018 and 10861 Morrisette Place Housing Agreement Bylaw No. 7 4 79-2018 to authorize the City of Maple Ridge to enter into a Housing Agreement be given first, second and third reading. Council Meeting Minutes June 26, 2018 Page 15 of 18 1112.1 R/2018-385 It was moved and seconded 1. For property located at 26378 -126th Avenue: a. That Bylaw 7 4 72-2018 be given first and second reading and be forwarded to Public Hearing; and b. That Bylaw 7476-2018 be given first, second, and third reading. Mayor Read, Councillor Masse -OPPOSED 1112.2 R/2018-386 It was moved and seconded 2. For property located at 23525 Dogwood Avenue: CARRIED a. That Bylaw 7 4 73-2018 be given first and second reading and be forwarded to Public Hearing; and b. That Bylaw 7477-2018 be given first, second, and third reading. Mayor Read, Councillor Masse -OPPOSED 1112.3 R/2018-387 It was moved and seconded 3. For property located at 12621 Ansell Street: CARRIED a. That Bylaw 7 4 7 4-2018 be given first and second reading and be forwarded to Public Hearing; and b. That Bylaw 7 4 78-2018 be given first, second, and third reading. Mayor Read, Councillor Bell, Councillor Shymkiw, Councillor Robson, Councillor Masse -OPPOSED 1112.4 R/2018-388 It was Moved and seconded 4. For property located at 10861 Morrisette Place: DEFEATED a. That Bylaw 7475-2018 be given first and second reading and be forwarded to Public Hearing; and b. That Bylaw 7 4 79-2018 be given first, second, and third reading. CARRIED Council Meeting Minutes June 26, 2018 Page 16 of 18 1113 22270 128 Avenue -Request for Sanitary Service Connection Outside the Urban Containment Boundary Staff report dated June 26, 2018 recommending that the request to amend the Fraser Sewerage Area to include the proposed building footprint on 22270 128 Avenue be supported and forwarded to the Greater Vancouver Sewerage and Drainage District Board of Directors for inclusion into the Fraser Sewerage Area. R/2018-389 It was moved and seconded That the request to provide a sanitary service connection to 22270 128 Avenue be supported and forwarded to the Greater Vancouver Sewerage and Drainage District Board for consideration. CARRIED 1114 Maple Ridge Ticket Information Utilization Amending Bylaw No. 7 468-2018 Staff report dated June 26, 2018 recommending that Maple Ridge Ticket Information Utilization Amending Bylaw No. 7 468-2018 to amend the fine schedule to coincide with amendments to the Maple Ridge Soil Deposit Regulation Bylaw and the new Maple Ridge Wildlife and Vector Control Bylaw. R/2018-390 It was moved and seconded That Bylaw No. 7 468-2018 be given first, second and third readings. CARRIED Financial and Corporate Services OncludingFire and Police) 1131 2017 Annual Report and 2017 Statement of Financial Information Staff report dated June 26, 2018 recommending that the 2017 Annual Report be received and that the 2017 Statement of Financial Information be approved. R/2018-391 It was moved and seconded That the 2017 Annual Report be received as required by the Community Charter, and Council Meeting Minutes June 26, 2018 Page 17 of 18 That the Statement of Financial Information be approved as required by the Financial Information Act. CARRIED Parks. Recreation & Culture 1151 Youth Wellness Centre Lease Agreement and Update Staff report dated June 26, 2018 recommending that the Youth Wellness Centre lease agreement with Maple Ridge Pitt Meadows Community Services be renewed for an additional two-year period ending on October 31, 2020. R/2018-392 It was moved and seconded That the Youth Wellness Centre lease agreement with Maple Ridge Pitt Meadows Community Services be renewed for an additional two-year period ending on October 31, 2020. CARRIED 1152 Cottonwoods Child Care Centre Lease Renewal Staff report dated June 26, 2018 recommending that the Cottonwoods Child Care Centre Lease Agreement be renewed for an additional three year period ending on June 30, 2021, with an option to renew. R/2018-393 It was moved and seconded That the Cottonwoods Child Care Centre lease agreement be renewed for an additional three-year period ending on June 30, 2021, with an option to renew. CARRIED 1153 Albion Community Centre Operating Model Staff report dated June 26, 2018 recommending that staff conduct a call for Expressions of Interest for the operation of the Albion Community Centre and that a task group be formed to develop a recommendation regarding a tri-party agreement for the operation of the centre. Council Meeting Minutes June 26, 2018 Page 18 of 18 R/2018-394 It was moved and seconded That staff conduct a call for Expressions of Interest (EOI) for the operation and program servicing of the Albion Community Centre; and further That a Task Group composed of City of Maple Ridge and School District No. 42 staff be formed under the 2017 Master Agreement on Cooperation for the Joint Use of Public Facilities and Coordination of Services to develop a recommendation regarding a tri-party agreement for the operation of the Albion Community Centre. CARRIED Administration -Nil Other Committee Issues -Ni I 1200 STAFF REPORTS-Nil 1300 OTHER MATTERS DEEMED EXPEDIENT-Nil 1400 NOTICES OF MOTION AND MATTERS FOR FUTURE MEETINGS -Nil 1500 ADJOURNMENT-10:05 p.m. I N. Read, Mayor Certified Correct L. B~te Officer