HomeMy WebLinkAbout2007-03-19 Adopted Committee of the Whole Minutes.pdf)
Corporation of the District of Maple Ridge
COMMITTEE OF THE WHOLE MEETING
MINUTES
March 19, 2007
1:00 p.m.
Council Chamber
PRESENT
Elected Officials
Councillor E. Daykin
Councillor J. Dueck
Councillor A. Hogarth
Councillor C. Speirs
Councillor K. Stewart
ABSENT
Mayor G. Robson
Councillor L. King
Appointed Staff
F. Quinn, Acting Chief Administrative Officer
J. Bastaja, Acting General Manager Corporate and Financial
Services
C. Marlo, Manager of Legislative Services
J. Pickering, Director of Planning
G. Goddard, Manager of Development and Environmental
Services
A. Gaunt, Confidential Secretary
l . DELEGATIONS/STAFF PRESENTATIONS -Nil
2. PUBLIC WORKS AND DEVELOPMENT SERVICES
Note: The following items have been numbered to correspond with the Council Agenda:
1101 RZ/093/04, 10316 & 10346 240 Street, First Extension
Staff report dated March 7, 2007 recommending that a one year extension be
granted for rezoning application RZ/093/04.
RECOMMENDATION
That the staff report be fonvarded to the Council Meeting of March 27, 2007.
Committee of the Whole Minutes
March 19, 2007
Page 2 of3
1102 DP/005/05, 13935 and 14041 232 Street
Staff report dated March 6, 2007 recommending that the Corporate Officer be
authorized to sign and seal DP/005/06 respecting property located at 13935 and
14041 232 Street.
The Manager Development and Environmental Services gave a Power Point
presentation providing the following information:
• Application Information
• Neighbourhood Context
• OCP Context
• Site Characteristics
• Submitted Information
RECOMMENDATION
That the staff report be forwarded to the Council Meeting of March 27, 2007.
3. FINANCIAL AND CORPORATE SERVICES (including Fire and Police) -Nil
4. COMMUNITY DEVELOPMENT AND RECREATION SERVICES
1151 Fees and Charges
Staff report dated March 8, 2007 recommending that Maple Ridge Recreation
Facility Fees Amending Bylaw No. 6470-2007 be read a first, second and third
time.
RECOMMENDATION
That the staff report be forwarded to the Council Meeting of March 27, 2007.
5. CORRESPONDENCE I -Nil
6. OTHER ISSUES -Nil
7. ADJOURNMENT-l :05 p.m.
)
Committee of the Whole Minutes
March 19, 2007
Page 3 of3
8. COMMUNITY FORUM -Nil
E. Daykin ting Mayor
Presiding Member of the Committee