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HomeMy WebLinkAbout2015-05-26 Council Meeting Agenda and Reports.pdf City of Maple Ridge COUNCIL MEETING AGENDA May 26, 2015 7:00 p.m. Council Chamber Note: This Agenda is also posted on the City’s Web Site at www.mapleridge.ca The purpose of a Council meeting is to enact powers given to Council by using bylaws or resolutions. This is the final venue for debate of issues before voting on a bylaw or resolution. 100 CALL TO ORDER 200 MOMENT OF REFLECTION 300 INTRODUCTION OF ADDITIONAL AGENDA ITEMS 400 APPROVAL OF THE AGENDA 500 ADOPTION AND RECEIPT OF MINUTES 501 Minutes of the Regular Council Meeting of May 12, 2015 502 Minutes of the Development Agreements Committee Meetings of May 12(2), 2015 600 PRESENTATIONS AT THE REQUEST OF COUNCIL 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. Page 1 Council Meeting Agenda May 26, 2015 Council Chamber Page 2 of 5 700 DELEGATIONS 701 Public Art Steering Committee Update • Susan Hayes, Chair 800 UNFINISHED BUSINESS 900 CORRESPONDENCE 1000 BYLAWS Bylaws for Final Reading 1001 Maple Ridge Council Procedure Amending Bylaw No. 7149-2015 To remove Mayor and Councillor Reports and the Moment of Reflection from the Council Meeting agenda Final reading COMMITTEE REPORTS AND RECOMMENDATIONS 1100 COMMITTEE OF THE WHOLE 1100 Minutes – Nil Public Works and Development Services 1101 2014-091-RZ, 12420 Ansell Street, RS-3 to RS-2 Staff report dated May 25, 2015 recommending that Maple Ridge Zone Amending Bylaw No. 7115-2014 to rezone from RS-3 (One Family Rural Residential) to RS-2 (One Family Suburban Residential) to allow for a subdivision of 2 lots be given second reading and be forwarded to Public Hearing. The following issues were presented at an earlier Committee of the Whole meeting with the recommendations being brought to this meeting for City Council consideration and final approval. The Committee of the Whole meeting is open to the public and is held in the Council Chamber at 1:00 p.m. on the Monday the week prior to this meeting. Council Meeting Agenda May 26, 2015 Council Chamber Page 3 of 5 1102 2013-082-RZ, 13260 236 Street, First One Year Extension Staff report dated May 25, 2015 recommending that a one year extension be granted for rezoning application 2013-082-RZ to permit 61 townhouse units under the RM-1 (Townhouse Residential) zone. 1103 2015-117-RZ, Zoning Bylaw Text Amendment Staff report dated May 25, 2015 recommending that Maple Ridge Zone Amending Bylaw No. 7153-2015 to allow secondary suites as a permitted use in R-1, CD-1-93 and CD-1-99 zones be given first and second readings and be forwarded to the June 2015 Public Hearing. 1104 Excess Capacity/Extended Services Agreement LC 158/14, Bosonworth Avenue and Carmichael Street Staff report dated May 25, 2015 recommending that the Corporate Officer be authorized to sign and seal Excess Capacity Latecomer Agreement LC 158/14. 1105 Award of Contract, 128 Avenue Road and Drainage Improvements (210 Street to 216 Street) Staff report dated May 25, 2015 recommending the award of Contract ITT- EN15-31, 128 Avenue Road and Drainage Improvements (210 Street to 216 Street) to King Hoe Excavating Ltd., that a project contingency be approved, that the Corporate Officer be authorized to execute the contract, that the budget for the existing contract for Engineering Design Services for 128 Avenue (201 Street to 224 Street) be increased, and that the Financial Plan be amended to increase the project budget. Financial and Corporate Services (including Fire and Police) 1131 Disbursements for the month ended April 30, 2015 Staff report dated May 25, 2015 recommending that the disbursements for the month ended April 30, 2015 be approved. 1132 2015 Council Expenses Staff report dated May 25, 2015 providing updated Council expenses recorded to the end of April for 2015. For information only No motion required Council Meeting Agenda May 26, 2015 Council Chamber Page 4 of 5 Community Development and Recreation Service 1151 Maple Ridge Public Art Steering Committee – Public Art Locations Staff report dated May 25, 2015 recommending that site selection criteria and proposed locations for the placement of public art for 2015-2016 to be coordinated with future scheduled work by the Engineering Department be approved. 1152 Maple Ridge Historical Society Lease Staff report dated May 25, 2015 recommending that the Corporate Officer be authorized to execute the Maple Ridge Historical Society Lease Agreements 2015-2016. Correspondence 1171 Other Committee Issues 1181 1200 STAFF REPORTS 1201 Mayor’s Task Force on Open Government Report dated May 26, 2015 providing an update on the progress of work carried out by the Mayor’s Task Force on Open Government. 1300 RELEASE OF ITEMS FROM CLOSED COUNCIL 1400 MAYOR’S REPORT 1500 COUNCILLORS’ REPORTS Council Meeting Agenda May 26, 2015 Council Chamber Page 5 of 5 1600 OTHER MATTERS DEEMED EXPEDIENT 1700 NOTICES OF MOTION AND MATTERS FOR FUTURE MEETING 1800 QUESTIONS FROM THE PUBLIC 1900 ADJOURNMENT Checked by:________________ Date: ________________ QUESTION PERIOD The purpose of the Question Period is to provide the public with an opportunity to ask questions of Council on items that are of concern to them, 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. Each person will be permitted 2 minutes to ask their question (a second opportunity is permitted if no one else is sitting in the chairs in front of the podium). Questions must be directed to the Chair of the meeting and not to individual members of Council. The total Question Period is limited to 15 minutes. Council reserves the right to defer responding to a question in order to obtain the information required to provide a complete and accurate response. Other opportunities are available to address Council including public hearings, delegations and community forum. The public may also make their views known to Council by writing or via email and by attending open houses, workshops and information meetings. Serving on an Advisory Committee is an excellent way to have a voice in the future of this community. For more information on these opportunities contact: Clerk’s Department at 604-463-5221 or clerks@mapleridge.ca. Mayor and Council at mayorandcouncil@mapleridge.ca. City of Maple Ridge COUNCIL MEETING MINUTES May 12, 2015 The Minutes of the City Council Meeting held on May 12 2015 at 7:00 p.m. in the Council Chamber of the City Hall, 11995 Haney Place, Maple Ridge, British Columbia for the purpose of transacting regular City business. PRESENT Elected Officials Appointed Staff Mayor N. Read J. Rule, Chief Administrative Officer Councillor C. Bell K. Swift, General Manager of Community Development, Councillor K. Duncan Parks and Recreation Services Councillor B. Masse P. Gill, General Manager Corporate and Financial Services Councillor G. Robson F. Quinn, General Manager Public Works and Development Councillor T. Shymkiw Services Councillor C. Speirs C. Carter, Director of Planning C. Marlo, Manager of Legislative Services A. Gaunt, Confidential Secretary Note: These Minutes are also posted on the City’s Web Site at www.mapleridge.ca The meeting was filmed by Shaw Communications Inc. and live streamed and recorded by the City of Maple Ridge 100 CALL TO ORDER 200 MOMENT OF REFLECTION 300 INTRODUCTION OF ADDITIONAL AGENDA ITEMS Addition of Item 601 Presentation by Paulie O’Byrne 400 APPROVAL OF THE AGENDA The agenda was approved with the addition of Item 601 501 Council Minutes May 12, 2015 Page 2 of 11 500 ADOPTION AND RECEIPT OF MINUTES 501 Minutes of the Regular Council Meeting of April 28, 2015 R/2015-199 It was moved and seconded That the minutes of the Regular Council Meeting of April 28, 2015 be adopted as circulated. CARRIED 502 Minutes of the Development Agreements Committee Meeting of April 21, 27 and May 4, 2015 R/2015-200 It was moved and seconded That the minutes of the Development Agreements Committee Meeting of April 21, 27 and May 4, 2015 be received. CARRIED 600 PRESENTATIONS AT THE REQUEST OF COUNCIL 601 Paulie O’Byrne – Journey of Recovery Mr. O’Byrne spoke about his past and the sexual abuse he endured which led to self-destructive behaviour including the use of hard core drugs and thoughts of suicide. He shared his experiences on his path to recovery. He provided information on his Cross Canada Tour meant to draw attention to mental illness, sexual abuse and addiction and to help provide better support to persons affected by these. 700 DELEGATIONS 701 Emergency Preparedness Week Presentation • Patrick Cullen, Emergency Program Coordinator The Emergency Program Coordinator gave a PowerPoint presentation providing an update on Emergency Preparedness Week. He provided information on events held in Maple Ridge during the week. He expressed appreciation to the large number of volunteers who help during Emergency Preparedness Week. Council Minutes May 12, 2015 Page 3 of 11 800 UNFINISHED BUSINESS 801.1 Addendum Report, 23940 104 Avenue Staff report dated May 12, 2015 providing options with respect to a voluntary amenity contribution by the applicant for rezoning application 2011-081-RZ. For information only No motion required Note: Item 801.2 was deferred from the April 28, 2015 Council Meeting 801.2 2011-081-RZ, 23940 104 Avenue, RS-3 to R-1 and R-2 Staff report dated April 20, 2015 recommending that Maple Ridge Official Community Plan Amending Bylaw No. 7120-2014 to amend the Urban Area Boundary and to designate from Agricultural to Urban Residential and to Conservation for areas around the watercourse be given first and second readings and be forwarded to Public Hearing and that Maple Ridge Zone Amending Bylaw No. 6906-2012 to rezone from RS-3 (One Family Rural Residential) to R-1 (Residential District) and R-2 (Urban Residential District) to permit subdivision of approximately 68 lots be given second reading and be forwarded to Public Hearing. R/2015-201 It was moved and seconded 1) That, in accordance with Section 879 of the Local Government Act, opportunity for early and ongoing consultation has been provided by way of posting Bylaw No. 7120-2014 on the municipal website and requiring that the applicant host a Development Information Meeting (DIM), and Council considers it unnecessary to provide any further consultation opportunities, except by way of holding a Public Hearing on the bylaw; 2) That Bylaw No. 7120-2014 be considered in conjunction with the Capital Expenditure Plan and Waste Management Plan; 3) That it be confirmed that Bylaw No. 7120-2014 is consistent with the Capital Expenditure Plan and Waste Management Plan; 4) That Bylaw No. 7120-2014 be given first and second readings and be forwarded to Public Hearing; 5) That Bylaw No. 6906-2012 be amended as identified in the staff report dated April 20, 2015, be given second reading, and be forwarded to Public Hearing; 6) That the following terms and conditions be met prior to final reading: i) Registration of a Rezoning Servicing Agreement as a Restrictive Covenant and receipt of the deposit of a security, as outlined in the Agreement; ii) Approval from the Ministry of Transportation and Infrastructure; Council Minutes May 12, 2015 Page 4 of 11 iii)Amendment to Official Community Plan Schedules "B" and “C”; iv)Park dedication as required, including construction of walkways, multi-purpose trails; and removal of all debris and garbage from park land; v)Registration of a Restrictive Covenant and Access Easement for the offsite compensation works around the watercourse north-east of the subject property; vi)Registration of a Restrictive Covenant for the geotechnical and floodplain report, which addresses the suitability of the subject property for the proposed development; vii)Proof of submission for review or approval from the Ministry of Forests, Lands and Natural Resource Operations for changes in and about a stream prior to beginning in-stream works; viii)Proof of submission of notification to the Department of Fisheries and Oceans for the relocation and enhancement of Spencer Creek and Mainstone Creek; and ix)In addition to the Site Profile, a disclosure statement must be submitted by a Professional Engineer advising whether there is any evidence of underground fuel storage ta nks on the subject property. If so, a Stage 1 Site Investigation Report is required to ensure that the subject property is not a contaminated site. x)Add option chosen from addendum above R/2015-202 It was moved and seconded That the motion be amended to include item 6) x) Receipt of a voluntary amenity contribution in the amount of $210,800.00 to be allocated to playfield lighting for the Albion Sports Complex Field #2. AMENDMENT CARRIED Councillor Speirs – OPPOSED MOTION AS AMENDED CARRIED Councillor Speirs - OPPOSED 900 CORRESPONDENCE – Nil Council Minutes May 12, 2015 Page 5 of 11 1000 BYLAWS Bylaws for Final Reading 1001 2011-012-RZ, 11550 and 11544 207 Street Maple Ridge Zone Amending Bylaw No. 6803-2011 Staff report dated May 12, 2015 recommending final reading To rezone from RS-1 (One Family Urban Residential) to RM-1 (Townhouse Residential) to consolidate the two lots and construct ten townhouses Final reading R/2015-203 It was moved and seconded That Bylaw No. 6803-2011 be adopted. CARRIED 1002 Maple Ridge Smoking Regulation Amending Bylaw No. 7151-2015 To add an additional definition to “smoke or smoking” to ensure that e- cigarettes are regulated Final reading R/2015-204 It was moved and seconded That Bylaw No. 7151-2015 be adopted. CARRIED 1003 Maple Ridge 2015 Tax Rates Bylaws 1003.1 Maple Ridge Albion Dyking District Tax Rates Bylaw No. 7147-2015 To allow for dyke maintenance and improvements and equipment repair and maintenance Final reading R/2015-205 It was moved and seconded That Bylaw No. 7147-2015 be adopted. CARRIED Council Minutes May 12, 2015 Page 6 of 11 1003.2 Maple Ridge Road 13 Dyking District Tax Rates Bylaw No. 7148-2015 To allow for dyke maintenance and improvements and equipment repair and maintenance Final reading R/2015-206 It was moved and seconded That Bylaw No. 7148-2015 be adopted. CARRIED 1004 Maple Ridge 2015-2019 Financial Plan Bylaw No. 7145-2015 To establish the five year financial plan for the years 2015 through 2019 Final reading R/2015-207 It was moved and seconded That Bylaw No. 7145-2015 be adopted. CARRIED 1005 Maple Ridge 2015 Property Tax Rates Bylaw No. 7146-2015 To establish property tax rates for Municipal and Regional District purposes for the year 2015 Final reading R/2015-208 It was moved and seconded That Bylaw No. 7146-2015 be adopted. CARRIED COMMITTEE REPORTS AND RECOMMENDATIONS 1100 COMMITTEE OF THE WHOLE Minutes – May 4, 2015 R/2015-209 It was moved and seconded That the minutes of the Committee of the Whole Meeting of May 4, 2015 be received. CARRIED Council Minutes May 12, 2015 Page 7 of 11 Public Works and Development Services 1101 2011-012- DVP, 2011-012-DP, 11550 and 11544 207 Street Staff report dated May 4, 2015 recommending that the Corporate Officer be authorized to sign and seal 2011-012-DVP to reduce front yard setbacks, interior north side yard setbacks and interior south yard setbacks and that the Corporate Officer be authorized to sign and seal 2011-012-DP to permit construction of 10 townhouse units in the RM-1 (Townhouse Residential) zone. The Manager of Legislative Services advised that correspondence opposing the proposed variances was received from Dennis Hendricks, and Rina Varley and Mark Gawehns. R/2015-210 It was moved and seconded 1)That the Corporate Officer be authorized to sign and seal 2011-012- DVP respecting property located at 11550 and 11544 207 Street; and further 2)That the Corporate Officer be authorized to sign and seal 2011-012- DP respecting property located at 11550 and 11544 207 Street. CARRIED 1102 Award of Contract, Pavement Rehabilitation Program Staff report dated May 4, 2015 recommending that the extension of the 2010 contract for Pavement Rehabilitation be awarded to Imperial Paving Limited. R/2015-211 It was moved and seconded That the extension of the annual Pavement Rehabilitation Program be awarded to Imperial Paving Limited in the amount of $1,112,967.40 including applicable taxes and further that those additional work locations may be added under the extra work provisions in the contract up to 25% of the value of the contract ($278,241.85) including taxes. CARRIED Council Minutes May 12, 2015 Page 8 of 11 Note: Councillor Shymkiw excused himself from discussion of Item 1103 at 8:05 p.m. as he has an accepted offer on a property in the immediate area. 1103 Request for Additional DCC Funding – Contract ITT-EN14-54, Larch Avenue Road Extension Staff report dated May 4, 2015 recommending that Contract ITT-EN14-54, Larch Avenue Extension awarded to Frazer Excavation be increased and that the Financial Plan be amended to increase the project budget. R/2015-212 It was moved and seconded That Contract ITT-EN14-54 Larch Avenue Road Extension awarded to Frazer Excavation Ltd. on October 1, 2014, be increased to the amount of $366,672.10; and further That the Financial Plan be amended to increase the project budget by $110,000.00 as detailed in the Council Report dated May 4, 2015 titled Request for Additional DCC Funding - Contract ITT-EN14-54, Larch Avenue Road Extension. CARRIED Note: Councillor Shymkiw returned to the meeting at 8:05 p.m. Financial and Corporate Services (including Fire and Police) Note: Councillor Robson excused himself from discussion of Item 1131 at 8:06 p.m. as his wife is on the Board of Directors of one of the applicants. Councillor Masse excused himself from discussion of Item 1131 at 8:06 p.m. due to a perceived conflict of interest. 1131 2015 Community Grants Staff report dated May 4, 2015 recommending that the proposed allocation of 2015 Community Grants be approved. R/2015-213 It was moved and seconded That the proposed allocation of Community Grants as shown on Schedule “A” of the staff report dated May 4, 2015 titled 2015 Community Grants be approved. CARRIED Council Minutes May 12, 2015 Page 9 of 11 Note: Councillors Robson and Masse returned to the meeting at 8:08 p.m. Community Development and Recreation Service – Nil Correspondence – Nil Other Committee Issues – Nil 1200 STAFF REPORTS 1201 Mayor’s Homelessness Solutions Task Force (“MHSTF”) Outreach Operating Grants Staff report dated May 12, 2015 recommending that the Corporate Officer be authorized to execute the Addictions Outreach Operating Grant between the City and Alouette Addiction Services and the Mental Health Outreach Operating Grant between the City and the Canadian Mental Health Association and that the remaining portion of allocated funding be held on a contingent basis pending unforeseen expenses. The Manager of Legislative Services advised that amended grant agreements were circulated at the meeting. The General Manager of Community Development, Parks and Recreation Services reviewed the amendments to the operating grants. R/2015-214 It was moved and seconded That the Corporate Officer be authorized to execute the proposed Addictions Outreach Operating Grant between the City of Maple Ridge and Alouette Addictions Services; and That the Corporate Officer be authorized to execute the proposed Mental Health Outreach Operating Grant between the City of Maple Ridge and the Canadian Mental Health Association; and further Council Minutes May 12, 2015 Page 10 of 11 That the remaining portion of funding allocated to this project be held by the City of Maple Ridge on a contingent basis pending unforeseen expenses incurred as related to the delivery of the outreach services under the proposed Operating Grants. CARRIED 1300 RELEASE OF ITEMS FROM CLOSED COUNCIL From the April 20, 2015 Closed Council Meeting •Item 04.01 Medical Marihuana Production Facilities (“MMPF”) - Resolution to forward a letter to Health Canada From the April 27, 2015 Closed Council Meeting •Item 04.04 Maple Ridge Agricultural Advisory Committee - Term Appointments 2015-2016 From the May 4, 2015 Closed Council Meeting •Item 04.02 Tentative Agreement with the Maple Ridge Firefighters’ Local 4449 of the International Association of Firefighters •Item 04.04 Chief Administrative Officer Position 04.04.01 Rotation of the Acting Chief Administrative Officer through the three General Managers 04.04.02 Appointments to the Chief Administrative Officer recruitment sub-committee For information only No motion required 1400 MAYOR’S REPORT – Nil 1500 COUNCILLORS’ REPORTS – Nil 1600 OTHER MATTERS DEEMED EXPEDIENT – Nil 1700 NOTICES OF MOTION AND MATTERS FOR FUTURE MEETINGS – Nil Council Minutes May 12, 2015 Page 11 of 11 1800 QUESTIONS FROM THE PUBLIC Anita Hauck Ms. Hauck provided a suggestion to include treatment centres which are funded by the Health Ministry and recovery houses for people without housing. She advised that there is a distinct difference between the facilities and offered to provide a list of facilities. Betty von Hardenberg Ms. von Hardenberg spoke to eleven requests put forward at her presentation at Committee of the Whole and asked to meet with the Mayor to discuss the requests. Mayor Read indicated that the City is waiting for documentation from legal counsel upon receipt of that information further discussion will be held with Ms. von Hardenberg Ken Reaume Mr. Reaume spoke to solutions available to help the homeless. He gave examples of what can be done to provide employment for people who are homeless who wish to work. 1900 ADJOURNMENT – 8:28 p.m. _______________________________ N. Read, Mayor Certified Correct ___________________________________ C. Marlo, Corporate Officer CITY OF MAPLE RIDGE BYLAW NO. 7149-2015 A Bylaw to amend the Maple Ridge Council Procedure Bylaw No. 6472-2007 WHEREAS, it is deemed expedient to amend Maple Ridge Council Procedure Bylaw 6472- 2007 as amended; NOW THEREFORE, the Council of the City of Maple Ridge, enacts as follows: 1.This Bylaw may be cited as the "Maple Ridge Council Procedure Amending Bylaw No. 7149-2015". 2.That Maple Ridge Council Procedure Bylaw No. 6472-2007, be amended by: (a) Deleting items (b), (n) and (o) from Part 12, Section 31 - Order of Proceedings and Business, and renumbering the subsequent agenda items accordingly. (b) Deleting Part 19 – Moment of Reflection, Sections 59-64, in its entirety and renumbering the subsequent parts and sections accordingly. READ A FIRST TIME this 28th day of April, 2015. READ A SECOND TIME this 28th day of April, 2015. READ A THIRD TIME this 28th day of April, 2015. ADOPTED this day of, 20 . PRESIDING MEMBER CORPORATE OFFICER 1001 - 1 - City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: May 25, 2015 and Members of Council FILE NO: 2014-091-RZ FROM: Chief Administrative Officer MEETING: C of W SUBJECT: Second Reading Zone Amending Bylaw No. 7115-2014 12420 Ansell Street EXECUTIVE SUMMARY: An application has been received to rezone the subject property located at 12420 Ansell Street from RS-3 (One Family Rural Residential) to RS-2 (One Family Suburban Residential), to allow for a future subdivision of 2 lots. Council granted first reading to Zone Amending Bylaw No. 7115-2014 on October 28, 2014. This application is in compliance with the Official Community Plan. RECOMMENDATIONS: 1)That Maple Ridge Zone Amending Bylaw No. 7115-2014 be given second reading, and be forwarded to Public Hearing; 2)That the following terms and conditions be met prior to final reading: i)A corner truncation for road dedication, as required; ii)Registration of a restrictive covenant for preservation of the agricultural buffer must be registered at the Land Title Office, including a disclosure statement regarding neighboring farming practices; iii)Registration of a restrictive covenant for storm water management; iv)In addition to the site profile, a disclosure statement must be submitted by a Professional Engineer advising whether there is any evidence of underground fuel storage tanks on the subject property. If so, a Stage 1 Site Investigation Report is required to ensure that the subject property is not a contaminated site. DISCUSSION: 1)Background Context: Applicant: Rob Jeeves Owner: Robert Hayden and Elaine Hayden Legal Description: Lot 78, Section 22, Township 12, New Westminster District Plan 43885 1101 - 2 - OCP: Existing: Estate Suburban Residential Zoning: Existing: RS-3 (One Family Rural Residential) Proposed: RS-2 (One Family Suburban Residential) Surrounding Uses: North: Use: Single Family Residential Zone: RS-2 (One Family Suburban Residential) Designation: Estate Suburban Residential South: Use: Single Family Residential Zone: RS-3 (One Family Rural Residential) Designation: Agricultural (in Agricultural Land Reserve) East: Use: Single Family Residential Zone RS-3 One Family Rural Residential Designation: Agricultural (in Agricultural Land Reserve) West: Use: Single Family Residential Zone: RS-2 (One Family Suburban Residential) Designation: Estate Suburban Residential Existing Use of Property: Single Family Residential Proposed Use of Property: Single Family Residential Site Area: 0.81 ha. (2 acres) Access: Ansell Street and 124 Avenue Servicing: Suburban Standard 2)Project Description: The applicant is proposing to rezone the property on 12420 Ansell Street from RS-3 (One Family Rural Residential) to RS-2 (One Family Suburban Residential) to allow for a two lot subdivision. The applicant is proposing to maintain the existing home on the western lot (see Appendix A). 3)Planning Analysis: i)Official Community Plan: The subject property is designated Estate Suburban Residential in the OCP, located outside of the City’s urban area boundary, but within the Region’s Urban Containment Boundary and the Fraser Sewerage Area. The land use designation permits a single detached housing form located outside of the urban area boundary. As indicated in Appendix C of the OCP, the RS-2 (one Family Suburban Residential) zone is permitted in the Estate Suburban Residential designation. Municipal water is required in this - 3 - zone; and properties in this designation may be serviced by municipal sanitary sewer, due to their location in the Fraser Sewerage Area. The surrounding neighbourhood context is comprised of properties also designated Estate Suburban Residential. It is anticipated that the long term development of the area will be to a suburban level and style of development, with overall densities of one dwelling unit per 0.4 ha (1 acre). The subject application is therefore in compliance with the OCP. ii)Zoning Bylaw: The current application proposes to rezone the subject property from RS-3 (One Family Rural Residential) to RS-2 (One Family Suburban Residential) to permit future subdivision into two single family lots (see Appendix B). The proposed development meets the minimum zoning requirements for the RS-2 (One Family Suburban Residential) zone, which include: a minimum lot size of 0.4 ha (1 acre), a minimum width of 36 metres and a minimum depth of 60 metres (see Appendix C). A variance for road carriage way and right-of-way width will be required as discussed below. iii)Proposed Variances: A Development Variance Permit application will be required to allow a reduced road width from the required 7.0 metres for the existing roads; to 6.3 metres on Ansell Street and 6.0 metres on 124 Avenue. The road has adequate capacity to support the subdivision and all required services can fit in the smaller right-of-way, and therefore supported by the Engineering Department, as the existing road is adequate to accommodate traffic flows in the area. 4)Environmental Implications: The Stormwater Management Plan shows a proposed infiltration pit and soil amendments on site. A storm water covenant will be needed, together with a final sign off from the engineer of record that topsoil amendments have been proposed to ensure the works have been completed to design standards. 5)Agricultural Impact: The property to the east is agricultural land. Letts Environmental Consultants prepared an Agricultural Impact Assessment report on December 2, 2014, and a Tree Inventory report on January 28, 2015. There will be a 6m ALR buffer on the east side of the property, adjacent to the agricultural land, as well as a 3m ALR buffer to the south side of the property. A restrictive covenant is required to preserve the two ALR buffer areas. The new lot will be serviced from Ansell Street, instead of 124 Avenue to maintain a rural servicing level outside of the Urban Area Boundary for agricultural lands beyond. 6)Interdepartmental Implications: i)Engineering Department: The Engineering Department has reviewed the development plans and has determined that all off- site services exist for the rezoning application requirements; therefore a Rezoning Servicing Agreement is not required. All on-site servicing improvements will be necessary prior to subdivision approval. - 4 - CONCLUSION: As the development proposal is in compliance with the OCP and consistent with earlier development patterns in the Academy Park area, it is recommended that second reading be given to Maple Ridge Zone Amending Bylaw No. 7115-2014, and that application 2014-091-RZ be forwarded to Public Hearing. “Original signed by Therese Melser” _______________________________________________ Prepared by: Therese Melser Planning Technician “Original signed by Christine Carter” _______________________________________________ Approved by: Christine Carter, M.PL, MCIP, RPP Director of Planning “Original signed by Frank Quinn” _______________________________________________ Approved by: Frank Quinn, MBA, P.Eng GM: Public Works & Development Services “Original signed by Jim Rule” _______________________________________________ Concurrence: J. L. (Jim) Rule Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Maple Ridge Zone Amending Bylaw No. 7115-2014 Appendix C – Subdivision Plan City of PittMeadows District ofLangley District of MissionFRASER R. ^ DATE: Sep 25, 2014 FILE: 2014-091-RZ BY: PC CITY OF MAPLE RIDGE PLANNING DEPARTMENT SUBJECT PROPERTY ´ Scale: 1:2,000 12420 ANSELL STREETANSELL ST244 ST124 AVE APPENDIX A CITY OF MAPLE RIDGE BYLAW NO. 7115-2014 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 City of Maple Ridge enacts as follows: 1.This Bylaw may be cited as "Maple Ridge Zone Amending Bylaw No. 7115-2014." 2.That parcel or tract of land and premises known and described as: Lot 78 Section 22 Township 12 New Westminster District Plan 43885 and outlined in heavy black line on Map No. 1628 a copy of which is attached hereto and forms part of this Bylaw, is hereby rezoned to RS-2 (One Family Suburban Residential). 3.Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended and Map "A" attached thereto are hereby amended accordingly. READ a first time the 28th day of October, 2014. READ a second time the day of , 20 PUBLIC HEARING held the day of , 20 READ a third time the day of , 20 ADOPTED, the day of , 20 _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER APPENDIX B 12497 243111237524358 12342 12475 12355 12440 124202436512447 12530 2451512370 1238424383 12460 12490 244542436124421125 AVE.ANSELL ST. 50 53 2 78 2 76 P 3118 P 706741 21 2 N 190' 12 2 P 43885 Rem 12 P 43885 1 P 5052 P 43885 11 P 7116420 P 43885 P 72831Rem 12 2 P 243281 EPP 1414 11 P 5390 1 1 LMP 34711EP 54608ANSELL ST.´ SCALE 1:2,500 MAPLE RIDGE ZONE AMENDINGBylaw No. Map No. From: To: RS-3 (One Family Rural Residential) RS-2 (One Family Suburban Residential) 7115-20141628 - 1 - City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: May 25, 2015 and Members of Council FILE NO: 2013-082-RZ FROM: Chief Administrative Officer MEETING: C of W SUBJECT: Rezoning – First Extension Maple Ridge Zone Amending Bylaw No.7037-2013 13260 236 Street EXECUTIVE SUMMARY: The applicant for the above noted file has applied for an extension to this rezoning application under Maple Ridge Development Procedures Bylaw No. 5879-1999. This application is to permit 61 townhouse units under the RM-1 (Townhouse Residential) zone. RECOMMENDATION: That a one year extension be granted for rezoning application 2013-082-RZ and that the following conditions be addressed prior to consideration of Final Reading: i.Registration of a Rezoning Servicing Agreement as a Restrictive Covenant and receipt of the deposit of a security, as outlined in the Agreement; ii.Road dedication as required; iii.Registration of a Geotechnical Report as a Restrictive Covenant at the Land Title Office which addresses the suitability of the site for the proposed development; iv.Removal of the existing buildings; v.Registration of a Restrictive Covenant protecting the Visitor Parking; vi.Construction of the sidewalk along 236th Street up to Fern Crescent; vii.An Engineer’s certification that adequate water quantity for domestic and fire protection purposes can be provided; viii.A disclosure statement must be submitted by a Professional Engineer advising whether there is any evidence of underground fuel storage tanks. If there is evidence, a site profile pursuant to the Waste Management Act must be provided in accordance with the regulations; and ix.Pursuant to the Contaminated Site Regulations of the Environmental Management Act, the property owner will provide a Site Profile for the subject land. 1102 - 2 - DISCUSSION: a)Background Context: Applicant: Portrait Homes Ltd. (Randy Dick) Owner: Portrait Homes Rock Ridge Ltd. Legal Description: Lot 21, Section 28, Township 12, NWD Plan 47603 OCP: Existing: Medium-High Density Residential Proposed: Medium-High Density Residential Zoning: Existing: RS-3 (One Family Rural Residential), and RS-2 (One Family Suburban Residential) Proposed: RM-1 (Townhouse Residential) Surrounding Uses: North: Use: Single Family Residential Zone: R-1 (Residential District) Designation Medium-High Density Residential South: Use: Single Family Residential Zone: RS-2 (One Family Suburban Residential) Designation: Medium-High Density Residential East: Use: new Townhouse development Zone: RM-1 (Townhouse Residential) Designation: Medium-High Density Residential and Conservation West: Use: Single Family Residential, Street Townhouses Zone: RS-2 (One Family Suburban Residential), RS-3 (One Family Rural Residential) and RST-SV (Street Townhouses - Silver Valley) Designation: Medium-High Density Residential Existing Use of Property: Single Family Residential Proposed Use of Property: Multi-Family Residential (townhouses) Site Area: 1.22 hectares (3.01 acres) Access: 236 Street, 132 Avenue Servicing requirement: Urban Standard Companion Applications: 2013-082-DP, 2013-082-VP Previous Applications: RZ/085/08, DP/085/08 This application is to permit a townhouse development of 61 units. - 3 - The following dates outline Council’s consideration of the application and Maple Ridge Zone Amending Bylaw No. 7037-2013: The First Reading Report was considered at Committee of the Whole on December 2, 2013; First Reading was granted December 10, 2013; The Second Reading Report (see attached) was considered at Committee of the Whole on April 14, 2014; Second Reading was granted April 22, 2014; Public Hearing was held May 20, 2014 Third Reading was granted May 27, 2014 Application Progress: The developer delayed moving forward with the project in 2014 because of changes in the market conditions. The property is currently under contract for purchase by another developer who will then be moving forward with completion of the project requirements. Alternatives: Council may choose one of the following alternatives: 1.Grant the request for extension; 2.Deny the request for extension; or 3.Repeal Third Reading of the bylaw and refer the bylaw to Public Hearing. CONCLUSION: The applicant has been actively pursuing the completion of this rezoning application and has applied for a one year extension. “Original signed by Ann Edwards”___________________ Prepared by: Ann Edwards, CPT Senior Planning Technician “Original signed by Christine Carter”_________________ Approved by: Christine Carter, M.PL, MCIP Director of Planning “Original signed by Frank Quinn”____________________ Approved by: Frank Quinn, MBA, P.Eng GM: Public Works & Development Services Original signed by Jim Rule_____________________ Concurrence: J.L. (Jim) Rule Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Second Reading Report City of PittMeadows District ofLangley District of MissionFRASER R. ^ DATE: Aug 15, 2013 FILE: 2013-082-RZ BY: PC 13260 236 STREET CORPORATION OFTHE DISTRICT OFMAPLE RIDGE PLANNING DEPARTMENT SUBJECT PROPERTY ´ Scale: 1:2,000 APPENDIX A District of Maple Ridge TO: His Worship Mayor Ernie Daykin MEETING DATE: April 14, 2014 and Members of Council FILE NO: 2013-082-RZ FROM: Chief Administrative Officer MEETING: C of W SUBJECT: Second Reading Maple Ridge Zone Amending Bylaw No.7037-2013 13260 236 Street EXECUTIVE SUMMARY: The proposal is to rezone the subject property (Appendix A) from RS-3 (One Family Rural Residential), and RS-2 (One Family Suburban Residential) zones to RM-1 (Townhouse Residential) zone. At the September 24, 2013 meeting, Council reviewed a staff report recommending denial for this application. At this meeting, Council resolved that staff prepare the bylaw amendments in support of this development application, subject to the developer committing to build a sidewalk as an off-site amenity for the neighbourhood, as a compensation for the higher density proposed. At the December 10, 2013 meeting, Council granted first reading to Zone Amending Bylaw No. 7037-2013. The developer (Portrait Homes) is seeking a site-specific zoning text amendment to permit an increase in the total gross floor area (i.e. from permitted 0.6 FSR to 0.64 FSR) which translates to 61 units or a density of 49.98 units per net hectare. Some setback and height variances will be required to achieve this density. As a compensation for the increased gross floor area, the developer is offering an amenity in the form of a new sidewalk located on the west side of 236 Street between 132nd Avenue and Fern Crescent (Appendix D). This sidewalk installation will cost approximately $135,000.00 and is anticipated to improve pedestrian connectivity in this part of Silver Valley. Since first reading the developer has revised the proposal, reducing the number of townhouse units from 64 to 61. This proposal as revised (Appendix C) does not require an OCP amendment. RECOMMENDATIONS: 1.That Maple Ridge Zone Amending Bylaw No. 7037-2013 be amended as identified in the staff report dated April 14, 2014, be given second reading, and be forwarded to Public Hearing; and 2.That the following terms and conditions be met prior to Final Reading. i.Registration of a Rezoning Servicing Agreement as a Restrictive Covenant and receipt of the deposit of a security, as outlined in the Ag reement; APPENDIX B - 2 - ii.Road dedication as required; iii.Registration of a Geotechnical Report as a Restrictive Covenant at the Land Title Office which addresses the suitability of the site for the proposed development; iv.Removal of the existing buildings; v.Registration of a Restrictive Covenant protecting the Visitor Parking ; vi.Construction of the sidewalk along 236 th Street up to Fern Crescent; vii.An Engineer’s certification that adequate water quantity for domestic and fire protection purposes can be provided; viii.A disclosure statement must be submitted by a Professional Engineer advising whether there is any evidence of underground fuel storage tanks. If there is evidence, a site profile pursuant to the Waste Management Act must be provided in accordance with the regulations; and ix.Pursuant to the Contaminated Site Regulations of the Environmental Management Act, the property owner will provide a Site Profile for the subject land. DISCUSSION: a)Background Context: Applicant: Randy Dick Owner: Portrait Homes Ltd. Legal Description: Lot: 21, Section: 28, Township: 12, Plan: NWP 47603 OCP: Existing: Medium-High Density Residential Proposed:Medium-High Density Residential Zoning: Existing: RS-3 (One Family Rural Residential), and RS-2 (One Family Suburban Residential) Proposed: RM-1 (Townhouse Residential) Surrounding Uses: North: Use: Single Family Residential and 133rd Avenue Zone: R-1 (Residential District) Designation Medium-High Density Residential South: Use: Single Family Residential Zone: RS-2 (One Family Suburban Residential) Designation: Medium-High Density Residential - 3 - East: Use: Vacant currently (recently approved 69 townhouses, Conservation and one Single Family Residential) Zone: RS-2 (One Family Suburban Residential); RS-3 (One Family Rural Residential); and RM-1 (Townhouse Residential) Designation: Medium-High Density Residential and Conservation West: Use: Single Family Residential, Street Townhouses and 236th Street Zone: RS-2 (One Family Suburban Residential), RS-3 (One Family Rural Residential) and RST-SV (Street Townhouses- Silver Valley) Designation: Medium-High Density Residential Existing Use of Property: Single Family Residential Proposed Use of Property: Multi-Family Residential (townhouses) Site Area: 3.017 acres or 12209.36 m2 Access: 236th Street Servicing requirement: Urban Standard Companion Applications:2013-082-DP and 2013-082-DVP b)Site and Project Description: The subject site (Appendix A) is located in Silver Valley and is bounded to the north by single family lots, approximately 5-10 years old. To the west, there are new street townhouses, facing 236th Street and to the east, a recently approved 69 unit townhouse development. To the south, facing 132nd Avenue, are two single family lots, designated “Medium-High Density Residential” which are likely to be re-developed in the near future. The subject site (Appendix A) is sloping down almost 12% from north-east corner to the south-west corner, towards the intersection of 132nd Avenue and 236th Street. The current development proposal consists of 61 townhouse units in 17 blocks clustered around a 6.0 metre wide strata road. Main access to the site is proposed from 236th Street, in the south-west corner (Appendix C). The units facing 133rd Avenue have direct pedestrian access on to 133rd Avenue and are in a duplex form to be more sensitive to the existing single family houses north of 133rd Avenue. Each duplex has a combination of tandem and a two-car double wide garage attached. Most of the units facing 236th Street are 3 storey units (13 feet or 3.96 metre wide) with tandem parking arrangement (one enclosed garage and the second space on the driveway apron). For the rest of the site, the proposal has a reasonable mix of tandem and double wide units. Out of a total of 61 units proposed, 18 units have a 2-car double wide attached garage, while 43 units (70.49%) have a tandem parking arrangement. Throughout the site, the unit block sizes vary from 2 to 5 attached units in each block. The proposed unit sizes vary from 119 m2 (1277 sft) to 162 m2 (1749 sft) giving a reasonable mix of two and three bedroom units. A large central green space (amenity area) is surrounded by pedestrian walkways and townhouse blocks. The proposed rain and storm water management scheme utilizes means such as infiltration of site run-off through absorbent landscaping, rain gardens, bio swales, central green space between units, permeable pavers for the visitor parking stalls and staggered landscaped beds with appropriate top soil. The - 4 - Landscape Architect has provided a detailed landscape plan (Appendix F) that will be discussed in the Development Permit report at a future Council meeting. Proposed building finishes include a variety of finishes such as pre-finished vinyl siding, painted board and batten siding, painted wood wall shingles, painted wooden bargeboards, fascia, columns, beams, cultured stone cladding for column bases and fiberglass laminated shingles for roofing. Details of the proposed materials and finishes will be discussed in a future Council report. c) Planning Analysis: Official Community Plan : The development site (Appendix A) is located on the south-east corner of 236th Street and 133rd Avenue, within the Silver Valley Area Plan, located just outside of the “River Village” Hamlet Centre. The OCP designation for the subject site is “Medium-High Density Residential”. Silver Valley Area Plan Policy 5.2 states: River Village is located along a main arterial route in the Silver Valley area, on Fern Crescent, between Maple Ridge Park to the south and an escarpment to the north and east. The principles within the River Village area talk about making it a complete community with diverse mix of uses and building types. Principal 5.2.8 for River Village Hamlet states: a) Residential densities range from 30 to 70 units per net hectare within a 5-minute walk of the River Village. Approximately 400 residential units are proposed within this area, however, an additional 575 residences are proposed within an 800 metre radius of the centre. b) Higher densities of 70 units per hectare are generally limited to Balsam Street on opposing sides of the north half of the Community Green. These densities are typically associated with maisonette type apartment accommodation within a mansion building form. c) Densities of 30-50 units per hectare will be encouraged for the balance of the River Village area and may include attached as well as detached fee-simple housing. d) In general, higher densities of 50 units per hectare should be located south of Balsam Creek between 233rd Street and 235th Street and should be within 400 m or 5 minute walk from the village centre. Land uses in the periphery of the hamlet are meant to serve as a transition to higher density in the Hamlet Centre. The subject site (Appendix A) is outside both: the defined higher density areas in the Area Plan and the 400 metre or 5 minute walking radius of the River Village Hamlet Centre. Based on the location, the density permitted for the subject site is 30-50 units per net hectare. The original proposal with 64 townhouse units, exceeding 50 units per net hectare, needed an OCP amendment. - 5 - This proposal was recently revised to 61 townhouse units after Council granted first reading, to avoid the requirement of an OCP amendment. The density proposed as shown in the current proposal is in compliance with the density for this area (Policy 5.2.8 c above). As a result an OCP amendment is not required. However, a site-specific text amendment is necessary to allow an FSR of 0.64 which exceeds the permitted floor space ratio in the RM-1 zone. Zoning Bylaw: The proposed zone requires a minimum usable open space of 45 m2 for each three-bedroom and 30 m2 for each two-bedroom unit. This zone also requires a Common Activity area of minimum 5 m2 per unit. The proposed useable open space and common activity area including the central green space, front and exterior side yards exceeds the minimum required in the zone. The proposed zone permits a floor space ratio (FSR) of 0.6 times the net lot area plus a 50 m2 area per unit for habitable basements. The RM-1 zone permits a total gross floor area of 7322.33 m2 for the subject site. The developer is requesting increased total gross floor area to 7808.75 m2 (i.e. an FSR of 0.64 instead of 0.6 permitted) via a site-specific text amendment. This site-specific text amendment is reflected in the revised Zone Amending Bylaw No. 7037-2013 as attached (Appendix B). The first reading report showed an FSR of 0.67 which has been revised to 0.64 FSR as attached in Appendix B. This proposal shows 10 more units than the previous application (RZ/085/08). The RM-1 (Townhouse Residential) zone specifies the following setbacks: 7.5 metres from front, rear and exterior side yard; 4.5 metres from an interior side yard for a wall with no windows to a habitable room; and 6.0 metres from an interior side yard for a wall with a balcony or a window to a habitable room. Maximum permitted height in this zone must not exceed 10.5 metres and 2.5 storeys. Some variances for setback, height and storeys of certain units are being sought, as outlined below. Proposed Variances to the Zoning Bylaw : Some setback variances are being requested fro units facing 133rd Avenue (north) and 236th Street (west) and are along the eastern and southern property lines. In addition to this all the proposed units are three storeys in form and out of 61 units, 20 units are proposing a height of 11.75 metres while 41 units are proposing a height of 11.5 metres. A development variance permit allows Council some flexibility in the approval process. From a design perspective these setback variances are minor and proposed with an intention of providing better street presence. It should however be noted that the height and storey variances have stemmed from the form/design and will not comply with the new Zoning Bylaw when measurement will be to the mid point of the roof as opposed to currently being measured to the roof ridge. The details of these variances (setback, height and storeys) will be discussed in a future Council report. Off-Street Parking and Loading Bylaw: As per the Maple Ridge Off-Street Parking and Loading Bylaw No. 4350-1990, the RM-1 (Townhouse Residential District zone) requires 2 parking spaces per unit for residents plus 0.2 spaces per unit - 6 - for visitors. Based on the required total on-site parking ratio for the RM-1 zone, 122 residential stalls are required, which have been proposed in the form of tandem or double wide parking garages attached to each unit. Out of a total of 61 units proposed, 18 have a 2-car double wide attached garage, while 43 units (70.49%) have a tandem parking arrangement. All the units have driveway aprons ranging in length from 4 to 6 metres. A total of 13 parking spaces are required for visitors, which have been distributed throughout the site in between the building blocks as shown in the proposed Site Plan (Appendix C). Proposed Amenity: The developer is required to provide all the off-site upgrades along both the street frontages, as a condition of final reading on the rezoning. This is standard with any development application requiring the land to be rezoned. In addition to this the developer is offering to build a sidewalk going south, down the west side of 236th Street, from 132nd Avenue to Fern Crescent. This sidewalk is anticipated to be a 1.5 m asphalt sidewalk as shown in a draft sketch attached as Appendix D. The details of the sid ewalk will depend on ground-truthing and be finalized with the off-site servicing drawings. The proposed sidewalk is approximately estimated to cost the developer $135,000.00 plus other fees. The developer is offering this as a type of amenity to offset the proposed excess gross floor area for the site. This will also be a condition of final reading as mentioned in this report. Development Permits: Pursuant to Section 8.7 of the Official Community Plan, a Multi-Family Development Permit application and approval is required to ensure the current proposal enhances existing neighbourhoods with compatible housing styles that meet diverse needs, and minimize potential conflicts with neighbouring land uses. This will be the subject of a future Council report. Advisory Design Panel : On February 11, 2014, the Advisory Design Panel reviewed the proposal for form and character. The panel recommended this proposal moving forward with the following concerns to be addressed by the applicant as the design develops and submitted to staff for follow-up:  Consider pedestrian access on north internal street;  Consider more meaningful onsite pedestrian access & circulation from informal gravel paths to more formal paths and elimination of the dead-end paths;  Consider onsite storm water detention methods on internal streets to maximize soil volume for planting areas;  Consider using bio-swale treatment along 236 Street;  Reconsider access between buildings facing 236 Street for internal circulation;  Consider non-combustible materials in buildings of close proximity; - 7 - Consider centralizing the amenity area/green space to a better sun aspect (orientation) and/or improving the visual supervision for all the residents including connectivity to 236th Street; Consider consistent wood detail (reference to the double wood detail) throughout the site; Consider further natural play-scape elements in the amenity area/open space. All the above stated concerns were addressed through design revisions such as improved pedestrian connectivity to 236th Street and within the development, introducing bio-swales and providing an improved Storm Water Management on site. These revisions were reviewed by the Panel to their satisfaction. The details of these revisions will be discussed in a future Council report. Development Information Meeting : A Development Information Meeting was held on Thursday, April 3, 2014 from 5:00 to 7:30 pm at the Yennadon Elementary School at 23347, 128th Avenue, Maple Ridge. The developer and his team of consultants were present with the details of the proposal and to answer any questions from the attendees. As per Council Policy 6.20, invitations were mailed to qualifying property owners; advertisements were placed in the local paper and a notice was attached to the development sign on site. Approximately 14 people attended this meeting and the concerns expressed and some responses may be summarized as stated below: There seemed to be a general concern about the existing traffic in the Rock Ridge area and the negative impact on traffic due to increased gross floor are with this development. Some expressed concerns about the safety at the corner of 236 th Street and 133rd Avenue and suggested that a traffic circle or four-way stop sign be installed; There seemed to be positive support for the duplex form proposed facing 133rd Avenue; There seemed to be a general concern about lack of schools/ neighbourhood parks and no transit in the Silver Valley area and that the children cannot be accommodated in the Yennadon Elementary School; Some expressed concerns about the proposed tandem units. The developer explained that the project meets the proposed tandem parking bylaw amendments; One of the resident preferred single family development for the site instead of townhouses; Some concerns were expressed about parking along 236th Street. The developer explained that 236th street would be widened to a Collector standard road right-of-way which will offer at least 15 new parking spaces along east of 236th Street; Some expressed concerns if the existing mail boxes on 133rd Avenue may be moved; Some expressed concerns about removing trees; wanted as many trees to be saved as possible. The developer explained trees along southern property line will be saved and the others will need to be cleared but will be replaced by substantial new ones; Some enquired about the new sidewalk along 236th Street up to Fern Crescent; and Some enquired about the drainage and on-site storm water management for the proposed development. The developer explained that the Storm Water Management Plan proposes a combination of top soil, absorbent landscaping, bio-sales and detention on site, with special attention to reduce negative impacts on downstream lands along the southern property line. The meeting ended at 8:00 pm. - 8 - d)Environmental Implications: A three-tier Storm Water Management system, designed in accordance with the District's Watercourse Protection Bylaw 6410-2006 and incorporating the following three components, is required. i.Rainfall Capture (Source Control), for Tier A events (the small rainfall events that are less than half the size of a mean annual rainfall (MAR), 90% of all rainfall events are Tier A events); ii.Runoff Control (Detention) for Tier B events (the large rainfall events that are greater than half the size of a MAR. but smaller than a MAR, about 10% of all rainfall events are Tier B events); and iii.Flood Risk Management (contain and convey), for Tier C events (the extreme rainfall events exceeding a MAR, a Tier C event may or may not occur in any given year) Rainfall capture will be primarily achieved by using 300 mm thick absorbent topsoil, with detention, containment, and conveyance achieved through oversized piping and the bios-wales, rain gardens and detention tanks located on the site . The BCLNA “growing medium” tables provide guidelines for ratios of sand, silt, and clay, along with organic content, acidity, and drainage. A Storm Water Management Restrictive Covenant showing all the SWM areas along with guidelines for maintenance by the future strata will be registered on title. e)Interdepartmental Implications: Engineering Department: The Engineering Department reviewed the proposal and determined that there is road dedication for a 3x3 metre corner truncation and that all the required off-site services do not exist. The deficient services and upgrades which are required to be provided through a Rezoning Servicing Agreement include the following: removal of culverts, under-ground utilities, new separated sidewalk, new concrete barrier curb and gutter, street trees and street lights facing 133rd Avenue and 236th Street. In addition to the above, details of the proposed off-site amenity of the sidewalk along 236th Street up to Fern Crescent will need to be included in the refundable cost estimate. This sidewalk is anticipated to be a 1.5 m asphalt sidewalk as shown in a draft sketch attached as Appendix D. The details of the sidewalk will depend on ground-truthing and will be finalized with the off-site servicing drawings, prior to final reading of the proposed bylaw. Parks & Leisure Services Department: The Parks & Leisure Services Department have identified that after the Development Permit is completed they will be responsible for maintaining the street trees. Upon completion of this project, it is anticipated that 22 street trees (total along both the road frontages) will be added to the municipal street tree inventory, - 9 - Fire Department: The Fire Department has reviewed the proposal and comments have been provided to the applicant. The applicant has ensured that these will be addressed at the Building Permit stage. Building Department : The Building Department has reviewed the proposal and comments have been provided to the applicant. The applicant has ensured that all these will be addressed through the Building Permit drawings at a later date. f)School District Comments: A referral was sent to the School District office and comments were received on March 12, 2014. The School District 42 has reiterated that developments in the Silver Valley Area would affect the projected student population for the catchment area currently served by Yennadon Elementary and Garibaldi Secondary schools. The enrollment at the Yennadon Elementary School is at 104.4% utilization (569 students, including 140 out of catchment students, for 2013-14 year). The students from this area will need to be bussed to Harry Hooge and Alouette Elementary schools, which are beyond the established walking limits of the School Board. Enrollment at the Garibaldi Secondary school is at 74.67% utilization (784 students, including 362 out of catchment students, for 2013-14 year). g)Citizen/Customer Implications: A Development Information Meeting was conducted on April 3, 2014 where the neighbours had an opportunity to express their concerns. This along with a future Public Hearing is considered adequate opportunities for citizens to voice their concerns regarding the proposed development. CONCLUSION: The proposed land use is in compliance with the land use designation of the Silver Valley Area Plan. The original proposal was revised to comply with the OCP. The project architect has addressed all the concerns from the Advisory Design Panel. Some setback and height variances will be required as described in this report. The developer (Portrait Homes) is seeking a site-specific zoning text amendment to permit an increase in total gross floor area on site (i.e. 0.64 FSR instead of 0.6 FSR permitted) which translates to 61 units or a density of 49.98 units per net hectare. As a compensation for the increased gross floor area on site, the developer is offering an amenity in the form of a new sidewalk located on the west side of 236 Street between 132nd Avenue and Fern Crescent (Appendix D). - 10 - It is recommended that that second reading be given to Maple Ridge Zone Amending Bylaw No. 7037-2013 (Appendix B), and that application 2013-082-RZ be forwarded to Public Hearing. "Original signed by Rasika Acharya" _______________________________________________ Prepared by: Rasika Acharya, B -Arch, M-Tech, UD, LEED® AP, MCIP, RPP Planner "Original signed by Christine Carter" _______________________________________________ Approved by: Christine Carter, M.PL, MCIP, RPP Director of Planning “Original signed by David Pollock” for _______________________________________________ Approved by: Frank Quinn, MBA, P.Eng GM: Public Works & Development Services "Original signed by J.L. (Jim) Rule" _______________________________________________ Concurrence: J. L. (Jim) Rule Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Zone Amending Bylaw No. 7037-2013 Appendix C – Proposed Site Plan Appendix D – Proposed Sidewalk up to Fern Crescent Appendix E – Proposed typical Building Elevations and Streetscapes Appendix F – Proposed Landscape Plan and details City of PittMeadows District ofLangley District of MissionFRASER R. ^ DATE: Aug 15, 2013 FILE: 2013-082-RZ BY: PC 13260 236 STREET CORPORATION OFTHE DISTRICT OFMAPLE RIDGE PLANNING DEPARTMENT SUBJECT PROPERTY ´ Scale: 1:2,000 CORPORATION OF THE DISTRICT OF MAPLE RIDGE BYLAW NO. 7037-2013 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: 1.This Bylaw may be cited as "Maple Ridge Zone Amending Bylaw No. 7037-2013." 2.That PART 6 - RESIDENTIAL ZONES, Section 602, RM-1 (Townhouse Residential District) Subsection 5, DENSITY, is amended by deleting in its entirety and replacing with the following: a)All buildings and structures shall not exceed a floor space ratio of 0.6 times the net lot area, excluding a maximum of 50m2 of habitable basement area. b)Notwithstanding the above, all buildings and structures shall not exceed a floor space ratio of 0.64 times the net lot area, excluding a maximum of 50 m2 of habitable basement area, for the parcel or tract of land described as 13260, 236th Street (Lot 21 Section 28 Township 12 New Westminster District Plan 47603). 3.That parcel or tract of land and premises known and described as: Lot 21 Section 28 Township 12 New Westminster District Plan 47603 and outlined in heavy black line on Map No. 1599 a copy of which is attached hereto and forms part of this Bylaw, is hereby rezoned to RM-1 (Townhouse Residential). 4.Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended and Map "A" attached thereto are hereby amended accordingly. READ a first time the 10th day of December, 2013. READ a second time the 22nd day of April, 2014. PUBLIC HEARING held the day of , 20 READ a third time the day of , 20 ADOPTED the day of , 20 _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER 13336/40 13350 2354513345 13332 2357413215 13289 13326 13336 2362923662236732372023713237282373313205 13251 13301 13325 234912350013345 13313 13321 13331 13340 1322723585 2359713331 2364623653236982367923691 23687 23743 235172355713346 13165 13277 13283 13346 2360523658236722365923745 23737 13257 13295 13321 13365 13360 2355013309 13327 2 3 5 7 5 13322 13319 13335 13339 13343 13340 2364023639236352365123668236512368323705237112373513215 13309 1333313339 13317 13341 13336 2 3 5 8 1 235892359313315 13351 13350 23637236862371223657237462372313355 13335 13305 13312 13260 2361323613236472362723655236162366723738 2370223741 13235 234852351313370 2358213245 13295 13332 13356 2362123645236772368523697 2371623742 2372913265 13275 13305 13313 13317 13329 2355113339 235512 3 5 6 3 2357013312 13318 13328 13325 13347 13320 236502364323661236692366323708237092371923747 13225236 ST.133 AVE.235A ST.RO C K R I D G E D R I V E LARCH AVE.236 ST.235 ST.BR Y A N T D R I V E RP 15218 *PP159 3 EPP 12481 9 2 4 4 26 EPP 1218921 18 5 6 20 28 33 4 24 4 7 3 P 40978 3 5 *PP157 35 29 28 11 6 27 15 17 16 14 Rem 1 26 6 7 1 2 LMP 50571*5 10EPP 23139P 374223 25 20 12 EPP 1248116 1 15 P 47603 17 21 32 6 1 3 3 4 LMP 354664 6 24 23 1 2 13 8 22 11 24 A LM P 4 5 7 2 4 * P 48925 1 3 5 2 9 PP X4138 BCS 577 33 7 2 8 34 21 22 21 20 19 12 10 P 2379627 LM P 5 2 3 3 7 8 5 7 6 P 1105 P 3007 Rem 3 39 24 18 23 30 5 18 13 23 10 BC P 2 9 6 3 1 29 30 31 23 2 9 8 BCP 1117811 1 Rem A 1 14 EPP 231392 3 4 22 3 15 16 20 7 14 B 9 10 PARK BCP 111785 5 8 10 32 38 1 25 19 26 EPP 1248113 17EPP 9001P 47603 4 P 2637 9 25 7 6 15 LMP 43405 1 8 4 9 12 BCP 52028 EPP 33955LMP 35468 L M P 4 5 7 2 5 EPP 23135EPP 12482EPP 12483LMP 35465LMP 5 2 3 3 9 BCP 11179EPP 12484 LM P 5 2 3 3 9 EPP 12484EPP 9002 LMP 38113 EPP 12482 LMP 35465EPP 9002 EPP 12482BCP 29630EPP 12484EPP 12484 EPP 12482 BCP 29631 LMP 35467EPP 12483EPP 12484 EPP 9002 132 AVE. ´ SCALE 1:2,500 MAPLE RIDGE ZONE AMENDINGBylaw No. Map No. From: To: RS-3 (One Family Rural Residential)RS-2 (One Family Suburban Residential)RM-1 (Townhouse Residential) 7037-20131599 City of Pitt Meadows District of Langley District of MissionFRASER R. DATE: Sep 17, 2013 FILE: 236_ProposedSidewalk.mxd BY: DT CORPORATION OF THE DISTRICT OF MAPLE RIDGE PLANNING DEPARTMENT236 ST236 ST132 AVE FERN CRES 237 ST132 AVE FERN CRES2350513215 236792349113227 13034 234972351713165 13084 23641236512371123664/70623735234962352523565235752361213144 236572368923613236272361623717237022348513104 23647236532373323553235512362713160 23740/2375018 *PP159 P 1105 PARK P 2637 PARK *PP157 A Rem 1 4 P 7739 EPP 18791 1 P 1719 9 P 37422F 16 2 A EP 13725 P 16555P 6734 P 1105 A P 2637 E 1/2 15 44 P 6735 E P 17199 34 RP 130957 P 16555P 1105 A P 6734 B D PARK 17 1 3 6 5 P 12420 3 P 7739 8 22 20 W 1/2 15 4 BCP 11178 P 2637 Rem 16 P 2637 380 Metres ´ Scale: 1:2,500 Proposed Sidewalk City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: May 25, 2015 and Members of Council FILE NO: 2015-117-RZ FROM: Chief Administrative Officer MEETING: CoW SUBJECT: First and Second Reading Maple Ridge Zone Amending Bylaw No. 7153-2015 Zoning Bylaw Text Amendment to allow Secondary Suites as a Permitted use in R-1, CD-1-93 and CD-1-99 EXECUTIVE SUMMARY: A resolution from Council Workshop meeting of September 23, 2013 directed staff to prepare Zoning Bylaw text amendments to allow secondary suites in the following zones:  the R-1 Residential District Zone;  the CD-1-93 Amenity Residential District Zone, and;  the CD-1-99 Comprehensive Development Zone. These amendments contribute to the provision of rental housing in the city which aligns with the actions identified in the Housing Action Plan, endorsed by Council on September 30, 2014. Between 2012 and 2013 the City undertook a review of the secondary suites and temporary residential use bylaws. This review was considered a background component of the Housing Action Plan. As a result of a comprehensive public consultation process Council endorsed a number of recommendations to continue to support this housing option. This zoning bylaw text amendment implements one of those recommendations with the others to be implemented through the Housing Action Plan. This report outlines a brief review of secondary suites overall, its place within the housing continuum and describes the zoning bylaw text amendment changes as directed by Council. RECOMMENDATION: 1.That Maple Ridge Zone Amending Bylaw No. 7153 -2015 be given first and second reading and be forwarded to the June 2015 Public Hearing. 1103 - 2 - A. BACKGROUND & DISCUSSION: i.Secondary Suites Review - Background Maple Ridge has had a secondary suites program for over 15 years and was one of the first municipalities in the Lower Mainland to do so. In 1999 Council amended the Zoning Bylaw to allow secondary suites in a limited number of single family residential zones with minimum lot areas of 557m2 or greater. This was done as a means to help provide affordable, rental housing within the City with the recognition that at that time, there were many unauthorized suites within Maple Ridge. A Secondary Suite Review process was endorsed by Council in July, 2012 to review policies and regulations concerning secondary suites and temporary residential uses. As part of this extensive review process, public consultation on secondary suites identified resident’s key concerns, issues and interest for changes to policy surrounding secondary suites. The Secondary Suites Review concluded in September of 2013. The final Resolution relating to zoning from Council Workshop meeting of September 23, 2013 directed staff to prepare Zoning Bylaw text amendments to allow secondary suites in the following zones: the CD-1-99 Comprehensive Development Zone; the R-1 Residential District Zone, and; the CD-1-93 Amenity Residential District Zone. The Secondary Suites Review provided the background study that in part, informed the Housing Action Plan which launched in September that same year and was then endorsed by Council on September 30, 2014. ii.Housing Action Plan - Background The preparation of the Housing Action Plan (HAP) began in September, 2013. The process provided an analysis of the current housing situation in Maple Ridge and included a comprehensive consultation program with the community. Through consultation, the following groups were identified within the City as most in need of housing: renters; seniors; low-income and single parent families, and; at risk women. Furthermore, emerging issues were grouped into the following themes: Housing Mix and Homeownership A Mix of Housing Options Market Rental Housing - 3 - Non-Market Housing Seniors Development Approvals Process Leadership Role This produced a Working Draft of the Housing Action Plan in spring, 2014, which was further refined to reflect input from the Social Planning Advisory Committee, Council, staff and the community. The final Housing Action Plan document was endorsed by Council in September 30, 2014. Secondary suites facilitate additional opportunities for affordable housing within the market rental housing portion of the Housing Continuum and provide a number of benefits to homeowners, tenants and the community overall. For tenants: secondary suites are widely considered an affordable rental housing option for individuals or families that cannot afford ownership, or by choice prefer to rent, offering the choice to live in a lower density neighbourhood rather than apartment building. For homeowners: of secondary suites gain the benefit of a ‘mortgage helper’, particularly useful aspect for young families entering the housing market or retired seniors with lower incomes not ready to downsize. For the community overall: secondary suites offer a way to provide additional housing options for residents within single family residential areas, while maintaining existing housing stock and character of the neighbourhood. Additional housing within existing neighbourhoods also provide for a more effective use of existing infrastructure within a municipality. Within the larger spectrum of community planning, secondary suites are one aspect of smart growth. A moderate increase of density within existing neighbourhoods means less pressure on municipalities to expand new residential lands, it makes use of existing infrastructure resulting in cost efficiency and allows citizens from a range of economic levels and ages to live in the same neighbourhood, a good practice in social sustainability. B. ZONING BYLAW Existing Regulations : A Secondary Suite Residential Use is defined in Zoning Bylaw No. 3510 – 1985 in Part 2. Interpretation, as: “SECONDARY SUITE RESIDENTIAL USE means a residential use accessory to a one family residential use, limited to one dwelling unit contained within the same building as the one family residential use”. - 4 - Specific requirements for secondary suites are outlined under Part 4: General Regulation, Section 402. Subsection 8. These regulations limit secondary suites to one per lot, contained within an owner occupied residential unit. They ensure the suite is an adequate size, provide one parking stall and are not combined with any other temporary residential use. Regulations also restrict strata title, require official documentation and approval from applicable Health Authority if the lot is not serviced by municipal sewer and prohibits secondary suites within homes located within a floodplain (refer to Appendix C for Zoning Bylaw Regulations). Proposed Amend ment: The R-1 zone is becoming the standard single family residential zone within the City of Maple Ridge. Allowance for secondary suites within this zone will play an important role in providing affordable rental housing for the community, which is a key component of the Housing Action Plan. Zones in which secondary suites are permitted as a use is outlined in Part 6. Residential Zones, Section 601, Subsection A. Secondary suites are currently permitted in the following single family residential zones: RS-1, RS-1a, RS-1b, RS-1c, RS-1d, RS-2, RS-3, SRS with larger lot sizes, greater than 557m2. An outcome of the secondary suites consultation process heard a request from residents and the building community to expand the use of zones, in part for greater housing affordability, both for renters and homeowners wanting mortgage helpers. Secondary suites in additional zones with slightly smaller lot sizes (to a minimum of 371m 2) was then supported by the community and thought to have minimal impact to existing neighbourhood character and on parking capacity which outlines two parking stalls and third for a secondary suite. Changes to the bylaw include the addition of secondary suites to the following zones: R-1 Residential District Zone (371m2 lot size); CD-1-93 Amenity Residential District Zone (371m2 lot size), and; CD-1-99 Comprehensive Development Zone (371m2 lot size). The CD-1-93 Amenity Residential District Zone permits a single family use based on the parcel size and siting requirements of the RS-1b One Family Urban Residential Zone (557m2 lot size). Since RS- 1b allows secondary suites, this zone was included in the amendment. The CD-1-99 Comprehensive Development Zone permits a single family use based on the parcel size and siting requirements of the R-1 Residential District (371m2 lot size) and RS-1b One Family Urban Residential Zone (557m2 lot size). Both of these zones with this text amendment for R-1, will allow secondary suites and therefore CD-1-99 is also included in this amendment. CONCLUSION: This report provides the context and outlines text amendment changes required to allow Secondary Suites as a permitted use in R-1, CD-1-93 and CD-1-99 zone as directed by Council Resolution in September, 2013. This amendment completes an action outcome of the Secondary Suite Review - 5 - process and is aligned with work currently being completed within the Housing Action Plan. These changes maintain a lot size for allowance of secondary suites within a range typical for neighbouring and comparable Lower Mainland communities. “Original signed by Anne-Marie Whittaker” ______________________ Prepared by: Anne-Marie Whittaker, M.L.Arch Planner II “Original signed by Christine Carter” ___________________ Approved by: Christine Carter, M.PL, MCIP, RPP Director of Planning “Original signed by Frank Quinn” __________________________________________________ Approved by: Frank Quinn, MBA, P. Eng GM: Public Works & Development Services “Original signed by Jim Rule” __________________________________________________ Concurrence: J. L. (Jim) Rule Chief Administrative Officer The following appendices are attached hereto: Appendix A –Bylaw No. 7153-2015 to amend the text of Maple Ridge Zoning Bylaw No. 3510 - 1985 Appendix B - Map of Properties Zoned R-1, CD-1-93, CD-1-99 Appendix C – Zoning Bylaw No. 7153-2015, Secondary Suite Regulations Excerpt CITY OF MAPLE RIDGE BYLAW NO. 7153-2015 A Bylaw to amend the text of Maple Ridge 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 City of Maple Ridge, enacts as follows: 1.This Bylaw may be cited as "Maple Ridge Zone Amending Bylaw No. 7153-2015” 2.Maple Ridge Zoning Bylaw No 7153-2015 is hereby amended as follows: a)PART 6, RESIDENTIAL ZONES, Section 601, Subsection A. PERMITTED USES OF LAND, BUILDINGS AND STRUCTURES is amended by the addition of Secondary Suite Residential as a permitted use within the following zones: R-1 Residential District Zone; and, CD-1-93 Comprehensive Development Zone. b)PART 6, RESIDENTIAL ZONES, Section 601A, CD-1-93 Amenity Residential District Zone, Subsection A. PERMITTED USES is amended by the addition of: 8. Secondary Suite Residential (subject to Section 402). c)PART 10, CD ZONES, Section 1034, CD-1-99 (Comprehensive Development), Subsection C. ACCESSORY USES is amended by the addition of: (f) Secondary Suite Residential (subject to Section 402). READ a first time the day of , 20 . READ a second time the day of , 20 . PUBLIC HEARING held the day of , 20 . READ a third time the day of , 20 . ADOPTED, the day of , 20 . _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER APPENDIX A City of PittMeadowsDistrict ofLangleyDistrict of MissionFRASER R.^erRiverFraser RiverFraser RiverA louetteRiverWhonnockCrNorthAlouetteRiverNorthAlouetteRiverAlouetteRiverAlou e t t e R iv e rKanakaCreekKanakaCreekWhonnockLakeWhonnockCr203 ST 216 ST124 AVELAITY ST123 AVELOUGHEED HWY224 ST132 AVE128 AVEDEWDNEY TRUNK RDFERN CRES256 ST248 STDEWDNEY TRUNK RD284 ST104 AVE272 ST272 ST112 AVELOUGHEED HWY264 ST100 AVE256 ST240 ST112 AVELOUGHEED HWY232 ST224 ST144 AVE128 AVEGOLDENWAYEARS132 AVEHANEY BYPASS207 ST 210 ST232 ST232 ST228 ST240 ST248 ST104 AVE102 AVE280 ST264 STGOLDEN E A R S W A YCity of Pitt MeadowsCity of Maple RidgeCity of Maple RidgeDistrict of MissionDATE: May 19, 2015FILE: SecondarySuitesAmendment.mxdZones: R-1, CD-1-93, CD-1-99The City of Maple Ridge makes no guaranteeregarding the accuracy or present status ofthe information shown on this map.CITY OF MAPLE RIDGEPLANNING DEPARTMENT´Scale: NTSBY: DTSecondary Suite Text AmendmentZoningR-1 (Residential District)CD-1-93 (Amenity Residential District)CD-1-99 (Comprehensive Development)APPENDIX B APPENDIX C Zoning Bylaw No. 7153-2015, Definitions, Secondary Suite Excerpt: SECONDARY SUITE RESIDENTIAL USE means a residential use accessory to a one family residential use, limited to one dwelling unit contained within the same building as the one family residential use. Zoning Bylaw Part 4, General Regulations, Secondary Suite Excerpt: (8) Dwelling units for a Secondary Suite Residential Use: (a) shall be limited to one per lot; (b) shall be contained within the same building as the One Family Residential Use; (c) shall not be permitted where there is a Boarding Use or Temporary Residential Use on the lot; (d) shall have a minimum floor area of 37 m² and a maximum floor area of 90 m², not to exceed 40% of the total floor area of the building; (e) shall be permitted on the condition that the registered owner of the lot enters into a Housing Agreement with the Corporation of the District of Maple Ridge under Section 905 of the Municipal Act, which must be executed and delivered to the Municipality prior to the issuance of any building permit for the land in relation to which the Secondary Suite Residential Use is permitted. The Housing Agreement includes a term that either the One Family Residential Use dwelling unit or the Secondary Suite Residential Use dwelling unit be occupied by the registered owner; (f) will require proof of notification to the applicable Health Authority or to the appropriate authority if located on a lot which is not serviced by municipal sewer; (g) shall not be strata-titled; (h) shall not be permitted on property situated within a floodplain; (i) shall not be permitted unless permitted by the provisions of section 601 (A.) of the Zoning Bylaw. Zoning Bylaw Part 6, Residential Zones, Permitted Uses of Land, Buildings and Structures Table: 601 ONE FAMILY AND TWO FAMILY RESIDENTIAL ZONES (R-1, R-2, R-3 RS-1, RS-1a, RS-1b, SRS, RS-1c, RS-1d, RS-2, RS-3, RT-1, RE, CD-1-93) A. PERMITTED USES OF LAND, BUILDINGS AND STRUCTURES Subject to the regulations of Section 401, 402 and 601B, the following uses and no others shall be permitted in the zone indicated: USE ZONE IN WHICH USE IS PERMITTED R-1 R-2 R-3 RS-1 RS-1a RS-1b RS-1c RS-1d RS-2 RS-3 RT-1 SRS RE CD-1- 93 Agriculture  One Family Residential  Two Family Residential  Boarding  Accessory Residential  Accessory Home Occupation  Accessory Off- Street Parking  Accessory Employee Residential  Accessory Produce Sales  Elderly Citizens Residential  Temporary Residential (subject to Section 402)  Rental Stable  Temporary Tourist Accommodation  Secondary Suite Residential  Hobby Kennel  Neighbourhood Daycare  Detached Garden Suite Use (subject to Section 402)  Hobby Beekeeping Use (subject to Section 402)  City of Maple Ridge TO:Her Worship Mayor Nicole Read MEETING DATE:May 25, 2015 and Members of Council FILE NO:11-5245-20-1174 FROM:Chief Administrative Officer 06-2240-20 MEETING:C of W SUBJECT:Excess Capacity/Extended Services Agreement LC 158/14 EXECUTIVE SUMMARY: A developer subdivided 12123, 12138, 12143, 12158 and 12171 270 Street and extended water and road services across the development frontages.The extended services provide a benefit to a total of 8 future properties. The development application will utilize 6 services with the remaining 2 services considered to be excess or extended servicing in accordance with the Local Government Act. Latecomer Agreement LC 158/14 provides the municipality’s assessment of the attribution of the costs of the excess or extended servicing to the benefiting lands. RECOMMENDATION: That with respect to the subdivision of lands involved in subdivision SD 097/10 located at 12123, 12138, 12143, 12158 and 12171 270 Street,be it resolved: 1.That the cost to provide the excess or extended services is, in whole or in part, excessive to the municipality and that the cost to provide these services shall be paid by the owners of the land being subdivided, and 2.That Latecomer Charges be imposed for such excess or extended services on the parcels and in the amounts as set out in the staff report dated May 25, 2015;and further 3.That the Corporate Officer be authorized to sign and seal Excess Capacity Latecomer Agreement LC 158/14 with the subdivider of the said lands. DISCUSSION: a)Background Context: The attached map identifies the properties which are involved in the development and the benefitting properties which will be serviced from the excess or extended services in the future.Table 1 below identifies the benefit provided to each property included in the latecomer agreement and a cost breakdown for each excess or extended service is shown on attached Schedule A. 1104 Table 1:Service Benefit to Properties Development Properties Excess or Extended Services Water (No of Connections)Road (No of Accesses) 12123 270 Street 2 2 12138 270 Street 1 1 12143 270 Street 1 1 12158 270 Street 1 1 12171 270 Street 1 1 Benefitting Properties 12171 Rothsay Street 1 1 12115 Rothsay Street 1 1 In addition, a copy of Excess Capacity Latecomer Agreement LC 158/14 is also attached for information purposes. b)Strategic Alignment: Administration of excess or extended services legislation complies with the Smart Managed Growth element of the Corporate Strategic Plan. The administration procedure supports the requirement for a developer to construct municipal infrastructure in support of land development and recognizes that the infrastructure may provide benefit to other land. c)Policy Implications: Part 26, Division 11, of the Local Government Act provides that where a developer pays all or part of the cost of excess or extended services, the municipality shall determin e the proportion of the cost of the service which constitutes excess or extended service and determine the proportion of the cost of the service to be attributed to parcels of land which the municipality considers will benefit from the service. Latecomer Agreement LC 158/14 will provide such determination for Subdivision SD 97/10. CONCLUSION: A developer has provided certain services in support of Subdivision SD 97/10.Some of the services benefit adjacent lands therefore, it is appropriate to impose La tecomer Charges on the benefitting lands.Latecomer Agreement LC 158/14 summarizes the municipality’s determination of benefitting lands and cost attribution and also establishes the term over which such Latecomer Charges will be applied. “Original signed by Stephen Judd” Prepared by:Stephen Judd, PEng. Manager of Infrastructure Development “Original signed by David Pollock” Reviewed by:David Pollock, PEng. Municipal Engineer “Original signed by Frank Quinn” Approved by:Frank Quinn, MBA,PEng. GM: Public Works & Development Services “Original signed by J.L. (Jim) Rule” Concurrence:J.L. (Jim) Rule Chief Administrative Officer Page 1 Schedule A TYPE OF EXCESS OR EXTENDED SERVICE 1.EXTENDED NOMINAL SERVICE A total of all of the aforementioned services for each property is as follows: Rem. Lot 8, Section 19, township 15 NWD Plan 18024 RN 05373--1100-2 $33,317.00 Rem. Lot 5, Section 19, township 15 NWD Plan 18024 RN 05373--0800-3 $33,317.00 SERVICE #BENEFITTING LOTS COST OF BENEFIT COST PER LOT BENEFIT ATTRIBUTED BY PROPERTY EXCLUDING SUBDIVISION Road 270 Street 8 $195,888.00 $24,486.00 Rem. Lot 8, Plan 18024 RN 05373--1100-2 1 x $24,486.00 Rem. Lot 5, Plan 18024 RN 05373--0800-3 1 x $24,486.00 Water 270 Street 8 $70,648.00 $8,831.00 Rem. Lot 8, Plan 18024 RN 05373--1100-2 1 x $8,831.00 Rem. Lot 5, Plan 18024 RN 05373--0800-3 1 x $8,831.00 Page 1 of 4 EXCESS CAPACITY LATECOMER AGREEMENT LC 158/14 --SD/97/10 THIS AGREEMENT made the day of , 2015 BETWEEN:DEBORAH D SNOWDEN 11871 248 Street Maple Ridge, BC V4R 1H9 GORDON W LAZAROWICH & TRACY L LAZAROWICH 12137 Rothsay Street Maple Ridge, BC V2W 1E2 KENNETH W WATSON & LEANNE B WATSON 431 Trinity Street Coquitlam, BC V3K 5N4 TIMOTHY C GADSBY & LOUISE C GADSBY 12150 269 Street Maple Ridge, BC V2W 1N8 (Hereinafter called the “Subdivider”) OF THE FIRST PART AND: THE CITY OF MAPLE RIDGE,a Municipal Corporation under the “Municipal Act”, having its offices at 11995 Haney Place, in the City of Maple Ridge, in the Province of British Columbia (Hereinafter called the “Municipality”) OF THE SECOND PART WHEREAS: A.The Subdivider has developed certain lands and premises located within the City of Maple Ridge, in the Province of British Columbia, and more particularly known and described as: Lot 6 Section 19 Township 15 New Westminster District Plan 18024 Lot 7 Section 19 Township 15 New Westminster District Plan 18024 Lot 39, Except on Plan BCP17138 Section 19 Township 15 NWD Plan 65913 Lot 40, Except on Plan BCP5641 Section 19 Township 15 NWD Plan 65913 (Hereinafter called the “said lands”); B.In order to facilitate the approval of the subdivision of the said lands, the Subdivider has constructed and installed the water main and roadworks shown on the design prepared by Beesley Engineering Ltd.,Job no. 09.66,Sheets 1 to 8 of 8, stamped “Reviewed” by the Municipality May 29, 2012,Municipal Project No E08-015-1174. (Hereinafter called the “Extended Services”); Page 2 of 4 C.The extended services have been provided with a capacity to service the said lands and other than the said lands; D.The Municipality considers its cost to provide the Extended Services to be excessive; E.The Subdivider has provided the Extended Services in the Amount of $266,536.00. F.The Municipality has determined that Rem. Lot 8, Section 19, township 15 NWD Plan 18024 Rem. Lot 5, Section 19, township 15 NWD Plan 18024 (the “Benefitting Lands”) will benefit from the Extended Services; G.The Municipality has imposed as a condition of the owner of the Benefitting Lands connecting to or using the Extended Services,a charge (the “Latecomer Charge”) on the Benefitting Lands in the following amounts: Rem. Lot 8, Section 19, township 15 NWD Plan 18024 RN 05373--1100-2 $24,486.00 for access to the road on 270 Street $8,831.00 for use of the water main on 270 Street Rem. Lot 5, Section 19, township 15 NWD Plan 18024 RN 05373--0800-3 $24,486.00 for access to the road on 270 Street $8,831.00 for use of the water main on 270 Street plus interest calculated annually from the date of completion of the Extended Services as certified by the General Manager –Public Works & Development Services of the Municipality (the “Completion Date”) to the date of connection of the Benefitting Lands to the Extended Services; H.The Latecomer Charge when paid by the owner of the Benefitting Lands and collected by the Municipality shall pursuant to Section 939 (7) of the Local Government Act R.S.B.C. 1996, c.323 be paid to the Subdivider as provided for in this Agreement. NOW THEREFORE AS AUTHORIZED BY Section 939 (9) of the Local Government Act R.S.B.C 1996, c. 323, the parties hereto agree as follows: 1.The Latecomer Charge, if paid by the owner of the Benefitting Lands and collected by the Municipality within fifteen (15) years of the Completion Date shall be paid to the Subdivider and in such case payment will be made within 30 days of the next June 30th or December 31st that follows the date on which the Latecomer Charge was collected by the Municipality. Page 3 of 4 2.This Agreement shall expire and shall be of no further force and effect fo r any purpose on the earlier of the payment of the Latecomer Charge by the Municipality to the Subdivider, or fifteen (15) years from the Completion Date, and thereafter the Municipality shall be forever fully released and wholly discharged from any and all liability and obligations herein, or howsoever arising pertaining to the Latecomer Charge, and whether arising before or after the expiry of this Agreement. 3.The Subdivider represents and warrants to the Municipality that the Subdivider has not received, claimed, demanded or collected money or any other consideration from the owner of the Benefitting Lands for the provision, or expectation of the provision of the Extended Services, other than as contemplated and as provided for herein; and further represents and warrants that he has not entered into any agreement with the owner of the Benefitting Lands for consideration in any way related to or connected directly or indirectly with the provision of the Extended Services. The representations and warranties of the Subdivider herein shall, notwithstanding paragraph 2 of this Agreement, survive the expiry of this Agreement. 4.The Subdivider hereby agrees that the Municipality shall remit the Latecomer Charge to the Subdivider in the following proportions: 1/6 -DEBORAH D SNOWDEN 1/6 -GORDON W LAZAROWICH & TRACY L LAZAROWICH 1/3 -KENNETH W WATSON & LEANNE B WATSON 1/3 -TIMOTHY C GADSBY & LOUISE C GADSBY 5.If the Subdivider is a sole corporate body or person, the Municipality shall remit the Latecomer Charge to the said sole corporate body or person, with a copy to the following (name and address of director of corporate body, accountant, lawyer, etc.): 6.In the event that the Subdivider is not the owner of the said lands, the owner shall hereby grant, assign, transfer and set over unto the Subdivider, his heirs and assigns, all rights, title and interest under this Agreement. IN WITNESS WHEREOF the parties hereto have hereunto affixed their respective Corporate Seals, attested by the hands of their respective officers duly authorized in that behalf, the day and year first above written. SUBDIVIDER DEBORAH D SNOWDEN Subdivider -Authorized Signatory Page 4 of 4 TRACY L LAZAROWICH Subdivider -Authorized Signatory GORDON W LAZAROWICH Subdivider -Authorized Signatory LEANNE B WATSON Subdivider -Authorized Signatory KENNETH W WATSON Subdivider -Authorized Signatory LOUISE C GADSBY Subdivider -Authorized Signatory TIMOTHY C GADSBY Subdivider -Authorized Signatory CITY OF MAPLE RIDGE Corporate Officer -Authorized Signatory City of Maple Ridge TO:Her Worship Mayor Nicole Read MEETING DATE:May 25, 2015 and Members of Council FILE NO:11-5255-40-154 FROM:Chief Administrative Officer MEETING:C of W SUBJECT:Award of Contract ITT-EN15-31:128 Avenue Road and Drainage Improvements (210 Street to 216 Street) EXECUTIVE SUMMARY: 128 Avenue,from 210 Street to 232 Street is one of three primary east-west arterial roadways providing east-west access across Maple Ridge to the Golden Ears Bridge and Lougheed Highway and is part of the Translink Major Road Network.The widening of 128 Avenue to an ultimate four lane cross-section was identified in the 2003 and 2014 Strategic Transportation Plan (STP) as traffic volumes increase due to growth.The 128 Avenue project is in the City’s approved Financial Plan with the construction of Phase I from 210 Street to 216 Street proceeding in 2015 and Phase II from 216 Street to 224 Street proposed for 2016 although the design for both project phases is being completed this year. The Phase I construction on 128 Avenue includes widening the roadway from two to four lanes with a paved three metre wide multi-use path on the north side.The work generally consists of roadway construction including granular lightweight fill,ducting for future fibre optic cable, street lighting, traffic signals and signal modification, stream and ditch relocation, and fish habitat and riparian restoration.The project construction is anticipated to commence in June 2015 with substantial completion in November 2015 except for the top lift of asphalt paving that will be placed in June/July of 2016. An Invitation to Tender was issued on April 22, 2015 and closed on May 14, 2015. The lowest compliant tender price was submitted by King Hoe Excavating Ltd.for $7,045,184.00 excluding taxes.There is additional work to be undertaken by City crews on the City water infrastructure;third party utility relocations;environmental monitoring and construction reviews. Council approval to award the contract is required for the work to proceed. RECOMMENDATION: THAT Contract ITT-EN15-31,128 Avenue Road and Drainage Improvements (210 Street to 216 Street), be awarded to King Hoe Excavating Ltd.in the amount of $7,045,184.00 excluding taxes; THAT a project contingency of 15% or $1,150,077.60 be approved to address potential variations in field conditions; THAT the Corporate Officer be authorized to execute the contract; THAT the existing ISL Engineering and Land Services Ltd contract for Engineering Design Services for 128 Avenue (Abernethy Way) from 210 Street to 224 Street, be amended to increase the budget by $220,000.00 for environmental monitoring and construction services; and THAT the Financial Plan be amended to increase the project budget by $763,404.30 as detailed in the Council Report dated May 25, 2015 titled Award of Contract ITT-EN15-31: 128 Avenue Road and Drainage Improvements (210 Street to 216 Street). 1105 DISCUSSION: a)Background Context: The 128 Avenue corridor is one of the three primary east-west corridors within Maple Ridge and it is designated as part of the Translink Major Road Network.The original road allowance was very narrow –as little as 12 metres –and over the last two years the City has purchased additional road right-of-way to accommodate the proposed widening. Currently the roadway exists as a two lane rural road with very little paved or gravel shoulders for pedestrians or cyclists. The widening of 128 Avenue to four lanes was initially identified in the 2003 Strategic Transportation Plan (STP)and reinforced in the updated 2014 STP.The STP identifies the recommended time frame for the re-construction and widening to be between the years 2015-2019.Phase I of this project from 210 Street to 216 Street is in the City’s approved Financial Plan, with Phase II from 216 Street to 224 Street proposed for 2016. The phase from 224 Street to 232 Street is in the City’s Long-term Capital Plan. The Phase I construction on 128 Avenue includes widening 128 Avenue from two to four lanes with a paved three metre wide multi-use path.The work generally consists of roadway construction, granular lightweight fill, guard rail, driveway re-constructions, drainage works,ducting for future fibre optic cable, street lighting, traffic signals and signal modification, stream and ditch relocation, and fish habitat and riparian restoration. The project construction is anticipated to commence in June 2015 with substantial completion in November 2015 except for the top lift of asphalt paving that will be placed in June/July of 2016 to accommodate potential settlement of the roadway due to the poor soils, especially at the west end of the project.There are significant water courses that parallel or cross 128 Avenue that will be relocated to the south side of the proposed roadway. Given the size of the culverts required across 128 Avenue there will be a scheduled full road closure for five days at the intersection of 216 Street with appropriate detours. The soils in the area of 210 Street are weak and it will be necessary to excavate down below the roadway structure to remove the organic materials before placing lightweight fill. The purpose of the lightweight fill is to limit the amount of potential settlement and reduce future maintenance of the pavement structure.Utility relocations by third parties such as BC Hydro are required as part of the project and are included in the project costs. Tender Evaluation An Invitation to Tender was issued on April 22, 2015 for the 128 Avenue Road and Drainage Improvements (210 Street to 216 Street) and closed on May 14, 2015 .Eight compliant tenders were received ranging from $7,045,184.00 to $9,069,660.00 excluding taxes as noted below,listed in order from lowest to highest price: Tender Price (excluding taxes) King Hoe Excavating Ltd.$7,045,184.00 B & B Contracting (2012) Ltd.$7,087,640.00 Tybo Contracting Ltd.$7,414,616.89 Targa Contracting Ltd.$7,493,705.00 Martens Asphalt Ltd.$8,068,738.35 Pedre Contractors Ltd.$8,086,000.00 Jakes Construction Ltd.$8,290,850.00 Tag Construction Ltd.$9,069,660.00 A tender submitted by Mainland Civil Site Services Inc.was deemed to be legally non- compliant due to missing pages FT5, FT6 and FT7 of the Form of Tender, Appendix 1. Staff has reviewed the tenders and the lowest compliant bid was $7,045,184.00 from King Hoe Excavating Ltd.(King Hoe)has completed a number of projects with a similar scope as 128 Avenue Road and Drainage Improvements (210 Street to 216 Street)and is suitably qualified for the works.Staff undertook reference checks with other municipalities that deemed King Hoe capable of completing the project success fully Consultant Construction Services City staff will be providing a full-time site representative responsible for the day-to-day quality assurance of the contractor’s work and coordination of all site issues. However, given the complex nature of the environmental,fisheries,geotechnical and drainage elements of the project, on-site field reviews and monitoring by the design consultant is required to support City staff as well as satisfy Engineer of Record requirements.The contract with the design consultant, ISL Engineering and Land Services Ltd., is in the amount of $236,887.00,for detailed design and tender documents.They have provided estimates supporting an increase in contract value by $220,000.00 for the necessary civil, geotechnical, electrical and environmental services during construction. b)Desired Outcome: The construction of 128 Avenue from 210 Street to 216 Street will provide significant improvements to safety,convenience and accessible movement of people, goods and services.This project will also provide a strong multi-modal transportation system by promoting alternative modes (pedestrian, bike) of travel to reduce reliance on the automobile. c)Strategic Alignment: The 128 Avenue Road and Drainage Improvements Project supports the following key strategies identified in the City’s Strategic Plan: Ensure that the transportation system is accessible to individuals of all ages and physical abilities. Continue to address long-term safety of the City’s roadway network. Support development of efficient connections between Maple Ridge, key gateways and other regional nodes to enhance regional mobility. Expand the network of cycling routes within the City and connections to nearby municipalities. Provide attractive pedestrian facilities in key pedestrian areas and provide for safe facilities along corridors for growing areas. Ensure that the transportation system serves and supports growth plans within the City and work with the Ministry of Transportation and TransLink to support regional travel demands. Develop a transportation system that minimizes impacts on the air quality within the City by supporting walking, cycling and transit. d)Citizen/Customer Implications: The estimated construction duration is approximately five months with construction commencing promptly after the project is awarded and is expected to be substantially complete by November 2015 except for the top lift of asphalt paving. The paving will take place in June/July of 2016 to accommodate potential settlement of the roadway due to the poor soils, especially at the west end of the project. The impact to everyday traffic, residents, and businesses in the neighbourhood will be minimized as much as possible.With the exception of a planned five day closure at the 216 Street intersection, 128 Avenue is expected to remain open to traffic throughout construction. Work on roadways and interruption of traffic is prohibited during peak traffic periods of 6:00am –9:00am and 3:00pm –6:00pm. Single lane alternating traffic must be maintained at all times unless approved otherwise in the Traffic Management Plan.In-stream works for the two major culvert crossings will be completed within the fisheries window which extends from August 1 to September 15. The Contractor’s schedule will be monitored to minimize impact on properties and events along the 128 Ave corridor such as the Laity Pumpkin Patch Halloween season. Impacted parties, as well as the general public will be informed of the construction progress through the City’s website and social media sources. e)Interdepartmental Implications: The Engineering,Operations, Parks and Planning Departments have provided input during the design stage and we have made use of City resources where possible in the interests of cost effectiveness and efficiencies. f)Business Plan/Financial Implications: The estimated project construction cost is $8,817,261.60 including all third party utility relocates, field reviews and monitoring by professional consultants,construction costs and contingencies.The projected costs and funding breakdown is as follows: Construction $ 7,045,184.00 Additional Consultant Services $ 220,000.00 Third Party Utility Costs $ 200,000.00 Operations -Water relocations $ 150,000.00 Operations -Traffic Signals $ 52,000.00 Project Contingency $1,150,077.60 Grand Total $ 8,817,261.60 Existing Funding Abernethy Way (210 St -E Blackstock St )$ 6,232,922.00 128 Avenue (210 St to 216 St )$ 1,820,935.30 Subtotal $ 8,053,857.30 Amended Funds Accumulated Surplus $229,021.30 Development Cost Charges $534,383.00 Subtotal $763,404.30 Total Funding $ 8,817,261.60 This project is largely funded by Development Cost Charges (approx. 70%). The balance is funded through General Revenue and grant funding.Translink has contributed approximately $1.6 million to the overall project. The project expenditures include a contingency that will only be utilized if required to address unforeseen issues throughout construction. The funding sources include re- assigned capital funding from applicable projects within the 128 Avenue corridor.The project costs identify a 15% contingency to accommodate potential unforeseen items that may arise during construction. To accommodate this, an additional potential draw of $534,383.00 from Development Cost Charges is identified along with $229,021.30 from accumulated surplus. CONCLUSIONS: The tender price of $7,045,184.00 excluding taxes by King Hoe Excavating Ltd.for 128 Avenue Road and Drainage Improvements (210 Street to 216 Street)is the lowest compliant tendered price. It is recommended that Council approve the award of the contract to King Hoe Excavating Ltd. It is further recommended that Council approve a total budget of $8,817,261.60 to allow for City water and traffic works, consultant construction services, third party utility relocations,and a project contingency. “Original signed by Jeff Boehmer”“Original signed by Trevor Thompson” Prepared by:Jeff Boehmer, PEng.Financial Trevor Thompson, CGA Manager of Design & Construction Concurrence:Manager of Financial Planning “Original signed by David Pollock” Reviewed by:David Pollock, PEng. Municipal Engineer “Original signed by Frank Quinn” Approved by:Frank Quinn, MBA, PEng. General Manager: Public Works & Development Services “Original signed by J.L. (Jim) Rule” Concurrence:J.L. (Jim) Rule Chief Administrative Officer CityCityCityCity of Maple Ridgeof Maple Ridgeof Maple Ridgeof Maple Ridge TO:TO:TO:TO: Her Worship Mayor Nicole Read DATE:DATE:DATE:DATE: May 25, 2015 and Members of Council Committee of the Whole FROM:FROM:FROM:FROM: Chief Administrative Officer SUBJECTSUBJECTSUBJECTSUBJECT: Disbursements for the month ended April 30, 2015 EXECUTIVE SUMMARY:EXECUTIVE SUMMARY:EXECUTIVE SUMMARY:EXECUTIVE SUMMARY: The disbursements summary for the past period is attached for information. All voucher payments are approved by the Mayor or Acting Mayor and a Finance Manager. Council authorizes the disbursements listing through Council resolution. Expenditure details are available by request through the Finance Department. RECOMMENDATION:RECOMMENDATION:RECOMMENDATION:RECOMMENDATION: That the That the That the That the disbursements as listed below for the month ended disbursements as listed below for the month ended disbursements as listed below for the month ended disbursements as listed below for the month ended April 30April 30April 30April 30, 2015, 2015, 2015, 2015 is received for information is received for information is received for information is received for information only.only.only.only. GENERALGENERALGENERALGENERAL $$$$ 8,086,1658,086,1658,086,1658,086,165 PAPAPAPAYROLLYROLLYROLLYROLL $$$$ 1,612,0761,612,0761,612,0761,612,076 PURCHASE CARDPURCHASE CARDPURCHASE CARDPURCHASE CARD $$$$ 68,60668,60668,60668,606 $$$$ 9,766,8479,766,8479,766,8479,766,847 DISCUSSION:DISCUSSION:DISCUSSION:DISCUSSION: a)a)a)a) Background Context:Background Context:Background Context:Background Context: The adoption of the Five Year Consolidated Financial Plan has appropriated funds and provided authorization for expenditures to deliver municipal services. The disbursements are for expenditures that are provided in the financial plan. b)b)b)b) Community Communications:Community Communications:Community Communications:Community Communications: The citizens of Maple Ridge are informed on a routine monthly basis of financial disbursements. 1131 c)c)c)c) Business Plan / Financial Implications:Business Plan / Financial Implications:Business Plan / Financial Implications:Business Plan / Financial Implications: Highlights of larger items included in Financial Plan or Council Resolution • Emergency Communications – Dispatch levy – 2nd quarter $ 248,888 • G.V. Water District – water consumption Jan 1 – Feb 3/15 $ 521,072 • G.V. Water District – Barnston pump station $ 516,993 • G.V. Regional District – Debt payment $ 2,454,101 • Ridge Meadows Recycling Society – Monthly contract for recycling $ 187,464 d)d)d)d) Policy Implications:Policy Implications:Policy Implications:Policy Implications: Corporate governance practice includes reporting the disbursements to Council monthly. CONCLUSIONS:CONCLUSIONS:CONCLUSIONS:CONCLUSIONS: The disbursements for the month ended April 30, 2015 have been reviewed and are in order. ______________________________________________ Prepared by: G’Ann RyggG’Ann RyggG’Ann RyggG’Ann Rygg Accounting ClerkAccounting ClerkAccounting ClerkAccounting Clerk IIIIIIII _______________________________________________ Approved by: Trevor Trevor Trevor Trevor Thompson, Thompson, Thompson, Thompson, BBA, BBA, BBA, BBA, CPA, CPA, CPA, CPA, CGACGACGACGA Manager of Financial PlanningManager of Financial PlanningManager of Financial PlanningManager of Financial Planning _______________________________________________ Approved by: Paul Gill, BBA, Paul Gill, BBA, Paul Gill, BBA, Paul Gill, BBA, CPA, CPA, CPA, CPA, CGACGACGACGA GM GM GM GM –––– Corporate & Financial ServicesCorporate & Financial ServicesCorporate & Financial ServicesCorporate & Financial Services _______________________________________________ Concurrence: J.L. (Jim) RuleJ.L. (Jim) RuleJ.L. (Jim) RuleJ.L. (Jim) Rule Chief Administrative OfficerChief Administrative OfficerChief Administrative OfficerChief Administrative Officer gmr VENDOR NAMEVENDOR NAMEVENDOR NAMEVENDOR NAME DESCRIPTION OF PAYMENTDESCRIPTION OF PAYMENTDESCRIPTION OF PAYMENTDESCRIPTION OF PAYMENT AMOUNTAMOUNTAMOUNTAMOUNT Ansan Industries Ltd Traffic control 16,976 Baldwin Site Elements Inc Play equipment for Whonnock Lake Park 17,472 BC Hydro Electricity 127,806 BC SPCA Contract payment 28,230 BDO Canada LLP 2014 Financial statement audit 32,129 Bryco Projects Inc Seismic upgrade Rothsay reservoir at 256 St 66,444 CUPE Local 622 Dues - pay periods 15/07 & 15/08 25,016 Cansel Survey Equipment AutoCAD annual software maintenance 26,835 Chevron Canada Ltd Gasoline & diesel fuel 60,430 Cobing Building Solutions Electrical/Mechanical services: Golden Ears Winter Club 17,814 Leisure Centre 2,259 RCMP 670 The Act 494 21,237 Drake Excavating Abernethy Way retaining wall reconstruction 33,217 Ecotainer Sales Inc Recycling red boxes - MMBC program 70,536 Emergency Communications Dispatch levy - 2nd quarter 248,888 Falcon Centre Joint Venture Security refund 141,946 Fitness Edge Fitness classes & programs 15,829 Fortis BC Energy Inc Temporary main abandonment & installation - 104 Ave & 244 St 37,068 FortisBC - Natural Gas Natural gas 20,724 Frazer Excavation Ltd Silver Valley pedestrian improvements - Larch Ave 96,431 Fred Surridge Ltd Waterworks supplies 17,861 Gr Vanc Sewerage & Drainage License for residential transfer station 49,000 Greater Vanc Water District Water consumption Jan 1 - Feb 3/15 521,072 Barnston pump station 516,993 1,038,065 Greater Vancouver Regional Dis Debt payment 2,454,101 Heidelberg Landscaping Ltd Hammond landscape & path rehabilitation 28,565 Homewood Health Inc Employee & family assistance program 16,160 Imperial Paving Lorne Ave sidewalk 32,428 ISL Engineering & Land Serv Abernethy Way (210 St - 224 St)14,680 203 Street (Lougheed Hwy - Golden Ears Way)32,013 46,693 Jacks Automotive & Welding Fire Dept equipment repairs 16,365 Jaymar Enterprises Inc Security refund 62,456 Manulife Financial Employer/employee remittance 155,014 Maple Ridge & PM Arts Council Arts Centre contract payment 52,224 Maple Ridge Museum & Archives Quarterly fee for service payment 35,571 Medical Services Plan Employee medical & health premiums 39,420 Minglian Holdings Ltd Security refund 79,348 Morningstar Homes Ltd Security refund 22,250 Municipal Pension Plan BC Employer/employee remittance 449,386 Open Storage Solutions Inc Web security infrastructure 17,320 Oracle Corporation Canada Inc Database software license & support 30,368 Perpetual Success Enterprises Security refund 22,287 Receiver General For Canada Employer/Employee remittance PP15/07 & PP15/08 805,814 Industry Canada radio license renewals 3,135 808,949 Richmond Subaru Three 2015 Subaru XV Crosstrek 104,553 Ricoh Canada Inc Laserfiche document management system 85,488 Photocopier quarterly contract 14,722 Laserfiche licensing support 17,673 117,883 CITY OF MAPLE RIDGECITY OF MAPLE RIDGECITY OF MAPLE RIDGECITY OF MAPLE RIDGE MONTHLY DISBURSEMENTS - APRIL 2015MONTHLY DISBURSEMENTS - APRIL 2015MONTHLY DISBURSEMENTS - APRIL 2015MONTHLY DISBURSEMENTS - APRIL 2015 VENDOR NAMEVENDOR NAMEVENDOR NAMEVENDOR NAME DESCRIPTION OF PAYMENTDESCRIPTION OF PAYMENTDESCRIPTION OF PAYMENTDESCRIPTION OF PAYMENT AMOUNTAMOUNTAMOUNTAMOUNT Ridge Meadows Seniors Society Quarterly operating grant 70,143 Ridge Meadows Recycling Society Monthly contract for recycling 187,464 Weekly recycling 336 Litter pickup contract 1,970 Recycling station pickup 341 Roadside waste removal 52 Toilet rebate program 141 Earth Day display 10 2014 Partnership profit/loss 10,541 200,855 RJ Construction Hammond Hall washroom renovation 5,660 Davidson Pool house repairs 9,660 15,320 School District #42 Field lighting consumption costs 2014 19,465 Surd - BA Robinson Co Ltd Plumbing supplies: City Hall 2,897 Hammond Community Centre 13,034 Library 441 Randy Herman Building 3,921 20,293 Tetra Tech EBA Inc Pavement management study 27,435 Stream flow monitoring 3,390 30,825 Tundra Plumbing Ltd Hammond outdoor pool repairs 23,363 Warrington PCI Management Advance for Tower common costs less expenses 36,684 Workers Compensation Board BC Remittance 1st quarter 2015 115,413 Disbursements In Excess $15,000 7,315,8397,315,8397,315,8397,315,839 Disbursements Under $15,000 770,326770,326770,326770,326 Total Payee Disbursements 8,086,1658,086,1658,086,1658,086,165 Payroll PP15/07 & PP15/08 1,612,0761,612,0761,612,0761,612,076 Purchase Cards - Payment 68,60668,60668,60668,606 Total Disbursements April 2015 9,766,8479,766,8479,766,8479,766,847 1 of 1 City City City City of Maple Ridgeof Maple Ridgeof Maple Ridgeof Maple Ridge TO:TO:TO:TO: Her Worship Mayor Nicole Read MEETINGMEETINGMEETINGMEETING DATE:DATE:DATE:DATE: 25-May-2015 and Members of Council FILE NO:FILE NO:FILE NO:FILE NO: FROM:FROM:FROM:FROM: Chief Administrative Officer MEETING:MEETING:MEETING:MEETING: C.O.W.C.O.W.C.O.W.C.O.W. SUBJECTSUBJECTSUBJECTSUBJECT: 2015 Council Expenses EXECUTIVE EXECUTIVE EXECUTIVE EXECUTIVE SUMMARYSUMMARYSUMMARYSUMMARY In keeping with Council’s commitment to transparency in local government, the attached Schedule lists Council expenses to the end of April for 2015. The expenses included on the schedule are those required to be reported in the annual Statement of Financial Information and are available on our website. RECOMMENDATIONRECOMMENDATIONRECOMMENDATIONRECOMMENDATION:::: Receive for informationReceive for informationReceive for informationReceive for information DiscussionDiscussionDiscussionDiscussion The expenses included in the attached schedule are those reported in the annual Statement of Financial Information (SOFI), including those incurred under Policy 3.07 “Council Training, Conferences and Association Building”. The budget for Council includes the provision noted in Policy 3.07 as well as a separate budget for cell phone and iPad usage. “original signed by Cheryl Ennis” ________________________________________ Prepared by: Cheryl Ennis Executive Assistant, Corporate Administration “original signed by Paul Gill” _________________________________________ Approved by: Paul Gill, CPA, CGA GM, Corporate and Financial Services “original signed by J.L. (Jim) Rule” ______________________________________________ Concurrence: J.L. (Jim) RuleJ.L. (Jim) RuleJ.L. (Jim) RuleJ.L. (Jim) Rule Chief Administrative OfficerChief Administrative OfficerChief Administrative OfficerChief Administrative Officer 1132 Month of EventReason for expenseConferences & SeminarsCommunity EventsBusiness MealsCell Phones / iPadsTotalsBell, CorisaJanuaryCell phone charges53.50 iPad charges18.19 FebruaryCell phone charges53.50 iPad charges18.19 BC Economic Development Assoc. - Ministers Dinner125.00 MarchColumbia Institute - High Ground Governance Forum490.00 Cell phone charges53.50 iPad charges18.19 AprilCell phone charges53.50 MayJuneJulyAugustSeptemberOctoberNovemberDecember490.00 125.00 - 268.57 883.57 Duncan, KierstenJanuaryCell phone charges53.61 iPad charges39.59 Elected officials conference (Richmond)753.75 FebruaryChamber of Commerce - Transportation & Transit referendum luncheon32.95 Cell phone charges53.38 iPad charges39.59 MarchCell phone charges53.50 iPad charges18.19 AprilCell phone charges53.50 MayJuneJulyAugustSeptemberOctoberNovemberDecember753.75 32.95 - 311.36 1,098.06 Schedule 12015 Council Expenses Month of EventReason for expenseConferences & SeminarsCommunity EventsBusiness MealsCell Phones / iPadsTotalsMasse, BobJanuaryFebruaryChamber of Commerce - Transportation & Transit referendum luncheon32.95 BC Economic Development Assoc. - Ministers Dinner125.00 Chamber of Commerce - Business Excellence Awards Gala85.00 MarchChamber of Commerce - Finance Ministers Lunch32.95 AprilRCMP Regimental Ball65.00 MayJuneJulyAugustSeptemberOctoberNovemberDecember- 340.90 - - 340.90 Read, NicoleJanuaryCell phone charges53.50 iPad charges42.80 FebruaryCell phone charges53.50 iPad charges21.40 MarchCell phone charges53.50 iPad charges21.40 AprilCell phone charges54.32 MayJuneJulyAugustSeptemberOctoberNovemberDecember- - - 300.42 300.42 Robson, GordyJanuaryiPad charges18.19 FebruaryiPad charges18.19 MarchiPad charges5.35 AprilRCMP Regimental Ball65.00 MayJuneJulyAugustSeptemberOctoberNovemberDecember- 65.00 - 41.73 106.73 Month of EventReason for expenseConferences & SeminarsCommunity EventsBusiness MealsCell Phones / iPadsTotalsShymkiw, TylerJanuaryCell phone charges58.84 iPad charges18.19 FebruaryCell phone charges58.84 iPad charges18.19 BC Economic Development Assoc. - Ministers Dinner125.00 MarchCell phone charges58.84 iPad charges18.19 AprilCell phone charges58.84 MayJuneJulyAugustSeptemberOctoberNovemberDecember- 125.00 - 289.93 414.93 Speirs, CraigJanuaryiPad charges88.38 FebruaryChamber of Commerce - Business Excellence Awards Gala85.00 iPad charges187.56 MarchColumbia Institute - High Ground Governance Forum270.00 Cell phone charges50.29 iPad charges46.72 AprilRCMP Regimental Ball65.00 Cell phone charges97.38 MayJuneJulyAugustSeptemberOctoberNovemberDecember270.00 150.00 - 470.33 890.33 Totals1,513.75 838.85 - 1,682.34 4,034.94 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: 2015-05-25 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: COW SUBJECT: Maple Ridge Public Art Steering Committee - Public Art Locations EXECUTIVE SUMMARY: The Maple Ridge Public Art Steering Committee (MRPASC) developed a five year strategic framework to guide the development of public art in 2014. The plan is based on feedback attained through a community consultation process and discussions with various internal departments. In accordance with its role and responsibility as a Committee of Council and the public art policy, the Committee is forwarding a recommendation for the location of public art for the remainder of 2015 and into 2016. The Committee’s proposal for three locations that best meet criteria for public art in 2015 and 2016: The Greg Moore Youth Centre (GMYC), Hammond Stadium and, Various public sidewalks in the community that will be replaced in the near future as scheduled work by the Engineering Department. RECOMMENDATION: That the recommended site selection criteria and proposed locations for public art 2015-2016 at the Greg Moore Youth Centre, Hammond Stadium, and various concrete sidewalks to be coordinated with future scheduled work by the Engineering Department, be approved. DISCUSSION: a)Background Context: The Maple Ridge Public Art program was officially started in 2009 and since then a number of projects have been completed under the policy and program. The MRPASC’s mission is to “strengthen community identity and culture by developing the ‘spirit of place through the commission, collecting and incorporation of unique works of art.” The proposed locations were chosen based on information from MRPASC’s five year strategic framework and inter-department discussions. The Committee has identified and proposed three locations. The framework emphasizes flexibility and responsiveness to future opportunities that may arise from time to time. An enduring public art program will see the realization of artworks installed, over time, at different scales, in different ways, with a variety of means, projects, materials, processes and locations. 1151 In addition to the goals and objectives stated in the policy, the Committee developed site selection criteria for the proposed commissions which may include:  high visibility;  experientially-based for pedestrians and/or motorists;  adjacent to high pedestrian activity areas, places of public gathering, public open spaces and recognized pedestrian routes;  interactive and engaging for audiences; and  selected artwork installations are responsive to the site and benefit the larger community. Furthermore, the proposed locations which are the subject of this report include: 1. Opportunities for youth engagement and artwork that will enhance lighting at the GMYC. 2. Opportunity to recognize places of special heritage/community significance at Hammond. 3. The opportunity to expand and enhance urban design and provide an avenue for the expression of literary art. Sidewalk locations include the downtown and other neighbourhoods. b) Desired Outcome: A creative public art program that develops a sense of community and cultural vitality, enhances local economic benefits, attracts tourists and participants, develops volunteerism and improves quality of life that attracts and retains existing and new residents and businesses. c) Strategic Alignment: Recommendation for public art will contribute to place-making, community aspirations, and the quality of life set out in the regional and municipal planning documents including the Official Community Plan and the Parks, Recreation and Cultural Master Plan. d) Citizen/Customer Implications: The proposed locations for new public artwork contributes to positive recreational and cultural opportunities for citizen engagement, and a safe, vibrant, and livable community. e) Interdepartmental Implications: Parks, Youth Services and Engineering have contributed to the identification of the proposed locations and preliminary plans. f) Business Plan/Financial Implications: The proposed locations align with the Committee’s business plan goals and the funding is included in the funding allotment of the 2014–2018 approved financial plans. g) Alternatives: Request that the MRPASC reconsider other locations and opportunities. CONCLUSIONS: Approving the three proposed locations of the Greg Moore Youth Centre, Hammond Stadium and public sidewalks with the proposed criteria is recommended and is within the funding envelope identified within the 2014-2018 approved financial plans. The existence of artworks in the public realm contributes to the quality, care, culture, and character of a place, for and by its citizens. “Original signed by Yvonne Chui” _______________________________________________ Prepared by: Yvonne Chui, Recreation Manager Arts & Community Connections “Original signed by Sue Wheeler” _______________________________________________ Approved by: Sue Wheeler, Director Community Services “Original signed by Kelly Swift” _______________________________________________ Approved by: Kelly Swift, General Manager, Community Development, Parks & Recreation Services “Original signed by Jim Rule” _______________________________________________ Concurrence: J.L. (Jim) Rule Chief Administrative Officer :yc Attachment – MRPASC Five Year Strategic Framework Maple Ridge Public Art ProgramSTRATEGIC FRAMEWORK REPORT 2014-2018 PREPARED ON BEHALF OF THE MAPLE RIDGE PUBLIC ART STEERING COMMITTEE BY LYNNE WERKER I JUNE 2014 BUILDINGCOMMUNITYONE CONVERSATIONAT A TIME BUILDINGCOMMUNITYONE CONVERSATIONAT A TIME BUILDINGCOMMUNITYONE CONVERSATIONAT A TIME ‘‘PREPARED BY LYNNE WERKER I JUNE 2014 MAPLE RIDGE PUBLIC ART STEERING COMMITEESTRATEGIC FRAMEWORK REPORT 2014-2018 1 Thanks are owed to all who participated in the discussions and the making of this report. A lot was learned, and as a result, a lot can now get done. Building community is as much a part of public art making as is the realization of art installations. - Lynne Werker Maple Ridge Public Art Steering Committee Members: • Susan Hayes (Chair & Artist) • Judy Dueck, Council liaison • Wayne Bissky Architect • Barbara Duncan, Arts Council Staff Member • Kristin Krimmel, Artist • Gabriella Morrison, Community- at- Large Staff Liaison: Yvonne Chui Public Art Consultant & Facilitator: Lynne Werker ‘‘PREPARED BY LYNNE WERKER I JUNE 2014 MAPLE RIDGE PUBLIC ART STEERING COMMITEESTRATEGIC FRAMEWORK REPORT 2014-2018 2 SUMMARY The purpose of the arts in a city is to make a city fall in love with itself. - Pier Giorgio di Cicco The Maple Ridge Public Art Steering Committee (the Committee) participated in facilitated meetings held between the months of December 2013 through April 2014. The purpose of the meetings was to establish a five-year public art strategic framework that would inspire, encourage and engage. The framework will assist the Committee to make meaningful decisions in regards to the delivery of the Maple Ridge Public Art Program. The stakeholder process contributed a broad range of opportunities and sites that the Committee (and project partners) will use in the next few years to align their focus and to assist in decision-making and setting priorities. The Committee engaged in focused conversations with each other, municipal staff and community stakeholders to develop a shared and better understanding of the Committee’s scope of work, learn from the community, and to gather suggestions for possible public art sites, local traditions, significant personalities and stories. The idea of collaboration, co-creation and co-production of public art initiatives with municipal and community stakeholders emerged out of the conversations as another potential opportunity. The discussions brought an increased awareness of how public art is but one of several contributing elements in place and character-making, cultural expression and social well-being. The Committee recognized for public artwork to be ‘successful’ - whether temporary or permanent - it needs to be relevant to the community. In addition, the processes to realize the work are best integrated within community, municipal and development planning and project delivery processes. A long list of public art sites, potential themes, and stories was collected and sorted into public art opportunities. A number of suggested sites are on trails or along the water’s edge. They add to the array of those in the downtown core. The five-year budget/business plan was aligned to reflect the primary purpose and the supporting activities that are required to establish a vibrant public art program. The conversations of the past few months have revealed that the benefit of public art is not simply a collection of public artworks but will be in the energy, the growing appreciation and the strengthening of community as evidenced in the public realm and the quality of places in the District. ‘‘PREPARED BY LYNNE WERKER I JUNE 2014 MAPLE RIDGE PUBLIC ART STEERING COMMITEESTRATEGIC FRAMEWORK REPORT 2014-2018 3 BACKGROUND INFORMATION Maple Ridge recognizes the importance of arts and culture to the community, and will support the implementation of the Ridge Meadows Arts and Culture Policy and Plan (1996), and the development of a comprehensive public art initiative. - The District of Maple Ridge Official Community Plan (OCP) • Policy 4-13 Maple Ridge is one of twenty-two municipalities in the Metro Vancouver region working to create a sustainable region by planning for the tremendous growth of population the region expects over the next 30 years or so. The shared regional vision describes neighbourhoods that are interconnected vibrant hubs; linked parks, trails and recreation facilities for residents to keep healthy and active. People will work, play and have the opportunity through public art to celebrate the characteristics and culture of the place that brought them to Maple Ridge. Public art will be a means to engage in the process of evolving and creating the future of community. Maple Ridge is endowed with natural beauty, with extensive forests, mountains, rivers, creeks, lakes, and agricultural lands. People choose to live in Maple Ridge because of this environment, and also because of the strong sense of community. Homes are affordable and Maple Ridge is a ‘doable commute’ to Vancouver and other municipalities in the Lower Mainland. The Maple Ridge Pitt Meadows Parks, Recreation and Culture Master Plan 2010 states the public art objectives are to: • Increase a “sense of place” by partnering with the artistic community and others to expand artistic expression in the community. • Support artistic expression related to Maple Ridge’s cultural identity, particularly in the downtown area. • Integrate the public art program with Planning and Development functions. The Maple Ridge Public Art Steering Committee Governance Policy and Procedures 2011 sets out the purpose and scope of responsibility of the Committee. The work of the Committee is the administration of the program and the provision of advice to Council. It’s recognized for public artwork to be ‘publicly useful’ the work will need to contribute to place-making, community aspirations, and the quality of life set out in the regional and municipal planning documents: the Official Community and the Parks, Recreation and Culture Master Plans. Public art contributes to the image and the marking of time in a city. It can be a socio-cultural as well as a capital asset. It helps provide the map of icons, memories, points of reference and engagement. Its existence contributes to social as well as physical place-making and cultural expression. The existence of artworks in the public realm speaks of quality, care, and the culture and character of a place, for and by its citizens. The artworks are freely enjoyed by residents and visitors alike as they move around by foot, bike, skateboard and vehicle, or gather, sit, muse and talk together. A range of artworks, temporary and permanent, is desirable. Public art is one of several ways to concretize culture, animate the city and activate participation and engagement in and with the city. An enduring program will see the realization of artworks installed, over time, at different scales, in different ways, with a variety of means, projects, materials and processes. In 2009 Council passed Bylaw 6659-2009 which established the Maple Ridge Public Art Steering Committee, a committee of Council and delegated authority to the Committee to develop a public art program that would “strengthen community identity and culture by developing the ‘spirit of the place through the commissioning, collecting and ‘‘PREPARED BY LYNNE WERKER I JUNE 2014 MAPLE RIDGE PUBLIC ART STEERING COMMITEESTRATEGIC FRAMEWORK REPORT 2014-2018 4 incorporation of unique works of art”: The program will benefit: • Heritage and tourism • Cultural identity • Site structures & landscape • Natural environment • Development and the built-environment The Committee is composed of five volunteers and includes a Council liaison. Municipal staff supports the Committee’s work in meetings, as well as the implementation of committee decisions. The Committee currently receives an annual budget of $70,000. Ongoing funding is contingent upon Council’s approval as part of the annual budget process. The local Arts Council continues to actively support the work of the Committee. The Committee’s first task was to write the Governance Policy and Procedures. The policy and procedures laid the foundation for the program and guide the work and selection processes for the District’s public art projects. Since April 2011 the Committee has managed the selection processes and realization of two site-specific artworks, participated in revising an artist-in-residence program as well as managed several other administrative functions pertaining to the collection. With experience comes learning on the part of the Committee and staff as to what is needed and the specific and concrete ways for the program to be more meaningful and effectively managed, and for effective succession within the Committee so that it remains productive. The Maple Ridge 2010 Parks and Recreation Culture Master Plan’s goal to create the “sense of place” will be achieved by partnering with the artistic community and others, and by expanding artistic expression in the community. The Official Community Plan suggests the public art program be integrated with municipal planning and development functions. While the Committee has clearly understood its responsibilities in regards to the administration of the program, there is a growing appreciation how collaboration, co-creation and co-production will deliver valued and integrated public artworks. The program is finding its voice within the District’s planning and development structures. Maple Ridge has benefited from the dedicated volunteers who have worked diligently to fulfill Council’s directives and the initiation of the public art program. The Committee has, through its recent conversations, come to understand that it might serve the municipality better by having a long-term strategy and a process for regularly engaging with internal and external stakeholders. The facilitated meetings held between the Committee and municipal staff and the Committee and community representatives were recognized as the start of a regular stakeholder engagement process. Ongoing conversations will help make the process of public art delivery reflective of and a reflection of Maple Ridge’s energized, collaborative and connected community - one of the fastest growing municipalities in the Region. The Committee met first with staff to get an overview of the planning and development processes and an outline of the various municipal and private projects being planned or in progress. The Committee quickly appreciated that new neighbourhoods, park development and District projects deserve their attention and that Public art is... ‘accessible work of any kind that cares about, challenges, involves, and consults the audience for or with whom it was made, respecting community and environment’. - Lucy Lippard PREPARED BY LYNNE WERKER I JUNE 2014 MAPLE RIDGE PUBLIC ART STEERING COMMITEESTRATEGIC FRAMEWORK REPORT 2014-2018 5 The purpose of the Maple Ridge Public Art Steering Committee is to: • Recommend criteria for the commission of public art installations to Council • Have authority for entering into agreements and contractual obligations within the limitations of approved budgets for the commission of public art installations which meet the criteria noted above • Have authority to spend money within an annual budget approved by Council • Submit an annual report to Council by the end of May each year describing the activities of the previous year STRATEGIC ENGAGEMENT FINDINGS the exploration of the value of public art as one of many considerations in the planning and place-making in a vibrant community. In addition, large-scale private developments offer additional opportunities for public art to be installed as they too play a significant role in place-making. (Note: Public art is but one of many community amenity contributions which might be included in the list of community needs a developer is asked to deliver in exchange for the lift in value as a result of increased density.) On February 6, 2014 the Committee members facilitated round-table conversations with community stakeholders. These resulted in much new information, suggestions of sites, stories, characters and traditions as well as ideas of collaboration with community groups. The conversations exposed a wide array of opportunities in addition to the focus on the town centre as the primary site for public art installations. The community suggestions support the popular affection for Maple Ridge’s natural environment and the importance of recreational activities and community. OPPORTUNITIES FOR PUBLIC ART The Committee consolidated and distilled the information gathered from all the stakeholder meetings. They established categories, related the stories etc. to sites and developed a list of public art opportunities. The following chart documents the list of options identified during the discussions. The chart and accompanying maps are considered to be guiding documents for future planning of the work of the Committee. The list is neither complete nor comprehensive. It represents the ideas gathered at the time and a general guide, and may be revised and refined as appropriate and provide for flexibility to respond as opportunities are presented. PREPARED BY LYNNE WERKER I JUNE 2014 MAPLE RIDGE PUBLIC ART STEERING COMMITEESTRATEGIC FRAMEWORK REPORT 2014-2018 6 PUBLIC ART OPPORTUNITIES Project Type 1 • CIVIC FACILITIES, STREETSCAPES & AREA PLANS SITE/ LOCATION OPPORTUNITY TYPE OF COMMISSION PERMANENT/ TEMPORARY INSTALLATION Albion Fairgrounds Heritage, neighbourhood character, agriculture, tourism Civic/public works Permanent Civic Interiors Integrated art in facilities, civic art collection Civic/public works Temporary/ Permanent Fire Hall #1 - 227th and Dewdney Trunk Road Downtown destination, emergency services Civic/public works Permanent Greg Moore Youth Centre Youth engagement/empowerment, downtown destination; compassionate city charter Civic/public works Permanent Hammond and Thornhill area plans Neighbourhood character, heritage Civic/public works Temporary/ Permanent Ring Road, Memorial Peace Park Downtown destination, creative traffic calming for busy area/well used Civic/public works Permanent Roadwork and sidewalks upgrade at Selkirk & 226 (summer 2014); Lougheed between 224 & 226 sidewalks (2015) Municipality’s 140th anniversary, heritage themes (Samuel Robertson, Bruce’s Market, Billy Miner), tourism Civic/public works Permanent Town Centre enhancements Downtown destination, tourism Civic/public works Permanent PREPARED BY LYNNE WERKER I JUNE 2014 MAPLE RIDGE PUBLIC ART STEERING COMMITEESTRATEGIC FRAMEWORK REPORT 2014-2018 7 Project Type 2 • CIVIC - PARKS SITE/ LOCATION OPPORTUNITY TYPE OF COMMISSION PERMANENT/ TEMPORARY INSTALLATION Bike Skills park Honor youth and youth engagement, active living/ recreation Civic/public works Temporary/ Permanent Firefighters park Neighbourhood character, celebrates nature/environment Civic/public works Temporary/ Permanent Expansion of Haney Nokai Park Neighbourhood character, celebrates nature/environment, Japanese Canadian heritage Civic/public works Temporary/ Permanent Intergenerational Garden Neighbourhood character, celebrates nature/environment Civic/public works, community collaborations Temporary/ Permanent Silver Valley 231st and 137th Neighbourhood character, celebrates nature/environment Civic/public works Temporary/ Permanent Thomas Haney Youth Action Park Honor youth and youth engagement, active living/ recreation Civic/public works Temporary/ Permanent 241 & 104 location Neighbourhood character, celebrates nature/environment Civic/public works Temporary/ Permanent Future parks and public realm space only Vancouver Biennale - link with regional public art movement and international artists on global themes Civic/public works, community collaborations Temporary PREPARED BY LYNNE WERKER I JUNE 2014 MAPLE RIDGE PUBLIC ART STEERING COMMITEESTRATEGIC FRAMEWORK REPORT 2014-2018 8 Project Type 3 • COLLABORATIONS - MIXED PRIVATE, CIVIC, COMMUNITY SITE/ LOCATION OPPORTUNITY TYPE OF COMMISSION PERMANENT/ TEMPORARY INSTALLATION Corner of 226th and Lougheed – Haney Place Mall entrance Downtown destination Private development/ community amenity Permanent 232nd St. and 132nd Ave. Gateway to Golden Ears, Maple Ridge Park and Silver Valley, neighbourhood character, celebrates nature/ environment Private development, civic/public works, community collaboration Temporary/ Permanent Plans for walkways and waterfront/warfs– i.e. “Experience the Fraser River Walk” Project, Alouette River at Jerry Sulina Park or Hammond Waterfront development Celebrates nature/environment (ecology, salmon, trout, wildlife, marsh), heritage (fishing, tug boats, Fraser River, industrial history), active living/recreation Civic/public works, private development/ community amenity, community collaborations Temporary/ Permanent Dairy & Berry Farms (cranberry & blueberry), Farm route Agriculture (celebrate local food, fruit, vegetables, dairy), heritage (Laity & Davison pioneer farm families, Japanese fruit farms etc) Civic/public works; private development, community collaborations Temporary/ Permanent Historic Neighbourhoods: Albion, Hammond, Ruskin, Webster’s, Whonnock, Yennadon Neighbourhood character (diversity of our town), heritage (e.g. Katzie & Japanese etc) Civic/public works, community collaborations Temporary/ Permanent Maple Ridge Golf Course/Maple Tree site of 1st Council Meeting Heritage Civic/public works; private development, community collaborations Permanent Horse Trails Celebrates nature/environment (unique to Maple Ridge), active living/recreation, tourism Civic/public works, community collaborations Temporary/ Permanent Trail network Celebrates nature/environment, conservation, active living/ recreation, heritage, tourism Civic/public works, community collaborations Permanent PREPARED BY LYNNE WERKER I JUNE 2014 MAPLE RIDGE PUBLIC ART STEERING COMMITEESTRATEGIC FRAMEWORK REPORT 2014-2018 9 SITE/ LOCATION OPPORTUNITY TYPE OF COMMISSION PERMANENT/ TEMPORARY INSTALLATION Transit - West Coast Express Heritage, transportation, connections to other communities Civic/public works, Translink partnership Permanent Transit Tunnel (entrances to tunnel under Haney Bypass) Gateway, neighbourhood character, safety Civic/public works/ Translink partnership Permanent Community Festivals/Events Community celebrations, tourism, diversity (eg. Earth Day, Skateboarders, World Water Day, Youth Week, Culture Days, Aboriginal Day) Community collaborations Temporary Farmers Market Community, agriculture Community Collaborations Temporary Heritage markers Heritage Community Collaborations Permanent Hot Rocks, Alouette River Heritage, active living/recreation, celebrates nature/ environment (rivers) Community collaborations Permanent PREPARED BY LYNNE WERKER I JUNE 2014 MAPLE RIDGE PUBLIC ART STEERING COMMITEESTRATEGIC FRAMEWORK REPORT 2014-2018 10 LOCATION OF EXISTING PUBLIC ARTWORKS DATE: Apr 8, 2014 FILE: Downtown Event Plan18.mxdDOWNTOWN CORE CENTRECity of PittMeadowsDistrict ofLangleyDistrict of MissionFRASER R.CORPORATION OFTHE DISTRICT OFMAPLE RIDGEPARKS & LEISURE SERVICES DEPT.REG FRANKLINBRICKWOODBROWN AVENUEPIONEERCALLAGHANJIM HADGKISSSTOREY GREENALOUETTEMEMORIAL PEACE MR SECONDARYRUNNING TRACKRAYMONDHANEY NOKAIFLETCHER225 ST221 ST230 STREID AVE220 ST223 ST229 STGEE STBURNETT STCLIFF AVEGREENWELL STNORTH AVEFLETCHER STEAGLE AVEYORK STISAAC CRESLEE AVEDUNBAR STRITCHIE AVEGRAY STSELKIRK AVEWICKLOW WAY227 STFRASER ST HILLSIDE STGARDEN STMCINTOSH AVEGILLEY AVERIVER BENDCOLEMORE STHOLYROOD AVESTOREY AVEROGERS AVESTRENG AVE222 STPLAZA STROYAL CRESPURDEY AVEST ANNE AVEFULTON STFULLER AVECLIFF PLHINCH CRESCANUCK CRESBRICKWOOD CLOSETELOSKY AVE220 ST122 AVEBURNETT ST117 AVEGILLEY AVEEDGE STSELKIRK AVEEDGE STRIVER RD224 ST121 AVE228 ST123 AVE227 STLOUGH E E D H W Y BROWN AVE230 ST116 AVE122 AVELANE222 ST113 AVE228 ST222 ST228 ST222 ST124 AVE230 STHANEY BYPASSLANEABERNETHY LANEMCINTOSH AVEFRASERSTLANELANE118 AVELANELANELANELANELANELANELANELANELANELANELANELANELANELANELANELANELANELANELANELANELANELANELANELANELANELANELANELANE121 AVE123 AVECLIFF AVE123 AVE229 ST229 ST 221 ST117 AVE119 AVEGEE ST223 ST124 AVE123 AVE123 AVE229 STSELKIRK AVE119 AVE223 ST226 ST224 STYORK ST123B AVE116 AVE123 AVE116 AVE119 AVE221 ST223 STGEE STHANEY PLSEATON PL124 AVEKENDRICK LANE221 STKEMI PLKENDRI C K PL FRASER STCHURCH AVESELKIRK AVEFRASER STFULTON STCALLAGHAN AVE116 AVEBROOKMERECRTLIGHTHOUSE CRTDRIFTWOOD DRDEWDNEY TRUNK RDCALLAGHAN AVE224 STHARRISON ST113 AV E GILLIS PLOLUNDCRES230 STFISHER STPURDEY AVEAPPLE GROVE122 AVE122 AVE227 STDELCREST STHANEY BYPASSDEWDNEY TRUNK RDCLIFF AVE221 STBROWN AVE224 ST122 AVE124 AVEGREENWELL ST228 ST227 STREID AVEABERNETHY WAYKENDRICK LOOPBURNETT ST230 ST228 ST227 ST228 ST227 STEDGE ST116 AVE225 STLOUGHEED HWYHANEY BYPASS223 ST122 AVE1TOWNCENTREThe Corporation of the District of Maple Ridgemakes no guarantee regarding the accuracyor present status of the information shown onthis map.Scale: 1:7,500F1F3F4F5F5F5F6F9F7F8F9F9F9F9F10F9F11SCHOOLSFIRE HALLSWaterfront BoardwalkWaterfront RoutePotential Future BoardwalkGreenway NetworkExisting Greenway TrailProposed Greenway TrailPARKSOTHER PARKSMUNICIPAL PARKSKANAKA CREEK REGIONAL PARKEVENT LOCATIONPublic Artwork IndexF1. “The Beast”F2. Untitled Cemetery GatesF3. “Cherish the Day” soapstone @ City HallF4. “Sea to Sky” eagleF5. “Spirit of the Wood” series: 2008/2010/Cam NeelyF6. “Sun” mural @ Leisure CentreF7. “Tendance” sculptureF8. Maple LeafF9. Mosaics (heritage x 6)F10. “Balance” sculptureF11. Untitled Sandblasted Glass panels @ fountain PREPARED BY LYNNE WERKER I JUNE 2014 MAPLE RIDGE PUBLIC ART STEERING COMMITEESTRATEGIC FRAMEWORK REPORT 2014-2018 11 POTENTIAL LOCATIONS OF FUTURE PUBLIC ARTWORKS North Alouette RiverAlouette Ri ver NorthAlouetteRiverK anakaC reek A lo u etteRiverWhonnockCrAlo uette River KanakaCreekWhonnockCrWhonnockLake REG FRANKLIN HORSEMAN'S RIEBOLDT ALBION SPORTS DEWDNEY PARKETTE TOLMIE CAMWOOD NORTHALOUETTE BRICKWOOD BROWN AVENUE KANAKA CREEK REGIONAL PARK TELOSKY/THOMAS HANEY CENTER PIONEER ALEXANDER ROBINSON CEDAR MALCOLM KNAPP RESEARCH FOREST THORNHILLSELVEYMERKLEYCALLAGHAN RED ALDER COUNTRY LANE ESTATES - NORTH BELL IRVING HATCHERY KANAKA CREEK REGIONAL PARK MORNINGSIDEWEST BOUNDARY CHILCOTIN COOK LION'S JIM HADGKISS CROSSES CABINS GOLDEN EARS PROVINCIAL PARK WHONNOCK CEMETERY WHONNOCK LAKE HAMMOND STADIUM WESTVIEWMAPLE RIDGE CEMETERY MAPLE RIDGE DEER FERN COTTONWOODNORTH HOMESTEAD KANAKA C R E E K R E G I O N A L P A R K FAIRVIEW MAPLE RIDGE GOLF COURSE JORDANSTOREY GREEN ALOUETTE KANA K A C R E E K R E GI O N A L P A R K ROTARYSPORTFIELD ALBION ALLCO CLIFF LI N D E N G R O V E HAMMOND HAMPTON NORTHALOUETTEGREENWAY(REGIONAL) MEMORIAL PEACE MAPLE RIDGEUPPER BELLE MORSE COUNTRY LANE ESTATES - SOUTH RUSKIN MORNINGSIDEEAST JERRY SULINA VOLKER HOLLY KIN MR SECONDARYRUNNING TRACK RAYMOND HANEY NOKAI FLETCHER HARRY HOOGE DAVIDSON'S POOL CREEK'S CROSSING HORSESHOE CREEK WEBSTER'SCORNERS CanadianPacificRailway C a n a d ia n P ac if ic R ai lwa y Canadian Pacific Railway256 ST102 AVE 98 AVE 116 AVEFERN CRES224 ST284 ST96 AVE264 ST252 ST110 AVE 112 AVE 104 AVE 108 AVE234 STMCNUTT RD244 ST243 ST269 ST246 ST127 AVE 286 ST216 ST262 ST225 ST266 ST276 ST124 AVE 128 AVE 248 STFERGUSON AVE GARIBALDI ST236 ST237 STWHARF S T 144 AVE 251 STCOTTONWOOD DR277 ST221 ST136 AVE 102B AVE ALOUETTE RDBELL AVE268 ST202 STDITTO N S T 129 AVE 201 ST230 ST102A AVE 114 AVE 214 STREID AVENEAVES RD126 AVE SPILSBURY STCOOK AVE PARK LANE237A ST238B ST234A STCEDAR WAY208 ST250 ST212 STOSPRI N G S T 233 ST267 ST239B ST205 STMARC RD220 ST223 ST260 ST125A AVE 229 ST271 STWARESLEY ST285 ST 122 AVE 239 ST263 ST261 ST 130A AVE 235 ST119 AVE 219 ST201B ST339B ST125 AVE 238A STTELEP AVE GEE ST207A ST238 ST123 AVE103 AVEBURNETT STMILL STCLIFF AVE 101A AVE 121 AVE241 STGREENWELL STROLL E Y C RES NORTH AVE 106 AVEKENT S T ST EW A R T CR E S FLETCHER ST254 STGLENHURST STBLACKSTOCK STP R I NC E S S S T STEEVES STSAYER S C R E S 249 STKINGSTON STEAGLE AVE DONOVAN AVE CHIGW E LL S T 128 CRESYORK ST118 AVE ISAAC CRES ANSELL STRIVER RD 113 AVEEDGE STHYNES STWANST E A D S T DOGWOOD AVE CUNN INGH AM AVE232B ST227B ST270 ST245B ST239A ST280 STLANE117 AVE217 STAURORA STDARTFORD STMARSHALL AVE HILLAND AVE LORNE AV E LEE AVE 231B ST220A ST114A AVE SMITH AVE WESTFIELD AVE ACADIA ST201A STDUNBAR ST115A AVE BAKER PL EXETER AVE 272 STCARR STMCKAY AVE 133 AVE 116B AVE 227A STHALL STCAMWOOD AVE 115 AVE HAMP T O N S T ODELL STDOUGLAS AVE ROTHSAY ST120B AVE RIVER WYND122B AVE DALE DR 209 ST249A ST218 STRITCHIE AVEGRACE STGRAY STSELKIRK AVEIRVING STZERO N A V E132 AVE240 STTHORNTON AVE STEPHENS STWIC K L O W W A Y 230B STE L T H A M S T GRAVES STKANAKA CRK RDSKILLEN ST117B AVE 109 AVE S L A T F O R D S T228 STLOCKWOOD STGOLF LANE C H A R L T O N S T 228 ST227 STFRASER ST100B AVE CAMPBELL AVE TRETHEWEY CRES236A STFI R S T HILLSIDE ST206 STCHERRYWOOD DRHAWTHORNE STM E L V I L L E S T 124B AVE KEARNS A V E DUNN AVE 241A STPOWELL AVE 130 AVE 206B ST243A ST231 STADAIR STPATTERSON AVE CARSHILL STBROOKS A V E 204B STGARDEN STMILLER STMORRIS STCRESTON STGLENWOOD AVE 142 AVE 122A AVE 262A ST BLUE MOUNTAIN CRES251A ST 120A AVE 236B STPINE STSTONEY A V E STANTON AVE BEST STMEADOWLARKLAURIE AVE211 STCHATWIN AVE FI S H E RM AN R D228A STTA M A R A C K C R E S 112B AVE BRUCE AVE RIVER RD W DARBY ST113B AVE 110B AVE MCINTOSH AVE 121A AVE 232A STR O C K R I D G E D R 240A ST124A AVE HOLLY STDOVER STGILLEY AVE 106B A V E RIVER BEND 226 STSTONEHOUSE AVE 240 ST104 AVE KANAKA WAY CUTLER PL 123B AVE HOOD ST2 6 3 A S T COLEMORE STKATHRYN STHALNOR AVE 215 ST243B STGRAHAM STHOLYR O O D A V E STOREY AVE MAKINSON ST121B AVE ROGERS AVE 119A AVE BIRCH AVE HOWISON AVE 119B AVEDAVISON ST118A AVE STRENG AVE PALMER ROLPH STWALNUT CRES BATTLE AVE 222 ST103A AVE 127 PL KNOTTSSTROSEWOOD STPLAZA STDENIZA AVE ROYAL CRES MORRISETTE PL240 ST132 AVE 232 STSPRING AVE123 AVE POWELL AVE203 STTHORNE AVE WHARF S T MAPLE CRES207 ST123 AVE OWEN STPURDEY AVE MCFARLANE AVE 111A AVE ASHLEY CRES ALPINE CRES WOOD ST116A AVE MCCAULEY CRES BARKER AVE RIDGEWAY CRES H A Z E LW O O D S T BLOSSOM STKL A S S E N P L ST ANNE AVEFRASERVIEW STCHERRY PL FULTON STGILKER HILL RDVISTA RIDGE DRSPRING AVE HEMLOCK AVE SPRING CRES234B STFULLER AVE SLATFORD PLCLIFF PL EDGEDALE AVE 241A ST124 AVE 126 AVE 123 AVE WICKLUND AVEWICKLUND AVE 207 ST108 L O O P 270A ST250A STCARLTON ST133A AVE ASPEN PL 204 STMANOR AVE 205A ST138A AVE MAYO PLHARDY STLAUREL PLCHERRINGTONAVEMEADOW BROOK PL229 LNBLANSHARD STKEN D R I C K L O O P 206A STDOVER RD 94 AVEWEBSTER ST246/112 ROAD233A ST24 8 A S T 287 STMORSE CRES HINCH CRES MEADOW PL 123 A A V E202B STCANUCK CRES BRICKWOOD CLOSETELOSKY AVE LILLIAN STB OU L D ER P L MISUTO PLBERRY AVE DAWSON PLGILLAND LOOP109 LOOP TYNER AVE SILVER VALLEY RD 241B ST126B AVE NIGHTINGALE AVE 102B AVE203 STROCK RIDGEDR 244A STLANE253A ST239 ST111A AVE LANEWICKLUND AVE BALABANIAN CIR 205B ST108B AVE215 ST122 AVE 127 AVE 132 AVE 106B AVE 126 AVE 262 ST238 ST220 ST106 A V E209 ST231 ST252 ST126 AVE 214 ST231B ST122 AVE 212 ST125 AVE 113 AVE 132 AVE 244 S T 124A AVE 119 AVE 122 AVE FERGUSON AVE BURNETT ST121 AVE 234A ST125 AVE 117 AVE 121 AVE 132 AVE 124B AVE 102A AVE209 ST218 ST211 ST209 ST2 2 9 ST 98 AVE205 ST96 AVE 106 A V E POWELL AVE 208 STGILLEY AVE BUCKERFIELD DR127 AVE EDGE ST117 AVE 115A AVE 231 ST117B AVE 117 AVE SELKIRK AVE 142 AVE 236 ST124 AVE 262 ST122 AVE 110 AVE 102B AVEEDGE ST206B ST118A AVE 256 ST210 STRIVER RD RIVER RD210 STRIVER R D 224 STRIVE R R D 23 6 A S T116 AVE 239 ST286 ST103 AVE 125 AVE 118A AVE 110 AVE 263 ST260 ST250 ST113 AVE 120B AVE 266 ST123 AVE 212 ST96 AVE 114 A A V E 121 AVE 217 ST119A AVE 228 ST123B AVE 109A AVE233 ST123 AVE 236B ST112 AVE 24 8 A S T 116 AVE 103 AVE126 AVE 113 AVE 256 STDEWDNEY TRUNK RD232 ST240 ST280 ST100 AVE203 ST132 AVE 216 ST227 ST112 AVE 128 AVE 272 ST249 ST130 AVE 248 STLO UG H E E D HW Y 102 AVE 284 ST210 STABERNE T H Y W A Y GRA N T A V E JACKSON RD KANA K A W A Y 108 AVE 124 AVE BROWN AVE RIVER RD113B AVE BOSONWORTH AVE 126 AVE 126 AVE 113 A V E 268 ST116 AVE 100 AVE AB E R N E T H Y W A Y 132 AVE 272 ST124 AVE FOREMAN DR 228 ST230 STDRLANE224 ST123 AVE 248 STLAITY ST116 AVE RIVE R RD207 ST112 AVE 104 AVE 124 AVE236 STFER N C R E S 126 AVE 210 ST117 AVE 130 AVE244 ST122 AVE CARMICHAEL ST128 AVE 264 ST232 STBALSAM STMCCLUR E D R 137 AVE 105 AVE LANE227 ST206 ST133 AVE 118 AVE 249 ST13 5 A VE 121 AVE 242 STM A P L E C R E S LANELANE LORNE A V E T AMA R AC K L AN E 112B AVE LANE THORNE AVE 245 ST222 STCREEKSIDE ST141 AVE HILL AVE216 ST238B ST20 0 S T HA M MO N D R D 136 AVE 134 AVE 241 STWEST ST130 CO N N E CT O R LARCH AVE 103A AVE 113 AVE MOUNTAINVIEW CRES 101 AVEGRANITE WAY GRIFFIN RD112B AVE 104 AVE228 ST222 ST228 STTAM A R A C K L A N E222 ST210 ST236A ST118 AVE 241A ST116 AVERIVER RD 124 AVE 230 STMCCLU R E D R248 ST112 AVE 112 AVE LANE LANELOUGHEED HWY HAN E Y B Y P A S S LOUGHEED HWY LANE MAPLE LANE ABERNETHY LANE PENNY LANE MCINTOSH AVE LATVALLA LANEFRASERSTLANELANELANELANE LANE LANE LANE118 AVE LANE LANELANE LANELANE LANE LANE LANE LANE LANE LANELANELANE LANE LANELANE LANE LANELANELANE LANE LANE LANELANE WHARF S T203 STLANELANELANE LANE LANE LANELANELANE LANE LANELANE LANE LANE LANELANELANELANE LANE LANE LANELANE LANE LANE LANELANELANELANE LANE LANE LANE LANELANELANE LANE LANE LANE LANE LANE113B AVELANE LANE LANE LANE LANE LANE 239A STDOVER ST238 ST121 AVE 112 AVECARLTON ST108 AVE123 AVE 119 AVE 217 ST116 AVE211 ST125A AVE 136 AVE CLIFF AVE 264 ST237 ST120B AVE250 ST122 AVE233A ST125 AVE 122 AVE212 ST237A ST238 ST238 ST96 AVE 123 AVE 239B ST241 ST128 AVE 261 ST206 STGRAY ST113 AVE BERRY AVE 116 AVE 117 AVE 124 AVE 218 ST117 AVE 124 AVE 26 4 S T 229 ST124B AVE 243 STSTONEHOUSE AVE 127 AVE 233 ST119A AVE 119 AVE 118 AVE 236 ST124B AVE 202 ST119 AVE 119 AVE 2 2 9 ST206 ST128 AVE 112 AVE206 ST124A AVE 234A ST220 ST123 AVE 124A AVE 125 AVE 243 ST119 AVE 284 STRIVER R D 237 ST249 S T 128 AVE 129 AVE 228A ST129 AVE 115 AVESKILLEN ST121 AVE 106 AVE 24 3 S T RIVER RD232B ST128 AVE 221 ST276 ST240 ST123 AVE 116 AVE 123B AVE 127 AVE 117 AVE 119 AVE 103 AVEGEE ST126 AVE 128 AVE 125 AVE 264 STGOLF LANE 223 ST124 AVE BELL AVE 124 AVE 122B AVE 129 AVE 285 ST237 ST123 AVE 239 ST123 AVE 239 ST123 AVE 204 ST 206 ST98 AVE231 ST212 ST114A AVE229 STSELKIRK AVE218 ST251 ST209 ST220 ST130A AVE 214 ST118 AVE 122 AVE 104 AVE 119 AVE 124 AVE 230 ST 104 AVE223 ST118 AVE 261 ST96 AVE 116 AVE 122 AVE 239A ST229 ST96 AVE 125A AVE 122 AVE 110 AVEGLENHURST ST122 AVE230 ST226 ST126 AVE KI N G S T O N S T 238 ST128 AVE 241 ST109 AVE238 ST212 ST239 ST115 A A V E 123 AVE 266 ST113A AVE224 ST125A A V E 119 AVE 110 AVEYORK ST123B AVE 123 AVE 112 AVE 116 AVE 123 AVE 2 4 6 ST 122 AVE 248 ST236A ST248 ST214 ST123 AVE 238A ST204 STLOUGHEED HWY 116 A V E 130 AVE 128 AVE 276 ST249A ST238 ST 116 AVE ACADIA ST119 AVE EXETER AVE 243 ST221 ST108 AVE223 ST128 AVE 208 ST238A ST125 AVE 120B AVE 123 AVE 205 ST217 ST122A AVE 204B ST244 ST126 AV E GEE ST214 ST127 AVE 113 AVE 121 AVE 119 AVE 236 ST246 ST108 AVE 267 STLANE LANELANE LANELANE LANE LANE LAN ELANE 104 AVE 124 AVE 118 AVE 116 AVE LA N E CALVIN CRES 240 STZERON AVE112 AVE HANEY PL 207 ST124B AVE HAMP T O N ST B R O M L E Y S T B E C K L E Y S T 114B AVE 115 AVE BARCLAY ST115 AVE 207A STBRUCE PLPINDA PL FU R U K A W A P L201B ST202A ST202B STHA M M O ND R D 121A AVE LINDSAY PLLINDSAY AVE 120B AVE 120A AVE 12 0 B C R E S 123B AVE 124A AVEMCIVOR 202A ST 1 2 5 AVE 2 0 5 ST MCCALLUM CRT THORNTON PL121 AVE CAMPBELL AVE MCINTYRE CRTASHBURY CRT GLENWOODAVE MCKINNEY AVE TANNER PL HUNTER PL ROSEWOOD PL MCTAVISHPL N O R FO L K P LFOREST PLFABER CRESSCHMIDT FRASERVIEW STRIVER WYND117 AVE AND ER SON P L THORNE AVE 117 AVEEVANS STSEATON PL CHERRINGTON PL GLENWOODAVE 207 STEVANS STMOODY STTHORNTON AVE HIGHVIEWPL HARKNESS CRTHIGG INS CRT 124 AVE COL E M O R E P L KERRY CRES 125A AVE KENDRICK LANE226 ST125A AVE 221 STKEMI PLKENDRICKPL FRASER STCHURCH AVE 114 AVE SELKIRK AVE FRASER STFULTON STCALLAGHAN AVE 116 AVEBROOKMERECRTLIGHTHOUSECRTDRIFTWOOD DR DEWDNEY TRUNK RD DEWDNEY TRUNK RD CALLAGHAN AVE224 STHARRISON ST113 AV E GI L L I S P L OL U N D CR E S 230 S TFISHER STSLAGER AVE PURDEY AVE PEACH TREE CRT 121A AVE121A AVEAPPLE GROVE 232 ST232 ST122 AVE 231A ST231B ST122 AVE 125B AVEBARNSDALE STFOREMA N D R229B ST139 AVE 139A AVE SILVER VALLEY RD 132A AVE 123 PL122B AVE 232A STAURORA PL 234 ST237A STSANDPIPER AVE 237 ST119B AVE119B AVE WHIPPOORWILL AVE 237A STCREEKSIDE ST115 A V E 114 AVE 113A A V E233A ST237B ST106 AV E TAMA R A CK PL238A100 AVE 243A ST242B ST103 AVE 242B ST243A STROBERTSON STJACKSON RD105 AVE 105A A V E240A STMCCLURE AVE 244 ST245B STCAMERON CRT107AVE 240A ST113A AVE 240 ST112 AVE 115 AVE 115A AVE 240 STABERNETHY WAYSHELDRAKE CRT130A AVE 121A AVE 120B AVE120B AVE 118B AVE 118B AVECRAWFORD STDEWDNEY TRUNK RD 247A ST102 AVE 261 ST256 STOLIVER AVE BYRNES R D 272 ST ARBUTUS PL MCNUTT RDGARIBALDI STWILLO W PL DEWDNEY TRUNK RD DEWDNEY TRUNK RD FERGUSON AVE284 STCREEKSIDE STCREEKSIDE LN238 ST236 STCOTTONWOOD DRLOUGH E E D H W Y LO U G H E E D H W Y LOUGHEED HWY203 ST203 STLORNE AVE DEWDNEY TRUNK RD 227 STSENTINEL STROLLEY RD IZON CRT DELCREST STKANAKA WAYLAITY STLAITY STDEWDNEY TRUNK RD 216 ST256 STMCCLURE DR240 ST100 AVE 280 ST280 ST272 ST272 ST100 AVE 26 6 S T 256 S T 112 AVE 10 2 A V E 103B AVE MCEACHERN STLANEKIMOLA W A YSHOESMITH CRESSHOESMITHLOOPDOCKSTEADER LOOPFOREM A N D R LANE HALEY STDOCKSTEA D E R C I R 240 ST112A AVE STKIMOLA DR 136 AVE228 ST137 AVE 136A ST 228A STLANE LANEBLAKE LPNE L SON PEA K RD LANEALLISON ST201 STDAVENPORT D R AVE PARKSIDE CR AN D E R S O N C R E E K D R 237 ST111A A V E B E EC H AM P L ERSKINE ST108B ST 108A ST249A ST249 ST106 B A V E 248A AVELANEHAWKINS AVE 101A AVE APNAUT ST242 ST243 ST242B ST103A AVE 136A AVELANE229A STGILBERT DR H A N E Y B Y P A S S 120A LANE 240A ST103 AVE 105A AVE 106 AVE ROBERTSON ST265A ST248 ST246 S T GOLDEN EARS WAY DEWDNEY TRUNK RD 112A AVE LANE244 STLANE138B AVE GOLDEN EARS WAY232A STLILLEY DR130 AVE 2 6 1 A S T KATONIEN STBLANEY RD230A ST 104A AVE 243 STCLIFF AVE LA N E 221 ST232 ST272 ST272 ST 276 STDEWDNEY TRUNK RD 280 ST112 AVE 286 ST108 AVE284 ST104 AVE280 ST280 ST110 AVE 110 AVE 272 ST108 AVE KIMOLA DR 104 AVE MCCLURE DR 248 STKANAKA WAY 240 STRIV E R RD 105 AVE RI V E R R D RI V E R R D 240 STLANE244 STLANE LANE LANE LANE 264 ST100 AVE 272 ST262 ST276 ST280 ST276 ST280 ST287 ST96 AVE 280 ST280 S T272 ST272 STBELL AVE268 ST98 AVE 96 AVE264 ST100 AVE 98 AVE248 ST104 AVE 10 5 A V E 123 A V E 128 AVE SAYERSCRESMCNUTT RDG A R I B A L D I S T271 ST269 STDEWDNEY TRUNK RD264 ST124 AVE124 AVE 127 AVE 266 ST127 AV E 126 AVE 126 AVE 126 AVE261 ST256 ST254 ST250 ST250 ST246 ST125 AVE ANSELL ST237 STBROWN AVE 224 ST122 AVE 124 AVE 127 AVE GREENWELL ST228 ST227 STISAAC CRESREID AVE ABERNETHY WAYKENDRICK LOOPABERNETHY WAY DOUGLAS AVE 121 AVE 214 ST216 STLAITY STLAITY ST210 ST206 ST207A ST123 AVE 201 ST202 ST203 ST203 ST203 ST2 0 5 S T 204 ST123 AVE CR E S 216 STGOLDEN EARS WAY 216 ST224 ST128 AVE 128 AVE 128 C R E S 130 AVE233 ST237A ST132 AVE 132 AVE244 STALOUETTE RD249 S T 248 STALOUETTE RD 128 AVE256 STKATONI E N S T LILLEY DR BLUE MOUNTAIN CRES MCNUTT RD FERN C R E S ALOUETTE RD244 ST240 ST239B STLANELANE BR Y A N T D R133 AVELANE GILBERT DR136 AVE LANE224 ST144 AVE MARC RD232 STFERN CRES FERN CRESALOU ETT E RD236A STKINGST O N S TMAPLEMEADOWSWAY 284 STCROSS RD HUSTO N D R BALSAM ST96 AVE 121 AVE 109 ST 102 AVE 100 AVE LOUGHEED HW Y277 ST284 ST272 ST276 ST104 AVE 104 AVE RO L L E Y C R E S 100 AVE 264 STLOUGHEED HWY 98 AVE 98 AVE256 STSPIL S B U R Y S T256 STGRA N T A V E TRETHEWEY CRES116 AVE 116 AVE 124 AVE 252 ST256 ST256 ST256 ST130 AVE 256 ST124 AVE251 ST248 ST248 ST256 ST256 ST108 AVE 248 ST256 STLO U G H E E D H W Y 100 AVE MCCLU R E D R 104 AVE 112 AVE 246 ST250 ST248 ST252 STDEWDNEY TRUNK RD244 STFERN CRESFERN CRESFE RN CR E S 236 ST132 AVE 128 AVE 133 AVE124 AVE 124 AVE 240 STDEWDNEY TRUNK RD234 ST116 AVE 243 ST236 ST240 STCOTTONWOOD DRGLENHURST ST240 ST232 STTAMARAC K L A N E 110 AVE 102 AVE 102 AVE JACKSON RD102A AVE232 ST232 ST118 AVE BURNETT ST232 ST230 ST230 ST235 ST133 AVE 232 ST232 ST232 ST232 ST132 AVE SILVER VALLEY RD224 ST224 ST224 ST129 AVE 128 AVE 126 AVE 228 ST224 ST227 ST227 ST228 ST227 STEDGE ST116 A V E225 STLOUGHEED HWY HANE Y B Y P A S S 116 AVE 116 AVE223 STLOUGHEED HWY LAITY STRIVER RD117 AVE 216 ST216 ST122 AVE 124 AVE 128 AVE 216 STBLACKSTOCK ST132 AVE 132 AVE132 AVE 132 AVE 128 AVE HOLLY ST123 AVE 261 ST110 AVE GODWIN AVE 136 AVE 227B STMCKERCHER DRBIRDTAIL DR136 AVE 136A AVE BALSAM ST134 AVE 263 ST235A ST120B AVE HARRIS DR101 AVE 100A AVE246B ST247 ST247B ST230A ST229 LOOP 135B AVE CITY OFPITT MEADOWSDISTRICT OF MISSIONSEE INSET TO UBC RESEARCHFORESTDISTRICT OF MAPLE RIDGEDISTRICT OFMAPLE RIDGEFraser R. Fraser R. A1 A2 B C3 C2 C1 D E E E E F G H H I J K L M BM GS AR MV AC SP MS MR HM WE AE DC TH WS NS YE WC RE MC CF LV HH GE GL FE EL SR ME KC HE AL 3 2 11 2 3 6 8 10 14 15 16 17 21 23 25 26 28 30 31 32 33 34 36 45 49 61 5 53 54 55 56 57 59 58 60 TOWNCENTRE SILVERVALLEY ALBION ALBION FLATS HANEY THORNHILL A A B B C C D D E E F F G G H H I I J J 7 7 6 6 5 5 4 4 3 3 2 2 1 1 City of PittMeadows District ofLangley District of MissionFRASER R. DATE: 08/04/2014 FILE: Event Planning BY: AY MAPLE RIDGE STREET MAP The Corporation of the District of Maple Ridge makes no guarantee regarding the accuracyor present status of the information shown on this map. CORPORATION OF THE DISTRICT OF MAPLE RIDGE ENGINEERING DEPARTMENT Scale: 1:20,000 AABERNETHY LANE....................ABERNETHY WAY.....................ALLISON ST................................ALOUETTE RD...........................ALPINE CRES.............................ANSELL ST.................................APNAUT ST................................ARBUTUS PL..............................ASPEN PL...................................AURORA PL...............................AURORA ST...............................BBAKER PL...................................BALABANIAN CIR.......................BALSAM ST................................BEECHAM PL.............................BELL AVE...................................BLACKSTOCK ST.......................BLAKE LOOP..............................BLANEY RD................................BLANSHARD ST.........................BLUE MOUNTAIN CRES............ BOSONWORTH AVE..................BOULDER PL..............................BROOKS AVE..............................BRYANT DR................................BYRNES RD................................CCAMERON CRT...........................CAMPBELL AVE...........................CAMWOOD AVE..........................CANUCK CRES............................CARLTON ST...............................CEDAR WAY................................CHARLTON ST............................CHATWIN AVE............................CHERRY PL.................................COLEMORE PL............................COTTONWOOD DR.................... D-3D-3, E-3A-3F-1, F-2, F-3, G-1B-3F-3E-6I-3I-3, J-3D-3D-3 F-6D-3E-1, E-2F-5I-7, J-7C-3D-1D-1B-3I-3 G-5 E-2 A-3E-2I-7 F-5B-3A-4C-3B-3C-1, C-2A-5A-3B-3C-3D-5 CRAWFORD ST........................CRESTON ST............................CROSS RD................................CUNNINGHAM AVE..................DDALE DR...................................DARTFORD ST.........................DAVENPORT DR......................DAVISON ST.............................DAWSON PL.............................DELCREST ST..........................DEWDNEY TRUNK RD............ DOCKSTEADER CIR.................DOCKSTEADER LOOP.............DOGWOOD AVE.......................DONOVAN AVE.........................DOUGLAS AVE..........................DOVER ST.................................DUNBAR ST..............................DUNN AVE................................EEDGE ST...................................ERSKINE ST.............................EXETER AVE............................F FERGUSON AVE.......................FERN CRES............................... FERN CRES/236 ROAD............FISHERMAN RD........................FOREMAN DR...........................FOREST PL...............................FULTON ST...............................FURUKAWA PL.........................GGARDEN ST..............................GARIBALDI ST..........................GILBERT DR.............................GILKER HILL RD....................... F-4B-3E-2H-5, H-6 A-4A-5A-3C-3B-3C-3A-4, D-4, E-4, F-4, G-4, H-4, I-4, J-4D-1D-1E-2C-4B-3C-3, C-4C-3A-4 C-3, D-4F-5B-3 F-4, H-4, H-5, I-4E-2, E-3, F-1, F-2, G-1E-2D-6, E-6D-1B-3D-3A-4 C-3I-3, I-4D-1E-5 GOLDEN EARS WAY............ GOLF LANE...........................GRACE ST.............................GRAHAM ST..........................GRANITE WAY......................GRANT AVE...........................GRAVES ST...........................GRAY ST................................GRIFFEN RD..........................HHALEY ST..............................HALL ST.................................HALNOR AVE.........................HARDY ST..............................HARRIS DR............................HAWKINS AVE.......................HAZELWOOD ST...................HEMLOCK AVE.......................HIGHVIEW PL.........................HILL AVE.................................HILLAND AVE.........................HILLSIDE ST...........................HOLLY ST...............................HUNTER PL............................HYNES ST...............................IIRVING ST...............................ISAAC CRES............................IZON CRT................................JJACKSON RD..........................KKANAKA WAY.........................KATHRYN ST..........................KATONIEN ST.........................KEARNS AVE..........................KEMI PL...................................KENDRICK LANE....................KERRY CRES.......................... A-3, A-4, A-5, A-6, B-3A-4C-3J-5E-2H-5B-4C-3E-5 D-1C-4F-3B-3E-5E-6A-5D-1, E-1C-3E-6G-3C-3B-3B-4I-5 A-3C-3D-3 F-6 E-5I-3H-2, H-3I-7C-3D-3C-3 KIMOLA DR.................................KIMOLA WAY..............................KINGSTON ST............................KLASSEN PL...............................KNOTTS ST................................LLAITY ST.....................................LANE........................................... LARCH AVE................................LAUREL PL.................................LILLEY DR..................................LILLIAN ST.................................LINDSAY AVE............................LINDSAY PL...............................LOCKWOOD ST.........................LORNE AVE...............................LOUGHEED HWY...................... MMAKINSON ST...........................MANOR AVE..............................MAPLE CRES.............................MAPLE MEADOWS WAY..........MARC RD...................................MARSHALL AVE........................MCCALLUM CRT.......................MCCAULEY CRES.....................MCCLURE DR...........................MCEACHERN ST......................MCINTOSH AVE.......................MCIVOR AVE............................MCKAY AVE..............................MCKERCHER DR.....................MCNUTT RD............................MCTAVISH PL..........................MEADOW BROOK PL..............MEADOW PL............................MILL ST....................................MILLER ST............................... F-5F-5, F-6A-4A-3A-3 B-3A-3, A-5, B-3, B-5, C-3, D-1, D-3, D-4E-2J-3H-2F-3A-3A-3F-5A-5, B-5A-4, B-4, D-4, D-6, E-6, E-7, F-7, G-7 A-3C-3A-4, A-5A-4D-1F-3B-3E-2E-6, F-5, F-6F-6D-4A-3D-6, E-6D-1I-3, I-4B-3B-3B-3E-2, E-3A-4 MORRISETTE PL.......................MOUNTAINVIEW CRES.............NNEAVES RD...............................NELSON PEAK RD....................NORFOLK PL.............................OODELL ST..................................OLIVER AVE..............................PPALMER ROLPH ST..................PARK LANE................................PATTERSON AVE......................POWELL AVE.............................RREID AVE...................................RIDGEWAY CRES.....................RIVER RD.................................. ROBERTSON ST.......................ROCK RIDGE DR.......................ROGERS AVE............................ROLLEY CRES...........................ROLLEY RD...............................ROTHSAY ST............................SSAYERS CRES..........................SCHMIDT CRES........................SELKIRK AVE............................SHELDRAKE CRT.....................SHOESMITH CRES...................SHOESMITH LOOP...................SILVER VALLEY RD..................SKILLEN ST...............................SLATFORD PL...........................SLATFORD ST...........................SMITH AVE................................SPILSBURY ST..........................SPRING AVE..............................SPRING CRES........................... F-5B-3, C-3 B-1, B-2D-1B-3 I-6, I-7I-7 G-5C-1, C-2A-4A-3, B-3 D-3C-3C-4, D-6, E-6, E-7, F-7, G-7, H-7, I-7F-6E-2D-3H-6, I-6G-7I-3, I-4 I-3, J-3B-3D-4E-2E-2E-2D-1, E-1B-3E-6E-6F-4G-7, H-7B-3B-3 STONEHOUSE AVE...............STONEY AVE.........................STRENG AVE.........................TTAMARACK CRES.................TAMARACK LANE.................TELEP AVE............................TELOSKY AVE.......................THORNE AVE........................THORNTON AVE...................THORNTON PL......................TRETHEWEY CRES..............TYNER AVE...........................VVISTA RIDGE DR..................WWARESLEY ST......................WEBSTER ST........................WEST ST...............................WESTFIELD AVE...................WHARF ST.............................WHIPPOORWILL AVE...........WICKLUND AVE....................WILLOW PL...........................YYORK ST...............................ZZERON AVE.......................... B-3B-4C-3 E-5, E-6E-5, E-6A-3D-5A-4B-3B-3H-4, H-5A-3 D-1 A-4, A-5G-4A-4A-4A-5E-4B-3I-3, J-3 C-3 E-6 STREET INDEX AC AEALARBMELFEGEGLGSHEHHHMKCLVMCMEMRMSNSRESPSRTHWCWEWSYE MAPLE RIDGE ALTERNATIVE ALOUETTE RIVER CAMPUS........ALOUETTE ELEM............................................................................ALBION ELEM..................................................................................ALEXANDER ROBINSON ELEM.....................................................BLUE MOUNTAIN ELEM.................................................................ERIC LANGTON ELEM....................................................................FAIRVIEW ELEM.............................................................................GOLDEN EARS ELEM.....................................................................GLENWOOD ELEM.........................................................................GARIBALDI SEC..............................................................................HAMMOND ELEM............................................................................HARRY HOOGE ELEM....................................................................MAPLE RIDGE CHRISTIAN.............................................................KANAKA CREEK ELEM....................................................................LAITY VIEW ELEM...........................................................................MOUNT CRESCENT ELEM.............................................................MAPLE RIDGE ELEM.......................................................................MAPLE RIDGE CHRISTIAN ACADEMY...........................................MEADOWRIDGE..............................................................................MAPLE RIDGE SENIOR SEC...........................................................RIDGEMEADOWS COLLEGE / RIVERSIDE CENTRE...................ST. PATRICK'S................................................................................SAMUEL ROBERTSON TECHNICAL SEC......................................THOMAS HANEY SEC.....................................................................WEBSTER'S CORNERS ELEM.......................................................WHONNOCK ELEM.........................................................................WESTVIEW SEC..............................................................................YENNADON ELEM........................................................................... D-2C-3E-6E-4F-3D-3A-3D-4B-4F-4A-4D-3A-3E-5B-3C-3B-4A-4E-3C-3A-4D-4F-6D-4G-4I-5B-3D-3 SCHOOLS FIRE HALL 1................D-4FIRE HALL 2................I-5FIRE HALL 3................A-4 FIRE HALLS Legend POINTS OF INTEREST SCHOOLS FIRE HALLS PARKS OTHER PARKS MUNICIPAL PARKS KANAKA CREEK REGIONAL PARK UBC AND GE PARK Waterfront Boardwalk Waterfront Route Potential Future Boardwalk Greenway Network Existing Greenway Trail Proposed Greenway Trail POINTS OF INTEREST 123 5 6 7810141516171820212223252627 Municipal Hall....................................................Leisure Centre...................................................Hospital............................................................. Randy Herman Centre for Community Safety..... Library................................................................ The ACT Arts Centre & Theatre.........................Operations Centre..............................................Ridge Meadows Senior Centre..........................Maple Ridge Golf Course..................................Haney House....................................................Bell Irving Fish Hatchery....................................Planet Ice..........................................................Albion Fairgrounds.............................................Transfer Station & Ridge Meadows Recycling...Alouette R. Correction Centre.............................Whonnock Lake Community Centre...................Greg Moore Youth Centre...................................RCMP.................................................................Port Haney Wharf...............................................Maple Ridge Museum......................................... C-4C-4B-4 D-4 C-4 D-4E-4C-3B-5C-4G-4E-6E-6E-6F-2J-5C-4D-4C-4D-4 28303132333435364549535455565758596061 Fraser Regional Corr. Centre...............................WCE-Port Haney Station....................................WCE-Maple Meadows Station............................Albion Sports Complex........................................Search and Rescue Office.................................SPCA Animal Shelter..........................................Golden Ears Winter Club....................................BC Ambulance Service.......................................Maple Ridge Cemetery........................................Maple Ridge Lawn Bowling Club.........................CEED Centre.......................................................Hammond Community Centre...............................Royal Canadian Legion........................................Maple Ridge Eagles Hall......................................Thornhill Hall........................................................Rivers Heritage Center.........................................Ruskin Community Hall.........................................Artist in Residence................................................Justice Institute..................................................... G-1C-4A-4E-6E-6F-6E-6C-4B-4D-4C-4A-4C-4E-2H-7 F-2 J-7 E-2G-2 DOWNTOWN PUBLIC FACILITIES INSET Parking RANDY HERMAN CENTRE (5) SELKIRK AVE MCINTOSH AVE 224 STSELKIRK AVEEDGE ST226 STMCINTOSH AVE HANEY PL FRASER STDEWDNEY TRK RD Haney Place Mall Library (6) Arts Centre (7) Leisure Centre (2) RCMP (25) Youth Centre (23) Municipal Hall (1) MEMORIAL GARDENS A1: Albion (ferry and fishing, old boat structures) A2: Albion Flats (fairgrounds, 1940’s family, Bruce’s Market) B: Kanaka Creek & Park (river, trails, family) C1, C2 & C3: Haney Bypass and Waterfront Development (wharf, railway, logging trestle, Samuel Robertson, dog walk park) D: Hammond Area (baseball history with Hammond stadium, historic tree to mark McIver Farm aka Maple Ridge neighborhood/ The Ridge and incorporation in 1874 as Maple Ridge) E: Entrance/Gateway to municipality F: Town Centre (developments and municipal infrastructure) G: Jerry Sulina Park and dykes/trails, farming and agricultureH: Silver Valley Area Walkway I: Davidson Pool, Hot Rocks and Alouette River J: Alco Park and fish hatchery/watershed K: 240 St & 112 Ave - salmon fish fence and park L: Webster’s Corner (historic neighborhoods incl. Albion, Hammond, Ruskin, Webster’s, Whonnock, Yennadon) M: Whonnock Lake (environmental muskeg lake, "place of the hump-back salmon", Norwegian settlement in area, Kwantlen band) Potential Public Artwork Location Index PREPARED BY LYNNE WERKER I JUNE 2014 MAPLE RIDGE PUBLIC ART STEERING COMMITEESTRATEGIC FRAMEWORK REPORT 2014-2018 12 BUILDING THE MAPLE RIDGE PUBLIC ART COLLECTIONSITING CRITERIA The Committee developed a list of criteria to be used when considering acquisition of artwork through commissioning or purchasing in addition to the goals and objectives stated in the policy. The criteria shall include, but not be limited to the following intentions. An opportunity will be: • Highly visible • Experientially-based for pedestrians and/or motorists. • Adjacent to high pedestrian activity areas, places of public gathering, public open spaces and recognized pedestrian routes. • Responsive to the site and benefits the larger community. • Interactive and engaging for audiences and/or facility users. And, it will result in: • Opportunities to expand on existing or future public artworks, architectural features, natural features, urban design and/or future development plans for area • Support the overall program goal or concept. • Contributions to place-making and creating unique landmarks (e.g. entrances, rivers, wharfs). • Recognition of places of special heritage/ community significance. • Recognition of opportunities to highlight celebrations and community diversity (e.g. Japanese, Finnish, Dutch, Native, new immigrants). • Celebration of nature, conservation and the environment. • Consideration of environmental impact. • Consideration of youth engagement and needs which reflect youth sensitive & appropriate opportunities/initiatives. For the purpose of this report public art is defined as original site specific art created by artists or in collaboration with artists through a public process and existing in publicly accessible areas. The selection process will include input from the community or partner(s) and consultation with inter-departmental staff. It is important to recognize that not all art in the public realm is public art. Maple Ridge’s existing public art inventory includes, amongst other things, sculptures, carvings, mosaics and integrated arts (e.g. fencing/gates, water features). As the District’s commitment to public art expands, so too might its definition. The establishment of articulated processes, siting priorities and deaccessioning procedures are key requirements for the management and administration of the program. The Policy and Procedures clearly sets out the selection process. Five areas of focus emerged out of the discussions as useful objectives to support the Committee’s mission of commissioning public art installations. The future areas of consideration include: 1. Education and awareness of the public art program 2. Public art inter-departmental collaborations 3. Collections Maintenance and management 4. Public Art Program Development a. Public Art Donation/Gift Program b. Private Development Public Art Program 5. Strategic planning cycle PREPARED BY LYNNE WERKER I JUNE 2014 MAPLE RIDGE PUBLIC ART STEERING COMMITEESTRATEGIC FRAMEWORK REPORT 2014-2018 13 RECOMMENDATIONS 1. Education and Awareness of the Public Art Program To raise general awareness and profile of the collection and the contribution of public art, there need to be supporting initiatives including an enhanced website and mapping technology, publication (eg. tour brochure/information guide), interpretative signage, promotional strategies that fit within larger contexts (e.g. tourism, economic development) and community engagement initiatives. This will strengthen understanding of the Public Art Program and increase accessibility for community partners and District staff. Recommendation: Prepare and implement a communication strategy with an initial focus on developing promotional and educational tools in various media to educate and inform the general public, community collaborators, municipal departments and business/developers. 2. Public Art Inter-departmental Meetings Much will be gained by including public art as a public cultural amenity and enhancement. Convening meetings for the coordination/ consultation between parks, planning and engineering departments and the public art program with respect to projects under consideration will contribute to better integration and cultural planning needs being met. The municipality encourages the practise of a collaborative framework and processes in achieving shared goals and the community’s vision. This will allow for capitalizing on opportunities and for planning appropriate scale to fit the size of the projects. Recommendation: Encourage the integration of public art considerations into early stages of project management processes of appropriate District construction projects in Parks and Leisure Services, Planning and Engineering. The Arts and Community Connections Manager will convene public art inter-departmental meetings with representatives from various departments who may be interested or impacted as needed. Meetings will include the Maple Ridge Public Art Steering Committee as appropriate. 3. Collections Maintenance and Management Stewardship of the public realm and assets is a District responsibility. As the number of public artworks grows in the collection, there is a need to have good practices and guidelines to document the collection and inform the maintenance of the collection. Most of the works currently in the collection have a lifespan of +15 years. Regular maintenance will contribute to the life of the work and deter vandalism. Currently maintenance is carried out on an as-needed basis. The need for regular (annual) inspection increases along with a need for remedial repairs as some artworks age. Artists’ moral rights with respect to their work bring duty of care obligations for the municipality. Recommendation: Dedicate funds in each year from the budget into a maintenance reserve towards work in conservation, annual inspections, restorations/repairs, collections management database, tools/resources and maintenance plan with the goal to enhance and fulfill the life expectancy of works in the public art collection. Maintenance priorities and a percentage from each project (up to 20%) should be reviewed annually for adequacy in meeting plan goals. Therefore a maintenance reserve fund should be established according to municipal policy and guidelines. PREPARED BY LYNNE WERKER I JUNE 2014 MAPLE RIDGE PUBLIC ART STEERING COMMITEESTRATEGIC FRAMEWORK REPORT 2014-2018 14 4. Public Art Program Development a. Public Art Donation/Gift Program The District of Maple Ridge may consider the offer of donations of artwork and funds. The District and Committee recognize the various ways of building the collection including the accessioning of new artworks, acquisition of existing artworks or acceptance of gifts/donations of public art and funds. All offers of public artwork to the District, whether for sale, or in the form of a gift, will be reviewed by the Committee, which will in turn make recommendation to Council. To accomplish this task there needs to be a more detailed and comprehensive set of review guidelines for donations/gifts and program structure. Recommendation: Explore, research and establish detailed review guidelines for donations/gifts that will assist in the evaluation of proposed voluntary public art donations/gifts from private sources. The guidelines will include acceptance conditions, artistic and technical evaluation, public consultation and other factors to consider in the evaluation. An amendment to public art policy to include a donations/gifts program will be proposed in the 2015 business plan. b. Private Development Public Art Program Public art in the community may grow through partnerships with institutional and private developers with projects located on sites throughout the municipality and with the focus to those sites in the downtown area as a start. Discussions are underway with Planning Department staff to explore a framework for the program, which will be guided by further discussions with developers, committee and other internal departments. Recommendation: Work with the Planning Department to explore feasibility of a private development public art program in the 2015 business plan with the objective to recommend introducing and implementing an appropriate program framework in 2016 for Council’s consideration and encourage participation in 2017. This recognizes the importance of partnerships in developing a mature public art program. 5. Strategic Planning Cycle A regular assessment of the program in relationship to the various community developments and opportunities will assure the viable recognition and integration of the program with the District’s neighbourhood planning and fair sharing of community benefits. It is important to recognize that a Public Art Program is not static, but evolves over time. Recommendation: It is recommended that the program be reviewed at least every five years to reflect changes and growth and to be open to the greatest possible number of opportunities to celebrate community through public art. PREPARED BY LYNNE WERKER I JUNE 2014 MAPLE RIDGE PUBLIC ART STEERING COMMITEESTRATEGIC FRAMEWORK REPORT 2014-2018 15 PROPOSED BUDGET 2014-2018 The budget and work plan include the primary mandate and mission and take the additional activities into account in the five-year strategic framework being proposed. Notes: 1. Funds may be combined using multiple years for larger commissions and/or solicited from partners/developers/sponsors etc. 2. A Collections Maintenance & Management Reserve Fund should be established in accordance with District Policy and Procedures. $50,000 represents the total expected contribution between 2014-2018, less expenses. 3. Annual funding subject to annual budget approvals. PUBLIC ART PROGRAM BUDGET 2014 2014 2015 2016 2017 2018 TOTAL Annual Allocation from Council $197,037 $70,000 $70,000 $70,000 $70,000 $477,037 Type of Public Art Category Permanent/Temporary Public Art Commission Opportunities *1 $145,000 $55,000 $60,000 $55,000 $45,000 $360,000 Strategic Planning and Program Management $19,537 $5,000 $2,500 $5,000 $17,500 $49,537 Education/Awareness $2,500 $5,000 $2,500 $5,000 $2,500 $17,500 SUB-TOTAL $167,037 $65,000 $65,000 $65,000 $65,000 $427,037 Collections Maintenance & Management Reserve *2 $30,000 $5,000 $5,000 $5,000 $5,000 SUB-TOTAL $30,000 $5,000 $5,000 $5,000 $5,000 $50,000 GRAND TOTAL $197,037 $70,000 $70,000 $70,000 $70,000 $477,037 ‘‘PREPARED BY LYNNE WERKER I JUNE 2014 MAPLE RIDGE PUBLIC ART STEERING COMMITEESTRATEGIC FRAMEWORK REPORT 2014-2018 16 CONCLUSION & RECOMMENDATIONS The Maple Ridge Public Art Steering Committee undertook a stakeholder engagement process to inform its work and objectives over the next five years. The Committee gathered information from the community about potential public art sites and opportunities. A number of locations were suggested and are worthy for consideration as sites for public art. They include existing and future District and private development projects in and outside the downtown core. In addition to listing themes and stories pertaining to legacy and traditions, the possibility of collaborative opportunities and emerging cultural patterns were discussed. The list is not exhaustive. The conversation is ongoing. The strategic framework is intended as the Committee’s reference document and will inform priority setting and decision-making over the next few years. The Committee understands its mandate of managing and administering the Public Art Program. In order to support this work and mission, the Committee has identified five areas of strategic focus. The Committee has recognized that their meetings with stakeholders provided substantial information and was a good way to inform the development of the program and their work. As well, the conversations revealed opportunities for connection and collaboration. The Committee is recommending that consultation and planning be ongoing processes and integral to the administration, planning and implementation of the public art program. The supporting activities being recommended are to inform future planning and direction: 1. Education and awareness of the public art program 2. Public Art Interdepartmental Meetings 3. Collections Maintenance and management 4. Public Art Program Development a. Public Art Donation/Gift Program b. Private Development Public Art Program 5. Strategic planning cycle These activities are included in the Strategic Framework and are reflected in the budget for 2014-2018. With the adoption of the recommendations of this report Maple Ridge can look forward to maturing a public art program that is distinct and relevant to the communities and neighbourhoods of Maple Ridge. Artists can help redefine the meaning of a site no matter how boring the site may appear. Answers to questions stimulate the imagination and inform the unique opportunities the site offers as well as the meanings the artwork can communicate. - Lynne Werker ‘‘PREPARED BY LYNNE WERKER I JUNE 2014 MAPLE RIDGE PUBLIC ART STEERING COMMITEESTRATEGIC FRAMEWORK REPORT 2014-2018 17 REFERENCES Metro Vancouver 2040 Regional Growth Strategy - Shaping Our Future District of Maple Ridge Official Community Plan Maple Ridge Parks, Recreation and Culture Plan 2010 District of Maple Ridge Public Art Bylaw 6659-2009 Maple Ridge Public Art Steering Committee Governance Policy and Procedures 2011 Di Cicco, Pier Giorgio, Municipal Mind – Manifestos for the Creative City, Mansfield Press I City Building in association with Comedia, 2007 The fact is, a person is so far formed by his surroundings, that his state of harmony depends entirely on his harmony with his surroundings. - Christopher Alexander PREPARED BY LYNNE WERKER I JUNE 2014 MAPLE RIDGE PUBLIC ART STEERING COMMITEESTRATEGIC FRAMEWORK REPORT 2014-2018 18 APPENDIX • Public Art Stakeholder Workshop Representatives from the following District stakeholders were invited to attend the Public Art Stakeholder Workshop held February 6th, 2014. PREPARED BY LYNNE WERKER I JUNE 2014 MAPLE RIDGE PUBLIC ART STEERING COMMITEESTRATEGIC FRAMEWORK REPORT 2014-2018 19 The following District stakeholders were invited to attend: Internal Stakeholders: •Mayor & Council •Parks & Leisure •Engineering, Tourism •Economic Advisory Commission, Planning •Development Services •Communications, Environment Planning External Stakeholders: •Arts Council, heritage and museums, major art clubs (Garibaldi Art Club, Weavers and Spinners, Art Studio Tour, Lapidary Club) •Representatives from neighborhood groups •BIA and Chamber of Commerce •Business – banks and credit unions, Great Canadian Gaming Corp . •Community Education on Environment and Development •Festivals Network Group •First Nations (Katzie, Kwantlen First Nations) •Fraser Health and Social Services •Maple Ridge Community Foundation •Private local developers •School District #42 •Sponsors in public art projects (Westminster Savings, Narland Development) •Major service clubs (Rotar y, Lions, Eagles) •Urban Design Institute •Youth Council •Artist-in-Residence Approximately forty individuals attended the workshop. City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: May 25 , 2015 and Members of Council FILE NO: CDPR-0640-30 FROM: Chief Administrative Officer MEETING: C.O.W. SUBJECT: Maple Ridge Historical Society Lease EXECUTIVE SUMMARY: The Maple Ridge-Pitt Meadows Parks & Leisure Services Commission reviewed the Maple Ridge Historical Society Lease at its meeting of April 9, 2015. A copy of the Commission report is attached as background information. RECOMMENDATION: That the Corporate Officer be authorized to execute the Maple Ridge Historical Society Lease Agreements 2015-2016. “Original signed by Kelly Swift” _______________________________________________ Prepared by: Kelly Swift, General Manager, Community Development Parks & Recreation Services “Original signed by Jim Rule” _______________________________________________ Concurrence: J.L. (Jim) Rule Chief Administrative Officer :ik Attachments: PLS Commission Report – April 9, 2015 Maple Ridge Historical Society Lease 1152 SUBJECT: LEASE RENEWALS FOR THE MAPLE RIDGE HISTORICAL SOCIETY AND THE PITT MEADOWS HERITAGE AND MUSEUM SOCIETY EXECUTIVE SUMMARY: The Maple Ridge Historical Society and Pitt Meadows Heritage and Museum Society have asked that their respective leases be renewed until December 30, 2016 which is in alignment with their Fee for Service agreements. The following leases are expiring: Maple Ridge: - The Brick Yard House & Office - St. Andrew’s Church - The Old Post Office Pitt Meadows: - General Store - Hoffman Shop The attached draft lease terms and conditions have remained the same as the previous lease s and staff will work with the Societies to update and create new leases and agreements in 2016. RECOMMENDATION: That a recommendation be forwarded to Maple Ridge Council that the Corporate Officer be authorized to sign and seal the Maple Ridge Historical Society Lease Agreements 2015-2016; That a recommendation be forwarded to Pitt Meadows Council that the Corporate Officer be authorized to sign and seal the Pitt Meadows Heritage and Museum Society Lease Agreements 2015-2016. DISCUSSION: a) Background Context: A one year renewal period is being recommended as staff and each society agree that there is an opportunity to update the leases and operating agreements in a manner that better supports the heritage and archival programs and services. This one-year renewal will allow time for this process. Both Societies are non-profit, charitable organizations that work to collect, research, exhibit and preserve the communities’ heritage information, artifacts and photographs. The Maple Ridge Historical Society manages four historic buildings that include the Maple Ridge Museum, Brickyard Office, St. Andrews Heritage Church and Old Post Office. Similarly the Pitt Meadows Museum Society is responsible for two historic buildings: Pitt Meadows Museum (General Store) Maple Ridge and Pitt Meadows Parks & Leisure Services Commission Report REGULAR MEETING April 9, 2015 and Hoffman Shop. These groups are considered the trustees of the communities’ memories, history and archives. The Pitt Meadows Heritage and Museum Society and the Maple Ridge Historical Society are established organizations that are serving the citizens of Maple Ridge and Pitt Meadows through programs and exhibits for all ages, collections management, and operation of the historical sites located in both Maple Ridge and Pitt Meadows. Both Societies strive to make history and stories accessible and interesting. b) Desired Outcome: A robust and engaged cultural sector that develops a sense of community and cultural vitality, enhances local economic benefits, attracts tourists and participants, develops volunteerism and improves quality of life that contributes to retaining and attracting existing and new residents and businesses. c) Strategic Alignment: Recommendations align with the 2010 Parks, Recreation and Culture Master Plan directions (6.5 Cultural Facilities, Arts Culture and Heritage), the Commission’s Asset Based Community Development and Volunteer Policies. d) Business Plan/Financial Implications: The proposed renewals are in keeping with the business plan goals. In addition, efficiencies will be recognized by aligning the expiry date of all agreements. There is no financial implication to the lease renewals, however the fee for service is included in the funding allotment in the 2014- 2018 approved financial plans. CONCLUSIONS: The Maple Ridge Historical Society and Pitt Meadows Museum Society have been good long term lease partners which provide much needed heritage services to the community. “Original signed by Yvonne Chui” Prepared By: Yvonne Chui Manager, Arts and Community Connections “Original signed by Sue Wheeler” Reviewed By: Sue Wheeler Director, Community Services “Original signed by Kelly Swift” Approved By: Kelly Swift General Manager, Community Development Parks & Recreation Services :dp Attachments: Maple Ridge Historical Society Leases Pitt Meadows Heritage and Museum Society Lease MRHS_Museum_Lse_2015-2016 19/05/2015 This Lease dated for reference January 1st, 2015 BETWEEN: THE CITY OF MAPLE RIDGE, a municipality incorporated in 1874 under the laws of the Province of British Columbia, having it offices at 11925 Haney Place, Maple Ridge, B.C., V2X 6G2 (the Lessor) AND: MAPLE RIDGE HISTORICAL SOCIETY, a Society duly incorporated under the Societies Act of the Province of British Columbia, having its office in the Maple Ridge Museum at 22520 - 116th Avenue, Maple Ridge, B.C. V2X 8Y6 (hereinafter called the Lessee) GIVEN THAT: A. The Lessor is the registered owner in fee simple of those lands and buildings commonly known as the “Maple Ridge Museum or the Brickyard House” and The Brickyard Office” both located at 22520 - 116 Avenue, Maple Ridge, B.C. Maple Ridge, B.C. (hereinafter called the “Premises”); B. The Lessee wishes to lease the Premises for use as a Museum and Archives, and the Lessor wishes to lease the Premises to the Lessee for th is purpose on the terms and conditions set out in this Lease; THIS AGREEMENT is evidence that in consideration of the mutual promises contained in this Agreement, the receipt and sufficiency of which are acknowledged by the parties, the parties agree as follows: 1. Lease of Premises - The Lessor hereby leases the Premises to the Lessee, on the terms and conditions and for the purposes set out in this Lease. 2. Rent - The Lessee shall pay the Lessor the prepaid rent for the Term of $5.00 (the "Rent"), the receipt of which is hereby acknowledged by the Lessor. 3. Term - The term of this Lease (“Term”) and the rights granted by it shall be for a period of two (2) years beginning on January 1, 2015 and terminating on December 31, 2016, subject to earlier termination pursuant to the terms of this Lease. 4. Lessee's Covenants - The Lessee covenants and agrees with the Lessor as follows: (a) to use the Premises only as a site for a museum and archives; (b) to at all times maintain the Lessee in good standing as a non -profit society whose membership is open to the public; MRHS Museum Lease 2015 19/05/2015 2 (c) not to make or construct in, on or to the Premises any alterations or other improvements (collectively, "Improvements") without obtaining the Lessor's prior written consent, and to provide to the Lessor plans showing the design and nature of construction of the proposed Improvements and their proposed location, and all such Improvements shall be constructed in accordance with such plans and in a good and workmanlike manner, and shall thereafter be maintained by and at the cost and expense of the Lessee, to the Lessor's satisfaction; (d) not to commit, suffer or permit any waste, spoil, destruction, damage or injury to the Premises or to the surrounding land; (e) not to cause, maintain or permit any thing that may be or become a nuisance or annoyance in, on or from the Premises to the owners or occupiers of adjoining lands or to the public, including by the accumulation of rubbish, or unused personal property of any kind; (f) to heat the Premises as necessary to prevent damage from frost; (g) to promptly pay all costs and expenses of any kind whatsoever associated with and payable in respect of the Premises , including without limitation, all taxes, duties, levies, charges and assessments, permit and license fees, repair and maintenance costs, administration and service fees, telephone, electrical, gas, water, sewage disposal and other utility charges; (h) and keep the Premises in good condition and repair and a neat, tidy, safe, clean and sanitary condition, including without limitation all day to day maintenance and repairs to the structure, electrical, plumbing, heating, air conditioning, machinery, equipment facilities, interior painting, and fixtures including glass to a standard befitting public facilities used for a similar purpose, at the Lessee’s sole expense; The Society shall have exclusive and absolute care, custody and control of the Premises and the equipment contained therein during the terms of this agreement. Equipment and facility operating and preventative maintenance, minor repairs, and equipment replacement shall be the responsibility of the Society. Structural facility repairs, roofing and replacement of heating, plumbing, air, electrical and ventilating systems, exterior painting and floor replacements shall be funded by the City of Maple Ridge; (i) not to allow any refuse, debris, garbage, or other loose or objectionable material to accumulate or be deposited in, on or from the Premises but rather to dispose of the same regularly and continuously, in order to maintain the Premises in a condition befit ting public facilities used for similar purposes, and to take all reasonable measures to ensure that any substance discharged, spilled, emitted, released or permitted to escape, seep or leak onto the land or into, drains or sewers on or adjacent to the Premises is in compliance with all applicable laws; (j) to carry on and conduct its activities in, on and from the Premises in compliance with any and all applicable statutes, bylaws, regulations and orders, including without limitation by obtaining all necessary permits and licenses, and not to do or omit to do anything upon or from the Premises in contravention thereof; (k) to observe and cause its employees, invitees and others over whom the Lessee can reasonably be expected to exercise control to observe the Rules and Regulations set out in Schedule 'B', and such further and other rules and regulations of the Lessor, acting MRHS Museum Lease 2015 19/05/2015 3 reasonably after consultation with the Lessee, and all such rules and regulations shall be deemed to be incorporated into and form part of this Lease; (l) not to assign or transfer this Lease or sublet all or any part of the Premises or to part with possession of the whole or any part of the Premises. (m) to promptly discharge any builders' lien which may be filed against the title to the Premises relating to any work or construction which it undertakes on or to the Premises. (n) that the Lessor shall have free usage of the demised premises PROVIDED HOWEVER that all booking procedures are followed as established by the Lessee. The Lessor will pay any reasonable equipment charges for use of Societies program equipment as outlined in the fees policy of the Lessee 5. Taxation - The Lessee acknowledges and agrees that it is solely responsible for the payment of all property taxes and assessments levied against the Premises during the Term. The Lessee may in each year apply to the City of Maple Ridge for an exemption from taxation in accordance with the Local Government Act and Community Charter provisions in force from time to time, and may apply for financial assistance from the City of Maple Ridge. However, the Lessee acknowledges that such grants and exemptions are within the sole discretion of the City of Maple Ridge Council and cannot in any way be guaranteed or relied upon. 6. Net Lease - Without limiting any other provisions in this Lease, the Lessee agrees that this Lease shall be net to the Lessor and the Lessee shall promptly pay when due its own account and without any variation, set-off, or deduction all amounts, charges, costs, duties, expenses, fees, levies, rates, sums and taxes and increases in any way relating to the operation and maintenance of the Premises. 7. Maintenance - If during the Term the Lessee defaults in its obligations to maintain the Premises and all Improvements, the Lessor may give written notice specifying the respect in which such maintenance is deficient, and the Lessee shall, within fifteen (15) days of such notice, remedy the default specified in the notice and where the Lessee has not commenced, or having commenced, is not diligently completing the remedying of such default or if the maintenance is not satisfactory to the Lessor, the Lessor may enter upon the Premises and perform such maintenance as is in the Lessor's opinion required, at the sole cost and expense of the Lessee, plus such additional charge as may then be applicable in accordance with the policies of the Lessor for administration and overhead, provided that nothing in this section requires the Lessor to perform any maintenance during the Term; Such expenditure of the Lessor shall be payable to the Lessor by the Lessee as rent owing and due, and may be collected by the Lessor in the same manner and with the same remedies as rent in arrears. 8. Condition at End of Term - Upon the expiration or earlier termination of this Lease, the Lessee shall leave the Premises in a clean, neat and sanitary condition satisfactory to the Lessor. 9. If the Lessee fails to leave the Premises in the condition required by this Lease, the Lessor may do so on behalf of the Lessee and the Lessee shall, on demand, compensate the Lessor for all costs incurred by the Lessor. MRHS Museum Lease 2015 19/05/2015 4 10. All alterations to or leasehold improvements made in or upon the Premises after the commencement of the Term shall immediately upon termination of the Lease become the Lessor's sole property without any compensation to the Lessee. Except to the extent otherwise expressly agreed by the Lessor in writing, no leasehold improvements shall be removed by the Lessee from the Premises during the Term except that the Lessee may at the end of the Term remove its trade fixtures. The Lessee shall, in the case of every removal, either during or at the end of the Term, make good any damage caused to the Premises by the installation and removal. 11. Acknowledgment and Agreements of the Lessee - The Lessee acknowledges and agrees that: (a) the Lessor has given no representations or warranties with respect to the Premises, including without limitation with respect to the suitability of the Premises for the Lessee's intended use for the Premises; (b) the Lessee has the power and capacity to enter into and carry out the obligations under this Lease and has undertaken all necessary corporate approvals to enter into and carry out this Lease; and (c) the Lessee leases the Premises on an as is basis and the Lessor has not made any representations, warranties or agreements as to the condition of the Premises. 12. Quiet Possession - The Lessor covenants and agrees with the Lessee to permit the Lessee, so long as the Lessee is not in default of the Lessee's obligations under this Lease, to peaceably possess and enjoy the Premises for the Term, without interference or disturbance from the Lessor or those claiming by, from or under the Lessor except as expressly provided in this Lease. 13. Indemnity - Notwithstanding any other provisions of the Lease, the Lessee shall indemnify and save harmless the Lessor from any and all liabilities, damages, costs, claims, s uits or actions arising out of: (a) any breach, violation or non-performance of any covenant, condition or agreement in this Lease on the part of the Lessee to be fulfilled, kept, observed or performed; (b) any damage to property arising out of the Lessee's use and occupation of the Premises; and (c) any injury to person or persons, including death, occurring in or about the Premises, and this indemnity shall survive the Term. 14. The Lessee agrees that the Lessor shall not be liable for any bodily injury to or death of, or loss or damage to any property belonging to, the Lessee or its employees, invitees, or licensees or any other person in, on or about the Premises unless resulting from the actual fault or negligence of the Lessor, but in no event shall the Lessor be liable: (a) for any damage caused by steam, water, rain or snow which may leak into, or flow from any part of the Premises or from the pipes or plumbing works thereof or for any damage caused by or attributable to the condition or arrangement of any electric or other wiring; or MRHS Museum Lease 2015 19/05/2015 5 (b) for any act or omission on the part of any agent, contractor or person from time to time employed by the Lessee to perform services, supervision or any other work in or about the Premises. 15. Insurance by Lessee - The Lessee shall obtain and maintain for the Term: (a) a policy of general public liability insurance in an amount of at least Three Million ($3,000,000.00) per occurrence, which insurance shall include the City of Maple Ridge and the City of Pitt Meadows, Maple Ridge and Pitt Meadows Parks and Leisure Services Commission and School City #42 as named insured; and (b) a policy of insurance in respect of fire and such other perils, including sprinkler leakage as are from time to time defined in a standard commercial all-risk insurance policy covering all of the Lessee's trade fixtures and the furniture and equipment and all other contents of the Premises and plate glass insurance in an amount equal to the replacement cost thereof; which insurance shall include the City of Maple Ridge and the City of Pitt Meadows, Maple Ridge and Pitt Meadows Parks and Leisure Services Commission and School District #42 as named insured. 16. All insurance required to be maintained by the Lessee shall be on terms and with insurers satisfactory to the Lessor and shall provide that such insurers shall provide to the Lessor thirty (30) days prior written notice of cancellation or material alteration of such terms. The Lessee shall furnish to the Lessor certificates or other evidence acceptable to the Lessor as to the insurance from time to time required to be effected by the Lessee and its renewal or continuation in force. If the Lessee shall fail to take out, renew and keep in force such insurance the Lessor may do so as the agent of the Lessee and the Lessee shall pay to the Lessor any amounts paid by the Lessor as premiums forthwith upon demand. 17. Insurance by Lessor (a) The Lessor shall insure and keep insured to their full replacement value, for the Term, all buildings, structures, fixtures and equipment of the Premises (other than the Lessee's trade fixtures and contents) against loss or damage by fire and against loss by such other insurable hazards as it may from time to time reasonably require. (b) The Lessee shall not omit or permit upon the Premises anything which would cause the Lessor's cost of insurance (whether fire or liability) to be increased (and, without waiving the foregoing prohibition the Lessor may demand, and the Lessee shall pay to th e Lessor upon demand the amount of any such increase of cost caused by anything so done or omitted to be done) or which shall cause any policy of insurance to be subject to cancellation. 18. Lessor’s Representative – The Arts and Community Connections Recreation Manager will be designated as the Lessor’s Representative for the purposes of this Lease and in his absence the Director of Parks and Facilities will act as the designate. 19. Additions to Premises - The Lessor may from time to time during the Term add or extend the Premises and to lease such extensions or additions to third parties. In exercising such rights, the Lessor agrees to have prior consultation with the Lessee and to put the Lessee to no unnecessary inconvenience and not to unreasonably interfere with the Lessee's use of the Premises. MRHS Museum Lease 2015 19/05/2015 6 20. Holding Over - If at the expiration of the Lease the Lessee shall hold over for any reason, the tenancy of the Lessee thereafter shall be from month to month only and shall be subject to all terms and conditions of this Lease, except as to duration, in the absence of written agreement between the Lessor and the Lessee to the contrary. 21. Right of Entry - The Lessor or its authorized representative may enter the Premises at all reasonable times for the purposes of inspection of the Premises. 22. Strict Performance - The failure of the Lessor to insist in any one or more cases upon the strict performance of any of the covenants of this Lease or to exercise any option herein contained shall not be construed as a waiver or a relinquishment for the future of such covenant or option and the acceptance of rental by the Lessor with knowledge of the breach by the Lessee of any covenant or condition of this Lease shall not be deemed a waiver of such breach and no waiver by the Les sor of any provision of this Lease shall be deemed a waiver of such breach and no waiver by the Lessor of any provision of this Lease shall be deemed to have been made unless expressed in writing and signed by the Lessor. 23. Discretionary Terminations: Despite Section 3 of the lease, the Lessor may at its sole discretion terminate this lease by providing 6 months written notice to the Lessee of termination. At the end of the notice period, the Lessee shall immediately cease all use and occupation of the Premises and shall vacate and deliver up possession of the Premises and the Lessor may forthwith re-enter the Premises and repossess and enjoy the same. 24. Distress - If and whenever the Lessee shall be in default of the payment of any money, whether hereby expressly reserved or deemed as Rent or any part thereof, the Lessor may without notice or any form of legal process whatsoever, enter upon the Premises and seize, remove and sell the Lessee's goods, chattels and equipment therefrom and seize, remove, and sell any goods, chattels and equipment at any place to which the Lessee or any other person may have removed them in the same manner as if they had remained and been distrained upon the Premises, notwithstanding any rule of law or equity to the contrary, and the Lessee hereby waives and renounces the benefit of any present or future statute or law limiting or eliminating the Lessor's right of distress. 25. Termination for Breach - If and whenever the Lessee: (a) Is in default of payment of rent for a period longer than thirty days after receipt of written notice from the Lessor to pay the same; (b) Is in default in performance of any of the covenants herein and has not remedied the default within thirty days of written notice from the Lessor; (c) Ceases to be a society in good standing under the laws of British Columbia and has not been restored to such status within thirty days of written notice from the Lessor; (d) Amends its constitution and bylaws to limit membership of the general public without the approval of the Lessor; (e) Becomes insolvent or bankrupt or the lease is seized in execution; (f) Abandons the Premises, vacates the Premises for a period longer than thirty days; MRHS Museum Lease 2015 19/05/2015 7 (g) The Premises are damaged or destroyed to the extent that in the sole discretion of the Lessor, it will take longer than three months to restore; The Lessor may forthwith on written notice terminate this lease and re -enter the Premises without any other notice or form of legal process and repossess and enjoy the same as of its former estate. 26. Rights Non-Exclusive - All rights and remedies of the Lessor are intended to be cumulative and not alternative, and the express provisions as to certain rights and remedies are not to be interpreted as excluding any other or additional rights and remedies available to the Lessor by statute or the general law. 27. Entire Agreement - The Lessee acknowledges that there are no covenants, representations, warranties, agreements or conditions expressed or implied relating to this Lease or the Premises save as expressly set out in this Lease, and that this Lease is the entire agreement between the parties respecting its subject matter. 28. Governing Law - This Lease shall be governed by and construed in accordance with the laws of the Province of British Columbia. 29. Severance - Should any provision or provisions of this Lease be illegal or not enforceable, it or they shall be considered separate and severable from the Lease and its remaining provisions shall remain in force and be binding upon the parties hereto as though the said provision or pro visions had never been included. 30. Time of Essence - Time is of the essence of this Lease. 31. Notice - Any notice to be given pursuant to this Lease shall be in writing and shall be sufficiently given if served personally upon an officer of the party for whom it is intended or mailed by prepaid registered post and in the case of the Lessor addressed to: The City of Maple Ridge 11925 Haney Place, Maple Ridge, British Columbia V2X 6G2 Attention: Arts and Community Connections Recreation Manager and in the case of the Lessee, addressed to: The Maple Ridge Historical Society C/O The Maple Ridge Museum, 22520 - 116th Avenue, Maple Ridge, B.C. V2X 8Y6 The date of the receipt of such notice shall be deemed conclusively to be the day of service if such notice is served personally, or if mailed, forty-eight (48) hours after such mailing. 32. Enurement - This Lease enures to the benefit of and is binding upon the parties hereto, and their respective successors and permitted assigns and all words in the neuter shall include the masculine or the feminine and all words in the singular shall include the plural when the context so requires. MRHS Museum Lease 2015 19/05/2015 8 33. Reference – Every reference to a party is deemed to include the heirs, executors, administrators, successors, assigns, servants, employees, agents, contractors, officers, licensees and invitees of such party wherever the context so requires or allows. IN WITNESS WHEREOF the parties hereto have caused this Lease to be executed the day and year first above written. CITY OF MAPLE RIDGE by its authorized signatory: Corporate Officer Date: The MAPLE RIDGE HISTORICAL SOCIETY by its authorized signatories: Erica Williams, President Title Val Patenaude, Director ______________ _ Title Date: MRHS Museum Lease 2015 19/05/2015 9 SCHEDULE "A" The Lease made between The City of Maple Ridge, as Lessor, and The Maple Ridge Historical Society, as Lessee RULES AND REGULATIONS The Lessee shall observe the following Rules and Regulations (as amended, modified or supplemented from time to time by the Lessor after consultation with the Lessee and acting reasonably as provided in the Lease): 1. The Lessee shall not use or permit the use of the Premises in such manner as to create any objectionable noises or fumes. 2. The Lessee shall not abuse, misuse or damage the Premises or any of the improvements or facilities therein, and in particular shall not deposit rubbish in any plumbing apparatus or use it for other than purposes for which it is intended. 3. The Lessee shall not permit access to main header ducts, janitors and electrical closets and other necessary means of access to mechanical, electrical and other facilities to be obstructed by the placement of furniture or otherwise. The Lessee shall not place any additional loc ks or other security devices upon any doors of the Premises without immediately notifying the Lessor and subject to any conditions imposed by the Lessor for the maintenance of necessary access. 4. The foregoing Rules and Regulations, as from time to time amended, may be waived in whole or in part with respect to the Premises without waiving them as to future application to the Premises, and the imposition of such Rules and Regulations shall not create or imply any obligation of the Lessor to enforce them or create any liability of the Lessor for their non-enforcement. 5. The Lessee and Lessor will conduct an annual inspection of the buildings to determine the status of repair and establish a yearly maintenance plan. MRHS_St_Andrews_Church_Lse_2015-2016 This Lease dated for reference January 1 , 2015, is BETWEEN: THE CITY OF MAPLE RIDGE, Municipality incorporated in 1874 under the laws of the Province of British Columbia, having it offices at 11925 Haney Place, Maple Ridge, B.C., V2X 6G2 (the Lessor) AND: MAPLE RIDGE HISTORICAL SOCIETY, a Society duly incorporated under the Societies Act of the Province of British Columbia, having its office in the Maple Ridge Museum at 22520 - 116th Avenue, Maple Ridge, B.C. V2X 8Y6 (hereinafter called the "Lessee") GIVEN THAT: A. The Lessor is the registered owner in fee simple of those lands and buildings “Maple Ridge St. Andrew’s Heritage Church located at 22279 - 116th Avenue, Maple Ridge, B.C. and on land legally described as: Lot 4 of Block 1, District lot 398, Group1, Plan 59018, New Westminster District. (hereinafter called the “Premises” defined as the existing building only); B. The Lessee wishes to lease the Premises for use as a Heritage Hall, and the Lessor wishes to lease the Premises to the Lessee for this purpose on the terms and conditions set out in this Lease; THIS AGREEMENT is evidence that in consideration of the mutual promises contained in this Agreement, the receipt and sufficiency of which are acknowledged by the parties, the parties agree as follows: 1. Lease of Premises - The Lessor hereby leases the Premises to the Lessee on the terms and conditions and for the purposes set out in this Lease. 2. Rent - The Lessee shall pay the Lessor the prepaid rent for the Term of $5.00 (the "Rent"), the receipt of which is hereby acknowledged by the Lessor. 3. Term - The term of this Lease (“Term”) and the rights granted by it shall be for a period of two (2) years beginning on January 1, 2015 and terminating on December 31, 2016, subject to earlier termination pursuant to the terms of this Lease. 4. Lessee's Covenants - The Lessee covenants and agrees with the Lessor as follows: (a) to use the Premises as a site for a rental hall and to conduct Historical Society Business. (b) to at all times maintain the Lessee in good standing as a non -profit society whose membership is open to the public; MRHS_St_Andrews_Church_Lse_2015-2016 19/05/2015 2 (c) not to make or construct in, on or to the Premises any alterations or other improvements (collectively, "Improvements") without obtaining the Lessor's prior written consent, and to provide to the Lessor plans showing the design and nature of construction of the proposed Improvements and their proposed location, and all such Improvements shall be constructed in accordance with such plans and in a good and workmanlike manner, and shall thereafter be maintained by and at the cost and expense of the Lessee, to the Lessor's satisfaction; (d) not to commit, suffer or permit any waste, spoil, destruction, damage or injury to the Premises or to the surrounding land; (e) not to cause, maintain or permit any thing that may be or become a nuisance or annoyance in, on or from the Premises to the owners or occupiers of adjoining lands or to the public, including by the accumulation of rubbish, or unused personal property of any kind; (f) to heat the Premises as necessary to prevent damage from frost; (g) to promptly pay all costs and expenses of any kind whatsoever associated with and payable in respect of the Premises , including without limitation, all taxes, duties, levies, charges and assessments, permit and license fees, repair and maintenance costs, administration and service fees, telephone, electrical, gas, water, sewage disposal and other utility charges; (h) an keep the Premises in good condition and repair and a neat, tidy, safe, clean and sanitary condition, including without limitation all day to day maintenance and repairs to the structure, electrical, plumbing, heating, air conditioning, machinery, equipment facilities, interior painting, and fixtures including glass to a standard befitting public facilities used for a similar purpose, at the Lessee’s sole expense; The Society shall have exclusive and absolute care, custody and control of the Premises and the equipment contained therein during the terms of this agreement. Equipment and facility operating and preventative maintenance, minor repairs, and equipment replacement shall be the responsibility of the Society. Structural facility repairs, roofing and replacement of heating, plumbing, air, electrical and ventilating systems, exterior painting and floor replacements shall be funded by the City of Maple Ridge; (i) not to allow any refuse, debris, garbage, or other loose or objectionable material to accumulate or be deposited in, on or from the Premises but rather to dispose of the same regularly and continuously, in order to maintain the Premises in a condition befitting public facilities used for similar purposes, and to take all reasonable measures to ensure that any substance discharged, spilled, emitted, released or permitted to escape, seep or leak onto the land or into, drains or sewers on or adjacent to the Premises is in compliance with all applicable laws; (j) to carry on and conduct its activities in, on and from the Premises in compliance with any and all applicable statutes, bylaws, regulations and orders, including without limitation by obtaining all necessary permits and licenses, and not to do or omit to do anything upon or from the Premises in contravention thereof; (k) to observe and cause its employees, invitees and others over whom the Lessee can reasonably be expected to exercise control to observe the Rules and Regulations set out in Schedule 'A', and such further and other rules and regulations of the Lessor, acting MRHS_St_Andrews_Church_Lse_2015-2016 19/05/2015 3 reasonably after consultation with the Lessee, and all such rules and regulations shall be deemed to be incorporated into and form part of this Lease; (l) not to assign or transfer this Lease or sublet all or any part of the Premises or to p art with possession of the whole or any part of the Premises. (m) to promptly discharge any builders' lien which may be filed against the title to the Premises relating to any work or construction which it undertakes on or to the Premises. 5. Taxation - The Lessee acknowledges and agrees that it is solely responsible for the payment of all property taxes and assessments levied against the Premises during the Term. The Lessee may in each year apply to the City of Maple Ridge for an exemption from taxation in accordance with the Local Government Act and Community Charter provisions in force from time to time, and may apply for financial assistance from the City of Maple Ridge. However, the Lessee acknowledges that such grants and exemptions are within the sole discretion of the City of Maple Ridge Council and cannot in any way be guaranteed or relied upon. 6. Net Lease - Without limiting any other provisions in this Lease, the Lessee agrees that this Lease shall be net to the Lessor and the Lessee shall promptly pay when due its own account and without any variation, set-off, or deduction all amounts, charges, costs, duties, expenses, fees, levies, rates, sums and taxes and increases in any way relating to the operation and maintenance of the Premises. 7. Maintenance - If during the Term the Lessee defaults in its obligations to maintain the Premises and all Improvements, the Lessor may give written notice specifying the respect in which such maintenance is deficient, and the Lessee shall, within fifteen (15) days of such notice, remedy the default specified in the notice and where the Lessee has not commenced, or having commenced, is not diligently completing the remedying of such default or if the maintenance is not satisfactory to the Lessor, the Lessor may enter upon the Premises and perform such maintenance as is in the Lessor's opinion required, at the sole cost and expense of the Lessee, plus such additional charge as may then be applicable in accordance with the policies of the Lessor for administration and overhead, provided that nothing in this section requires the Lessor to perform any maintenance during the Term; Such expenditure of the Lessor shall be payable to the Lessor by the Lessee as rent owing and due, and may be collected by the Lessor in the same manner and with the same remedies as rent in arrears. 8. Condition at End of Term - Upon the expiration or earlier termination of this Lease, the Lessee shall leave the Premises in a clean, neat and sanitary condition satisfactory to the Lessor. 9. If the Lessee fails to leave the Premises in the condition required by this Lease, the Lessor may do so on behalf of the Lessee and the Lessee shall, on demand, compensate the Lessor for all costs incurred by the Lessor. 10. All alterations to or leasehold improvements made in or upon the Premises after the commencement of the Term shall immediately upon termination of the Lease become the Lessor's sole property without any compensation to the Lessee. Except to the extent otherwise expressly agreed by the Lessor in writing, no leasehold improvements shall be removed by the Lessee from the Premises during the Term except that the Lessee may at the end of the Term remove its trade MRHS_St_Andrews_Church_Lse_2015-2016 19/05/2015 4 fixtures. The Lessee shall, in the case of every removal, either during or at the end of th e Term, make good any damage caused to the Premises by the installation and removal. 11. Acknowledgment and Agreements of the Lessee - The Lessee acknowledges and agrees that: (a) the Lessor has given no representations or warranties with respect to the Premises, including without limitation with respect to the suitability of the Premises for the Lessee's intended use for the Premises; (b) the Lessee has the power and capacity to enter into and carry out the obligations under this Lease and has undertaken all necessary corporate approvals to enter into and carry out this Lease; and (c) the Lessee leases the Premises on an as is basis and the Lessor has not made any representations, warranties or agreements as to the condition of the Premises. 12. Quiet Possession - The Lessor covenants and agrees with the Lessee to permit the Lessee, so long as the Lessee is not in default of the Lessee's obligations under this Lease, to peaceably possess and enjoy the Premises for the Term, without interference or disturbance from the Lessor or those claiming by, from or under the Lessor except as expressly provided in this Lease. 13. Indemnity - Notwithstanding any other provisions of the Lease, the Lessee shall indemnify and save harmless the Lessor from any and all liabilities, damages, costs, claims, suits or actions arising out of: (a) any breach, violation or non-performance of any covenant, condition or agreement in this Lease on the part of the Lessee to be fulfilled, kept, observed or performed; (b) any damage to property arising out of the Lessee's use and occupation of the Premises; and (c) any injury to person or persons, including death, occurring in or about the Premises, and this indemnity shall survive the Term. 14. The Lessee agrees that the Lessor shall not be liable for any bodily injury to or dea th of, or loss or damage to any property belonging to, the Lessee or its employees, invitees, or licensees or any other person in, on or about the Premises unless resulting from the actual fault or negligence of the Lessor, but in no event shall the Lessor be liable: (a) for any damage caused by steam, water, rain or snow which may leak into, or flow from any part of the Premises or from the pipes or plumbing works thereof or for any damage caused by or attributable to the condition or arrangement of any electric or other wiring; or (b) for any act or omission on the part of any agent, contractor or person from time to time employed by the Lessee to perform services, supervision or any other work in or about the Premises. 15. Insurance by Lessee - The Lessee shall obtain and maintain for the Term: MRHS_St_Andrews_Church_Lse_2015-2016 19/05/2015 5 (a) a policy of general public liability insurance in an amount of at least Three Million ($3,000,000.00) per occurrence, which insurance shall include the City of Maple Ridge and the City of Pitt Meadows, Maple Ridge and Pitt Meadows Parks and Leisure Services Commission and School District #42 as named insured; and (b) a policy of insurance in respect of fire and such other perils, including sprinkler leakage as are from time to time defined in a standard commercial all-risk insurance policy covering all of the Lessee's trade fixtures and the furniture and equipment and all other contents of the Premises and plate glass insurance in an amount equal to the replacement cost thereof; which insurance shall include the City of Maple Ridge and the City of Pitt Meadows, Maple Ridge and Pitt Meadows Parks and Leisure Services Commission and School District #42 as named insured. 16. All insurance required to be maintained by the Lessee shall be on terms and with insurers satisfactory to the Lessor and shall provide that such insurers shall provide to the Lessor thirty (30) days prior written notice of cancellation or material alteration of such terms. The Lessee shall furnish to the Lessor certificates or other evidence acceptable to the Lessor as to the insurance from time to time required to be effected by the Lessee and its renewal or continuation in force. If the Lessee shall fail to take out, renew and keep in force such insur ance the Lessor may do so as the agent of the Lessee and the Lessee shall pay to the Lessor as rent any amounts paid by the Lessor as premiums forthwith upon demand. 17. Insurance by Lessor (a) The Lessor shall insure and keep insured to their full replacement value, for the Term, all buildings, structures, fixtures and equipment of the Premises (other than the Lessee's trade fixtures and contents) against loss or damage by fire and against loss by such other insurable hazards as it may from time to time reasonably require. (b) The Lessee shall not omit or permit upon the Premises anything which would cause the Lessor's cost of insurance (whether fire or liability) to be increased (and, without waiving the foregoing prohibition the Lessor may demand, and the Lessee sha ll pay to the Lessor upon demand the amount of any such increase of cost caused by anything so done or omitted to be done) or which shall cause any policy of insurance to be subject to cancellation. 18. Lessor’s Representative – The Arts and Community Connections Recreation Manager will be designated as the Lessor’s Representative for the purposes of this Lease and in his absence the Director of Parks and Facilities will act as the designate. 19. Additions to Premises - The Lessor may from time to time during the Term add or extend the Premises and to lease such extensions or additions to third parties. In exercising such rights, the Lessor agrees to have prior consultation with the Lessee and to put the Lessee to no unnecessary inconvenience and not to unreasonably interfere with the Lessee's use of the Premises. 20. Holding Over - If at the expiration of the Lease the Lessee shall hold over for any reason, the tenancy of the Lessee thereafter shall be from month to month only and shall be subject to all terms and conditions of this Lease, except as to duration, in the absence of written agreement between the Lessor and the Lessee to the contrary. MRHS_St_Andrews_Church_Lse_2015-2016 19/05/2015 6 21. Right of Entry - The Lessor or its authorized representative may enter the Premises at all reasonable times for the purposes of inspection of the Premises. 22. Strict Performance - The failure of the Lessor to insist in any one or more cases upon the strict performance of any of the covenants of this Lease or to exercise any option herein contained shall not be construed as a waiver or a relinquishment for the future of such covenant or option and the acceptance of rental by the Lessor with knowledge of the breach by the Les see of any covenant or condition of this Lease shall not be deemed a waiver of such breach and no waiver by the Lessor of any provision of this Lease shall be deemed a waiver of such breach and no waiver by the Lessor of any provision of this Lease shall be deemed to have been made unless expressed in writing and signed by the Lessor. 23. Discretionary Terminations: Despite section 3 of the lease, the Lessor may at its sole discretion terminate this lease by providing 6 months written notice to the Lessee of termination. At the end of the notice period, the Lessee shall immediately cease all use and occupation of the Premises and shall vacate and deliver up possession of the Premises and the Lessor may forthwith re-enter the Premises and repossess and enjoy the same. 24. Termination for Breach - If and whenever the Lessee: (a) Is in default of payment of rent for a period longer than thirty days after receipt of written notice from the Lessor to pay the same; (b) Is in default in performance of any of the covenants herein and has not remedied the default within thirty days of written notice from the Lessor; (c) Ceases to be a society in good standing under the laws of British Columbia and has not been restored to such status within thirty days of written notice from the Lessor; (d) Amends its constitution and bylaws to limit membership of the general public without the approval of the Lessor; (e) Becomes insolvent or bankrupt or the lease is seized in execution; (f) Abandons the Premises, vacates the Premises for a period longer than thirty days; (g) The Premises are damaged or destroyed to the extent that in the sole discretion of the Lessor, it will take longer than three months to restore; The Lessor may forthwith on written notice terminate this lease and re -enter the Premises without any other notice or form of legal process and repossess and enjoy the same as of its former estate. 25. Additional Rights - In addition to all rights and remedies of the Lessor available to it in the event of any default by the Lessee under this Lease or otherwise, the Lessor: (a) shall have the right at all times to remedy or attempt to remedy any default of the Lessee, and in so doing may make any payments due or alleged to be due by the Lessee to third parties and may enter upon the Premises to do any work or other things therein and in such MRHS_St_Andrews_Church_Lse_2015-2016 19/05/2015 7 event all expenses of the Lessor in remedying or attempting to remedy such default shall be payable by the Lessee to the Lessor forthwith upon demand; (b) shall have the same rights and remedies in the event of any nonpayment by the Lessee of any amounts payable by the Lessee under any provision of this Lease as the case of a nonpayment of Rent; (c) if the Lessee fails to pay any sum promptly when due, shall be entitled, upon demand, to interest on such amount at the rate charged and published from time to time by the main branch of the Lessor's bank, as its most favourable rate of interest to its most creditworthy and substantial commercial customers commonly known as its “prime rate”, from the date upon which the same was due until the date of actual payment; and (d) whenever the Lessor becomes entitled to reenter the Premises under any provision of t his Lease, the Lessor in addition to all other rights it may have shall have the right as agent of the Lessee to enter the Premises and re-let them and to receive the rent, and as the agent of the Lessee to take possession of any furniture owned by the Lessee and to sell the same at public or private sale without notice and to apply the proceeds and any rent derived from re-letting the Premises upon account of the rent due and to become due under this Lease and the Lessee shall be liable to the Lessor for the deficiency, if any. 26. Rights Non-Exclusive - All rights and remedies of the Lessor are intended to be cumulative and not alternative, and the express provisions as to certain rights and remedies are not to be interpreted as excluding any other or additional rights and remedies available to the Lessor by statute or the general law. 27. Entire Agreement - The Lessee acknowledges that there are no covenants, representations, warranties, agreements or conditions expressed or implied relating to this Lease or the Premises save as expressly set out in this Lease, and that this Lease is the entire agreement between the parties respecting its subject matter. 28. Governing Law - This Lease shall be governed by and construed in accordance with the laws of the Province of British Columbia. 29. Severance - Should any provision or provisions of this Lease be illegal or not enforceable, it or they shall be considered separate and severable from the Lease and its remaining provisions shall remain in force and be binding upon the parties hereto as though the said provision or provisions had never been included. 30. Time of Essence - Time is of the essence of this Lease. 31. Notice - Any notice to be given pursuant to this Lease shall be in writing and shall be sufficiently given if served personally upon an officer of the party for whom it is intended or mailed by prepaid registered post and in the case of the Lessor addressed to: The City of Maple Ridge 11925 Haney Place, Maple Ridge, British Columbia V2X 6G2 Attention: Arts and Community Connections Recreation Manager MRHS_St_Andrews_Church_Lse_2015-2016 19/05/2015 8 and in the case of the Lessee, addressed to: The Maple Ridge Historical Society C/O The Maple Ridge Museum, 22520 - 116th Avenue, Maple Ridge, B.C. V2X 8Y6 The date of the receipt of such notice shall be deemed conclusively to be the day of service if such notice is served personally, or if mailed, forty-eight (48) hours after such mailing. 32. Enurement - This Lease enures to the benefit of and is binding upon the parties hereto, and their respective successors and permitted assigns and all words in the neuter shall include the masculine or the feminine and all words in the singular shall include the plural when the context so requires. 33. Reference – Every reference to a party is deemed to include the heirs, executors, administrators, successors, assigns, servants, employees, agents, contractors, officers, licensees and invitees of such party wherever the context so requires or allows. MRHS_St_Andrews_Church_Lse_2015-2016 19/05/2015 9 IN WITNESS WHEREOF the parties hereto have caused this Lease to be executed the day and year first above written. CITY OF MAPLE RIDGE by its authorized signatory: Corporate Officer Date: The MAPLE RIDGE HISTORICAL SOCIETY by its authorized signatories: Erica Williams, President Title Val Patenaude, Director ______________ _ Title Date: MRHS_St_Andrews_Church_Lse_2015-2016 19/05/2015 10 SCHEDULE "A" The Lease made between The City of Maple Ridge, as Lessor, and The Maple Ridge Historical Society, as Lessee RULES AND REGULATIONS The Lessee shall observe the following Rules and Regulations (as amended, modified or supplemented from time to time by the Lessor after consultation with the Lessee and acting reasonably as provided in the Lease): 1. The Lessee shall not permit access to main header ducts, janitors and electrical closets and other necessary means of access to mechanical, electrical and other facilities to be obstructed by the placement of furniture or otherwise. The Lessee shall not place any additional locks or other security devices upon any doors of the Premises without immediately notifying the Lessor and subject to any conditions imposed by the Lessor for the maintenance of necessary access. 2. The foregoing Rules and Regulations, as from time to time amended, may be waived in whole or in part with respect to the Premises without waiving them as to future application to the Premises, and the imposition of such Rules and Regulations shall not create or imply any obligation of the Lessor to enforce them or create any liability of the Lessor for their non-enforcement. 3. The City of Maple Ridge and the Maple Ridge Pitt Meadows Parks and Leisure Services Commission shall be granted free use of the facility. MRHS_Old_Post_Office_Lse_2015-2016 This Lease dated for reference January 01, 2015, is BETWEEN: THE CITY OF MAPLE RIDGE, a Municipality incorporated in 1874 under the laws of the Province of British Columbia, having it offices at 11925 Haney Place, Maple Ridge, B.C., V2X 6G2 (the Lessor) AND: MAPLE RIDGE HISTORICAL SOCIETY, a Society duly incorporated under the Societies Act of the Province of British Columbia, having its office in the Maple Ridge Museum at 22520 - 116th Avenue, Maple Ridge, B.C. V2X 8Y6 (hereinafter called the "Society" OR the "Lessee") GIVEN THAT: A. The Lessor is the registered owner in fee simple of those lands commonly known as “Callaghan Park” located at 22375 Callaghan Avenue, Maple Ridge, B.C. and on land legally described as: That portion of Lot 14, Block 6, District Lot 398, Group 1, Plan 155, New Westminster District, being approximately 1,800 square feet in area (45' x 40') and outlined in black on Map No. 283, attached hereto and marked Schedule "A" forming part of Maple Ridge Zone Amending By-law 2764 - 1980. (hereinafter referred to as the “Premises” or the "Land") B. The Lessee wishes to lease the Land for the purpose of placing a building thereon, more commonly referred to as “The Old Post Office”, and the Lessor wishes to lease the Land to the Lessee for this purpose on the terms and conditions set out in this Lease; THIS AGREEMENT is evidence that in consideration of the mutual promises contained in this Agreement, the receipt and sufficiency of which are acknowledged by the parties, the parties agree as follows: 1. Lease of Land - The Lessor hereby leases the Land to the Lessee on the terms and conditions and for the purposes set out in this Lease. MRHS_Old_Post_Office_Lse_2015-2016 19/05/2015 2 2. Rent - The Lessee shall pay the Lessor the prepaid rent for the Term of $5.00 (the "Rent"), the receipt of which is hereby acknowledged by the Lessor. 3. Term - The term of this Lease (“Term”) and the rights granted by it shall be for a period of two (2) years beginning on January 1, 2015 and terminating on December 31, 2016, subject to earlier termination pursuant to the terms of this Lease. 4. Lessee's Covenants - The Lessee covenants and agrees with the Lessor as follows: (a) to use the Land only as a site for the “Old Post Office Preschool”; (b) It is hereby acknowledged that the Lessee is and remains the owner of the Premises known as the “Old Post Office” and that at the termination of the this lease, the Lessee must remove the Premises, but only to another site within the City of Maple Ridge and which is acceptable to the Lessor. (c) To comply with and maintain the old Post Office Building to all standards and requirements required by law including the bylaws of the City of Maple Ridge and without limitation, health, fire, zoning and building regulations and maintenance requirements. (d) to comply with all heath, safety, fire, zoning building and other requirements authorized by law and specifically to upgrade the aforesaid “Old Post Office" building to all Municipal standards. (e) not to make or construct in, on or to the Land any alterations or other improvements (collectively, "Improvements") without obtaining the Lessor's prior written consent, and to provide to the Lessor plans showing the design and nature of construction of the proposed Improvements and their proposed location, and all such Improvements shall be constructed in accordance with such plans and in a good and workmanlike manner, and shall thereafter be maintained by and at the cost and expense of the Lessee, to the Lessor's satisfaction; (f) not to commit, suffer or permit any waste, spoil, destruction, damage or injury to the Premises or to the surrounding land; (g) not to cause, maintain or permit any thing that may be or become a nuisance or annoyance in, on or from the Premises or Land to the owners or occupiers of adjoining lands or to the public, including by the accumulation of rubbish, or unused personal property of any kind; (h) to promptly pay all costs and expenses of any kind whatsoever associated with and payable in respect of the Premises and Land, including without limitation, all taxes, duties, levies, charges and assessments, permit and license fees, repair and maintenance costs, administration and service fees, telephone, electrical, gas, water, sewage disposal and other utility charges; (i) to repair and maintain the Premises and Land in good condition and repair and a neat, tidy, safe, clean and sanitary condition, including without limitation all day to day maintenance and repairs to the structural, electrical, plumbing, heating, air conditioning, machinery, equipment, facilities and fixtures to a standard befitting public facilities used for a similar purpose, at the Lessee’s sole expense; MRHS_Old_Post_Office_Lse_2015-2016 19/05/2015 3 (j) not to allow any refuse, debris, garbage, or other loose or objectionable material to accumulate or be deposited in, on or from the Premises but rather to dispose of the same regularly and continuously, in order to maintain the Premises in a condition befitting public facilities used for similar purposes, and to take all reasonable measures to ensure that any substance discharged, spilled, emitted, released or permitted to escape, seep or leak onto the land or into, drains or sewers on or adjacent to the Premises is in compliance with all applicable laws; (k) to carry on and conduct its activities in, on and from the Premises in compliance with any and all applicable statutes, bylaws, regulations and orders, including without limitation by obtaining all necessary permits and licenses, and not to do or omit to do anything upon or from the Premises in contravention thereof; (l) to observe and cause its employees, invitees and others over whom the Lessee can reasonably be expected to exercise control to observe the Rules and Regulations set out in Schedule 'A', and such further and other rules and regulations of the Lessor, acting reasonably after consultation with the Lessee, and all such rules and regulations shall be deemed to be incorporated into and form part of this Lease; (m) not to assign this lease to others and only sub-let at the absolute discretion of the Lessor. (n) to promptly discharge any builders' lien which may be filed against the title to the Premises or Land relating to any work or construction which it undertakes on or to the Premises. 5. Taxation - The Lessee acknowledges and agrees that it is solely responsible for the payment of all property taxes and assessments levied against the Premises or Land during the Term. The Lessee may in each year apply to the City of Maple Ridge for an exemption from taxation in accordance with the Local Government Act and Community Charter provisions in force from time to time, and may apply for financial assistance from the City of Maple Ridge. However, the Lessee acknowledges that such grants and exemptions are within the sole discretion of the City of Maple Ridge Council and cannot in any way be guaranteed or relied upon. 6. Net Lease - Without limiting any other provisions in this Lease, the Lessee agrees that this Lease shall be net to the Lessor and the Lessee shall promptly pay when due its own account and without any variation, set-off, or deduction all amounts, charges, costs, duties, expenses, fees, levies, rates, sums and taxes and increases in any way relating to the operation and maintenance of the Premises and Land. 7. Maintenance - If during the Term the Lessee defaults in its obligations to maintain the Premises and all Improvements, the Lessor may give written notice specifying the respect in which such maintenance is deficient, and the Lessee shall, within fifteen (15) days of such notice, remedy the default specified in the notice and where the Lessee has not commenced, or having commenced, is not diligently completing the remedying of such default or if the maintenance is not satisfactory to the Lessor, the Lessor may enter upon the Premises and perform such maintenance as is in the Lessor's opinion required, at the sole cost and expense of the Lessee, plus such additional charge as may then be applicable in accordance with the policies of the Lessor for administration and overhead, provided that nothing in this section requires the Lessor to perform any maintenance during the Term. MRHS_Old_Post_Office_Lse_2015-2016 19/05/2015 4 Such expenditure of the Lessor shall be payable to the Lessor by the Lessee as rent owing and due, and may be collected by the Lessor in the same manner and with the same remedies as rent in arrears. 8. Condition at End of Term - Upon the expiration or earlier termination of this Lease, the Lessee shall leave the Land in a clean, neat and sanitary condition satisfactory to the Lessor. 9. If the Lessee fails to leave the Land in the condition required by this Lease, the Lessor may do so on behalf of the Lessee and the Lessee shall, on demand, compensate the Lessor for all costs incurred by the Lessor. 10. All alterations to or leasehold improvements made in or upon the Land after the commencement of the Term shall immediately upon termination of the Lease become the Lessor's sole property (with the exception of the Building “The Old Post Office”) without any compensation to the Lessee. Except to the extent otherwise expressly agreed by the Lessor in writing, no leasehold improvements shall be removed by the Lessee from the Premises during the Term except that the Lessee may at the end of the Term remove its trade fixtures. The Lessee shall, in the case of every removal, either during or at the end of the Term, make good any damage caused to the Premises by the installation and removal. 11. Acknowledgment and Agreements of the Lessee - The Lessee acknowledges and agrees that: (a) the Lessor has given no representations or warranties with respect to the Land, including without limitation with respect to the suitability of the Land for the Lessee's intended use for the land; (b) the Lessee has the power and capacity to enter into and carry out the obligations under this Lease and has undertaken all necessary corporate approvals to enter into and carry out this Lease; and (c) the Lessee leases the Land on an as is basis and the Lessor has not made any representations, warranties or agreements as to the condition of the Land. 12. Quiet Possession - The Lessor covenants and agrees with the Lessee to permit the Lessee, so long as the Lessee is not in default of the Lessee's obligations under this Lease, to peaceably possess and enjoy the Land for the Term, without interference or disturbance from the Lessor o r those claiming by, from or under the Lessor except as expressly provided in this Lease. 13. Indemnity - Notwithstanding any other provisions of the Lease, the Lessee shall indemnify and save harmless the Lessor from any and all liabilities, damages, costs, c laims, suits or actions arising out of: (a) any breach, violation or non-performance of any covenant, condition or agreement in this Lease on the part of the Lessee to be fulfilled, kept, observed or performed; (b) any damage to land arising out of the Lessee's use and occupation of the Premises; and (c) any injury to person or persons, including death, occurring in or about the Premises and Land, and this indemnity shall survive the Term. MRHS_Old_Post_Office_Lse_2015-2016 19/05/2015 5 14. The Lessee agrees that the Lessor shall not be liable for any bodily injury to or death of, or loss or damage to any property belonging to, the Lessee or its employees, invitees, or licensees or any other person in, on or about the Premises unless resulting from the actual fault or negligence of the Lessor, but in no event shall the Lessor be liable: (a) for any damage caused by steam, water, rain or snow which may leak into, or flow from any part of the Land or Premises or from the pipes or plumbing works thereof or for any damage caused by or attributable to the condition or arrangement of any electric or other wiring; or (b) for any act or omission on the part of any agent, contractor or person from time to time employed by the Lessee to perform services, supervision or any other work in or about the Premises or Land. 15. Insurance by Lessee - The Lessee shall obtain and maintain for the Term: (a) a policy of general public liability insurance in an amount of at least Three Million ($3,000,000.00) per occurrence, which insurance shall include the City of Maple Ridge and the City of Pitt Meadows, Maple Ridge Pitt Meadows Parks and Leisure Services Commission and School District #42 as named insured; and (b) The Lessee will ensure and show proof of any tenant(s) general public liability insurance in the amount of Three Million ($3,000,000.00) per occurrence, which insurance shall include the Lessee and the City of Maple Ridge and the City of Pitt Meadows, Maple Ridge and Pitt Meadows Parks and Leisure Services Commission and School District #42 as named insured; and (c) a policy of insurance in respect of fire and such other perils, including sprinkler leakage as are from time to time defined in a standard commercial all-risk insurance policy covering all of the Lessee's trade fixtures and the furniture and equipment and all other contents of the Premises. 16. All insurance required to be maintained by the Lessee and tenant (s) shall be on terms and with insurers satisfactory to the Lessor and shall provide that such insurers shall provide to the Lessor thirty (30) days prior written notice of cancellation or material alteration of such terms. The Lessee shall furnish to the Lessor certificates or other evidence acceptable to the Lessor as to the insurance from time to time required to be effected by the Lessee and its renewal or continuation in force. If the Lessee or tenant (s) shall fail to take out, renew and keep in force such insurance the Lessor may do so as the agent of the Lessee and the Lessee shall repay to the Lessor any amounts paid by the Lessor as premiums forthwith upon demand. 17. Insurance by Lessor (a) The Lessee shall not omit or permit upon the Premises anything which would cause the Lessor's cost of insurance (whether fire or liability) to be increased (and, without waiving the foregoing prohibition the Lessor may demand, and the Lessee shall pay to the Lessor upon demand the amount of any such increase of cost caused by anything so done or omitted to be done) or which shall cause any policy of insurance to be subject to cancellation. MRHS_Old_Post_Office_Lse_2015-2016 19/05/2015 6 18. Lessor’s Representative – The Arts and Community Connections Recreation Manager will be designated as the Lessor’s Representative for the purposes of this Lease and in his absence the Director of Parks and Facilities will act as the designate. 19. Holding Over - If at the expiration of the Lease the Lessee shall hold over for any reason, the tenancy of the Lessee thereafter shall be from month to month only and shall be subject to all terms and conditions of this Lease, except as to duration, in the absence of written agreement between the Lessor and the Lessee to the contrary. 20. Right of Entry - The Lessor or its authorized representative may enter the Premises or Land at all reasonable times for the purposes of inspection of the Premises or Land. 21. Strict Performance - The failure of the Lessor to insist in any one or more cases upon the strict performance of any of the covenants of this Lease or to exercise any option herein contained shall not be construed as a waiver or a relinquishment for the future of such covenant or opt ion and the acceptance of rental by the Lessor with knowledge of the breach by the Lessee of any covenant or condition of this Lease shall not be deemed a waiver of such breach and no waiver by the Lessor of any provision of this Lease shall be deemed a waiver of such breach and no waiver by the Lessor of any provision of this Lease shall be deemed to have been made unless expressed in writing and signed by the Lessor. 22. Discretionary Terminations: Despite section 3 of the lease, the Lessor may at its sole discretion terminate this lease by providing 6 months written notice to the Lessee of termination. At the end of the notice period, the Lessee shall immediately cease all use and occupation of the Premises and shall vacate and deliver up possession of the Land and the Lessor may forthwith re-enter the Land and repossess and enjoy the same. 23. Termination for Breach - If and whenever the Lessee: (a) Is in default of payment of rent for a period longer than thirty days after receipt of written notice from the Lessor to pay the same; (b) Is in default in performance of any of the covenants herein and has not remedied the default within thirty days of written notice from the Lessor; (c) Ceases to be a society in good standing under the laws of British Columbia and has not been restored to such status within thirty days of written notice from the Lessor; (d) Amends its constitution and bylaws to limit membership of the general public without the approval of the Lessor; (e) Becomes insolvent or bankrupt or the lease is seized in execution; (f) Abandons the Premises, vacates the Premises for a period longer than thirty days; (g) The Premises are damaged or destroyed to the extent that in the sole discretion of the Lessor, it will take longer than three months to restore; MRHS_Old_Post_Office_Lse_2015-2016 19/05/2015 7 The Lessor may forthwith on written notice terminate this lease and re-enter the Premises without any other notice or form of legal process and repossess and enjoy the same as of its former estate. 24. Additional Rights - In addition to all rights and remedies of the Lessor available to it in the event of any default by the Lessee under this Lease or otherwise, the Lessor: (a) shall have the right at all times to remedy or attempt to remedy any default of the Lessee, and in so doing may make any payments due or alleged to be due by the Lessee to third parties and may enter upon the Land to do any work or other things therein and in such event all expenses of the Lessor in remedying or attempting to remedy such default shall be payable by the Lessee to the Lessor forthwith upon demand; (b) shall have the same rights and remedies in the event of any nonpayment by the Lessee of any amounts payable by the Lessee under any provision of this Lease as the case of a nonpayment of Rent; (c) if the Lessee fails to pay any sum promptly when due, shall be entitled, upon demand, to interest on such amount at the rate charged and published from time to time by the main branch of the Lessor's bank, as its most favourable rate of interest to its most creditworthy and substantial commercial customers commonly known as its “prime rate”, from the date upon which the same was due until the date of actual payment; and (d) whenever the Lessor becomes entitled to reenter the Premises under any provision of this Lease, the Lessor in addition to all other rights it may have shall have the right as agent of the Lessee to enter the Premises and re-let them and to receive the rent, and as the agent of the Lessee to take possession of any furniture owned by the Lessee and to sell the same at public or private sale without notice and to apply the proceeds and any rent derived from re-letting the Premises upon account of the rent due and to become due under this Lease and the Lessee shall be liable to the Lessor for the deficiency, if any. 25. Rights Non-Exclusive - All rights and remedies of the Lessor are intended to be cumulative and not alternative, and the express provisions as to certain rights and remedies are not to be interpreted as excluding any other or additional rights and remedies available to the Lessor by statute or the general law. 26. Entire Agreement - The Lessee acknowledges that there are no covenants, representations, warranties, agreements or conditions expressed or implied relating to this Lease or the Pre mises save as expressly set out in this Lease, and that this Lease is the entire agreement between the parties respecting its subject matter. 27. Governing Law - This Lease shall be governed by and construed in accordance with the laws of the Province of British Columbia. 28. Severance - Should any provision or provisions of this Lease be illegal or not enforceable, it or they shall be considered separate and severable from the Lease and its remaining provisions shall remain in force and be binding upon the parties hereto as though the said provision or provisions had never been included. 29. Time of Essence - Time is of the essence of this Lease. MRHS_Old_Post_Office_Lse_2015-2016 19/05/2015 8 30. Notice - Any notice to be given pursuant to this Lease shall be in writing and shall be sufficiently given if served personally upon an officer of the party for whom it is intended or mailed by prepaid registered post and in the case of the Lessor addressed to: The City of Maple Ridge 11925 Haney Place, Maple Ridge, British Columbia V2X 6G2 Attention: Arts and Community Connections Recreation Manager and in the case of the Lessee, addressed to: The Maple Ridge Historical Society C/O The Maple Ridge Museum, 22520 - 116th Avenue, Maple Ridge, B.C. V2X 8Y6 The date of the receipt of such notice shall be deemed conclusively to be the day of service if such notice is served personally, or if mailed, forty-eight (48) hours after such mailing. 31. Enurement - This Lease enures to the benefit of and is binding upon the parties hereto, and their respective successors and permitted assigns and all words in the neuter shall include the masculine or the feminine and all words in the singular shall include the plural when the context so requires. 32. Reference – Every reference to a party is deemed to include the heirs, executors, administrators, successors, assigns, servants, employees, agents, contractors, officers, licensees and invitees of such party wherever the context so requires or allows. MRHS_Old_Post_Office_Lse_2015-2016 19/05/2015 9 IN WITNESS WHEREOF the parties hereto have caused this Lease to be exe cuted the day and year first above written. CITY OF MAPLE RIDGE by its authorized signatory: Corporate Officer Date: The MAPLE RIDGE HISTORICAL SOCIETY by its authorized signatories: Erica Williams, President Title Val Patenaude, Director ______________ _ Title Date: MRHS_Old_Post_Office_Lse_2015-2016 19/05/2015 10 SCHEDULE "A" RULES AND REGULATIONS The Lessee shall observe the following Rules and Regulations (as amended, modified or supplemented from time to time by the Lessor after consultation with the Lessee and acting reasonably as provided in the Lease): 1.The Lessee shall not use or permit the use of the Land or Premises in such manner as to create any objectionable noises or fumes. 2.The Lessee shall not abuse, misuse or damage the Land or Premises or any of the improvements or facilities therein, and in particular shall not deposit rubbish in any plumbing apparatus or use it for other than purposes for which it is intended. 3.The foregoing Rules and Regulations, as from time to time amended, may be waived in whole or in part with respect to the Premises and land without waiving them as to future application to the Premises, and the imposition of such Rules and Regulations shall not create or imply any obligation of the Lessor to enforce them or create any liability of the Lessor for their non-enforcement. 1 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: May 26, 2015 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: Council SUBJECT: Mayor’s Open Government Task Force EXECUTIVE SUMMARY: The Mayor’s Open Government Task Force (MOGTF) was formed on January 5, 2015. The MOGTF provides monthly progress reports to Council and this report continues that process. RECOMMENDATIONS: No resolution required. DISCUSSION: a)Background Context: On January 5, 2015 the Mayor’s Open Government Task Force (MOGTF) was established to develop recommendations that will strengthen accountability and transparency at City Hall and increase citizen’s understanding of and contribution to decision-making. Mayor Read, Councillor Bell and Councillor Shymkiw were appointed as the Council liaisons to this Task Force. The MOGTF recommendation to livestream and post recordings of Council Workshop Meetings and Committee of the Whole Meetings in addition to the Regular Council Meetings has been in place for some weeks now and appears to be well received. The MOGTF recommendation to make basic information on contracts that the City has entered into available and accessible to the public is nearing completion. The work included the development of a data collection template, procedures to ensure that all relevant contract data is captured, an on-line display and search tool for public viewing, as well as oversight procedures. The template is now being populated with contract data by all Departments. This work will complete within the next week, at which time the information will be published on the City’s website. The formation of the Citizens Representatives Working Group (CRWG) has progressed through a number of steps including the selection of Ms. Katherine Wagner as the Chair, the development of the groups Terms of Reference, as well as the volunteer recruitment and interview process to select the CRWG members. Biographies and contact information for the CRWG can be found at http://www.mapleridge.ca/999/Citizens-Reps-Working-Group-Biographies. The CRWG has been tasked with gathering input from a broad range of citizens to determine the type of information that citizens want greater access to. As part of this work the CRWG is holding two public input nights. The first was planned for Thursday, May 21, and the second will take place on Wednesday June 3, 2015. The upcoming session will run from 7:00 – 9:00 p.m. in the Blaney Room at City Hall. Citizens can send a written response to the CRWG using 1201 2 opengovernment@mapleridge.ca or can make a verbal presentation at the upcoming session. To schedule a time to present to the CRWG, citizens can make a request through the e-mail address provided or call Ingrid Kraus at 604-467-7347. The CRWG has posed two questions for citizens to respond to: 1)Is the information that is currently available easy to find and easy to understand? In other words, is it useful? 2)Is there any information that is currently not available that should be? Once the CRWG has finished gathering citizen feedback, they will formulate their recommendations to bring forward to the Mayor’s Open Government Task Force. The CRWG is expected to complete their recommendations by the end of June. These recommendations will help to inform the recommendations that the MOGTF will bring forward to Council in July, 2015. b)Desired Outcome: The desired outcome is to strengthen accountability and transparency at City Hall and to increase citizens’ understanding, access and contribution to decision-making c)Strategic Alignment: This recommendation aligns with Council’s Strategic Direction on Governance to function as an open government with the greatest possible access by citizens to information and opportunity for engagement in decision-making processes. d)Citizen/Customer Implications: The task force’s work will result in increased opportunities for citizens to participate in civic matters through enhanced transparency, accountability and accessibility to information which will enable citizens to become more active, empowered and engaged participants. e)Interdepartmental Implications: The task force will require input from a number of departments and the resulting priorities as determined by Council will direct department work plans. f)Business Plan/Financial Implications: There is likely a need for modest funding to accommodate education and engagement activities. The task force will bring a request back to Council once these funding needs are defined. CONCLUSIONS: The Citizen Representatives Working Group is an important mechanism for gathering information that will contribute significantly to the work of the MOGTF. Once the CRWG has completed its public engagement process, the group will formulate recommendations to forward to the Mayor’s Open Government Task Force for consideration when the MOGTF develops recommendations for Council. Updates will continue to be brought forward to Council and to the public on a monthly basis as this work progresses. “Original signed by Kelly Swift for Nicole Read” ____________________________________________ Approved by: Mayor Read :ks 3 Mayor’s Open Government Task Force Citizen Representatives Working Group Terms of Reference The Citizen Representatives Working Group (CRWG) was established February 10, 2015 per the Terms of Reference of the Mayor’s Open Government Task Force (MOGTF). The role of the CRWG is to operate as an independent body that will gather citizen feedback and prepare recommendations to bring forward to the MOGTF on how the City can increase accountability, transparency, and citizen’s understanding of and contribution to decision-making. Purpose The purpose of this working group is to provide recommendations to the Mayor’s Open Government Task Force that will: 1.Increase citizen’s access to the information that they want to receive. 2.Increase citizen participation, engagement and collaboration in community issues. 3.Increase citizen’s satisfaction with the transparency and accountability of the City. Mandate The Citizen Representatives Working Group will: 1.Engage citizens to provide input on the type of information that they are seeking from the City as well as the preferred format, function and means by which they would like to access this information. 2. Develop recommendations that will contribute to a gold standard program of engagement, accountability and transparency regarding an open government system, and present these recommendations to the Mayor’s Open Government Task Force. Citizen input will be a pivotal component of the CRWG’s work. It will be up to the CRWG to determine the most effective approach to gather this input. While the CRWG is invited make recommendations on preferred tools or approaches, it is outside of their scope of work to deliver recommendations on specific delivery tools, pricing and cost trade-offs. In addition, the CRWG is not tasked with making recommendations on systems or tools that support business as this work will be conducted through another venue. Lastly, the intention is for the CRWG’s recommendations to inform the MOGTF’s work. However, the recommendations that will be brought forward to Council are the work of the MOGTF as is oversight of the implementation of those recommendations. 4 Members Katherine Wagner is the Chair of the Citizen Representatives Working Group. The CRWG Chair will select the membership of this working group in collaboration with the Chair of the MOGTF or her designate. Once membership selection is complete, the Chair and Members will determine the process by which citizen engagement will be accomplished and the process by which they will develop those recommendations. Non-members In order to maintain the independent function of the CRWG, it will not include City Council Members including those on the MOGTF or City employees. However, other participants may be invited at the discretion of the Chair. Meetings The CRWG will meet bi-weekly or at the call of the Chair. It is anticipated that a maximum of six meetings approximately two hours in duration will be required to complete this work. Members should be available Wednesday and Thursday evenings and have access to e-mail. Meetings may be recorded and made available on the City website to increase public access. Quorum Every effort will be made to include all CRWG members at all meetings but in some instances that may not be possible and in that case, the CRWG will have quorum if a majority of the members are in attendance. Reporting Requirements The Chair of the CRWG will report to the MOGTF on a monthly basis or more often as required and will deliver final recommendations to the MOGTF by June 5, 2015 or other date that may be agreed upon between the Chair of the CRWG and the chair of the MOGTF. Liaison All communication between the CRWG and the MOGTF will be conducted through the Chair of each group. This includes report timelines, requests for support and general questions. All questions and requests for information directed to staff will be communicated by the Chair of the MOGTF to the CAO or his designate. Term The Task Force modality is provided for in the Committees of Council Policy No. 3.11 which includes the responsibility to consider issues within a bounded period of time and once finished this work, through resolution of Council, to cease to exist. The work of the CRWG is expected to conclude by June 5, 2015 or soon thereafter in alignment with the term of the MOGTF. The MOGTF is expected to conclude by July 6, 2015, which is six months from the inception date of January 5, 2015. 5 Accountability The working group members are accountable to the Chair of the CRWG for their participation in CRWG meetings, activities and e-mail correspondence. Funding There is currently no funding allocated to the CRWG. As the need for funding is further defined it is the responsibility of the CRWG to bring a request forward to the MOGTF who will consider the request and if supportive will bring it forward to Council for a final decision.