HomeMy WebLinkAbout2008-07-24 Special Council Agenda and reports.pdfTHE DISTRICT OF MAPLE RIDGE
NOTICE OF SPECIAL COUNCIL MEETING
Please be advised that a Special Council Meeting has been called pursuant to
Section 126 of the Community Charter, as follows:
DATE: July 24, 2008
HOUR: 7:00 p.m.
PLACE: Council Chamber, Municipal Hall
AGENDA
CALL TO ORDER
BYLAWS
Bylaws for Second and Third Reading from the Public Hearing of July 23, 2008
2.1 RZ/057/07, 10951 Hazelwood St
Maple Ridge Zone Amending Bylaw No. 6566-2008
To rezone from RS-3 (One Family Rural Residential) to M-3 (Business Park) to
construct a "Combined Bus Fleet Overhaul Facility and Heavy Equipment
training Facility"
Second and third readings
2.2 RZ/032/07, 12256 222 Street
2.2.1 Maple Ridge Official Community Plan Amending Bylaw No. 6534-2007
To amend the conservation area
Second and third readings
2.2.2 Maple Ridge Zone Amending Bylaw No. 6535-2007
To rezone from RS-1 (One Family Urban Residential) to RM-2 (Medium Density
Apartment Residential) to permit the construction of two apartment buildings
Second and third readings
Special Council Meeting Notice
July 24, 2008
Page 2
2.3 RZ/094/07, 23948 & 23942 Dewdney Trunk Road
Maple Ridge Zone Amending Bylaw No. 6579-2008
To rezone from RS-3 (One Family Rural Residential) to R-1 (Residential District)
& R-3 (Special Amenity Residential District) to permit a 16 lot subdivision
Second and third readings
2.4 RZ/045/08, 22692 Lougheed Highway
2.4.1 Maple Ridge Official Community Plan Amending Bylaw No. 6584-2008
To amend the conservation area and to include zoning C-6 (Community Gaming
Facility) in the Regional Town Centre Commercial Category
Second and third readings
2.4.2 Maple Ridge Zone Amending Bylaw No. 6585-2008
To rezone from C-3 (Town Centre Commercial) & RS-1 (One Family Urban
Residential) to C-6 (Community Gaming Facility) to permit the development of a
mixed use gaming and entertainment complex.
Second and third readings
2.4.3 Approval of Relocation and Substantial Changes
To approve the relocation of the gaming facility operating as the Haney Bingo
Plex from 11887 224 Street to 22692 Lougheed Highway and the proposed
inclusion of 150 slot machines, 30 Racebook/Sportsbook positions, and a 150
seat restaurant/bar within the new gaming facility.
QUESTIONS
ADJOURN
Dated this 15th day of July, 2008
Ceri Mario
Corporate Officer
CM/ag
THE DISTRICT OF MAPLE RIDGE
SPECIAL COUNCIL MEETING
Please be advised that a Special Council Meeting has been called pursuant to
Section 126 of the Community Charter, as follows:
DATE: July 24, 2008
HOUR: 7:00 p.m.
PLACE: Council Chamber, Municipal Hall
AGENDA
CALL TO ORDER
BYLAWS
Bylaws for Second and Third Reading from the Public Hearing of July 23, 2008
2.1 RZ/057/07,1O951 Hazelwood St
Maple Ridge Zone Amending Bylaw No. 6566-2008
To rezone from RS-3 (One Family Rural Residential) to M-3 (Business Park) to
construct a "Combined Bus Fleet Overhaul Facility and Heavy Equipment
Training Facility"
Second and third readings
2.2 RZ/032/07, 12256 222 Street
2.2.1 Maple Ridge Official Community Plan Amending Bylaw No. 6534-2007
To amend the conservation area
Second and third readings
2.2.2 Maple Ridge Zone Amending Bylaw No. 6535-2007
To rezone from RS-1 (One Family Urban Residential) to RM-2 (Medium Density
Apartment Residential) to permit the construction of two apartment buildings
Second and third readings
Special Council Meeting Agenda
July 24, 2008
Page 2
2.3 RZ/094/07, 23948 & 23942 Dewdney Trunk Road
Maple Ridge Zone Amending Bylaw No. 6579-2008
To rezone from RS-3 (One Family Rural Residential) to R-1 (Residential District)
& R-3 (Special Amenity Residential District) to permit a 16 lot subdivision
Second and third readings
2.4 RZ/045/08, 22692 Lougheed Highway
2.4.1 Maple Ridge Official Community Plan Amending Bylaw No. 6584-2008
To amend the conservation area and to include zoning C-6 (Community Gaming
Facility) in the Regional Town Centre Commercial Category
Second and third readings
2.4.2 Maple Ridge Zone Amending Bylaw No. 6585-2008
To rezone from C-3 (Town Centre Commercial) & RS-1 (One Family Urban
Residential) to C-6 (Community Gaming Facility) to permit the development of a
mixed use gaming and entertainment complex.
Second and third readings
2.4.3 Approval of Relocation and Substantial Changes
To approve the relocation of the gaming facility operating as the Haney Bingo
Plex from 11887 224 Street to 22692 Lougheed Highway and the proposed
inclusion of 150 slot machines, 30 Racebook/Sportsbook positions, and a 150
seat restaurant/bar within the new gaming facility.
QUESTIONS
ADJOURN
Checked by___________
Date: 03/I17if/(o
CORPORATION OF THE DISTRICT OF MAPLE RIDGE
BYLAW NO. 6566-2008
A Bylaw to amend Map "A" forming part
of Zoning Bylaw No. 3510 - 1985 as amended.
WHEREAS, it is deemed expedient to amend Maple Ridge Zoning Bylaw 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 Bylaw may be cited as "Maple Ridge Zone Amending Bylaw No. 6566-2008."
That parcel or tract of land and premises known and described as:
Parcel "D" (Plan in Absolute Fees Parcel Book Volume 12, Folio 752, No. 6903F), District Lot
281, Group 1, Except:
Firstly: That Portion Shown Coloured Red on Plan With Fee Deposited 14957F;
Secondly: Parcel "B" (Reference Plan 1963);
Thirdly: Two. Portions 4.06 Acres and 2.85 Acres More Or Less As Shown On Reference Plan
1963, New Westminster District
and outlined in heavy black line on Map No. 1426, a copy of which is attached hereto
and forms part of this Bylaw, is hereby rezoned to M-3 (Business Park)
Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended and Map "A" attached
thereto are hereby amended accordingly.
READ a first time the 81h day of July, A.D. 2008.
PUBLIC HEARING held the 23rd day of July, A.D. 2008
READ a second time the day of
READ a third time the day of
RECONSIDERED AND FINALLY ADOPTED, the
A.D. 200.
A.D 200.
day of . , A.D. 200.
CORPORATE OFFICER
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MAPLE RIDGE ZONE AMENDING
Bylaw No. 6566-2008
Map No. 1426
From: RS-3(One Family Rural Residential)
To: M-3(Business Park)
1:4000
CORPORATION OF THE DISTRICT OF MAPLE RIDGE
BYLAW NO. 6534-2007
A Bylaw to amend the Official Community Plan
WHEREAS Section 882 of the Local Government Act provides that the Council may revise the
Official Community Plan;
AND WHEREAS it is deemed desirable to amend Schedules "B' & "C" 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 Bylaw may be cited for all purposes as Maple Ridge Official Community Plan
Amendment Bylaw No. 6534-2007
Schedule "B" is hereby amended for that parcel or tract of land andpremises known and
described as:
South Half Lot 16, District Lot 399, Group 1, New Westminster District Plan 1112
and outlined in heavy black line on Map No. 741, a copy of which is attached hereto and
forms part of this Bylaw, is hereby redesignated to Conservation and Urban Residential
(shown hatched).
Schedule "C" is hereby amended for that parcel or tract of land and premises known and
described as:
South Half Lot 16, District Lot 399, Group 1, New Westminster District Plan 1112
and outlined in heavy black line on Map No. 742 , a copy of which is attached hereto and
forms part of this Bylaw, is hereby amended by adding Conservation and removing
Conservation (shown hatched).
Maple Ridge Official Community Plan Bylaw No.6425-2006 is hereby amended accordingly.
READ A FIRST TIME the 24th day of June, A.D. 2008.
PUBLIC HEARING HELD the 23rd day of July, A.D. 2008.
READ A SECOND TIME the day of , A.D. 200.
READ A THIRD TIME the day of A.D. 200.
RECONSIDERED AND FINALLY ADOPTED, the day of , A.D. 200.
MAYOR CORPORATE OFFICER
2.2.1
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MAPLE R I DGE OFFI C I AL COMMUN I TY PLAN AMEND I NG
Bylaw No. 6534-2007
Map No. 741
From: Urban Residential and Conservation
To: Conservation and Urban Residential (shown hatched)
41
MAPLE 1I.I1
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Li 12237 0 57 A I C') B 72220 C14 Ln N 0.402 2 I 15 h.a LMS 1802
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72210 _____ ______
MAPLE RIDGE OFFICIAL COMMUNITY PLAN AMENDING
Bylaw No. 6534-2007
Map No. 742
PURPOSE: TO ADD TO CONSERVATION
TO REMOVE FROM CONSERVATION (SHOWN HATCHED)
44,
rJrnu1I.IclI 1:1500
CORPORATION OF THE DISTRICT OF MAPLE RIDGE
BYLAW NO. 6535-2007
A Bylaw to amend Map "A" forming part
of Zoning Bylaw No. 3510 - 1985 as amended.
WHEREAS, it is deemed expedient to amend Maple Ridge Zoning Bylaw No. 3510 -
1985 as amended;
r
NOW THEREFORE, the Municipal Council of the Corporation of the District of 'Maple
Ridge, in open meeting assembled, ENACTS AS FOLLOWS:
This Bylaw may be cited as 'Maple Ridge Zone Amending Bylaw No. 6535-2007."
That parcel or tract of land and premises known and described as:
South Half Lot 16, District Lot 399, Group 1, New Westminster District Plan 1112
and outlined in heavy black line on Map No. 1415, a copy of which is attached hereto
and forms part of this Bylaw, is hereby rezoned to RM-2.(Medium Density Apartment
Residential).
Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended and Map "A" attached
thereto are hereby amended accordingly.
READ a first time the 241h day of June, A.D. 2008.
PUBLIC HEARING held the 231d day of July, A.D. 2008.
READ a second time the day of , A.D. 200.
READ a third time the day of , A.D. 200.
RECONSIDERED AND FINALLY ADOPTED, the day of , A.D. 200
MAYOR CORPORATE OFFICER
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MAPLE RI DGE ZONE AMENDI NG
Bylaw No. 6535-2007
Map No. 1415
From: RS-1 (One Family Urban Residential)
To: RM-2 (Medium Density Apartment Residential)
1:1500
CORPORATION OF THE DISTRICT OF MAPLE RIDGE
BYLAW NO. 6579-2008
A Bylaw to amend Map "A" forming part
of Zoning Bylaw No. 3510 - 1985 as amended.
WHEREAS, it is deemed expedient to amend Maple Ridge, Zoning Bylaw 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 Bylaw may be cited as "Maple Ridge Zone Amending Bylaw No. 6579-2008."
Those parcels or tracts of land and premises known and described as:
East Half Lot 2 Except: Firstly: East 90 Feet and Secondly: Parcel C (Reference Plan
84992), Section 16, Township 12, New Westminster District Plan 1676, and
East 90 Feet East Half Lot 2 Except: Parcel D (Refernce Plan 84993), Section 16,
Township 12, New Westminster District Plan 1676
and outlined in heavy black line on Map No. 1430 a copy of which is attached hereto
and forms part of this Bylaw, are hereby rezoned to R-1 (Residential District) and R-3
(Special Amenity Residential District) - shown hatched.
Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended and Map "A" attached
thereto are hereby amended accordingly.
READ afirst time the 24th day of June, A.D. 2008.
PUBLIC HEARING held the 23d day of July, A.D. 2008.
READ a second time the Iday of A.D. 200.
READ 'a third time the day of A.D. 200.
RECONSIDERED AND FINALLY ADOPTED, the day of , A.D. 200.
MAYOR CORPORATE OFFICER
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MAPLE RIDGE ZONE AMENDING
Bylaw No. 6579-2008
Map No. 1430
From: RS-3 (One Family Rural Residential)
To: R-1 (Residential District) and
R-3(Special Amenity Residential District) - shown hatched
40
r'J'lIp1$J
1:2000
CORPORATION OF THE DISTRICT OF MAPLE RIDGE
BYLAW NO. 6584- 2008
A Bylaw to amend the Official Community Plan
WHEREAS Section 882 of the Local Government Act provides that the Council may. revise the Official
Community Plan;
AND WHEREAS it is deemed desirable to amend Schedules "A', "B", & "C" 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 Bylaw may be cited for all purposes as "Maple Ridge Official Community Plan Amending
Bylaw No. 6584- 2008."
Schedule "A", Appendix C, Zoning, Commercial Designations is hereby amended by included
the following Zone in the Regional Town Centre Commercial Category.
C-6 Community Gaming Facility.
Schedule "B"is hereby amended for that parcel or tract of land and premises known and
described as:
Lot: 1, D.L.: 401, New Westminster Plan: 82113
and outlined in heavy black line on Map No. 759, a copy of which is attached hereto and
forms part of this Bylaw, is hereby redesignated to Conservation as shown as hatched and
Commercial as outlined in heavy black.
Schedule "C" is hereby amended for that portion of the parcel or tract of land and premises
known and described as:
Lot: 1, D.L.: 401, New Westminster Plan: 82113
and outlined in heavy black line on Map No. 760 a copy of which is attached hereto and
forms part of this Bylaw, is hereby redesignated to Conservation as shown as outlined in
heavy black.
2.4.1
5. Maple Ridge Official Community Plan Bylaw No.6425-2006 is hereby amended accordingly.
READ A FIRST TIME the 811, day of July, A.D 2008.
PUBLIC HEARING HELD the 23rd day of July, A.D. 2008.
READ A SECOND TIME the day of A.D. 2008.
READ A THIRD TIME the day of A.D. 2008.
RECONSIDERED AND FINALLY ADOPTED the day of , A.D. 2008.
MAYOR CORPORATE OFFICER
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MAPLE RIDGE OFFICIAL COMMUNITY PLAN AMENDING
Bylaw No. 6584-2008
Map No. 759
From: Commercial
To: Conservation
MAPLE RIDGE
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MAPLE RIDGE OFFICIAL COMMUNITY PLAN AMENDING
Bylaw No. 6584-2008
Map No. 760
PURPOSE: TO ADD TO CONSERVATI ON
CORPORATION OF THE DISTRICT OF MAPLE RIDGE
BYLAW NO. 6585-2008
A Bylaw to amend the text and Map "A" forming part
of Zoning Bylaw No. 3510 - 1985 as amended.
WHEREAS, it is deemed expedient to amend Maple Ridge Zoning Bylaw 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 bylaw maybe cited as "Maple Ridge Zone Amending Bylaw No. 6585-2008"
That Part 2 Interpretation is amended by inserting the following within alphabetical order
CommunityGaming Facility - is .a use for the purpose of playing games of chance, including and
limited to bingo, slots and racebook/betting in combination with entertainment and community
use facilities.
Community Gaming Position - is a seat or station intended to be occupied by a person engaging
in a game of chance at a Community Gaming Facility.
That Part 3 Basic Provisions is amended by inserting the following within Section 302, Zones (1):
C-6 Community Gaming Facility Zone
That Part 7 Commercial Zones is amended by inserting the following after Section 705 and
renumbering subsequent sections accordingly:
706 Community Gaming Facility Zone: C-6
This zone provides for community gaming facilities in the Town Centre.
1) PERMITTED PRINCIPAL USES
a) Community Gaming Facility
2) PERMITTED ACCESSORY USES
Assembly Use;
Restaurant;
Liquor Primary Establishment.
3) LOT AREA
No lot shall be created less than 4047 m2 in size.
2.4.2
Maple Ridge Zone Amending Bylaw No. 6585-2008
Page
4) LOT DIMENSIONS
No lot shall be created which is less than:
a) 30m in width;.
b). 70 m in depth.
5) LOT COVERAGE
A lot coverage of all buildings and structures shall not exceed 90%.
6) SITING
No building or structure shall be sited less than:
1.5 m from the front lot line;
2.0 m from the rear lot line;
0.0 m from the interior lot line;
3.5 m from the exterior lot line.
7) DENSITY
All buildings and structures (except those used for parking) shall not exceed a floor
space ratio of 1.0 times the lot area.
8) HEIGHT
All buildings and structures shall not exceed a height of 11 m.-
9) OTHER REGULATIONS
Any area used for accessory assembly use must be a minimum size of 232 m2.
That Schedule "D" Minimum Lot Area Dimensions is amended by inserting the following under
each heading:
Zone: C-6
Minimum Width: 30m
Minimum Depth: 70m
Minimum Area: 4047 m2
That parcel or tract of land and premises known and described as:
Lot 1, District Lot 401, Group 1, New Westminster District, Plan 82113
and outlined in heavy black line on Map No. 1432 a copy of which is attached hereto and forms
part of this bylaw, is hereby rezoned to C-6 Community Gaming Facility Zone.
Maple Ridge Zone Amending Bylaw No. 6585-2008
Page 3
7. Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended and Map 'A" attached thereto are
hereby amended accordingly.
READ a first time the 8th day of July, A.D. 2008.
PUBLIC HEARING held the 23rd day of July, A.D. 2008.
READ a second time the day of A.D. 2008.
READ a third time the day of A.D. 2008.
RECONSIDERED AND FINALLY ADOPTED, the day of A.D. 2008.
MAYOR CORPORATE OFFICER
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MAPLE RIDGE ZONE AMENDING
Bylaw No. 6585-2008
Mop No. 1432
From: RS-1 (One Family Urban Residential) and 0-3 (Town Centre Commercial)
To: C-6 (Community Gaming Facility)
I:1R:lIi1eJ
.. . .
. A
1:2000.
DISTRICT OF Agenda Item: 2.1
MAPLE RIDGE Special Council Meeting of: July 24, 2008
That Bylaw No. 6566-2008 be given second and third readings.
(RZ/057/07, 10951 Hazelwood Street- To rezone from RS-3 [One Family Rural Residential] to M-3
[Business Park] to construct a "Combined Bus Fleet Overhaul Facility and Heavy Equipment Training
Facility")
"Gordon Robson"
CAR1'ED DEFEATED DEFERRED MAYOR
ACTION NOTICE
TO: Chief Administrative Officer V -
— Executive Director
- Mgr - Economic Development
— Mgr - Sustainability & corp Planning
- Gen Mgr - Corporate & Financial
• RCMP
Fire Chief
— Dir - Finance
- chief Information Officer
% en Mgr - Public Works & Development___________________________________________________
±: Dir - Planning
- Dir - Licenses, Permits & By-laws
- Municipal Engineer
— Mgr - Corporate and Development Eng
— Dir- Engineering Operations
- Dir - Project Engineering
— Gen Mgr - Com. Dev. & Rec. Services
- Dir - Parks&Facilities
— Dir - Recreation V -
— Dir - Community Services
Clerk's Section
- Corporate Officer V
• Property & Risk Manager
— Lynn Marchand
Diana Dalton
V Amanda Allen
- Amanda Gaunt
— Karen Kaake
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.
July 24, 2008
Date
(
/I f. e~
(-kAx-1 i , ",
Corporate Officer
DISTRICT OF Agenda Item: 2.2.1
MAPLE RIDGE Special Council Meetingof: July 24, 2008
That Bylaw No. 6534-2007 be given second and third readings.
(RZ/032/07, 12256 222 Street - to amend the conservation area)
Gordon Robson"
CAR
,
'ED DEFEATED DEFERRED MAYOR
ACTION NOTICE
TO: - chief Administrative Officer
— Executive Director
- Mgr - Economic Development
- Mgr - Sustainability & corp Planning
- Gen Mgr - corporate & Financial
RCMP
Fire chief
- Dir - Finance
- chief Information Officer
- Gfi Mgr - Public Works & Development_________________________________________________
Dir - Planning
- Dir - Licenses, Permits & By-laws
- Municipal Engineer -
- Mgr - corporate and Development Eng
- Dir - Engineering Operations
_ Dir - Project Engineering
- Gen Mgr - Corn. Dev. & Rec. Services
- Dir - Parks & Facilities
- Dir - Recreation
- Dir - Community Services
Clerk's Section
- Corporate Officer
- Property & Risk Manager
- Lynn Marchand
,/Diana Dalton
/' Amanda Allen
- Amanda Gaunt
- Karen Kaake
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.
July 24, 2008
Date Corporate Officer
DISTRICT OF Agenda Item: 2.2.2
MAPLE RIDGE Special Council Meeting of: July 24, 2008
That Bylaw No. 6535-2007 be given second and third readings.
(RZ/032/07, 12256 222 Street - to rezone from RS-1 [One Family Urban Residential] to RM-2
r [Medium Density Apartment Residential] to permit the construction of two apartment buildings
"Gordon Robson"
CA lED DEFEATED DEFERRED MAYOR
ACTION NOTICE
TO: - Chief Administrative Officer
- Executive Director
- Mgr - Economic Development
- Mgr - Sustainability & Corp Planning
- Gen Mgr- Corporate & Financial
RCMP
Fire Chief
- Dir - Finance
- ,Chief Information Officer
en Mgr - Public Works & Development_________________________________________________
V Dir - Planning
Dir - Licenses, Permits & By-laws
- Municipal Engineer
- Mgr - Corporate and Development Eng
- Dir - Engineering Operations
- Dir - Project Engineering
- Gen Mgr - Corn. Dev. & Rec. Services
- Dir - Parks & Facilities
- Dir - Recreation
- Dir - Community Services
Clerk's Section
- Corporate Officer
- Property & Risk Manager
- Lynn Marchand
- iana Dalton
Ama nda Allen
- Amanda Gaunt
- Karen Kaake
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.
July 24, 2008
Date Corporate Officer
DISTRICT OF Agenda Item: 2.3
MAPLE RIDGE Special Council Meeting of: July 24, 2008
That Bylaw No. 6579-200 be given second and third readings.
(RZ/094/07, 23948 and 23942 Dewdney Trunk Road - to rezone from RS-3 [One Family Rural
Residential] to R-1 [Residential District] & R-3 [Special Amenity Residential District] to permit a 16 lot
subdivision)
"Gordon Robson"
D DEFEATED DEFERRED MAYOR
ACTION NOTICE
TO: - Chief Administrative Officer
- Executive Director
- Mgr - Economic Development
- Mgr - Sustainability & Corp Planning
- Gen Mgr - Corporate & Financial
RCMP
Fire Chief
- Dir.- Finance
- Chief Information Officer
_en Mgr - Public Works & Development_________________________________________________
.tZ Dir - Planning
- Dir - Licenses, Permits .& By-laws
Municipal Engineer
- Mgr - Corporate and Development Eng
- Dir - Engineering Operations
- Dir - Project Engineering
- Gen Mgr - Corn. Dev. & Rec. Services
- Dir - Parks & Facilities
- Dir - Recreation
- Dir - Community Services
Clerk's Section
- Corporate Officer
- Property & Risk Manager
- Lynn Marchand
_/Diana Dalton
-i/ Amanda Allen
- Amanda Gaunt
- Karen Kaake
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.
July 24, 2008 Ct~ ~,/
Date Corporate Officer
DISTRICT OF Agenda Item: 2.4.1
MAPLE RIDGE Special Council Meeting of: July 24, 2008
That Bylaw No. 6584-2008 be given second and third readings.
(RZ/045/08, 22692 Lougheed Highway - to amend the conservation area and to include zoning C-6
[Community Gaming Facility] in the Regional Town Centre Commercial Category)
/ "Gordon Robson"
CAR(ED DEFEATED DEFERRED MAYOR
ACTION NOTICE
TO: chief Administrative Officer
- Executive Director
- Mgr - Economic Development
- Mgr - Sustainability & Corp Planning
- Gen Mgr - Corporate & Financial
RCMP
Fire Chief
- Dir - Finance
- Chief Information Officer
-en Mgr - Public Works & Development_________________________________________________
../ Dir - Planning
- Dir - Licenses, Permits & By-laws
- Municipal Engineer
- Mgr - Corporate and Development Eng___________________________________________________
Dir - Engineering Operations
- Dir - Project Engineering
- Gen Mgr - Corn. Dev. & Rec. Services
- Dir - Parks & Facilities
Dir - Recreation
- Dir - Community Services
Clerk's Section
- Corporate Officer.
Property & Risk Manager
- Lynn Marchand
- Diana Dalton
Amanda Allen
- Amanda Gaunt
- Karen Kaake
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.
July 24, 2008 cI
Date Corporate Officer
DISTRICT OF Agenda Item: 2.4.2
MAPLE RIDGE Special Council Meeting of: July 24, 2008
That Bylaw No. 6585-2008 be given second and third readings.
(RZ/045/08, 22692 Lougheed Highway - to rezone from C-3 [Town Centre Commercial] & RS-1
[One Family Urban Residential] to C-6 [Community Gaming Facility] to permit the development of a
mixed use gaming and entertainment complex)
/ Gordon Robson"
CA7'ED DEFEATED DEFERRED MAYOR
ACTION NOTICE
TO: _Chief Administrative Officer
Executive Director
- Mgr - Economic Development
Mgr - Sustainability & Corp Planning
- Gen Mgr - Corporate & Financial
RCMP
Fire Chief
- Dir - Finance
- Chief Information Officer
en Mgr - Public Works & Development___________________________________________________
/ Dir - Planning
- Dir - Licenses, Permits & By-laws
- Municipal Engineer
- Mgr - Corporate and Development Eng
- Dir - Engineering Operations
- Dir - Project Engineering
Gen Mgr - Corn. Dev. & Rec. Services
- Dr - Parks & Facilities
- Dir - Recreation
- Dir - Community Services
Clerk's Section
- Corporate Officer
- Property & Risk Manager
Lynn Marchand
-/ Diana Dalton
V' Amanda Allen
- Amanda Gaunt
- Karen Kaake
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.
July 24, 2008
Date Corporate Officer
DISTRICT OF Agenda Item: 2.4.3
MAPLE RIDGE Special Council Meeting of: July 24, 2008
That the relocation of the gaming facility,operating as the Haney Bingo Plex, from 11887 224 Street
to 22692 Lougheed Highway, and the proposed inclusion of 150 slot machines, 30 Racebook/
Sportsbook positions, and a 150 seat restaurant/bar, within the new gaming facility be approved.
AMENDMENT TO MOTION
That the resolution be amended to remove the words "150 slot machines".
DEFEATED
Mayor Robson, Councillor Hogarth, Councillor Dueck, Councillor Daykin, Councillor Speirs, Councillor
Stewart - OPPOSED
MOTION CARRIED
Councillor King - OPPOSED
"Gordon Robson"
CIED DEFEATED DEFERRED MAYOR
ACTION NOTICE
TO: - Chief Administrative Officer -
- Executive Director -
- Mgr - Economic Development
- Mgr -. Sustainability & Corp Planning
- Gen Mgr - Corporate & Financial
RCMP
Fire Chief
- Chief Information Officer
- Gen Mgr - Public Works & Development_________________________________________________
' Dir.- Planning
- Dir - Licenses, Permits & By-laws
- Municipal Engineer
- Dir - Project Engineering
- Gen Mgr - Corn. Dev. & Rec. Services
Clerk's Section
_/Corporate Officer , (_L C
- Property & Risk Manager
- Lynn Marchand
- Diana Dalton
- Amanda Allen
- Amanda Gaunt
- Karen Kaake
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.
July 24, 2008 L~ A,4~,
Date Corporate Officer
DISTRICT OF Agenda Item: 2.4.3
MAPLE RIDGE Special Council Meeting of: July 24, 2008
That the relocation of the- gaming facility,operating as the Haney Bingo Plex, from 11887 224 Street
to 22692 Lougheed Highway, and the proposed inclusion of 150 slot machines, 30 Racebooç/
Sportsbook positions, and a 150 seat restaurant/bar, within the new gaming facility be approved.
AMENDMENT TO MOTION
That the resolution be amended to remove the inclusion of 150 slot machines.
DEFEATED
Mayor Robson, Councillor Hogarth, Councillor DUeck, Councillor Daykin, Councillor Speirs, Councillor
Stewart - OPPOSED
MOTION CARRIED
Councillor King- OPPOSED
"Gordon Robson"
CAR D DEFEATED DEFERRED MAYOR
ACTION NOTICE
TO: - Chief Administrative Officer
- Executive Director
- Mgr - Economic Development
- Mgr - Sustainability & Corp Planning
Gen Mgr - Corporate & Financial
RCMP
Fire Chief
- Chief Information Officer
_,'en Mgr - Public Works & Development_________________________________________________ V Dir - Planning
- Dir - Licenses, Permits & By-laws
- Municipal Engineer
- Dir - Project Engineering
- Gen Mgr - Com. Dev. & Rec. Services
C r k's Section
orporate 8C '
- Property & Risk Manager
- Lynn Marchand
- Diana Dalton
- Amanda Allen
- Amanda Gaunt
- Karen Kaake
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.
July 24,2008
Date Corporate Officer