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HomeMy WebLinkAbout2000-10-10 Council Meeting Agenda and ReportsCorporation of the District of Maple Ridge COUNCIL MEETING A GENDA October 10, 2000 7:00p.m. Council Chamber MEETING DECORUM Council would like to remind all people present tonight that serious issues are decided at Council meetings which affect many people's lives. Therefore, we ask that you act with the appropriate decorum that a Council Meeting deserves. Commentary and conversations by the public are distracting. Should anyone disrupt the Council Meeting in any way, the meeting will be stopped and that person's behavior will be reprimanded. Note: This Agenda is also posted on the Municipal Web Site at www.mapleridee.org 100 CALL TO ORDER 200 OPENING PRA YERS Reverend Roger Cooper 300 PRESENTATIONS AT THE REQUEST OF COUNCIL 301 Presentation of the new Library facility Presented by Library staff:- 302 Presentation of the District Website Presented by Cindy Dale, Executive Assistant 400 ADOPTION OF MINUTES 401 Minutes of the Regular Council Meeting of September 26, 2000 402 Minutes of the Development Agreements Committee of October 2, 2000 500 DELEGATIONS 501 Communities in Bloom 2000 - Johanne Laforce, Chair i Page 1 ciA Council Meeting Agenda October 10, 2000 Council Chamber 502 Face to Face 2000 - Deborah McGovern 503 Family Education and Support Centre - Vic Boutari 600 UNFINISHED BUSINESS 601 DVP/52199 - 24103 & 24127 - 102 Avenue (an application to relax the minimum required road right-of-way width for an urban standard road from 18 metres to 16.5 metres; to relax the minimum required road width for a cul-de-sac from 8.6 metres to 8 metres; to relax the minimum required width of a lane from 7.5 metres to 6 metres and to relax the minimum lot depth for lots which abut a municipal arterial road from 30 metres to 27 metres for a proposed 79 small lot subdivision) 602 DVP/18/00 - 23573 & 23688 Kanaka Creek Road & 23725 Kanaka Way (an application to waive the requirement for the upgrading of Kanaka Creek Road due to the pending closure to vehicular traffic for future use as a multi-use recreation trail in Kanaka Creek Regional Park) 700 CORRESPONDENCE 701 Disbursements for the month of August, 2000 800 BY-LAWS 801 Maple Ridge Taxation Exemption By-law No. 5930-2000 Staff report dated September 29, 2000 recommending that the subject by-law be given three readings (2001 Property Tax Exemptions). 802 RZ152/99 - 24103 & 24127 102 Avenue 802.1 Maple Ridge Zone Amending By-law No. 5864-1999 final reading (to rezone from RS-2 (One Family Suburban Residential) and RS-3 (One Family Rural Residential) to R-3 (Special Amenity Residential District) to permit subdivision into 79 lots not less than 213m 2) Page 2 Council Meeting Agenda October 10, 2000 Council Chamber 802.2 Maple Ridge Official Community Plan Amending By-law No. 5865-1999 final reading (to designate the site as a Development Permit Area and to delete certain watercourses from Schedule "E" of the Official Community Plan) COMMITTEE REPORTS AND RECOMMENDATIONS 900 COMMITTEE OF THE WHOLE 901 Minutes Committee of the Whole Meeting Minutes of October 2, 2000. The following issues were considered at an earlier Committee of the Whole meeting with the recommendations being brought to this meeting for Municipal Council consideration and final approval. The Committee of the Whole meeting is open to the public and is held in the Council Chamber at 12:30 p.m. on the Monday the week prior to this meeting. The Committee concurred with the staff recommendations unless otherwise noted below. Public Works and Development Services 902 ALR/47199 - 20515-20785 Powell Staff report dated September 13, 2000 recommending that the subject application to exclude approximately 8 hectares of land from the Agricultural Land Reserve not proceed to the Land Reserve Commission (LRC). After reviewing further information from Staff, the Committee of the Whole on October 2, 2000 recommended that the application proceed to the LRC. 903 ALR/37199 - 11565 and 11567-248th Street, 24224, 24248, 24284, 24320, 24354, 24380, 24414, 24494, and 24550-116th Avenue Deferred to Committee of the Whole of October 16, 2000. Page 3 Council Meeting Agenda October 10, 2000 Council Chamber 904 DP/9100 - Development Permit Area XJX Watercourse Protection and Development Permit Area XXXVIII Watercourse Protection - 23688 Kanaka Creek Road and 23725 Kanaka Way Staff report dated September 15, 2000 recommending that the Municipal Clerk be authorized to sign and seal DP/9/00. 905 DP/18/0O - Development Permit Area XXX Watercourse Protection Staff report dated September 15, 2000 recommending that the Municipal Clerk be authorized to sign and seal DP/18/00. 906 DVP/37/00 —20210— 113B Avenue Staff report dated September 19, 2000 recommending that the subject application be considered at the October 31, 2000 Council Meeting following notification to adjacent property owners. 907 Maple Ridge Community Heritage Commission Amending Bylaw No. 5928-2000 Staff report dated September 19, 2000 recommending that the Amending Bylaw No. 5928-2000 be read a first and second time and that the rules of order be waived and that the Amending Bylaw be read a third time. 908 TransLink Report on Fraser River Crossing Staff report dated September 25, 2000 recommending that the Fraser River Crossing as adopted by TransLink be endorsed. 909 Silver Valley Planning Study Staff report dated September 26, 2000 submitted for information. Page 4 Council Meeting Agenda October 10, 2000 Council Chamber 910 Temporary Industrial Use Permit (TIUP/i 1/0 0) and Development Permit (DP/11/00) - 14140, 14160, 14170, 14180 and 14250 256 Street Staff report dated September 28, 2000 recommending that the subject permits be considered at the October 31, 2000 Council meeting following legal notification to adjacent property owners and advertising in the local newspaper. (to permit gravel extraction, storage and processing) Financial and Corporate Services (including Fire and Police) 931 Tag Day Soliciting Staff report dated September 15, 2000 recommending that the subject request be approved. 932 Criminal Record Check Fees for Homestay Families Staff report dated September 22, 2000 recommending that the current fee structure be maintained. 933 Community Policing Office - Fibre Optic Cable Report Staff report dated September 19, 2000 recommending that the monthly operating costs be included as a sharable cost with Pitt Meadows. Comm unity Development and Recreation Service Nil 951 Greater Vancouver Regional District - Business Plan and Implementation Options for Strategies for Regional Arts and Cultural Development in Greater Vancouver Staff report dated September 26, 2000 recommending that Council endorse the five points listed. Other committee Issues Nil Correspondence Page 5 Council Meeting Agenda October 10, 2000 Council Chamber 981 Letter from New Westminster and District Labour Council - Amendment to the Municipal Elections Act 982 Letter from Simon Fraser Health Region - Fall Prevention Initiatives 983 Letter from Federation of Canadian Municipalities - Municipal Leaders' Statement on Climate Change 984 Letter from Alouette River Management Society - Service Lane for Rivers Heritage Centre 999 MAYOR'S REPORTS 1000 COUNCILLORS' REPORTS 1100 OTHER MA TTERS DEEMED EXPEDIENT 1101 Appointment of Approving Officer Staff report dated October 4, 2000 recommending appointment of the Approving Officer. 1200 NOTICES OF MOTION 1300 ADJOURNMENT Page 6 Council Meetmg Agenda October 10, 2000 Council Chamber 1400 QUESTIONS FROM THE PUBLIC QUESTION PERIOD The purpose of the Question Period is to provide the public with an opportunity to seek clarification about an item on the agenda, with the exception of Public Hearing by-laws which have not yet reached conclusion. Council will not tolerate any derogatory remarks directed at Council or staff members. If a member of the public has a concern related to a Municipal staff member, it should be brought to the attention of the Mayor and/or Chief Administrative Officer in a private meeting. The decision to televise the Question Period is subject to review. Each person will be permitted 2 minutes only to ask their question (a second opportunity is permitted if no one else is sitting in the chairs in front of the podium). The total Question Period is limited to 15 minutes. If a question cannot be answered, it will be responded to at a later date at a subsequent Council Meeting. Other opportunities to address Council may be available through the office of the Municipal Clerk who can be contacted at 463-5221. Page 7 CORPORATION OF THE DISTRICT OF MAPLE RIDGE DEVELOPMENT AGREEMENTS COMMITTEE MINUTES October 2, 2000 Mayor's Office PRESENT: Mayor Allen Hogarth Chairman R. Robertson, Administrator Member K. Kirk, Recording Secretary 1. SD/34/97 LEGAL: Lot 3, Except: Firstly: Parcel "A" (Ref. Plan 15218); Secondly: Part Subdivided by Plan 66891; Thirdly: Part Dedicated Park by Plan LMP46668, Section 28, Township 12, Plan 3087, N.W.D. LOCATION: 23469 Larch Avenue OWNER: Landmark Enterprises Ltd. REQUIRED AGREEMENTS: Restrictive Covenant - Statutory Right-of-Way (Storm Water Management) THAT THE MAYOR AND CLERK BE AUTHORIZED TO SIGN AND SEAL THE PRECEDING AGREEMENTS AS THEY RELATE TO 5D134/-97. L:22 CARRIE MorAt Hgh - R.RöbftsôñAdthiistrato Cfairman Member ~a~ P2621 r2621 4 3 2 1 . 1 2 P 2637 P 2637 8 7 P2637 I P2637 LM IC) P1105 8 LO I In PARK I 16 6 1 P 0 4A P 1105 19 PARK P 1105 18 PliOf PARK 17 PARK August 4, 2000 Dear Mayor and Council, 10 COQdUNTTffiS IN BLOOM reapectfully request to be able to do a short presentation at the October l As you are aware Maple Ridge was Judged at the National Level on July 12th• The results will not be available to any municipalities until they are announced at the Awards Ceremony In Edmonton at the end of September. Maple Ridge will be rqreeenred at the Ceremony by a delertion consisting of CIB committee menbers Yolanta Siwinaki and myself: David Boeg, air municipal liaison, wffl already be in Edmaiton participating as a municipal staff member in the National Systposiwn on Parks and Grounds organized by the National Communities In Bloom's organization and sponsera This is the first time the awards ceremony are held in a westem province and we are very btunate to be able to budgot to send a delegation to represent Maple Ridge to this evant. We lock forward to your response, Very truly ycurs COMMUNITIES IN BLOOM - 2000 Johanne Laii,rce, Chair 50! L"Ont ~~W. Corporation of the District of Maple Ridge 11995 Haney Place, Maple Ridge, B.C. V2X 6A9 JVIAPLE Telephone: (604) 463-5221 Fax: (604 467-7329 E-mail: enquiriesmapIeridge.org lncorpomted 12 September, 1874 October 3, 2000 File No: 0530-01 Jayne Boyer, Job Developer SRS Vocational Services #2300-2850 Shaughnessy Street Port Coquitlam, B.C. V3C 6K5 Dear Ms. Boyer: In response to your facsimile dated September 29, 2000 requesting to appear as a delegation at the Council Meeting of October 10, 2000, the following arrangements are confirmed: Council Meeting October 10, 2000 Council Chambers 7:00p.m. Due to time constraints, it is necessary to limit delegation appearances to 10 minutes and it would therefore be very much appreciated if your presentation could be completed within this allotted time. If we can be of further assistance in this regard, please do not hesitate to call. Yours truly, Terry Fryer, P.Eng. Municipal Clerk /sg cc Mayor & Council ConfidentialSecretary General Managers 5o2- "Promoting a Safe and Livable Community for our Present and Future Citizens" 100% RecycIec Paper / j'.i jr: iavor&Cour 0 F Respcn y.1 __I "ANEMPLOYMENTs4WARENESSINIT1ATVEfr to Pundd by Humen RBe0UTS Development Caneda and Brm&'i Columbia Equal Opportunity Secretariat Welcome to Face-to-Face 2000! This is a brief introduction to the Face-to-Face 2000 Program and an outline of the key dates of this year's program. Many thanks to you and your organization for considering participation in this year's program. For those of you who participated last year, many thanks for your involvement and enthusiasm, and welcome back! Any feedback you can provide that would assist in making this a more worthwhile program for you is very much appreciated. We intend to build on the considerable success of last year's program to create an even more effective vehicle for facilitating links between persons with disabilities, the agencies that represent them and lower mainland employers. As you may already know, the goal of Face to Face 2000 is to raise awareness of barriers to employment of individuals with disabilities. By coordinating informal, one-on-one meetings- Face-to-Face Opportunities - the project brings together people with disabilites wanting to access the labour market (Face-to-Face participants) and representative organizations in the public and private sector (see list attached). We are expanding the number and type of organizations involved this year to better represent the variety and scope of employers in the Lower Mainland. Education and Awareness, not job placement: Face-to-Face has been particularly effective in filling a great need for information and education by increasing awareness of individual abilities and changing attitudes towards people with disabilities. The program is community oriented and has proven successful in assisting organizations better reflect the diversity of their community, creating links between segments of the community that might otherwise enjoy little contact and in creating better working relationships. The goal of the program is not job placement but to provide participants with a real-life experience in career exploration, self-advocacy,. interviewing and. network development skills. Employers have an opportunity to mentor participants, become more aware of and more comfortable with the subjects of disability, accessibility and accommodation and to consider a source of future job candidates, all in an informal meeting which generally lasts about a half-day. Coordinated by lAM CARES Center for Adminietering Rehabilitation and Employment Services Suite 102-5823 ImpeilsI Street TEL: (604) 438-2921 Bumeby, BC V5J 101 FAX: (804) 438-9100 TTY: (804) 434-2924 MI Key Elements: Face-to-Face 2000 Information Forum: (September 28, 2000) An &fternoon to learn more about Face-to-Face; meet with representatives from many agencies, network with colleagues, listen to presentations from our funders, and participants, see demonstrations of the latest adaptive equipment Face-to-Face Week (October 16 —20,2000) Participants (job-seekers with disabilities from various agencies) matched with organizations willing to provide Face-to-Face Opportunities, typically a half-day time commitment: 13 Info miational Interview • Job Shadowing • Worksite Orientation • Network sharing/informal mentoring C) Constructive Feedback Organizations identifj Opportunities for providing participants the experience of an informal interview, job shadowing, worksite orientation tour and the chance to build networks in their area of career interest. Face-to-Face matches these organization Opportunities with participants identified by the agencies as having congruent skills and career interests. The success of the program is dependent on the quality of these matches and the degree of fit between the interests of the participant and the needs of the organization. We will provide a tool to assist with describing the types and levels of positions that typically exist at your organization and for which you are willing to provide Face-to-Face Opportunities. This year the program's Advisory Board consists of representatives from the Equal Opportunity Secretariat, several major employers and agencies representing a broad spectrum of persons with disabilities in the Lower Mainland. The Board's role is to provide guidance and a variety of perspectives to help ensure all the various elements of the program are integrated effectively and that all participants find it a worthwhile program. A comprehensive package of infonnation will follow shortly. In the meantime, if you have any questions please give me a call at 436-2921, Ext. 33 or drop me an e-mail at fkcetoface@iamcares.com . I look forward to meeting many of you on September 28! Regards, Deborah McGovern Face-to-Face 2000 Coordinator (J J U r;!. rJ UAJV EMPLOYMENT AWARENESS IN!TU77VE" Prnd.d by Human R.ious Dsvlopmer,t Canada and 8rtiah Curnbb Equal OarWnity Seereteflat Face-to-Face 2000 Participating Organizations' Critical Path U Face-to-Face 2000 Information Forum: September 28, 2000, BC Hydro Auditorium, 6911 Southpolnt Drive, Burnaby, 14 pm. Mark Your Calendars and Plan to Attend! Bring your Hunin Resources and operations colleagues! A half-day Information Forum attended by organizations and agencies. Last week September - first week October: Identification of organization opportunities and participants from the agencies through submission of completed forms; provisional matching of opportunities and participants. L October 16-20 Face-to-Face 2000 Week Informational interviews; job shadowing; workplace tours and networking/mentoring. October 23-27: Follow-up with organizations, agencies and participants, and program evaluation. October 31: Final report. Colnited by AM CARES Center for Admirilatering RehabiIitien and Employment Services Suite 102-5623 Imperial Street Bumaby. BC V5J 101 TEL: (604) 436-2921 FAX: (804)438-9100 TTY: (604) 434-2924 or1i 1. V FACE-TO-FACE 2000 ORGANIZATION OPPORTUNITY FORM Please indicate the type and skill level of Face-to-Face Opportunfties you are able to offer I OThER I PLEASE COMPLETE AND RETURN FORMS PRIOR TO OCTOBER 5, 2000. COMPLETE ONE FORM FOR EACH OPPORTUNITJ LU C-) FACE-TO-FACE 2000 ORGANIZATION OPPORTUNiTY FORM Please indicate the type and skill level of Face-to-Face Opportunities you are able to offer The objective of this program Is to pr*vlde participants with disabilities an Opportunity to experience an kfonnational Interview, Job shadow, woikslte tour and make career networkInhuuentodng contacts. If your organIsatlon Is wlUlng to provide a Face-to-Face Opportunity for a Participant during or close to the week of October 16-20, 2000, please complete both sides of this forifl and fax or email nolaterthanOctober5,2000to Deborah MCGOVern, COordinator, Face-to-Face 2000 lAM CARES. St. 102-6623 imperial Sf, Burnaby, B.C. VSJ 101 Tel:(604) 436-2621 Fax: (604) 436-9100 Email 4acetoceiauncares.coni> WE WOULD BE W1LUNG TO PROVIDE THE FOLLOWING OPPORTUNITiES DURING FACE TO FACE WEEK (OCTOBER 16- 20,2000): ME U Informational IntervieW Ci Job shadowing Cl Tour of our workSltG Eat. length of metkig (typIcally 1 hr. to itta day): Approt start time: Finish Time: 0 WE ARE WHEELCHAIR ACCESSIBLE: YESU NOCi P YOU ARE UNABLE TO PAITICIPATE DURVIG THE WEEK OF OCTOBER 16-20, 2000 WOULD YOU BE WILliNG TO OFFER THESE OPPOR1UNITES ATANOTHERTIBE? YES 0 NO U I PLEASE COMPLETE AND RETURN FORMS PRIOR TO OCTOBER 5,2000. COMPLETE ONE FORM FOR EACH OPPORTUNITY FACE TO FA CE .2000 ORGANIZATIONS PARTICIPATING INCLUDE: • BC Hydro • BC Lottery Corp • BC Rail • BCGEU • Canada Safeway • Canadian Food Inspection Agency • Cantest Laboratories • Child rene's and Women's Health Center • Citizens Bank • City of Burnaby • City of Vancouver • CLC/United Way • Coullngwood Neighbourhood House • Community Savings Credit Union • Denny's Restaurants (Coquitlam) • F.dF.x • GVRD • HCL(Hlghway Construction Ltd.) • Hewlett Packard • HSBC • Human Resources Development Canada •1CBC • Law Society of BC • Liquor Distribution Branch • MDS Metro Laboratories • Ministry of Social Development & Economic S.curity • Mustang Survival • OPEIU • Public Service Commission • Ridge Meadows Assoc. for Community Living • Rogers Video • Royal Bank • RSL.Com Canada • SAR Transit • Scotiabank Seagate Software Simon Fraser Health Region • Southland Canada (7.Ei.v.n) • TELUS •UBC • Vancity Savings • Vancouver Recruitment Access Office (BC PROV) •WCB West Coast Energy ALDA (Adult Learning Disabilities Association) BC REHAB & RECOVERY BCPA (BC Paraplegic Association) CNIB Douglas College, Special. Education lAM CARES Neil Squire Foundation North Shore Employment Services PACT POLARIS STILLCREEK EMPLOYMENT SERVICES (Burnaby Mental Health) SRS; Employment Connection TrI.Citles Vancouver Abilities Centre WID & HH (Western Institute for the Deaf and Hard of Hearing) I c 1. 2000-07-10 FAMILY EDUCATI ON & SUPPORT CENTRE Füded'hv. The Ministry for Children & Families The United Ji Health Canada Multiculturalisni BC Fedcral Rcrstcrcd Chani No, 062661-0'-27 22554 Lougheed Hwy., Maple Ridge. B.C. V2X 2V1 Phone: 467-6055 Fax: 467-5668 email: familved(ã'vcn.bc.ca The Mayor and Council Municipal District of Maple Ridge 11995 Haney Place Maple Ridge BC V2X 6A9 Dear Mayor and Councillors I am writing to request that Council grant a two-year exemption from municipal property taxes to the Family Education and Support Centre. As the Centre was incorporated under the Societies Act in April of 1980, and operates on a not-for-profit basis as a registered charity (#S15546), this exemption would fall under the authority of Section 341, Articles (I) and (2) (C) of the Municipal Act. The slightly over $10 000 a year that would be freed up from the property taxes would be applied directly to improvements in the property itself. These will comprise badly needed renovations and upgrading. The building, which was purchased in 1997, is 30 years old and in need of the following work: • The electrical system for lighting and electronic technology is badly in need of upgrading. • The air circulation system, which is out of date and inadequate needs to be replaced. • The Childminding Room requires renovations to allow in natural light and to permit direct access to a washroom. • A new washroom, with disabled access, is required for the Mental Health Program space. • Access needs to be opened up between that space and the kitchen facilities, and other related wall modifications are needed. The total cost of these renovations is approximately $38 000. Since this is in excess of the total amount of the tax exemption .we-.are-requesting, wwilF - beseekingadditiohä[ftinding from other sources. A detailed proposal, with a budget breakdown, is attached as Appendix A. The-Maple-Ridge Family-Education Centre has been offering family-oriented programming in the area since the beginning of the 1970s. The first parent study group was formed in 1971, almost 30 years ago. In 1999 we changed our name to the Family Education and Support Centre to reflect the steadily expanding role of our service to the Community. We have very much become a downtown neighbourhood centre for the District of Maple Ridge. The mission of FESC is to provide appropriate information, education, and encouragement to enable people to make healthy choices in relation to their personal, family, and community lives. Our goals are to: 512 • Provide parent education programs with the aim of increasing parents' confidence and ability to offer a supportive growth environment for their children. • Provide programs to enhance individual strengths and enrich interpersonal skills. • Promote awareness of issues affecting family life. • Respond to the diversity of individuals, families and the changing demographics of our community. • Maintain liaison with social and educational services in the community. • Support the development of other community-based social services that enhance the lives of families and other citizens of the community. In 1997, with the help of the Vancouver Foundation, we purchased and were able to partially renovate our own facility. We then embarked on some internal re-structuring, to enable us to address some of the needs of our fast growing community. Since then we have experienced considerable growth and have a high profile in the community. While the primary focus of the Centre has always been on parenting education, we have expanded our mandate to provide other services which were much needed in our fast growing community. The full scope of the services we now offer includes: • A wide range of Family Life education courses and support activities, supported by funding from the Ministry for Children and Families. • Parenting Youth Programs for young mothers and their children, also funded by MCF. • Aboriginal Outreach Services to aboriginal people living off-reserve, in partnership with Cythera Transition House Society and the Fraser North Community Action Program for Children Coalition. • Three support groups for single mothers - two at our Centre and one in Pitt Meadows - in partnership with the Ridge Meadows Women's Centre and the YWCA. • An educational/support group for isolated immigrant women, started with seed funding from United Way, followed by two year funding from the Ministry for Multiculturalism and Immigration, and now supported by our own fundraising efforts. • Immigrant Settlement Services, in response to the growing diversity of New Canadians settling in Maple Ridge and Pitt Meadows, funded by MM&l. • A Mental Health community support program, funded by the Simon Fraser Health Region, as a one-year pilot project, with options for long- term renewal. Over the past year, the Centre has also been conducting two research and development projects. The Fathering Project looked at the support and educational needs of fathers of young children. The Grandparents Project examined the support needs of parents of teen parents. The Centre also provides free meeting space to self-help and not for profit groups including Big Brothers and Sisters, Compassionate Friends (for parents who have lost a child), CHADD (Children and Adults with Attention Deficit Disorder), and The Purpose Society (counselling people with HIV/Aids). We also rent space by the hour to qualified Counsellors, who do not have an office in the community. We house a library of resources for families, as well as an HIV/AIDS library for community members and professionals, and the CHADD resource library. Since moving to our present downtown location three years ago, our profile in the community has grown dramatically. Family life education courses and workshops now include courses on anger management for men, women and children, stress management, conflict resolution, etc. (see the attached Program Brochure, and Annual Report). As the needs of the clients we serve have become more complex, we have raised the skill level of our facilitators and our bank of approximately 40 of these people includes a large number well qualified to deliver more therapeutic programming. Marketing of our programs is very effective. Through our partnerships in the community we are able to widely advertise programming at a relatively low cost. Over the past year, more than 1,000 people participated in our courses and workshops. FESC receives funding support from a wide array of sources in the public, private, and not-for-profit sectors, as well as from individuals. We are also part of a Bingo operation, and have other access to Gaming Funds. Appendix B, attached, lists the sources of our funding over the 1998 to 2000 period. In July of this year, we took over that part of our building that had been rented out to MLA Bill Hartley. This space is needed to accommodate the Mental Health program, and other activities. The requirement to incorporate this space into the Centre's overall programming, and to treat the entire building as a single integrated facility, has underlined the need to upgrade our infrastructure and to carry out the renovations described above. By granting the two-year exemption from municipal property taxes, as requested, the Municipal District of Maple Ridge will help to make possible a significant improvement in the ability of the Family Education and Support Centre to continue providing .o.ur keyservices-to1he Community. Yours Very Truly Lynn Easton Board Chair Family Education and Support Centre Attachments: Appendices A & B Program Brochure Annual Report APPENDIX A Proposal for Renovations and Upgrading In 1997, the Family Education and Support Centre purchased the property (building and land) in which our services are currently located. The building is now 30 years old and, while some renovations and upgrading have been done, they are not sufficient for the range and type of community service programming which FESC presently provides. In addition, the expansion of our services over the past year has made it necessary to take over that part of the building which was previously rented out, and additional renovations are required to upgrade this newer space and to integrate it with the established space. These improvements, to be staged over a two-year period, comprise the following items, at a total estimated cost of $38 000. Electrical System The overhead lighting is badly in need of upgrading. Several of the fixtures are not in working order and need to be rewired and/or replaced. Much of the wiring itself is old and needs upgrading, particularly in order to provide secure, surge-protected power outlets for computer and other sensitive electronic equipment. The estimated cost for this upgrading is $11 000 Air Circulation (and Heating) The air circulation and heating system is out of date and is not adequate to our needs. At all times of the year, temperatures fluctuate too widely for the comfort of staff and of our clientele, many of whom are children in the 0-6 years range. In addition, there is an insufficient flow of air, inadequate filtering, and inadequate outside air exchange. The system needs to be completely replaced, at an estimated cost of $10 000. Childminding Room The Childminding Room needs access to natural light to reduce environmental strain on the children and their parents, as well as the staff, volunteers, and other users of the space. Since the only exterior wall in the room faces the back parking lot, and since security (including visual security) is always an issue, the best solution appears to be the installation of two large glass block windows. The estimated cost for these is $5000. The Childminding Room also needs direct access to a washroom for children's use. An existing washroom can be reconfigured to open into the Room. It will, however, also need renovations to the floor and walls and new, child-sized fixtures. The estimated cost for this is $2000. Disabled Access Washroom The Mental Health program space requires a disabled access washroom, and the Centre as a whole needs a second one. Installation of this, with the necessary renovations, is estimated to cost $4000. Kitchen Access and other wall modifications A doorway needs to be opened in the kitchen wall to allow direct access for the Mental Health space and an adequate degree of integration of the two sides of the building. In addition, there are other wall modifications needed to make both spaces more suited to our present programming needs. The estimated cost for these total modifications is $6000. 13 Proposed Budget Costs: 1. Electrical System $11 000 2. Air Circulation 10 000 3. Childminding Room Windows 5 000 4. Childminding Room Washroom 2000 5. Disabled Access Washroom .4000 6. Kitchen Access and Other Modifications 6 000 Total Costs $38 000 Funding: Municipal Taxes Exempted (X 2 years) $20 287 BC Gaming Commission 17 713 Total Funding $38 000 APPENDIX B Funders & Donors - 1998-2000 Ministry for Children & Families Multiculturalism BC Health Canada United Way of the Lower Mainland CKNW Orphans' Fund Cythera Transition Society (in partnership with Health Canada) Maple Ridge Foundation Maple Ridge Community Savings Maple Ridge Lions Club VanCity Credit Union The Vancouver Foundation VanDusen Fund, BC Conference Westcoast Family Resources Society YWCA Brian Ford Fraser River Marine Transportation (Albion Ferry Operation) Westgate Volkswagen Weidwood of Canada - corporate donation Employees of: Axa Pacific Insurance Co. BCTV (WIC Television Ltd) City of Bumaby Canada Trust CanWel Distribution Canada Post Corporation Canada Trust Canadian Broadcasting Corporation Canadian Pacific Railway, Coquitlam Rail Yards City of Coquitlam ICBC Maple Ridge/Pitt Meadows School District #42 Municipality of Maple Ridge Molson Breweries North Shore Crisis Services Society Open Learning Agency Pacific Design Engineenng Ud. Pacific Elevators Ltd. Pacific International Securities Provincial Employees Community Services Fund Royal Bank Financial Group Lower Mainland Saskatchewan Wheat Pool, North Van Terminal Office Scotiabank British Columbia Simon Fraser University St Paul's Hospital Surrey Community Services Society Toronto Dominion Bank Trans Mountain Pipeline Company Translink 1999 United Way Vancouver Club Weldwood of Canada Limited Willis Canada (1999) Inc. And, The Maple Ridge Family Education and Support Centre Plus: Ms Bev Lester Mrs. Edna Mills Mrs. Margaret A. Peck Bingo and other Gaming Funds Lftimn!a Corporation of the District of Maple Ridge 11995 Haney Place, Maple Ridge, B.C. V2X 6A9 ]V1APLE jJj)j Telephone: (604) 463-5221 Fax: (604) 467-7329 Incorporated 12 September, 1874 E-mail: enquiries@mapleridge.org September 27, 2000 File No: 3090-20IDVP/52/99 Dear Sir/Madam: PLEASE TAKE NOTE that the Municipal Council will be considering a Development Variance Permit at the regular meeting to be held on Tuesday, October 10, 2000 at 7:00 p.m. in the Council Chamber, Municipal Hall, 11995 Haney Place, Maple Ridge. The particulars of the Development Variance Permit are as follows: APPLICATION NO.: DVP/52/99 LEGAL: Parcel "A" (RP3937) & Lot 1, Plan 15283; both of Section 3, Township 12, NWD LOCATION: 24103 & 24127 102 Avenue PROPOSED ZONING: R-3 (Special Amenity Residential District) PURPOSE: The applicant is requesting the following relaxations in order to facilitate the subdivision of the lands in accordance with standards prescribed for the Albion Village: That the minimum required road right-of-way width for an urban standard road be relaxed from 18 metres to 16.5 metres; That the minimum required road width for a cul-de-sac be relaxed from 8.6 metres to 8 metres; That the minimum required width of, a.. lane. be. ..relaxed-from -7.5.- - ...-- - metres to 6thëte;and That the minimum lot depth for lots which abut a municipal arterial road be relaxed from 30 metres to 27 metres. AND FURTHER TAKE NOTICE that a copy of the Development Variance Permit and the Planning Department report dated August 29, 2000 relative to this application will be available for inspection at the Municipal Hall, Planning Department counter during office hours, 8:00 a.m. to 5:00 p.m. from September 27 to October 10, 2000. b-0 I "Promoting a Safe and Livable Community for our Present and Future Citizens" 100% Recycled Paper ALL PERSONS who deem themselves affected hereby shall be afforded an opportunity to make their comments known to Municipal Council by making a written submission to the attention of the Municipal Clerk by 5:00 p.m., Tuesday, October 10, 2000. Yours truly, e!P.Eng Municipal Clerk cc: Confidential Secretary PA CORPORATION OF THE DISTRICT OF MAPLE RIDGE TO: His Worship Mayor A. Hogarth DATE: August 29, 2000 and Members of Council FILE NO: DVP/52/99 FROM: Chief Administrative Officer ATTN: Committee of the Whole SUBJECT: DVP/52/99 I EXECUTIVE SUMMARY: A Development Variance Permit has been received for the property at 24103 & 24127 102 Avenue in which the applicant is requesting the following relaxations in our urban development standards in order to facilitate the subdivision of the lands in accordance with standards prescribed for the Albion Village: That the minimum required road right of way width for an urban standard road be relaxed from 18 metres to 16.5 metres; That the minimum required road width for a cul-de-sac be relaxed from 8.6 metres to 8 metres. That the minimum required width of a lane be relaxed from 7.5 meters to 6 metres. That the minimum lot depth for lots which abut a municipal arterial road be relaxed from 30 meters to 27 metres. The above mentioned properties are currently under consideration for rezoning to Special Amenity Residential (R-3). The Zone Amending Bylaw for the subject properties received 3rd reading on March 28, 2000 (RZJ52/99). The original land use report has been attached for Council's information. The rezoning application is to facilitate the subdivision of the subject properties into 79 lots that are consistent with the small lot subdivision pattern that has already been established in the Albion Village area by Country Lane. After reviewing the application, the Planning Department recommends that DVP/52/99 be given favourable consideration by Council. II RECOMMENDATION: That the Municipal Clerk be authorized to notify qualifying property owners that approval of DVP/52199 respecting property located at 24103 & 24127 102 Avenue will be considered by Council at the October 101 2000 meeting. III BACKGROUND: Applicant: Genesis Development Consultants Ltd. Owner: Cavalier Homes Legal Description: Parcel "A" (RP3937) and Lot 1, Plan 15283, both of Sec. 3, Tp. 12, NWD OCP: Existing: Compact Housing (40 upnh) and Conservation Zoning: Existing: RS-3 (One Family Rural Residential) and RS-2 (One Family Suburban Residential) Propo: ;ed: R-3 (Special Amenity Residential District) Surrounding Uses: Rural Residential Existing Use of Property: Rural Residential Proposed Use of Property: Urban Residential Access: 102 Avenue Servicing: Urban Previous Applications: RZ146/96, RZ152/99 & SD/52/99 IV PROJECT DESCRIPTION In anticipation of application SD/52/99 the applicant is seeking a variance to facilitate the development of a subdivision east of 240 Street on the north side of 102 Avenue. As proposed the development plan includes road and lane widths which do not conform with the regulations outlined in the Maple Ridge Subdivision and Development Services Bylaw, and also proposes that lot depths adjacent to the municipal arterial street, 102 Avenue, to be reduced from 30 metres to 27 metres. V PLANNING ANALYSIS i) Road Standards: The subject properties are located in the Albion area. Maple Ridge Subdivision and Development Servicing Bylaw, Section 1V D states "that all construction required under this bylaw shall be performed according to the standards set out in the "District of Maple Ridge Standard Drawings and Specifications" as set out in Schedule "C" attached hereto." The applicant is requesting the following variances to Schedule "C". Urban standard minor street From: 18 metre right of way 1.5 metre sidewalk one side roll over curbs Access Street urban standard From: 15 metre right of way 8.6 metre road 1.5 in sidewalk one side (optional) roll over curbs To: 16.5 metre right of way 1.4 metre separated sidewalk (both sides) barrier curbs To: 15.5 metre right of way 8 metre road 1.4 metre separated sidewalk (both sides) barrier curbs 3) Lane From: 7.5 metre right of way. To: 6 metre right of way 6 metre lane 5.6 metre lane roll over curbs barrier curbs The alternative standards proposed with this application were established with development of neighbouring properties in the Albion Village area. The Engineering Department has recommended that the Albion area represent a test of these standards, for the specific form of development that has evolved in the Village area. The alternative standards and the street pattern for Albion were assessed by an independent transportation consultant. Many of the elements of these standards are consistent with the recommendations of the recently completed municipal study on the subject. -2- ii) Lot Depth Maple Ridge Subdivision and Development Servicing Bylaw, Section IV A 4 states: "No parcel abutting a controlled access highway or municipal arterial road shall be created having a parcel depth of less than 30 metres." The majority of the lots proposed in this subdivision are 27 metres in depth including those lots fronting on 102 Avenue (arterial road). Given the fact that the R-3 zone requires a front yard setback of 3.0 metres instead of the more traditional 6 metre front yard setback, staff feel that a reduction in lot depth from 30 metres to 27 metres is justified for the site. This reduced front yard setback maintains the space necessary in the rear of the lot for a carport or garage adjacent to the lane and private open space on a lot that is 27 metres deep. Accordingly, it is recommended that the minimum depth of 30 metres for those lots abutting the arterial road be reduced to 27 metres. VI CONCLUSION: The proposed standards are the same as those used for the development of "Country Lane" east of this site (102 Avenue) and are the standards anticipated for the entire Albion Village area. Accordingly, it is recommended that DVP/52/99 be supported. Prepared by: David Stevenson Planning Techi Approved by: Christine Carter, M.C. Dctor of Planning fljJptFrWtI(. T.&.. S% JS} Public Works & Development Services Concurrence: Robert W. RobertsoAICP, MCIP Chief Administrative Officer DS(&c -3- A I Rern7T10420 Cn FLLI~ N C N 12 4 AVE 3 PcLM 7 C K P6014 (J130089: ) _________________ P 11176 P9393 P2043 -J 1031 9 A P 13554 C E F 37 38 0 U. PcIl to I- J RP91I 0 ______ __________ ___ ______ ______ ___ 0) (° F 41519 3 4 io3 G P20434 0. cn -4 2 10346 — ___ -- - PARK 2 LMP359181 1037 0) ,. - 60014 10316 0. Rem I 103 l94 __________ 1 I 84 Rem 2 24.35' ) 0.1 28 SK 3937 P37992 ________ l270 ______ RP9287F 10260 1211 2 a. RS-2 A RS-3 15283 J ______ Cn Go N OONWC 102 NOW 222 N 75' o SUBJEC PROPERTIES ' oHi4w 0 C _____ CD N_ I_I N_ C __________ ________ e o1O2A CD C4 (' - 1Q23 P6p6b N N4 N C' N I ra 10188 0C N1 I N1 CC 8 A _ 11 12 13 14 151 1617 A 1 21 30 31 32 W1/2o RP 701 'fl952p 195 6) 19 26 (P195261P 195 6 101 5 SE19 VADJPcI,G RP 2701 P 18630 P395 1 F 39561 P - 10l 0 5 P2 319F LOT 22 10110 A 9 IJLM.,l P* b4fU RP 8103 I LMP 36343 21 1 E 51 p 57737 A I 1 \ - !m.u!!IftIP1 24103/24127- 102 AVE THE DISTRICT OF EAKE MAPLE RIDGE MAPLE RIDGE :!01 CC•O* Incorporated 12, September, 1874 PLANNING DEPARTMENT SCALE: 1:4000 DATE: Sep 31999 FILE:RZ152/99 BY: JB 2127 - PARK 2 7 Rem. 1 ps,,,, 8749 _ , 0 • aycr 2132 - - &2 siX 4&V.X 147 8 - 4 i43* 42 41 36 35 3433.. 4I ire m7 im .2 332 015.2 420.7 432 *7 332 ..2 217 .12 322 *2 Ah *2 .325 .2 0 ,Mw 1 10.50 550 5120 5135 5141 ROAD 28 wrtr LII [alI LV I A2I I Lii J 1.25 1 all I Ill 167Tii- am 00 I I I I I I i r Plan 37992 s421I I I I I I I &I7I 32 i"-' TI PARK 36 m.4m4,4u*sir. m.s.u23,urn 250 ASP ''I vd- LANE' -L't" at' at' I an lit' I anJ aVjJ anW 35 - .,, MNE al - 132 I'S 175 175 - x. - 1T I 1'P- - I _ I I I I I I I 37 2728L29 'I4 *2122. .,iltz, Ill 224 .11224 .SIZ,O .slrt' .71 J' "wrl __ .2210 175 1.75 1.75 7 1.29 aj, 32rir . 3291 I ROAD ROAD & _ ____lr Aid aw 1.50 150 __ __ • am . Lid 1.54 aid 1.54 1.54 -. 173 ows, 'T aid 1411 1. 1 1 I f 22524 23 22 27 20 7918L 12(3 2 4 5 Z 6 789J1011 12 59.7 220 14 230 .2 IV .12 ZXI .2 220 *2 250 .2 M '.2 VI *2 (o .2 ftlO '.lt220 ..4zte. 220 .3250 ..1t2217 .42217 .4nt, *sfzr.4so r. 1.32 I am 850 alL DID 170 am !, ANJ.LL..LLiL a,p.}o1.,. j aijasi Laid J34JL 1.54 r r . wilt - 8 - ,ç 5020 12218.50 LW. 4Th L32J1t4[*32JaC1.JaOD £32 JLwJawJU2Ja09fa4IJI4I 1 2k34 16156 I 7 I!8 J 9 I 10 VI ..*22 .2 20 ..2 250.1 Ile .4zia 4zs. .4258 .4z,i .j Zia .2(258 .7(758 ..4219 .2(711 .2(2 8 '.42s.. 7 1.50 . I I I I I I 2.15 I I 3752 1.72 6(_$ 132 (132 (1(1. 1.32 1.32 I 1.89 (533 Ia89 ass ,Lw WI If ROAp_ ' . . '9 - . 2721lr liar .JL.-------------------------------------------------------------------------------------------------------- - ' 102 '' AVENUE NMSTMUor . PROPOSED SUBDIVISION P5TT htALj LAYOUT EY A M CORPORATION OF THE o woDj i DISTRICT OF MAPLE RIDGE SCALE: MAPLE RIDGE PMNNING DEPARTMENT N.T.S. Incorporated 12 September, 1874 DRAWN BY: DATE: SEPT. 6, 2000 J FILE: DVP-52-99 CORPORATION OF THE DISTRICT OF MAPLE RIDGE TO: His Worship Mayor C. Durksen DATE: November 2, 1999 and Members of Council FILE NO: RZ/52/99 FROM: Chief Administrative Officer ATTN: C of W - PW & Dev SUBJECT: RZ/52/99 (24103/27 - 102 Avenue) EXECUTIVE SUMMARY: An application has been submitted to rezone the above describe properties from RS-3 (One Family Rural Residential) and RS-2 (One Family Suburban Residential) to R-3 (Special Amenity Residential District). The properties in question are located in Albion and our part of neighborhood surrounding the future Village Centre. The applicant proposes to subdivided the subject properties into approximately 86 lots. II RECOMMENDATION: That application RZ/52/99 (for property located at 24103/27 - 102 Ave.) to rezone property described in the memorandum dated October 8, 1999 from RS-3 (One Family Rural Residential) and RS-2 (One Family Suburban Residential) to R-3 (Special Amenity Residential District) be forwarded to Public Hearing noting that the conditions to be met prior to Public Hearing and prior to final consideration of the Zone Amending Bylaw are detailed in that memorandum. Condition to be met prior to first reading: 1) Fully dimensioned subdivision plan showing the following: location of existing buildings: road dedication: drafted in compliance with the R-3 (Special Amenity Residential District) zone and the adopted Albion Guideplan. And that prior to final approval the following must be complete: Preliminary approval from the Ministry of Environment, Water Management Branch: Preliminary approval from the Ministry of Environment, Fish and Wildlife Branch; Registration of a Rezoning Development Agreement including the deposit of security as outlined in the Agreement: A geotechnical report which addresses the suitability of the site for the proposed development; -1- Park dedication for the protection of the watercourse; Amendment to Schedules "A" and "H" of the Official Community Plan; Inclusion of the site into Sewer Area "A"; Approval from the Ministry of Transportation and Highways. Dedication and security for construction of a neighborhood "tot-lot" Compliance with implementation strategies of the Official Community Plan. III BACKGROUND: Applicant: Owner: Legal Description: OCP: Existing: Zoning: Existing: Proposed: Surrounding Uses: N: S: E: W: Cavalier Homes D.R. McLellan Parcel "A", (RP3937), NW ¼ and Lot 1, Plan 15283 both of Sec. 3,Tp. 12,NWD Compact Housing at 40 upnh and Conservation RS-3 (One Family Rural Residential) & RS-2 (One Family Suburban Residential) R-3 (Special Amenity Residential District) Rural Residential Rural Residential Rural Residential Rural Residential Existing Use of Property: Rural Residential Proposed Use of Property: Urban Residential Access: 102 Avenue Servicing: Urban Previous Applications: RZ/46/96 IV PROJECT DESCRIPTION: An application has been submitted to rezone properties located at 24103 and 24127 102 Ave. The applicant is requesting the R-3 (Special Amenity Residential District) zone in order to subdivide the subject properties into residential lots with a minimum area of 213 m 2. The development Site borders the western perimeter of the Albion Village Centre. The subdivision pattern submitted substantially complies with the Albion Guideplan and is a continuation of the small lot subdivision pattern established by existing new developments in this area. With other neighborhoods in the Albion area that are predominantly comprised of R —3 (Special Amenity Residential District) development, Council has requested that neighborhood play space -,, - for small children be provided. This is in recognition of the limited yard space available with each residence. The Albion Guide Plan identifies a " tot - lot" at the centre of this development and the Development Plan addresses this requirement. It is recommended that the park area be dedicated and the cost of development be secured in advance of final zoning. V PLANNING ANALYSIS (1) Official Community Plan The subject properties are designated Compact Housing at 40 upnh and Conservation. The Compact Housing designation accommodates both conventional townhouse development and single family on small lots, as is proposed by this application. The developer proposes to protect the designated watercourse by dedicating the riparian area as park. It is recommended that this be completed as a condition of rezoning. Traffic Assessment The Implementation Strategies of the Official Community Plan identifies the need for road and intersection improvements on 102" Avenue and 240th Street, in support of urban development in the area. While existing development activity does not warrant all of the upgrading envisioned for these streets, it is apparent that some intersection improvements may be necessary at 102 Avenue and 240" Street to support further development. It is recommended that these improvements be secured as a condition of zoning approval. Servicing concerns Required urban services, including sanitary sewer and storm sewer do not presently front the subject properties. As a condition of rezoning the developer must enter into a Rezoning Development Agreement and deposit security to provide for sewer extensions to the development site. The subject properties are currently not included in Sewer Area "A". An application for inclusion must be submitted to the Municipal Clerk prior to final zoning approval. Lot Geometry The- aforementioned- watercourse, located across- the northern portion of 24127— 102 Ave., meanders above the north boundary. At the north easterly location the watercourse dips south into the property. The developer will be requesting approval for an irregular width for the riparian corridor from the Ministry of Environment, Fish and Wildlife Branch. The proposed width-reflects the opportunities and constraints imposed by the creek location and adjacent streets. For three proposed lots adjacent to this area, the parcel depth is 24 metres. The R-3 zone requires a minimum parcel depth of 27 metres. The developer is proposing that the three lots be 13.3 m in width providing areas ranging from 319 m 2 to 327 m2. The minimum area of an R-3 lot is 213 m. -3- Section 920 (2) (a) of the Municipal Act permits geometric changes by registration of a Development Permit. In order to facilitate registration of a Development Permit, a new Development Permit Area will be added to the Official Community Plan. The Development Permit Area will deal with development of lands that are adjacent to environmentally sensitive areas and have limited and restrictive potential due to topographic constraints. VI CONCLUSION: Application RZ/52/99 proposes a residential land use which complies with the existing Official Community Plan designation and Councils adopted Albion Guideplan. Accordingly it is recommended that this application be supported and forwarded to Public Hearing. Prepared by: David Stevenson Plannin4ec1Iii—... Approved by: Terry Fryer, P. Ei __- Director of Current Planning Approved by: Jake J. Rudolph. AICP, MCIP GM: Public Works & Development Services Concurrence: Robert W. Robertson, AICP, MCIP Chief Administrative Officer (9) A I 1L 11110420 A Rem 7 8 - - I 4AVE 3 PcLM 4 P6014 (J130089E) P 1117 P 9393 0-i 103 9 A P 13554 0 U. Pci. 1 10366 I- -J RP91 0 Cl, -3 103 G P 20434 (U) -.4 2 10346 2 1037 0 10316 ID — r C E F 37 38 c U) r- CD C', IT — 0. P41519 a. Q. w H PARK 1 LMP 35918 28 P37992 ____ 10270 7I 1 A 15283 Llvir RP 9287F 10260 2 I 50 RS-2 RS-3 3 102 ¶0238 co N 75' of 3 ___________ SUBJEC PROPERTIS 0 o 12AE ID II -- 1 j3 P36 7 8 A 11 12 13 14 15 16 17 A 21 30 31 32 W 1/2 of RP 2701 _1952 1956) ol 5 (P 19526?P 19526 19c 26 I ADJ Pci. G S E 19 RP7O1 I P 18630 P 3951 39561 P 1 bIle, 5 I I I P2 319F — LOT 22 0,21 Iloilo 04Z1U RP 8103 LMP 36343 21 E 51 P-57737 10021 10028 - OIST!ICTOF I 24103/24127 — 102 AVE A PITT MLAOO.WL__4 CORPORATION OF THE DISTRICTOF SCALE: 1:4000 Inated 12, Seemb. 1874 PNNNG DEPARTMENT OI3TftToF MAPLE RIDGE MAPLE RIDGEcc _____ DATE. Sep 3 1999 FILE:RZ152/99 BY: JB tftiang Corporation of the District of Maple Ridge 11995 Haney Place, Maple Ridge, B.C. V2X 6A9 IvI.A.PLE RIJXE Telephone: (604) 463-5221 Fax: (604) 467-7329 E-mail: enquiries@mapleridge.org 1narporated 12 September, 1874 September 27, 2000 File No: 3090-20/DVP/18/00 Dear Sir/Madam: PLEASE TAKE NOTE that the Municipal Council will be considering a Development Variance Permit at the regular meeting to be held on Tuesday, October 10, 2000 at 7:00 p.m. in the Council Chamber, Municipal Hall, 11995 Haney Place, Maple Ridge. The particulars of the Development Variance Permit are as follows: APPLICATION NO.: DVPII8/00 LEGAL: Parcel "A" (EP 3890) of Lot 5, District Lot 404, Group 1, Plan 809, NWD and Lot 13, District Lot 404 & 408, Group 1, Plan 35649, NWD; and Lot 48, District Lot 404 & 408, Group 1, Plan LMP26483, NWD LOCATION: 23573 & 23688 Kanaka Creek Rd. & 23725 Kanaka Way ZONING: RS-lb (One Family Urban (Medium Density) Residential & CD-1-93 (Amenity Residential District) PURPOSE: The applicant is requesting that the requirement to construct Kanaka Creek Road to a full urban standard be waived as Kanaka Creek Road will be used in the future as a multi use recreation trail in Kanaka Creek Regional Park. AND FURTHER TAKE NOTICE that a copy of the Development Variance Permit and the Planning Department report dated September 6, 2000 relative to this application will be available for inspection at the Municipal Hall, Planning Department counter during office hours, 8:00 a.m. to 5:00 p.m. from September 27 to October 10, 2000. ALL PERSONS who deem themselves affected hereby shall be afforded an opportunity to make their comments known to Municipal Council by making a written submission to the attention of the Municipal Clerk by 5:00 p.m., Tuesday, October 10, 2000. Yours truly, J Te zyer, P.Eng f Municipal Clerk /kk cc: Confidential Secretary L0,00M I "Promoting a Safe and Livable Community for our Present and Future Citizens" 100% Recycled Paper fj CORPORATION OF THE DISTRICT OF MAPLE RIDGE TO: His Worship Mayor A. Hogarth DATE: September 6, 2000 and Members of Council FILE NO: DVP/18/00 FROM: Chief Administrative Officer ATTN: Committee of the Whole SUBJECT: DVPI18/00 EXECUTIVE SUMMARY: A Development Variance Permit has been received for the property at 23573 & 23688 Kanaka Creek Road and 23725 Kanaka Way in which the applicant is requesting that Council consider waiving the requirement for the upgrading of Kanaka Creek Road as a consequence of subdividing the above mentioned properties. tue to the closure of Kanaka Creek Road to vehicle traffic for its future use as a multi use recreation trail in Kanaka Creek Regional Park further improvements to the road will not be necessary. It is for this reason that staff recommend favourably the applicants' request for a Development Variance Permit. II RECOMMENDATION: That the Municipal Clerk be authorized to notify qualifying property owners that approval of DVP/18/00 respecting property located at 23573 & 23688 Kanaka Creek Road and 23725 Kanaka Way will be considered by Council at the October 10, 2000 meeting. III BACKGROUND: Applicant: Damax Owners: 424555 B.C. Ltd.; 424556 B.C. Ltd.; 424827 B.C. Ltd.; Donada Industries; Molnar Holdings Ltd.; Lawrence Shumyla Construction Ltd.; Karen Lock; Deyor Farms Ltd.; Meadowlands Industries Ltd. Legal Descriptions: Parcel "A" (EP 3890) of Lot 5, D.L. 404, Gp. 1, N.W.D., Plan 809; and Lot 13, D.L. 404 & 408, Gp. 1, N.W.D., Plan 35649; and Lot 48, D.L. 404 & 408, Gp. 1, N.W.D., Plan LMP 26483 OCP: Existing: Single Family Residential at 15, 18 & 30 upnh & Conservation Zoning: Existing: RS-lb & CD-1-93 Surrounding Uses N: Vacant S: Kanaka Creek E: Single Family Residential W: Kanaka Creek & Kanaka Creek Elementary School Existing Use of Property: Vacant Proposed Use of Property: Single Family Residential Access: Kanaka Way Servicing: Urban Previous Applications: SD/5 1/99 & SD/9/00 ( IV PROJECT DESCRIPTION In anticipation of applications SD/9/00 and SD/18/00 the applicant has submitted an application for a variance to facilitate the subdivision of lands, between Kanaka Way and Kanaka Creek Road. without requiring road improvements to be made to Kanaka Creek Road. The Maple Ridge Subdivision and Development Servicing Bylaw requires that all highways within or immediately adjacent to a proposed subdivision be constructed to particular standards prescribed for each zone. In the case of SD/9/00 and SD/18/00, Kanaka Creek Road would have to be constructed to full urban standard should a Development Variance from Council not be supported. V PLANNING ANALYSIS Closing Kanaka Creek Road is part of the plan for developing Kanaka Creek Regional Park. Timing of the closure has always been contingent on the development of the lands adjacent to Kanaka Creek Road. With the development of the lands contemplated by applications SD/9/00 and SD/i 8/00, Kanaka Creek Road, between Kanaka Way at the west end to 238 Street at the east end, is now set for closure. District staff are now meeting with GVRD Parks staff to plan for the regional park improvements. Respecting the imminent closure of Kanaka Creek Road, staff recommend that the upgrading of the same be waived by Council. VI CONCLUSION: Respecting that Kanaka Creek Road will become a multi use recreation trail as a component of Kanaka Creek Regional Park, staff recommend that the requirement to construct Kanaka Creek Road to full urban standard be waived. Prepared dSteo Planning Technician--:. (,&A..J4-ukJ UwI Approved by: Christine Carter, M.C.I.P. Director of Planning Approved : \ftalTRudolg(AIC1MCIP GM: Public Works & Development Services Concurrence: Robert W. Robertson, AICP, MCIP Chief Administrative Officer DS'sg -2- 3.324 ha (total) LMP 18097 REM. PcI. 'A" A 0.420 ho EP 3890 Val KANAKA WAY 00 Rem 13 "kN P 35649 / PARK! Subject Properties / Rem 48 LMP 26483 50516 7 ,8 4 20 /igIiaL.00,k Ji IQ PARK Cv Ji D . 408, GP. 1 Cv 87 Mp 6 543 30: 10 A 1i / P35549 0.515 ha 1.700 ho Rem 48 LMP 26483 LMP 28486 KANAKA CREEK LPI - 23573 & 23688 Kanaka Creek Rd. and 23725 Kanaka Way A CORPORATION OF THE DISTRICT OF MAPLE RIDGE 7 SCALE: if' -..... MAPLE RIDGE PLANNING DEPARTMENT Incorporated 12 September, 1874 1:2500 / 06—S t-00 CORPORATION OF TILE DISTRICT OF MAPLE RIDGE TO: His Worship Mayor Al Hogarth DATE: September 26, 2000 and Members of Council FROM: Chief AdminislTative Officer ATTN: c iI SUBJECT: Disbursements for the month ended August 31, 2000 Purpose That Council approves the disbursements of the Municipality for August 2000. Recommendation(s) That the "disbursements as listed below for the month ended August 31, 2000 be received and approved." General: $ 6,982,686.34 Payroll: 759.749.23 $ 7.742.435.57 Summary The Council has authorized all voucher payments to be approved by the Mayor or Acting Mayor, together with the Director of Finance. Council authorizes the vouchers the following period through Council resolution. The disbursement summary for the past period is attached for your information. The Audit Committee has reviewed the summary report. Expenditure details are available to any Council Member for review in the Finance Department. UlU8L. Prepared by: Catherine Nolan Accounting Clerk II 11 Approved by: Director of Finance 1 4 - Approved by:. P 11Z BBA, CGA General Manager - Corporate and Financial Services Concurrence: Robert W. Robertson, AICP, MCIP Chief Administrative Officer 70/ CORPORATION OF THE DISTRICT OF MAPLE RIDGE MONTHLY DISBURSEMENTS -- PERIOD 8/2000 AGGRESSIVE ROADBUILDERS LTD. ROAD WORKS FILE NO E02-203-004 156,212.97 ATLANTIC INDUSTRIES LIMITED RETAINING WALLS 99,606.51 B C S P C A DISPOSAL PATHOLOGICAL WASTE - JULY 592.50 DISPOSAL PATHOLOGICAL WASTE - JUNE 951.00 LICENSE COMM INSPECTORS 4,196.50 MONTHLY CONTRACT 12,265.35 18,005.35 B FAIR CONTRACTING LTD SUPPLIES - WATERWORKS 16,317.50 BC HYDRO SERVICE JULY 2000 53,831.10 BOILEAU ELECTRIC & POLE LTD STREET LIGHT REPAIR & MAINTENANCE 5,537.11 INSTALL ELECTRICAL FOR NEW SERVICE & WIRING UPGRADES 24,476.25 30,013.36 C U P E LOCAL 622 REMITTANCE 20,063.33 CANADA PIPE COMPANY LTD SUPPLIES - WATERWORKS 25,050.60 CHERRY HOMES LTD. BUILDING REPAIR & MAINTENANCE 37,328.34 CHEVRON CANADA LTD OPERATIONS - FUEL 25,220.71 CIBC - TORONTO BRANCH REFUNDS - HOUSE TAXES 15,199.00 CITIWEST CONSULTING LTD PROFESSIONAL SERVICES - 2000 ROADWORKS PROJECTS 18,355.49 CLARICA LIFE INSURANCE CO PREMIUMS - AUGUST 2000 38,330.93 COLUMBIA BITULITHIC LTD GRAVEL 15,595.00 COQUITLAM RIDGE CONSTRUCTION BRIDGE REPAIRS 28,455.88 FASKEN MARTINEAU DUMOULIN LLP LEGAL FEES - PLANET ICE 52,808.59 FRASER VALLEY REGIONAL LIBRARY QUARTERLY GRANT 311,022.75 GATEWAY WEST MANAGEMENT RENT PAYMENTS 17,989.38 GR VANC SEWERAGE & DRAINAGE GVS & DO O&M CHARGE & DEBT CHARGES 2,881,540.00 WASTE DISPOSAL 1,239.92 2,882,779.92' GREATER VANC WATER DISTRICT WATER CONSUMPTION MAY31 - JUNE 27 2000 155,726.13 99 PROGRESS BILLING BARNSTON/ MAPLE RIDGE PUMP STATION 11,951.32 99 PROGRESS BILLING MAPLE RIDGE MAIN STAGE II 591.27 DEBT CHARGES 17549.01 185,817.73 IMPERIAL PAVING 2000 PAVING PROGRAM 372,751.19 JJM CONSTRUCTION ROADWORKS - 118 AVENUE CROSSING 19,260.00 MACK SALES & SERVICE OF VANC RECYCLE TRUCK SN VG6MI16AXYB203431 118,317.50 METRO CAN CONSTRUCTION LTD RE & RE LEISURE CENTRE ROOF (80% COMPLETTION) 52,957.65 MUNICIPAL PENSION PLAN REMITTANCES 102,666.86 MURDY & MCALLISTER BARRISTERS CORE CONSULTING JUNE & JULY 2000 50,277.36 MUSCO SPORTS LIGHTING INC. LIGHTING - ALBION SPORTS COMPLEX 53,861.75 NATIONAL PROCESS EQUIPMENT WATER PUMP - ROTHSAY-GARIBALDI WATER EXTENSION 30,724.60 PACIFIC SURREY CONSTRUCTION ROADSIDE MOWING 20,447.71 PITT MEADOWS HERITAGE & MUSEUM 2ND INSTALLMENT, MUSEUM FEE FOR SERVICE AGREEMENT 17,500.00 PLASTALINE ROAD MARKING LTD ROAD MARKING - DTR 240TH - 246TH 7,613.48 ROAD MARKING - OTR LAITY- ACADIA 7,838.50 15,451.98 RECEIVER GENERAL FOR CANADA REMITTANCES PPOO/16 183,158.07 REMITTANCES PPOO/1 7 176,347.73 359,505.80 REMDAL COATINGS LTD MAINTENANCE PAINTING 19,074.89 RG ARENAS (MAPLE RIDGE) LTP PROGRESS PAYMENT #6 502,907.49 ICE RINK RENTAL - JULY 2000 45,438.35 ICE RINK RNETAL - JUNE 2000 43,972.60 592,318.44 RIDGE MEADOW RECYCLING SOCIETY COLLECTION SERVICES 49,829.16 CORPORATION OF THE DISTRICT OF MAPLE RIDGE MONTHLY DISBURSEMENTS -- PERIOD 8/ 2000 SIERRA SYSTEMS PROFESSIONAL SERVICES - PROPERTY SYSTEM UPGRADE EVALUATION STROHMAIER'S EXCAVATING LTD PROGRESS CLAIM #1 248TH STREET PUMP STATION TD VISA TOTAL PURCHASE CARDS JULY 2000 TELUS PHONES TRANS WESTERN ELECTRIC LTD STREETLIGHTING XEROX CANADA LTD TONER COPIER COPIES Disbursements in excess of $15,000 Disbursements under $15,000 Total payee disbursements Payroll Pay periods 00/16-17 Period 8 - total disbursements 16,948.81 62,270.13 90,604.07 31,352.39 25,556.00 1,117.20 222,234.60 3,126.85 226,478.65 6,149,680.73 833,005.61 6,982,686.34 759,749.23 7,742,435.57 CORPORATION OF THE DISTRICT OF MAPLE RIDGE TO: His Worship Mayor Al Hogarth DATE: September 29, 2000 and Members of Council FROM: Chief Administrative Officer ATTN: C u.... (\)c I L SUBJECT: 2000 Permissive Taxation Exemptions Purpose/Problem Council must approve the 2001 Permissive Property Taxation Exemptions by October 31, 2000. Recommendation(s) That Maple Ridge Taxation Exemption By-law No. 5930-2000 be read a first and second time and that the Rules of Order be waived and Maple Ridge Taxion Exemption By-law No. 5930-2000 be read a third time. History/Background The Local Government Act provides for a general exemption from taxation over which Council does not have any powers or authority. This includes properties such as public schools, public hospitals, buildings set apart for public worship and provincial and municipal public buildings and land. Municipal Council has been given statutory powers to exempt certain properties from municipal taxation. For example, these can be land and improvements that are used by not for profit organizations that are deemed to contribute to the well being of the community or private institutions licensed under other legislation such as the Hospital Act, Community Care Facility Act or parts of the School Act. Certain exemptions can also be granted by Council for heritage properties, riparian property, and portions of property used for municipal purposes as they apply to a partnering agreement; i.e. parts of Planet Ice, ECRA Recreation Centre and the new curling rink. The regulations that relate to the application of exemptions have become more complex as municipalities find new ways to deliver service. The Province is mindful that it could be excluded from taxation at the expense of a private public partnership. This has brought about amendments to the Library Act, Heritage Act and Hospital Act. As a result, exemption by a municipality of property tax may not any longer automatically exempt other levels of government taxation. Maple Ridge has some clearly defined policies with respect to the granting of property tax exemptions. In simple terms the Municipality will not grant property tax exemptions to organizatons providing services on a private or for-profitbasisor where the service-is the responsibility of a-senior government. Alternatives Council can give a financial grant of an equivalent amount of the property tax to the organization it wishes to support. This has the effect of requiring an annual budget review and provides Council with flexibility from year to year. Council has the authority to amend the policy that will embrace their philosophy on tax exemptions. Intergovernmental InvolvementJlmplications Organizations often make comparisons among municipalities with regard to application of granting of exemptions; some municipalities, by policy, choose to be more generous than others. The implication is that senior levels of government have a responsibility to adequately fund services that are provided. These services are often available to residents of a wide area and as such Maple Ridge has not only had a senior level of government download costs but the local taxpayer is subsidizing other municipalities. Summary/Conclusion In reviewing requests for permissive exemptions, Council Members should ensure: The use is consistent with Municipal policies, plans, bylaws, codes and regulations. This will ensure that the goals, policies, and general operating principles of the Municipality as a whole are reflected in the organizations that receive Municipal support. Exemptions are not given to services that are otherwise provided on a private, for profit basis. This would provide an unfair competitive advantage. The services provided by the organizations should be an extension of Municipal services and programs and must fall under the responsibility of local government. Senior government program costs must not be transferred to property taxpayers, as this would represent double taxation and an inequitable tax burden. The services should be used primarily by Maple Ridge residents and the organization's regulations must allow all Maple Ridge residents to participate. The taxation burden resulting from the exemption must be a justifiable expense to the taxpayers of the Municipality. The sources of Municipal revenue are limited and requests for exemption must be considered in concert with the other needs of the Municipality. A reading file with all the applications is provided. ffil The by-law provides a list of those properties recommended for granting of a property tax exemption. It is recommended that the application from the Family Education & Support Centre be denied because it does not meet the criteria of our policy. It is funded by the Ministry for Children & Families, The United Way, Health Canada and Multiculturalism BC. The Province makes provision for property taxes or rent in the funding formula. Acceptance of this application will generate many other applications of a similar type that would require approval based on fairness. An application for tax exemption was also received from St. John's Ambulance. We conducted extensive analysis into this application and based on our current policy and the legislation, as we understand it, we cannot recommend acceptance. Prepared.hy: Jacob G. Sorba, CGA ,rirector of Finance Approved by.1 Paul Gill, BBA, CGA Gyneral Manager - Corporate & Financial Services Concurrenc lkbbert W. Robertson, AICP, MCIP ffl Chief Administrative Officer 3 CORPORATION OF THE DISTRICT OF MAPLE RIDGE BY-LAW NO. 5930-2000 A By-law to exempt from taxation, certain properties within the Municipality of Maple Ridge WHEREAS, pursuant to provisions of the Local Government Act, R.S.B.C., 1996, Chapter 323, a Municipal Council may exempt certain land and improvements from taxation, where, in the opinion of the Municipal Council, the use of the land and improvements qualifies for exemption; AND WHEREAS, the Municipal Council deems it expedient to exempt certain land and improvements; NOW THEREFORE, the Municipal Council of the Corporation of the District of Maple Ridge in open meeting assembled, ENACTS AS FOLLOWS: This By-law shall be cited for all purposes as "Maple Ridge Taxation Exemption By-law No. 5930-2000". That in accordance with section 341(2)(b) of Local Government Act, the following lands and improvements owned or held by an athletic or service club or association and used principally as a public park or recreation ground or for public athletic or recreational purposes be exempt from taxation: Owned by the Albion Community Club (Albion Community Hall) Roll No.: 84174-0100-3 10017 240 Street Owned by the Ruskin Community Association (Ruskin Community Hall) Roll No.: 94856-0000-8 28395 96 Avenue Owned by the Girl Guides of Canada - Lougheed Area Roll No.: 05322-0300-1 26521 Ferguson Avenue Owned by the Yennadon Youth Association (Yennadon Youth Hall) Roll No.: 73878-0300-6 23461 132 Avenue Owned by the Scout Properties (B.C.IYukon) Ltd. Roll No.: 05299-0100-0 27660 Dewdney Trunk Road Owned by the Corporation of the District of Maple Ridge Leased to: Maple Ridge Golf Course Ltd. (Public Golf Course) RollNo.:21238-l000-1 20818 Golf Lane Owned by Haney Bingo-Plex Ltd. Leased to: The Corporation of the District of Maple Ridge Roll No.: 3 1520-000-5 and 3 1524-0100-0 22370 119 Avenue Portion of Land and Improvements owned by Sy Fong Holdings Leased to: The Corporation of the District of Maple Ridge (Maple Ridge Amateur Boxing Club) Roll No. 42446-0101-6 170 22255 Dewdney Trunk Road Portion of Land and Improvements owned by Sy Fong Holdings Leased to: The Corporation of the District of Maple Ridge (Craft Studio) Roll No.: 42446-0101-6 175/185 22255 Dewdney Trunk Road By-law No. 5930-2000 Page (2) Portion of Land and Improvements owned by the Corporation of the District of Maple Ridge Leased to: Elderly Citizens Recreation Association Roll No.: 52699-0100-6 12148 224 Street Portion of Land and Improvements owned by Anro Enterprises Leased to: The Corporation of the District of Maple Ridge (Youth Lounge) Roll No.: 31812-0403-3 103/104 22550 Dewdney Trunk Road (1) Portion of Land and Improvements owned by Sy Fong Holdings Leased to: The Corporation of the District of Maple Ridge (Maple Ridge Art Gallery Society) Roll No.: 42446-0101-6 190/195 22255 Dewdney Trunk Road That in accordance with Section 341(2)(k) of the Local Government Act, the following land and improvements used or occupied by a church as tenant for the purpose of public worship or for the purposes of a church hall which the council considers necessary to the church, shall be exempt from taxation: (a) Portion of Land and Improvements Owned by Shiu Jow Law Leased to: The Salvation Army Mountain View Community Church Roll No.: 52854-0100-8 22777 Dewdney Trunk Road 4. That in accordance with Section 341 (2)(n) of the Local Government Act, the interest in land and improvements of municipal buildings of a non-profit organization specified by the council that the non- profit organization uses or occupies as a licensee or tenant of the municipality, shall be exempt from taxation: Owned by the Corporation of the District of Maple Ridge Leased to: The Society for the Prevention of Cruelty to Animals Roll No.: 84292-0100-2 10235 Industrial Avenue Owned by the Greater Vancouver Sewerage and Drainage District Leased to: Ridge Meadows Recycling Society Roll No.: 84112-0001-0 236 Street That in accordance with Sections 342, 343 and 344 of the Local Government Act, the following Heritage lands and improvements shall be exempt from taxation: Owned by the Corporation of the District of Maple Ridge Leased to: The Maple Ridge Historical Society (Haney House) Roll No.: 31790-0000-4 11612 224 Street Owned by the Corporation of the District of Maple Ridge Leased to: The Maple Ridge Historical Society (Haney Brick Yard Off & Haney Brick Yard House) Roll No.: 31962-0502-3 22520 116 Avenue Owned by theCorporation of the District Of Map1eRidge Leased to: The Maple Ridge Historical Society (St. Andrew's United Church) Roll No.: 31428-0000-1 22279 116 Avenue Owned by the Corporation of the District of Maple Ridge Leased to: Fraser Information Society (Old Japanese School House) Roll No.: 31492-000-3 11739 223 Street By-law No. 5930-2000 Page (3) (e) Owned by Prince David Temple Society (Masonic Lodge) Roll No.: 31429-0100-0 22272 116 Avenue 8. That in accordance with Section 340(3) of the Local Government Act, if a council considers that a use exists that, but for a secondary use, would otherwise qualify for exemption, the council may. by bylaw adopted by 2/3 of its members, determine the proportions of the land and improvements that are to be exempt and taxable; and Section 341(2)(b) of the Local Government Act, land or improvements owned or held by an athletic or service club or association and used principally as a public park or recreation ground or for public athletic or recreational purposes, shall be exempt from taxation as by the proportions set in accordance with Section 340(3) of the Local Government Act. Land and Improvements owned by the Corporation of the District of Maple Ridge Herein called Cam Neely Arena, shall be exempted from 90% of taxation Roll No.: 84 120-0000-6 23448 105 Avenue Land and Improvements owned by the Corporation of the District of Maple Ridge Herein called The Golden Ears Winter Club, shall be exempted from 95% of taxation Roll No.: 84 120-0000-6 23588 105 Avenue Included within each of exemptions 8(a) and 8(b) is a proportionate share (based on the square footage areas of Cam Neely Arena, The Golden Ears Winter Club, and the remainder of the building) of all entrances, lobbies, change rooms, stairs, elevators, hallways, foyers, and other common use areas of the lands and improvements. 9. That in accordance with Section 344.1 of the Local Government Act, the following lands and improvements owned or held by party to a partnering agreement with the municipality for a 5 year period, shall be exempt from taxation: (a) Land owned by the Corporation of the District of Maple Ridge Improvements owned by Maple Ridge Town Centre Developments Ltd. Leased to: The Corporation of the District of Maple Ridge RoliNo.: 31711-0201-1,31711-0202-2,and31711-1000-0 Address: 11925, 11951, and 11995 (11940, 11949, 11953, 11963, 11990) Haney Place 10. The exemption from taxation as herein before noted applies to taxation levied under Section 359(1 )(a) of the Local Government Act, and as otherwise permitted or provided for under all applicable legislation. 11. The exemption from taxation as herein before noted applies for the year 2001 12. The exemptions granted by this bylaw are without prejudice to any claim for entitlement to exemption based-on any-other--provisions-of theLoea1Governrnent- Act or-any other legisiation By-law No. 5930-2000 Page (4) READ a first time the day of 2000. READ a second time the day of 2000. READ a third time the day of 2000. RECONSIDERED AND ADOPTED the day of 2000. MAYOR CLERK CORPORATION OF THE DISTRICT OF MAPLE RIDGE TO: His Worship Mayor A. Hogarth DATE: September 25, 2000 and Members of Council FILE NO: RZ/52/99 FROM: Chief Administrative Officer ATTN: COUNCIL SUBJECT: Final Reading - Bylaw No. 5864-1999 & 5865-1999 (24103/27 - 102 Ave.) SUMMARY: Bylaws 5864-1999 & 5865-1999 have been considered by Council at Public Hearing and subsequently granted 2" and 3rd reading. The applicant has requested that final reading be granted. The purpose of the rezoning is to permit subdivision into 79 lots not less than 213 m. RECOMMENDATION That Maple Ridge Official Community Plan Amending Bylaw No. 5865-1999 and Maple Ridge Zone Amending Bylaw No. 5864-1999 be reconsidered and adopted. BACKGROUND: Location: 24103 & 24127 - 102 Ave. History: Council considered this rezoning apdplication at a Public Hearing held on March 21, 2000. On March 28, 2000 Council granted 2 and 31d reading to Maple Ridge Zone Amending Bylaw No. 5864-1999 and Maple Ridge Official Community Plan Amending Bylaw No. 5865-1999 with the stipulation that the following conditions be addressed: Preliminary approval from the Ministry of Environment, Water Management Branch; Preliminary approval from the Ministry of Environment, Fish and Wildlife Branch; Approval from the Ministry of Transportation and Highways; Registration of a Rezoning Development Agreement including the deposit of security as outlined in the Agreement; Amendment to Schedule "A" & "H" of the Official Community Plan; A geotechnical report which addresses the suitability of the site for the proposed development; Park dedication; ? 0 , 0 am Inclusion of the site into Sewer Area "A"; Dedication and security for construction of a neighbourhood tot lot; Compliance with implementation strategies of the Official Community Plan. The following applies to the above: Ministry of Environment, Water Management Branch has no objections to this proposed rezoning; The "Park" dedication was reviewed and accepted by the Ministry of Environment, Fish and Wildlife Branch as providing enough riparian protection for the unnamed creek. The Ministry of Transportation and Highways approved the bylaw; The owner has entred into a Rezoning Development Agreement and submitted the corresponding security; Accomplished with Bylaw No. 5865-1999; The report has been submitted. A Restrictive Covenant is required as a condition of subdivision approval; See #2; Application for inclusion into Sewer Area "A" is approved (Bylaw No. 5872-1999); Dedication and security for the tot lot has been accomplished; A Traffic Impact Assessment has been completed for the intersection of 102 Avenue and 240th Street. That assessment concludes that the growth resulting from this and existing development does not warrant any upgrading of the intersection at this time. -2- CONCLUSION: As the applicant has met Council's conditions, it is recommended that final reading be given to the bylaws. ,Prepare by: David Stevenson Planning Technician - I k ( Approved by: Christine Carter, M.C.I.P Director of Planning - ApproI h/ Jke J. R96lph, AICP, MCIP GM: blic Works & Development Services Concurrence: Robert W. Robertson, AICP, MCIP Chief Administrative Officer -3- CORPORATION OF THE DISTRICT OF MAPLE RIDGE BY-LAW NO. 5864 - 1999 A By-law to amend zoning on Map "A" forming part of Zoning By-law No. 3510 - 1985 as amended. WHEREAS, it is deemed expedient to amend Maple Ridge Zoning By-law No. 3510 - 1985 as amended; NOW THEREFORE, the Municipal Council of the Corporation of the District of Maple Ridge, in open meeting assembled, ENACTS AS FOLLOWS: This by-law may be cited as "Maple Ridge Zone Amending By-law No. 5864-1999." Those parcels or tracts of land and premises known and described as: All that portion of: Parcel "A" (Reference Plan 3937) Except: Firstly: part shown on plan with bylaw filed 16512 and Secondly: part subdivided by Plan 18337; of the north west quarter of Section 3, Township 12, New Westminster District and Lot 1, Section 3, Township 12, New Westminster District, Plan 15283 and outlined in heavy black line on Map No. 1224 a copy of which is attached hereto and forms part of this by-law, are hereby rezoned to R-3 (Special Amenity Residential District) Maple Ridge Zoning By-law No. 3510 - 1985 as amended and Map "A" attached thereto are hereby amended accordingly. READ a first time the day of , A.D. 199. PUBLIC HEARING held the - day of READ a second time the day of , A.D. 199. READ a third time the day of , A.D. 199. APPROVED by the Minister of Transportation and Highways this day of , A.D. 199. RECONSIDERED AND FINALLY ADOPTED, the day of , A.D. 199. MAYOR CLERK ° I J 0.405 ha 0.649 he w - A P 13554 I I I C E F 37 0.647 ho PcI. 1 • '0.766 RP9100 (0 01 w) Co 2 01 0 P20434 0. Ui f0.73/ 2.056 he 0.432 he 0.405 h 0.809 he 0.809 2 10346 0.405 he 2 - 0.705 he /0.116 P 60014 Co ]54 0. 5 Remi 0.405 he 0.745 he 1 W Rem 2 E 152.84 245.35' - ' SK3937 2 2 28 P 37992 0.509 he A P5283tarov taM 3.503 ha ±1.214 ho ±1.214 ha *1.951 ha 0 twiv ]K7 a27. N75 114 !0Z22 P 9 1 2 102 AVE P 39666 a7FJ 36 8PP004 7 8 A 11 12 13 14 15 8 A 21 30 31 '0,74 P 11526 (P 19526) (P 19526) P 1952 (P 19526) 19526 1017 - - - - 0.931 he 0.931 he 0. J PcI. C P 18630 P 39561 P 3951 7Q4 5 3.893 he MAPLE RIDGE ZONE AMENDING Bylaw No. 5864-1999 Map No. 1224 From: RS-2(One Family Suburban Residential) and RS-3(One Family Rural Residential) To: R -3(Special Amenity Residential District) AMAPLE RIDGE Incorporeted 12 September, 1874 1:3000 CORPORATION OF THE DISTRICT OF MAPLE RIDGE BY-LAW NO. 5865 - 1999. A By-law to amend the Official Community Plan WHEREAS Section 997 of the Municipal Act provides that the Council may revise the Official Community Plan; AND WHEREAS it is deemed desirable to amend Schedule "A" "E" & "H" to the Official Community Plan; NOW THEREFORE, the Municipal Council of the Corporation of the District of Maple Ridge, in open meeting assembled, ENACTS AS FOLLOWS: This By-law may be cited for all purposes as "Maple Ridge Official Community Plan Amendment By-law No. 5865-1999." Schedule "A" is hereby amended by adding the following in correct numerical order to Subsection (B) of Development Permit Area XXX Vifi in the Appendix: Parcel "A" (RP 3937) Except: Firstly: part shown on plan with bylaw filed 16512 and Secondly: part subdivided by Plan 18337; NW ¼ & Lot 1, Plan 15283, both of Sec. 3, Tp. 12, NWD (24103, 24127 - 102 Ave.) (RZ/52/99) That parcel or tract of land and premises known and described as: Parcel "A" (Reference Plan 3937) Except: Firstly: part shown on plan with bylaw tiled 16512 and Secondly: part subdivided by Plan 18337; of the north west quarter of Section 3, Township 12, New Westminster District and Lot 1, Section 3, Township 12, New Westminster District, Plan 15283 and outlined in heavy black line on Map No. 585, a copy of which is attached hereto and forms part of this by-law, is hereby designated as Development Permit Area XXXVIII (2) on Schedule "H". Schedule "E" is hereby amended by deleting those watercourses as shown on Map No. 587, a copy of which is attached hereto and forms pat of this bylaw. Maple Ridge Official Community Plan Designation By-law No. 5434-1996 as amended is hereby amended accordingly. READ A FIRST TIME the day of PUBLIC REARING HELD the day of READ A SECOND TIME the day of READ A THIRD TIME the day of RECONSIDERED AND FINALLY ADOPTED, the ,A.D.199. A.D. 199. A.D. 199. ,A.D.199. day of A.D. 199 MAYOR • ,. 0.409 he - I I I I - . °PP017 0.405 he 0.549 he i IOJ A P 13554 I I I C E F I 37 he J I I I • PCI. I law RP 9100 10 • , ') I 10 0 0 I — I C P20434 fL I 2.056 he 0.432 h 10.405 0.809 he 0.809 2 - __________ ___________ __________________ - 0.405 he 2 - 0.705 he P 60014 co 1 Rem 1 0.405 he 0.145 he I W Rem 2 E - 28 51(3937 152.84 2 245.35' 2 37992 0.509 he 373 I N A P15283 10260 2 Q. IQ2LSO 3.593 he *1.214 he ±1.214 he ±1.951 ho 3 N 0 0 tx6 ( . N75of4 — 114 0. P 92410 1 2 102 AVE P39666 36 PPOO4 7 8 A 11 12 13 14 15 B A 21 30 31 P 1 526 (P 19526) (P 19526) 6 P 1952 (P 19526) 19526 — - 0.831 he 0.931 he 0. PcI. C P 18630 P 39561 P 3951 10141 5 3.683ho MAPLE RIDGE OFFICIAL COMMUNITY PLAN AMENDING Bylaw No. 5865-1999 Map No. 585 PURPOSE: TO DESIGNATE AS DEVELOPMENT PERMIT AREA XXXVIII(2) 6 ;% awk ~~; MAPLE RIDGE A Incorporeted 12 September, 1874 1:3000 MAPLE RIDGE OFFICIAL COMMUNITY PLAN AMENDING I Bylaw No. 5865-1999 Map No. 587 PURPOSE: TO DELETE THOSE WATERCOURSES SHOWN AS A HEAVY DOTTED LINE FROM SCHEDULE "E" 6 ;1 ), amit ~m~R MAPLE RIDGE thcorported 12 September. 1874 A 1 :4000 CORPORATION OF THE DISTRICT OF MAPLE RIDGE TO: His Worship Mayor A. Hogarth DATE: September 13, 2000 and Members of Council FILE NO: ALR 47/99 FROM: Chief Administrative Officer ATTN: c'( 'I4 SUBJECT: 20515 - 20785 Powell This matter was deferred by Council at the meeting of September 12, 2000 and staff were requested to comment on two issues as follows: Basis of Staff Recommendation The staff recommendation to not forward this application to the ALR is based on the policy of the Official Community Plan. The ALC normally requests the staff report/recommendation as part of their consideration. Council Position Council has a number of options on receipt of a case of this nature: Accept the staff recommendation and the case does not go forward. ii. Resolve to send the case to the ALC either with or without a Council position. As noted, the ALC does request that the staff report go forward to the ALC. Council may wish to add their views to take out the land involved in the case or keep it part of the ALR. LA-' I/-/------ kobert W. 1obertson, AICP, MCIP Chief Administrative Officer RWR:jmc CORPORATION OF THE DISTRICT OF MAPLE RIDGE TO: FROM: SUBJECT: His Worship Mayor A. Hogarth and Members of Council Chief Administrative Officer DATE: August 14, 2000 FILE NO: ALR/47/99 ATTN: CofW - PW&Dev ALRJ47/99 (address 20515,20625,20695,20785 Powell Ave.) EXECUTIVE SUMrvIARY: An application has been received under Section 12(1) of the Agricultural Land Commission (ALC) Act to exclude approximately 8 hectares of land from the Agricultural Land Reserve (ALR) to allow for future urban development. The two west properties were involved in previous separate applications for exclusion. ALR/14/8 1 was denied exclusion by the Land Reserve Commission (LRC) on the basis that the proposed exclusion would prove to be an intrusion into the ALR and further erode the remaining ALR land in the area. The second application, ALRI11/91 was not authorized to proceed to the LRC based on Council Policy and the good agricultural capability of soils on the site. Council Policy for this area suggests any application for exclusion should be reviewed for the merit of the proposal. Staff have reviewed the applicants information package and did not find a compelling argument or new information to suggest the application should be forwarded to the LRC for resolution. As a result, staff are recommending that the application not be authorized to proceed to the LRC. II RECOMMENDATION: That application ALR/47/99 (for property located at 20515,20625,20695,& 20785 Powell Ave.) to exclude the property described in the memorandum dated August 14, 2000 from the Agricultural Land Reserve, not be authorized to proceed to the Land Reserve Commiscinn OTI c,ot1rttTT- (.coMeND III BACKGROUND: O / 1 Applicant: Bill Kok and Randy Cooke Owners: Tall Trees Developments Ltd; Thomas and Patricia Dinsley; Virinder and Sunnder Bhatti; Gary and Joanne Storteboom Legal Description: Parcel B (EP8621) Lot 4, Plan 3359; Lot 4 Except : Firstly Parcel B (EP 8621) Secondly: Parcel A (RP16438) Plan 3359; Parcel A (EP7 1277); & Parcel A (RP 16438) Plan 3359, Subsidy Lot 4, Plan 3359 all of DL 276 Gpl NWD OCP Existing: Agricultural Zoning Existing: RS3 One Family Rural Residential &A-2 Upland Agricultural -1- Surrounding Uses: N: RS-3 One Family Rural Residential! A-2 Upland Agricultural S: RS-1 One Family Urban Residential! RS-3 One Family Rural Residential! SRS Special Urban Residential A-2 Upland Agricultural W: RS-3 One Family Rural Residential Previous Applications: ALRI14!81, ALR/1 1/91 An application has been received by the Planning Department to exclude approximately 8 ha. of land from the ALR. The applicant has satisfied all "notice of exclusion" requirements under Section 5 of B.C. Regulation 3 13/78 (Agricultural Land Reserve Procedure Regulation). As a result of this notice, the Planning Department has received a letter disagreeing with the application. A copy is attached to this memo. District Context: The properties are located north of Powell Avenue and east of 203" Street. McKinney Creek is on the northern boundary of the three west lots and bisects the fourth or furthest east parcel. All of the land is designated as agricultural on the Official Community Plan (OCP), and is zoned to permit this use. Rural Plan: In October1997 the Rural Plan Advisory Committee (RPAC) completed their final report. The subject site is in an "unresolved area" of Sub Area A. Recommendation No.8 stated this area bounded by Brooks Avenue and McKinney Creek to the west and north and to the Knotts Street alignment in the east be reviewed for either keeping the parcels in the ALR or excluding them and incorporating them as transitional land uses. In January 1998 the Summary of Council Decisions on Implementation of the Rural Plan was issued. In this document the required action with respect to Recommendation N6.8, the area bounded by Brooks Avenue and McKinney Creek to the west and north, and to the Knotts Street alignment in the east be retained in the ALR. ALR Policy: From the policies adopted by Council on March 2" 1992, the subject site is located in Area 1. The policy states "That Area 1 be retained in the Agricultural Land Reserve". From the ALR policies adopted by Council on August 22", 2000, policy No. 5, "Exclusion of lands from the ALR are under the authority of the LRC. Applications for exclusion from the ALR are made to the Municipality and, based on the merit of the proposal, may be forwarded to the Land Reserve Commission for a decision." -2- IV PLANNING ANALYSIS The current policy with respect to applications for exclusion from the ALR is to consider the merit of the proposal as justification for forwarding the application. The intent of considering merit is to provide some flexibility for Council and staff in reviewing applications for exclusion, some of which maybe based upon a compelling argument or new information to qualify the application to be sent onto the LRC for resolution. Soil Capability: According to the Canada Land Inventory, the area under consideration is predominately an unimproved class 3, with potential to be improved to class 2. Land in capability class 3 has limitations that require moderately intensive management practices or moderately restrict the range of crops or both. The capability class is a grouping of lands that have the same relative degree of limitation for agricultural use. The intensity of the limitation becomes progressively greater from class 1 to class 7. The class indicates the general suitability of the land for agricultural use. The Applicant has not submitted a specific on site agrologist study to question the accuracy of the Canada Land Inventory mapping for this area. Information provided by the Applicant's Development Consultant suggests that should the application be forwarded to the LRC an agrologist report should be undertaken to substantiate anecdotal comments that the soil is "relatively poor." Development Proposal: The Applicant has submitted a land use report in support of their application to exclude this land from the ALR (copy is attached). The report focuses on the location of the site adjacent to urban residential development to the south, and developing the subject site would create an opportunity to provide a buffer adjacent to the ALR. The set back area along McKinney Creek would provide a natural buffer to separate agricultural uses from urban residential development. The report includes information on the location of urban amenities for shopping, schools, transportation and suggests the site is adjacent to storm water and sanitary sewer services. As this is not a rezoning application where the land use is proposed to change, the Municipality has yet to consider the suitability of any services shown in this report to be acceptable for the proposed use. A previous application ALRI14/81 for exclusion of Lot B, of the subject site, to develop urban lots was refused by the LRC on the grounds that the proposed exclusion would prove to be an intrusion into the ALR and further erode the remaining agricultural land in the area. "It is the Commission's experience that applications of this nature, if allowed tend to precipitate similar requests from adjacent property owners and in time, this development would become detrimental to the entire agricultural community." Application ALR/5/98 for three properties (totaling 5.1 ha) to the west of the subject site on 203Id, Powell and Brooks Avenues was refused by the LRC in March 1998. The Commission in its decision believes there is a community need in providing a range of property sizes to the small scale farmer who does not need an extensive acreage but wants to maintain a small acreage for hobby farm purposes. From the decision the following was also indicated "In the Commission 's opinion the best buffer between the high density residential development to the south already exists in the form of Brooks Avenue and Powell Road and it is unwilling to encourage that same level of development north of the road." The Land Use Report provided by the applicant raises questions on land use rather than provide justification for excluding land from the ALR, which is the intent of this application. Further the suggestion that a new buffer created as a result of urban development on the north side of Powell Avenue would benefit the community is contrary to the Commission's opinion that the best buffer exists today as they are unwilling to encourage development north of Powell Avenue Based on the above staff cannot support sending this application to the LRC based on merit. VI CONCLUSION: In consideration of the Council Policies, the Summary of Council Decisions on Implementation of the Rural Plan, the decisions of previous applications for this site, and review of documents provided, it is recommended that this application not be authorized to proceed to the Land Reserve Commission. Prepared by: Bruce McLeod, ISA Certified Arborist ,-LandscapefPlanning T nician Approved by: Christine Carter, M.C.I.P Director of Planning ) Approve : ak'e . Rudol/1CPMCIP AP :eopmentServices Concurrence: Robert W. Robertson, AICP, MCIP Chief Administrative Officer Ibmcl p II to P. II II 12140 * P 2*410 2 ae = P 3332 A SC 015311 I 072110 I- 3 1 3; /4 , 12 ,$ 1 2 -- Is. as J302 :Ji 38 37 1 •_ P\1147S s 36 £_' '-.. S \i' 9fo,.s.4i 153 25 I 25[r— I P 20303 ts c I I /4(J,Z\ 23 1z ' - [jj 21012 S 1 t. 191 •5 / 3" C '5 C I71 - •I J 1I , ¶70 Ill I 123 212 I S 29 S 2 7711 U 3.340 P5 - '5 3 / . 97 , 111014 ¶75 vi - 24 II2t P 7534 075344 3 13 77 00 to _iF 'l(.. 1.69 .....Y. I 13$ 24$ I I 231123 *10. S S to lap. •• 174 ' 127 - am [UI __ __ IA P SO - t 172 r — --r • II I .11 • - p 3.475 r . I 1 I I 3 4 I_7 p 3, ' k I \ t f ' I° I ! IOtI 35 31 12 2 5 170 N"/32I, 134135 I, 37 I P5 20 • - 3$ - I - 35 I' I P 22005 0 22555 10; as - n •5 - ISS 4 3 2 1 1, •4 10L4J 40 ,, 9I7 3 IS3 0 I22 7 I I7 - Ia- 3I J P1 l'1ü'n' adi-lies N _ OfT 2 SCALE: 1 ;5000 ) SUBJECT PROPERTIES ( PROPOSED A.L.R. EXCLUSION CORPORATION OF THE ISTRICT OF MAPLE RIDGE MAPLE RIDGE PLANNING DEPARTMENT Incerporsled 12 Septeznb&, 1874 FILE/BYLAW: ALR-47-99 DATE: AUGUST 4. 1999 George Goodall and Kirk Grayson 20810 Powell Avenue Maple Ridge, BC V2X 4A4 Tuesday, June 29, 1999 District of Maple Ridge Council & Plant'irig Department 11995 Haney Place Maple Ridge, BC V2X 6A9 Re: 20785 Powell Avenue jill f 20695 Powell Avenue >' 9 20515 Powell Avenue .4 20625 Powell Avenue '-Zr ,.p. VItN7 To the District of Maple Ridge Council & Planning Department: As residents living in the immediate neighbourhood of the above-named properties, we wish to register our concern over the application for their removal from the Agricultural Land Reserve (ALR). We fully support the need for preservation of agricultural land throughout the urban areas of the lower mainland, and we are concerned that the referenced land not be removed from ALR for development or any other purposes. It is our understanding that property can only be removed from ALR if it can be shown to be no longer viable for agricultural purposes. It is difficult to understand how these properties could be represented as such. One property is currently the site of a small- scale poultry and mixed livestock operation. It is adjacent to a thriving dairy farm. Several of the properties are bordered (across McKinney Creek) by a major greenhouse operation. The farthest property to the west has a horse-breeding farm as its immediate neighbour. Apart from our concern for the retention of ALR land, we also have concerns as property owners in the neighbourhood. Removal of the above-named properties from the ALR would substantially affect the character of the neighbourhood. We do not think it is cynical to expect development to be the next step after successful removal from ALR; the only real question would be how soon. We anticipate that traffic would increase significantly and that our property values, based in part on the semi-rural flavour of this area of Maple Ridge; would be reduced. Thank you for the opportunity to respond to this application. Yours truly, Kirk Grayson & George Göo all rwI1 Av n prt Plannin g Inthe N ew M ullenlum C ene5is D eveIoment5 C Ofl5UItafltS Lt .f1,ta/1111. Cirguiti. - t/a,,II& I.l,4Isli.4.uIz - Ppst.,t/er1 €4. Ei.ie',..,rt 11, :01 x 5çctkrn.I . .Legil Desrif'tion Application #4q/ 5ection 2...Neiglbourood Cortext 5ectIpri 3. .,A.rIcuIturaI 5oil CapabiIit, 5ectIon i- ..Urban - 4grIcu'IturaI Jnterface 5ection .NeIgkbourlioocl nan Concepts 5ection 6 • 5ervicing Jifra.tru1e ti L t 4I •' i ? L I1 I , ! I e 'p. 0 rit Legal Description Of Application +7/99 1 xclusIon from Agricultural Land Keserve rope rtle5 under applIctIon 2051 5 rowell Avenue 2062- 5 rowell Avenue In 20695 rowell Avenue : . 276, 6'.I 20785 rowell Avenue I 1L.CP1 Wken unclertaking an evaluation of L j especIalI9 in ar.1 W cIer TT - —;- -- JI area. We believe tkat tke ckaracteristIcs of lands not, frooks Avenue rep.esentatIve 0f good viable productive farm practices. flie lands immedIatel±j soutk Of brooks difference IF • i4. S • .-.. . A I . •;-•-ç "- '----EI I•• . ! . r... Zp , 'ç •: rfs4v .' -•..• .11'.'.. •.? -#a'. -. ••.• I. :'. • . .. - k I yt 1•j - -• ,_ 7 •4 •_.j •. •.•. ••.I 1'•. •'.• I..' •• e I Wit man nar a miie rrom tne area now unoer appiication was 5uD5C9Ueflt)apprOveQ Dq tne /-\gncu;turaI Land Commiss,on Tke urban boundary was amended to pernit development of single_famiI j K5-il. Lots AGKICULTUKAL50ILCAFANLITY An agrologist 5tuc1 of soil capaklitq was unclertaken sometime in I 99 I on approxImatel 37% of tke area now unclerapplication. Details of t6e review are unfortunateI j unavailable at the time of tkis sLibmission 6 ut our understandin g is that soils corlciitions are 11reIativel 9 poor". Our clients kave also aclvI5eci specific areas Of each parcel under . application were subject to placement of non-organic materials over tke past j ears. Genesis has recommended that if Co uncil. supports tk5 application toproceccl to th.e AgIculyr:LJ C.p.nim1Ion:a ..: •. • .;. : ) comprehensive agrologist rp9r skoi1c1 bf aken to furtier ' - : • •. : • - . fr: ;" : •. ' .L.•:;.;•' ;.: . ubstarJIate tije currrt poorfJ ( iJit toll I 5P 1 - S S k; : S.. Nortk f)ounjar E)Uffer5ection r..xisting Natural Treel 34.00 I Vegetated buffer Total Lot Depth j IJ t: A4J Koad 15.Om io.00 L,7.5o, Environmental Kear Yarj rront 'j COfl5ervation Area 5et6ack 5et6act Koad +/_ 60.0m Natural Air Interface EaA F)Ounjarj F)Uffer Section +.Om Total Lot DeFtk Vegetated buffer Total Lot Depth xi5ting Air lands A AAAA/A A A. AAAA/A A A.A..kA &4 [---I LProposed Road own Koad nvIronmental I Rear Yard Conservation Area I 5et6ack rrontY 5etback 3 I .Om I anciscape Juffer 7one rba.n "~ icu I ural Interface The rural plan advIsor committee comprisin g of Municipal 5taff and members of the public appointed 63 council to the committee (KAC) in their final report: of January 1998 made the following recommendation: "The 1AC recommends tkattke boundaries between the residential ed ge and the agricultural lands b buffered 6 9 building sitting controls, and landscapIng, perhaps through a Development rermit Area designation. 1ufferingsouth of I i 8thAvenue ,forth osebpt Ions wherein the land is retained in the IALK, is to be accomplished 69 a rarm bylaw to rest ridL.,: irènsive agriculture The proposed Agicultural Advisor 9 Committee was to assist in the Conceptual Neigkkourkood Plan ToroIerDike Trail 5,1jste 8 u.p.n.ha. I/I- acre to 1/2 acre Iot5 InCorporate multi purpose trail to ultimatclj link the nei3hbourhood to the recreational cJldng trails at I 28t6 ave and LI 6st c ROOK5AV ..- is 24 tLVFryrRFF ___ rowrjiAvL fOWU1AV rOWaLAVr. . rOwruAvr.. + 15 u.p.n. a. 15 n . u. iia. "./ 'xisting[.ccutive5ingleramiihome AV F 1 5 u.p.n.ka. F.. . rwu - - :i — , •11' - I o uJ k6ourk.00i Ian G CflC5IS believes It is premature to inItiate a comprekensive stud s of a specific neigi-ibourkood plan and densit9 anal9 sis for development of tke four parcels. We kave kowever consIdered some conceptual possibilities of incorporatin g necessar j buffering along tke potential revised (Jrban-,AgrIcultural 6oundar 9 . Tke concepts are illustrated in tke sketcl-ies included in tki5 report. Tke Illustration we believe speak for tkemselves bt overall take into account tke location of Mckenneq Creek to tke nor-tb wkick togetber witk environmental setbacks and or linear park dedication address in excess of 70% of tke Interlace 6oundar 9 . TE'e balance of tke bufferin g along tke easterl j border of tke four subject parcels would incorporate a substantial landscape berm as detailed on tke sketckes shown in 5ectIon 4 of OWLLL AVL -ç C cL 0 Conceptual Neigk6ourkood Flan 15 u.p.n.ha. 6000sc1ft to 7200 s gft lots I ncororate multi urpose trail to ultimatel j link te neig66ourkooci to . tkc recreational cl9king trails at I 28tk ave and 21 6st ROOK5AV. %- i-.--- -i ____ row-r-LLAVE row 15 u.p.n. a. 1 5 u.p.n.ha. 15 u.p.n.ka. To roer Etjke Trail 55tem , 7 p' -c C 0 0 AV ri -ç C CL £1 AM-. - . Ill . . . - .. ! •• ,' •.: •• w •: I •Ir. I • • • r.• nil I .. — c,rl,• I I co , •• lI.• •' ° ••' ' •( .:.0 a • _ j ir ' I W.IJ It 'H _ I . :••.. :•' 15 4 ( I ' __,Jjn '• J U tit •1,p i.,, / • .••4• o"•, • -z '; d :• . , f •• ••• • , I cit u i I "•' ,•, / . • 1 • I •'• • • O4i •.i: 1I 1 I: u!I.• flt Ul it vi H •••' z t S A•i, : '' :ir. • •• Ot • • ., • ::: : I1' U •':' - I I ic I - •1l \.••'. — UI I • , 4• I - _••,,:' ,i. •,•• fn I I jjr :: r\' LIII . ,.•i e 2 • "•"• • I S II • S • — ftsli /frt I•: • 1i III \ • 4 >If II UI I (I p 1.1 Oct i.fli OIl cQI URI I •Cti •L • III ,r.'• •- ••• I - / V-41...._ •": U .1 • :r. re , C r ) IL.: S I iz G Ut 01 '••" UI, r •I — a I &a I h4l •- - II V --1 • — -• •• — (6rU d - - . . • -- IIU III LLIL1) • . ____ 0. S • — — — -• - — 0 .. ,... • :. 1,0 tit 'V PA Rural Sub-Area A -four options (see text) - exclude from ALR and urbanize -exclude from ALR arid use for trans;tion to rui ii - retain ii ALR arid use for transition to rural - rtain in AL R arid buffer Boundary Issues Clustering I Consolidation Concept Buffering Future Arterial Proposed New Dykes Rural Residential Proposed ALR Exclusion Greenways Rural Sub Area Streams Lakes I River 10m Contours ALR Use Emphasis North of 128 Ave. - agriculture - large lots, discourage subdivision - along river - along urban boundaries - around srnaU lots - use Development Permit where appropriate, and Farm Bylaw for areas south of 128th Avenue. Acquire for piofection of Biariey Boo coordinate Boundary Issues with Pitt Meadows : ................ . . ., I / / / / / / / / / -r / / .'•.\.\'\\• '.NN - - I1u:ttl i ' . . - : - ",. I !' • -H- r - -: : TJI / 1Is1 1-26AVE7 F I ;i - - : --- 1 :Mn i-arm Bylaw for butleririg inlensive agriculture restriction 77 1t )- r4-' IThion"? ' r IlU 7 f I 1111 A. III - 4L /1 rt r LJ J1. MU [xctiutr Usage to be l '1I C -t) itJt)iIIbJfl I resolved (see text) - L J District of S , --- -- ---- rban i Pitt Meadows - T - - - - - -- - I - - K AC Conclusions and Kecommendations • Tile reskients wilo attended and spoke at tile 1 997 1'ublic hearing on rural lifesty les were ec1uall,j divided in tileir opInIons of tile future of rural Maple KIclge. half tile residents believed tilere is a need to allow more development and services in tile A.L.K. In KrAC's review of 5ub Area A the committee was unresolved as to an appropriate I_and (isage. The committeeclecided to prcscnt Council tk "four reasonable options" tke Options were: 5u6 Area A: 5outli of I 28' Avenue to the urban boundar j Option 1: Remove from the ALK and designate for attachment to hanej urban area. Option Z: Remove from tke ALK and desi gnate for tran5itlon/ruiraI from a dr.nsit9 of /i acre along and near the urban ed ge to I acre along ahd near I 2st" Avenue, all subject to cit j watcr and sewer and 1100d plain re5trictions. Option 3: Retain in the ALK, provicic for transition/rural residential from a densit 9 of I acre along and near the urban ed ge to Z acres along and near 1 28th Avenue, witk I acre subject to city water and sewer and allsubject to fl00d restrictions. Adopt a rarni bjlaw to restrict intensive/intrusive agriculture. A variant 0f this option saw only t605 lands zoned K5-5 as being included intot6c area wherein subdivision was to be allowed to create the transition area. This variant also included onl y I acre subdivision to tk floodplain bounclar9 and not to I 28th Avenue. Option 4 Retain in the ALK witk provision for buffering between tke urban residcutial and th ALK. Adopt a rarni bylaw to restrict intensive/intrusive agriculture. The committee also identified two spcciiic areas in 5u6 Area A I-or special consideration. Tue KAC Kural Map for ..5u6 Area A reconirnendccl exclusion of approximate19 2.1- ha (o Acres - No. on Map) In addition tkr four parcels if dr.tkisapplicatiolh were specificall 9 identified for "usage to be i-csoIvcd" It is wortl-uj to note tke four parcel sizes under our applIcation arc each signiIicantI smallerthan pai ccl sizes in area No. 6. Sect'on7 5 ummar j Conclusions • The f'owell Avenue neighbourhood has emerged into a predominant1 9 urban residential single familt j neighbourhood. • The citizen committee appointed 6 j Council in 1997 specificalltj identified the four parcels under application as worth j of further study regarding appropriate Land (Jsage. • The four parcels under application are small holding lots with no individual potential for productive farmin g capabilit9. • Implementation of a larm 9 law to restrict intensive/intrusive agriculture on tk four subject parcels 0ld un 9uestionabl9 negate th use of the four individual parcels for an y productive farming practices. • The location ol tkc McKinne9 Creek creates a perfect pll 9siCal barrier to buffer urban development from tkc largerviable farm lands north of the subject area under application. • rowell Avenue is the, south boiindar9 of the area under application with primar 9 urban development south, east and west of rowell Avenue. I'owell Avenue has been constructed to full urban subdivision service5. • (Jrban Development of the four subject parcels will place no additional burden on the Municipal infrastructure. • Lirban development of tke four subject parcels can 6c interpreted as in-fill development to the existing urban neighbourhood. • Modifications of the A.L.K. boundar9 to coincide with the 50tk 6oundar9 of McKJnne9 Crcèc fs from a rlanning standpoint and agricultural capacit9 perspective a logical change worthy of Councils support to permit this application to rceed to th A.L.C. for further consideration. On behalf of the four landowners participating in this application we respectful19 5ek 96Ur 5tment for exclusion 0fth subject lands ugu L t tSL6JJevcIoP4"en\Lonfftt_.) ct 10 n 8 q. CORPORATION OF THE DISTRICT OF MAPLE RIDGE TO: His Worship Mayor A. Hogarth DATE: September 15, 2000 and Members of Council FILE NO: DP/9100 FROM: Chief Administrative Officer ATTN: Committee of the Whole SUBJECT: DP/9/00 (Development Permit Area XXX Watercourse Protection) (Development Permit Area XXXVIII Watercourse Protection) (23688 Kanaka Creek Road and 23725 Kanaka Way) EXECUTIVE SUMMARY: An application has been made under Development Permit Area's XXX and XXX VIH for a permit to do works in support of a residential subdivision application (SD/9/00) adjacent to Horseshoe Creek. As a condition of rezoning the land abutting the creek, the limits of development were established and the riparian corridor adjacent to Horseshoe Creek was dedicated as "Park". As a consequence of this "Park" dedication, Lot 1 (see attached sketch) of the proposed subdivision is unable to meet the minimum lot depth required by our Zoning Bylaw. In order to facilitate the development of Lot 1, the applicant is seeking a permit under Development Permit Area XXXVIII. Development Permit Area XXX Vifi allows lot dimension requirements to vary from those prescribed by the Zoning Bylaw where the variance facilitates objectives intended to preserve or enhance the natural environment. As required under Development Permit Area XXX, a permit must first be obtained from Council before any lands within 50 metres of a watercourse can be subdivided or developed. As a condition of Development Permit Area XXX, an applicant is required to provide information on the limits of clearing, grading and erosion control works, and to provide for performance monitoring before Council can consider a Development Permit application. Staff believe that the relaxation of the minimum lot depth for Lot 1 is warranted in order to preserve the creek and the applicant for DP/9/00 has provided the information necessary for staff to recommend that Council consider issuing the Development Permit for this site. II RECOMMENDATION: That the Municipal Clerk be authorized to sign and seal DP/9/00 respecting property located at 23688 Kanaka Creek Road and 23725 Kanaka Way. III BACKGROUND: Applicant: Wel Projects Inc. Owner: 424555 B.C. Ltd.; 424556 B.C. Ltd.; 424827 B.C. Ltd.; Donada Industries; Molnar Holdings Ltd.; Lawrence Shumyla Construction Ltd.; Karen Lock; Deyor Farms Ltd.; Meadowlands Industries Ltd. AMR Legal Description: OCP: Existing: Zoning: Existing: Surrounding Uses N: S: W: Existing Use of Property: Proposed Use of Property: Access: Servicing: Previous Applications: Lot 13; Plan 35649 & Lot 48, Plan LMP26483 both of D.L. 404 & 408, Gp. 1, N.W.D Single Family Residential @ 15, 18 & 30 upnh RS-lb Vacant Residential Kanaka Creek Regional Park Single Family Residential Horseshoe Creek Vacant Single Family Residential 110 Avenue Full urban RZJ5 1/99, SD/S 1/99, SD/9/00 IV PROJECT DESCRIPTION Development Permit Area XXX The subject site abuts Kanaka Creek Road with Horseshoe Creek to the west and 110 Avenue to the east. As Horseshoe Creek is located within 50 metres of the development site, a Council approved Development Permit is required. The following information has been provided in support of DP/9/00. Riparian Setbacks The setbacks from Horseshoe Creek have already been established and dedicated as Parkiand in conjunction with the Ministry of Environment, a B.C. Land Surveyor and the Municipality as part of a previous rezoning application. Storm Water Management Development of the subject site will provide a connection to an existing storm sewer on 110 Avenue. This storm sewer discharges to a siltation control detention pond just east of the site. The pond was constructed as part of subdivision activity to the east. Clearing Limits and Sediment Control A sediment and erosion control plan has been provided that - limits the land clearing to only those lots shown on the attached map; - includes a temporary siltation fence along the rear lot line/park boundary; - includes the aforementioned discharge to the existing siltation control detention pond; and - provides for the site grading. -2- Environmental Monitoring Environmental monitoring will be conducted by Lang Engineering Consultants who are the engineers of record for this project. Monitoring this project will ensure performance meets with the standards established by the Land Development Guidelines. Monitoring must be conducted daily during construction and during heavy rainfall events with periodic weekly monitoring at all other times to ensure compliance with the permit. Performance Security As required under the District's Performance Security for Environmental Protection Policy, an environmental performance security of $4,500.00 will be collected prior to issuance of the permit to ensure compliance with the terms and conditions described above. The security is calculated based on $1,500.00 per lot. This subdivision has three lots that back onto Horseshoe Creek. Development Permit Area XXXVIII Council approval of this permit will also approve a variance in the minimum lot depth required for a lot created in the RS-lb One Family Urban (medium density) zone. The RS-lb zone requires a lot to be a minimum of 27 metres deep. This dimension accounts for a 6 metre front and rear yard and a minimum building envelope of 12 metres x 15 metres. In the case of proposed Lot 1, the parcel depth is 26 metres. This reduction of 1 metre from the prescribed requirement is a result of the amount of land between the road and the "Park" boundary. Development Permit Area XXXVffl is an Official Community Plan tool designed to provide flexibility in subdivision design to achieve preservation of environmentally sensitive lands. In the case of proposed Lot 1, the lot size exceeds the minimum parcel size of 557 square metres by 163 square metres, totaling 720 square metres. To compensate for the shortfall in depth the applicant proposes to make the lot 28 metres wide, compared to the standard lot width of 15 metres wide. This extra width provides many options for building style on the lot, while protecting more of the riparian corridor. V PLANNING ANALYSIS Official Community Plan/Zoning The subject area is designated Single Family Residential at 15, 18 & 30 unh The designation permits minimum parcel sizes ranging from 371 m 2 to 668 m . The property is zoned RS-lb (One Family Urban (medium density) Residential). VI CONCLUSION: The information provided with this application is consistent with the requirements of Development Permit Area XXX. The geometry proposed satisfies the objectives and guidelines designed by Development Permit Area XXX Vifi. -3- Staff recommend that Council authorize issuance of Development Permiti9/00, subject to submission of security as required by the Development Permit Area guidelines. ,j rePared by: Planning Technician Approved by: E f Christine Carter, MCIP Director of Planning APProveelY.f ' Rudo , AICP, MCIP Public Works & Development Services Concurrence: Robert W. Robertson, AICP,MCIP Chief Administrative Officer DS/sg c' 0 ('4 KANAKA WAY T649 Reml 00 Rem 48 LMP 26483 /Subiect ProperUes 1 11049 35 05 2 2 11039 LM 14 13 15 (') 1102 3 12 11021 21 35 05 16 ijOOB 20 91 iwo 1101 1100 17 (' "002 5.o 10 6 18. g Mp 33i N PARK 0.515 h Rem 48 LMP 26483 —_IPt 28486 PARK GP. 1 —j d 14 P 35649 1.700 ho KANAKA CREEK P 11196 Rem 6 A SCALE: 1:2500 23688 Kanaka Creek Rd. and 23725 Kanaka Way ONO CORPORATION OF THE DISTRICT OF MAPLE RIDGE MAPLE RIDGE PLANNING DEPARTMENT Incorporated 12 September. 1874 DRAWN BY: ds IDATE: 14Sept00 I FILE: DP-09-00 1 0 /• II / I 'V V . / - I ,1 / \ / III / Ar ii t5 —. iNf$j £6 j49P .*i. FOsilpq?Mi, pJ ,Ves €wsyp 7e saw. or 1YINTL1L *O Turi' Avenue COu#bni, IC WE 389 N SUB JECT AREA PIfl MS SILVER CORPORATION OF THE DISTRICT OF MAPLE RIDGE SCALE: AION mowu. MAPLE RIDGE PLANNING DEPARTMENT N.T.S. incorporated 12 September, 1674 DRAWN BY: IDAT SEPT. 21, 2000 HLE: DP-9-00 _____ a CORPORATION OF THE DISTRICT OF MAPLE RIDGE TO: His Worship Mayor A. Hogarth DATE: September 15, 2000 and Members of Council FILE NO: DP/18/00 FROM: Chief Administrative Officer ATTN: Committee of the Whole SUBJECT: DP/18/00 (Development Permit Area XXX Watercourse Protection) EXECUTIVE SUMMARY: An application has been made under Development Permit Area XXX for a permit to do works in support of a residential subdivision application (SD/18/00) within 50 metres of Horseshoe Creek. As a condition of rezoning the land abutting the creek, the limits of development were established and the riparian corridor adjacent to Horseshoe Creek was dedicated as "Park". Before lands can be subdivided or developed adjacent to a protected watercourse, a permit must be obtained from Council. An applicant is required to provide information on the limits of clearing, grading and erosion control works, and to provide for performance monitoring before Council can consider a Development Permit application. The applicant for DP/18/00 has provided the information necessary for staff to recommend that Council consider issuing the Development Permit for this site. II RECOMMENDATION: That the Municipal Clerk be authorized to sign and seal DP/18/00 respecting property located at 23573 and 23688 Kanaka Creek Road. III BACKGROUND: Applicant: Owner: Legal Description: OCP: Existing: Zoning: Existing: Surrounding Uses N: S: E: W: Existing Use of Property: Proposed Use of Property: Access: Servicing: Previous Applications: Damax 424555 B.C. Ltd.; 424556 B.C. Ltd.; 424827 B.C. Ltd.; Donada Industries; Molnar Holdings Ltd.; Lawrence Shumyla Construction Ltd.; Karen Lock; W. E. Industries Parcel "A" (EP 3890) of Lot 5, D.L. 404, Gp.1 N.W.D., Plan 809; and Lot 13, D.L. 404 & 408, Gp.1, N.W.D., Plan 35649 Single Family Residential @ 15, 18 & 30 upnh CD-1-93 Vacant Residential Kanaka Creek Regional Park Horseshoe Creek Kanaka Creek Elementary School Vacant Single Family Residential Kanaka Way Full urban R7151/99, SD/18/99 IV PROJECT DESCRIPTION The subject site abuts Kanaka Creek Road and Kanaka Way with Horseshoe Creek to the east. As Horseshoe Creek is located within 50 metres of the development site, a Council approved Development Permit is required. The following information has been provided in support of DP/18/00. Riparian Setbacks The setbacks from Horseshoe Creek have already been established and dedicated as park land in conjunction with the Ministry of Environment, a B.C. Land Surveyor and the Municipality as part of a previous rezoning application. Storm Water Management Storm water runoff from the subdivision will discharge into a sediment control pond located on proposed Lot 1. This pond will handle the storm water during the construction of the subdivision and until 90% of the home construction is complete. Clearing Limits and Sediment Control A sediment and erosion control plan has been provided that - limits the land clearing to only those lots shown on the attached map; - includes a temporary siltation fence along the rear lot line/park boundary; - includes the aforementioned discharge to the proposed siltation control detention pond; and - provides for the site grading. Environmental Monitoring Environmental monitoring will be conducted by Damax Consultants Ltd. who are the engineers of record for this project. Monitoring this project will ensure performance meets with the standards established by the Land Development Guidelines. Monitoring must be conducted daily during construction and during heavy rainfall events with periodic weekly monitoring at all other times to ensure compliance with the permit. Performance Security As required under the District's Performance Security for Environmental Protection Policy, an environmental performance security of $9,000.00 will be collected prior to issuance of the permit to ensure compliance with the terms and conditions described above. The security will be calculated based on $1,500.00 per lot. This subdivision has six lots that back onto Horseshoe Creek. V PLANNING ANALYSIS i) Official Community Plan The development site is designated single family residential at 15, 18 & 30 upnh. This designation permit the densities anticipated for the CD-1-93 (Amenity Residential District) zone. The easterly perimeter at the site is designated Conservation. As a condition of subdivision, the Conservation area will be dedicated "Park". -2- Zoning The development site is zoned CD-1-93 (Amenity Residential District). The minimum parcel size permitted in the CD-1-93 zone is 371 m 2. The applicant is proposing 22 lots 11 of which will be accessed within a cul de sac and 11 with lane access which front onto Kanaka Way. The lane will also provide pedestrian access to Kanaka Creek Regional Park. VI CONCLUSION: The information provided with this application is consistent with the requirements of Development Permit Area XXX. Staff recommend that Council authorize issuance of Development Permit/18/00, subject to submission of security as required by the Development Permit Area guidelines. .1 &eparedby: Planning Technician (fi.AJ Approved by: Christine Carter, MCIP Director of Planning I A Ll& J. RudolkA1CP, MCIP GM:.Plic Works & Development Services Concurrence: Robert W. Robertson, AICP, MCIP Chief Administrative Officer DS/sg -3- uj of 3.324 ho (total) REM. PcL 'A" J A 0.420 ho EP 3890 KANAKA WAY Subject Prope es Re 13 P 649 ao 25515 FPARK Rem cZ) 26483 PcI. "A" q) o 3505 EP 84584 C,) / 'p q) I / 14 13 6.12 ho 20 ,1918 11 PARK 17 D 404, GP. 170 It) 0 408, (N —J d 14 CIP P 35649 PARK .515ho 1.700 ho Rem 48 2 LMP 26483 L MP 28486 .10 7 —4 —3 3 oo NJ -u KANAKA C REEK 12 23573 & 23688 Kanaka Creek Rd. CORPORATION OF THE DISTRICT OF a hvl~~m MAPLE RIDGE SCALE: MAPLE RIDGE PNNING DEPARTMENT 1:2500 Incorporated 12 September. 1674 ________________________________________________________ DRAWN BY: ds 14—Sept-00 FILE: DP-18-00 P1 / SILTATiON CONTROL NOTES THE CONTRACTOR SHALL COMPLY VTH THE REQUIREMENTS OF ALL REGULATORY AUTHORiTIES. FEDERAL AND PRO'.INCIAL GOVERNMENT DEPARTMENTS INCLUDING THE DEPARTMENT OF THE EN'.IRONMENT. IN THE PROTECTION OF FiSH AND V,ILDUFE DURING CONSTRUCTION OF THE WORKS ADDITIONAL SILTATION FENCING & SILTATION CONTROL MEASURES MAY BE REQUIRED DURING CONSTRUCTION, DEPENDING ON WEATHER CONDITIONS AS DIRECTED BY THE ENGINEER ROAD AREAS ARE TO BE CAPPED WITH GRAVEL IMMEDIATELY AFTER STRIPPING TO REDUCE UKEUNOOD OF SILT RUNOFF - Jr .. cxp tb N DtSTPWT OF SUBJECT AREA PI1T MCDC SILVER I CORPORATION OF THE ISTRICT OF MAPLE RIDGE PLANNING DEPARTMENT THORNHILL MAPLE RIDGE Incorporated 12 September, 1814 ~DRAWN BY: JDATE: SEPT. 21, 2000 FILE: DP-18-00 CORPORATION OF THE DISTRICT OF MAPLE RIDGE TO: His Worship Mayor A. Hogarth DATE: September 19, 2000 and Members of Council FILE NO: DVP/37100 FROM: Chief Administrative Officer ATTN: Committee of the Whole SUBJECT: DVP/37/00 20210-1 13B Ave. EXECUTIVE SUMMARY: A Development Variance Permit application has been received, which if approved will permit a subdivision creating a lot that has less width than is permitted in the Zoning Bylaw. After review of the application staff recommend that DVP/37/00 receive favourable consideration subject to the construction of an enhanced landscape sound barrier. II RECOMMENDATION: That the Municipal Clerk be authorized to notify qualifying property owners that approval of DVP/37/00 respecting property located at 20210-113B Ave. will be considered by Council at the October 31 t 2000 meeting. Approval of DVP137/00 is subject to the applicant providing an enhanced landscape sound barrier as described in the memo dated September 19th 2000. III BACKGROUND: Applicant: G. Lycan Owner: Double Gold Holdings Legal Description: Lot 3, District Lot 280, Gp. 1 NWD Plan LMP 31249 OCP: Business Park Zoning: M-3 Special Industrial Surrounding Uses N: Business Park S: RS-1 One Family Urban Residential E: Business Park W: Business Park Purpose: The applicant intends to subdivide the subject site to create two lots. One of the conditions that must be satisfied is the Maple Ridge Zoning Bylaw, which states that the minimum lot width at the building line for property in the M-3 zone must be 30 meters. The applicant is proposing this dimension be reduced to 23.98 metres as per the attached proposed subdivision plan. IV PROJECT DESCRIPTION Approximately 50% of the subject site is developed with a maintenance shop, offices and staff facilities related to a school bus storage facility. The applicant would like to subdivide the subject site to create a new lot, however, the remaining portion of the site will have less than the minimum required width as defined in the Zoning Bylaw. V PLANNING ANALYSIS The subject site fronts on the inside curve of 1 13B Avenue, creating an irregular (pie) shaped lot. The frontage for the proposed new lots upon subdivision would be 23.98 and 30.09 metres the minimum for the M-3 Business Park Zone is 30.00 metres. If the requested variance is approved and subdivision is achieved, a new industrial lot in the Business Park will be created adjacent to an existing single family residential zone. The addition of a lot, could be perceived by residents in the area as an increase in industrial activity, that could result in increased impacts on the residential area. As land has developed in Maple Meadows Business Park along the boundary of residential uses there has been an increase in complaints with respect to the impact of noise created by business park use's on residents. With this in mind, Staff are requesting in consideration of this variance that an enhanced landscape sound barner be incorporated as a condition of the Development Variance Permit. Current noise restrictions and landscape requirements of the zone often fall short of adequately addressing the impacts of industrial uses on adjacent residential properties. Typical noise generators are vehicles idling, backing, loading and unloading of materials that are stored to the rear of industrial lots immediately adjacent to residents. As these types of noise generators are not constant or regular it is difficult measure maximum sound levels to enforce the Zoning Bylaw. A greater emphasis should be placed on the landscape design between the two uses to mitigate nuisance noise impacts. The bylaw requires a 5 metre landscape strip with a two metre high landscape screen on industrial land adjacent to an urban residential use. The best barriers to sound are ground forms such as berms or solid structures. These act to deflect sound waves and can be very effective in mitigating the sound of vehicles. Additional yard space is necessary to provide berms of adequate height to block sound so where land space has a higher value on a development site the alternative is to construct solid structures such as walls or fences in combination with the landscape strip. The Zoning Bylaw requires that a two metre high landscape, screen which may be composed of continuous evergreen hedge, wooden fence or masonry wall or combination thereof installed so that no person is able to see through it. The applicant has proposed the installation of an evergreen hedge and chain link fence for security purposes. The chain link fence in this combination is not as effective as a solid panel fence or masonry wall. The applicant, however, is concerned that a wood fence would not provide the same level of security as a chain link fence. Staff have recommended to the applicant's Landscape Architect that a concrete fence product be considered as an alternative that may afford greater security and require less maintenance. Staff recommend that a two metre high concrete panel fence or masonry wall in combination with a 1.5 metre high evergreen hedge planted one metre on centre, on the residential side of the fence, would provide an enhanced landscape sound barrier. Staff would request that a security representing 100% of the value of the enhanced landscape sound barrier be provided as a condition of subdivision approval. -2- Rem 67 30 P 63221 11475 I- 0) 11470 ") CI) Go 0 CN 31 11455 11450 LMS 2909 lu-, cli 11405 11430 04 IL 8 7 -j 2 CO CM CM CM CM 10 0 113B AVE CM I p.- C) CM I LMS 2889 MT 3 CM 1 2 LMP 31249 LMP 40729 I %1J - 0' ' Ntk tp Lo p. ' O_,y PARK Y P 8845 6 8 5 ,.' tk 2 1 SUBJECT PROPERTY 3 \\ / 11 A !!M1 r_JJ I. 20210-II3BAVE CORPORATION OF THE DISTRICTOF LAKE MAPLE RIDGE MAPLE RIDGE THORNKILL Incorporated 12, September, 1874 PLANNING DEPARTMENT ______ DATE: Jul 20 2000 FILE:DVP-37-00 BY: JB VI CONCLUSION: Staff recommend support for this application to reduce the width of the proposed lot subject to the condition that an enhanced landscape sound barrier, as described in the memo, is secured for prior to subdivision approval. -ices Chief Administrative Officer (3) -3- PROPOSED SUBDMS!ON OF LOT 3 D. L280 GP. 1 N. W.D. PLAN LMP3 1249 Scale 1:750 Wade & Associates Land Surveying Ltd. B.C. Land Surveyors Maple Ridge and Mission H2581-01 Phone 463-4753 July 10,2000 CORPORATION OF THE DISTRICT OF MAPLE RIDGE TO: His Worship Mayor A. Hogarth DATE: September 19, 2000 and Members of Council FROM: Chief Administrative Officer ATTN: C of W - PW & Dev SUBJECT: Maple Ridge Community Heritage Commission Amending Bylaw No. 5928- 2000 SUMMARY: Council adopted the Maple Ridge Community Heritage Commission Bylaw No. 5908-2000 on September 12, 2000. Upon adoption a question was raised regarding the non-voting membership status of the Parks and Leisure Services Citizens' Advisory Committee and their role. The proposed amendment clarifies the position that the appointed Citizens' Advisory Committee member serves as a liaison, and would attend when he/she is able to do so. II RECOMMENDATION: That the Maple Ridge Community Heritage Commission Amending Bylaw No. 5928-2000 be read a first and second time and rules of order be waived and the Maple Ridge Community Heritage Commission Amending Bylaw No. 5928-2000 be read a third time. III BACKGROUND At the Council meeting of September 12, 2000 the question was raised as to why the member appointed from the Parks and Recreation Leisure Services Citizens' Advisory Committee was a non-voting member. The reason given was that the member appointed from the Parks and Recreation Leisure Services Citizens' Advisory Committee was to act as a liaison between the Community Heritage Commission and the Citizens' Advisory Committee and would only attend meetings when available or when there was a relevant item on the agenda. The Community Heritage Commission (CHC) was concerned that given the liaison nature of this position and the fact that - .the members would.. attend at his/her con..-ven.i.ence it.may be-di•ffiGu-lt to-achieve-quorum. For that reason the CHC agreed that this would be a non-voting position. Pursuant with Council direction the attached bylaw explicitly states the non-voting member would only attend when available to do so. Pol IV CONCLUSION It is the opinion of District staff that the proposed amendment to the Maple Ridge Community Heritage Commission Amending Bylaw No. 5928-2000 will not change the intent of the bylaw, but will allow for better clarification of the participation of the non-voting Parks and Leisure Services Citizens' Advisory Committee member. X1. D~--L4 Prepared by: fA Nichols, MC1P Planner li Approved by: Christine Carter, MCIP Director of Planning Jake J. RuØlTh, AICP,MCIP GM: PfIblic Works & Development Services Robert W. Robertson, AICP, MCIP Chief Administrative Officer (1n) CORPORATION OF THE DISTRICT OF MAPLE RIDGE BYLAW NO. 5928-2000 A Bylaw to amend Maple Ridge Conununity Heritage Commission Bylaw No. 5908-2000 WHEREAS, it is deemed expedient to amend Maple Ridge Community Heritage Commission Bylaw No. 5908-2000; NOW THEREFORE, the Municipal Council of the Corporation of the District of Maple, in open meeting assembled, Enacts as Follows: 1 This bylaw may be cited as "Maple Ridge Community Heritage Commission Amending Bylaw No. 5928-2000. 2. Bylaw No. 5908-2000 is hereby amended as follows: By deleting Section 3.3 Non-Voting Members in its entirety and replacing it with the following: "Non-Voting Members: a) One member from among the persons nominated by the Parks and Recreation Leisure Services Citizens Advisory Committee whom shall serve as a liaison, and attend when available to do so." READ A FIRST TIME this ______ day of , 2000. READ A SECOND TIME this day of 2000. READ A THIRD TIME this day of 2000. RECONSIDERED AND FINALLY ADOPTED this - day of - - , 2000; Mayor Clerk CORPORATION OF THE DISTRICT OF MAPLE RIDGE TO: His Worship Mayor Al Hogarth DATE: September 25, 2000 and Members of Council FILE NO: FROM: Chief Administrative Officer ATTN: ,.( -& t-% tc- SUBJECT: TransLink Report on Fraser River Crossing Purpose: At its September 20, 2000 meeting the TransLink Board endorsed in principle the development of a tolled, high-capacity crossing of the Fraser River in the 200th Street Corridor. It is recommended that Council confirm its support for the TransLink recommendation as per the attached TransLink report. Recommendation: That Council endorse the Fraser River Crossing recommendation as adopted by TransLink at its September 20, 2000 Board meeting. Background: Earlier this year, the Fraser River Crossing report was completed by Dillon Consulting for the Ministry of Transportation and Highways. This report identified four potential crossing locations at Albion, Cottonwood, 200th Street, and Barnston, and concluded only the Cottonwood and 200th Street crossings should be given further consideration. TransLink has also recognized the Fraser River crossing as a transportation issue of regional significance in its 2000 Strategic Plan. TransLink has conducted a preliminary review of the issue and has concluded that the 200th Street Corridor (or variant) should be selected for a more detailed assessment. The attached TransLink report was received and endorsed by the TransLink Board on September 20, 2000. It has long been recognized by Maple Ridge that a bridge crossing is a priority. The Citizens' Satisfaction Survey conducted in 2000 indicated 90% of citizens feel the bridge is important. The District of Maple Ridge has been very proactive in advancing the issue through correspondence to TransLink (see attached), numerous meetings (e.g., Greater Vancouver Regional District, Council of Councils, joint Council- meet-ings- with Pitt- Meadows, discüssidiis 1thThoitheast sector Mayors, TransLink Technical Committees, etc.). The issue has also been advanced by the Chamber of Commerce and the general public at various TransLink meetings held in the community. In June of this year, staff met with TransLink representatives and were advised of TransLink's intent to undertake an immediate review of the matter. Based on the Dillon report, District of Maple Ridge Council has been prepared to consider a river crossing at either the Cottonwood or 200 th Street location. Council has recognized that both locations have potential advantages and disadvantages and that a more thorough examination is necessary to better define a specific alignment, connector roads, etc. Staff have had an opportunity to review the TransLink report and are satisfied that the conclusions of the report are valid. As such, Council concurrence with the TransLink recommendations, including the selection of the 200th Street Corridor, is suggested. Alternatives: As indicated above, there are four alternative locations for the Fraser River crossing. It is recognized that each alternative has different issues and implications. Overall, however, the selection of one river crossing location for specific and detailed analysis should advance the project and resolve issues more expeditiously. It is staffs sense that the 200 th Street Corridor achieves a greater regional benefit and is likely to solicit greater support from municipalities south of the Fraser. Financial Implications: The TransLink report proposes a toll-based funding formula for the bridge structure. Overall costs for the crossing are not known at this time, and estimates will be determined through the detailed study to be completed in 2001. It is possible that there will be municipal funding implications for connector roads through the Long Term Capital Works Program. It should also be stated that the introduction of a new bridge connection will have land use implications and could attract additional property tax revenue. Intergovernmental Involvement/Implications: The Fraser River crossing involves provincial, regional, and local interests. Provincial government support and cooperation will be required as the project connects two major provincial highways (Highways 1 and 7). Public Relations Involvement/Implications: No details on the forthcoming TransLink review process are available at this time, although it is anticipated there will be a public consultation program. It is noted that the OCP review is to be conducted in 2001 and a municipal opportunity to consider public and interest group input will also be available through that process. Interdepartmental Involvementulmplications: Both the Engineering and Planning Departments will take a lead role in assessing the transportation and land use implications of the bridge crossing. Input from the Finance Department may be necessary at a later date, upon identification of possible municipal financial implications. Environmental Implications: The TransLink report indicates that environmental issues need to be flagged and addressed as part of the bridge and development process. The Dillon report did not address this issue. Summary/Conclusion: TransLink is taking a lead role in facilitating the Fraser River crossing and has identified a process to more specifically identify issues and define the bridge corridor over the next year. The District needs to do its homework and remain a major participant in the bridge review and planning process. It is understood that the construction of a bridge would have significant traffic, land use, and other impacts on the community, which need to be properly addressed. Impacts on the Albion Ferry (both short and long term) are also identified in the TransLink report and warrant careful consideration. Council endorsement of the TransLink recommendation, including the selection of the 200th Street Corridor, as the focus for further analysis is recommended. If Council does accept this recommendation, staff will draft a FRP to engage a consultant to assist in the identification of specific transportation and land use issues associated with the 200th Street alignment option. Ii I Ii/ cJ'c4 Y( Preput: lake J udoliICP, MCIP \J General Manager: Public Works & Development Services qz L~-) Concurrence: Robert W. Robertson, AICP, MCIP Chief Administrative Officer JJR:bkg Att. • South Fraser Perimeter Road • North Fraser Perimeter Road (United Boulevard extension) • Fraser River Crossing (to replace the Albion Ferry service) • Stormont-M cB ride connector • Fraser Highway widening • Highway 10 widening • Dollarton Bridge and Highway realignment Item 3.29—Possible Fraser River Crossing The Board endorsed in principle the development of a tolled high-capacity crossing of the Fraser River in the 200th Street corridor, or a variant that would connect further west on the south side, with final approval subject to the results of the studies outlined in the report. The Board instructed the Chief Executive Officer to bring forward specific recommendations, no later than 2001, for the crossing and related project implementation plan based on the results of the foregoing studies and consultation with the affected municipalities. The Board also requested that directly affected municipalities and the provincial government consult and work with TransLink to reduce the likelihood of implementation of developments or projects which could compromise or significantly escalate the costs of a 200th Street crossing and connecting road network. Finally, the Board instructed the Chief Executive Officer to develop, for the attention of the Board no later than December 2000, recommendations on whether to proceed with plans to expand the Albion ferry capacity on a user-financed basis, taking into account the level of the required crossing charge, impacts on ferry use and overloads, user surveys on the desirability of such an initiative, and the impacts ofgreatertraffic volumes on directly affected municipal roads and communities. TransLink's Strategic Transportation Plan suggests that a Fraser River fixed link crossing east of the Port Mann Bridge should be implemented in the next five to ten years. GVRD plans and provincial plans also identify the need for this link. TransLink currently operates the Albion ferry in this area, but the ferry's capacity is inadequate and there are significant delays for this travel movement. Item 5.1—Proposed Motion Regarding Northeast Sector SkyTrain Extension (Note: this item was not included in the original agenda.) The Board considered a motion tabled by Director Kingsbury regarding the Board's approval of recommendations for the Northeast Sector SkyTrain Extension. (July 26 Board meeting—Item 3.4.3, titled Preferred Alignment of Northeast Sector SkyTrain Extension.} The Board approved the following modifications to the language of the recommendations in the aforementioned report: • A clause was included to note that the entire alignment and station location process is subject to environmental review and preliminary engineering analysis; • Section 4 i) was modified to read: That the Board approve the tunnel alignment (Option B) that travels under the Seaview neighbourhood and the Bamet Highway with a lower portal on Vintner Street, • Section 5 ii) was modified to read: wThat the Board approve two station locations in the general vicinity of the proposed south alignment stations, Moody Centre Station and Inlet Centre, and request the RTP 2000 to investigate station location preferences put forward by Port Moody withconsiderationof the modal integration. For complete information see our website at: www.translink.bc.ca To: TransLink Board of Directors From: Ken Dobell, Chief Executive Officer Date: July 10, 2000 Subject: Possible Fraser River Crossing Staff Recommendation: Endorse in princi1e the development of a tolled high capacity crossing of the Fraser in the 200 St corridor, or a variant that would connect further west on the south side, with final approval subject to the results of the studies outlined in point 2 below. Authorize the CEO to initiate detailed technical and planning studies required to confirm the feasibility and desirability of such a crossing, and to develop recommendations on the optimum configuration, design, related improvements, and financing and development strategy, such studies to include: • detailed analyses of traffic patterns and connecting road upgrade and interchange strategies and requirements • broader road network opportunities and development plans, particularly in relation to the planned South Fraser Perimeter road and Highway 15 improvements in the south and the Lougheed Highway on the north • related transit opportunities and strategies, in relation to utilization of the West Coast Express and also new north-south bus service potential • bicycle capacity requirements to maintain and improve networks and cross- river links • financing and development strategies, including analyses of tolling alternatives and impacts, targets and rationale for municipal, provincial and federal govenmeiit contnbutions-or--cost-shanng agreements, scopêof the - overall project to be funded, and role for the private sector • geo-technical and structural analyses, the detailed extent of which depending on the bidding strategy and role of private sector to be employed. Instruct the CEO to bring forward specific recommendations, no later than September 2001, for the crossing and related project implementation plan based on the results of the foregoing studies and consultation with the affected municipalities. Request the directly affected municipalities and the provincial government to consult and work with TransLink to reduce the likelihood of implementation of developments or projects which could compromise or significantly escalate the costs of a 200 St. crossing and connecting road network. Instruct the CEO to develop, for the attention of the Board no later than December of this year, recommendations on whether to proceed with plans to expand the Albion ferry capacity on a user-financed basis, taking into account the level of the required crossing charge, impacts on ferry use and overloads, user surveys on the desirability of such an initiative, and the impacts of greater traffic volumes on directly affected municipal roads and communities. i asiii This report presents the results of an analysis (described in the attached report) of the potential for a Fraser River Crossing. The analysis was conducted by Dr. Marvin Shaffer on behalf of TransLink, and recommends that next steps be approved as set out in the staff recommendations. BACKGROUND TransLink' s strategic plan suggests that a Fraser River fixed link crossing east of the Port Mann Bridge should be implemented in the next five to ten years. GVRD plans and Provincial plans also identif' the need for this link. TransLink currently operates the Albion ferry, which serves this travel movement, but has inadequate capacity to meet the demand, leading to significant delays for this travel movement. DISCUSSION The analysis in the attached report demonstrates that a crossing is desirable; that the demand is such that the cost of the bridge could likely be supported by a reasonable tolling system; and that it is probable that a suitable facility could be implemented which would be acceptable to (and in some cases, strongly supported by) the involved municipalities. The report identifies the need to carry out additional analyses to demonstrate the need for and feasibility of the facility, and develop further details of possible configurations. In addition, it suggests that private sector involvement may play a useful role through a public-private partnership, and that this should be evaluated while additional analysis is undertaken. Depending upon this evaluation, further development work may be undertaken by TransLink, or by private partners through a public-private partnership process. In addition, the report notes that such a project would take some time to implement, and suggests that in the meantime, it may be feasible to increase the size of the current ferries to provide relief to the excessive congestion, again on a cost recoverable (tolled) basis. The ferries are now free, but the potential to reduce delays significantly may make a small toll acceptable to users. Dr. Shaffer's report sets out recommendations to continue the investigation of both the fixed link crossing and the expanded ferry system. Staff support these recommendations. ALTERNATIVES The Board could choose not to pursue either the fixed link crossing or the possible expansion of the existing feny system, or neither. Given the high demand for a significant crossing in this area, and the opportunity to link it with other desirable system expansions, which might also be tolled (such as the South Fraser Perimeter Road), there is every reason to pursue further work on the project. Given that existing congestion levels at the Albion Ferry are very high, and that expansion may be cost recoverable even in an interim period prior to construction of a fixed link, there is every reason to pursue this possibility. CONCLUSION The study conducted by Dr. Shaffer demonstrates the desirability of the crossing and suggests that it can be developed as a tolled facility with full cost recovery. An interim improvement in the Albion Ferry operation may also be cost recoverable. The Chief Executive Officer recommends approval of the recommendations of this report, which will lead to further investigation of both proposals. September 6, 2000 Fraser River Crossing Background TransLink currently operates the Albion ferry service cormecting the municipalities of Maple Ridge (at Albion) and Langley (at Fort Langley). The ferry service provides the only crossing of the Fraser River between the Port Mann and Mission bridges. Fraser River Marine Transportation, TransLink's ferry subsidiary, operates two vessels, each with a capacity of 26 automobile units and 100 passengers. The service runs between 5:00 am and 1:30 am at fifteen minute intervals for all but the early morning and late evening hours when it runs every 30 minutes. There is no user charge for the crossing and the annual cost of operations for this year is budgeted at $4.3 million. The service is heavily used. In 1999, it carried 1.36 million vehicles and 2.2 million passengers. The small vessels, however, do not provide sufficient capacity to meet the demand. There were overflows for over 75% of the crossings in 1999, with vehicles having to wait one or more crossings. During peak hours the lineups often cause waits of over 4 sailings, i.e., over one hour, and divert traffic that would otherwise use the service to the Port Mann or Mission bridge. TransLink's Strategic Transportation Plan calls for the development of a new fixed link crossing of the Fraser within the next 5 to 10 years. Such a facility was also identified in the GVRD's 1993 Transport 2021 Regional Transportation Plan and BCTFA's 1997 Lower Mainland Highway System Report. It has long been sought by affected municipalities, particularly Maple Ridge and Pitt Meadows on the north shore. The purpose of this report is to outline a strategy for the development of a new bridge over the Fraser, east of the Port Mann bridge, in accordance with TransLink's Strategic Transportation Plan and in the context of broader road network and multi- modal transportation plans and opportunities for that area. The report also considers and presents recommendations on proposed improvements to the ferry service designed to provide interim relief to the current congestion. Fraser River Crossing Planning and Evaluation Study In 1999, Dillon Consulting Limited completed a study for MoTH that developed and evaluated Fraser River Crossing options in four alternative corridors east of the Port Mann bridge: (i) Barnston—between 176 or 184 Street in Surrey to a point east or west of the Pitt Meadows airport; (ii) 200" St--between 200th Street in Langley and Maple Meadows Way in Pitt Meadows; (iii) Cottonwood—between 216 Street in Langley and 232 Street in Maple Ridge; and (iv) Albion—belween the existing feny terminal sites at Fort Langley and Albion. (see Figure) 01/ I Fraser River Crossing Options High capacity (four lane, urban expressway) options were developed for Bamston, 200th St. and Cottonwood. Because of its proximity to the Pitt Meadows airport, the Bamston option requires a tunnel under the Fraser. High level bridges (cable stay, like the Alex Fraser) were assumed for the 2001h St. and Cottonwood crossings. Low capacity (two lane) options were developed for Cottonwood and Albion. They involved relatively low level fixed bridges, or very low level bridges with opening spans. The Dillon study developed conceptual design and cost estimates, and traffic flow, origin-destination and benefit estimates for the different options. It also provided overview geo-technical and environmental assessments. The Dillon study was limited in a number of important respects. The cost estimates were preliminary; they were developed for comparative, not budget purposes. Much more technical work is required for firm cost estimates. As well, the impact on existing municipal roads and arterials and related upgrade costs was not addressed. Only new road and interchge requirements were-ine1uded Tietraffic modelling work was done for a 2021 planning year, and incorporated assumptions (such as the twinning of the Port Mann) that may not prove correct, and certainly won't be valid for the medium term. It was assumed that the bridge would be tolled, but the technology, costs and revenues were not addressed. The environmental overview was incomplete and the significance of the environmental issues identified in the report was not assessed. Despite the limitations, the Dillon study reached a number of important conclusions: Fhere is significant demand for a high capacity crossing. All of the options would be operating at or near capacity in the peak period in the 2021 planning year that was modelled, even with a twinned Port Mann bridge. The benefits of a new crossing, measured primarily in terms of time savings, far exceed the estimated costs. The traffic volumes (estimated for 2021 at some 25 to 30 million crossings per year even with a toll) suggest that the bridge could be user-financed with a relatively modest toll. The primary use of a new crossing in the peak direction would be for travel originating in Pitt Meadows! Maple Ridge and destined for Surrey or Langley. The Dillon study also set out, at an overview level, the relative advantages and disadvantages of the different options. Of the high capacity options, the 200th St. crossing best serves the predominant travel demand. The Barnston crossing, with its tunnel requirement, was the most expensive. Because of its higher cost and its estimated lower benefits, as well as the geotechnical concerns that it raises, Dillon concluded it should not be considered further. Cottonwood was estimated to be less costly than the 200th St. crossing because a lower height span could be developed and still meet Navigable Waters requirements on the river. Dillon found, however, that the cost savings did not offset the greater benefits estimated for 200 St. Dillon found significant benefit from the low level, low capacity options. However, Dillon concluded that Albion should be dropped from further consideration because a two lane bridge did not provide the capacity required for the medium to long term, and Albion was not a suitable location to expand to a larger facility. The traffic impacts of even a two lane crossing, let alone four, would be very problematic for Fort Langley. As well, the Albion crossing is too far east to provide maximum benefits for the identified predominant travel demand that a new bridge would serve. A low level Cottonwood crossing could be considered, particularly as a first stage in a larger capacity development. Municipal and GVRD Staff Comments Staff from Maple Ridge, Pitt Meadows, Port Coquitlam, Coquitlam, Langley Township, the City of Langley, Surrey and the GVRD were consulted on the Fraser Crossing alternatives. There was general support for the development of a new crossing and near unanimous support for the 200th St. corridor. Albion was recognized as problematic because of traffic impacts and major road upgrade requirements on both ends. It would not in the end be a quick, low cost option. Cottonwood was seen as very problematic because of the regional parks it would impact on both the north and south ends of the bridge. On the north end of the proposed bridge alignment is Kanaka Creek park. The bridge deck would likely be above the park, but there would still be significant visual impacts and concerns. On the south end, the bridge would land at Derby Reach, the site of the original Ft. Langley with, in the view of municipal and regional park staff, very destructive impacts on a heritage site of provincial significance. While there was support for the 2001h St. corridor, there were some concerns. Langley township staff in particular noted that the Dillon study did not address the upgrade requirements required to connect that bridge to Highway 1, including redesign of the planned 2001h St interchange, which could not in its present design accommodate the traffic a bridge would generate. Further, they noted that Dillon did not consider a variant to the 200th St crossing that would connect the bridge on the south end more directly to the planned South Fraser Perimeter road and Highway 15 improvements. Such an option could avoid costly improvements that would otherwise be required, and would provide key network links to Surrey, the border, and Hwy 91. Other concerns were raised as well. Impacts of a new crossing at 200th St. on the Lougheed Highway and Pitt River bridges require study. With respect to the Pitt River bridge, while the new crossing might provide some relief in the peak direction, it could increase congestion in the counterfiow direction if traffic from Port Coquitlam and Coquitlam diverts from the Port Mann to the new bridge. Opportunities for HOV and HPV improvements need to be considered, particularly if the new crossing is used in conjunction with the Barnett Hastings to avoid the Port Mann for travel between south of the river and north Bumaby or east Vancouver. Environmental issues require study. Potential groundwater impacts on the Walnut Grove aquifer was specifically cited as a concern. Opportunities for new access to and use of West Coast Express should be considered. Opportunities for bicycle capacity also need consideration. The termination of the Albion service would eliminate a key link in an emerging bicycle network connecting major routes on both sides of the river. Some continuing ferry service or bicycle capacity on a new crossing would be needed. Some concern was raised that this initiative should not cause any delay in other important road projects in the region. It was recognized and generally accepted, however, that a toll could be instituted to pay for the bridge. More detailed study is required to forecast traffic volumes and potential toll revenues as well as to consider how that tolling would be implemented. It was noted that from the perspective of the Livable Region Plan, the new crossing should provide a north-south link between the established and growing communities on both sides of the river. It should not be designed to augment east-west capacity, encouraging further sprawl up the valley or north shore. TransLink Modelling Because the Dillon study forecast volumes and benefits for a 2021 planning year, and because some of their assumptions (eg, concerning the Port Mann and region-wide TDM) may not prove correct, TransLink Strategic Planning staff undertook an assessment of travel demand and benefits for a 2006 planning year, based on more current assumptions. Their report is attached. While the planning staff report is preliminary, and more cases warrant investigation, their results are broadly consistent with the results in the Dillon study. Specifically they found that a two lane Albion crossing would be operating near capacity in the am peak as early as 2006. The four lane crossings would carry almost double that amount of traffic, operating at about 70% of capacity in the medium term. The predominant travel demand served is again found to be traffic between Pitt Meadows/ Maple Ridge and Surrey! Langley. This demand is best served by the 2001I St. crossing. While the predominant demand is the same for all of the options, the further east the crossing, the more will it carry traffic originating in Mission or Abbotsford. Like the Dillon study, the 2001h St. crossing exhibits greater benefits than Cottonwood (or the Barnston hybrid they studied), but the analysts caution the differences are relatively small and within the potential error of the estimates. They also depend critically on the assumed arterial connections, which require further study. The travel benefits they calculate are less than in the Dillon study, but would still far exceed costs over the life of the project. The cases they examined assumed a $1 toll, which together with Albion ferry savings could support capital expenditure in excess of $250 million based on 2006 volumes. A $2 toll would have some impact on traffic patterns but would still generate additional revenues, supporting additional capital expenditures as may be required for the project, including road network connections. Growing volumes over time would also generate additional revenues. Road Network and Multi-Modal Issues and Opportunities While a new crossing would primarily serve traffic between Maple Ridge! Pitt Meadows and Surrey! Langley, it can link up with existing and planned new networks facilitating efficient goods and passenger travel in the region. On the south side, a 200 St. crossing, or variant of that crossing connecting further west, provides the opportunity to develop key network links with Highway 15, providing direct access to the border, and the planned south Fraser perimeter road, providing access to Highway 91 and the 91 freeway network. On the north side, the key network link would be with the Lougheed and the various networks it serves. The crossing would also provide direct access for Langley and Aldergrove residents to the West Coast Express station in Pitt Meadows. Bus and HOV links over the bridge could provide attractive options for commuters to downtown, as well as increase the utilization of the West Coast service. There are also bicycle network issues and opportunities to consider, specifically in relation to the need to maintain links between the growing networks on both sides of the river, links that currently depend on the Albion service. A 200I St. crossing raises the opportunity to connect the south side network from Derby Reach to that bridge location as well as provide a northern destination for the growing network in Surrey. Little work has been done to date on the broader road network and multi-modal issues and opportunities a new crossing would raise. This does require careful consideration in order to optimally design and maximize the benefits of the crossing, and to identify the other improvements required. Financing and Development Strategy A new crossing would provide users significant benefit in reduced travel times. Dillon estimated the benefits of a 2001h St. crossing in the order of $1.6 billion. While that estimate may be high, it is clear the benefits are substantial. Capturing even a relatively small percentage of those benefits from the users, particularly if combined with contributions from the provincial and federal governments based on the benefits to the provincial highway system and goods movement in the region, would enable the bridge and possibly related improvements to be self-financed. While users would no doubt prefer a new crossing with no charge, instituting a toll would greatly facilitate the early development of the new crossing and critically important rçlated infrastructure. Without a toll, the Board would have to consider to a much greater degree whether this project warranted development prior to other projects in the region competing for TransLink's limited general funds. Users will be better off with the new crossing, properly funded and built with a toll, than without a bridge for an extended period of time. Furthermore, this is an instance where users would have the option of using the Port Mann (or for some the Mission bridge) if they wished to avoid a toll. It is a project where tolling is arguably better for all. Instituting tolling, however, does raise a number of issues. There is a question of what level of toll, or principles to apply. There is the question of what role or risks, if any, TransLink would want to share or transfer to private developers. There is a question of whether the crossing should be developed and tolled on its own, or as part of a broader package of related improvements. Tolling technology has to be determined, including consideration of how tolling on other projects, if such were to be instituted, could be integrated. Related to these issues is consideration of the nature of the bids TransLink would be seeking for this development---- whether it would be design-build, with TransLink ownership and operation, or privately developed and operated, subject to cost-of- service based tolls', or even a franchise arrangement with market-determined tolls subject to volume requirements 2 . The nature and extent of the specifications that have to be determined depend very much on the strategy being pursued. The Ferry Service Any new crossing of the Fraser will take several years to build. Technical work is required, connecting road network and multi-modal issues have to be addressed, environmental studies and approvals are needed. Agreements with directly affected municipalities would have to be developed. If tolls are to be employed, policy and technology decisions must be made. It is likely a new bridge could not be constructed and brought in-service for at least five years from now. The earliest feasible in- service date would be at least four years out. In the interim, the ferry service will continue to offer the only crossing between the Port Mann and the Mission bridges. The current service is clearly inadequate to meet the demand. While that demand won't be adequately met without a new crossing, some relief to the current congestion is possible by expanding the ferry capacity. Fraser River Marine Transportation has put forward a proposal to double its vessels' capacity using the same cut and expand technique BC Ferries' used on some of its older vessels. The expansion could be completed over two months with a spare vessel from BC Ferries used during the construction period to minimize disruption to service. The capital cost has been estimated at $3.5 million per vessel. Previous surveys have indicated that users of the Albion service would be willing to pay a fee for improved service. If users would be willing to pay $1 to $2 per vehicle crossing (e.g., $1 off-peak, $2 on-peak), expansion of the ferries could be undertaken and paid off before a new bridge is brought in-service. While the expanded capacity would draw more users 3 , one could still expect a significant reduction in overflows and waiting times. Over the long term, a new crossing would eliminate the need for the ferry service, and it would be difficult to justify a continuing subsidy for it. However, there could still be a demand for it, particularly for local travel between the north shore and Fort Langley area. If there were sufficient users and if the service could be reconfigured to meet this demand, it is possible that the service could be largely self-supporting with an acceptable fee. Under such circumstances, there would be no need to discontinue the service. Otherwise, the service would logically be terminated. In either case, the current subsidy would no longer be required. 'Like the Confederation bridge to PEI. 2 Like Highway 407 in Toronto. The TransLink Planning staff study indicated that the doubling of capacity would increase peak volumes by some 60%. Conclusions and Recommendations The foregoing suggests the following: There would be significant net benefit from the development of a new crossing of the Fraser. While the exact magnitude of the benefits and the costs are uncertain, it would appear that the benefits will exceed the costs by a wide margin. The 2001h St. crossing, or a variant of it connecting further west on the south side, would appear to be the best option. A low level crossing at Albion would not meet the demand and could not be readily expanded to do so. A low or high level crossing at Cottonwood is not optimally located to meet the predominant demand. Also, it would directly impact two regional parks, with arguably very destructive effects on the south side. A tunnel west 0f2ØØthI St. (Dillon's Barnston option) is high cost, without offsetting benefit. While the 200 St. crossing or variant appears best, it does require further study to confirm bridge costs, and to determine connecting road upgrade requirements and costs, environmental impacts and mitigation requirements, related road network and multi-modal plans, and financing and development strategies. A decision to proceed has to await the results of that work. Until a new crossing is developed, the only opportunity to relieve congestion is to expand the Albion ferry capacity. A crossing charge would enable this to be implemented with no additional subsidy of the service. It is therefore recommended that the Board: Endorse in principle the development of a tolled high capacity crossing of the Fraser in the 200 St corridor, or a variant that would connect further west on the south side, with final approval subject to the results of the studies outlined in point 2 below. Authorize the CEO to initiate detailed technical and planning studies required to confirm the feasibility and desirability of such a crossing, and to develop recommendations on the optimum configuration, design, related improvements, and financing and development strategy, such studies to include: —detailed analyses of traffic patterns and connecting road upgrade and interchange strategies and requirements —broader road network opportunities and development plans, particularly in relation to the planned South Fraser Perimeter road and Highway 15 improvements in the south and the Lougheed Highway on the north —related transit opportunities and strategies, in relation to utilization of the West Coast Express and also new north-south bus service potential —bicycle capacity requirements to maintain and improve networks and cross-river links —financing and development strategies, including analyses of tolling alternatives and impacts, targets and rationale for municipal, provincial and federal government contributions or cost sharing agreements, scope of the overall project to be funded, and role for the private sector —geo-technical and structural analyses, the detailed extent of which depending on the bidding strategy and role of private sector to be employed. Instruct the CEO to bring forward specific recommendations, no later than September 2001, for the crossing and related project implementation plan based on the results of the foregoing studies and consultation with the affected municipalities. Request the directly affected municipalities and the provincial government to consult and work with TransLink to reduce the likelihood of implementation of developments or projects which could compromise or significantly escalate the costs of a 200 St. crossing and connecting road network". Instruct the CEO to develop, for the attention of the Board no later than December of this year, recommendations on whether to proceed with plans to expand the Albion ferry capacity on a user-financed basis, taking into account the level of the required crossing charge, impacts on ferry use and overloads, user surveys on the desirability of such an initiative, and the impacts of greater traffic volumes on directly affected municipal roads and communities. Council Meeting Minutes March 28, 2000 Page 26 RIO 0- 192 MOVED by Councillor King Beverage SECONDED by Councillor Isaac Containers that the memorandum from the Union of British Columbia Municipalities Environment Committee dated March 8, 2000 advising of new charges on beverage containers be received; and further that letters be written to Premier Ujjal Dosanjh, the Honorable Joan Sawicki, Minister of Environment, Land and Parks, and the local Members of the Legislative Assembly indicating that: • The imposition of an 'extra fee' on consumers by the beverage container industry is not supported and that action be taken to stop these additional charges from being imposed; • The beverage container industry be required to clearly justify in a transparent fashion any future environmental fee increases on its products to the public before an increase is implemented; • The deposit/refund system be the only method that the beverage container industry be permitted to use to recover its recycling costs from the consumer. • The deposit for beverage containers of one litre or less, be ten cents so that there is some consistency. CARRIED 09.06 Other Committee Issues 09.06.0 1 Translink Strategy Reference was made to the staff report dated March 16, 2000 recommending that Council submit their comments to the Translink Board regarding the Translink Strategy:. R/OO- 193 MOVED by Councillor King Translink SECONDED by Councillor Isaac Strategy that the staff report entitled, TransLink Strategy, dated March 16, 2000 be received and that a letter be forwarded to the TransLink Board with the following recommendations: 1. That the District of Maple Ridge supports the approach being taken by TransLink with respect to the Fraser River Crossing and urges the Council Meeting Minutes March 28, 2000 Page 27 development of a timely implementation plan to achieve the structure by 2006; That the District of Maple Ridge recommends improvements to the Albion Ferry Service be explored and implemented as an interim measure until a bridge is constructed; That Translink proceed with planned improvements to the transit service in Maple Ridge including a new Express Bus Service, community shuttle bus service, the addition of another train bus and improvements to existing connections to Coquitlam Centre. It is further recommended that TransLink develop an improved transit passenger facility adjacent to the town centre redevelopment in 2001. The development of a Transit Plan for Maple Ridge should proceed as soon as possible; That Translink implement a sixth train in 2002 and that the development of an Albion station be explored; That the District of Maple Ridge fully supports the Major Road Network (MRN) and commensurate funding formulas and urges that TransLink funding commitments for the MRN be maintained. Funding for capital projects related to the MRN, as planned, are appropriate. The District also requests that Abernethy Way to 232 Street or the Maple Ridge Town Centre be included in the MRN; That in the absence of other effective alternatives, the District has concerns over planned West Coast Express fare increases for Maple Ridge residents and TransLink Strategy wording which suggests the planned addition of a sixth train in 2002 could be delayed; and That vehicle charges should be distributed uniformly and not cost residents of Maple Ridge more than residents of other parts of the region. CARRIED 09.06.02 Equipment Replacement - One Ton Walk-in Van Reference was made to the staff report dated March 17, 2000 in support of the following recommendation contained therein: RI00-194 MOVED by Councillor King Walk-in Van SECONDED by Councillor Speirs tender CORPORATION OF THE DISTRICT OF MAPLE RIDGE TO: His Worship Mayor Al Hogarth DATE: March 16, 2000 and Members of Council FILE NO: FROM: Chief Administrative Officer ATTN: Council Staff Workshop SUBJECT: TransLink Strategy - SUMMAR-Y: The draft TransLink Strategic Plan will be forwarded to the TransLink Board for ratification in the near future. This report summarizes issues of relevance to the District of Maple Ridge. It is recommended that Council submit their comments to the TransLink Board for it consideration RECOMMENDATION: It is recommended that: The District of Maple Ridge support the approach being taken by TransLink with respect to the Fraser River Crossing and urge the development of a timely implementation plan to achieve the structure by 2006. The District of Maple Ridge recommends improvements to the Albion Ferry Service be explored and implemented as an interim measure until a bridge is constructed. TransLink proceed with planned improvements to the transit service in Maple Ridge including a new Express Bus Service, community shuttle bus service, the addition of another train bus and improvements to existing connections to Coquitlam Centre. It is further recommended that TransLink develop an improved transit passenger facility adjacent to the town centre redevelopment in 2001. The development of a Transit Plan for Maple Ridge should proceed as soon as possible. That TransLink implement a sixth train in 2002 and that the development of an The District of Maple Ridge fully supports the Major Road Network and commensurate funding formulas and urges that TransLink funding commitments for the MRN be maintained. Funding for capital projects related to the MRN, as planned, are appropriate. The District also requests that Abernethy Way to 232 or the Maple Ridge Town Centre be included in the MRN. 6. In the absence of other effective alternatives, Maple Ridge has concerns over planned West Coast Express fare increases for Maple Ridge residents and TransLink Strategy wording which suggests the planned addition of a sixth train in. 2002 could be delayed. 7. Vehicle charges should be distributed uniformly and not cost residents of Maple Ridge more than residents of other parts of the region. BACKGROUND: General Comments: The creation of TransLink in 1999 was endorsed by municipalities throughout the Greater Vancouver Regional District (GVRD) in an effort to address the many transportation issues facing the region. TransLink has taken over responsibility for public transit (buses, SkyTrain, West Coast Express, Seabus, Albion Ferry, etc.) as well as numerous "downloaded" roads from the Province and is a funding partner for the maintenance and capital improvements of many "uploaded" roads under municipal jurisdiction. While the largest portion of TransLink resources are allocated to public transit, TransLink is in fart responsible to ensure an efficient and effective multi-modal transportation system throughout all of the GVRD. As such, it is important that the TransLink Strategy reflects an appropriate balance of emphasis on each of the modes of transportation and an appropriate allocation of resources to all quarters of the region. It is imperative that all municipalities feel that their citizens are receiving "fair value" and that the differing transportation needs of each sub-region of the GVRD are being satisfactorily addressed. Recognizing that municipal interests are important, it is also imperative that TransLink maintain a regional perspective that ensures the greater good is achieved. This is an important principle in ensuring strategic inter-municipal transportation corridors are identified, designed, and maintained to meet the needs of commuters, transit, and the movement of goods. Transportation infrastructure not only needs to respond to the peak commuter demand times, it should support the overall growth philosophy of the Liveable Region Strategic Plan. Just as transportation and land use planning are closely related, so too is the economic viability of the region directly tied to the regional transportation system. Without investment in strategic transportation facilities, the region will lose its competitive advantage over other urban centres. The TransLink Plan identifies a number of strategic major capital projects, including a Fraser River crossing, which reflect a regional significance and should be supported. Maple Ridge Issues: Before providing specific comments on the TransLink Strategy, the following summarizes the status of municipal transportation policy. Corporate Strategic Plan Transportation is recognized as one of the most important issues facing the District of Maple Ridge. The 2000 Corporate Strategic Plan for the District identifies transportation as a strategic focus area with the following two objectives: -2- Maintain and enhance a multi-modal transportation system within Maple Ridge to provide citizens with safe, efficient alternatives for the movement of individuals and goods. In cooperation with the Regional stake holders, idenrfying improvements to the inter- municipal transportation system with Greater Vancouver. Greater Vancouver Regional District Official Community Plan The Official Community Plan adopted in 1996 sets out the following transportation policies: Policy: Maple Ridge will encourage the development of an integrated, multi-modal transportation system based upon the long-term interests of the community, the economy, and the environment. Policy: Maple Ridge will encourage the development of an efficient public transit system in order to link community cores with each other and the town centre, and interlink major employment areas with residences. This system will include linkages with other modes of transportation, convenient routing, and provision of appropriate facilities. Plans for new urban areas are to be considered in consultation with B.C. Transit to ensure the provision of convenient routing and appropriate facilities. Policy: Maple Ridge, in cooperation with B.C. Transit will promote efficient transit services within communities focusing on movement of people from outlying areas into the town centre, and between community commercial centres, and employment centres. Policy: Maple Ridge will designate a location for a public transit depot in the town centre and explore the possibility of a coordinated approach with out transit service providers. Policy: Maple Ridge will define and plan for transportation improvements which keep pace with development. Policy: Maple Ridge supports priority treatment for public transit for inter-regional movement, and supports improvements to local service and facilities. Policy: Maple Ridge will encourage decisions on transportation improvements to include the accommodation of alternative modes of movement to the automobile such as by pedestrians, bicycles, and by public transit. Policy: Maple Ridge 's main focus is to provide an adequate system of local roads building upon the existing grid system and to complete the major arterial network in a grid where appropriate. Policy: MapleRidge will encourage the protection of major highway corridors and will work with senior levels of government to assist in this regard. The major -3- highway bridge corridor under study is shown on the Transportation Network Plan Schedule "C." Policy: Maple Ridge regards the following major transportation facilities as priorities: • a Fraser River bridge crossing including HOV lanes; • enhancement of inter-regional bus connections; • enhancement of commuter rail; • development of a continuous high occupancy vehicle and bus lane network to the west and east along Lou gheed Highway; and • major highway connection to the industrial reserve area with a new connecting road to Golden Ears Park Policy: Maple Ridge encourages pedestrian routes that link local destinations, and will encourage a continuous separated pedestrian system in higher density areas. Maple Ridge will also undertake to secure a major pedestrian trail network. Policy: In order to more fully integrate bicycle uses into the transportation planning process, Maple Ridge will support and implement bikeways standards and guidelines referred to in the Bikeways Plan in the planning of municipal roads. Policy: Maple Ridge will encourage the use of the Fraser River for transportation purposes such as: • the trans-shipment of industrial goods and raw materials; • for recreation; and • for tourism. Policy: Maple Ridge supports the maintenance and enhancement of the equestrian trail network. The trail network is generally as shown on Schedule "F." Policy: Maple Ridge will promote community education programs and initiatives for vehicle trip reduction. Municipal Transportation Plan In June 1998, the District of Maple Ridge and Pitt Meadows undertook to develop a Transportation Plan. While considerable background work has been done, the Fraser River crossing issue has been a major complicating factor resulting in a delay of the final product. It is currently understood that the Cottonwood and 200th Street corridors require further analysis. Each of these locations has significantly different implications for the local transportation system. Staff will be proceeding to prepare a Transportation Plan incorporating both options, though a timely resolution on the location for the bridge is very desirable. A TransLink Strategy: The TransLink Strategy touches on a number of issues of relevance to the District of Maple Ridge. Using the foregoing as background information, staff submit the following comments for Council consideration. Fraser River Crossing - the Fraser River Crossing is the single most important transportation issue for the District of Maple Ridge. The impacts of a new bridge are significant and the consequences of not having the bridge are equally important. The combined populations of Pitt Meadows and Maple Ridge now exceed 80,000 with a sizeable part of the work force commuting to other parts of the region via Highway 7 and the Pitt River Bridge. The Pitt River Bridge is a swing structure with periodic interruptions and significant capacity limitations in the afternoon westbound peak period. The Albion Ferry provides for up to 250 vehicles per hour but represents a relatively small percentage of vehicle trips. According to Dillon Consulting, forecasts indicate demand exceeding 4,000 vehicles for a high level structure and 2250 vehicles per hour for a low level structure. Access limitations to Maple Ridge are curtailing employment growth and the community's ability to create a balanced tax base, strong regional town centre, and complete community as per the Livable Regional Plan. The recently released Dillon Consulting Study has narrowed the possible corridors for the crossing from four to two. District Council, at its February 29, 2000 meeting, has passed the following resolution regarding the bridge status: That Municipal Council of the District of Maple Ridge strongly supports the Fraser River crossing and commends the leadership of both TransLink and the Ministry of Transportation and Highways in achieving this objective; That the District of Maple Ridge urge the Provincial and Regional authorities to complete a more thorough analysis in a timely manner in order that the bridge construction can be planned and completed within six years; And further; That upgrading of the existing ferry service at Albion, and possibly other locations, be considered as an interim step prior to achieving a bridge facility. The TransLink Strategy identifies the Fraser River Crossing as one of seven major capital projects of regional significance and states an implementation plan for each of its projects will be developed. TransLink is expected to take a lead role in achieved a bridge and the District needs to work closely with that agency to achieve the structure in a timely manner. -5- RECOMMENDATION: That the District of Maple Ridge support the approach being taken by TransLink with respect to the Fraser River Crossing and urges the development of a timely implementation plan to achieve the structure by 2006. Albion Ferry - The TransLink Strategy recognizes the Albion Ferry Service will continue into the medium term (i.e. 5 to 10 years) and supports short term initiatives to enhance the service. RECOMMENDATION The District of Maple Ridge recommends improvements to the Albion Ferry Service be explored and implemented as an interim measure until a bridge is constructed. Bus Service Improvements - Maple Ridge/Pitt Meadows is scheduled for an Area Transit Plan to be prepared for 2001. This will afford both Districts an opportunity to develop detailed Transit strategies related to routes, schedules and other aspects of Transit Service. The District of Maple Ridge is promoting a "hub" concept focussed on the development and improved transit facility adjacent to the downtown core project. In the interim, it is understood that a number of bus service improvements are scheduled to take place including the implementation of a community shuttle service, Barnet Highway Express Bus (2003), improved service to Coquitlam Centre and the possible addition of another train bus. RECOMMENDATION That TransLink proceed with planned improvements to the transit service in Maple Ridge including a new Express Bus Service, community shuttle bus service, the addition of another train bus and improvements to existing connections to Coquitlam Centre. It is further recommended that TransLink develop an improved transit passenger facility adjacent to the town centre redevelopment in 2001. The development of a Transit Plan for Maple Ridge should proceed as soon as possible. West Coast Express - The West Coast Express is an important part of the public transportation system serving a number of communities. The addition of passenger cars in 2000 is a welcome improvement to the service. Maple Ridge does not have an extensive amount of public transit alternatives (i.e. 'Skytrain,B-Line, etc.) and, as such, West Coast Express is a vital link to the downtown area. Staff have some concern regarding the wording of action 4.2.7, page 23 and suggest that commitments be sought for the implementation of a sixth train in 2002. It is further recommended that the development of an Albion Station be explored. RECOMMENDATION That TransLink implement a sixth train in 2002 and that the development of an Albion station be explored. Major Road Network (MRN) - The TransLink funded major road network in Maple Ridge includes portions of Dewdney Trunk Road, 232 Street, Fern Crescent, Lougheed Highway (between 222 And 232) and River Road. TransLink funds operation and maintenance expenses of these routes as well as provides capital funding for improvements meeting criteria in support of their function as the regions most important regional roads. Overall, the implementation of the MRN has been a positive step in improving the planning and funding of minor capital improvements of these roadways. The TransLink Plan calls for increased funding for strategic capital projects, which will improve the mobility of trucks, buses and passenger vehicles throughout the region. In staffs estimation this is a positive reflection of the multi model transportation role TransLink must play and should be fully supported. Commitments for funding of the MRN need to be achieved and funding allocations properly balanced between road and transit priorities. The District of Maple Ridge has submitted a request to extend Old Dewdney Trunk Road in Pitt Meadows to the Maple Ridge Regional Town Center on 232 Street and a decision on further road additions to the MRN have been deferred one year. This is a strategic commuter corridor not unlike other routes on the south side of Fraser River and should be included in the MRN. RECOMMENDATION The District of Maple Ridge fully supports the Major Road Network and commensurate funding formulas and urges that TransLink funding commitments for the MRN be maintained. Funding for capital projects related to the MRN, as planned, are appropriate. The District also requests that Abernethy Way to 232 or the Maple Ridge Town Centre be included in the MRN. Other Observations and Conclusions - It is recognized that improvements to the transportation system require adequate funding sources and should be built on an integrated framework of business plans. At the same time, user fees should be structured to encourage/facilitate use and achieve the ultimate targets for ridership and modal split. Areas such as Maple Ridge, which are located in the suburban part of the region, are by definition more automobile dependent and generally have longer commuting distances. In order to attract greater ridership, transit service must be improved and ridership fees attractive. Staff are concerned that fare increases to the West Coast Express will retard ridership growth potential from Maple Ridge. The stated goal of achieving a ". . . .level of cost recovery commensurate with the level of service provided relative to other components of the regional transit system" may defer implementation of a sixth train. Without improved public transit opportunities it is doubtful that commuters will be able to abandon their cars. -7- The strategy speaks to a demand management philosophy that has the potential to impact the pocket books of Maple Ridge residents more significantly than residents of other areas. At the same time, planned public transit service improvements will only marginally impact passenger car reliance. Staff suggest vehicle charges should be distributed uniformly and not cost residents of Maple Ridge more than residents of other parts of the region. In conclusion, Maple Ridge has a strong desire to become a "complete community" with more opportunities for local employment and less reliance on commuting through and to other municipalities. The single most important action to achieve this goal is to construct a new Fraser River crossing. A new bridge will make the Maple Ridge Regional town centre more attractive as a place for investment; will reduce reliance on other roads in the region (Cape Horn interchange, Port Mann Bridge, Mary Hill Bypass, Pitt River Bridge, etc.); will provide an alternative bridge crossing to an already congested Port Mann Bridge and will significantly improve the movement of goods and hence the effectiveness of the regional economy. Maple Ridge has demonstrated no objection to the concept of a toll bridge and looks forward to the preparation of an implementation plan. RECOMMENDATION In the absence of other effective alternatives, Maple Ridge has concerns over planned West Coast Express fare increases for Maple Ridge residents and TransLink Strategy wording which suggests the planned addition of a sixth train in 2002 will be delayed. Vehicle charges should be distributed uniformly and not cost residents of Maple Ridge more than residents of other parts of the region. a4 Ge4r Manager: Public Work and Devklopment Services R. W. Robertson, AICP, MCIP Chief Administrative Officer JJR:bkg CORPORATION OF THE DISTRICT OF MAPLE RIDGE TO: His Worship Mayor Al Hogarth DATE: February 25, 2000 and Members of Council FILE NO: FROM: Chief Administrative Officer AITN: Council/Staff SUBJECT: Fraser River Bridge SUMMARY: Following the recent release of the TransLink Strategic Plan and the provincial study on the Fraser River Crossing, Council is now at a point where they can establish a formal position regarding the bridge. Historically, the Municipality has been very active in promoting the need for a bridge and it is staffs sense that Maple Ridge will continue to play a key role in advaxiing the project. This memorandum is put forward in preparation for developing a Council resolution on the matter. RECOMMENDATION: That Council adopt a resolution In support of the Fraser River crossing and the leadership that both TransLink and the Ministry of Transportation and Highways are demonstrating. The District of Maple Ridge urges the Provincial and Regional authorities to complete a more thorough analysis in a timely manner in order that the construction of the bridge can be advanced. It is further recommended that upgrading of the existing ferry service at Albion, and possibly other Locations, be considered as an Interim step prior to achieving a bridge facility. BACKGROUND: Council is in receipt of a staff memorandum dated February 4, 2000 that identified the following three strategic transportation initiatives: Fraser River Crossing Planning and Evaluation Study, Dillon Consulting (Ministry of Transportation and Highways), December, 1999 Draft Strategic Transportation Plan, TransLinlç, January, 2000 Draft Transportation Master Plan for Pitt Meadows and Maple Ridge At the provincial level, the MOTH Study concludes that two crossings are still candidates for further study (Cottonwood and 200th Street). The report indicates the bridge would largely provide a regional function and that either option is feasible. A key consideration is timing, which is in part a function of the GVRD Livable Region Plan, but more specifically a matter of financing. Stemming from the financing issue has been a proposal for a lower-level alternative at Cottonwood. However, it is apparent that a higher-level expressway bridge is mostideal frcm-a longer-term point of view. It is- staffs understanding that MOTH has referred the document to TransLink and that further review of the issue may be lead by that organization. At the regional level, the TransLink Strategic Plan identifies the bridge as one of several key major projects in the Lower Mainland. As Council is aware, TransLink is now responsible for the Albion Ferry service and has recognized a need for a decision regarding the medium- to longer-term function of the existing ferry system. While the TransLink Plan does not explicitly state a preference, it is staff's understanding that TransLink staff realize there are numerous issues, particularly on the Langley side, that require resolution prior to a final alignment being selected. These issues include: • Langley Township support for the bridge. Issues to be resolved include 200* Street/Highway #1 interchange, and impacts on existing street network and neighbourhOOdS. • GVRD Livable Regional Plan (need for consistency) and Kanaka Creek Regional Park • TransLink Board support in the context of other priority projects and implications for the Albion Ferry service • Maple Ridge and Pitt Meadows issues regarding traffic and neighbourhood issues, timing, possible participation, etc. At the Municipal level, Council is aware that a new Maple Ridge/Pitt Meadows Transportation Plan was initiated two years ago and has not been finalized pending an outcome of the Provincial and TransLink initiatives. There is no clear conclusion at this time as to which alignment will eventually be selected. As such, the draft Municipal Transportation Plan provides some commentary on both scenarios. The following provides a brief impact analysis of the two bridge scenarios as they relate to Maple Ridge: Cottonwood I Pros: I Cons: I • Improves transportation link with Highway I and south side of Fraser River • More fiscally feasible in the short term • Consistent with future growth areas in Maple Ridge • Relatively close to Maple Ridge Regional Town Centre • Increases viability of Albion Industrial Area • Can provide a link for Langley residents with West Coast Express 2 00th Street Pros: • Support from Pitt Meadows • Possible strong support from Coquitlam, Port Coquitlam, Surrey and less resistance from Langley • Better aligned to a balanced north/south alignment • Street interchange could be completed as part of the current 200* Street interchange project • Arterial network on the south side may be adequate immediately on an interim basis • Better opportunities for expressway/uthan arterial connectivity to the south: e.g., 100* Street and 176* Street • More consistency with meeting regional trip demand • Conflicts with GVRD Regional Park at Kanaka • Difficult road connections with Haney Bypass and Lougheed, 2320d Street, etc. • Attracts additional commuter and truck traffic- e.g., C.P. Intermodal, through the District • Likely strong opposition on Langley side • May contribute to neighbourhood "rat running" • May require special approval for reduced height and clearance • Demand may exceed design capacity • May be viewed as contributing to sprawl • Eliminates ferry service • Wider span, higher, more costly • Could induce growth on west side of Maple Ridge (e.g., two Town Centres) • Interchange land may have to be protected/ bought/expropriated • Could have some impact on First Nations Lands -2- • Maple Ridge will not have to meet the demand of commuter traffic from Mission, Port Coquitlam, Coquitlain, Pitt Meadows, and Port Moody • Interchange with Lougheed Highway functionally more easily constructed • Road access to West Coast Express • Support industrial growth in Maple Ridge Industrial Park • May not preclude ongoing ferry service at Albion CONCLUSION: Given the foregoing, it is recognized that Council endorsement of one alignment over the other may be premature. However, it is not necessarily in the District's interest to encourage any delays in the project. Council may wish to publicly state their support for a bridge and urge the provincial and regional authorities to complete the more detailed analysis in order that construction of the bridge can be advanced. Council may also wish to recommend upgrading of the existing Aibion Ferry service be considered as a logical interim step. While initial analysis suggests 200th Street is more advantageous, this alignment is much more costly and has significant complications on the south side. As such, Council should keep its options open. In the interim, staff will be bringing forward the draft Municipal Transportation Plan for Council review and suggest that a positive and aggressive public stand on the bridge continue to be undertaken. Emphasis should be placed on working with TransLink who will be in a position to develop a more detailed plan following the adoption of the TransLink Strategy in late March. Lñ(olph, AICY, MCIP Manager: Public Works & nent Services / R. W. Robertson, AICP,MCIP Chief Administrative Officer JJR:bkg -3- -a--i T: I ()if 174 Eit 1873 February 16, 2000 Honourable Harry S. Lali Minister of Transportation and Highways Room 306, Parliament Buildings Victoria, B.C. V8V 1X4 File No. 3851-FOl "Copies to Mayor & Council Vopyto Council Reading File For Information Only O For Response by Dear Sir, iopiestc GV Re: Fraser River Crossing Study Please be advised that at the Regular Council Meeting held on Monday, January 3 1, 2000 the Council of the Township of Langley resolved to advise Minister of Transportation and Highways that "the identification and evaluation of feasible alignments in consultation with affected municipalities is not complete so identifying preferred corrg' IN new crossing of the Fraser is premature." PUBLIC wos a DEVELOPM(N1 $RVICEI • Yours truly, Albe42$Feo, Ph.D. (Law) MA14KGER OF CORPORATE ADMiNISTRATION c.c. Ms. Christine Legault South Coast Region Translink Board Mayor & Council City of Surrey Mayor & Council District of Maple Ridge FEB21 2000: f:\darkr.2000nn. Irm & hlgh.doc 4914- 221st Sfreet Langley British Columbia CTtL4A V3A 3Z8 Thiephone: (604) 534-3211 www.township.1ang1eybc.ca CORPORATION OF THE DISTRICT OF MAPLE RIDGE TO: His Worship Mayor Al Hogarth DATE: February 4,2000 and Members of Council FILE NO: FROM: Chief Administrative Officer ATTN: C/S Workshop SUBJECT: Transportation Issues SUMMARY: This document is intended to provide a status report on transportation issues scheduled to be considered by Council during the week of February 7, 2000. RECOMMENDATION: That Council receive this memorandum as an information item. BACKGROUND: 1. Ministry of Transportation and Highways a) Fraser River Bridge The Ministry of Transportation and Highways will be making a presentation to Committee of the Whole on February 7,2000. The purpose of the presentation is to provide an overview of the recently released Fraser Rivex Crossing Study. Report findings indicate that the preferred alignment of a high-level bridge is somewhere in the vicinity of 20O Street. A low- to medium-level crossing is possible in the Cottonwood area. The report discounts a high-level crossing at Barnston Island as too difficult and expensive. A low-level crossing at Albion is also not recommended given concerns in Fort Langley and other considerations. - - Staff have no specific sense of what next steps are planned in further evaluating tffüwo remaining crossing locations, but believe there is some interest in working with TransLink on this issue. M-71-118=77-wrtm 1a The intersection upgrade at Lougheed Highway and Dewdney Trunk Road is partially completed and staff have been advised that the project is scheduled for completion March 31, 2000. This project is a jointly funded initiative with cost -1- sharing involving the federal and provincial government, the District, and the private sector. c) Other MOTH Issues Other issues concerning MOTH facilities include: Lougheed Highway - - additional travel lanes on Lougheed Highway between Harris Road and Maple Meadows Way - lighting along sections of Lougheed Highway between Maple Meadows Way and downtown - River Road I Lougheed Highway intersection - future widening plans in eastern Maple Ridge • Haney Bypass - status of Haney Bypass, including need for pedestrian facilities, long-term widening plans, and intersections at 222nd and 232 Streets. 2. TransLink TransLink has recently released a draft Strategic Plan and will be conducting a public open house in Council Chambers on February 10, at 7:00 p.m. The document is accompanied by a Year 2000 Program that outhnes funded projects for this year. The following is a summary of TransLink issues of particular interest to Maple Ridge. • Major Road Network (MRN) - Dewdney Trunk / 232nd / Fern Crescent • Bridge - 200th Street; toll; 5-10 years; replace Albion Ferry - Partnership • West Coast Express - new cars - new locomotive - Albion Station . Albion Ferry Bus - to Langley • Train Bus - evening. - daytime (new) • MiniBus - neighbourhoods Bus Service - improved connections to Coquitlam -2- • Core Project - new hub • Major Developments - GVTA Legislation • Fare Increases -WCE - Transit • Other Issues - traffic signal at Hammond and Maple Meadows Way - United Boulevard - Skytrain to Coquitlam - South Perimeter Highway - S75.00percar -rail -airports - relation to provincial interests 3. District Transportation Plan Approximately two years ago, the Districts of Maple Ridge and Pitt Meadows engaged the services of Ward Consulting to prepare a new Transportation Master Plan. Ward completed a technical analysis and one public open house was held in 1998. With the Ministry of Transportation and Highways commissioning a major bridge needs evaluation, completion of the Transportation Plan was put on hold. In the interim, the District retained a second Transportation Engineer to undertake further modeling and analysis and we are now in receipt of additional draft technical reports dated January 2000. Release of the MOTH Study, in combination with the TransLink Strategy, suggests that 200th Street may be the preferred bridge alignment. Staff believe a detailed analysis of the transportation requirements and impacts associated with the location is warranted prior to completion of the Transportation Plan. Completion and analysis of the Transportation Plan by both councils is recommended for this year. Manager: Public Works & nent Services (17 R. W. Robertson, AICP, MCIP Chief Administrative Officer JJR:bkg -3- Dectiiber 20, 1999 Sent via Fax: (604) 660-2181 Ms. Christine Legault Ministry of Transportation and Highways Highway Planning, South Coast Region 7818 Sixth Street Burriaby BC V3N 4N8 Re: Fraser River Crossing Study Dear Ms. Legault It is my understanding that the Fraser River Crossing Study will be finalized and publicly released as early as January 2000. The Disirict of Maple Ridge position on the need for a crossing has been well documented over a number of years. Attached for your information is a staff report to Committee of the Whole dated April 26, 1999 that highlights some of these underlying factors. Based on the draft report currently in circulation, and our own understanding of the bridge issues stemming from briefing sessions held earlier this year, I would like to reiterate the following staff comments: • There is a pressing need to invest in strategic transportation projects throughout the Lower Mainland in order for the area to remain economically competitive and functionally integrated. The Fraser River Crossing is such a strategic project that will contribute to the efficient movement of goods (e.g., C.P. Interrnodal Facility) and people, providing a practical alternative to existing and often congested infrastructure. • It is not unusual, particularly at peak periods, for Albion Ferry lineups to involve one-hour (or more) waiting periods. Many people choose to use the Mission Bridge to travel to Surrey, for example, in order to avoid congestion at the Albion Ferry or Cape Horn interchange. - - - -. The Liveb1e. Region Stra egic-Plan-.articuiatesseveralpr nciplesihat theicetane of a - - new river crossing. For example, the LRSP recommends "complete communities." While Maple Ridge is recognized as having a regional town centre, the community continues to struggle to achieve a balanced and diversified tax base. Most residents are forced to commute to other parts of.theGVRD for employment The numberone factor cited bythis community's business office (through business enquiries) is the lack of accessibility. • The development of a bridge should be accompanied by corridor plans that need to be developed on both sides of the river. The bridge will have significant implications for traffic patterns and additional infrastructure investment would undoubtedly be required. The Distnct of Maple Ridge Ms. Chrtstine Legault December 20, 1999 Page 2 is holding the completion of its Transportation Master Plan pending the outcome of the bridge evaluation and decision-making process. • The District of Maple Ridge has expressed no objection to the exploration of various implementation mechanisms in order to achieve a bridge crossing in the shorter term. The District is aware of private sector interest to participate in the project. However, the facility needs to have the appropriate capacity to meet anticipated demand and this should not be unduly compromised in order to achieve a short-term solution. The District is appreciative of the opportunity to provide preliminary comments and would welcome an opportunity to provide a more formal response when the report is released. It is further hoped that the process of defining the bridge location, design, and implementation will continue without delay in the New Year. Any further opportunity to meet with stakeholders to advance this initiative would be welcomed and encouraged. Yours truly Jake J. Rudolph, AJCP, MCIP General Manager: Public Works & Development Services JJR:bkg Att. cc: Mayor Al Hogaxth R.W. RobertsoD, CÁO Clive Rock, TransLink CORPORATION OF THE DISTRICT OF MAPLE RIDGE TO: His Worship Mayor C. Durksen DATE: April 26, 1999 and Members of Council FILE NO: FROM: Chief Admimstrative Officer ATTN: C/W SUBJECT: Bridge Crossing SUMMARY: Council have requested a staff report on the status and implications of a bridge crossing over the Fraser River. This report outlines a number of strategic issues in relation to a future bridge crossing connecting Maple Ridge with Langley. RECOMMENDATION: THAT the staff report dated April 26, 1999 be received for information. BACKGROUND: At its meeting of February 23, 1999, Council carried the following motion: That staff be directed to put together a report that considers a bridge crossing at the Fraser River that. Considers the importance of this type of crossing as a link within the regional transportation system; Considers the impact of this type of crossing on the port Mann Bridge both now and in the future; Considers the Fraser River crossing from a cost/benefit analysis perspective of importance to everyone in the Greater Vancouver area; Considers the crossing from the perspective of the public transit system; and if a crossing occurs in the Albion area, specfIcally considers a public transit connection to a new West Coast Express station. Attached for CounciFs information are Terms of Reference for a Fraser River Crossing Planning and Evaluation Study prepared by the Ministry of Transportation and Highways and recently awarded to Dillon Consulting Limited. The scope of the study is: -1- • . . to undertake a planning and evaluation study to determine the best location for a crossing of the Fraser River between Highway 7 and the Trans-Canada Highway in the North Fraser and South Fraser Areas. The consultant will evaluate each crossing location in a number of accounts: financial, customer service, environmental, social, and economic development. The consultants have been directed to evaluate three "high level" crossings in the following corridors: Barnston; 200' Street; and Cottonwood. In addition, the study is to review the feasibility and desirability of a low level crossing option. It is understood the low level crossing is generally considered to be in the Albion / 2401h Street area. Results of the study are expected by June. The provincial interest in a bridge structure is largely a function of providing a connection between two provincial highways - Highway 1 and Highway 7. A new Fraser River crossing would help alleviate a very congested Cape Home interchange and Port Mann Bridge, both provincial facilities. As such, a new bridge would have benefits far beyond the immediate and neighbouring communities it would directly connect. In the Greater Vancouver context, the Greater Vancouver Transportation Authority (GVTA) has assumed responsibility for the Albion Feny with an annual operating budget of $3 - $4 million, excluding capital replacement costs. Road connections from the ferry to Highways 1 and 7 are part of the GVTA Major Road Network (MRN). Inclusion of the Albion Ferry service and connector roads into the GVTA system reflects the regional importance of a northlsouth connection in the easterly part of the Greater Vancouver Region that has a combined population (Pitt Meadows, Maple Ridge, Langley Township, and Langley City) exceeding 200,000. While the Albion Ferry is a welcome and necessary service, it can only be considered an interim measure until a bridge crossing is provided. The annual operating cost of the Albion Ferry service exceeds $3 million and the ferries are nearing the end of their life expectancy, therefore replacement/retrofitting costs are also a factor. As such, the replacement of the ferry service with a bridge crossing is not only a needed transportation improvement but, may also be rationalized on financial grounds as well. The GVTA has a strong mandate to deliver an effective and efficient public transportation system. A new bridge would provide much greater accessibility to the West Coast Express for residents on the south side of the Fraser River, via bus or automobile. This would further reinforce the viability of a new Albion station and reduce the volume of commuter traffic using Highway 1. The Municipal interests regarding a bridge crossing would seem to also serve regional interests. In the Maple Ridge context, limited accessibility has retarded the industrial and commercial tax -2- base. A new bridge would provide greater accessibility and should contribute to growth in employment opportunities in the District. This, in turn, will lessen the reliance on commuting to and through other communities. A new bridge would also provide greater accessibility to regional town centres on both sides of the Fraser River. A final comment is warranted on the timing of the bridge. The need for a bridge has been recognized for many years and a previous provincial government initiative resulted in detailed planning and property acquisitions in support of a bridge at Cottonwood. The District of Maple Ridge has recently prepared a draft Transportation Master Plan which essentially indicates that current traffic volumes justif' a bridge at this time. CONCLUSION: It is recognized in an era of substantial fiscal constraints, sound provincial, regional, as well as municipal reasons must exist to justify the expenditure to construct and operate a new bridge in the lower mainland. As demonstrated in the report, a new bridge crossing in the Maple Ridge area has substantial regional benefits and will improve the flow of people and goods on both regions as well as provincial facilities, the most noticeable being the Port Mann Bridge/Cape Horn Interchange. While a bridge crossing has long been recognized as a long term goal, there are immediate benefits to the bridge crossing and the justification for such a facility exists today. If the lower mainland is, in fact, going to be a livable and economically viable area, strategic investments in such facilities are going to have to be made in the shorter rather than longer term. Through a determined and cooperative effort of the provincial, regional and municipal levels, a new bridge crossing can become a reality. R. W. Robertson, AICP, MCIP Chief Administrative Officer JIR:bkg Attachment Jake J. Rudolph, AICP, MCIP General Manager: Public Works & Development Services -3- CORPORATION OF THE DISTRICT OF MAPLE RIDGE TO: His Worship Mayor Al Hogarth DATE: September 26, 2000 and Members of Council FILE NO: FROM: Chief Administrative Officer ATTN: Committee of the Whole SUBJECT: Silver Valley Planning Study SUMMARY: Initial work is underway on the Silver Valley Planning Study. The consultants have identified dates for the various workshops and participants for the sessions have been invited. RECOMMENDATION: Submitted for information to Council. BACKGROUND: The work program for the Silver Valley Planning Study involves a series of workshops and corresponding open-house sessions designed to solicit public input. Participants in the workshop sessions are representatives of recognized stakeholders in the Silver Valley area. The participants include: Silver Valley Neighbourhood Association Alouette River Management Society Yennadon Community Association Equestrian Trails Council Social Planning Advisory Committee Heritage Advisory Committee Katzie First Nations District of Maple Ridge Municipal Council Real Etàtë Bbaid - Chamber of Commerce Landmark Developments Ltd. Silver Maples Developments Ltd. Atlantic Pacific Properties Ltd. Development Industry (Regional) -1- CK)9 Each workshop is to be followed by an open-house session to present the day's work and to obtain comments from the public. A number of other agencies are also considered important to this process and they will be particularly encouraged to provide input. They include: Provincial Parks Malcolm Knapp Research Forest Greater Vancouver Regional Di strict Ministry of Environment Lands and Parks Department of Fisheries and Oceans School District 42 Ministry of Municipal Affairs Greater Vancouver Transit Authority Alouette Field Naturalists Municipal staff will work as resource personnel to the workshops. The departments to be represented include Planning, Engineering, Parks and Leisure Services, and the RCMP. The four workshop/open-house sessions are scheduled to represent key milestones for the project. Each will have its own specific purpose and theme. The schedule proposed by the consultants is: WORKSHOP AND OPEN HOUSE SCHEDULE Yennadon Youth Hall 23461 Fern Crescent Maple Ridge, BC October 19th Guiding Principles Workshop Workshop 9am. - 4:00 pm Open House 7:00 pm - 9:00 pm November 91h Visioning Workshop Workshop 9am. - 4:00 pm Open House 7:00 pm - 9:00 pm December 7th Evaluation Workshop Workshop 9am. - 4:00 pm Open House 7:00 pm - 9:00 pm January 25th Preferred Option Workshop Workshop 9am. - 4:00 pm Open House 7:00 pm - 9:00 pm -2- CONCLUSION: The list of workshop participants and the proposed schedule of events is submitted for Council's information. Additional progress reports for the Silver Valley Planning Study will be provided after each workshop session. Prepared by: Moreno Rossi, k4BA, MCIP Registered Planne ( 1/ Approved by: Christine Carter, M.C.I.P Director of P1annin" h, AJCP, MC1P Works & Development Services ConcJrrence: Robert W. Robertson, AICP, MCIP Chief Administrative Officer -3- CORPORATION OF THE DISTRICT OF MAPLE RIDGE TO: His Worship Mayor A. Hogarth DATE: September 28, 2000 and Members of Council FILE NO: TIUP/11/00 & DP/11/00 FROM: Chief Administrative Officer ATTN: C of W - PW & Dev SUBJECT: Temporary Industrial Use Permit (TIUP/11/00); and Development Permit (DP/11/00) ADDRESSES: 14140, 14160, 14170, 14180 and 14250 - 256 Street (the Site) I. EXECUTIVE SUMMARY: On June 29, 2000, Council gave fourth reading to Bylaw 5895-2000 which amended Schedule H of the Official Community Plan to designate property on 256th Street north of 140 th Street as a Temporary Industrial Permit Area. The applicant has now applied for a Temporary Industrial Use Permit (TIUP) on a portion of the land designated for the processing of gravel. The site is also identified on Schedule E of the OCP for Special Treatment of Watercourses. Before lands can be developed adjacent to a protected watercourse a permit under Development Permit Area XXX must first be obtained from Council. This report will, therefore, address conditions and requirements that will form the following two Permits: Temporary Industrial Use Permit (TIUP) for the processing of gravel; and Development Permit Area XXX for environmental protection. II. RECOMMENDATIONS: That the Municipal Clerk be authorized to notify qualifying property owners that approval of TIUP111/00 respecting property located at 14140, 14A,J4170, 14180 and 14250 - 256 Street will be considered by Council at the and c+6er ?l, Zb That Council approve issuance of TIUP/11/00 and DP/! 1/00 subject to the conditions and requirements as outlined in the TIUPI11I00 & DP/! 1/00 memorandum dated September 28, 2000 being met; and That the Municipal Clerk to authorized to sign and seal TIUP/11/00 once the conditions and requirements as outlined in the TIUP/11/00 & DP/11/00 memorandum dated September 28, 2000 have been addressed; and That the Municipal Clerk be authorized to sign and seal DP/11/00 respecting the properties located at 14140, 14160, 14170, 14180 and 14250 - 256 Street once the conditions and requirements, as outlined in the TIUP/11100 & DP/! 1/00 memorandum dated September 28, 2000 have been addressed. q10 III. BACKGROUND: Applicant: Owner: Legal Description: OCP: Zoning: Existing Use of Property: Proposed Use of Property: Access: Previous Applications: Slade Dyer Maple Ridge Business and Industrial Park Ltd. Lots 1-5, D.L. 5326, Gp. 1, NWD Schedule B - Industrial Schedule H - Temporary Industrial Use Permit Area Existing: M-2 (General Industrial) Vacant Temporary Gravel Processing/Storage 256 Street OCP/1 1/00 IV. PROJECT DESCRIPTION The site under consideration consists of 5 lots all zoned M-2 (General Industrial) and represents a portion of all the land designated on Scheduled H of the OCP as Temporary Industrial Permit Area. A Temporary Industrial Use Permit is valid for two years with the option for the applicant to make one additional permit application to Council. The applicant has indicated that they will be applying for a TIUP for the remaining lots designated for a temporary industrial use at a future date. These additional lots will be subject to an additional environmental impact assessment and will require an application to Council for a Temporary Industrial Use Permit should the applicant wish to proceed with the same type of activity. There are significant gravel reserves on portions of the lots. The approved development plan, submitted by the applicant as a condition of an earlier subdivision, shows that considerable re-grading and contouring is required to create viable lots for industrial use. Gravel is a by-product of these development plans. In April of 1999, and in compliance with the Profit a Prendre, permission was issued by the District for a five year period ending April 12, 2004 which permits the removal of 75,000 m3 of soils per year without processing to achieve viable building sites. At present the site is being graded, cleared and prepared for future industrial use. The gravel that is being removed from the site is being utilized for off site building sites. The owner is now seeking permission to process and store gravel on site under the provision of Schedule H of the OCP and has applied for a Temporary Industrial Use Permit. The Temporary Industrial Use Permit is to allow for the gravel extraction, storage and processing on an industrial site which presently does not allow those uses under the current zoning. There will be no increase in the amount of gravel already permitted for removal. As mentioned, the applicant has a permit to remove 75,000 m 3 of soils per year as part of the preparation for the site development. The TIUP would allow the applicant to process and store the gravel on-site. The site is also impacted by two tributaries of the South Alouette River known as T-10 and T-11, therefore it is necessary to address the Development Permit Area XXX--guidelines for environmental protection. -2- V PLANNING ANALYSIS 1. Official Community Plan Desi2nation Schedule H of the OCP designates the site as a Temporary Industrial Use Area which provides for a temporary industrial use permit to be applied for. The proposed Temporary Industrial Use Permit is for Lots 1 - 5 which is only a portion of the entire area designated as a TItJP in the Official Community Plan. Schedule E of the Official Community Plan includes the site into Development Permit Area XXX. It will be necessary for the applicant to have Council approve a Development Permit for the protection and restoration of the natural environment. Zoning The subject parcels are zoned M-2 (General Industrial). Principal uses allowed in the M-2 zone are: a) Industrial use not including: asphalt, rubber and tar production and products manufacturing; hydrocarbon refining and bulk storage; chemical plants; iv stockyards and abattoirs; septic tank services; waste reduction plants; and extraction industrial use. Waste transfer stations; Industrial repair services; Industrial trade schools; Retail sale and rental of industrial vehicles, trailers, and heavy equipment; and One restaurant per lot limited to 200m2 gross floor area. Further, an extraction industrial use is defined as a use "providing for the extraction and storage of sand, gravel, minerals and peat." As a result, the storage and processing of gravel is not permitted in the M-2 zone. However, the removal of unprocessed material fron te site is permitted as-part of-the--grading and site preparation purposes, and this is the activity contemplated by the already present subsisting permission under the Profit a Prendre issued by the District. -3- VI THE PERMIT PROCESS: 1. Temporary Commercial or Industrial Use Permits Section 921 of the Local Government Act provides for areas to be designated in an Official Community Plan where a temporary commercial or industrial use permit may be allowed. Council has adopted an OCP Amending Bylaw (Bylaw No. 5895-2000) identifying this area as Temporary Use Permit Area, thereby allowing for a Temporary Industrial Use Permit to be issued. The TIUP may, notwithstanding a zoning bylaw, allow any industrial use, including the processing of natural materials. Notice similar to a Development Variance Permit is required prior to Council authorization to issue the permit. The original permit expires within two years and the permit may be renewed only once for a maximum of two years at the discretion of Council. Council may specify conditions under which the use may be permitted and may take security to guarantee the performance of the terms of the permit. Council can also require the owner to restore the land as a condition of the permit. Conditions of Issuance of Temporary Industrial Use Permit When the Official Community Plan amendment to permit the temporary use was considered, staff advised Council that the information necessary to issue a Temporary Industrial Use Permit would be required from the applicant and form part of the Temporary Industrial Use Permit. The purpose of the Temporary Industrial Use Permit is to permit the storage and processing of gravel on the lands for a two-year period. The washing of the gravel is prohibited. The conditions of the Temporary Industrial Use Permit are as follows: • That the Comprehensive Stormwater Management Plan for this Property be implemented and maintained. • That the monitoring system established for this Property is maintained. • That the property be restored to the conditions as specified in the Reclamation Permit issued by the Ministry of Mines upon the expiration of this Permit. • That a siltation control system be designed by a professional engineer • That security be provided in support of the installation of the required drainage system and for the restoration of the site as set out in the Reclamation Permit To date staff have received: An Environmental Report, also required to meet the DP XXX conditions; The phasing extraction plan A plan of how the Stormwater should be managed during processing only A site plan of the watercourses and setbacks showing the grading limits The final grading plan Erosion Control Plan Copy of the Reclamation Permit -4- Prior to the issuance of the Temporary Industrial Use Permit the following outstanding items are required: A Siltation Control Plan designed by a professional engineer and approved by the District. That Plan must: provide for the treatment of water as necessary to remove sediment. Treatment should be in accordance with the Watercourse Bylaw No. 5896-2000 be designed to ensure that stormwater storage and erosion control measures withstand at least a minimum 25-year/24-hour storm event or, as deemed necessary by an on-site engineer. Provide for the removal of the sediment control system. It will be necessary to provide security for the installation of the required sediment control system. The amount of security is to be based on the Engineers cost estimate of the approved design work. The security shall be provided in accordance with Council's Policy for Security Deposits. It should be noted that there is currently a restrictive covenant registered against the site that specifies design criteria to be used at the Building Permit stage for the permanent drainage system. Implementation of a permanent drainage system will be required with final development of each building site. The Temporary Industrial Use Permit will work in conjunction with the conditions of Development Permit Area XXX for the preservation, protection, restoration and enhancement of the natural environment. 2. Development Permit Area XXX The permission under the Profit a Prendre that allowed for the removal of 75,000 m3 of soil per year, to configure the land for development, was issued prior to the adoption of Development Permit Area XXX. A Development Permit under Development Permit Area XXX was therefore not required at that time. The present application for the processing of gravel does require that the Development Permit Area XXX Guidelines and Objectives be addressed. A portion of the site falls within Development Permit Area XXX. The DPA has been established on all lands within 50 meters of the top of bank of a watercourse to control the impacts of development on streams and their riparian habitat. A Development Permit is required to be issued that identifies the clearing limits, site grades, erosion control and stormwater management plans, and the monitoring program for the development proposal. That permit shall also require security be taken as a condition of issuance. An environmental assessment has been submitted in support of the Temporary Industrial Use Permit. That report also provides some recommendations -.and information will be required in support of Development Permit Area XXX. The following information has been provided in support of the Development Permit: -5- Riparian Setbacks The setbacks have already been established in conjunction with the Ministry of Environment and the District as a condition of a previous development application. A plan is attached to this report which shows the creek locations and the habitat protection boundary as well as the 50 metre offset from the top of bank which establishes limits of the DPA XXX boundary as it relates to these properties. Stormwater Mana2ement The Environmental Assessment has provided recommendations for stormwater management and has identified: • there is a significant aquatic resource in the streams within the area; • if the additional processing proceeds without enhancing controls, aquatic habitat may be impaired and water quality may be reduced; • it is possible to mitigate the impacts of processing and preserve water quality, control erosion, and preserve existing habitat. The report recommendations, while not specific, apply to the operation of both extraction and processing and suggest: • that a qualified independent environmental monitor be retained to oversee the construction and maintenance of all sediment control facilities in conjunction with an on-site engineer. • that a qualified independent environmental monitor be retained to oversee andlor carry out establishment of ground cover (grasses, trees or shrubs); • that any diverted waters as necessary to remove sediment be treated. Treatment should be in accordance with the District of Maple Ridge's new Watercourse Protection Bylaw No. 5896-2000; • cease construction or other activities contributing to sediment release and improve sediment control measures whenever water quality thresholds are exceeded at a designated monitoring location. Erosion Control Plan The Environmental Report has addressed erosion control measures for the site. Clearin2 and Grading Limits The information for the clearing and grading limits of the site have been provided as a condition of the TIUP. Environmental Monitorin2 A monitoring plan and estimate have been presented which address monitoring of the construction of all sediment control facilities. This estimate does not include monitoring costs while the pit is in operation. It is felt that the Environmental Protection Security that is required in support of this application with provide sufficient security for all the monitoring. It will be necessary to provide a plan that shows that the monitoring of the systems will be conducted on a regular basis and-during heavy -rainfall events to ensure compliance with the -permit. Performance Security As required under the District's Performance Security for Environmental Protection Policy, an environmental performance security will be collected prior to the issuance of the Development Permit to ensure compliance with the terms and conditions described above. In the case of this application the security amount based on $1,500.00 per 300 m 2 of net land is $74,100.00. The attached map shows the area that is within 50 metres from the top of the bank. -6- The following information is required prior to issuance of the Development Permit: A Environmental Monitoring Schedule for the work during construction of the siltation system and while the gravel pit is in operation. Performance Security in the amount of $74,100.00 VII CONCLUSION: In summary, this application meets the policies of the Official Community Plan. It is recommended that prior to issuance of a Temporary Industrial Use Permit/i 1/00, for the removal and processing of the gravel, and issuance of the DP/1 1/00 for the protection and restoration of the natural environment that all the conditions and requirements as set out in this memorandum are complied with. Staff supports this application and recommends that this application for a TIUP/1 1/00 be forwarded for public notification and approval and that the DPI! 1/00 be issued. Prepared by: Gay McMillan Planning Technician (7. I iL,1ZU' JjLI Approved by: Christine Carter, MCI? Director of Planning Approved by:\J Je'J. Rudolph('A,ICP, 19!GIP 4M: Public Wórks & Develooment Services Concurrence: Robert W. Robertson, AICP, MCIP Chief Administrative Officer -7- AREA DESIGNATED TIUP AREA \ ON O.C.P. P 00044 / '4- /4 / / U 41130 tiP 41411 (P 56570 U 41030 tiP 41131 \ 0 Ia *0 \ \ \ \ \ 1W 41530 U. 41630 Si. 142 AVE.I -- —_. — — -- — — 2 SHADES AREAS UNDE APPLICATION FOR PERMIT 'C 1_Ia 13 Si l.*1P27462 UP 77401 41 AftV 41 41 SUBJECT PROPERTIES SILR PITT 14E400W5 VALLEY CORPORATION OF THE DISTRICT OF MAPLE RIDGE AL8ION THORNHIU. an SCALE: MAPLE RIDGE PLANNING DEPARTMENT Incorporated 12 September. 1874 1:5000 _ FRASER R5tR DRAWN BY: T.M. DATE: SEPT. 25, 2000 FILE: TIUP— 11-00 Reml Plan 85044 / co.o.,t 10 " ,— --------------- of ..d of o.Onoot.d Rood IT Fod Soo to Co. II Loodtoffi.o.'th) "-T...y S,o. 0000 oo13 k~ Oosofo.'od 6 '' r000. Lot Gg I II . S — P.o.0000t Soo. Fooco ,"/" o,Lot&.q 10 PRnoo0.t (00o 0 Of / Rem I ,S / ____ /r. todd ttoffi odo.,W Plan 85044 1 s, :' 4. 65 /7 7 - / I P.nf r000. n 86517 pie </-.'/Y/' 9.0 4', 'RoRoog d2' 0,0- Plan LMP27462 2 RESTRICTIVE COVENANT BOUNDARY AREA SUBJECT TO ENVIRONMENTAL I SECURITY POLICY (TOTAL 1 .482hc.) 26 GROUP I PART LOT 5326 GROUP I N Ir'L—, SUBJECT FROFERTIES SILVER VALLEY DIST1CT OF MAP LE RIDGE SCALE: Incorporated 12 September, 1874 1:5000 DRAWN BY: T.M. DATE: SEPT. 26, 2000 FILE: TIUP-1 1-00 fRASER RWER CORPORATION OF THE DISTRICT OF MAPLE RIDGE TO: His Worship Mayor Al Hogarth DATE: September 15, 2000 and Members of Council FILE NO: 8 100-01 FROM: Chief Administrative Officer ATTN: C of W - Fin & Corp SUBJECT: Tag Day Soliciting EXECUTIVE SUMMARY: To grant permission for Tag Day soliciting, outside the Valley Fair and Haney Place Mall entrances, as requested in the letter dated September 14, 2000 from the Royal Canadian Air Cadets, 583 Coronation Squadron. It should be noted that the adoption of the following recommendation does not preclude the necessity for the applicant to receive approval from the respective mall administration offices for the use of their premises. RECOMMENDATION: That the request of the 583 Coronation Squadron of the Royal Canadian Air Cadets for permission to conduct Tag Day soliciting on October 20, 21 and 22, 2000 be approved. BACKGROUND: Pursuant to Section 25 of the Highway & Traffic By-law and Section 532(1) of the Local Government Act, soliciting for donation (door-to-door canvassing, tag days, etc.) must be approved by the Municipal Council by way of a resolution. LA.'o- ~x., - Prepared by: Diana Dalton Clerk's Department 1 Approved by: Paul Gill, B.B.A., C.G.A. General Manager: Corporate & Financial Services Concur ence: Robert W. Robertson, AI.C.P., M.C.I.P. Chief Administrative Officer Idd Attachment q31 TO: FROM: CX uv o,/ Rc4c DATE: /Sr,c,s&t', 2ôôo Dear '747'0Z 4 i4t) 4fi/?/ 4VP Ca'c, L r ecei 583 Coronation Squadron, Royal Canadian Air Cadets, Maple Ridge, will be conducting tag days and a recruiting campaign on OCTOBER 20, 21, and 22. Hours will be; Friday, October 20" from 6 PM until 9 PM, Saturday, October 21" from 9AM until 4PM, and Sunday, October 22nd from 11AM until 3PM. We would very much like the opportunity to tag outside the malVstore entrances on the above dates and at the times stated. In addition, we would put up a recruiting display inside the VALLEY FAIR AND HANEY PLACE MALLS. The Mall display would have professional type signage, a few flags, a small t.v., some brochures, and would be manned by uniformed cadets. Adult supervision will be provided as welL No tagging would be done INSIDE the malls. We can supply our own tables (2or3) and chairs if required. Air Cadets offer young people between the ages of 12 and 18 years, the challenges of leadership, citizenship and physical fitness, while learning many varied skills including gliding and flying. 583 Coronation Squadron has continued to grow and develop in the Ridge-Meadows area since the 50's, And continues to meet every week.. Many fine young people have benefited from our organization which is NON-PROFIT, and is supported by both the DND and the Air Cadet League Caiada. Monies collected will go towards support of Squadron training exercises, citizenship icrs, and special training such as first aid, band, and the Duke of Edinburgh program. Our sponsor, Branch 88, Royal Canadian Legion, will be coordinating the collection of the labeled and numbered tag cans. Our senior cadets are very responsible young people. In addition, Officers and adult Civilian Instructors will be assisting in the transport and coordination of events. We would appreciate your support of our recruiting and tag days campaign in October, and look forward to your early reply. Sincerely Major Brian Norris, CD Commanding Officer, 583 Coronation Squadron, RCAC Copies; Corporation of the District of Maple Ridge Valley Fair Mall Safeway (Haney Place Mall) Haney Place Mall Safeway (Landmark) Save-On-Foods (Westgate) Canadian Tire Associate Store Save-On-Foods (Valley Fair Mall) Zellers CORPORATION OF THE DISTRICT OF MAPLE RIDGE TO: His Worship Mayor Al Hogarth DATE: September 22, 2000 and Members of Council FILE NO: FROM: Chief Administrative Officer ATTN: SUBJECT: Criminal Record Check Fees for Homestay Families Purpose/Problem Mr. Michael Polan of School District 42 has written a letter (copy attached) to the General Manager: Corporate & Financial Services requesting a review of fees for criminal record checks for Homestay families. Recommendation That the current fee structure for criminal record checks for Homestay families be maintained. History/Background Our current fee is $55. It has increased over the years to this amount to reflect our cost of providing the service. A few years ago, Municipal Council authorized a reduced fee of $10 for volunteers who provide service to our community without receiving any compensation for their efforts. Based on our current practice this program would not qualif' due to the fact that some Homestay families receive $600 per month for 10 months. Alternatives The difficulty is that if a reduced fee is offered in this instance, other requests will follow. Financial Implications Our budgeted revenue is $62,650 for the year 2000 ($54,460 has been received to September 13 with a projection of $76,000). Approximately 100 criminal record checks are done for the Homestay Program representing $5,500 in revenue. If the fee is reduced to $10, it would have a budget impact of $4,500 or alternatively if it is reduced to $25, it would have a budget impact of $2,500. :L Prqyed by: Crdy DaTEiecutive Aiiant App/v d by Paul Gill, B.B.A., C.G.A. Gen I Manager: Corporate & Financial Services Concurrence: Robert W. Robertson, AICP, MCIP Chief Administrative Officer PG:cd qa. 42 M\PLE RIDC;E - PITT MEADWS , 2222S Brnwi'..vc,iut. \IapIt Ridji. I.( \.\ S\ ic!. 16041 463-42t)U Ia\. u,04 i 4-4 !S September 11,2000 Mr Paul Gill General Manager, Corporate and Financial Services District of Maple Ridge 11995, Haney Place Maple Ridge (BC) V2X 6A9 re: Criminal Record Check Fees for Homestay Families. Mr Gill, I am writing you this letter with the goal that the District of Maple Ridge will reconsider the fees that the District is presently charging for criminal record checks for homestay parents of international students who are attending our schools. The fees for criminal checks have risen over 45% in the past 3 years (from $25 per adult to the present $55). The cost of Criminal Record Check (CRC) is causing many upstanding families to reconsider their participation in the international homestay program of our School District. We would like the Council to reconsider its decision by either following the guidelines of other communities ($25 per adult or $57.50 per family) or allowing the homestay families to be considered in the volunteer category. The key component to the success of the program in our community is the recruitment of families who will host the students and act as custodial parents to these children. In order to maintain the integrity of this program, the homestay manager, Ms Kathren Clarke, conducts an exhaustive survey of parents which includes a home visit, an interview with all members of the family, mandatory participation in a cross cultural seminar and a criminal record check. The School District No. 42 International Education Program has been operating in Maple Ridge-Pitt Meadows for 7 years. We have welcomed students from Japan, Germany, Mexico, Thailand, Switzerland , Taiwan, China, South Korea, Hong Kong and Indonesia. These students reside in our community from one to three years in our homestay program. The presence of these students in our community represents a significant contribution to the local economy of Maple Ridge Pitt Meadows. Contributions to the Local Economy by International Students. Contribution to local economy Total Homestay Fee $600! 10 months @ 107 $642,000 Student Spending * $100! 10 months @ 107 $107,000 Family Vis it** $200/year @ 107 $21,400 Total $770,400 * does not include purchasing of automobiles, computers (including cell phone pagers), memberships (Gym, clubs etc) and airline travel. ** based on a 2 day average visit by the natural parents of the students. In consideration of considerable contributions to the local economy by our international students and in order to facilitate the recruitment of excellent homestay families for our program, I would like to ask you to reconsider the present fee system for criminal record checks. Sincerely, 114 'd' Michael Polan International Education Department cc M. Suddaby, Superintendent J. Dueck, Chair, Board of School Trustees H Walterson, District Principal Modern Languages CORPORATION OF THE DISTRICT OF MAPLE RIDGE TO: His Worship Mayor Al Hogarth DATE: September 19, 2000 and Members of Council FILE: FROM: Chief Administrative Officer ATT'N: C. of W. SUBJECT: RCMP - Pitt Meadows Community Policing Office SUMMARY: The Pitt Meadows Community Policing Office (CPU) was established in 1995. The attached Letter of Understanding outlines the terms that Maple Ridge and Pitt Meadows agreed to. The CPO was originally situated in the Meadowvale Shopping Centre and its visibility was poor. To address this, the CPU has been moved to the new Pitt Meadows Family Recreation Centre. In order to make the CPO more functional, a high speed fibre optic link is required, the capital costs of which will be paid for by Pitt Meadows. In addition to the upfront costs, there are monthly line charges of $1,500 and Pitt Meadows is asking us to include these as a sharable cost in our cost sharing agreement. RECOMMENDATION: That the monthly operating costs (estimated at $1,500 per month) of the fibre optic link to the Pitt Meadows Community Policing Office be included as a sharable cost in our cost sharing agreement with Pitt Meadows. BACKGROUND: There was considerable discussion between the two municipalities at the time that the CPU opened. The discussions ranged from the benefits of the CPU, its location, and its priority, given other needs of the RCMP. At the end of the day, the attached agreement was reached and it outlines the extent of our contribution to the CPU. Notwithstanding this agreement, a fibre optic link would give the volunteers and police officers working out of the CPU full access to the RCMP computer systems. This will reduce the time that officers spend commuting between the CPO and the main detachment office. As well, customers will be able to do some of their business in Pitt Meadows, without having to travel to Maple Ridge. The two municipal councils need to have a complete discussion on joint policing and understand its community and financial implications. As well, a complete review of the cost sharing agreement is required. These initiatives may take some time and in the interest of supporting our partner in an issue that is very important to them, we recommend that we cost share in these operating costs. The annual limit of $13,000 ($12,000 adjusted for inflation) on other sharable operating costs will remain in place. C133 BACKGROUND (cont'd.): This item was not budgeted for this year so we suggest that the cost sharing on this item commence January 1, 2001. The upcoming RCMP/Police Services business plan will address the source of funding and we expect that it can be accommodated within existing budget allocations. There may be merit in deferring this item until the business plan discussions later in the year. We did not do this because we feel it is important to send an early positive message to our partner. We recommend. Preared by: Paul Gill, CGA, GM, Corporate & Financial Services Concurrence: R.W. Robertson, Chief Administrative Officer -2- 1/7 LETrrJR OF UNDERSTANBJLIG / BETWEEN / The Corporation of the District of Maple Ridge AND The Corporation of the District of Pitt Meadows Re: Cost-sharing agreement dated April L. 1992 for the provision of housing and Whereas the Corporation of the District of Pitt Meadows has opened up a Community Police office at #131-19150 Lougheed Highway, Pitt Meadows, and Whereas this facility is not covered by the above-referenced agreement, both parties agree that . The basic facility, rent, utility and other office costs not to exceed $12,000 per annum, will be considered shareable costs within our' cost sharing agreement. Notwithstanding Section 1. above, the Community. Police office will'b in operation for 9 months in 1995 so the 1995 sharable costs are not to exceed $9,000.' 3.' Notwithstanding Section 1. above, the annual limit of $12,000 may be adjusted in 1996 and subsequent years for cost reductions and standard inflation. The percentage increase may not exceed the increase in the Consumer Price Index for the Vancouver Metropolitan Area for the prior year. It is acknowledged that the facility lease is at a favorable rate and this is understood to continue and was a key factor in the location of the Community Police office. It is understood that the Community Police office is a volunteer program and will not require any paid police support services. The Corporation of the District of'Pitt Meadows is responsible for all capital costs, including leasehold improvements, and equipment costs. No other commitment is expressed or implied. This Letter of Understanding will remain in effect for the duration of the cost-sharing agreement dated April 1, 1992. ' Signed this day of 74-AM400'1', 19... Signed on Behalf of the Corporation of the District of Maple Ridge Signed on Behalf of the Corporation of the District of Pitt Meado Mayor r Az~L CORPORATION OF THE DISTRICT OF MAPLE RIDGE TO: His Worship Mayor Al Hogarth DATE: September 26, 2000 and Members of Council FILE NO: FROM: Chief Administrative Officer ATTN: -A) SUBJECT: INTER-MUNICIPAL ARTS & CULTURAL PLAN PURPOSE An inter-municipal Committee was formed some time ago to investigate how the Arts and Cultural sector could be enhanced in the GVRD communities by working more closely together. Strategies to do so have been developed through considerable consultation and have been endorsed by the Parks & Leisure Services Citizens' Advisory Committee, the Commission and Council previously. The attached business plan has been forwarded for Council comments. RECOMMENDATION(S THAT COUNCIL: Endorse the business plan in principle including a t-year phased implementation, and a multi-pronged approach to funding as outlined in this report, Endorse the model of an inter-municipal service delivery organization with Board members appointed by participating municipalities, Designate a Council member to participate in a process to develop the voting procedures to be used by the Board of Directors of the inter-municipal service delivery organization, and Advise other participating municipalities and the GVRD Board that the City/District of Maple Ridge wishes to participate in the inter-municipal partnership to deliver the business plan, based on recommendations (a) - (c) above. Advise the GVRD Board that it supports using the new powers available to regional districts to create the inter-municipal service delivery organization, asedou .th.eunderstanding-tha.t.theGVRD-is-enabiinthe participating municipalities to undertake this initiative, and not taking on a new regional district responsibility BACKGROUND Arts and culture are an important part of the quality of life in the District of Maple Ridge, socially and economically. The municipality supports cultural development in a number of ways including: • developing and operating facilities such as museums and art galleries through fee for service agreements • offering services for children and adults in association with recreational programming • investing in local organizations that provide arts and cultural services for the community primarily through the Arts Council. Of course, we are also currently designing a Cultural Centre which will be opened in 2002. As the community grows and develops, there is an increasing demand for arts and cultural opportunities. The District is being asked to do more not only to address the impacts of growth but also the declining levels of funding provided by senior levels of government. For example, over the past ten years the federal government's investment in arts and culture in BC has declined to about one-third of what it invests in other provinces on a per capita basis. This is worsened by the fact that both the provincial and federal governments under-invest in arts and cultural development by about 50% compared to the average of other provinces across Canada. Recognizing that these challenges are shared by all of Greater Vancouver's municipalities and that there are opportunities to address these and other issues cost- effectively by working together, the Regional Administrative Advisory Committee (RAAC) established an inter-municipal initiative to prepare a strategic plan for cultural development in Greater Vancouver. RAAC struck the Regional Cultural Plan Steering Committee and appointed municipal staff to it. The GVRD Board agreed to facilitate this inter-municipal initiative by providing administrative support to the Committee. The Steering Committee conducted a comprehensive research and consultation process to develop a strategic plan, Strategies for Regional Arts and Cultural Development in Greater Vancouver. That plan and the recommendation to proceed to the next steps of preparing an implementation framework for it was endorsed by Council February 15, 2000 (Executive Summary provided in Attachment A). In July 2000, the Steering Committee completed a business plan for the Strategies 'priority actions and organizational and funding options for an inter-municipal partnership to implement the plan. Need for the Initiative Arts and culture are a vitally important part of our communities, providing both social and economic benefits. In Greater Vancouver, there are more than 65,000 people employed in the sector, generating over $3 billion in direct revenues. Eighty percent of residents participate in arts and cultural events, strengthening our sense of community. But there are big challenges to maintaining and improving the contribution of arts and culture. The region has grown very rapidly over the past 15 years, adding nearly 700,000 new people - many from diverse origins. And, the federal and provincial governments are under-investing in arts and culture in Greater Vancouver. On a per capita basis, the federal government investment in BC over the last ten years is less than half of what it invests in other provinces on average; most recently, this has dropped to about one-third. And provincial support is about one-half the average of other provinces. (Overall, this #2 amounts to about $120 million every year that senior governments are not investing in BC's arts and culture sector). Not addressing these challenges results in declining services to residents as arts and culture organizations spend more time trying to fund-raise, leaving much less time to engage in the creative process. Talent that is developed here drains away as creative individuals leave for other locations. Employment and private sector investment grows at a slower pace than it could as opportunities are missed to connect the sector to the fast- growing high tech, new media and tourism sectors. And local governments are increasingly called upon to play a larger role. Municipalities cannot and should not fill the gap alone. Municipalities in Greater Vancouver are already funding arts and culture to varying degrees due to its value to their communities. However, some issues such as senior government funding must be addressed collectively. Recognizing that, municipalities proposed development of an inter-municipal plan for regional cultural development, and asked the G\TRD Board to facilitate the plan's development and implementation. This is an inter-municipal initiative. It was not and is not intended to expand the GVRD's responsibilities. The key elements of the business plan and the recommended governance and financing approach are presented here. Further details are provided in Attachments B and C; the background reports are available from the Parks & Leisure Services Department. Business Plan Highlights The Business Plan was designed to: address the priority actions in the Strategies report, and leverage senior government and other investments. The Business Plan's Executive Summary is provided in attachment B. The Plan and its supporting documentation identif' in detail the products, services and initiatives that will address the priorities and successfully draw in increased senior government investment. Highlights of these products and services by priority area are: The "Greater Vancouver Cultural Information Network" The Network will provide region-wide information on arts and culture, addressing current difficulties residents and tourists have in accessing information on activities happening in different communities. It also addresses the need for a central source of information on the business practices of the sector. Three key components are: • Public information services - providing the public with a single window to arts and cultural events in all communities, and increasing the marketing reach of artists and cultural groups • Cultural network services - enabling artists, groups and businesses to build professional and business links across the region, and improving the quality and availability of business planning and other information #3 • Local government services - enabling local governments to share best practices and other research cost-effectively. A Cultural Tourism Strategy The Strategy will develop cultural tourism products throughout the region and support partnership approaches to marketing. The former particularly addresses a key need both in establishing arts and culture as a key sector in the tourism industry and in ensuring that the benefits of cultural tourism are distributed around the region. Key initiatives are: • Cultural tourism calendar - increasing the marketing reach of productions, placed in the Info Network and elsewhere • Cultural tourism research service - collecting data on tourist interests to inform development of cultural tourism products • Demonstration projects - learning what key success factors are in different communities in the region • Product development - investing in well-targeted and packaged productions An Intergovernmental In vestment Partnership Focused on the cultural industries and new media, the investment partnership will bring substantial investments from the senior levels of government together with the private sector to significantly advance the development of leading-edge components of the new economy. Involvement in the process will improve distribution of benefits to communities throughout the region. The agreement would be developed in a series of stages, culminating in the following products: • Strategy Document - outlining partnership opportunities and projects for cooperation • Framework Document - identif'ing cost-sharing and program delivery mechanisms for agreed projects • Formal Agreement - final agreement with projects, funding, delivery and evaluation elements finalized Region-serving Arts and Cultural Services This initiative will achieve a diverse range and wider distribution of arts and cultural services, delivered through arts and cultural organizations from around the region. It will improve the capabilities and sustainability of cultural organizations and the quality of cultural services. The organizations will also leverage significant investments from senior governments through their grant processes. Key initiatives are: • Enhance existing services - extending the services of existing region-serving organizations more effectively throughout the region, reaching residents and schools • Develop additional services - supporting the development of local organizations by supporting projects that reach out beyond the local market and encouraging partnership projects with larger organizations • Organizational development assistance - building stronger cultural groups by providing business development assistance and other initiatives to enhance financial stability A regional touring program for performing and visual arts and heritage exhibitions. #4 The touring program will match productions with existing facilities, creating financial synergies and • Coordination service - assisting existing facilities in hosting productions by groups from other communities • Support for performing arts tours - assisting productions to tour within the region • Support for heritage and visual arts coordinated productions - assisting development and delivery of collaborative productions involving facilities from several communities These initiatives will: • Increase access to arts and cultural services for residents throughout Greater Vancouver. • Build stronger arts and cultural organizations throughout the region. • Increase participation by residents and visitors in arts and cultural activities. • Generate economic benefits region-wide, including approximately 5,350 new jobs and approximately $70 million in direct expenditures annually. • Leverage significant investments by senior levels of government, arts and cultural organizations, the private sector and others, as detailed below. ALTERNATIVES Accept the proposal as presented in the consulting reports. The proposal is the result of a thorough research and consultation process that has involved cultural, business and community groups and elected officials from across the region. It responds to priority needs and opportunities and optimizes the opportunity to achieve inter-governmental partnerships around the cultural information network and cultural tourism initiatives. The proposal's phase-in period allows a reasonable period of time for cultural groups to prepare for participation. Modify the proposal to phase in the business plan implementation over three years. Extending the phase-in period could result in missed opportunities to achieve inter-governmental partnerships if priorities shift or budgetary allocations are reached. Also, service delivery to residents would be delayed as would the significant leveraging of senior government investment by cultural groups. On the other hand, more time would allow development of greater organizational strength in more cultural groups, thus enabling greater participation in some of the business plan's initiatives. #5 FINANCIAL IMPLICATIONS The investment needed from Greater Vancouver sources to implement the business plan is $6.5 million annually. This base investment would leverage: Federal and provincial investments Other investments • $3.3 million direct • $11 million by arts and cultural (partnership projects) organizations and private sector • $6.0 million indirect • $43 million in tourism spending (cultural grants) • $20 - $40 million strategic investment • industry investments partnership The total leverage impact of the $6.5 million investment would be: • $9.3 million from senior levels of government, • $11 million from arts and cultural organizations and the private sector, • $43 million in additional tourism spending, and • Over the longer term, achieve significant new investments by senior levels of government through the intergovernmental strategic investment agreement focused on cultural industries and new media. Recent agreements in other provinces suggest this additional investment, which is not included in the business plan, would likely be in the $20 to $40 million range. The total annual economic impact in Greater Vancouver, excluding the strategic investment partnership, would be $70 million dollars. Every $1 invested by Greater Vancouver is estimated to generate $11 in increased expenditures in the economy. This is on the conservative side of actual experiences in other metro areas. Funding Options There are a number of options for funding the Greater Vancouver investment of $6.5 million. The recommended approach is to employ a multi-pronged approach to funding, drawing on the per capita contribution, visitor surcharge, e-commerce revenues and private sector partnerships. Given the time that it may take to bring the visitor surcharge, e-cornmerce and private sector sources on line, it is recommended that the $6.5 million requirement be initially funded with the per capita contribution of $3.26. This would be offset as the other sources are developed. At the request of participating municipalities, the per capita contribution could be collected efficiently via the GVRD levy. An on-going inter-municipal partnership is needed to implement the business plan. The key functions of the organization include ensuring delivery of the products, services and initiatives identified in the business plan, building partnerships with the federal and provincial governments and the private sector, developing an intergovernmental investment partnership and ensuring ongoing review and implementation of the Strategies report. #6 The Inter-Municipal Service Delivery Organization is recommended as the structure to implement the business plan. This option offers the best balance among the criteria, meeting accountability needs while offering operational flexibility and an entrepreneurial stance. Importantly, an inter-municipal service delivery organization remains close enough to government to effect partnerships with senior levels of government. Under new legislation, the GVRD has the ability to create such a municipally accountable body if requested to do so by the participating municipalities. Phasing Start-up of such an initiative requires some phasing of the business plan's implementation. This could be accomplished over terms of either 2 or 3 years beginning in 2001. Phased implementation would delay achievement of new senior government investment by several years, and there is a risk that current windows of opportunity may be missed (e.g. cultural tourism). The recommended approach is to provide a one year period for start-up and launch of the initiative in 2001 while participating members prepare for the per capita contribution to begin in 2002. First year costs up to $350,000 could be requested as a contribution or a repayable advance from GVRD reserves. INTERGOVERNMENTAL INVOLVEMENT/IMPLICATIONS Fit with the District of Maple Ridge's policies The proposal would advance many of the District's strategic directions including: Inter-Government Relations/Partnerships - develop and maintain strong, positive working relationships with the Provincial government, the GVRD, TransLink, adjacent municipalities and the Katzie First Nation - identify and promote the use of partnerships with public agencies, business; not for profit; community groups and volunteers to provide local government and community services in a cost efficient and effective manner • Economic Development - identify, in consultation with community stakeholders, specific new investments and employment opportunities - develop and maintain high quality community documentation and promotional - material to attractinvestmerit and eiiiployriiént - Safe and Livable Community - in partnership with community groups assist in the provision of leisure and cultural services to ensure access by all citizens In 1996 the District adopted the Arts and Cultural Policy and Plan. The Plan identified several key goals and strategies, which are supported by this initiative. This policy is forwarded under separate cover as background information. Some specific goals that are contained in the policy, which relate to the inter-municipal initiative follow: #7 "4.3 Promote our Arts and Culture as a tourist attraction more extensively 7.1 Improve the ability of our community's arts organizations to do their job 8.1 Provide education to artists and arts organizations about promoting and marketing 8.2 Utilize electronic and broadcast media more effectively 8.4 Promote the arts and culture of our community to the broader region" Benefits for the District of Maple Ridge • More diverse range of arts and cultural events for residents and visitors, closer to home • Stronger local organizations that are region-serving • Marketing tools that extend the reach of local organizations and our new cultural centre • Economic diversification in the local economy - from cultural tourism and cultural industry / new media initiatives • More investment in arts and culture by senior governments, which should lessen demands on local governments to "fill the gap" • Common issues beyond the reach of any single municipality to solve can be addressed cost-effectively An important consideration is how the Board of the inter-municipal service delivery organization would work (e.g. appointment process, eligibility, voting procedures, tenure, remuneration). The recommended approach is that each participating municipality would appoint a Board member, in that process deciding whether that person should be an elected representative, a staff person or a community member. While the preferred mode of decision-making is by consensus, a voting procedure is needed. This procedure could be developed by having a Council representative from each participating municipality take part in a process to develop Board voting procedures. Option A: Inter-Municipal Service Delivery Organization This option consists of an inter-municipal service delivery organization that would be given responsibility for implementing the initiative on behalf of Greater Vancouver's municipalities. Responsibility for Board appointments would rest with the municipalities. All municipalities could be represented on the Board or alternate, agreed strategies to achieve a smaller Board could be implemented. Amendments to the regional district provisions of the Municipal Act passed in the 2000 legislative session enable the creation of service delivery organizations that would function as intermunicipal organizations. These amendments allow great flexibility in the design of the organization, including purposes, membership, funding, and Board structure. The amendments also provide for service reviews to ensure accountability, and to allow member municipalities to leave the partnership if it does not meet their needs at some point. #8 An inter-municipal service delivery organization can be entrepreneurial and accountable to Greater Vancouver residents, through its Board representatives. This option can achieve the collective region-wide perspective needed in delivering services, products and investments. Another advantage is that it would be close to government, ensuring that it has high profile and ready access to decision-makers and funders from all levels of government. A disadvantage of this type of organization is that it could be less cost- effective and responsive due to it being closer to government. Option B: Non-Profit Charitable Society This option consists of the establishment of an independent non-profit charitable society with a service agreement between the society and Greater Vancouver municipalities. The Board, elected from the membership of the society, would be responsible for establishing policies, priorities and approving the society's budget. Some of the advantages of this option are that it can be cost-effective, flexible and entrepreneurial in achieving outcomes. In addition, the society could potentially be open to membership by non-local government entities. Among the disadvantages are that it may be less accountable to Greater Vancouver residents and could have a limited perspective in ensuring the services, products and investments respond to a region-wide view of issues and opportunities. The flexible membership structure could result in a "patchwork" of participation that would make equitable delivery of plan initiatives challenging, and also limit the ability of the entity to represent Greater Vancouver's interests in negotiations and partnership projects with other levels of government. Participation by non-local government entities could complicate the governance arrangements. Option C: Regional District Under this option, the GVRD would be responsible for implementing the initiative on behalf of the municipalities. The required functions could either be performed by an existing department within the GVRD or a mandated office established solely to undertake this initiative. No separate Board would be needed - the GVRD Board would be responsible for establishing policy and approving key decisions. The advantages of this option are that it uses an existing inter-municipal organization and thus does not duplicate processes or needs. The same level of transparency and accountability would be achieved. Among its disadvantages are that it could be less responsive, flexible and cost-effective relative to the. other options. its effectiveness in achieving outcomes may be reduced because of the lack of a diverse Board assembled specifically to focus on arts and cultural initiatives. Next Steps Based on the proposal outlined above, the next steps are for the participating municipalities to develop draft services establishment and delegation bylaws. The bylaws would be drafted by the Regional Cultural Plan Steering Committee and referred to participating Councils for endorsement. The bylaws would specify the services to be collectively provided, the sources of funding, the service area, and the nature and #9 characteristics of the service delivery organization including its governance and organizational structure, decision-making authority, reporting requirements and other aspects as required. CITIZEN/PUBLIC RELATIONS INVOLVEMENT/IMPLICATIONS Earlier this year residents in Maple Ridge and Pitt Meadows were asked in a random survey which area of recreation most needed improvement. The Arts were at the top of the list. Arts and cultural groups from the District of Maple Ridge and members of Council participated in the process of developing the Strategies report and the business plan and implementation options. Letters of support are attached from the Arts Council and the Art Gallery Society along with an article from the Alliance for Arts and Culture. In addition, a regional survey of the general public was done in late August 2000. Overall, the survey results show strong support for benefits of the plan, and strong willingness-to- pay for those benefits. Key responses to the regional random sample survey completed by Canadian Facts are summarized below. The N.E. sub-region includes the tn-cities, Maple Ridge and Pitt Meadows. Sufficient responses were collected in the N.E. sub-region to represent a statistically valid sample. 1) Percentage of respondents who said: (a) Arts and Cultural events are important or very important for the quality of life in their communities: Entire region 89% -- NE Sub-region 88% 2) Percentage of respondents who said they would like to see: More cultural events in their communities: Entire Region 85% -- NE Sub- region 89% More major music/theatre festivals in their communities: Entire Region 89% -- NE Sub-region 95% Increased access to the Arts for children in local schools: Entire Region 91% -- NE Sub-region 91% More professional performances in their communities; Entire Region 85% -- NE Sub-region 86% 3) Percentage of respondents who said they would benefit from having better information on arts and cultural events across the lower mainland: Entire Region 92% -- NE Sub-region 84% 4) Percentage of respondents who said they would participate more if opportunities were closer: Entire Region 58% -- NE Sub-region 62% 5) Percentage of respondents who expressed support for the regional concept: Entire Region 90% -- NE Sub-region 91% #10 6) Percentage of respondents who support an annual tax increase per household in the following amounts to fund the initiative: Entire Region NE Sub-region More than $15 per household 25% 28% $15 per household 36% 30% Less than $15 per household 13% 15% No investment/strongly opposed 20% 22% Don't' know/refused 6% 5% A summary of the complete survey results is also attached. OTHER Comments on the Proposal The business plan's initiatives were developed in consultation with the arts and cultural community and with research on how other metropolitan regions accomplish similar objectives. The costing was done carefully, and benchmarking with other areas shows that the proposed expenditure level per capita is about average for similarly structured metropolitan areas. The business plan's initiatives are feasible and would address priority needs and opportunities. A key objective of the business plan is to increase senior government investment in arts and culture in Greater Vancouver. The initiatives identified in the plan would do this, and in a way that is not significantly influenced by election cycles. The Steering Committee has tested the interest of senior government ministries and agencies with cultural service or development mandates. On file are supportive letters from both the federal Minister and the provincial Minister. Officials in the Department of Canadian Heritage, Western Diversification, Human Resources Development Canada, CBC, Canada Council, New Media Innovation Centre, as well as the BC Ministry responsible for Culture, BC Arts Council, Tech BC, BC Film, BC Film Commission - among others - have each expressed a willingness to participate in business plan projects. They await an inter-municipal entity with which to work. These initiatives will deliver substantial benefits - social and economic - to Greater Vancouver's communities. They also fit well with senior government approaches - both in terms of current policy priorities and in how they link with the main mechanisms senior governments use to invest in culture —through short-term, focused partnership projects, through longer-term investment agreements around cultural industries, and through juried grant processes. #11 The total economic impact of the business plan is very substantial. The consultants estimate that $1 1 in total direct investment would result from every $1 of base investment. This is comparable to the actual experiences of other metropolitan regions (e.g. Ottawa-Carleton identified an economic impact of $14 for every $1 invested). The recommended organizational option of an inter-municipal service delivery organization is appropriate and in keeping with the inter-municipal nature of the initiative. New provisions in the Municipal Act (now the Local Government Act) allow such organizations to be custom-designed and there are a wide range of options available related to governance and funding. The recommended approach would create a municipally-accountable organization. An additional advantage of the recommended approach is that having the services and funding arrangements specified in the bylaw ensures that the organization will remain focused on the agreed services, as opposed to the greater flexibility available to an arm's-length non-profit society. The recommendation to employ a multi-pronged approach to financing the business plan is based on the beneficiary-pay principle and is appropriate. Developing the e-commerce potential of the cultural information network and private sector partnerships around the network and cultural tourism initiatives would encourage an entrepreneurial stance while minimizing competition with existing cultural groups for private sector investment. The conclusions that these other sources will likely take time to secure is reasonable. However, they should be pursued vigorously and a commitment to offset the per capita contribution as other revenues are achieved should be secured. The proposal suggests a two-year phase in. It may be appropriate to consider a three-year phase in period, with the first year as a start-up year, the second year at $1.65 per capita and the third year at $3.26 per capita. A longer phase-in period has some risks of missing some immediate partnership opportunities with senior governments around the cultural information network and cultural tourism. However, the longer phase-in period would also allow cultural organizations in many communities to undertake organizational development and planning work that would enable them to better participate in some of the business plan's initiatives. W, by: Mike Murray' / GM: Comn~finityDØelopm Parks & R4creatii Services L --_- ------------- Concurrence: Robert W. Robertson, AICP, MCIP Chief Administrative Officer #12 Office of the Chatrcrsc- Telephone (604. 432.E2Y Fax (604) 432-6248 L Greater Vancouver Regional District 4330 Kingsway. Burnaby. British Columbia Canada V5H 408 August 28, 2000 Mayor Al Hogarth and City of Maple Ridge 11995 Haney Place Maple Ridge, BC V2X 6A9 of G.1:: C.c.c kctn ie [For nE ,, Cop File: CPI3-02 -- O7c Dear Mayor Hogarth and Members of Council: Re: Business Plan and implementation Options for Strategies for Regional Arts and Cultural Development in Greater Vancouver An inter-municipal staff group, the Regional Cultural Plan Steering Committee, was established by the Regional Administrative Advisory Committee to develop a plan to address the common issues facing arts and culture in our communities. The GVRD agreed to provide administrative and facilitation support to the Committee in assisting municipalities in addressing these issues. The inter-municipal Steering Committee prepared a strategic plan in 1999, Strategies for Regional Arts and Cultural Development in Greater Vancouver, and developed a business plan with implementation options. The GVRD Board received the business plan at its July 2000 meeting and passed the following resolution. a) Thai the Board receive and refer the Business Plan and Implementation Options and Recommendations 1 through 4 of the Regional Cultural Plan Steering Committee to member municipalities for comment including the proposed expenditure levels andfunding strategies prior to consideration by the Board. b,) That the Board authorize the Regional Cultural Plan Steering (oninnitee 10 develop a proposal for a partnership project with the federal government and others as appropriate to create the "Greater Vancouver Cultural Information Network", for consideration by the Board. Attached is a copy of the Steering Committee's report along with supporting materials for your consideration. The Chair of the Regional Cultural Plan Steering Committee, Burke Taylor, can be reached at 871-6004, to arrange for a presentation on the material if your community does not have a representative on the Steering Committee. Yours truly, George Puil Chair Attachments Policy and Planning Department Greater Vancouver Regional District ielepltone (604) 432.6375 4330 Kin gswcry. Burnaby. British Columbia, Canada V5K 4G8 Fax (604) 436-6970 Committee Meeung Date: July 12, 2000 To: Planning and Environment Committee From: Burke Taylor, Chair Regional Cultural Plan Steering Committee Date: June 20, 2000 Re: Business Plan and Implementation Options for Strategies for Regional Arts and Cultural Development in Greater Vancouver Recommendation: That the Board: receive this report, titled "Business Plan and Implementation Options for Straegies for Regional Arts and Cultural Development in Greater Vancouver", dated June 20, 2000., and endorse the Business Plan in principle for the purposes of further discussion; endorse the Special Purpose Agency concept as the preferred structure for the interrnunicipal partnership and request rrmber municipalities to provide recomrrndations by September 30, 2000 on how to structure the Board of that agency; refer the report to the Finance Committee for recommendations on appropriate ways to provide the business plan's core funding. in consultation with the Regional Finance Advisory Committee and the Regional Cultural Plan Steering Committee; appoint a special purpose Committee of the Board to prepare and implement an initiative to develop federal and provincial government support for a new approach to supporting arts and cultural development in Greater Vancouver including equitable and appropriate funding, and approve expenditures for the Committee to travel for this purpose to Ottawa and Victoria; and, authorize the Regional Cultural Plan Steering Committee to develop a proposal for a partnership project with the federal government and others as appropriate to create the "Greater Vancouver Cultural Information Network", for consideration by the Board. PURPOSE To present the business plan and recommended implementation process, including governance and funding. for Strategies for Regional Arts and Cultural Development in Greater Vancouver. CONTEXT The arts and culture sector in Greater Vancouver is suffering as a result of under-investment by both the federal and provincial levels of government. Arts and culture organizations spend more time trying to fund-raise, leaving much less time to engage in the creative process. Talent that is developed here drains away as creative individuals leave for other locations. Employment and private sector investment grows at a slower pace than it could as opportunities are missed to connect the sector to the fast-growing high tech, new media and tourism parts of the economy. Municipalitids cannot and should not till the gap alone. Municipalities are already funding arts and culture to varying degrees due to its value to their communities. However, some issues such as senior government funding must be addressed collectively. Recognizing that, the GVRD Board endorsed an inter-municipal proposal to develop a plan for regional cultural development, and agreed to facilitate its development and implementation. The Regional Cultural Plan Steering Committee, composed of municipal staff, conducted aresearch and consultation process to develop a strategic plan to reverse the decline of services to residents, help develop arts and cultural organizations and capture economic development opportunities. In November 1999, the GVRD Board endorsed the Steering Committee's report, Strategies for Regional Arts and Cultural Development in Greater Vancouver. The Board asked the Steering Committee to prepare a business plan for the Strategies' priority actions and organizational and funding options for an inter-municipal partnership to implement the plan. In a progress report to the Board in April 2000, the Steering Committee presented an outline of the business plan and the results of consultations carried out since November 1999. A public forum held in March 2000, attended by about 90 people from the cultural community and local government, confirmed the directions of this initial business plan. Also, during this period Steering Committee members reviewed with their municipal Councils the Strategies report and the next steps in the process of determining how best to implement it. While generally endorsing and supporting the plan, some Councils provided comments on the implementation principles guiding the next phase of work, which the Steering Committee incorporated into the process. A public forum held in June 2000 discussed the organizational and funding options. Over 100 representatives of the cultural community and local government, including many local elected officials, participated. A list of the attendees is provided in Attachment A. The Steering Committee has carefully considered the input from all of the consultations in developing the draft summary business plan (Attachment B) and the organizational and funding options for the inter-municipal partnership (Attachment Q. Business Plan Highlights The business plan focuses on: • developing an intergovernmental strategic investment partnership, • improving and developing region-serving arts and cultural services, and • developing partnerships to implement cultural information network, cultural tourism and regional touring plans. These initiatives will: • Increase access to arts and cultural services for residents throughout Greater Vancouver. • Build stronger arts and cultural organizations throughout the region. • Increase participation by residents and visitors in arts and cultural activities. • Generate economic benefits region-wide, including approximately 5,350 new jobs and approximately $70 million in direct expenditures annually. • Leverage up to $10 million dollars of federal and provincial investment for projects in the short term and approximately $12 million from arts and cultural organizations and the private sector. • Over the longer term, achieve significant new investments by senior levels of government through an intergovernmental strategic investment agreement focused on cultural industries and new media. Recent agreements in other provinces suggest this additional investment, which is not included in the business plan. would likely be in the $20 to $40 million range. The summary business plan describes the deliverables, benefits and resource requirements to implement these priorities; it is based on detailed action plans prepared for each initiative. The business plan also provides for enhanced coordination of municipal initiatives related to cultural services and programs. As actions are achieved through this initial business plan, the other actions contained in the Strategies report would be reviewed and priorities selected as the focus of the next business plannmg cycle. The resource requirements in Year 3 of the business plan total $9.7 million. A significant portion of this - about one-third - is expected to be provided through federal and provincial participation in the initiatives related to the cultural information network, the cultural touriani snategy and the regional touring plan. The remainder would be Greater Vancouver's contribution in recognition of the significant benefits that will be received by residents and businesses. Options for funding this contribution are outlined in the alternatives section of this report with more complete details found in Attachment C. Decisions are needed in several areas to continue to advance this process, as follows: Endorsement of the business plan in principle. This then provides a con basis for further discussion. For example, the Regional Cultural Plan Steering Committee is discussing potential partnership projects outlined in the business plan with staff of senior governments. Endorsement-in-principle will increase the level of confidence around these discussions. Development of greater political involvement in addressing cultural funding issues with other levels of governxrent. There are tentative but positive signs that the climate affecting investment in this sector is changing. Pro-active political involvement at the right time will be needed. C) Advancement of the governance and Funding options by selecting a preferred structure for the inter-municipal partnership, seeking, advice from municipaiities on Board composition and requesting the Finance Committee to recommend how to provide the core funding for the business plan. This would be brought back to the Board for further consideration in the fall of 2000. Senior Government Support A key issue addressed by the business plan is the serious under-funding of arts and cultural development in Greater Vancouver by senior levels of government. Over the past eleven years, rederal government spending on culture in BC has never been higher than 45% of the per capita national average and r is getang worse in 1997-98. BC received oniy 34% of the national average, placing it ninth out of the ten provinces. On the provincial government side, BC's per capita spending on culture (excluding libraries) has always been significantly below the Canadian average, ranging between a low of 45% and a high of 67% of the average for all provinces. The Steering Committee has sought to raise this issue through a range of channels, including a meeting with the B.C. federal Liberal caucus, attended by the Chair of the GVRD Board and the Chair of the Steering Committee. As noted in Chair Puil's report to the Board, included in the May 2000 Board agenda, that meeting drove home the need for a more sophisticated, concerted and sustained approach to this issue. The Steering Committee recommends that the Board designate a special Committee to develop and implement a program to raise the profile and importance of this issue with federal MPs and Ministers and provincial MLAs and Ministers. This special Committee, composed of the Chairs of the Board, the PInning and Environment Committee, the Cultural Grants Committee and up to four others, would be supported by the Regional Cultural Plan Steering Committee. To build relationships with elected officials and senior staff in federal and provincial capitals, the special Committee would Likely need to travel to Ottawa and Victoria at some point. The region's communities will need to address the issue of senior government funding collectively and strategically to be successful. And it can be done - as shown by the emerging partnerships around the cultural information network, cultural tourism and the intergovernmental strategic investment partnership. For example, the Steering Committee's initiative to make Greater Vancouver's proposed Cultural Information Network the prototype, for other cities in Canada, and a base for serving a national network, has gained significant interest and support. The Arts and the Cities organization of 40 cities in Quebec and approximately 10 other cities from Newfoundland to the Yukon have now endorsed the Steering Committee's model and are signed on to back our request for federal funding. Even without a formal proposal, the Department of Canadian Heritage has already expressed its interest in participating. Other significant partners include the Canada Council for the Arts, the Canadian Conference of the Arts and the Samuel and Saidye Bronfrnan Family Foundation. Very shortly, a Greater \/ ancouver partner will be needed to ensure that the benefits of this work will be brought home to the region. Until such time as a project partnership framework has been developed for the Board's review, the Steering Committee can continue to work at the staff level, with the Board's z U DPI' rt. The Steering Committee recommends that the-Board authorize the--Committee to develop a proposal for a partnership project with the federal government and others to create the Greater Vancouver Cultural Information Network, for consideration by the Board. 3. ALTERNATIVES The Steering Committee evaluated .i number of governance and funding options for implementing the pUn. considering input from public consultations, the results of technical research and other penence Governance The key functions of the organization needed to implement the business plan include delivering the core business of the initiative, building partnerships with the federal and provincial governments and the private sector, developing an intergovernmental investment partnership and ensuring ongoing review and implementation of the Strategies report. Three main governance options were evaluated in detail against criteria that included accountability, collective perspective, effectiveness, transparency, responsiveness and flexibility, and accessibility: Option A: Non-Profit Charitable Society This option consists of the establishment of an independent non-profit charitable society with a service agreement between the society and Greater Vancouver municipalities. The Board, elected from the membership of the society, would be responsible for establishing policies, priorities and approving the society's budget. Some of the advantages of this option are that it can be cost-effective, flexible and entrepreneurial in achieving outcomes. in addition, the society could potentially be open to membership by non- local government entities. Anx)ng the disadvantages are that it may be less accountable to Greater Vancouver residents and could have a limited perspective in ensuring the services, products and investments respond to a region-wide view of issues and opportunities. The flexible membership structure could result in a "patchwork" of participation that would make equitable delivery of plan initiatives challenging, and also limit the ability of the entity to represent Greater Vancouver's interests in negotiations and partnership projects with other levels of government. Participation by non-local government entities could complicate the governance arrangements. Option B: Special Purpose Agency This option consists of a special purpose agency that would be given responsibility for implementing the initiative on behalf of Greater Vancouver's municipalities. Responsibility fbr Board appointments would rest with the municipalities. All municipalities could be represented on the Board or alternate, agreed strategies to achieve a smaller Board could be implemented. Amendments to the regional district provisions of the Municipal Act anticipated in the 2000 legislative session would enable the creation of a special purpose agency that would function as an inter-municipal organization. A special purpose agency can be entrepreneurial like the non-profit society but would be more directly accountable to Greater Vancouver residents. This option also achieves the collective reion-wide perspective needed in delivering services, products and investments. Another ad antage is that it would be close to government, ensuring that it has high profile and ready access to decision-makers and funders from all levels of government. A disadvantage of this type or oranization is that it could be less cost-effective and responsive due to it being closer to vefliJflflt Option C: Regional District Under this option, the GVRD would be responsible for implennting the initiative on behalf of the municipalities,. The required functions could either be performed by an existing departrrrnt within the GVRD or a mandated office established solely to undertake this initiative. No separate Board would be needed - the GVRD Board would be responsible for establishing policy and approving key decisions. The advantage of this option is that it would provide accournability, transparency and a collective perspective. Among its disadvantages are that it could be less responsive, flexible and cost-effective relative to the other options. Its effectiveness in achieving outcomes may be reduced because of the lack of a diverse Board assembled specifically to focus on arts and cultural initiatives. Based on a detailed evaluation of the options and input received at the June public forum, the Steering Committee recommends the Special Purpose Agency concept for governance. This option offers the best balance among the criteria. It meets accountability needs while offering flexibility and a more entrepreneurial stance. Importantly, the special purpose agency remains close enough to government to effect partnerships with senior levels of government. Board Composition There are a number of ways of composing the Board of the recommended Special Purpose Agency. One option would be for the Board to consist solely of municipal government representatives. However, the Committee's review of arts and culture funding organizations across Canada and the US found that most contain a diverse board of directors responsible for establishing policies regarding the activities undertaken by the organization.. Typically, board members are appointed by government and are drawn from the arts, business, government and the general community. Among the advantages of a diverse board is that, through direct representation of arts and cultural groups, the activities undertaken are more likely to net the needs of arts and cultural organizations and the general corrirnitnity. Potential disadvantages of a diverse board compared to a governnnt board are potential conflict of interest situations and less commitment to the specific interests of municipal governments involved in the initiative. Another challenge is ensuring region-wide representation of various interests in a sector as diverse as the arts and cultural sector. The Steering Committee recommends that member municipalities consider the options for structuring the Board of the Special Purpose Agency and provide recommendations on the approach they feel is most appropriate (e.g. composition, appointment length and process) giving due consideration to the need to achieve a Board of workable size. Funding .1 number of funding options for the initiative have been identified, again taking into account the experience of other metropolitan regions. They are outlined very briefly here, with further details provided in Attachment C. • Per Capita Contribution: Residents are key beneficiaries of the business plan's initiatives. Other metropolitan regions examined in the research invest an average of $3.95 per capita solely to support region-wide cultural services. The current GVRD investment is $0.12 per capita. A per capita contribution could be collected efficiently through the GVRD levy. • Visitor Surcharge: Visitors would also benefit from many of the business plan's initiatives. A number of US metropolitan areas use a hotel/rrtel surcharge to fund cultural development. In BC, the current hotel/rtinel surcharge is 8%, with municipalities having the option to collect an additional 2%. A share of the existing revenue stream or a visitor surcharge applied to a wider range of expenditures made by visitors such as rental cars, taxis, restaurants, airports and cruise ship terminals could be sought. The support of various organizations and governments would be required. • Amuserent Surchar2e: Both visitors and residents would pay an amusement surcharge. It could be placed on a variety of activities such as festivals, sporting events, concerts and nxwies. A number of US jurisdictions use amusement surcharges to fund cultural initiatives. Special provincial legislation would be required. • e-corrirerce sales: In the long term, c-commerce sales of cultural products and services through the Information Network could be a major source of funding for the initiative, enhanced by Canadian and international connections. However, sales revenues in the slxrt term are not likely to be sufficient to rely on this source of income. • Federal and Provincial Government Pannershirs: Federal and provincial government partnerships are a potential funding source to undertake initiatives where there are conn interests and shared responsibilities, such as cultural tourism, information networks and regional touring. In addition, a strategic investment partnership in cultural industries and new media initiatives is achievable. However, these partnerships are not a source of funds for the core business identified in the business plan. • Private sector partnerships: Private sector partnerships are becoming an increasingly important source of funding for arts and culture throughout North America. However, it is important that any funding derived from this source. does-not.compete with-individuaFarts and cultural organizations in Greater Vancouver that also rely on private sector funding. This source may be appropriate for individual initiatives, such as the proposed information network The core funding required for the business plan is $6.5 million annually. Considering the criteria of adequacy, appropriateness and equitability and the principle of beneficiary-pay, the Steering Committee concluded that three of the above funding options could be used to fund the core business: the per capita contribution, the visitor surcharge and the amusement surcharge. The amusement surcharge is limited to user-pay and does not capture a contribution from all of the beneficiaries. It would also be difficult to obtain consent for such a charge and it might have the effect of reducing the earned revenues and financial stability of the arts and cultural organizations that the business plan is intended to support. Of the remaining two potential sources, the visitor surcharge may take time to develop. Though it will take longer, the Steering Committee recommends that the visitor surcharge should be pursued to fund appropriate components of the core business. The per capita contribution is one that local governments can implement in the near term and is consistent with the beneficiary-pay principle. The Steering Committee recommends that this report be referred to the Finance Committee for recommendations on appropriate ways to provide the core funding, in consultation with the Regional Finance Advisory Committee and the Regional Cultural Plan Steering Committee. 4. CONCLUSION The Steering Committee has prepared a business plan and developed options and recommendations for governance and funding for Strategies for Regional Arts and Cultural Development in Greater Vancouver that will yield significant social and economic benefits reg ion-wide when implemented. Key stakeholder groups throughout the region continue to strongly support this initiative. The commitment of member municipalities is critical to the initiative's success, including forming many of the desired partnerships and securing Greater Vancouver's fair share of support from senior levels of government. Attachments: Attendees List - Cultural Forum June 16, 2000. Strategies for Regional Arts and Cultural Development in Greater Vancouver, Draft Summary Business Plan - June 2000. Strategies for Regional Arts and Cultural Development in Greater Vancouver, Draft Governance and Funding Options - June 2000. icillor laaoett Adams Walter Adolf George Affleck Vicki Allesia Mary Ann Anders Christ,ne Anton Jane Appleb Lynis Aquing Nini Baird Anne Balzer Kevin Barring Lori Baxter Barry Becker Don Bell Michael Binkle Richard Brown5 miels - icilior cillor cillor Evans - Farina Feamley Feil Ference Fernyhoug icillor I,bv bteeIII19 Aquarian Productions General Manager British Columbia & Yukon Community Newspapers Association - Port Moody Festival of the Arts Chair - North Shore Arts Commission - .- Burnaby Lyric Opera Society. Richmond Youth Concert Band BC Arts Council Vancouver Mandolin Society Douglas College FoundatIon - Executive Director Alliance for Arts and Culture Diector, Parks & Recreation City Of Port Coquitiam - - District Of North Vancouver Prsident North Vancouver Arts Council Director Ministry of Small Business, Tourism and Culture Director of Marketing and Visitor Services Tourism Vancouver Strategic Planner - - . .. Township .01 Langley - Corporation Of Delta Arts Council of New Westminster - Richmond Cultural Centre & Museum ARC Arts Council Cultural Services Superintendent District of West Vancouver . PacIfic Space Centre - City Of Port Moody . District Of West Vancouvef - City Of Vancouver . District Of Pitt Meadows Leisure and Parks Services Director City. Of Coquitlarn- Brunette Ave - , Place des Arts Executive Director Vancouver Museum Commission 1St Vice President Burnaby Arts Council City Of North Vancouver - Executive Director North Vancouver Arts Council Manager Ference Weicker Ltd. - . - City Of Richmond Pitt Meadows Arts Council •, - Coordinator Tourism Vancouver's Cultural Initiative Richmond Cultural Centre & Museum SenIor Planner City Of New Westminster Vancouver Chamber Choir a r -'S a; 0 C-C m -' 0) p.) 0 -•1 -1 C) I m z -1 uncillor Candace Gordon District Of Maple Hidge -- - Alan Gove - Vancouver Symphony Orchestra Eileen Graltend President Arts Council of Surrey -. -- Tony Grist SPARC .... Reggie Ho - Richmond Youth Orchestra Society Jim Howard Managing Director Community Arts Council of Richmond Karen Ireland Board Member North Shore Arts Commission Mary Jewell . . .. Linda Johnston - - V Dept. of Canadian Heritage, Govt. of Canada Paul Johnstone Dlrector Elizabeth Keurvorst Cultural Services Manager City Of Port Moody_-- . ... uncillor Linda King ....-- District Of Maple Ridge Judy Kirk Fer!nce.Weicker.Ltd.___.._ Nancy Knight V. .. - ... Greater Vancouveregionalistrict uncillor Mel Kositsky rownship Of Langley - - ...... Wally Kozar - - North Vancouver Museum and Archives John Maclachian . - BC Touring Council Paddy - Macleod - Executive Director - Vancouver Cantata Singers Laura MacMaster District Of North Vancouver Alice Mansell Vice President Academic rechnical University of BC Laurel March Canadian Heritage unciliur Sandy McCormick City Of Vancouver Irene McCutcheon Pohn McMurchy Parks & Recreation Corporation Of Delta uncillor Bill McNulty - .. .... City Of Richmond Bill Millerd : Arts Club Lynn . - Mockler ... . Mary-Ann Moir - -- . - Vancouver Symphony Orchestra Leo Mo! . - . _. ............. CommunIty Arts Council of Richmond Mike Murray General Manager, Commercial Develop District Of Maple Ridge Caedmon Nash Science World (A.S.I.C.) Michael - Noon - Chan Centre for the Petorming Arts Lana Panko Curator Surrey Museum and Archives Ann Pappert Surrey Arts Centre Joyce Pearkes - Lori Phillips Director of Cultural Services North Shore Arts Commission ludi Pigyott - Director, Training and Human Resource Alliance for Arts and Culture Andrew Pottinger The Barkley Gazeley Communications Group Inc. Linda Power Assembly of BC Arts Councils Dpc Price Capilano College - I Rankine Administrator White Rock Community Arts Council F . Hivaui Patricia K. Rogers Sigurd Sabathil Cynthia Smith iincillor jCraig Robert ISpeirs Peter Stanger Sue Street Richard SutcliUe Peter Tamilin Burke Taylor Joanne Telfer urnbull ,uIstle LUiu i ..s-p ,.. . .............. President Delta Arts Council - - - - Bowen Island Arts Council CARFACBC Policy Coordinator Government of Canada - District Of Maple Ridge Vice President of Marketing The Glen Ardeth-Frazer Corporation Ballet BC Dewdney-Alouette Railway Soc. President Burnaby Arts Council Director, Cultural Affairs City Of Vancouver - -. Firehall Theatre Society___ - - - - Greater Vancouver Economic Partnership - - - Tourism Richmond Gulf of Georgia Canners Society President London Farm st Richmond Cultural Centre & Museum President CARFAC BC Dfrector - - - Maple Ridge Art Gallery__ - Richmond Cultural Centre & Museum Taiwanese Canadian Cultural Centre District Of North Vancouver ornelia Iwein harles ATTACHMENT B Strategies for Regional Arts and Cultural Development in Greater Vancouver Draft Summary Business Plan June 2000 Ference Weicker & Compan - ,a Management Consultants Draft Business Plan Executive Summary Objctives The two key objectives of the business plan are Implement the the priority actions and provide for the ongoing implementation of the other recommended actions contained in the Strategies for Regional Arts and Cultural Development report. Benefits The key benefits of the business plan is that it will enable existing region serving arts and cultural organizations to extend their services throughout Greater Vancouver and allow those local arts and cultural organizations that are ready to grow beyond their local communities to undertake sub-regional and region wide projects. The business plan will also result in the creation of approximately 5,350 direct and indirect jobs and $70 million in direct expenditures per year in the regional economy. Core Business The following cntical functions that comprise the core business of the initiative are necessary to ensure implementation of all of the recommendations in the Strategies for Regional Arts and Cultural Development report over the long term. • Improve and develop region serving arts and culture services: • Establish intergovernmental partnerships with federal and provincial governments in areas of common interest and shared priority including the following: cultural tourism, regional touring, cultural information network, organizational development of arts and cultural organizations and initiatives regarding the cultural industries and the new economy; and • Other supporting activities such as maintaining the intermunicipal partnership, awareness building, private sector partnerships and collaborative planning of cultural facilities and programs. Additional Priorities Steps will be also undertaken to implement the following additional priorities in the short term and it is intended that these additional priorities will be undertaken through partnerships primarily with the federal and provincial government: • Greater Vancouver cultural information network; • Cultural tourism; • Regional touring; and • Organization development of arts and cultural organizations. Service Delivers, Options Thereferred service delivery option for the core business of this initiative is an intem,unicipal agency. For the additional pnorities;the preferred option is to establish partnerships. Some potential service delivery partners that have been identified to date include the Alliance for Arts and Culture, BC Touring Council, municipal tounsrn commissions, Tourism BC, New Media Inc and the private sector. Resource Requirements Total :csts to implement the initiative are estimated to increase from approximately $8.3 million in the first year and oeax at S9 3 million in the third and fourth years elcKer & Company f:1 4.1 £!11 i4 Page No. Need for Initiative ...................................................i Objectives .........................................................3 Ill. Benefits ...........................................................3 Principles ..........................................................6 Core Business .......................................................6 Additional Priorities .................................................ii Service Delivery Options .............................................15 Resource Requirements .............................................15 eicker & Company Summary Draft Business Plan Need For Initiative The arts and cultural sector in Greater Vancouver is suffering due to under-investment by both the federal and provincial levels of government. In consequence, the member communities of Greater Vancouver are foregoing social and economic benefits that other metropolitan areas are currently enjoying. Where just a few years ago there were three companies with full- time corps of professional dancers in the region, today there is one. Theatre, dance and music organizations produce fewer shows in a season and do less touring - if any. Festivals delight but fail to thrive. Local groups spend more time trying to fund-raise and less time engaged in the creative process, leaving even less to take on the challenges that will help them grow and develop. Talent that is developed here drains from the region as creative individuals leave for Toronto or the United States. Opportunities for economic growth and development are also being missed. In addition to the cultural industries of film, sound recording and publishing, creators in the arts and cultural sector provide key inputs to the fast-growing related sectors in Greater Vancouver's "new" economy: high tech, new media and cultural tourism. If the artistic and cultural products and services these sectors need cannot be found locally, linkages are made with firms in other areas, most often in the U.S. When this happens local growth, stability and spin-offs are lessened, and the threshold levels of activity needed to truly establish a sector economically are not achieved. The end result is a reduced economy and reduced quality of life for Vancouver residents and visitors. Less diversity and less accessibility to creative experience and cultural product. Less employment and private investment in economic sectors with proven potential. Overall. Greater Vancouver's arts and cultural scene is severely challenged, with those components sustained by the particular needs of the film industry being the notable exception. Without action, its going to get worse. Municipalities alone cannot and should not fill the gap. But some have been trying. To varying degrees. local governments in Greater Vancouver are investing in this sector's development, recognizing the dual value of arts and cultural services to their Strate',es for eçlor,af 4rs arc L9i1cCr'er,!. Sn'r'ar, .'r, Bts;ress Diar Page 1 eicker & Company communities. But competition for scarce municipal resources eans there is little opportunity for substantial growth in cultural investment by individual local governments: instead, ways of making strategic investments "go further" are needed. To find those opportunities to increase efficiency and achieve synergy. Greater Vancouver's municipalities began working together to develop a plan that would grow and develop arts and culture region-wide. In close consultation with the community, the municipalities identified some priority actions that will reverse the decline of services to residents, help develop arts and cultural organizations, and connect the sector with key economic development opportunities that are happening now. The plan - Strategies for Regional Arts and Cultural Development in Greater Vancouver - and its prionties are a good fit with the interests of the provincial and federal governments. Cultural development produces social and economic benefits that accrue to every level of government. It is a shared responsibility. To ensure this responsibility is recognized and acted upon by senior levels of government, the municipalities must speak with one voice. If Greater Vancouver municipalities are to provide leadership and secure investments that benefit all member communities, the municipalities must also be seen to be doing "their fair share". This is not currently the case. Compared to other similarly-structured metropolitan regions. Greater Vancouver under-invests in cultural development at the regional level by almost $4.00 per capita. Further, there is no body that coordinates the individual initiatives towards greater efficiency nor that delivers fundamental programs and services that provide the foundation for those individual community programs. There are tentative, but positive, signs that the climate affecting investments in arts -and....culture is ch-anging B -oth federal and provincial governments nave declared a number of cultural objectives in common and are responding positively to the Steenng Committee's initiatives. The time to act is now. By investing in arts and cultural development, through the initiatives in this business plan, Greater Vancouver will be able to leverage investments from other levels of government, the pnvate sector and others that far outweigh the initial outlay. And the fundamental objective of greater access to arts and cultural services - and more comclete communities- throughout Greater Vancouver, will be achieved Strtecres for Zecfcral 4r?s -' C.- r/ Dv/ccr'err - Sjrnrr,r, r-m 9usiness Olar Page 2 'eicker & Company Objectives The two key objectives of the business plan are to: Implement the foflowing five priority actions: • Establish a new strategic partnership with senior levels of government to support arts and culture in Greater Vancouver. • Improve and develop region serving arts and cultural services throughout Greater Vancouver. • Develop a Greater Vancouver Cultural Information Network to improve the region-wide flow of information about arts and culture. • Develop and implement a cultural tourism strategy to increase, and enhance regional distribution of, the economic and social benefits of cultural tourism. • Review in detail the challenges and obstacles to regional touring of performing and visual arts and heritage exhibitions, and develop a program to enhance access to existing arts and cultural activity region-wide by facilitating its distribution to existing venues. 2. Provide for the ongoing implementation of the other recommended actions contained in the Strategies for Regional Arts and Cultural Development report. Once the above priority actions are achieved by implementing this five year business plan, other priorities will be selected as the focus of the next five year business plan. Benefits The business plans initiatives will build strength in cultural organizations and activities that are crucial parts of healthy. sustainable communities. Without these initiatives, the arts and cultural sector will achieve much less than its potential and may decline - largely as a result of different funding priorities of other levels of government. Pressing needs will not be addressed and opportunities will be missed. Some specific benefits of the business plan include: Str'(egies for Regional Arfs and Cultural DeveIoorrerr - Sumrr'ar, Draft Business Plan Page 3 'eicker & Company Greater Access.to Arts The business plan will assist region serving and local arts and and Cultural Services cultural organizations to extend their services throughout Greater Vancouver, in geographic and cultural diversity terms. This will provide more opportunities for all of the region's residents to participate - closer to home - in arts and culture experiences that are typically found in a limited number of locations in the region today. The action plans to improve and develop region serving arts and cultural services and regional touring provide the investment funds to encourage this higher level of service. Helping Local Arts and The business plan will assist those local arts and cultural Cultural Organizations organizations that are ready to grow beyond their local "Grow" communities, by: • Providing organizational development services and improved access to information on a range of topics that will assist them in business planning and market research. S Providing investment funds that allow them to undertake sub-regional projects (each of the action plans dealing with cultural tourism, regional touring, and improving and developing region serving arts and cultural services create investment funds that provide opportunities for local groups to access resources for this purpose. S Linking local organizations with larger, well-established arts and cultural organizations in joint projects to facilitate sharing of experiences and expertise. This will fill a critical gap in the development of cultural organizations that are too big for the local market but too small to serve the entire region. Over time, an increasing number of organizations located throughout the region will be able to successfully mount region-serving arts and cultural projects. Increased Participation The business plan will result in increased participation by in Arts and Culture residents and visitors in arts and cultural activities. Both groups Activities by Residents will benefit from increased access to information about things to and Visitors see and do that will be provided by the Cultural Information Network: both will also benefit from the increased level of arts and cultural services that will be encouraged by the actions plans dealing with cultural tourism, regional touring and the improvement and development of region serving arts and cultural services Growth in the demand for cultural tourism experiences provides enormous opportunities for arts and cultural organizations in communities throughout the region. The cultural I - - '-- i -.- • ' ,op'' . S jrrmarv Drati 3us;nes3 P!ar Page 4 $80.0 $70.0 $60.0 $50 0 $400 $300 $200 $100 $-0 Elm $6.5 $27.0 $70.0 $43.0 Economic Impact of Initiative (Year 3) Regional Investment (1) Total Investment for Expenditures by Arts & Tourism Expenditures Total Direct Expenditures Business Plan (2) Cultural Organisations (3) in Regional Economy (4) Notes 1 This assumes that regional investment is allocated to the core business and a portion of the investment to undertake the additional priorities The balance of investment for additional priorities would be obtained from federal and provincial government partnerships. 2 This assumes first level financial participation by federal and provincial governments - it does not include senior government spending, which could result from strategic intergovernmental investments in cultural industries and the new economy. 3 This includes funding of $9.8 million provided by the initiative and a $17.2 million investment by arts and cultural organsalions which would be obtained from federal and provincial government programs, private sector donations, and earned revenues. 4. 1' ncludes expenditures by arts and cultural organisations of $27 mJlhi.çand $43 million in tourism expenditures. This does not Include indir'cçand ii .'1 coendinq Accordinq to Statistics Canada, indirect expenditure ,ulting from the direct expenditure of $70 million would be $30 mill •r year elcKer & Company tourism actiOn plan will provide market research services and investment funds to develop and market cultural tourism products. 5,350 New Jobs The business plan will result in the creation of approximately 5,350 direct and indirect jobs. All action plans contribute to this increase in employment which will occur both in the arts and culture sector and the tourism sector. The tourism sector will benefit considerably because some visitors will extend their length of stay to participate in arts and cultural activities throughout the region. As an illustration, by extending the length of stay by one day of 2% of the tourists that already come to Vancouver, tourism revenues would increase by approximately $43 million per year and approximately 3.300 jobs would be created. $70 Million in Direct To allow adequate time for arts and cultural organizations to Expenditures Per Year in prepare for projects and investments, this business plan assumes Regional Economy that it will take approximately two years to ramp up and accomplish the total potential of the initiative. In the third year of the initiative, the business plan requires an investment of approximately $27 million by arts and cultural organizations (Table 1). This investment will be obtained from various levels of government, arts and cultural organizations and the private sector. The investment of $27 million in the third year should generate $70 million in total spending by visitors and residents. Of the total of $70 million in direct expenditures, the largest proportion consists of $43 million in additional expenditures by tourists who extend their stay to participate in arts and cultural activities in Greater Vancouver while the balance consists of additional expenditures by Greater Vancouver residents in arts and cultural activities. The economic impact, therefore, of the contribution of Greater Vancouver communities is very substantial. In the third year of the initiative alone, every $1 invested at the regional level is estimated to lever an increase of approximately $11 in expenditures in the regional economy. This projected leverage is conservative compared to that achieved in other jurisdictions. As an illustration, a recent report documents that for every $1 contributed to arts organizations by the Ottawa-Carleton regional government, the arts organizations spent $14.85. eicker. & Company PrincIpI.s The fundamental principle of this initiative is that region-wide arts and culture strategies are complementary to the existing arts and cultural initiatives of local governments. They focus on areas where there are benefits to be gained by jointly pursuing opportunities and addressing shared concerns. The other key principles are: • The Strategies will build on existing strengths, be achievable and deliver benefits region-wide. They will complement and enable local initiatives, not replace or compete with them. • This is an intermunicipal initiative. Local interests and autonomy will be respected. • This is a collaborative process implemented in consultation with municipalities, identified partners and community stakeholders. • The inter-municipal initiatives will maximize the benefits of - and access to - arts and culture for individuals, organizations and the broader community throughout the region. • Adequate, appropriate and equitable funding is needed. • Delivery must be efficient and effective, with careful allocation and use of resources. • Annual progress reports and performance measures will be required to assure accountability and transparency. Core Business The following paragraphs describe the critical functions that comprise the core business of the initiative as well as the supporting activities that are necessary to ensure value for money and successful implementation of the initiative. The activities comprising the core business are ongoing and necessary to ensure implementation of all of the recommendations in the Strategies for Regional Arts andCultural Development report over the long term. They are also the ones in which: the major beneficiaries are residents and local businesses: the opportunities for partnership funding are not significant: and collective intermunicipal leadership is needed to initiate strategic partnerships with other levels of government. ('._-,•,,...,,.. t. - z-._.._'.- = . -.. .- - .:, -. -. -.-. -. -- - -S-- -.-..-- . 6 Veicker & Company improv, and Develop Greater Vancouver's region-serving arts and cultural Region Serving Arts and organizations riced to further extend their services throughout the Culture Services region in order to enhance the quality of life of all of our citizens. Currently, these services are available in a limited number of locations in the region. Some citizens, however, do not want to go downtown to participate in arts and culture activities. Consequently, greater emphasis must be placed on bringing the arts and cultural services that those organizations uniquely provide through their significant collections, resources and expertise to residents throughout the region. The most cost- effective method of extending arts and cultural services throughout the region is to build on the strengths of existing region serving organizations and develop the potential of other arts and cultural organizations to undertake projects that extend beyond their local community. The key deliverables of this action plan are the following: Deliverable #1: Strategic investments in existing region- serving cultural services to achieve an enhanced level of cultural services throughout the region. Deliverable #2: Joint initiatives between existing region- serving arts and cultural organizations and local arts and cultural organizations. Deliverable #3: Strategic investments in projects involving region-wide and sub-regional performances events, exhibitions and other arts and cultural services. Deliverable #4: Strategic investments to assist in the development of arts and cultural organizations with the potential to be region serving. For a.rtsand.culturalorganizations -across the region. thisinitiatiVe will provide them with the tools to become strong financially and thereby increase their ability to provide more services to the region. It will also enable local arts and cultural organizations to undertake projects that extend beyond their local community and serve a broader regional audience. Some examples of potential projects are common theme exhibitions that.are organized by museums or art galleries in a number of municipalities and co- productions between museums or art galleries located in different communities - .- - -- -- Poe7 eicker & Company Establish Cultural development is a shared responsibility of local, provincial lnt.rgov.mmental and federal governments. There exist many opportunities to Partnerships partner to address areas of mutual concern and undertake coordinated and mutually beneficial initiatives that will assist in cultural development in Greater Vancouver. The key product of this action plan is the process to develop intergovernmental partnerships. The key deliverables in the short term are as follows: Deliverable 01: Cultural Information network Intergovernmental partnership S Partnerships regarding enhanced information, sharing utilizing technology Deliverable #2: Cultural tourism intergovernmental partnership • Shared approaches and strategies to enhance the development, packaging and marketing of cultural tourism products Deliverable #3: Regional touring intergovernmental partnership • Cooperative approaches to regional touring Deliverable #4: Organizational development intergovernmental partnership • Shared strategies to improve the financial stability and institutional capabilities of arts and cultural organizations. In the long term, cooperative approaches can benefit the region significantly and begin to address concerns over the low level of funding in the region by senior levels of government. Strfec,es for PeciCral .r's r'd ../turaI .e.'e/ccrner( . Surrr-'ar Business P!ar Page 8 Veicker & Company Intergovernmental Initiatives will be developed to ensure that the new economy and Strategic Investments in cultural industries (film, video, sound recording, book and Cultural Industries and periodical publishing, etc.) Continue to grow because this is where New Economy Initiatives Greater Vancouver greatest potential for economic growth lies - building a competitive edge in the new knowledge based economy. As an illustration, work will be undertaken with the new media sector to determine ways in which the region can support this emerging area of economic development opportunity. The key deliverables of this action plan are as follows: Deliverable #1: Strategy for Intergovernmental Cooperation Deliverable #2: Framework Document Deliverable #3: Negotiation and Approval of Intergovernmental Partnerships in Cultural Industries and New Economy Initiatives The economic impacts from intergovernmental partnerships in cultural industries and new economy initiatives As an illustration, the $21 million Canada-Manitoba Subsidiary Agreement on Communications and Cultural Enterprises resulted in total investment of $63 million. Other Supporting The following paragraphs describe the ongoing supporting Activities activities of the core business that are necessary to ensure value for money and successful implementation of the initiative. Maintaining lntermunicipal Partnership Extensive communication is necessary on an ongoing basis to ensure that each municipality supports and is aware of the activities undertaken and benefits achieved by this initiative. In addition, it will be necessary to develop cooperative approaches to region-wide issues and ensure benefits are distributed to all Greater Vancouver-communities. - - Private Sector Partnerships Strategic partnerstiips will be formed -with private sector organizations to support and promote arts and culture. With increasing competition for public sector resources, the private sector will become a more important, and necessary, partner for ocal government and not-for-profit cultural organizations in pursing ccrnrnon objectives, as well as in accessing investment Str3tegFes 'cr Peg:orai Api's and Ituri ve(ccrrer't. Sumrrarv DraM Business 01ar' Page 9 'eicker & Company capital. Some specific activities that will be undertaken include sector wide initiatives that build stronger relationships with the private sector, establishment of stronger linkages between the philanthropic sector and the arts and culture sector, and the collection and dissemination of information to arts and cultural organizations on topics such as endowments, donations, sponsorships and fund raising.. Awareness Building Communication and education of the importance and role of arts and culture is a critical component to not only increasing participation in arts and cultural activities by residents but to obtain support from all levels of government and the private sector for arts and cultural initiatives. The key message to be communicated is that arts and culture have an important role to play in Greater Vancouvers future. In addition, arts and culture are fundamental to the quality of life enjoyed by Greater Vancouver residents. Arts and culture, shared across the many diverse groups in the region, also help to strengthen our sense of community, enhance our neighbourhoods and shape our unique identity. Collaborative Planning of Cultural Facilities and Programs The coordinated planning and development of arts and cultural facilities and programs will identify region-wide needs, gaps and opportunities and develop ways of addressing them while respecting local aspirations. This is important to achieving collective efficiencies in arts and cultural investments.. Program Evaluation and Performance Monitoring An annual independent evaluation will be undertaken to measure the extent to which the initiative is accomplishing its objectives. In addition, a major evaluation of the initiative will be undertaken at the end of three years to determine the impacts achieved to date and the modifications required, if any, to enhance effectiveness Strategies for Regional Arts and Cuitral Develcomeir . S.immar,, Crai? 3us,riess Plan Page 10 Veicker & Company Additional Priorities The following paragraphs describe the actions that will be undertaken in the short term to address the additional pnotities recommended for initial implementation. It is intended that these additional priorities will be undertaken through partnerships primarily with the federal and provincial government. It should be noted, however, that most of the following actions such as regional touring and the development of a Greater Vancouver Cultural Information Network deliver region wide benefits. Consequently, they may have to be included in the core business if the establishment of intergovernmental partnerships is delayed. Greater Vancouver Cultural information Network The strategy is to develop a Greater Information Network to improve the information about arts and culture to consumers, schools, businesses, training governments region-wide. The specific follows: Vancouver Cultural region-wide flow of arts organizations, institutions and local deliverables are as Deliverable #1: Public arts and culture information service • Internet website containing: Comprehensive information on arts and culture activities in Greater Vancouver for residents and visitors to participate in e-commerce site to facilitate the sale of arts and cultural products • Telephone hotline providing information on current arts and culture activities in Greater Vancouver • Fax service for specific requests for information Deliverable 92: Cultural organization information network • Internet website containing: On-line discussion groups (bulletin board) Directory of artists, not-for-profit and for profit -- - cultural-organizations - - - Regional touring directory Library of research and resource materials Links to other key sites on best practices • Business advisory serviceincluding seminars on topics to increase efficiency and effectiveness • Quarterly newsletter • Fax-net service • Senes of forums to achieve cross-fertilization between non-profit sector and cultural industries Strategies for Regional Arts and Cultural De',elorre,'t - Summat-, Cra Business Plan Page 11 'eicker & Company Deliverable #3: Local government cultural information exchange • Internet website containing: Library of resource materials, policies and plans Links to other key sites on best practices in other jurisdictions in Canada and other countries On-line discussion groups (bulletin board) • Series of seminars Over the long term, it is intended that the Greater Vancouver Cultural Information Network would be self funding through e- commerce sales of arts and cultural products, and potentially other services. Cultural Tourism The strategy is to develop and implement a cultural tourism strategy to increase and enhance region-wide distribution of the social and economic benefits of tourism. A major cultural tourism initiative is required for Greater Vancouver to increase its share of the worldwide cultural tourism market. There is a need to take arts and cultural organizations to the next level in terms of their understanding of and access to the cultural tourism market. Some of the specific steps required are effective marketing and packaging of existing cultural products in the region and the development of new products that are tourism market ready. There also exists a need to integrate the marketing of cultural tourism products with the already successful tourism marketing infrastructure used to market the other sectors of the tourism industry in Greater Vancouver and British Columbia. The key deliverables are as follows: Deliverable #1: Cultural tourism product development and packaging • Strategic initiatives in product development and packaging Development of additional cultural tourism products Combining cultural tourism products with transportation, dining and other tourism elements as part of anover-all tourism package Marketing of individual cultural tourism products Strategies for Pegional Arts anc CuittraI Jeve!opme-c - Sumrnarj Draf? 3js;ness Plan Page 12 & tlutpany Deliverable #2: Cultural tourism regional demonstration projects • Two region-wide cultural tourism demonstration projects to identify how to make cultural tourism worlC in communities throughout Greater Vancouver Two cultural experience theme projects that will involve three to five cultural events, exhibitions or performances that are packaged with supporting food and transportation Assistance for product development, packaging and marketing Deliverable #3: Cultural tourism marketing and promotion • Calendar of cultural tourism events • Facilitation of increased access to tickets for cultural tourism performances, events and exhibitions • Strategic investments in industry-wide and joint marketing initiatives Deliverable 04: Cultural tourism market analysis service • Research regarding cultural tourism market charactenstics • Standardized visitor feedback form • Workshops, newsletters and web-products Rh -.-' Touring The strategy is to review in detail the challenges and obstacles to regional touring of performing and visual arts and heritage exhibitions, and develop a program to enhance access to existing arts and cultural activity region-wide. While Greater Vancouver has a lot of cultural assets, the metropolitan area is becomnguicreasngJy.sprea&Qutm*iflgiL - - - - - - - -- - - - - - - - iffiulfo iccess performances and exhibitions in more distant parts of the region. Touring is one way of enabling the regional population to share in the cultural assets of the region. However, performing arts tours and visual arts and heritage exhibitions occur to a very limited extent in Greater Vancouver due tc prohibitive costs and lack of coordination of opportunities for regional performances and exhibitions. 'r "" ar's arid Cu/ftrj e,elccrrerit. Sur',rrar, .r3i eus;ne.s Plari Page 'eicker & Company The key deliverables are as follows: Deliverable 01: Establish regional touring coordination service • Facilitation and coordination of regional performances and exhibitions • Internet Regional Tounng Directory consisting of inventory of facilities, arts and cultural organizations, artists and community presenters interested in regional performances and exhibitions • Matching of artists to venues • Producer/presenter training Deliverable #2: Performing arts tours Deliverable 93: Regional heritage and visual arts exhibitions S Traveling exhibitions within Greater Vancouver Organizational This initiative provides organizational development assistance to Development enable region-serving and sub-regional arts and cultural organizations to improve their financial stability and institutional capabilities. The specific deliverables are as follows: Deliverable #1: Business development assistance S Technical assistance in areas such as business planning, marketing, finance, human resource management and board development Deliverable 92: Strategic initiatives to ensure financial stability • Business plan development and review • Deficit reduction and development of long term positive working capital Strat'eq,es 'or Regicnal Arts and Cultural Develccr',ert - Surrirriar,' Dra, 9us:ness P18,, Page 14 Table 2 Strategies for Regional Arts and Cultural Development Resource Requirents ($000's) Action t -Year I Year 2 Year 3 Year 4 f Year 5 Core Business Improve and Develop Region Serving Arts and Cultural Services $4,650 $4,650 $4,650 $4,650 $4,650 Other Core Business - Intergovernmental and private sector partnerships - Communication and education - Collaborative planning of cultural facilities and programs 430 430 530 430 430 Administration 250 1 250 250 1 250 250 Additional Priorities Greater Vancouver Cultural Information Network 575 265 265 355 355 Cultural Tourism 1,550 1,780 3,230 3,230 2,170 Regional Touring 455 440 440 440 440 Organizational Development 430 430 430 430 430 Total $8,340 $8,245 $9,795 $9,785 $8,725 'eicker & Company Service Delivery Options A-variety of service delivery options have been considered for the core business and additional priorities that form the basis of this business plan. Where possible, potential partners have been identified that could potentially implement the different actions and ensure services are provided throughout the entire region. The preferred service delivery option for the core business of this initiative is an intermunicipal agency. For the additional prionties, the preferred option is to establish partnerships. Some potential service delivery partners that have been identified to date include the Alliance for Arts and Culture, BC Touring Council, municipal tourism commissions, Tourism BC, New Media Inc and the private sector. Resource Requirements The additional funds (i.e. new money) required to implement the initiative are estimated to increase from approximately $8.3 million in the first year and peak at $9.8 million in the third and fourth years (Table 2). The funding required for the core business is ongoing while the funding requirements for most of the additional priorities are shorter term initiatives that will become self-funding or they will be replaced with other priorities. Please note that the funding requirements indicated in Table 2 are shown in constant dollars and that they will have to be increased to account for inflation. The lack of accounting for inflation is a serious problem experienced by other jurisdictions. Very few metropolitan centres in Canada with the exception of Edmonton have built in automatic increases in arts and cultural budgets to account for inflation. As indicated in Table 2, approximately one half of the total resource requirements are to be devoted to one of the core functions which is to improve and develop region serving arts and cultural services. The budgeted funding for this core function is based on the projected costs of extending services throughout the region. This was also benchmarked against the current level of financial assistance provided by metropolitan areas in other parts of North America (Table 3). Note that the funding levels shown in Table 3 are regional government funding levels that are separate from and not including local government contributions/funding. The average per capita funding provided by five similar metropolitan centres in other parts of North America is about $2.51 The per capita funoing of $0.12 currently provided to region-serving arts and cultural organizations by the GVRD is significantly below the funding in other jurisdictions which ranges from a tow of $1.92 in Ottawa-Carleton to $3.48 in Montreal. The Ottawa-Cartetcn region carrot be compared directly due to the nigh level of federal government funding for arts and cultural facilities in tne region Fjr-errnore only one half of the GVRD Strteq,es fcr eçicna/ Arts ar 2° --'-. . r"y. 2r ."e: - 'age 15 Table 3 Comparison of Operating Grants to Cultural Organizations By Regional Governments In Addition to Investments by Individual Municipalities Operating Per Capita Percent of Total Grants to Expenditure on Funding Devoted to Regional Operating Grants to Total Per Capita Operating Grants to Metropolitan Cultural Regional Cultural Expenditures on Regional Cultural Region Population Organizations Organizations Arts and Culture Organizations Montreal 1,850,000 $6,431,500 $3.48 $4.12 84% Portland 1,700,000 $4,545,000 $2.67 $4.28 62% Seattle 1,600,000 $3,790,000 $2.37 $6.79 35% St. Louis 2,500,000 $5,303,000 $2.12 $2.44 87% Ottawa-Carleton 749,900 - $1,442,310 $1.92 $2.12 91% Greater Vancouver 1,991,000 $234,000 $0.12 $0.12 100% Note: All expenditures by US jurisdictions are shown in Canadian dollars. By adding the funds provided to regional cultural organizations for capital projects by the Seattle metropolitan region, the percent of total funding devoted to regional cultural organizations would increase from 35% to 93%. 'eicker & Company funding of $12 is Currently invested in region serving arts and cultural services while the balance goes into a reserve fund. As indicated in Table 3, the provision of operating and project grants to regional arts and cultural organizations is the single largest arts and culture expenditure of the other metropolitan areas investigated. On average, operating and project grants to regional arts and culture organizations account for 70% of the total arts and culture funding of the metropolitan areas in the five other junsdictions investigated. Funding would be provided to region-serving organizations and for regional and sub-regional projects undertaken by local arts and cultural organizations. For the basis of the financial projections, the maximum amount of assistance provided to region serving organizations is assumed to be 15% of the total annual operating expenditures of the organization. For regional and sub-regional projects, the amount of assistance provided is assumed to be a maximum of 50% of the total project costs. The cultural tourism action plan accounts for the second largest amount of funding required in the first five years. As indicated.in Table 2, cultural tourism funding requirements are projected to increase gradually because it will require some time to obtain a more in-depth understanding of the needs of cultural tourists and what cultural tourism projects should be undertaken to best meet these needs. In the third and subsequent years, it has been assumed that 20 cultural tourism product development and packaging projects would be undertaken and the total costs of these projects would be $3 million. By assuming that the average amount of financial assistance provided to a project is 50%, the total value of strategic investments in product development and packaging is projected to be $1.5 million in the third and subsequent years. One example of a similar initiative is the Tourism Related Program undertaken by the Broward County Arts Commission in Florida. Broward County has a total population of 1.5 million which is slightly less than Greater Vancouver and the annual funding provided by the Tourism Related Program is Cdn $900,000. S'scrc,cp',i.,- 'eicker & Company Approximately two years are estimated to be required to plan the two cultural tounsm regional demonstration projects which are another deliverable of the cultural tounsm action plan. The two demonstration projects would then be executed in the third and fourth years. The total costs of the Greater Vancouver cultural demonstration projects are estimated to be $2.5 million over a five year period. One of the most successful cultural theme projects undertaken is California Culture's Edge which was undertaken by a partnership between the arts commissions and the travel industries of Los Angeles, San Francisco and San Diego. Beginning in March, 1998, a Cdi, $4.5 million project was launched that included a 32-page travel planner and a comprehensive Web site with a 120 page print companion of 13 ethnic and culturally themed itineraries for Los Angeles, San Diego and San Francisco. The project was a tremendous success. Six months after the mailing. 115,000 American Express card members had travelled to California and spent approximately $155 million, as tracked by American Express. The resource requirements for the regional touring action plan are based on costs required by similar regional touring programs in other jurisdictions including Montreal, King County and Australia. The budgeted resource requirements for the organizational development action plan are based on the costs incurred by the Vancouver Arts Stabilization Team over the last five years to provide a similar service. Approximately one year is estimated to be required to develop the Internet website and telephone hotline and collect initial information for related databases of the Greater Vancouver Cultural Information Network. The initial development costs are estimated to be approximately $575,000. StY'S 'rr oc.,r',a( lrs -' .-.' Pae 17 ATTACHMENT C Strategies for Regional Arts and Cultural Development in Greater Vancouver Draft Governance and Funding Options June 2000 Ference Weicker & CoTpany Management Consultants N Governance and Funding Options Executive Summary Role of Organization The key functions of the organization are to deliver the core business of the initiative; build partnerships with the federal and provincial government and the private sector and ensure the implementation of all recommendations of the Strategies for iegional Arts and Cultural Development report over the long term. Governance Models in Other Jurisdictions The two most prevalent governance models employed is an arms length non profit charitable organization (corporation or society) or an arts commission established by local government. In most instances, the board members are appointed by government and the board consists of a diverse mixture of members drawn from the arts, business, government and the general community. Governance Options Three potential governance models for the proposed initiative are as follows: Arms length non profit charitable corporation - Some advantages of this governance option are that it is cost-effective and entrepreneurial in achieving outcomes. One disadvantage is that the organization may be too distant from government to ensure that it has ready access to funders from all levels of government Special Purpose Agency - A key advantage of this governance options is the organization is close to government to ensure that it has a sufficiently high profile and ready access to decision makers from all levels of government. Overall, this governance model has many of the advantages but not the disadvantages of the other two governance models because it is able to achieve a good balance between involvement by the arts and general community, particularly if it has a diverse board, and fiduciary responsibility to government In-house delivery by the GVRD - Some disadvantages of this option, compared to the other governance options, are that it could potentially be less responsive, flexible and cost-effective. Funding Sources Used in Other Jurisdictions Almost all major metropolitan areas investigated in Canada use a per capita levy that is obtained through prooerty taxes to fund most of their arts and cultural initiatives. In contrast, almost all US jurisdictions investigated use hotelImotel taxes to fund all or part of their cultural tourism programs. Potential Funding Sources Some potential funding sources for the initiative are a per capita contribution, visitor surcharge, amusement surcharge, federal and provincial government partnerships. private sector partnerships and e-cornmerce sales of cultural products. One of the most reliable sources of funding, particularly for the core business of the initiative 's a per capita contribution. A per capita contribution is also most appropriate because it links the funding source to the key beneficiaries of the initiative which are Greater Vancouver residents and businesses. If a per capita contribution were used to fund the core business and a portion of the additional priorities indicated in the business plan, the per capita contribution required is $3.26 in the third year of the business plan This level of funding is consistent with the funding provided by similar jurisdictions in Canada and US. Some of the thsadvaritages of a visitor surcharge or amusement surcharge are that it will require considerable time and effort to secure the approvals necessary for these sources of funding. Consequently, they are not very reliable sources of funding particularly for the core business of the initiative. Federal and provincial government cartnersnips are a good source of funding in areas of shared priority. Private sector partnerships ar.d c-commerce are 00th potential sources in the long term but cannot be relied upon in the short term. 'eicker & Company PaaeNo. Introduction ........................................................1 Governance Options .................................................1 Role of Organization ...................................................I Evaluation Criteria ...................................................1 Governance Models in Other Jurisdictions ................................2 Governance Options .................................................3 Funding Options ....................................................6 Evaluation Criteria ...................................................6 Funding Sources in Other Jurisdictions ...................................7 Potential Funding Sources .............................................8 'eicker & Company Draft Governance and Funding Options Introduction The draft business plan describes the deliverables, benefits and resources requirements to implement the recommendations of the Strategies for Regional Arts and Cultural Development report. This document presents research on governance and funding alternatives for implementing the business plan. It addresses requests by municipalities to assist them in establishing an intermunicipal partnership to implement the Strategies, recognizing that there is no existing organization with the mandate to do so. Governance Options Role of Organization The key functions of the organization include the following: • Deliver the core business of the initiative. S Build partnerships with the federal and provincial government and the private sector to achieve the additional priorities to be implemented in the short term. S Develop an intergovernmental investment partnership with the federal and provincial governments around the cultural industries and new economy initiatives. • Ensure the implementation of all 25 recommendations of the Strategies for Regional Arts and Cultural Development report over the long term. Evaluation Cntena Key criteria to evaluate the governance options include the following: S Collective perspective - Ensures that the services, products and investments respond to a region-wide view of issues and opportunities. • Accountability - Accountable to both taxpayers and funders. • Effectiveness - Cost-effective and entrepreneurial in achieving outcomes and, building partnerships. -- ,.-- -.---- .-- -- - . - -. . -----. ----------- --j..--- -- .--.- I Table I Governance Structure of Other Arts and Culture Funding Organizations Responsibility for Region Organization Type of Board Size and Composition Investment Budget Organization Recommendations Approval Toronto Toronto Cultural Non-profit charitable 5 City Councillors and 24 elected - Board of directors Board of Advisory corporation mixture from arts, community and directors Corporation business Calgary Calgary Regional Non-profit charitable 1 City rep, 4 elected and 10 app. by Board of directors Board of Arts Foundation foundation City - adists, arts reps and citizens directors St Louis St. Louis Arts Non-profit charitable 15 app. by govt. - artists, business Board of directors Board of Commission society and community directors Portland Regional Arts and Non-profit charitable 22 app. by govt.- diverse range from Board of directors Board of Culture Council corporation community directors idinonton Edmonton Arts Non-profit charitable 4 app. by govt and 12 elected Edmonton Arts City council Council society Council King King County Arts Non-profit charitable 9 appointed by county government King County Arts County County Commission society from arts, business and community - Commission government private sector donations Ottawa - Regional Council Committee of 3 Councltlors and 4 app. community Regional Arts Regional Carleton Arts Committee regional govt representatives Committee government Regina Regina Arts City council 14 app. by city council From arts and Regina Arts City council Commission Committee community Commission Winnipeg Winnipeg Arts City council 2 Councillors. 4 app. by City and 6 WinnIpeg Arts City council Advisory Council i committee elected Advisory Council Vancouver Office of Cultural Municipal No separate board of directors Office of Cultural City council Affairs government Affairs Note: The above chart provides a wide spectwm of governance models ranging from the most arms length to organizations that are pail of local government. eicker & Company S Transparency - Ensures open communication and processes. • Responsiveness and flexibility - Achieves customer satisfaction and adapts to changing circumstances. • Accessibility - Enables the participation of cultural organizations and patrons from throughout the region. Governance Models In As indicated in Table 1, the various governance models used by Other Jurisdictions arts and culture funding organizations in metropolitan areas throughout Canada and the US differ largely in whether they are metropolitan government organizations or are more broadly-based partnership organizations of which the metropolitan government is just one members. One of the most prevalent governance models employed is an arms length non profit charitable organization (corporation or society). Some jurisdictions that employ this governance model are Toronto. Calgary, Portland and St. Louis. In most instances, the board members are appointed by government while, in some instances, a few board members are elected by members of the organization which typically include arts and cultural organizations and local government. In most instances, the board composition consists of a diverse mixture of members drawn from the arts, business, government and the general community. The board has final approval for the budget and policies of the organization. In most instances, a service agreement with government is employed to specify the functions to be performed by the organization, and the funding provided by government for these services. This governance model has also been employed for local organizations such as TransLink and the Greater Vancouver Economic Partnership. In the case of TransLink, the board consists of government representatives while the Greater Vancouver Economic Partnership has a diverse board. The second most prevalent governance model is an arts comrrussiori or council established by government. Some jurisdictions that employ this governance model are Regina, Winnipeg. Ottawa-Carleton and -King County. Typically, most board members are appointed by government while some may be elected by members of the organization. In addition, the board members come from the arts, business, government and the general community While the decisions made by the board are usually ratified, the municipal or regional government has final approval for the budget and major policies under this governance model. .Strtegies for RegiCnal Ar?S and cc'e- ciar'ce arc ...rcrç :Dt:cr3 Page 2 Table 2 Governance Options for Intermunicipal Agency Option Description Type of Organization Responsibility for Composition of Board Authority for Board Operation Appointment #1 Non-profit Non-share capital Municipalities Diverse board from municipal Service agreement charitable corporation and/or GVRD governments, artists, arts organizations, with municipalities corporation Board community and business or GVRD #1 a - Only municipal government representatives #2 Special Agency established by Municipalities Diverse board from local governments, Service agreement purpose municipalities or GVRD and/or GVRD artists, arts organizations, community and with municipalities agency Board business or GVRD #2a - Only municipal government representatives #3 GVRD Part of regional No separate board GVRD Board Regional government and GVRD Board government has final approval operation eicer & Company Governance Options As indicated in Table 2. three potential governance models for the proposed initiative are an arms length non profit chantable corporation, local interumunicipal authority and in-house delivery of the initiative by the GVRD. The following paragraphs provide a brief description of each of these governance options. Governance Option #1 Arms Length Non Profit Charitable Corporation This governance option consists of the establishment of an arms length non-profit charitable corporation to be responsible for implementing the initiative. A service agreement would be established between the corporation and Greater Vancouver municipalities which would stipulate the services to be provided. The board of directors of the corporation could either consist of municipal government representatives or contain a diverse mixture from the arts, government, business and the general community that are appointed by municipal governments. The board would be responsible for establishing policies and approving the budget of the organization. Some advantages of this governance option are that it is cost- effective and entrepreneurial in achieving outcomes. In -addition, it is responsive and flexible. It also has the potential to achieve a high degree of participation of cultural organizations and patrons from throughout the region, particularly if board members contain representation from the arts community. In addition, this governance model provides the best opportunity to build partnerships with the private sector because of its separate charitable tax status and the fact that the private sector is less inclined to give charitable donations to the government. Some disadvantages of this governance model is that may be less accountable to Greater Vancouver residents and could potentially have a limited collective perspective in ensuring that the services, products and investments respond to a region-wide view of issues and opportunities. Another disadvantage is that the organization may be too distant from government to ensure that it has a sufficiently high profile and ready access to funders and decision -makers -from all levels of government. As an illustration, representatives from the Toronto Arts Council have indicated that their distance from government is somewhat of a disadvantage. Strategies for Regional Arts arc :.(f.-31 ccr-e'r c a,-- rc,-. Page 3 eicker & Company Governance Option #2 Special Purpose Agency Under this governance option, a special purpose agency - likely established as an intermunicipal authority - would be given the responsibility of implementing this initiative on behalf of Greater Vancouver municipalities. The board of directors of the agency would be appointed by municipal governments and could either consist of only municipal government representatives or a diverse mixture from the arts, government, business and the general community that are appointed by the municipalities. One option would be for the agency to sign individual service agreements with each Greater Vancouver municipality and each local government would have final approval for the funding they are providing to the lagency. Alternatively, a new intermunicipal service agreement could be used that is signed by all municipalities or a service agreement with the agency could be signed by the GVRD on behalf of the municipalities to improve the efficiency of this process The agency could draw on the administrative capabilities of the GVRD to undertake some functions such as the hiring of personnel, financial administration, purchasing, etc. Some advantages of this governance option are that it may be more accountable to Greater Vancouver residents and provides a collective perspective to ensure that the services, products and investments respond to a region-wide view of issues and opportunities. Another advantage is that the organization is close to government to ensure that it has a sufficiently high profile and ready access to decision makers and funders from all levels of government. Furthermore, a special purpose agency, particularly if it has a diverse board, is able to obtain a good balance between involvement by the arts and general community and fiduciary responsibility to government. Consequently, this governance model has many of the advantages but not the disadvantages of the other twogovemancemodeis. - V One disadvantage, however, is that the organization may not be perceived as distant enough from government to attract private sector and philanthropic donations. However, such donations are not viewed as a major source of revenue for the initiative, particularly in the short term. .S'rea,es 'Cr,Crf 43 3rd :j/ri . 3r -d'nq Oct,cr5 Page4 cer & Company Governance Option 03 GVRD Under this option, the GVRD would be responsible for implementing the initiative. The functions required could either be performed by an existing department within GVRD or a mandated office that would be established solely to undertake this initiative. This governance option would not require a separate board of directors as the GVRD Board would be responsible for establishing policy and approving key decisions. The advantage of this option is that it would promote accountability, transparency and a collective perspective. Some disadvantages of this option, compared to the other governance options, are that it could potentially be less responsive, flexible and cost-effective. In addition, effectiveness in achieving outcomes may be reduced due to lack of a diverse board assembled specifically to focus on arts and cultural initiatives. Board Composition As indicated in Table 1, most of the arts and culture funding organizations investigated in Canada and the US contain a diverse board or directors that are responsible for establishing policies regarding the activities undertaken by the organization. Typically, board members are appointed by government and are drawn from the arts, business, government and the general community. Some options for the board : composition of the two governance options that require a new board (i.e. special purpose agency or a non profit charitable corporation) include a board consists of only local government representatives or a board consisting of local government and representatives from the community. (i.e. arts, business and general community). The local government representatives could also consist of elected officials or local government staff. Some advantages of a diverse board are a greater capability to adapt to changing circumstances and ensuring that the activities undertaken meet the needs of the arts and cultural organizations and the general community. Some disadvantages of a diverse board compared to a government board are potential conflict of interest situations and less commitment to the specific interests of municipal governments involved in the initiative Strategies for e',criaI Arts 3rd C/tr3/ 3rd .rd'rg O'r.'cr's Page 5 cker & Company Another significant challenge is ensuring region-wide representation of various interests in the arts and cultural sector. As an illustration, the board that requires a local government representative from each Greater Vancouver municipality would be very large and unwieldy. Instead, it may be more appropriate to have municipalities within each sub-region select one local government representative. Because the arts community within Greater Vancouver is fractured regionally and sectorally, the board would also be too large if an attempt was made to have an arts representative from each area and sector of the arts community. It may be more appropriate, as is done in other jurisdictions, to have very few board members that represent the arts community. However, the task is challenging to identifying the most appropriate board members that would have a region wide view. Funding Options Evaluation Criteria Some criteria to evaluate the various funding options are as follows: Adequate - Is the funding source sufficient and reliable to be able to undertake the core business functions over the long term as well as the additional priorities in the short term? What is the likelihood of obtaining funding? Does the funding source have the capability to respond to growth and account for inflation? Appropriate - Is the source of funding linked to the beneficianes 9 Equitable - Do beneficiaries pay in proportion to the benefits received? As indicated in Table 3, the key users of the initiative are all types of Greater Vancouver arts and cultural organizations while the key beneficiaries are residents and local businesses. Local businesses benefit by increased participation in arts and cultural activities by both residents and visitors. -As indicated in the -draft summary business plan, approximately two thirds of the total resource requirements are geared to improving and developing arts and cultural services for Greater Vancouver residents and local businesses while the remaining one third of the resources are devoted to increasing participation in local arts and cultural activities by visitors. This ratio is important in assessing the equitability of different funding sources. Strategies for Regional Arts and Cultural DeveIcmp. . Governance and :unding Oot,ocs Page 6 eicker & Company I!PiL Key Users and Beneficiaries Action Users Beneficiaries Core functions Arts and cultural Residents organizations Local businesses Cultural Residents Residents Information Visitors Visitors Network Cultural industries Local businesses Arts and cultural Cultural industhes organizations Arts and cultural Local governments organizations Cultural Arts and cultural Visitors Tourism organizations Tourism and other local businesses Residents Regional Arts and cultural Residents Touring organizations Local businesses Organizational Arts and cultural Residents Development organizations Local businesses Funding Sources Used As indicated in Table 4, all of the major metropolitan areas in Other Jurisdictions investigated in Canada except Winnipeg use a per capita levy that is obtained through property taxes to fund most of their arts and cultural initiatives. All three US jurisdictions investigated, which includes Seattle, Portland and St. Louis, use hotel/motel taxes to fund all or part of their cultural tourism programs. Strategies for Regional Arts and Cultural Development. Governance and Funding O't,ons Page 7 eicker & Company Table 4 Sources of Arts and Culture Funding In Other Jurisdictions Region Primary Source of Funding Toronto Property tax/general levy Ottawa- Property tax Carleton Regina Property tax Edmonton Property tax Calgary Property tax Montreal Property tax Winnipeg Amusement tax St. Louis 4/15 of the hotel motel tax Portland Hotel motel tax, property tax of 3 counties and regional government, and private sector (1%) King County Hotel motel tax, property tax, and 1% of construction budget for public art Potential Funding The following paragraphs describe some potential funding Sources sources for the initiative. Per capita contribution This funding source consists of a per capita contribution by all Greater Vancouver residents. Based on a GVRD population of - approximately 2 million people, a per capita contribution of $1 would generate a contribution of approximately $2 million per year, a $2 per capita levy would generate a contribution of $4 million per year and a $3 per capita levy would generate a contnbution of approximately $6 million per year. Strategies for Regional Ares and Cultural Develooment. Governance and urding Options Page 8 'eicker & Company If you used the per capita contribution to fund the core business and the portion of the additional priorities indicated in the business plan, the per capita contribution required would increase to $3.26 in the third year of the business plan. This level of funding is consistent with the funding provided by similar jurisdictions investigated in Canada and United States. As indicated in the summary draft business plan, the average per capita funding provided for arts and cultural programs and services in other metropolitan areas averaged about $3.95 with Montreal being the highest at $6.79. A key advantage of this funding source is that it links the funding source to the key beneficiaries of the initiative which are Greater Vancouver residents and businesses. As indicated previously, approximately two thirds of the total resource requirements of the business plan would be geared to improving and developing arts and cultural services for Greater Vancouver residents. Consequently, a significant proportion of total funding of the initiative should be derived from Greater Vancouver residents. Another advantage of this funding source is the funding required could be collected efficiently by using the GVRD to collect the contribution. Furthermore, this funding source would account for growth and inflation because the funding would increase as population increases. One disadvantage of this funding source is that it does not provide for a direct contribution by tourists which are one beneficiary of the initiative. Another challenge is to develop a funding mechanism that extends to all Greater Vancouver residents rather than just property owners. Visitor surcharge A visitor surcharge could be placed on a variety of expenditures made by visitors including expenditures at hotels, motels, taxis, restaurants, airports and cruises ship terminals. Of these, a hotel/motel tax surcharge is the most widely used method to fund arts and cultural programs. Hotel/motel taxes are used by more than 350 municipalities in 42 states in the US to pay for arts and cultural programming. As indicated in Table 4. all three US jurisdictions investigated (Seattle, Portland and St. Louis) use hotel/motel taxes to fund all or part of their cultural tourism programs. However, hotel/motel taxes or any other type of visitor surcharge have not yet been used by any Canadian metropolitan centres to fund arts and cultural activities Strategies for Regional Arts and IturaI f e ve,ccr-ert - Govrarc rd ndinq Ocr:cns - Page 9 'eicker & Company One source for the visitor surcharge is to obtain a portion of the existing hotel/motel tax of which 8% is collected in all municipalities and goes to the BC government while an additional tax of 2% is collected in Vancouver and Richmond and goes to their municipal tourism commissions (i.e. Tourism Vancouver and Tourism Richmond). Alternatively, the visitor surcharge could include a much wider variety of businesses that benefit from tourism such as rental car companies, taxis, restaurants, airports and cruise ship terminals. If the existing hotel/motel tax were used as the source of a visitor surcharge, an increase in the current hotel tax of 10% by 0.5% would generate approximately $2.5 million per year, an increase of 1% would generate about $5.0 million, and an increase of 1.5% would generate $7.5 million. An average of approximately $2.5 million per year or about one third of the total resource requirements of the business plan will be devoted to developing cultural tourism products and increasing the participation of visitors in local arts and cultural activities. Consequently, a hotel tax of at least 0.5% would ensure that visitors, which are a key beneficiary, pay in proportion to the benefits received. This would increase the average hotel room rate from $127.00 to $127.63. To increase the current hotel/motel tax rate of 10%, however, the existing hotel/motel tax legislation would have to be amended. Alternatively, the funding required could be obtained by diverting some of the hotel/motel taxes that currently go to municipal tourism commissions within Greater Vancouver (such as Tourism Vancouver and Tourism Richmond) or to access a portion of the hotel/motel taxes that go to the BC Government. One advantage of this funding source is that visitors which are one of the key beneficiaries could participate proportionately in the funding of the initiative. One of the key challenges is that it will require considerable time and effort to secure this source of funding Asan illustratior,.the-useofthecurrenthOtei/mätélt3XeS would require approval from municipal tourism commissions, participating hotels/motels and/or the BC government. Consequently, a visitor surcharge is not a very reliable source of funding particularly for-the corebusiness of the initiative. Strategies for Regional An's and Cult'...r31 Cevtccmenr - cverrance arc -urding Ooricns age 10 eicker & Company Amus.m.nt surcharge An amusement surcharge could be placed on a variety of entertainment activities ranging from festivals to football games to concerts and movies. While Winnipeg is the only junsdiction in Canada that currently has an amusement surcharge, an increasing number of municipalities in the US are employing this funding source for arts and cultural programs. Because an amusement surcharge would be paid by both visitors and residents, it could be used as the primary source of funding for the initiative. If we assumed that the amusement surcharge is used to fund the core business of the initiative and approximately one quarter of the cost of the additional priorities, the average amount of funding required from an amusement tax is approximately $5.5 million per year for the first five years. This amount of funding could be obtained from a tax of 1 % on all cultural activities ranging from festivals to football games to concerts and movies. According to Statistics Canada, the total revenues of all cultural activities in Greater Vancouver were approximately $555.5 million in 1996. Alternatively, this amount of funding could be obtained from a tax of 4% on only the stage, visual arts, heritage and festival sectors which collectively have revenues of approximately $136 million per year. One advantage of this funding source is that it is based on the concept of "user pay" and includes both residents and visitors. The difference between the "user pay" concept and a per capita which is based on the concept of beneficiaries paying is that under the user pay concept, payment of the surcharge only occurs when an individual actually purchases some form of entertainment or amusement. For the beneficiary pay concept, a specific individual within a beneficiary group might not purchase any entertainment or amusement but still have to pay. One challenge of this funding source is that it may be difficult to obtain consent for an amusement surcharge and that it is not appropriate to use an unreliable source of funding, particularly for the critical core functions of the initiative. Another challenge is that it may have a negative impact on arts and cultural organizations if the surcharge is only applied to them, reducing earned revenues and financial stability. In additicn, the administrative costs to collect the surcharge will likely be large. Strategies for .egicnaI Arts 3nd De.eccmert. '-7Cve --3:-Ce 3rd :- Page 11 'eicker & Company Federal and provincial Federal and provincial government partnerships are a potential government funding source to undertake initiatives where there exists. a partn.rshlps common interest and shared responsibility. Some specific areas of shared priority include cultural tourism, cultural information network, regional touring, organizational development of arts and cultural organizations and cultural industries initiatives. The advantage of federal and provincial partnerships is that it provides leverage for the various partners by pooling resources. The disadvantage is that it reduces flexibility, as the activities that funding can probably be obtained are limited to areas where there exists a common interest and shared responsibility. Furthermore, federal/provincial government partnerships tend to be best suited to short term (5 years or less) projects and programs. In addition to the funding provided by federal and provincial governments through intergovernmental partnerships, it should be noted that a number of the activities of arts and cultural organizations that will be assisted through the core business of the initiative will also obtain funding from independent federal and provincial government programs thereby increasing the leverage of the assistance provided by the initiative. Private sector Private sector partnerships are becoming an increasingly partnerships important source of funding for arts and cultural activities throughout North America. However, it is important that the initiative does not compete with individual arts and cultural organizations in Greater Vancouver that also rely on private sector funding. e-commerce sales In the long terni, e-commerce sales of cultural products and other services could be a major source of funding for the initiative. However, sales revenues in the short term are not likely to be sufficient to rely on this source of income. Lotteries While used in some other jurisdictions. this source of funding has a high degree of risk and potential for significant losses. Consequently, this funding source is not very suitable to cover the core business of the initiative. Strategies for Regional ArTS and C.Jtur3/ Ce-eiccr,ert-vernacce ard -urdirç Cctiors - age 12 MR Maple Ridge Art Gallery _Mailing Address AG 11995 Haney Place Maple Ridge, B.C. Ph:467-5855 V2X 6G2 Fax: 467-7373 Web: http://mypage.direct.calmlmrags Email: mrags@direct.ca September 18, 2000 Re: InterMunicipal Cultural Plan Dear Mayor and Council, On behalf of the Maple Ridge Art Gallery Society, we would like to ask our elected representatives to vote yes to the municipality participating in the intermunicipal cultural plan. We have reviewed the Regional Cultural Plan ideas and initiatives. We are excited at the possibility of greater awareness and funding of the arts. There has been public participation by art groups and municipal representatives over the five years to develop these ideas iricluding participation by the Ridge Meadows Arts Council. The District of Maple Ridge has shown its awareness of the need for arts and culture development in our community with its support for the Arts and Culture Policy Plan, the building of our first theatre within the new arts centre, the support of the Maple Ridge Art Gallery Society community gallery for the last eighteen years and just recently a consultant was brought in to get recommendations from the local arts group for the next ten years for arts and culture in the community. The development of a Tourism Society in Pitt Meadows with a possible partnership with Maple Ridge is another initiative recognizing the need for the development of tourism which also includes cultural tourism. In order for tourism to grow, there will be a need to coordinate with the Greater Vancouver area to make more people aware of our potential on the "other side of the bridge" and a regional arts initiative is a place to start. We recognize that the current intermunicipal cultural plan has recommendations only and that there is still more work to do but we would like the District of Maple Ridge to continue -their support for the ••sby Yours sincerely, Board of Directors of Maple Ridge Art Gallery Society • l--- '€- - • /1 I cc Wac i94 "2L Ck =1' ADDRESS 22520 -116th Avenue Maple Ridge. B.C. V2X 0S4 PHONE / FAX Phone: 467-3825 Fax: 467-1498 Email: bfinlaysonmapleridge.org Sept. 14, 2000 Mike Murray General Manager Corporation of the District of Maple Ridge 11995 Haney Place Maple Ridge, BC Dear Mike: Re: Intermunicipal Project Supported by the GVRD - Strategies for Regional Arts & Cultural Development in Greater Vancouver On behalf of the Board of Directors of the Ridge Meadows Arts Council, I would like to voice our qualified support for the above noted Arts & Cultural Development Strategy. This Intermunicipal Cultural Plan is a forward thinking initiative that could have great benefit to the communities of both Maple Ridge and Pitt Meadows. We commend the Regional Steering Committee for their hard work over the past five years to develop a vision and formulate strategies to enhance and improve arts and cultural services throughout the GVRD region. This is long overdue as the arts have been under recognized and under funded for too long. The current piecemeal approach to funding arts and culture has lead to an uneven playing field particularly for smaller communities such as our own. The implementation of these Strategies will go a long way to correcting these problems and open up opportunities for us to recognize the incredible potential for arts and culture to make a significant impact in our community. The Strategies address key issues and opportunities that will be extremely important for both Maple Ridge and Pitt Meadows as we approach •the realization of our goal for a new arts centre. The Strategies confirm the significant impact the arts and culture make to the economic growth in the community. The cultural sector generates more than $3 billion in direct revenues in the lower mainland with 79% of, the population participating in arts and culture activities. Maple Ridge and Pitt Meadow's ability to deliver culture services will be considerably enhanced when the Strategies are implemented. Of the four key actions proposed, Facilitating Regional Touring for Performing and Visual Arts stands out as an important benefit to us we enter a new era of bringing h the ,4eaI 4 Cqit4 Sept. 14, 2000 Page 2 professional tours to our town. For our arts centre to thrive, regional touring will provide a host of economic benefits not only to the arts centre, but to local businesses as well. With cultural tourism expanding at a global rate of 15% annually, a regional strategy will enhance our limited resources. Developing a Greater Vancouver Cultural Information Network will serve to provide a region-wide flow of information about arts and culture. We must embrace the information age and learn to communicate with the fastest growing technology in the world - the Internet. To thrive in the new economy, the arts must work beyond our own community in collaborative relationships with our municipal neighbours. Unfortunately, our local community arts council does not have the resources to develop and maintain this technology and we would benefit greatly from the regional support and expertise proposed in this plan. Indeed, providing the necessary resources to fund the strategies is imperative to their success. For too long, the arts have been under recognized and under funded. Leveraging more dollars from senior levels of government could attract provincial and federal funds through municipalities working in partnership. The time has come to improve the ranking of BC's government from only eighth among the provinces in per capita arts and culture investment. The per capita investment in the arts proposed by the Strategies is miniscule considering the potential benefits to all sectors of the community. We encourage our city councils to support these Strategies by voting "yes". We qualify our support in that we would like an opportunity to know more, first hand information about the details of the Strategies. We would like to invite you or one of the Steering Committee members to attend a Board meeting to provide more information. I will also advise our Board that Lori Baxter, Executive Director of the Alliance for Arts and Culture is willing to make a presentation to our members. Thank you for your work on this important project. We hope the municipalities in the GVRD appreciate and embrace this new vision for arts and culture. Yours truly, RIDGE MEADOWS ARTS COUNCIL Per 79 Brenda Finlayson Executive Director investing in the A special publication by the Alliance for Arts and Culture. FUTURE September 2000 What the Intermunicipal Cultural Plan will do for you Initiative carries benefits' for all At the end of September, 21 Greater Vancouver municipalities will give the Intermunicipal Cultural Plan, an initiative to develop arts and culture as a region, its third and most important review. Each municipality will then vote on whether to participate in the plan. But the Intermunicipal Cultural Plan is little known and understood in some communities and, now, in the media, too. The Vancouver Sun and the Province, plus several community newspapers, have criticized this plan without paying much attention to what it will do. Instead, they have focused on the plan's price tag: $3.26 per person annually. This publication describes the initiative and outlines how it will benefit the region, the municipalities, and the arts and culture sector. What is the plan? The Intermunicipal Cultural Plan is the culmination of five years' work by Greater Vancouver municipalities seeking to collaborate. Through a Steering Committee, the municipalities have worked together to enhance arts and cultural activities and services throughout the region. The plan suggests local governments form an in;ermunicipal partnership to tackle key issues and opportunities" in Greater Vancouver's arts and cultural development - those 'best addressed cooperatively at the regional level." The Steering Committee's'research shows this approach has increased economic and social benefits in other metropolitan regions. In Greater Vancouver, benefits will include a more effective and efficient use of available resources, plus more than 5,000 new jobs and approximately $70 million per year in direct expenditures. The plan also proposes concrete actions to capitalize on opportunities facing the arts and culture sector and to address concerns plaguing it. These actions target strategic areas in which the municipalities can collaborate to play a leadership role - "one that no other organization on its own has the ability or mandate to undertake,' according to a study by PricewaterhouseCoopers. These areas support each municipality's local efforts, while delivering significant region-wide benefits. The plan identifies actions it deems will have the greatest positive impact in these strategic areas within a short time. Choosing key actions In September, local governments will decide whether to endorse the Intermunicipal Cultural Plan, based on the key actions below. * Develop a Greater Vancouver Cultural Information Network The Greater Vancouver Cultural Information Network will serve three interrelated groups: the cultural sector (artists, cultural industries, and arts organizations); the local cultwal planning community; and the public. This action's goal is improving "the region-wide flow of information about arts and culture." People will access the information network over the Internet, through libraries, and through a telephone hotline. It may also be possible to establish other access points through community arts councils and arts centres. Cultural sector benefits: Many people in the cultural sector have difficulty finding w YLL ww Alliance for arts + cuttur. Greater Vancouver Alliance for Arts and Culture 100-938 Howe Street Vancouver BC V6Z 1N9 Tel: 604 6813535 Fax: 604 681 7848 Hotline: 604 684 2787 info@allianceforazts.com www.allianceforarts.com See Actions on page 2 Actions, continuedfrom page 1 vital information when needed. This network will create a high-profile portal to sor information and resources, induding research, marketing, best practices, collaborations, training, public and private funding, professional development, and training. Municipal government benefits: The network will facilitate collaborations between municipalities in Greater Vancouver. It will also allow communities to build on one another's successes. For example, if a municipality considers developing a cultural plan, it can use the network to view other municipal plans, to identify key resource people, and to save time and money by finding information quickly. Public benefits: The network will establish a one-stop arts and culture resource for Greater Vancouver. It will provide in-depth information on events and activities, organizations and artists, products, employment opportunities, how to volunteer or donate money, even where to get music lessons. *Develop and implement a cultural tourism strategy Unique cultural experiences exist throughout Greater Vancouver: the Hooser Weaving Centre in Surrey, historical Fort Langley, and festivals such as Discovery Days in Burnaby or Harmony Arts in West Vancouver. Municipal governments and tourism managers increasingly recognize arts and culture's role in attracting visitors to a community. In fact, cultural tourism is an important tourism niche market - one that expands at a global rate of 15 percent annually. Arts and cultural organizations spend most of their limited resources attracting and keeping local markets. This leaves them few resources to pursue tourism markets, or to develop products and market them in the tourism industry - a highly specialized undertaking. By providing adequate resources, this action will help organizations producing new or established arts events and activities become tourism-ready. And it will help groups work with existing tourism marketing campaigns to promote their activities. * Facilitate regional touring for performing and visual arts An increasing number of theatres operate throughout the region. For these venues to succeed, they must program a mix of community and professional activity. This action encourages in-region touring of professional artists and arts organizations between these theatres. Increased regional touring will provide a host of benefits. For residents, a greater variety of arts services available closer to home. For schools and students, more opportunities for field trips to theatre, dance, and music performances. For local businesses, more regional touring means more revenue from event producers and patrons. (Think printers, florists, restaurants, coffee bars, parkades, and taxi companies.) For performing artists and arts organizations, new avenues to reach audiences who will not travel to see a show. And for facility managers, opportunities to work together to bring in difficult-to-afford artists. In the visual arts and heritage communities, great differences exist in facility size and in environmental control, making regional touring difficult. The Intermunicipal Cultural Plan takes a different perspective on regional touring in the visual arts sector. It asks, What if galleries or museums coordinated joint exhibitions and patrons toured? This action provides the resources necessary to make these collaborations possible. * Improve and develop region-serving activity This action encourages artists and arts organizations to work beyond their communities, particularly in collaborative relationships. Collaboratinglessens the risks involved in producing new events and activities. It also speeds the development of new activities, expands the services of more established groups, and cultivates region-serving organizations. A recent example exists in Burnaby's new Deer Lake Blues Festival. Event producers See Partnerships on page 3 "The network will establish a one-stop arts and culture resource for Greater Vancouver." 2 Investing in the Future partnerships, continuedfrom page 2 organized this small community event in collaboration with Coastal Jazz & Blues, organizers of the du Maurier International Jazz Festival. For a hypothetical example, imagine Greater Vancouver's community arts councils collaborating on a regional Images & Okjects show, with a different municipality hosting the event each year. Increasing investment by senior governments One effect of the Intermunicipal Cultural Plan will be "develop[ing] intergovernmental partnerships to support Greater Vancouver's arts and cultural development. In time, these partnerships will allow the region to address a key cultural issue: a long-term, significant underfunding by federal and provincial governments. Coordinated initiatives: The plan states, Overthepast 11 years,federal government spending on culture in BCbas never been higher than 45 percent ofthe per capita national average and it is getting worsc in 1997-98, BC received only 34 percent of the national average, placing it ninth out often provinces. On the provincial government side, BC's per capita spending on culture (excluding libraries) has always been significantly below the Canadian average, ranging between a low of45 percent and a high of 67percent ofthe averagefor all provinces," An intermunicipal approach will help the region develop relationships with federal and provincial governments. This will encourage partnerships between these levels of government "to address areas of mutual concern and [to] undertake coordinated and mutually beneficial initiatives to support Greater Vancouver's cultural development. Cultural industries: another key area covered in the Intermunicipal Cultural Plan involves cultural industries, such as film, sound recording, book publishing, and new media. The plan calls for municipal governments to join forces with cultural industries to encourage the development of intergovernmental partner- ships. As most of the province's cultural industries are located in Greater Vancouver, this issue is significant to the region. A catalyst for growth To implement the Intermunicipal Cultural Plan's key actions, the Steering Committee emphasizes the need for partnerships. The plan identifies potential partners in business, tourism, education, arts and culture, cultural industries, funding bodies, as well as provincial and federal governments. Some of the many groups consulted by the committee include Greater Vancouver Economic Partnership, Vancouver Board of Trade, Tourism Vancouver (Greater Vancouver Convention and Visitors Bureau), Tourism Richmond, Technical University of BC, Capilano College, and the Alliance for Arts Culture. With partners in these diverse sectors, the Intermunicipal Cultural Plan will act as a much-needed catalyst for real arts and cultural development in Greater Vancouver. This will allow the sector, in turn, to contribute more to the social and economic growth of the region and its communities.O The initiative's goals * Improve residents' access to arts and cultural services throughout Greater Vancouver; * Strengthen arts and cultural organizations throughout the region; * Increase residents' and visitors' participation in arts and cultural activities; * Generate economic benefits region-wide (icluding approximately 5,350 new jobs and $70 million in direct expenditures annually); * Leverage up to $10 million dollars from federal and provincial governments for projects in the short-term; * Leverage approximately $12 million from arts and cultural organizations and the private sector, and * Gain new investments by senior levels of government over the long- term through an intergovernmental strategic investment agreement focused on cultural industries and new media.O Investing in the Future 3 Questions & answers Why do we need an intermunicipal plan to develop arts and culture? The arts and culture sector is growing. It generates more than $3 billion in direct revenues and employs more than 62,000 people, accounting for seven percent of the region's employment. Add indirect and induced jobs and that figure jumps to 99,000, or 11 percent of regional employment. The sector's importance is also increasing, as it includes the content creators for our information-based economy. As Greater Vancouver grows, so does the demand for arts and cultural services. Currently, 79 percent of Greater Vancouver's residents participate in arts and culture activity. But the delivery of cultural services, and residents' access to them, varies considerably throughout the region. Cultural development is currently handled at the municipal level. If Greater Vancouver's municipalities collaborate to develop culture region-wide, they will increase efficiencies in several areas and achieve greater social and economic benefits. Who developed the plan? The Intermunicipal Cultural Plan is the initiative of municipal governments, who formed a Steering Committee five years' ago. Since then, the committee has consulted widely with the arts community and the broader community to determine those strategic areas in which initiatives could have the greatest benefit. What has been the GVRD's role so far? The municipalities asked the Greater Vancouver Regional District (GVRD)to facilitate and support the intermunicipal initiative. What role will the GVRD play it the plan is approved? If the municipalities request it, the GVRD could continue to play a facilitating role. One role could be to assist in raising the per capita revenue. Another could be using its authority to establish a coordinating partnership. How would such a partnership be structured? The plan recommends a small administration overseen by a board of governors. Municipal governments would appoint the members of this boa What benefits will municipalities see locally from the intermunicipal plan? Participating communities will benefit from the plan in multiple ways, including a greater diversity of arts and cultural services closer to home. Please see the previous pages for details. Why invest this money collectively, instead of spending It locally? Municipalities will continue their local programs. In fact, the Intermunicipal Cultural Plan will build on these strengths. But the plan proposes initiatives that will not happen without a regional approach - leading to lost opportunities and unrealized social and economic benefits. The regional initiatives will complement and enable local programs, not replace or compete with them. The information network will connect local organizations and activities with the broader region; regional touring will help to make more events available region-wide; and cultural tourism will assist local events in attracting visitors to their communities. The municipalities will garner more provincial and federal funds for arts and cultural development by working in partnership. British Columbia's government currently ranks eighth among the provinces in per capita arts and culture investment. And the federal government's per capita investment in BC ranks ninth out of the provinces, at just 34 percent of the national average. Because regional initiatives complement provincial and federal objectives in a way local initiatives do not, adding resources to regional cultural development will leverage more dollars from the senior levels of government. How bureaucratic is the process? It's not. A small administration will oversee implementing the plan. Collaborations between municipalities and within the sector will keep overhead costs to a minimum, allowing most of the money to be invested in the arts and culture community. What is the plan's cost? Local investment must be $6.5 million per year to fully implement the Intermunicipal Cultural Plan. This works out to an annual cost of $3.26 per person. To launch the initiative, the plan recommends participating municipalities pay a per capita charge. What will be the return on investment? The plan estimates that every dollar invested in its initiatives will return $11 to the regional economy. It also estunates these programs will create more than 5,000 new jobs and approximately $70 million annually in new direct expenditures. 4 InvestingintheFuture SUMMARY TABLES Exhibit Respondent Characteristics Total Vanc. North Shore North- east Bumaby/ New West. South- west South- east Total -Actual (1.007) (174) (143) (253) (141) (152) (144) Age: Under 45 54 62 35 52 64 55 46 45OrOlder 44 35 61 46 35 44 53 Refused 2 3 4 2 1 1 1 Gender: Male 46 50 44 44 44 44 46 Female 54 50 56 56 56 56 54 Own/Rent: Own/Coop 55 39 67 67 51 67 65 Rent 41 58 29 27 48 30 33 Don't Know/Refused 3 3 4 5 • 3 2 Household Income: Under $40,000 32 35 24 32 36 21 39 $40,000 Or More 51 48 60 51 53 59 47 Don't Know/Refused 16 17 16 17 11 21 14 Children At Home: Yes 33 24 30 44 35 38 36 No 66 75 69 55 66 60 63 Ref used 1 2 1 1 - 2 1 Source: Detailed Tables, Pages 143, 155, 158, 170 And 173. Canadian Facts - Page 1 Summary Tables Exhibit Attitudes Toward Arts And Cultural Activities Total Vanc. North Shore North- east Bumaby/ New West. South- west South. east Total - Actual (1007) (174) (143) (253) (141) (152) (144) % % % % % % % Quality Of Ufe In Community: Excellent 19 17 51 14 9 25 13 Good 51 47 41 58 58 57 49 Average 20 20 8 22 26 13 24 Fair 7 9 - 5 5 2 13 Poor 3 6 - - 1 2 1 DontKnow • 1 - - 1 - Importance Of Arts And Cultural Activities To Respondent: Important (8 To 10) 34 40 49 28 34 32 23 Somewhat Important (6 And 7) 30 32 30 31 28 33 27 Somewhat Unimportant (4 And 5) 25 21 13 27 24 25 36 Notlmportant(lTo3) 9 6 6 11 13 7 12 Importance Of Arts And Cultural Activities To Community: Very Important 42 47 49 37 34 39 42 Somewhat Important 47 45 46 51 51 49 42 Not Very Important 8 5 3 10 11 11 11 Not At All Important 2 2 1 2 1 1 4 Don't Know/Refused 1 - 1 1 2 - I (COfltd) Page 2 - Canadian Facts Summary Tables Attitudes Toward Arts And Cultural Activities (cont'd) Total Vanc. North Shore North- east Bumaby/ New West. South- west South- east Total - Actual (1,007) (174) (143) (253) (141) (152) (144) Arts And Cultural Activities- Most Frequent Mentions: Theatre (e.g., Performances And Plays) 54 51 67 55 56 54 51 Music (e.g., Classical, Opera, Symphony, Pop Or Rock) 41 45 57 35 45 32 31 Art Galleries/Exhibitions 29 29 47 29 29 28 23 Visual Arts (e.g., Painting, Sculpting Or Photography) 22 18 24 21 27 20 24 Museums Or Heritage Sites 20 24 10 19 18 23 17 Multicultural Events Or Activities 16 21 12 14 17 12 14 Dance (e.g., Ballet, Modem, Jazz Or Ethnic Dance) 15 16 21 13 17 16 11 * Equals less than one-half of one percent. Source: Detailed Tables, Pages 2, 27, 48, 49 And 55. Canadian Facts Page 3 Summary Tables Exhibit Average ratings Provided For Statements About Arts And Culture* Total Vanc. North Shore North- east Bumaby/ New West. South- west South- east Total - Actual (1,007) (174) (143) (253) (141) (152) (144) 3 Statements It Is Important For School Children To Have Access To Arts And Cultural Activities 3.8 3.8 3.8 3.8 3.8 3.7 3.7 Arts Activities Help Enrich The Quality Of Our Lives 3.5 3.6 3.7 3.5 3.5 3.4 3.5 The Film And Music Industry And 'New Media' Companies Are Important To Our Economy 3.5 3.4 3.6 3.4 3.5 3.4 3.4 If My Community Lost Its Arts Activities, People Living Here Would Lose Something Of Value 3.5 3.4 3.7 3.5 3.4 3.5 3.4 Local Arts And Cultural Activities Have A Positive Impact On Our Economy 3.3 3.3 3.3 3.3 3.2 3.3 3.2 My MunicipalitylCommunity Has Enough Arts And Culture Activities For The People Here 2.8 2.8 3.0 2.7 2.9 2.9 2.6 Only Those Who Attend Arts And Cultural Activities Really Benefit From Them 2.5 2.4 2.4 2.5 2.5 2.5 2.7 * Average ratings are based on a four-point scale where four means Srrongly Agree and one means Strongly Disagree and exclude Dont Know/Refused responses. Source: Detailed Tables, Pages 68 To 74. Page 4 Canadian Facts Summary Tables Exhibit Attendance At Arts And Cultura' Activities Total Vanc. North Shore North- east Bumaby/ New West. South- west South- east Total - Actual (1,007) (174) (143) (253) (141) (152) (144) Past Year Attendance: Often 22 31 34 .14 21 18 14 Occasionally 35 38 40 35 38 39 24 Hardly Ever 27 18 19 31 27 29 38 Never 16 13 7 20 15 14 24 Don't Know/Refused * I - - - - - Past Year Locations: Downtown Vancouver 79 89 78 72 73 75 71 Home Municipality 55 60 64 54 43 55 52 Other Lower Mainland Municipalities 38 31 38 47 50 35 38 On Vacation 45 48 59 39 38 44 41 Don't Know 2 1 2 2 4 1 1 Past Year Attendance By Visitors: Often 5 9 6 2 4 4 4 Occasionally 20 24 26 15 23 21 12 Hardly Ever 31 33 34 28 31 34 29 Never 42 34 34 54 41 40 53 Don't Know/Refused 2 1 - 1 2 1 2 (COflO) Canadian Facts Page 5 Summary Tables Attendance At Arts And Cultural Activities (cont'd) Total Vanc. North Shore North- east Bumaby/ New West. South- west South- east Total -Actual (1,007) (174) (143) (253) (141) (152) (144) Potential For Increasing Attendance: More Affordable Events 68 67 59 70 65 74 68 Being More Aware Of What Is Going On 66 64 61 68 73 65 65 A Wider Range Of Events To Choose From 61 59 53 64 67 64 61 More Events Closer To Your Community 58 49 50 62 58 63 68 None Of The Above 8 6 15 8 7 10 9 Don't Know 1 1 1 1 - 1 * Equals less than one-half of one percent. Source: Detailed Tables, Pages 83, 86, 89 And 92. Page 6 Canadian Facts Summary Tables Exhibit' oposed GVRD Arts And Cultural Project Bumaby/ North North- New South- South- Total Vanc. Shore east West. west east Total - Actual (1,007) (174) (143) (253) (141) (152) (144) Support For Concept Description: Strongly In Favour 43 49 39 35 48 41 36 Somewhat In Favour 47 40 52 56 40 50 52 Somewhat Opposed 6 6 7 4 6 4 7 Strongly Opposed 2 3 1 2 2 1 3 Don't Know/Refused 3 2 * 4 4 4 3 Support For Funding Options: More Than $15 Per Household 25 29 31 28 27 20 18 $15PerHousehold 36 34 41 30 35 37 38 Less Than $15 Per Household 13 12 10 15 15 11 13 No Investment/Strongly 20 20 15 22 13 26 23 Opposed Don't Know/Refused 6 6 3 5 10 6 7 * Equals less than one-half of one percent. Source: Developed From Detailed Tables, Pages 131, 134, 137 And 140. Canadian Facts Page 7 Summary Tables Exhibit Average Ratings For Support For Specific Project Outcomes* Total Vanc. North Shore North- east Bumaby/ New West. South- west South- east Total - Actual (1,007) (174) (143) (253) (141) (152) (144) # # Project Outcomes: Increased Programs For Children In Your Local Schools In Acting, Film, Music, Dance And Painting 3.6 3.5 3.5 3.6 3.7 3.6 3.5 Having Better Information Available On Arts And Cultural Events Across The Lower Mainland 3.4 3.5 3.4 3.4 3.6 3.5 3.4 More Major Music Or Theatre Festivals Right Here In Your Community 3.4 3.4 3.5 3.5 3.5 3.4 3.4 Professional Performers (Plays, Symphony, Ballet) Coming More Often To Local Schools 3.4 3.4 3.4 3.4 3.5 3.3 3.2 More Multicultural Arts Events In The Community 3.3 3.4 3.1 3.3 3.4 3.2 3.1 A Greater Number Of Theatre, Dance, Music And Arts Events In Your Municipality 3.3 3.3 3.3 3.3 3.2 3.3 3.2 A Wider Range Of Arts And Cultural Events In Your Community 3.3 3.3 3.4 3.3 3.3 3.3 3.3 Professional Performers (Plays, Symphony, Ballet) Coming More Often To Your Community On Tour 3.3 3.3 3.3 3.3 3.2 3.2 3.2 The Development Of Arts And Cultural Events To Attract Visitors Or Tourists To The Region 3.3 3.3 3.3 3.2 3.4 3.2 3.2 Having More Information Available Through A Web- Based Information Network 1 3.2 1 3.2 1 3.2 1 3.2 1 3.3 1 3.2 1 3.2 * Average ratings are based on a four-point scale where four means Strongly Supporr and 5off means Strongly Do Not Supporr and exclude Don't Know/Refused responses. Source: Detailed Tables, Pages 110 To 119. Page 8 Canadian Facts I • • - PRESIDENT New Wetmrnter and Dirtct BOB HARRIS Labour Council - 0 1 a 20031 CAROLYN CHALIFOUX 722- 12th STREET, NEW WESTMINSTER, B.C. V3M 4J9 PHONE (604) 524-9311 FAX. (604) 524-0996 August 31, 2000 opiC;s 10 Me.yor & Ccnc Al Hogarth, Mayor Corporation of the District of Maple Ridge 11995 Haney Place Maple Ridge, BC V2X 6A9 Dear Mayor and Council: • Copy to Counch Headnç Fe • For Information 0 For Resoonsa by._ - to jA RE: AMENDMENT TO THE 'MUNICIPAL ELECTIONS ACT' The New Westminster & District Labour Council is requesting the support of your Council in calling for an amendment to the 'MUNICIPAL ELECTIONS ACT' to provide four hours free from work on Municipal Election Day. The Federal and Provincial Elections Act, have for decades, required employers provide all employees four hours free from work to vote on an election day, which are held only on a weekday. At the time the amendments were contemplated, low voter turnout was an issue of concern and priority to working people and governments. The desired result of the amendment was achieved and today we enjoy higher voter turnout and therefore a more democratic process of electing governments at that level. When we reflect on the changes that have impacted people's working lives only within the past decade, we are encouraged by the potential our proposed amendment will have in the next Municipal election. In today's environment, Monday to Friday is no longer the "normal" or "regular" work week for the majority of workers. A worker may have rotating days on/off, shift work or working hours that if combined with travelling time, often exceeds 12 hours per day. The 1999 Fall election results remind us that low voter participation during Municipal elections is a concern for our organization and local governments. We believe that voter participation may be addressed in part, by amending the 'Municipal Elections Act' to provide four hours free from work on (Saturday) Municipal Election Day. We are committed to addressing the inequity of our current system by calling on the Provincial government to amend the 'Municipal Election Act'. We trust you will give this matter your serious consideration and convey your support to the UBCM and the Provincial government. Thank you for your consideration and we request that you communicate your decision to the Labour Council. Sincerely yours, / I ./ Carlyn ChaIioux Secretary-Trthsurer cc/sf oteu:15 - _ - _. c..-. b041HEALT" SIMON FRASFR oAtic - 2o CfCttL Office of the President & Chief Executive Officer 260 Sherbrvoke Sweet, New We mnster, B.C. V3X. 3M2 Tel (604) 5204200 Fax (60 Copies to Mavc i Counc ill 0 Copy to Counc;: Fdina File or Information nv September 11,2000 • ForResponse b_ • Copies to _____ To whom it may concern, The Simon Fraser Health Region is interested in developing fall prevention initiatives for our Region. A small task force has been set up to develop the mechanism for developing such programs. Currently, the Region invests many health care resources into managing the results of falls, such as fracthred hips and other bones, head injuries, sprains, etc. if we look at just fractured hips, in 1998/9 we had 604 people in our Region hospitalized for an average of 13.8 days each in acute care. These individuals then continued on to other levels of care - some receiving home care, some outpatient treatments such as physiotherapy, and some went to nursing homes or extended care units. Just the acute portion of one fractured hip stay is approximately $10,000. If we could save only 10% of these admissions, the savings to the Health Region would be equivalent to 2.2 beds or $600,000.00. The savings to the individual for whom we prevented a hospitalization, are beyond measure as these savings impact on their quality of life, keeping that individual healthy and at home for much longer than might have happened if they had fallen and been admitted to the health care system. Currently in the Region, we have one targeted falls, initiative - "The First Step: Falls Prevention Starts With You ", a booklet and program that was implemented in Burnaby in 1998. We would like to look at expanding this program to the other municipalities in the Region Tri Cities, New Westminster and Maple Ridge areas. In addition, we have a unique opportunity to apply for some one-time grant money being sponsored through a part ership between Health Canada and Veterans Affairs. We are preparing a proposal for them, which must meet the following goals and objectives: q6z. - • L ri r r• -2- The goals are: • to advance our understanding and knowledge of effective falls prevention interventions directed to seniors, using a population health approach; • to develop the capacity of cornxnuruty organizations to develop and deliver sustainable community based health promotion programs The objectives are: to assess the health status of funded interverttion projects and their potential for improving quality of life and reducing health care utilization and costs; • to gather, synthesize and disseminate evidence regarding falls prevention interventions and their impact on an ageing population; • to identify the most promising models of intervention for falls prevention; • to understand the barriers and facilitators to developing sustainable community parterships for effective falls prevention programs. We are contacting you to inform you of this valuable project and to invite your participation in it. We would like to focus the initiatives on falls prevention from the comrnurüty perspective and propose building a "Falls Coalition" that would oversee this vital task. We have set up a meeting to discuss the details of this on: Tuesday, September 19th from 2 pm to 3 pm Port Moody Social Recreation Centre, 300 loco Road RSVP: Sherry Cameron at 520-4944 or e-mail sherry cameron@5thr.1iret.bc.ca We will also be asking that you write a letter of support for this project. This letter will be included in our proposal to Health Canada for the grant money. Thank you and we look forward to working with you on this project. Sincerely, Fair, DHA, FACHE President & Chief Executive Officer TOTAL P. 3 C-, ieIeration of pies to Mayor & bouncn SEP 1 2000 Canadian Mimi Fdration can iplit L53opy Coun ci! Reading 3cctI CoundllorJoanne Monaghan Kitimar,BritishCoumbia President Présidcntc ( des municipatita or Information Onl Q [or Response Spte Counci!krjackl.ayton Toronto, Ontario pies tO Firs: Vke Presidenc Premier vice président MUNICIPAL LEADERS' STATEMENT ON CLIMATE CHANGE rma,, JohnSchmal Calgary. Alberta Dear Mayor or Local Elected Official Seconc Vice President Dcuxième vicc ptcsidcnt Climate change is a threat to the quality of life in our communities. Maim We, Dudisame Hull (Québec) Extreme events like the Saguenay Disaster (1996), the Red River Flood Third Vice President (1997), and the Great Ice Storm (1998) disrupt local economies, dislocate families Troisime vice pridenr and cause physical and emotional stress. Climate scientists predict extreme M,r s events will become more frequent as a result of climate change induced by Marysiown, NcwfoiirtdLnd emissions of greenhouse gases. and Labrador Past President While some climate change is inevitable, much can be done to reduce the Président sorUnr impact. Communities can limit the pollution causing climate change while saving James w Knight on energy costs. And we can make our infrastructure more resilient to extreme Executive Director events. Directeur gnëesl Many municipal governments are taking action now through investments in energy-efficient building retrofits, in better processes for distributing, treating water 24 rue Clarence Street Orsawa. Ontario KIN 5P3 and managing waste and in community energy systems and renewable energy. These investments save on energy bills and improve local air quality. Most active 241-7440 communities have also pined our Partners for Climate Protection (PCP) Program. Fedetnkm.es If your municipality is not participating, I urge you to .in. All it takes is a resolution Web site/site web www.Icm.s of council; a sample is available on our Web site: www.m.ca Policy and Public Afftiin Politiques et affaires publiqucs The key to ensunng communities get the help they need to make these C9 (613)244-2250 investments is ratification of the Kyoto Protocol, the agreement signed by 150 policy@Fcm.ca governments in 1997 that sets reduction targets for developed nations. Canada is committed to reducing greenhouse gas emissions 6 per cent below 1990 levels by Development Développemeni cnrpor.irif 2012. Next November, national governments will meet in The Hague, Netherlands to negotiate tenns and conditions for ratification. It is critical that Canada has the support it needs to conclude negotiations. Inrernanonsi ()tikr Your council's endorsement of the attached Municipal Leaders' Resolution Bureau intern..tional I 241-7117 on Climate Changewill send the right message to federal negotiators. Please fax back the attached Model Resolution before November 3, 2000 to (613) 244-1515. nieinationa}@ ikm,ca Honorary Chair PCP Program Minion Statement Enoncé de minion The Federation of Canadian Mun:dpdirier itt/re ,satio,wl ioire of La F/dine/a,, car,djn,syr In manirpallth an La tara nationale munwipa/gvvmnneitn deditated to ampsvvmg the quality of Lift let vuumrrmrvrr mvninpaisr. Son mandar err do ransvibut, é in all communion by p?vmonng orvog. effictiw and arct,trnraM. litn,flioration dole qualzW do vie dent routes let cvmrnuisauti, or It mMninPa/grwernmern. pvmOuwlr MO ruvernement mNntcT/talfam effirarr is twpomable. qf53 Model Resolution MUNICIPAL LEADERS' RESOLUTION ON CLIMATE CHANGE WHEREAS 1990 to 1999 was the warmest decade of the millennium; WHEREAS a global reduction in emissions of greenhouse gases (GHG) is necessary to slow climate change and reduce the risks to human health, the physical environment, economy and quality of life; WHEREAS the 1996 ice storm cost the City of Montreal $116 million; Baie Comeau more than $2.5 million, and the Regional Municipality of Ottawa-Carleton $6.32 million, while the Red River flood cost Winnipeg $32.3 million. WHEREAS these weather-related expenses are creating an additional financial burden for municipalities at a time when responsibilities are increasing as a result of devolution. WHEREAS reducing greenhouse gases makes good economic sense. New and improved infrastructure, energy efficiency, building retrofits, water conservation, more effective wastewater treatment and distribution, renewable energy technologies, waste reduction, better fleet management, etc., reduce municipal operating costs and help maintain community services, while having a positive impact on the environment; WHEREAS industrialized countries, realizing initial commitments were inadequate to protect the Earth's climate system, agreed in December 1997 to the Kyoto Protocol which, if ratified, commits Canada to reducing its greenhouse gas emissions six per cent below 1990 levels between 2008 - 2012; WHEREAS in November, national governments will meet in The Hague, Netherlands to negotiate terms and conditions for ratifying the Kyoto Protocol. It is critical that Canada has the support it needs to conclude negotiations. WHEREAS mayors and municipal leaders responsible for the well being of communities across Canada urge federal and provincial/territorial governments to make climate protection a priority; BE IT RESOLVED THAT the municipality of endorse this MUNICIPAL LEADERS' RESOLUTION ON CLIMATE CHANGE NAME ELECTED TITLE MUNICIPALITY DATE 'a Please Fax Back to (613) 244-1515 I -- BOX2III7RIDGEPO..MAPLERJDGE,BC V2XIP7 Telephone: 604-467-6401 Fax: 604467-6478 E-Mail: Nalftlusmat September 20, 2000 pies to Mac- Cou Mayor Al Hogarth District of Maple Ridge 11995 HancyPlace Maple Ridge, BC V2X 6A9 Dear Mayor Hogaitit Re: Service Lane - Rivers Heritage Centre 15 Copy to Counc Reaonc FHe z ________ /Ccpies 94ZIPs Th This letter is in follow up to your telephone conversation with Peter Barnes earlier today. I have attached to this letter a copy of a letter dated October 19, 2000, addressed to previous Mayor and Counsel, regarding our alternate access to the inteipretive centre. In that letter you will note that providing the community alternate access to the centre was of primary concern to ARMS. ftstilhis. As you are aware, since the writing of that letter we have obtained the necessary approvals from the District to proceed with this access. Due to the length of time this process took we were unable to obtain certain fhtncing and are looking to the Municipality to assist us in this regard as outlined in our letter of October 19,1999. Please do not hesitate to contact Peter Barnes or myself if you have any questions or require further information. Thank you for your consideration in this regard. ; 4 0 JP 9a 10 39d DOS 83AI 3II3fl01 8L1'9L9t' 6E:t 00&/0'./60 BOX 21117 RIDGE PC., MAPLE RIDGE, BC V2X IP Telephone: 604-467-6401 Fax: 604-467-6478 E-Mail: arms(bc.svmpatico .ca October 19, 1999 Mayor and Council Corporation of the District of Maple Ridge 11995 Haney Place Mall Maple Ridge, BC V2X 6A9 Dear Mayor and Council: Re: Request for Partnership Funding We are writing at this time to request the District of Maple Ridge assist our orgnition and your community by way of providing partnering fwiding in the anunt of $ 10,000 to be applied towards an alternate access to the Rivers Heritage Education and Communication Centre. After a construction period of three years, this interpretive centre, located adjacent to Ailco Park and the Alico Fish hatchery, has been completed. One of the purposes of the Rivers Heritage Centre is to promote educational programs for interested members of our community. In addition, we are currently working towards involving School District 42 in educational programs for all elementary schools in the District. A Strcamkeeper Training programs have been held this past weekend with students from Thomas Haney Secondary SChOOL The centre is available to the community for meetings or 'vvrkshops. One of the prune concerns to our org"n'1tion and to our visitors Is that of the limited access to the centre. As a result, preliminary discussions have taken place with Ridge Meadows Parks and Recreation personnel regarding an alternate access road to the building. One possibility is upgrading the old roadway which runs from the east side of the Alico Park parking lot through to the Alouette River Correctional Centre. By clearing the low bushes which has overgrown the along the path and upgrading the roadway to meet the necessary standards for vehicular traffic, this former roadway could once again be utilized. The roadway would turn west and run parallel to ARCC's feneelinc until it reaches the parking lot of the interpretive centre. The access roadway would be double gatcd with one gate at the Ailco Park parking lot and one at the Interpretive centre parking lot. ZO 39Vd E3OS eflAIeI 3113noiv 8L09L9t 6E:T //6 CORPORATION OF THE DISTRICT OF MAPLE RIDGE TO: His Worship Mayor Al Hogarth DATE: October 4, 2000 and Members of Council FILE NO: 3320-01 FROM: Chief Administrative Officer ATTN: Council SUBJECT: Appointment of Approving Officer SUMMARY: With the recent appointment of Mr. Terry Fryer as Municipal Clerk, changes in the appointment of the Approving Officer are recommended. RECOMMENDATION: That the appointment of Mr. Terry Fryer as Approving Officer for the District of Maple Ridge be rescinded; and That pursuant to the authority contained in Section 77(1) of the Land Title Act, and effective October 11, 2000, Ms. Christine Carter, Director of Planning, be appointed as the Approving Officer for the District of Maple Ridge and that during her absence, Mr. Jeff Scherban, Director of Development Engineering, be appointed as the Approving Officer for the District of Maple Ridge; and further That during the absence of both Ms. Carter and Mr. Scherban, Mr. Jake Rudolph be appointed as Approving Officer. TF/dd N Prepared b". Approved by: ul Gill, B.B.A., C.G.A. General Manager: Corporate & Financial Services Concurrnçe: obert W. Robertson, A.LC.P., M.C.I.P. Chief Administrative Officer /dd Attachment 1)01 • 1:i::j J ) r1 Jr J_.J "AN EMPLOYMENT AWARENESS INITIATIVE" Funded by Human Resources Development Canada and British Columbia Equal Opportunity Secretariat Coordinated by lAM CARES Center for Administering Rehabilitation and Employment Services Suite 102-5623 Imperial Street TEL: (604) 436-2921 Burnaby, BC V5J 1GI FAX: (604) 436-9100 TTY: (604) 434-2924 0-5 A Guide To the Face to Face 2000 Program Booklet Index: Contents Page No. Face to Face 2000 Timetable 2 A Successful History 3 What is Face to Face2000 All About 3 What's in a name? 4 Some Definitions. 4 Why should I consider Participating in Face to Face 2000? 4 I want to Learn More? What next? 5 The Face to Face Week 5 Process and Timeline 5 How Do I Get The Most Out Of Face to Face 2000? 6 Informal Interviewing 6 Tips for Participants 7 Tips for Employer Organizations 8 Disability Awareness Tips 8 Role of and Members of Advisory Committee 9 Participating Employer Organizations from 1999 10 Participating Agencies from 1999 11 Face to Face 2000 TIMETABLE Face to Face 2000 Information Forum: September 28, 2000, BC Hydro Auditorium, 6911 Southpoint Drive, Burnaby. 1-4pm. Mark Your Calendars and Plan to Attend! Bring your Human Resources or operations colleagues! A half-day Information Forum attended by organizations and agencies. El Last week Sept - first week October Matching of Opportunities and Participants (October 5 is the final deadline!): Identification of organization Opportunities and Participants from the agencies through submission of completed forms; provisional matching of opportunities and participants. October 16-20 Face to Face 2000 Week: informational interviews; job shadowing; workplace tours and networking/mentoring. October 23-27 Follow up with organizations, agencies and participants and program evaluation and recognition. October 31: Final report. A Guide to the Face to Face 2000 Program Page 2 77-71 First, afew definitions: = Participant: Is a job seeker with disabilities who is participating in Face to Face to gain experience in interviewing and to help build a career network. Organization: Is a lower Mainland community employer, private company or public corporation, willing to offer a Face to Face Opportunity to a Participant with matching career interests. Agency: A participating non-profit organization that offers employment services for a specific target group ofjob seekers with disabilities. => Face to Face Opportunity: The core of the Face to Face Program, the Opportunity is an informal meeting between a Participant who has been matched with an employer Organization. Face to Face facilitates opportunities for informal 'face to face" meetings between employer organizations and job seekers with disabilities (partic:pants) to share ideas, information on career paths and networks, and to leave the experience with a clearer understanding of the realities faced by each other. Face to Face also provides placement agencies with an opportunity to expand their networks of potential employers and to increase awareness in the community of the services that they offer. Above all, Face to Face is an opportunity to dispel myths about persons with disabilities. WHY SHO ULD I CONSIDER PARTICIPATING IN FACE TO FACE 2000? For the Organization participation in Face to Face 2000 can help: > To raise awareness of the abilities and the skills of a person with a disability who is looking for employment and to facilitate discussion of and consideration of physical and attitudinal barriers to employing persons with disabilities, issues of accommodation and assess worksite accessibility. ) To introduce the employer to a person with a disability with career interests related to his or her own field and to provide an opportunity for informal network sharing and mentoring. > To influence corporate culture by making employers and other employees more aware of the potential of persons with disabilities > To create lasting relationships with many employment agencies which provide free services in the Lower Mainland. > To raise the organization's profile as an employer of choice in the community. For the Participant taking part in Face to Face 2000 can help: > To provide an opportunity for dialogue with an employer in his or her field of expertise or career interest To increase the level Of understanding of the needs and expectations of potential employers > To provide an opportunity to experience an informal interview improve interviewing and job- search skills through constructive feedback in a non-threatening environment. > To help in network building in their area of career interest. For the placement Agency participation in Face to Face 2000 can help: > To expand its employer network and build lasting relationships with employers To participate in an innovative employment awareness initiative to support its existing programs and advocate for all job seekers with disabilities > To increase its pool of persons with disabilities who are looking for jobs. A Guide to the Face to Face 2000 Program Page 4 77-71 HOWDOI GET THE MOST OUT OF FA CE TO FACE 2000? INFORMAL INTERVIEWING For persons with disabilities, one the greatest barriers to eventual employment is the job interview. The Canadian Council on Rehabilitation and Work estimates that, for the general population, the interview rate is one interview for every ten applications. For persons with disabilities, on the other hand, the rate is one tenth of that. In other words, someone with a disability has to apply to one hundred jobs to obtain one interview. When recruiting for a vacancy employers receive dozens, sometimes hundreds, of applications. In this age of increasing demands on managers, it is often easier to bypass the application of a person with a disability for a more "straightforward" one. This is especially true if the interview requires any kind of accommodation. Therefore, because of a lack of time or awareness, or both, managers often do not consider a person with a disability when putting together an interview short list. For employers, informal interviewing provides an opportunity to access an untapped source of labour and to get answers to work-related questions about disabilities. More importantly, this activity can offer the kind of insight into ability that might not be available in a more formal setting. For job seekers, the informal interview is a chance to learn more about their career field and to meet individuals who are willing to share networks in the career field and be an informal mentor. Informal interviewing is not a job interview. It is an opportunity to share information about a particular career field. However, just as for any other interview, it will be necessary for both participants to prepare themselves prior to the meeting. Informal interviewing is an opportunity to learn something and to meet someone new. So take your time to prepare your interview, and remember: the interview is meant to be informal. A Guide to the Face to Face 2000 Program Page 6 TIPS FOR EMPLOYER OR GANIZA TIONS During a typical employment interview, the manager wants to find out how the skills and abilities of the potential employee might be used to perform duties on the job. In an informal interview on the other hand, no actual job is vacant. Therefore, the manger should focus on the career field. The manager's expertise will help the job seeker determine how his or her own abilities can best be developed. Begin by making a list of all the different jobs related to the career field. Avoid restricting yourself to jobs in your company or department: think from a broad perspective. Next, list the companies or departments that hire people in your field. You might also want to include the names of people you know who have hiring authority. This list will be vital to building the employer's network that is also a critical part of Face to Face. These steps will help you describe the career field to the person with whom you are matched. It is not necessary to give all of this information; should it be readily available, however, it will help you direct this person to the jobs most suited to his or her skills and abilities. A Guide to the Face to Face 2000 Program Page 8 I Face to Face 1999 Participating Organizations BC Hydro Canada Safeway Canadian Airlines Canadian Food Inspection Agencies Capers Community Markets Citizens Bank of Canada City of Burnaby City of Vancouver Community Credit Savings Great Canadian Casino Hewlett-Packard Canada Ltd. Human Resources Development Canada ICBC Kanaf Security Kwantlen University College Mustang Survival Corp. Public Service Commission: Center for Leadership in Employment Equity Royal Bank Scotia Bank TELUS Vancouver Recruitment Access Office, Provincial Government Workers Compensation Board I A Guide to the Face to Face 2000 Program Page 10 FACE TO FACE 2000 ORGANIZATIONS PARTICIPATING INCLUDE: • BC Hydro • Law Society of BC • BC Lottery Corp . Liquor Distribution Branch • BC Rail • MDS Metro Laboratories • BCGEU • Ministry of Social Development & Economic Security • Canada Safeway • Mustang Survival • Canadian Food Inspection • OPEIU Agency • Cantest Laboratories • Public Service Commission • Childrens's and Women's • Ridge Meadows Assoc. for Health Center Community Living • Citizens Bank • Rogers Video • City of Burnaby • Royal Bank • City of Vancouver • RSL.Com Canada • CLC/United Way • SAR Transit • Collingwood • Scotiabank Neighbourhood House • Community Savings Credit • Seagate Software Union • Denny's Restaurants • Simon Fraser Health Region (Coquitlam) • FedEx • Southland Canada (7-Eleven) • GVRD • TELUS (Hghway --—UBC Construction Ltd.) • Hewlett Packard • VanCity Savings • HSBC • Vancouver Recruitment Access Office (BC PROV) • Human Resources • WCB Development Canada • ICBC • West Coast Energy FACE TO FACE 2000 PARTICIPATING AGENCIES ALDA Adult Learning Development Association Alliance Health Care BC REHAB & RECOVERY BCPA BC Paraplegic Association Centre for Ability CNIB: Canadian National Institute for the Blind Douglas College, Special Education JAM CARES (Intl. Assoc. Of Machinists, Centre for Rehab) Neil Squire Foundation North Shore Employment Services Open Learning Agency [I)4A1 PACT POLARIS Employment Services Surrey Rehab Services: Employment Connection Tn-Cities WID &HH (Western Institute for the Deaf and Hard of Heari FACE-TO-FACE 2000 ORGANIZATION OPPORTUNITY FORM I Please indicate the type and skill level of Face-to-Face Opportunities you are able to offer The objective of this program is to provide participants with disabilities an Opportunity to experience an Informational Interview, job shadow, worksite tour and make career networking/mentoring contacts. If your organization is willing to provide a Face-to-Face Opportunity for a Participant during or close to the week of October 16-20, 2000, please complete both sides of this form and fax or email no later than October 5, 2000 to: Deborah McGovern, Coordinator, Face-to-Face 2000 JAM CARES, Ste 102-5623 Imperial St, Burnaby, B.C. V5J IGI Tel: (604) 436-2921 Fax: (604) 436-9100 Email: <facetofaceiamcares.com > Please note that it may not be feasible to make an aoDrooriate Particioant match for all OnnortunitiAs that are nffrd NAME OF ORGANIZATION ADDRESS TYPE OF BUSINESS/INDUSTRY CONTACT PERSON AND BACKUP CONTACT (if available) DEPARTMENT PHONE/FAX EMAIL WE WOULD BE WILLING TO PROVIDE THE FOLLOWING OPPORTUNITIES DURING FACE TO FACE WEEK (OCTOBER 16 - 20, 2000): U Informational Interview U Job shadowing U Tour of our worksite Est. length of meeting (typically 1 hr. to half a day): Approx start time: Finish Time: WE ARE WHEELCHAIR ACCESSIBLE: YES U NO U IF YOU ARE UNABLE TO PARTICIPATE DURING THE WEEK OF OCTOBER 16-20, 2000 WOULD YOU BE WiLLING TO OFFER THESE OPPORTUNITIES AT ANOTHER TIME? YES U NO U I PLEASE COMPLETE AND RETURN FORMS PRIOR TO OCTOBER 5, 2000. COMPLETE ONE FORM FOR EACH OPPORTUNITY I FACE-TO-FACE 2000 ORGANIZATION OPPORTUNITY FORM I Please indicate the type and skill level of Face-to-Face Opportunities you are able to offer The objective of this program is to provide participants with disabilities an Opportunity to experience an Informational Interview, job shadow, worksite tour and make career networking/mentoring contacts. If your organization is willing to provide a Face-to-Face Opportunity for a Participant during or close to the week of October 16-20, 2000, please complete both sides of this form and fax or email no later than October 5, 2000 to: Deborah McGovern, Coordinator, Face-to-Face 2000 JAM CARES, Ste 102-5623 Imperial St, Burnaby, B.C. V5J IGI Tel: (604) 436-2921 Fax: (604) 436-9100 Email: <facetoface@iamcares.com > Please note that it may not be feasible to make an anDrooriate Particin2nt match for 211 Onnortiinitinc that 22 nff2rPri NAME OF ORGANIZATION ADDRESS TYPE OF BUSINESS/INDUSTRY CONTACT PERSON AND BACKUP CONTACT (if available) DEPARTMENT PHONE/FAX EMAIL WE WOULD BE WILLING TO PROVIDE THE FOLLOWING OPPORTUNITIES DURING FACE TO FACE WEEK (OCTOBER 16 - 20, 2000): U Informational Interview U Job shadowing U Tour of our worksite Est. length of meeting (typically 1 hr. to half a day): Approx start time: Finish Time: WE ARE WHEELCHAIR ACCESSIBLE: YES U NO U IF YOU ARE UNABLE TO PARTICIPATE DURING THE WEEK OF OCTOBER 16-20, 2000 WOULD YOU BE WILLING TO OFFER THESE OPPORTUNITIES AT ANOTHER TIME? YES 0 NO U I PLEASE COMPLETE AND RETURN FORMS PRIOR TO OCTOBER 5, 2000. COMPLETE ONE FORM FOR EACH OPPORTUNITY I Presentation to the District of Maple Ridge Tuesday, October 10, 2000 Good evening your worship, mayor Al Hogarth and councilors. Thank you for the opportunity to present a library progress report to the Council and Citizens of the District of Maple Ridge. The Council members, municipal staff, architects and contractors have been extremely helpful. Your cooperation and support has contributed to making this a rewarding and stimulating project. The library staff and I have been involved with the entire project; our ideas and opinions have been valued and incorporated into the design. We are enthusiastic about the move and the prospect of offering improved library services to the residents of Maple Ridge. I extend our appreciation and thanks to you for this wonderfiul opportunity. We are now in the final stages of interior design. A colour board and an interior rendering are on display. I will highlight a few facts about the new library and then take you on a virtual tour through the building: . Floor space will increase by 233% • Children's Department floor space will increase by 550% • Dedicated story room • Dedicated Youth/Teen space • Reading areas on both floors • Spacious accommodation for technology in all departments • Exterior and interior book returns • Prime exposure for the Hall of Fame displays • Collection improvements • Barrier free access • Adaptive equipment for sight-impaired persons Begin virtual tour now: Main Floor: • Book Returns • Security panels • Front door - lobby, municipal kiosks • Left - concession/coffee bar, seating, newspapers, Hall of Fame • Customer service desk, circulation desk, reference and information desk, adult non-fiction stacks, internet stations and pay printer, OPACS, reference stacks, local history and family research, audio visual material, self-serve check-outs, self-serve holds pick-up, new book displays • Staff areas Fraser Valley Regional Library Caro O'Kennedy Library Manager Maple Ridge Maple Ridge Library 22420 Dewdney Trunk Road E-MAIL: caro.okennedy@fvrl.bc.ca Maple Ridge, B.C. V2X 3.15 FAX: (604) 467-7596 http://www.fvrl.bc.ca P1-lONE: (604) 466-2601 lAM CARES 4(yp CENTRE FOR ADMINISTERING REHABILITATION AND EMPLOYMENT SERVICES Deborah McGovern FACE TO FACE Coordinator Funded HomanResjcen Tel. (604) 436-2921, Ext. 33 Development Canada Email: facetoface@iamcares.com and Mmislry 01 Somal Development and Economic Security Suite 102-5623 Imperial Street, Burnaby, B.C. VSJ 1 G 1 Tel.: (604) 436-2921, TTY (604) 434-2924 Fax: (604) 436-9100 e-mail address: into@iamcares.com DISTRICT OF Agenda Item: 401 MAPLE RIDGE Council Meeting of: October 10, 2000 MOVED BY COUNCILLOR SECONDED BY COUNCILLOR That the Minutes of the Regular Council Meeting of September 26, 2000 be adopted as circulated. "Al Hogarth" CA ED DEFEATED DEFERRED MAYOR ACTION NOTICE TO: Chief Administrative Officer - Gen Mgr - Corporate & Financial RCMP Fire Chief - Dir - Corporate Support - Dir - Finance - Chief Information Officer - Gen Mgr - Public Works & Development - Dir - Planning - Dir - Licenses, Permits & By-laws - Municipal Engineer - Dir - Development Engineering - Dir - Engineering Operations - Dir - Project Engineering - Gen Mgr - Corn. Dev. & Rec. Services - Dir - Parks & Facilities Clerk's Section _ Municipal Clerk - Confidential Secretary - Jo-Anne H Karla K - Sandra Belley The above decision was made at a meeting of the Municipal Council held on the date noted above and is sent to you for notation and/or such action as may be required by your Department. October 11, 2000 Date Mu DISTRICT OF Agenda Item: 402 MAPLE RIDGE Council Meeting of: October 10, 2000 MOVED BY COUNCILLOR - '7r-rf; SECONDED BY COUNCILLOR That the Minutes of the Development Agreements Committee Meeting of October 2, 2000 be received. j "Al Hogarth" CAR D DEFEATED DEFERRED MAYOR ACTION NOTICE TO: - Chief Administrative Officer - Gen Mgr - Corporate & Financial RCMP - Fire Chief - Dir - Corporate Support Dir - Finance - Chief Information Officer - Gen Mgr - Public Works & Development - Dir - Planning - Dir - Licenses, Permits & By-laws - Municipal Engineer - Dir - Development Engineering - Dir - Engineering Operations - Dir - Project Engineering - Gen Mgr - Com. Dev. & Rec. Services Dir - Parks & Facilities Clerk's Section Municipal Clerk - Confidential Secretary - Jo-Anne H Karla K - Sandra Belley The above decision was made at a meeting of the Municipal Council held on the date noted above and is sent to you for notation and/or such action as may be required by your Department. October 11, 2000 Date Municip DISTRICT OF Agenda Item: 601 MAPLE RIDGE Council Meeting of: October 10, 2000 MOVED BY COUNCILLOR K1r14 If SECONDED BY COUNCILLOR That the Municipal Clerk be authorized to sign and seal Development Variance Permit No. DVPI52/99 (property at 24103 & 24127 - 102 Avenue). (an application to relax the minimum required road right-of-way width for an urban standard road from 18 metres to 16.5 metres; to relax the minimum required road width for a cul-de-sac from 8.6 metres to 8 metres; to relax the minimum required width of a lane from 7.5 metres to 6 metres and to relax the minimum lot depth for lots which abut a municipal arterial road from 30 metres to 27 metres for a proposed 79 small lot subdivision) CA4 DEFEATED DEFERRED "Al Hogarth" YOR ACTION NOTICE TO: - Chief Administrative Officer Gen Mgr - Corporate & Financial RCMP - Fire Chief - Dir - Corporate Support - Dir - Finance - Chief Information Officer - 9en Mgr - Public Works & Developm Dir - Planning - Dir - Licenses, Permits & By-laws - Municipal Engineer - Dir - Development Engineering - Dir - Engineering Operations - Dir - Project Engineering - Gen Mgr - Corn. Dev. & Rec. Services Dir - Parks & Facilities Clerk's Section - Municipal Clerk - Confidential Secretary - Jo-Anne H Karla K - Sandra Belley The above decision was made at a meeting of the Municipal Council held on the date noted above and is sent to you for notation and/or such action as may be required by your Department. October 11, 2000 Date MuJllerk DISTRICT OF Agenda Item: 602 MAPLE RIDGE Council Meeting of: October 10, 2000 MOVED BY COUNCILLOR SECONDED BY COUNCILLOR - That the Municipal Clerk be authorized to sign and seal Development Variance Permit No. DVPI18I00 (property at 23573 & 23688 Kanaka Creek Road & 23725 Kanaka Way). (an application to waive the requirement for the upgrading of Kanaka Creek Road due to the pending closure to vehicular traffic for future use as a multi-use recreation trail in Kanaka Creek Regional Park) "Al Hogarth" DEFEATED DEFERRED YOR ACTION NOTICE TO: - Chief Administrative Officer - Gen Mgr - Corporate & Financial RCMP Fire Chief - Dir - Corporate Support - Dir - Finance - Chief Information Officer - Gen Mgr - Public Works & Development Dir - Planning - Dir - Licenses, Permits & By-laws - Municipal Engineer - Dir - Development Engineering - Dir - Engineering Operations - Dir - Project Engineering - Gen Mgr - Corn. Dev. & Rec. Services - Dir - Parks & Facilities Clerk's Section - Municipal Clerk - Confidential Secretary - Jo-Anne H KarlaK - - SndraBelJey- - -. - -- The above decision was made at a meeting of the Municipal Council held on the date noted above and is sent to you for notation and/or such action as may be required by your Department. October 11. 2000 Date Mum DISTRICT OF Agenda Item: 701 MAPLE RIDGE Council Meeting of: October 10, 2000 MOVED BY COUNCILLOR SECONDED BY COUNCILLOR That the disbursements as listed below for the month ended August 31, 2000 be received and approved: General $6,982,686.34 Payroll 759,749.23 7?742,435.57 "Al Hogarth" DEFEATED DEFERRED MAYOR ACTION NOTICE TO: - Chief Administrative Officer - Gen Mgr - Corporate & Financial RCMP - Fire Chief - Dir - Corporate Support Dir - Finance - Chief Information Officer - Gen Mgr - Public Works & Development - Dir - Planning - Dir - Licenses, Permits & By-laws - Municipal Engineer - Dir - Development Engineering - Dir - Engineering Operations - Dir - Project Engineering - Gen Mgr - Corn. Dev. & Rec. Services - Dir - Parks & Facilities Clerk's Section - Municipal Clerk - Confidential Secretary - Jo-Anne H Karla K Sandra Belley - - - - The above decision was made at a meeting of the Municipal Council held on the date noted above and is sent to you for notation and/or such action as may be required by your Department. October 11. 2000 Date M DISTRICT OF Agenda Item: 801 MAPLE RIDGE Council Meeting of: October 10, 2000 MOVED BY COUNCILLOR SECONDED BY COUNCILLOR fr/E,rri6 - - That Maple Ridge Taxation Exemption By-law No. 5930-2000 be read a first and second time and that the Rules of Order be waived and Maple Ridge Taxation Exemption By-law No. 5930-2000 be read a third time. (2001 Property Tax Exemptions) "Al Hogarth" CA7IED DEFEATED DEFERRED MAYOR ACTION NOTICE TO: Chief Administrative Officer ,ten Mgr - Corporate & Financial RCMP - Fire Chief - Dir - Corporate Support Dir - Finance - Chief Information Officer - Gen Mgr - Public Works & Development - Dir - Planning - Dir - Licenses, Permits & By-laws Municipal Engineer - Dir - Development Engineering - Dir - Engineering Operations - Dir - Project Engineering - Gen Mgr - Corn. Dev. & Rec. Services - Dir - Parks & Facilities Clerk's tion NWR—icipal =rety &c/4 - Jo-Anne H Karla K - Sandra Belley - The above decision was made at a meeting of the Municipal Council held on the date noted above and is sent to you for notation and/or such action as may be required by your Department. October 11, 2000 Date 2pip C77 DISTRICT OF Agenda Item: 802.2 MAPLE RIDGE Council Meeting of: October 10, 2000 MOVED BY COUNCILLOR .flg SECONDED BY COUNCILLOR iWor.- That Maple Ridge Official Community Plan Amending By-law No. 5865-1999 be reconsidered and adopted. (RZ/52/99 - 24103 & 24127 - 102 Avenue - to designate the site as a Development Permit Area and to delete certain watercourses from Schedule "E" of the Official Community Plan) "Al Hogarth" C4ED DEFEATED DEFERRED MAYOR ACTION NOTICE TO: Chief Administrative Officer - Gen Mgr - Corporate & Financial RCMP Fire Chief Dir - Corporate Support - Dir - Finance - Chief Information Officer - Gen Mgr - Public Works & Development Dir - Planning - Dir - Licenses, Permits & By-laws Municipal Engineer - Dir - Development Engineering - Dir - Engineering Operations - Dir - Project Engineering - Gen Mgr - Com. Dev. & Rec. Services - Dir - Parks & Facilities Clerk's Section - Municipal Clerk - Cnfidentia1 Secretary To-Anne H 7 Karla K - - - - - SaiidiäBe11ey The above decision was made at a meeting of the Municipal Council held on the date noted above and is sent to you for notation and/or such action as may be required by your Department. October 11, 2000 Date Mun DISTRICT OF Agenda Item: 802.1 MAPLE RIDGE Council Meeting of: October 10, 2000 MOVED BY COUNCILLOR SECONDED BY COUNCILLOR That Maple Ridge Zone Amending By-law No. 5864-1999 be reconsidered and adopted. (RZ/52/99 - 24103 & 24127 - 102 Avenue - to rezone from RS-2 (One Family Suburban Residential) and RS-3 (One Family Rural Residential) to R-3 çSpecial Amenity Residential District) to permit subdivision into 79 lots not less than 213 m) / "Al Hogarth" CA TED DEFEATED DEFERRED MAYOR ACTION NOTICE TO: - Chief Administrative Officer Gen Mgr - Corporate & Financial RCMP - Fire Chief - Dir - Corporate Support - Dir - Finance - Chief Information Officer - 9en Mgr - Public Works & Developm Dir - Planning Dir - Licenses, Permits & By-laws - Municipal Engineer - Dir - Development Engineering - Dir - Engineering Operations - Dir - Project Engineering - Gen Mgr - Corn. Dev. & Rec. Services - Dir - Parks & Facilities Clerk's Section - Municipal Clerk - Cfidential Secretary )6-Anne H Karla K - Sandra Belley - The above decision was made at a meeting of the Municipal Council held on the date noted above and is sent to you for notation and/or such action as may be required by your Department. October 11. 2000 Date V/ DISTRICT OF Agenda Item: 901 MAPLE RIDGE Council Meeting of: October 10, 2000 MOVED BY COUNCILLOR ______________________ SECONDED BY COUNCILLOR That the Minutes of the Committee of the Whole Meeting of October 2, 2000 be received. "Al Hogarth" CAR/lED DEFEATED DEFERRED MAYOR ACTION NOTICE TO: - Chief Administrative Officer - Gen Mgr - Corporate & Financial RCMP - Fire Chief - Dir - Corporate Support - Dir - Finance - Chief Information Officer Gen Mgr - Public Works & Developm - Dir - Planning - Dir - Licenses, Permits & By-laws - Municipal Engineer - Dir - Development Engineering - Dir - Engineering Operations Dir - Project Engineering - Gen Mgr - Com. Dev. & Rec. Services - Dir - Parks & Facilities Clerk's Section - Municipal Clerk Confidential Secretary - Jo-Anne H Karla K - Sandra Belley The above decision was made at a meeting of the Municipal Council held on the date noted above and is sent to you for notation and/or such action as may be required by your Department. - ----- - - - - October 11, 2000 Date Muni DISTRICT OF Agenda Item: 902 MAPLE RIDGE Council Meeting of: October 10, 2000 MOVED BY COUNCILLOR 144rt14 SECONDED BY COUNCILLOR Zd That Application ALRJ47/99 (for property located at 20515, 20625, 20695 and 20785 Powell Avenue) to exclude property described in the staff report dated August 14, 2000 from the Agricultural Land Reserve, be authorized to proceed to the Land Reserve Commission; and further That a record of the discussion on Application ALRJ47/99 at the Committee of the Whole Meeting of October 2, 2000 be forwarded to the Land Reserve Commission. (an application to exclude approximately 8 hectares of land from the ALR to allow for future urban development) ow,/''-c p€ri 6o'4i o&seI. "Al Hogarth" CAIED DEFEATED DEFERRED MAYOR ACTION NOTICE TO: - Chief Administrative Officer - Gen Mgr - Corporate & Financial — RCMP - Fire Chief - Dir - Corporate Support - Dir - Finance ft14./,(,,7] - Chief Information Officer Gen Mgr - Public Works & Development Dir - Planning - Dir - Licenses, Permits & By-laws - Municipal Engineer - Dir - Development Engineering - Dir - Engineering Operations - Dir - Project Engineering - Gen Mgr - Corn. Dev. & Rec. Services - Dir - Parks & Facilities Clerk'sSection_ - -- - - - -- - - - - - - - - - - - - Municipal Clerk - Confidential Secretary Jo-Anne H - Karla K - Sandra Belley The above decision was made at a meeting of the Municipal Council held on the date noted above and is sent to you for notation and/or such action as may be required by your Department. October11,2000 Date Mum DISTRICT OF Agenda Item: 902.1 MAPLE RIDGE Council Meeting of: October 10, 2000 MOVED BY COUNCILLOR Ypeirc SECONDED BY COUNCILLOR That with respect to ALRJ47/99, Council forward a recommendation to the Land Reserve Commission stating their opposition to property at 20515, 20625, 20695 and 20785 Powell Avenue being excluded from the Agricultural Land Reserve. (%pS It4re I .2cae sjio "Al Hogarth" CA, KIED DEFEATED DEFERRED MAYOR ACTION NOTICE TO: - Chief Administrative Officer - Gen Mgr - Corporate & Financial RCMP - Fire Chief - Dir - Corporate Support - Dir - Finance Chief Information Officer - Gen Mgr - Public Works & Development A Dir - Planning tJa_, - Dir - Licenses, Permits & By-laws r - Municipal Engineer /_jZ. - Dir - Development Engineering - Dir - Engineering Operations - Dir - Project Engineering Gen Mgr - Corn. Dev. & Rec. Services - Dir - Parks & Facilities Clerk's Section - Municipal Clerk - Confidential Secretary Jo-Anne H Karla K - Sandra Belley The above decision was made at a meeting of the Municipal Council held on the date noted above and is sent to you for notation and/or such action as may be required by your Departmcnt. October11,2000 Date 70~01 DISTRICT OF Agenda Item: 903 1\'IAPLE RIDGE Council Meeting of: October 10, 2000 MOVED BY COUNCILLOR SECONDED BY COUNCILLOR ALRJ37/99 - item deferred to the Committee of the Whole Meeting of October 16, 2000. "Al Hogarth" CARRIED DEFEATED DEFERRED MAYOR ACTION NOTICE TO: - Chief Administrative Officer - Gen Mgr - Corporate & Financial RCMP - Fire Chief Dir - Corporate Support - Dir - Finance - Chief Information Officer - en Mgr - Public Works & Development Dir - Planning - Dir - Licenses, Permits & By-laws - Municipal Engineer - Dir - Development Engineering - Dir - Engineering Operations - Dir - Project Engineering - Gen Mgr - Com. Dev. & Rec. Services Dir - Parks & Facilities Clerk's Section - Municipal Clerk - Confidential Secretary - Jo-Anne H Karla K - Sandra Belley The above decision was made at a meeting of the Municipal Council held on the date noted above and is sent to you for notation and/or such action as may be required by your Department. October 11, 2000 M~tpDate C;f. DISTRICT OF Agenda Item: 904 MAPLE RIDGE Council Meeting of: October 10, 2000 MOVED BY COUNCILLOR SECONDED BY COUNCILLOR ,cca e. That the Municipal Clerk be authorized to sign and seal DP/9/00 respecting property located at 23688 Kanaka Creek Road and 23725 Kanaka Way. (an application for a permit to do works in support of a residential subdivision application adjacent to Horseshoe Creek) / "Al Hogarth" CAR/TED DEFEATED DEFERRED MAYOR ACTION NOTICE TO: - Chief Administrative Officer - Gen Mgr - Corporate & Financial RCMP - Fire Chief - Dir - Corporate Support - Dir - Finance - Chief Information Officer - Gen Mgr - Public Works & Developm Dir - Planning - Dir - Licenses, Permits & By-laws - Municipal Engineer - Dir - Development Engineering Dir - Engineering Operations - Dir - Project Engineering - Gen Mgr - Corn. Dev. & Rec. Services Dir - Parks & Facilities Clerk's Section - Municipal Clerk - Confidential Secretary - Jo-Anne H Karh K - Sandra Belley The above decision was made at a meeting of the Municipal Council held on the date noted above and is sent to you for notation and/or such action as may be required by your Department. October 11, 2000 Date M DISTRICT OF Agenda Item: 905 MAPLE RIDGE Council Meeting of: October 10, 2000 MOVED BY COUNCILLOR :r. SECONDED BY COUNCILLOR C- That the Municipal Clerk be authorized to sign and seal DP/18/00 respecting property located at 23573 and 23688 Kanaka Creek Road. (an application for a permit to do works in support of a residential subdivision application within 50 metres of Horseshoe Creek) "Al Hogarth" CA74D DEFEATED DEFERRED MAYOR ACTION NOTICE TO: - Chief Administrative Officer - Gen Mgr - Corporate & Financial RCMP - Fire Chief - Dir - Corporate Support - Dir - Finance - Chief Information Officer - Gen Mgr - Public Works & Developm 4 Dir - Planning - Dir - Licenses, Permits & By-laws Municipal Engineer - Dir - Development Engineering - Dir - Engineering Operations - Dir - Project Engineering - Gen Mgr - Corn. Dev. & Rec. Services - Dir - Parks & Facilities Clerk's Section - Municipal Clerk - Confidential Secretary - Jo-Anne H Karla K - Sandra Belley - - - The above decision was made at a meeting of the Municipal Council held on the date noted above and is sent to you for notation and/or such action as may be required by your Department. October 11, 2000 Date M DISTRICT OF Agenda Item: 906 MAPLE RIDGE Council Meeting of: October 10, 2000 MOVED BY COUNCILLOR ___________________ SECONDED BY COUNCILLOR That the Municipal Clerk be authorized to notify qualifying property owners that approval of DVP/37/00 respecting property located at 20210 - 113B Avenue will be considered by Council at the October 31, 2000 meeting; and That approval of DVPI37/00 be subject to the applicant providing an enhanced landscape sound barrier; and further That staff be directed to review the standards for noise mitigation in Industrial Parks in Maple Ridge when the properties abut residential lands so that the same standards apply for all applicants. (to permit a reduction in the minimum lot width at the building line from 30 metres to 23.98 metres prior to proposed subdivision into two lots in the M-3 (Special Industrial) Zone) "Al Hogarth" CAIED DEFEATED DEFERRED MAYOR ACTION NOTICE TO: - Chief Administrative Officer - Gen Mgr - Corporate & Financial RCMP - Fire Chief - Dir - Corporate Support - Dir - Finance - ChInformation Officer - GYMgr - Public Works & Development /'Dir - Planning - Dir - Licenses, Permits & By-laws - Municipal Engineer - Dir - Development Engineering - Dir - Engineering Operations - Dir - Project Engineering - Gen Mgr - Corn. Dev. & Rec. Services - Dir - Parks & Facilities Clerk's Section - peAnne H - Sandra Belley The above decision was made at a meeting of the Municipal Council held on the date noted above and is sent to you for notation and/or such action as may be required by your Department. _2_~ October 11, 2000 Date Mf'~~ DISTRICT OF Agenda Item: 907 MAPLE RIDGE Council Meeting of: October 10, 2000 MOVED BY COUNCILLOR SECONDED BY COUNCILLOR That Maple Ridge Community Heritage Commission Amending By-law No. 5928-2000 be read a first and second time and that the Rules of Order be waived and Maple Ridge Community Heritage Commission Amending By-law No. 5928-2000 be read a third time. (to clarify that the appointed member of the Parks and Recreation Leisure Services Citizens Advisory Committee will serve as a liaison, and attend when available to do so) "Al Hogarth" CA / lED DEFEATED DEFERRED MAYOR ACTION NOTICE TO: - Chief Administrative Officer Gen Mgr - Corporate & Financial RCMP - Fire Chief - Dir - Corporate Support - Dir - Finance - Chief Information Officer - Gen Mgr - Public Works & Development kZ Dir - Planning - Dir - Licenses, Permits & By-laws - Municipal Engineer - Dir - Development Engineering Dir - Engineering Operations Dir - Project Engineering Gen Mgr - Com. Dev. & Rec. Services - Dir - Parks & Facilities pcon - Jo-AnneH / - - KaflãK - Sandra Belley The above decision was made at a meeting of the Municipal Council held on the date noted above and is sent to you for notation and/or such action as may be required by your Department. October 11. 2000 Date 771Y DISTRICT OF Agenda Item: 908 MAPLE RIDGE Council Meeting of: October 10, 2000 MOVED BY COUNCILLOR SECONDED BY COUNCILLOR C-.. That the staff report entitled, TransLink Report on Fraser River Crossing, dated September 25, 2000 be received; and further That the Fraser River Crossing recommendation as adopted by TransLink at its Board Meeting of September 20, 2000, endorsing in principle the development of a tolled, high- capacity crossing of the Fraser River in the 200th Street Corridor, be supported. Ou,1Ct(lO,' Awris orrevot. Z"Al Hogarth" CA)D DEFEATED DEFERRED MAYOR ACTION NOTICE TO: - Chief Administrative Officer - Gen Mgr - Corporate & Financial RCMP Fire Chief Dir - Corporate Support - Dir - Finance Chief Information Officer en Mgr - Public Works & Development Dir - Planning Dir - Licenses, Permits & By-laws Municipal Engineer - Dir - Development Engineering Dir - Engineering Operations - Dir - Project Engineering - Gen Mgr - Corn. Dev. & Rec. Services - Dir - Parks & Facilities Clerk's Section Municipal Clerk - Confidential Secretary Jo-Anne H Karla K - Sandra Belley The above decision was made at a meeting of the Municipal Council held on the date noted above and is sent to you for notation and/or such action as may be required by your Department. October 11, 2000 Date pa DISTRICT OF Agenda Item: 908.1 MAPLE RIDGE Council Meeting of: October 10, 2000 MOVED BY COUNCILLOR SECONDED BY COUNCILLOR That the Cottonwood Corridor be studied by District staff as an alternate to the proposed 200 Street Corridor. "Al Hogarth" CAX<IED DEFEATED DEFERRED MAYOR ACTION NOTICE TO: - Chief Administrative Officer Gen Mgr - Corporate & Financial RCMP - Fire Chief - Dir - Corporate Support - Dir - Finance - Chief Information Officer Gen Mgr - Public Works & Development_____________________________________________________ Z Dir - Planning - Dir - Licenses, Permits & By-laws Municipal Engineer - Dir - Development Engineering - Dir - Engineering Operations - Dir - Project Engineering - Gen Mgr - Corn. Dev. & Rec. Services - Dir - Parks & Facilities Clerk's Section - Municipal Clerk - Confidential Secretary - Jo-Anne H Karla K - Sandra Belley The above decision was made at a meeting of the Municipal Council held on the date noted above and is sent to you for notation and/or such action as may be required by your Department. October 11, 2000 Date Mu DISTRICT OF Agenda Item: 909 MAPLE RIDGE Council Meeting of: October 10, 2000 MOVED BY COUNCILLOR SECONDED BY COUNCILLOR I d; That the staff report dated September 26, 2000, providing an update on the Silver Valley Planning Study and a schedule for four (4) workshop/open house sessions, be received for information. "Al Hogarth" CA lED DEFEATED DEFERRED MAYOR ACTION NOTICE TO: Chief Administrative Officer - Gen Mgr - Corporate & Financial RCMP - Fire Chief - Dir - Corporate Support - Dir - Finance - Chief Information Officer - G n Mgr - Public Works & Development Dir - Planning - Dir - Licenses, Permits & By-laws - Municipal Engineer - Dir - Development Engineering - Dir - Engineering Operations - Dir - Project Engineering - Gen Mgr - Corn. Dev. & Rec. Services Dir - Parks & Facilities Clerk's Section - Municipal Clerk - Confidential Secretary - Jo-Anne H Karla K - Sandra Belley The above-decision was made at a meeting of the Municipal Council held on the date noted above and is sent to you for notation and/or such action as may be required by your Department. October 11, 2000 Date Mu7Ierk DISTRICT OF Agenda Item: 910 MAPLE RIDGE Council Meeting of: October 10, 2000 MOVED BY COUNC1LLOR SECONDED BY COUNCILLOR That the Municipal Clerk be authorized to notify qualifying property owners that approval of TIUP/11/00 respecting property located at 14140, 14160, 14170, 14180 and 14250 - 256 Street will be considered by Council at the October 31, 2000 meeting; That the issuance of TIUP/11/00 and DP/11/00 be approved subject to the conditions and requirements outlined in the staff report dated September 28, 2000 being met; and That the Municipal Clerk be authorized to sign and seal TIUP/1 1100 once the conditions and requirements as outlined in the said report have been addressed; and further That the Municipal Clerk be authorized to sign and seal DP/111/00 respecting the properties located at 14140, 14160, 14170, 14180 and 14250 - 256 Street once the conditions and requirements as outlined in the said report have been addressed. (an application for gravel processing and storage) "Al Hogarth" C,1ED DEFEATED DEFERRED MAYOR ACTION NOTICE TO: - Chief Administrative Officer - Gen Mgr - Corporate & Financial RCMP - Fire Chief Dir - Corporate Support - Dir - Finance Chief Information Officer - Gen Mgr - Public Works & Development Dir - Planning - Dir - Licenses, Permits & By-laws - Municipal Engineer - Dir - Development Engineering - Dir - Engineering Operations - Dir - Project Engineering - Gen Mgr - Corn. Dev. & Rec. Services - - - Dir-Parks.&.Facili.ties - - - -. - - Clerk.Section ,Minicipal Clerk k' Confidential Secretary - Jo-Anne H Karla K - Sandra Belley The above decision was made at a meeting of the Municipal Council held on the date noted above and is sent to you for notation and/or such action as may be required by your Department. October 11, 2000 Date Mu DISTRICT OF Agenda Item: 931 MAPLE RIDGE Council Meeting of: October 10, 2000 MOVED BY COUNCTLLOR SECONDED BY COUNCILLOR That the request of the 583 Coronation Squadron of the Royal Canadian Air Cadets for permission to conduct Tag Day soliciting on October 20, 21 and 22, 2000 be approved. "Al Hogarth" DEFEATED DEFERRED YOR ACTION NOTICE TO: - Chief Administrative Officer - Gen Mgr - Corporate & Financial RCMP - Fire Chief - Dir - Corporate Support - Dir - Finance - Chief Information Officer - Gen Mgr - Public Works & Development - Dir - Planning - Dir - Licenses, Permits & By-laws Municipal Engineer - Dir - Development Engineering - Dir - Engineering Operations - Dir - Project Engineering Gen Mgr - Corn. Dev. & Rec. Services - Dir - Parks & Facilities Clerk's Section - Municip1TClerk tVlential Secretary Jo-Anne H - Karla K - Sandra Belley The above decision was made at a meeting of the Municipal Council held on the date noted above and is sent to you for notation and/or such action as may be required by your Department. October 11. 2000 Date I Municlk DISTRICT OF Agenda Item: 932 MAPLE RIDGE Council Meeting of: October 10, 2000 MOVED BY COUNCILLOR SECONDED BY COUNCILLOR k, That the staff report entitled, Criminal Record Check Fees for Homestay Families, dated September 22, 2000 be received; and further That the current fee structure for criminal record checks for Homestay families be maintained. "Al Hogarth" DEFEATED DEFERRED YOR ACTION N TICE -Cjjjef Administrative Officer j enMgr - Corporate & Financial .. RCMP Fire Chief Iv 5P 4 Z - Dir - Corporate Support - Dir - Finance - Chief Information Officer - Gen Mgr - Public Works & Development - Dir - Planning - Dir - Licenses, Permits & By-laws Municipal Engineer - Dir - Development Engineering - Dir - Engineering Operations - Dir - Project Engineering - Gen Mgr - Corn. Dev. & Rec. Services Dir - Parks & Facilities Clerk's Section Municipal Clerk Confidential Secretary Jo-Anne H Karla K Sandra Belley The above decision was made at a meeting of the Municipal Council held on the date noted above and is sent to you for notation and/or such action as may be required by your Department. _7~ October 11, 2000 ______________________________________ Date CA TO: DISTRICT OF Agenda Item: 933 MAPLE RIDGE Council Meeting of: October 10, 2000 MOVED BY COUNCILLOR Awris / SECONDED BY COUNCILLOR 60rdvA - That the staff report entitled, RCMP - Pitt Meadows Community Policing Office, dated September 19, 2000 be received; and further That the monthly operating costs (estimated at $1,500.00 per month) of the fibre optic link to the Pitt Meadows Community Policing Office be included as a sharable cost in the District's cost-sharing agreement with the District of Pitt Meadows. "Al Hogarth" CAR D DEFEATED DEFERRED MAYOR ACTION NOTICE TO:- Chief Administrative Officer i5en Mgr - Corporate & Financial RCMP - Fire Chief - Dir - Corporate Support Dir - Finance Chief Information Officer - Gen Mgr - Public Works & Development - Dir - Planning Dir - Licenses, Permits & By-laws Municipal Engineer - Dir - Development Engineering - Dir - Engineering Operations - Dir - Project Engineering - Gen Mgr - Com. Dev. & Rec. Services - Dir - Parks & Facilities Clerk's Section - Municipal Clerk - Confidential Secretary - Jo-Anne H Karla K - - - -. SandraBeiley - - - - - - - The above decision was made at a meeting of the Municipal Council held on the date noted above and is sent to you for notation and/or such action as may be required by your Department. October 11. 2000 Date M DISTRICT OF Agenda Item: 951 MAPLE RIDGE Council Meeting of: October 10, 2000 MOVED BY COUNC1LLOR SECONDED BY COUNC1LLOR ,14or,e- That the staff report entitled, Inter-Municipal Arts and Cultural Plan, dated September 26, 2000 be referred to the upcoming budget and business plan discussions. 6 , ffsrc "Al Hogarth" MAYOR ACTION NOTICE TO: - Chief Administrative Officer - Gen Mgr - Corporate & Financial RCMP - Fire Chief - Dir - Corporate Support - Dir - Finance - Chief Information Officer - Gen Mgr - Public Works & Development - Dir - Planning - Dir - Licenses, Permits & By-laws - Municipal Engineer - Dir - Development Engineering - Dir - Engineering Operations - Dir - Project Engineering 1,/'Gen Mgr - Corn. Dev. & Rec. Services - Dir - Parks & Facilities Clerk's Section - Municipal Clerk - Confidential Secretary - Jo-Anne H KarlaK - Sandra Belley The above decision was made at a meeting of the Municipal Council held on the date noted above and is sent to you for notation and/or_such action as may be required by your Department. October 11, 2000 Date DISTRICT OF Agenda Item: 951.1 MAPLE RIDGE Council Meeting of: October 10, 2000 MOVED BY COUNC1LLOR SECONDED BY COUNCILLOR That the staff report entitled, Inter-Municipal Arts and Cultural Plan, dated September 26, 2000 be deferred to the October 16, 2000 Committee of the Whole Meeting. "Al Hogarth" CA DEFEATED DEFERRED MAYOR ACTION NOTICE TO: - Chief Administrative Officer - Gen Mgr - Corporate & Financial RCMP - Fire Chief - Dir - Corporate Support - Dir - Finance - Chief Information Officer - Gen Mgr - Public Works & Developm - Dir - Planning - Dir - Licenses, Permits & By-laws - Municipal Engineer - Dir - Development Engineering - Dir - Engineering Operations - Dir - Project Engineering Mgr - Corn. Dev. & Rec. Services - Dir - Parks & Facilities Clerk's Section - Municipal Clerk ,' Confidential Secretary - Jo-Anne H Karla K - Sandra Belley The above decision was made at a meeting of the Municipal Council held on the date noted above and is sent to you for notation and/or such action as may be required by your Department. - - October 11, 2000 Date DISTRICT OF Agenda Item: 981 MAPLE RIDGE Council Meeting of: October 10, 2000 MOVED BY COUNCILLOR knq / SECONDED BY COUNCILLOR That the letter from the New Westminster and District Labour Council dated August 31, 2000 be received; and further That a letter be sent to the Labour Council in support of their call for an amendment to the Municipal Elections Act to providefour hours free from work on Municipal Election Day. "Al Hogarth" CAyIED DEFEATED DEFERRED MAYOR ACTION NOTICE TO: - Chief Administrative Officer - Gen Mgr - Corporate & Financial RCMP - Fire Chief Dir - Corporate Support A.4t.a- - Dir - Finance / _- Chief Information Officer f')/ - Gen Mgr - Public Works & Development - Dir - Planning - Dir - Licenses, Permits & By-laws - Municipal Engineer - Dir - Development Engineering - Dir - Engineering Operations - Dir - Project Engineering Gen Mgr - Corn. Dev. & Rec. Services - Dir - Parks & Facilities Clerk's Section - Municipal Clerk Confidential Secretary Jo-Anne H Karla K - Sandra Belley The above decision was made at a meeting of the Municipal Council held on the date noted above and is sent to you for notation and/or such action as may be required by your Department. October 11, 2000 Date Mu7ler"' DISTRICT OF Agenda Item: 982 MAPLE RIDGE Council Meeting of: October 10, 2000 MOVED BY COUNCILLOR SECONDED BY COUNCILLOR That the letter from the Simon Fraser Health Region dated September 11, 2000 regarding the proposed expansion of their Falls Prevention Program be received; and further That a letter supporting the expansion of the Falls Prevention Program to the Maple Ridge Area be forwarded to the Simon Fraser Health Region. "Al Hogarth" CA1ED DEFEATED DEFERRED MAYOR ACTION NOTICE TO: Chief Administrative Officer — Gen Mgr - Corporate & Financial RCMP - Fire Chief Dir - Corporate Support A — Dir - Finance — Chief Information Officer — Gen Mgr - Public Works & Development — Dir - Planning — Dir - Licenses, Permits & By-laws - Municipal Engineer - Dir - Development Engineering — Dir - Engineering Operations — Dir - Project Engineering — Gen Mgr - Corn. Dev. & Rec. Services — Dir - Parks & Facilities Clerk's Section — Municipal Clerk Confidential Secretary Jo-Anne H Karla K — Sandra Belley The above decision was made at a meeting of the Municipal Council held on the date noted above and is sent to you for notation and/or such action as may be required by your Department. October 11, 2000 Date M~uc. ff C1;r 7 DISTRICT OF Agenda Item: 983 MAPLE RIDGE Council Meeting of: October 10, 2000 MOVED BY COUNCILLOR SECONDED BY COUNCILLOR 414c That the letter from the Federation of Canadian Municipalities (FCM) dated September 14, 2000 requesting support for the Municipal Leaders' Statement on Climate Change be received; and further That the Municipal Leaders' Resolution on Climate Change be endorsed and returned to the FCM. 1 "Al Hogarth" CAR7{ED DEFEATED DEFERRED MAYOR ACTION NOTICE TO: - Chief Administrative Officer - Gen Mgr - Corporate & Financial - RCMP - Fire Chief Dir - Corporate Support - Dir - Finance QD - Chief Information Officer ______________________________ - Gen Mgr - Public Works & Development / - Dir - Planning - Dir - Licenses, Permits & By-laws Municipal Engineer - Dir - Development Engineering - Dir - Engineering Operations - Dir - Project Engineering Gen Mgr - Corn. Dev. & Rec. Services - Dir - Parks & Facilities Clerk's Section Municipal Clerk onfidential Secretary -Anne H - KarlaK - - Sandra Belley The above decision was made at a meeting of the Municipal Council held on the date noted above and is sent to you for notation and/or such action as may be required by your Department. October 11, 2000 Date DISTRICT OF Agenda Item: 984 MAPLE RIDGE Council Meeting of: October 10, 2000 MOVED BY COUNCILLOR SECONDED BY COUNCILLOR That the letter from the Alouette River Management Society (ARMS) dated September 20, 2000 be received; and further That AR1VIS' request for Partnership Funding for the proposed alternate access to the Rivers Heritage Education and Communication Centre be considered at the upcoming budget deliberations. "Al Hogarth" DEFEATED DEFERRED MAYOR ACTION NOTICE TO: - Chief Administrative Officer - Gen Mgr - Corporate & Financial RCMP - Fire Chief - Dir - Corporate Support - Dir - Finance Chief Information Officer - Gen Mgr - Public Works & Development - Dir - Planning - Dir - Licenses, Permits & By-laws - Municipal Engineer - Dir - Development Engineering - Dir - Engineering Operations - Dir - Project Engineering - Gen Mgr - Corn. Dev. & Rec. Services Dir - Parks & Facilities Clerk's Section - Municipal Clerk - Confidential Secretary Jo-Anne H - Karla K - - -- _San&ãBellé3' - - The above decision was made at a meeting of the Municipal Council held on the date noted above and is sent to you for notation and/or such action as may be required by your Department. October 11, 2000 Date DISTRICT OF Agenda Item: 1101 MAPLE RIDGE Council Meeting of: October 10, 2000 MOVED BY COUNCILLOR /1fayce- SECONDED BY COUNCILLOR That the appointment of Mr. Terry Fryer as Approving Officer for the District of Maple Ridge be rescinded; and That pursuant to the authority contained in Section 77(1) of the Land Title Act, and effective October 11, 2000, Ms. Christine Carter, Director of Planning, be appointed as the Approving Officer for the District of Maple Ridge and that during her absence, Mr. Jeff Scherban, Director of Development Engineering, be appointed as the Approving Officer for the District of Maple Ridge; and further That during the absence of both Ms. Carter and Mr. Scherban, Mr. Jake Rudolph be appointed as Approving Officer. "Al Hogarth" CANOED DEFEATED DEFERRED MAYOR ACTION NOTICE TO: - Chief Administrative Officer - Gen Mgr - Corporate & Financial RCMP - Fire Chief - Dir - Corporate Support - Dir - Finance Chief Information Officer ZGen Mgr - Public Works & De Dir - Planning - Dir - Licenses, Permits & By - Municipal Engineer - Dir - Development Engineeri.., - Dir - Engineering Operations - Dir - Project Engineering - Gen Mgr - Corn. Dev. & Rec. Services - Dir - Parks & Facilities Clerk's Section - Municipal Clerk - Confidential Secretary Jo-Anne H Karla K - Sandra Belley The above decision was made at a meeting of the Municipal Council held on the date noted above and is sent to you for notation and/or such action as may be required by your Department. October 11, 2000 Date Corporation of the District of Maple Ridge Closed Council Meeting Minutes October 10, 2000 The Minutes of the Closed Council Meeting held in the Committee Room of the Municipal Hall, 11995 Haney Place, Maple Ridge, British Columbia on 2000 at 6:00 p.m. for the purpose of transacting special Municipal business. PRESENT Elected Officials Appointed Staff Mayor A. Hogarth Mr. P. Gill, General Manager of Corporate and Financial Service! Councillor C. Gordon Acting Chief Administrative Officer Councillor J. Harris Mr. T. Fryer, Municipal Clerk Councillor F. Isaac Mr. M. W. Murray, General Manager of Community Councillor L. King Development, Parks and Recreation Services Councillor K. Morse Mr. J. Rudolph, General Manager of Public Works and Councillor C. Speirs Development Mrs. S.M. Karasz, Acting Confidential Secretary Other Staff as Required Mr. D. Spence, Manager of Community Fire Safety Mr. P. Grootendorst, Manger of Fire Operations Mr. J. Leeburn, Director of Corporate Support 00 APPRO VAL OF CLOSED MEETING R!00-C- 162 MOVED by Councillor Gordon Approval to hold SECONDED by Councillor Isaac Closed Meeting that this meeting be closed to the public pursuant to Sections 242.2 and 242.3 of the Local Government Act and Council Procedure By-law No. - 5871-1-999-not-ingt-hat the-subject matter-being -consi-deredreiates -to -one or more of the following: Labour relations or employee negotiations 2. Any other matter that may be brought before the Council that meets the requirements for a meeting closed to the public pursuant to Sections 242.2 and 242.3 of the Local Government Act or Freedom of Information and Protection of Privacy Act. CARRIED Closed Council Meeting October 10, 2000 Page 2 01 MINUTES R/00-C-163 01.01 Minutes October 2/00 MOVED by Councillor Gordon SECONDED by Councillor Isaac that the Minutes of the regular Closed Council Meeting of October 2, 2000 be adopted as circulated. CARRIED 02 DELEGATIONS Nil 03 OTHER BUSINESS 03.01 Early Retirement Program (ERP) Reference was made to the staff report dated September 26, 2000 providing update on the above noted report which was submitted for information purposes. R/00-C-164 MOVED by Councillor Gordon Early Retirement SECONDED by Councillor King Program Update that the staff report entitled Early Retirement Program dated September 26, 2000 be received for information. CARRIED 03.02 Sale of Clarica Shares Reference was made to the staff report dated September 27, 2000 in support of the following recommendation contained therein: RI00-C- 165 MOVED by Councillor Sale of Clarica SECONDED by Councillor Isaac Shares that the staff report entitled Sale of Clarica Shares dated September 27, 2000 be received, and further that the Director of Finance be authorized to sell 6159 Clarica shares at market value. CARRIED Closed Council Meeting October 10, 2000 Page 3 Additional Agenda Items 03.03 Grievance re Unionization of Volunteer Fire Fighters The Director of Corporate Support provided Council with a verbal update on the above noted matter. R/00-C-166 MOVED by Councillor Isaac Fire Dept. SECONDED by Councillor Morse Matters that the verbal report from the Director of Corporate Support be received for information. CARRIED 03.04 Fire Service Models Reference was made to the staff report dated October 3, 2000 seeking direction in the above noted matter. R!00-C-167 MOVED by Councillor Gordon Fire Service Models SECONDED by Councillor King that the report entitled Fire Service Models dated October 3, 2000 be received, and that the appropriate amendments be made to the report by the Director of Corporate Support in conjunction with advice from legal counsel; and further that the amended report be released to the Fire Halls and that the Fire Chiefs and other members of the Fire Department who wish to be present be invited to attend the business planning process for the Fire Department. 03.05 Jackson Farm Property The General Manager of Community Development, Parks and Recreational Services reviewed his report dated September 22, 2000 in support of the following recommendation contained therein: Closed Council Meeting October 10, 2000 Page 4 R/00-C-168 MOVED by Councillor Harris Jackson Farm SECONDED by Councillor Isaac delay negotiations that the decision to enter into negotiations for purchase of the Jackson Farm property designated in the Official Community Plan as Park be delayed pending completion of the Parks, Recreation and Cultural Master Plan and Council's consideration of the recommendations therein. [11II 04 ITEMS TO BE RELEASED FROM CLOSED STA TUS This item was not dealt with. 05 ADJOURNMENT 6:45p.m. A. Hogarth, Mayor Certified Correct: T. Fryer, Municipal Clerk