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HomeMy WebLinkAbout2018-06-26 Council Meeting Agenda and Reports.pdfPage 1 City of Maple Ridge COUNCIL MEETING AGENDA June 26, 2018 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 AMENDMENTS TO THE AGENDA 300 APPROVAL OF THE AGENDA 400 ADOPTION OF MINUTES 401 Minutes of the Special Council Meeting of June 12, 2018 and the Regular Council meeting of June 12, 2018 402 Minutes of the Public Hearing of June 19, 2018 500 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. The meeting is live streamed and recorded by the City of Maple Ridge. Council Meeting Agenda June 26, 2018 Council Chamber Page 2 of 8 600 DELEGATIONS 601 Youth Restorative Justice Program Update • Ranjit Kingra, Program Coordinator • Vicki Kipps, Executive Director, Maple Ridge/Pitt Meadows Community Services 602 BC Micro License Association – Small Scale Cannabis Businesses • Adam Temple, Board of Directors 650 QUESTIONS FROM THE PUBLIC Note: Questions from the Public are limited to 15 minutes unless extended by a motion approved by the majority of Council. Each speaker is limited to 2 minutes at a time. 700 ITEMS ON CONSENT 701 Minutes 701.1 Minutes of the Development Agreements Committee Meetings of June 5, June 7 and June 12, 2018 701.2 Minutes of Meetings of Committees and Commissions of Council • Social Policy Advisory Committee – April 4, 2018 702 Reports 702.1 Disbursements for the month ended May 31, 2018 Staff report dated June 26, 2018 recommending that the disbursements for the month ended May 31, 2018 be received for information. 702.2 2018 Council Expenses Staff report dated June 26, 2018 providing an update for Council expenses recorded to date. 703 Correspondence Council Meeting Agenda June 26, 2018 Council Chamber Page 3 of 8 704 Release of Items from Closed Council Status From the June 12, 2018 Closed Council Meeting Item 04.02 Maple Ridge Pitt Meadows Municipal Advisory Committee on Accessibility and Inclusiveness – Member Appointment 800 UNFINISHED BUSINESS 900 CORRESPONDENCE 1000 BYLAWS Note: Item 1001 is from the June 19, 2017 Public Hearing Bylaws for Third Reading 1001 2015-318-RZ, 11650 224 Street 1001.1 Maple Ridge Official Community Plan Amending Bylaw No. 7329-2017 To amend the Town Centre Area Land-Use Designation Map from Ground Oriented Multi-Family to Low Rise Apartment Third reading 1001.2 Maple Ridge Zone Amending Bylaw No. 7198-2015 To rezone from RS-1 (One Family Urban Residential) to RM-2 (Medium Density Apartment Residential) to permit the construction of an approximately 130 unit Multi-Family building Third reading Bylaws for Adoption 1002 Maple Ridge Business Licencing and Regulation Amending Bylaw No. 7467-2018 To improve the Business Licencing and Regulation Bylaw to ensure it remains current and consistent Adoption 1003 Council Remuneration Bylaw No. 7448-2018 To amend Bylaw No. 7330-2017 to adjust annual remuneration for Mayor and Council Adoption Council Meeting Agenda June 26, 2018 Council Chamber Page 4 of 8 1100 REPORTS AND RECOMMENDATIONS Public Works and Development Services 1101 2018-209-AL, 12930 203 Street, 132 Avenue, 12960 203 Street, 20370 132 Avenue, 12987 210 Street, Application to Exclude Land from the Agricultural Land Reserve Staff report dated June 26, 2018 providing options for consideration pertaining to Application 2018-209-AL to exclude approximately 22.66 hectares (56 acres) of land from the Agricultural Land Reserve. 1102 2018-156-AL, 22018 128 Avenue, 22080 128 Avenue, and Parcel ID 001-097-300, Application to Exclude Land from the Agricultural Land Reserve Staff report dated June 26, 2018 providing options for consideration pertaining to Application 2018-156-AL to exclude approximately 16.15 hectares (39.9 acres) of land from the Agricultural Land Reserve. 1103 2018-071-AL, 12225 250 Street, Application to Exclude Land from the Agricultural Land Reserve Staff report dated June 26, 2018 providing options for consideration pertaining to Application 2018-071-AL to exclude approximately 0.987 hectares (2.4 acres) of land from the Agricultural Land Reserve. 1104 2018-159-RZ, 24331 and 24315 110 Avenue, RS-3 to RS-1d Staff report dated June 26, 2018 recommending that Maple Ridge Zone Amending Bylaw No. 7463-2018 to rezone from RS-3 (One Family Rural Residential) to RS-1d (One Family Urban [Half Acre] Residential) to permit a subdivision of approximately 16 single-family lots not less than 557 m2 in size. 1105 2018-160-RZ, 24387 110 Avenue, RS-3 to RS-1d Staff report dated June 26, 2018 recommending that Maple Ridge Zone Amending Bylaw No. 7464-2018 to rezone from RS-3 (One Family Rural Residential) to RS-1d (One Family Urban [Half Acre] Residential) to permit a subdivision of approximately 11 single-family lots not less than 557 m2 in size. Council Meeting Agenda June 26, 2018 Council Chamber Page 5 of 8 1106 2018-190-RZ, 23627 132 Avenue, RS-2 to RM-1 Staff report dated June 26, 2018 recommending that Maple Ridge Zone Amending Bylaw No.7470-2018 to rezone from RS-2 (One Family Suburban Residential) to RM-1 (Townhouse Residential) to facilitate a 20 unit townhouse development be given first reading and that the applicant provide further information as described on Schedules C, D, E, G and J of the Development Procedures Bylaw No. 5879-1999. 1107 2015-373-RZ, 23616 132 Avenue, RS-2 to RM-1 and R-1 Staff report dated June 26, 2018 recommending that Maple Ridge Official Community Plan Amending Bylaw No. 7469-2018 to adjust a conservation boundary on around a watercourse and steep slope be given first and second readings and be forwarded to Public Hearing and that Maple Ridge Zone Amending Bylaw No. 7195-2015 to rezone from RS-2 (One Family Suburban Residential) to RM-1 (Townhouse Residential) to permit a 16 unit townhouse project and to R-1 (Residential District) for one lot to accommodate an existing single residential dwelling being retained be given second reading and be forwarded to Public Hearing. 1108 2018-122-RZ, 12419 Garibaldi Street, RS-3 to RS-2 Staff report dated June 26, 2018 recommending that Maple Ridge Zone Amending Bylaw No. 7451-2018 to rezone from Rs-3 (One Family Rural Residential) to RS-2 (One Family Suburban Residential) to permit a subdivision of approximately two residential lots be given second reading and be forwarded to Public Hearing. 1109 2017-028-DVP, 11184, 11154 and 11080 240 Street Staff report dated June 26, 2018 recommending that the Corporate Officer be authorized to sign and seal 2017-028-DVP to vary the Subdivision and Development Servicing Bylaw to waive the requirement for underground wiring. 1110 2018-234-DVP, 25171 117 Avenue Staff report dated June 26, 2018 recommending that the Corporate Officer be authorized to sign and seal 2018-234-DVP to vary the required road carriageway width on 117 Avenue. Council Meeting Agenda June 26, 2018 Council Chamber Page 6 of 8 1111 2018-240-DVP, 27115 Ferguson Avenue Staff report dated June 26, 2018 recommending that the Corporate Officer be authorized to sign and seal 2018-240-DVP to reduce required asphalt width for the rural load road. 1112 2018-200-RZ, Detached Garden Suites (DGS) Pilot Project, Zone Amending Bylaws and Housing Agreement Bylaws Staff report dated June 26, 2018 recommending that Maple Ridge Zone Amending Bylaw No. 7472-2018 for property at 26378 126 Avenue, Maple Ridge Zone Amending Bylaw No. 7473-2018 for property at 23525 Dogwood Avenue, Maple Ridge Zone Amending Bylaw No. 7474-2018 for property at 12621 Ansell Street and Maple Ridge Zone Amending Bylaw No. 7475-2018 for property at 10861 Morrisette Place to permit expansion of the Detached Garden Suite regulations be given first and second reading and be forwarded to Public Hearing and that 26378 126 Avenue Housing Agreement Bylaw No. 7476-2081, 23525 Dogwood Avenue Housing Agreement Bylaw No. 7477-2018, 12621 Ansell Street Housing Agreement Bylaw No. 7478-2018 and 10861 Morrisette Place Housing Agreement Bylaw No. 7479-2018 to authorize the City of Maple Ridge to enter into a Housing Agreement be given first, second and third reading. 1113 22270 128 Avenue – Request for Sanitary Service Connection Outside the Urban Containment Boundary Staff report dated June 26, 2018 recommending that the request to amend the Fraser Sewerage Area to include the proposed building footprint on 22270 128 Avenue be supported and forwarded to the Greater Vancouver Sewerage and Drainage District Board of Directors for inclusion into the Fraser Sewerage Area. 1114 Maple Ridge Ticket Information Utilization Amending Bylaw No. 7468-2018 Staff report dated June 26, 2018 recommending that Maple Ridge Ticket Information Utilization Amending Bylaw No. 7468-2018 to amend the fine schedule to coincide with amendments to the Maple Ridge Soil Deposit Regulation Bylaw and the new Maple Ridge Wildlife and Vector Control Bylaw. Council Meeting Agenda June 26, 2018 Council Chamber Page 7 of 8 Financial and Corporate Services (including Fire and Police) 1131 2017 Annual Report and 2017 Statement of Financial Information Staff report dated June 26, 2018 recommending that the 2017 Annual Report be received and that the 2017 Statement of Financial Information be approved. Parks, Recreation & Culture 1151 Youth Wellness Centre Lease Agreement and Update Staff report dated June 26, 2018 recommending that the Youth Wellness Centre lease agreement with Maple Ridge Pitt Meadows Community Services be renewed for an additional two-year period ending on October 31, 2020. 1152 Cottonwoods Child Care Centre Lease Renewal Staff report dated June 26, 2018 recommending that the Cottonwoods Child Care Centre Lease Agreement be renewed for an additional three year period ending on June 30, 2021, with an option to renew. 1153 Albion Community Centre Operating Model Staff report dated June 26, 2018 recommending that staff conduct a call for Expressions of Interest for the operation of the Albion Community Centre and that a task group be formed to develop a recommendation regarding a tri-party agreement for the operation of the centre. Administration 1171 Other Committee Issues 1191 1200 STAFF REPORTS Council Meeting Agenda June 26, 2018 Council Chamber Page 8 of 8 1300 OTHER MATTERS DEEMED EXPEDIENT 1400 NOTICES OF MOTION AND MATTERS FOR FUTURE MEETING 1500 ADJOURNMENT Checked by:________________ Date: ________________ QUESTIONS FROM THE PUBLIC 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 bylaws 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. 400 Adoption and Receipt of Minutes 400 401 Minutes of Regular and Special Council Meetings 401 City of Maple Ridge SPECIAL COUNCIL MEETING MINUTES June 12, 2018 The Minutes of the Special City Council Meeting held on June 12, 2018 at 5:30 p.m. in the Blaney Room of the City Hall, 11995 Haney Place, Maple Ridge, British Columbia for the purpose of transacting regular City business. 0BPRESENT Elected Officials Appointed Staff Mayor N. Read P. Gill, Chief Administrative Officer Councillor C. Bell K. Swift, General Manager of Parks, Recreation & Culture Councillor B. Masse F. Quinn, General Manager of Public Works and Councillor G. Robson Development Services Councillor T. Shymkiw L. Benson, Director of Corporate Administration Councillor C. Speirs Other staff as required D. Pollock, Municipal Engineer ABSENT C. Carter, Director of Planning Councillor Duncan C. Goddard, Manager of Development and Environmental Services Note: These Minutes are also posted on the City’s Web Site at www.mapleridge.ca 1.0 CALL TO ORDER 2.0 APPROVAL OF THE AGENDA R/2018-313 It was moved and seconded That the agenda for the June 12, 2018 Special Council Meeting be approved. CARRIED 3.0 NOTICE OF CLOSED COUNCIL MEETING R/2018-314 It was moved and seconded That the meeting following this meeting. be closed to the public pursuant to Sections 90 (1) and 90 (2) of the Community Charter as the subject matter being considered relates to the following: Section 90(1)(a) Personal information about an identifiable individual or is being considered for a position on a Committee of Council as appointed by the municipality. Special Council Meeting Minutes June 12, 2018 Page 2 of 2 Section 90(1)(c) Labour relations or employee negotiations. Section 90(1)(e) The acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure might reasonably be expected to harm the interests of the municipality. Section 90(1)(i) The receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose. Any other matter that may be brought before the Council that meets the requirements for a meeting closed to the public pursuant to Sections 90 (1) and 90 (2) of the Community Charter or Freedom of Information and Protection of Privacy Act. CARRIED 4.0 ADJOURNMENT – 5:32 p.m. _______________________________ N. Read, Mayor Certified Correct ___________________________________ L. Benson, Corporate Officer City of Maple Ridge COUNCIL MEETING MINUTES June 12, 2018 The Minutes of the City Council Meeting held on June 12, 2018 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. 0BPRESENT Elected Officials Appointed Staff Mayor N. Read P. Gill, Chief Administrative Officer Councillor C. Bell K. Swift, General Manager of Parks, Recreation & Culture Councillor B. Masse F. Quinn, General Manager Public Works and Development Councillor G. Robson Services Councillor T. Shymkiw C. Nolan, Controller Councillor C. Speirs C. Carter, Director of Planning L. Benson, Corporate Officer ABSENT A. Gaunt, Confidential Secretary Councillor K. Duncan Other staff as required C. Goddard, Manager of Development and Environmental Services A. Kopystynski, Planner 2 C. Chan, Planner 1 D. Pollock, Municipal Engineer R. MacNair, Manager of Bylaw and Licensing Services Note: These Minutes are also posted on the City’s Web Site at www.mapleridge.ca The meeting was live streamed and recorded by the City of Maple Ridge 100 CALL TO ORDER 200 AMENDMENTS TO THE AGENDA • Item 602 is revised to indicate a change in presenters from Ryan Groundwater, CUPE to Michelle Baski, CUPE • Items 1105 and 1106 are withdrawn • Item 1152 will be dealt with following Item 700 Council Meeting Minutes June 12, 2018 Page 2 of 19 300 APPROVAL OF THE AGENDA R/2018-316 It was moved and seconded That the agenda of the Regular Council Meeting of June 12, 2018 be revised to indicate a change in presenters for Item 602, the withdrawal of Items 1105 and 1106 and that Item 1152 will be dealt with following Item 700 Items on Consent; and further That the agenda as amended be approved. CARRIED 400 ADOPTION AND RECEIPT OF MINUTES 401 Minutes of the Special Council Meeting of May 15 and May 22, 2018 and the Regular Council Meetings of May 8 and May 22, 2018 R/2018-317 It was moved and seconded That the minutes of the Special Council Meetings of May 15 and May 22, 2018 and the Regular Council Meetings of May 8 and May 22, 2018 be adopted as circulated. CARRIED 500 PRESENTATIONS AT THE REQUEST OF COUNCIL – Nil 601 2018 Canadian Association of Municipal Administrators (CAMA) Willis Award for Innovation • Jake Rudolph, Board Member, Canadian Association of Municipal Administrators (CAMA) Mr. Rudolph awarded the Willis Award for Innovation to Mayor Read. Mayor Read stated that the award was received for work carried out on Open Government and expressed her appreciate for all persons involved in the project. Council Meeting Minutes June 12, 2018 Page 3 of 19 602 CUPE Sanitation Campaign • Michelle Baski, CUPE 622 Representative Ms. Baski gave a PowerPoint presentation on a future campaign by CUPE related to providing solid-waste pick-up as a City service and providing it in- house with unionized workers. 603 WildsafeBC Presentation - Strategic Plan for Reduction in Wildlife Conflict • Dan Mikolay, WildSafeBC Community Coordinator Mr. Mikolay gave a PowerPoint presentation providing background information on WildsafeBC and highlighting the work being carried out in partnership with the City of Maple Ridge in reducing bear/human conflicts and in achieving Bear Smart status from the Ministry of Environment. He also spoke on a proposed Wildlife and Vector Control Bylaw, further actions needed to achieve Bear Smart status and tips to allow homeowners to help eliminate wildlife attractants. 650 QUESTIONS FROM THE PUBLIC – Nil 700 ITEMS ON CONSENT 701 Minutes 701.1 Development Agreements Committee Meetings of May 18 and May 30, 2018 701.2 Committees and Commissions of Council • Agricultural Advisory Committee – April 5, 2018 • Advisory Design Panel – April 18, 2018 702 Reports 702.1 Innovation in Emerging Cities Staff report dated June 12, 2018 providing information on the Innovation in Emerging Cities Forum hosted by the City of Maple Ridge on April 4, 2018. 702.2 Drinking Water Quality Report 2017 Staff report dated June 12, 2018 providing information on the regulatory framework and water quality monitoring data for 2017. 703 Correspondence – Nil Council Meeting Minutes June 12, 2018 Page 4 of 19 704 Release of Items from Closed Council Status – Nil R/2018-318 It was moved and seconded That Items 701.1, 701.2, 702.1 and 702.2 on the “Items on Consent” agenda be received into the record. CARRIED Note: Item 1152 was dealt with following Item 700 Items on Consent 800 UNFINISHED BUSINESS – Nil 900 CORRESPONDENCE 901 E-Comm 9-1-1 Letter dated from E-Comm requesting the name of the individual who will attend the June 22, 2018 Annual General Meeting of the shareholders of E- Comm as the City’s representative. R/2018-319 It was moved and seconded That Councillor Bruce Bell of the City of Pitt Meadows, attend the Annual General Meeting of the Shareholders of E-Comm as the voting representative for the City of Maple Ridge. CARRIED 1000 BYLAWS Bylaws for Adoption 1001 2016-244-RZ, 11184, 11154 and 11080 240 Street Staff report dated June 12, 2018 recommending adoption 1001.1 Maple Ridge Official Community Plan Amending Bylaw No. 7381-2017 To amend Schedule "A", Chapter 10.2 Albion Area Plan, Schedule 1: Albion Area Plan from Neighbourhood Commercial, Medium Density Residential and Conservation to Village Commercial, Medium Density Residential and Conservation and to amend Schedule “C” of the Official Community Plan to remove from Conservation and to add to Conservation Adoption Council Meeting Minutes June 12, 2018 Page 5 of 19 R/2018-320 It was moved and seconded That Bylaw No. 7381-2017 be adopted. CARRIED 1001.2 Maple Ridge Zone Amending Bylaw No. 7276-2016 To rezone from RS-3 (One Family Rural Residential) to RM-1 (Townhouse Residential) and C-5 (Village Centre Commercial), the current application is to permit construction of a mixed use commercial building with 8 rental apartment units and a 130 unit townhouse development. Adoption R/2018-321 It was moved and seconded That Bylaw No. 7276-2016 be adopted. CARRIED 1002 Wildlife and Vector Control Bylaw No. 7437-2018 To provide for prevention of wildlife attractants and vector control against spread of diseases Adoption R/2018-322 It was moved and seconded That Bylaw No. 7437-2018 be adopted. CARRIED 1003 Maple Ridge Tourism Advisory Committee Bylaw No. 7459-2018 To establish a Tourism Advisory Committee Adoption R/2018-323 It was moved and seconded That Bylaw No. 7459-2018 be adopted. CARRIED Council Meeting Minutes June 12, 2018 Page 6 of 19 1100 REPORTS AND RECOMMENDATIONS Public Works and Development Services 1101 2017-563-RZ, Zoning Bylaw Text Amendment Staff report dated June 12, 2018 recommending that Maple Ridge Zone Amending Bylaw No. 7414-2017 to increase the interior side yard setback for some residentially zoned properties where an agricultural use is permitted be given first and second reading and be forwarded to Public Hearing. R/2018-324 It was moved and seconded That Bylaw No. 7414-2017 be given first and second readings and be forwarded to Public Hearing. DEFEATED Mayor Read, Councillor Masse, Councillor Robson, Councillor Shymkiw - OPPOSED 1102 2017-462-RZ, 22576, 22588 and 22596 Brown Avenue, C-3 and RS-1 to CD-1-18 Staff report dated June 12, 2018 recommending that Maple Ridge Zone Amending Bylaw No. 7435-2018 to rezone from C-3 (Town Centre Commercial) and RS-1 (One Family Urban Residential) to CD-1-18 (Comprehensive Development) to permit a 244 unit multi-residential development be given first reading and that the applicant provide further information as described on Schedules C and D of the Development Procedures Bylaw No. 5879-1999. R/2018-325 It was moved and seconded That Bylaw No. 7435-2018 be given first reading; and That the applicant provides further information as described on Schedules C and D of the Development Procedures Bylaw No. 5879–1999, along with the further information required in the report dated June 12, 2018. Council Meeting Minutes June 12, 2018 Page 7 of 19 Note: The main motion was moved and seconded. Council requested a presentation from Planning Department staff prior to the question being called. A. Kopystynski, Planner gave a PowerPoint presentation providing the following information: • Application Information • Subject map • Official Community Plan context • Neighbourhood Plan Context • Site Characteristics • Development Proposal • Zoning Text Amendment • Aerial Rendering of Proposed Development Mayor Read called the question on the motion. CARRIED Councillor Shymkiw - OPPOSED 1103 2018-097-RZ, 21571 121 Avenue, RS-1b to R-1 Staff report dated June 12, 2018 recommending that Maple Ridge Zone Amending Bylaw No.7460-2018 to rezone from RS-1b (One Family Urban (Medium Density) Residential) to R-1 (Residential District) to permit future subdivision into two lots be given first reading and that the applicant provide further information as described on Schedule B of the Development Procedures Bylaw No. 5879-1999, along with information required for a Subdivision application. R/2018-326 It was moved and seconded That Bylaw No. 7460-2018 be given first reading; and That the applicant provide further information as described on Schedule B of the Development Procedures Bylaw No. 5879-1999, along with the information required for a Subdivision application. CARRIED Council Meeting Minutes June 12, 2018 Page 8 of 19 1104 2018-105-RZ, 24145 and 24185 110 Avenue, RS-3 to RS-1d Staff report dated June 12, 2018 recommending that Maple Ridge Zone Amending Bylaw No. 7466-2018 to rezone from RS-3 (One Family Rural Residential) to RS-1d (One Family Urban (Half Acre) Residential) to permit a subdivision of approximately 21 single-family lots not less than 557 m2 in size be given first reading and that the applicant provide further information as described on Schedules A, B, E, F and G of the Development Procedures Bylaw No. 5879-1999, along with the information required for an Intensive Residential Development Permit and a Subdivision application. R/2018-327 It was moved and seconded In respect of Section 475 of the Local Government Act, requirement for consultation during the development or amendment of an Official Community Plan, Council must consider whether consultation is required with specifically: i. The Board of the Regional District in which the area covered by the plan is located, in the case of a Municipal Official Community Plan; ii. The Board of any Regional District that is adjacent to the area covered by the plan; iii. The Council of any municipality that is adjacent to the area covered by the plan; iv. First Nations; v. Boards of Education, Greater Boards and Improvements District Boards; and vi. The Provincial and Federal Governments and their agencies. and in that regard it is recommended that no additional consultation be required in respect of this matter beyond the early posting of the proposed Official Community Plan amendments on the City’s website, together with an invitation to the public to comment, and; That Bylaw No. 7466-2018 be given first reading; and That the applicant provide further information as described on A, B, E, F, and G of the Development Procedures Bylaw No. 5879–1999, along with the information required for an Intensive Residential Development Permit and a Subdivision application. CARRIED Council Meeting Minutes June 12, 2018 Page 9 of 19 Note: Item 1105 has been withdrawn. 1105 2018-159-RZ, 24331 and 24315 110 Avenue, RS-3 to RS-1d Staff report dated June 12, 2018 recommending that Maple Ridge Zone Amending Bylaw No. 7463-2018 to rezone from RS-3 (One Family Rural Residential) to RS-1d (One Family Urban (Half Acre) Residential) to permit subdivision of approximately 16 single family lots not less than 557 m2 in size be given first reading and that the applicant provide further information as described on Schedules A, B, E, F and G of the Development Procedures Bylaw, along with information required for a Subdivision application. Note: Item 1106 has been withdrawn 1106 2018-160-RZ, 24387 110 Avenue, RS-3 to RS-1d Staff report dated June 12, 2018 recommending that Maple Ridge Zone Amending Bylaw No. 7464-2018 to rezone from RS-3 (One Family Rural Residential) to RS-1d (One Family Urban (Half Acre) Residential) to permit subdivision of approximately 11 single family lots not less than 557 m2 in size be given first reading and that the applicant provide further information as described on Schedules A, B, E, F and G of the Development Procedures Bylaw, along with information required for a Subdivision application. 1107 2017-066-RZ, 21241 Wicklund Avenue, RS-1 to RT-1 Staff report dated June 12, 2018 recommending that Maple Ridge Zone Amending Bylaw No. 7322-2017 to rezone from RS-1 (One Family Urban Residential) to RT-1 (Two Family Urban Residential) to permit development of a duplex be given second reading and be forwarded to Public Hearing and that Maple Ridge Zone Amending Bylaw No. 7328-2017 to reduce minimum lot area in the RT-1 zone be given second reading and be forwarded to Public Hearing. R/2018-328 It was moved and seconded 1) That Bylaw No. 7322-2017 be given second reading, and be forwarded to Public Hearing; Note: No. 2) was not voted on. The vote was held at the end of the meeting 2) That Bylaw No. 7328-2017 be given second reading, and be forwarded to Public Hearing; and Council Meeting Minutes June 12, 2018 Page 10 of 19 3) That the following terms and conditions be met prior to final reading of Zone Amending Bylaw No. 7322-2017: 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 on Wicklund Avenue, as required; iii) Registration of a Restrictive Covenant for the Duplex Design; iv) Registration of a Restrictive Covenant for Stormwater Management; v) Removal of the existing building; vi) In addition to the site profile, a disclosure statement must be submitted by a Professional Engineer advising whether there is any evidence of underground fuel storage tanks on the subject property. If so, a Stage 1 Site Investigation Report is required to ensure that the subject property is not a contaminated site; and vii) That a voluntary contribution, in the amount of $4,100 be provided in keeping with the Council Policy with regard to Community Amenity Contributions. CARRIED 1108 2016-244-DVP, 11184, 11154 and 11080 240 Street Staff report dated June 12, 2018 recommending that the Corporate Officer be authorized to sign and seal 2016-244-DVP to vary front yard, rear yard and exterior side yard setbacks and to increase the height of an accessory building in the RM-1 (Townhouse Residential) zone and to vary the requirement for concealed parking for apartment uses in the C-5 (Village Commercial) zone to permit a 130 unit townhouse development and mixed use commercial building with 8 rental units above. R/2018-329 It was moved and seconded That the Corporate Officer be authorized to sign and seal 2016-244-DVP respecting property located at 11184, 11154 and 11080 240 Street. CARRIED 1109 2017-377-DVP, 23415 Cross Road Staff report dated June 12, 2018 recommending that the Corporate Officer be authorized to sign and seal 2017-377-DVP to reduce minimum front yard and interior side yard setbacks and increase allowable roof height for specific units to permit construction of an 11-unit townhouse complex. Council Meeting Minutes June 12, 2018 Page 11 of 19 R/2018-330 It was moved and seconded That the Corporate Officer be authorized to sign and seal 2017-377-DVP respecting property located at 23415 Cross Road. CARRIED 1110 2017-377-DP, 23415 Cross Road Staff report dated June 12, 2018 recommending that the Corporate Officer be authorized to sign and seal 2017-377-DP to permit a 11-unit townhouse complex in three buildings. R/2018-331 It was moved and seconded That the Corporate Officer be authorized to sign and seal 2017-377-DP respecting property located at 23415 Cross Road. CARRIED 1111 2017-576-DP, 23415 Cross Road, Wildfire Development Permit Staff report dated June 12, 2018 recommending that the Corporate Officer be authorized to sign and seal 2017-576-DP to fulfill requirements of the Wildfire Development Permit Area guidelines. R/2018-332 It was moved and seconded That the Corporate Officer be authorized to sign and seal 2017-576-DP respecting property located at 23415 Cross Road. CARRIED 1112 2018-029-DVP, 2018-030-DVP, 12874 and 12933 Mill Street Staff report dated June 12, 2018 recommending that the Corporate Officer be authorized to sign and seal 2018-029-DVP and 2018-030-DVP to reduce the rear yard setback for lots 1-17 and the front yard setback for Lot 17, reduce minimum lot depth for lot 13, waive the upgrading of the 240 Street road allowance along the development frontage and reduce the road right-of-way of a “limited local road” to permit subdivision into 24 single family residential lots. Council Meeting Minutes June 12, 2018 Page 12 of 19 R/2018-333 It was moved and seconded That the Corporate Officer be authorized to sign and seal 2018-029-DVP and 2018-030-DVP respecting properties located at 12874 and 12933 Mill Street. CARRIED 1113 2016-035-DP, 2016-036-DP, 12874 and 12933 Mill Street, Wildfire Development Permit Staff report dated June 12, 2018 recommending that the Corporate Officer be authorized to sign and seal 2016-035-DP and 2016-036-DP to fulfill requirements of the Wildfire Development Permit Area guidelines. R/2018-334 It was moved and seconded That the Corporate Officer be authorized to sign and seal 2016-035-DP and 2016-036-DP respecting properties located at 12874 and 12933 Mill Street. CARRIED 1114 2018-207-DVP, 26963 116 Avenue Staff report dated June 12, 2018 recommending that the Corporate Officer be authorized to sign and seal 2018-207-DVP to reduce the 116 Avenue Local Street, Rural standard asphalt width requirement to permit an extension to an existing house. R/2018-335 It was moved and seconded That the Corporate Officer be authorized to sign and seal 2018-207-DVP respecting property located at 26963 116 Avenue. CARRIED 1115 2017-012-DP, 11184, 11154 and 11080 240 Street Staff report dated June 12, 2018 recommending that the Corporate Officer be authorized to sign and seal 2017-012-DP to permit construction of a 130 unit townhouse development. Council Meeting Minutes June 12, 2018 Page 13 of 19 R/2018-336 It was moved and seconded That the Corporate Officer be authorized to sign and seal 2017-012-DP respecting property located at 11184, 11154 and 11080 240 Street. CARRIED 1116 2017-027-DP, 11184, 11154 and 11080 240 Street, Commercial Development Permit Staff report dated June 12, 2018 recommending that the Corporate Officer be authorized to sign and seal 2017-027-DP to permit construction of a commercial building with residential uses on the second storey. R/2018-337 It was moved and seconded That the Corporate Officer be authorized to sign and seal 2017-027-DP respecting property located at 11184, 11154 and 11080 240 Street. CARRIED 1117 Award of Contract ITT-EN18-35: Albion Reservoir Expansion Staff report dated June 12, 2018 recommending that Contract ITT-EN18- 35: Albion Reservoir Expansion be awarded to Tybo Constructors Ltd, that a contract contingency be approved to address potential variations in field conditions, that the Financial Plan be amended to fund the project from Development Cost Charges and Water Capital Fund, that the existing Opus International Consultants (Canada) Ltd. for Engineering Design Services be increased and that the Corporate Officer be authorized to execute the contracts. R/2018-338 It was moved and seconded That Contract ITT-EN18-35: Albion Reservoir Expansion, be awarded to Tybo Constructors Ltd. in the amount of $2,448,414.00 excluding taxes; and That a contract contingency of $250,000.00 be approved to address potential variations in field conditions; and That the Financial Plan be amended to fund this project from Development Cost Charges and Water Capital Fund as identified in this report, and Council Meeting Minutes June 12, 2018 Page 14 of 19 That the existing Opus International Consultants (Canada) Ltd. contract for Engineering Design Services for Albion Reservoir Expansion be increased by $74,000.00; and further That the Corporate Officer be authorized to execute the contracts. CARRIED 1118 Award of Contract ITT-EN18-37: Downtown Enhancement – Lougheed Highway (224 Street to 226 Street) Staff report dated June 12, 2018 recommending that Contract ITT-EN18- 37: Downtown Enhancement – Lougheed Highway (224 Street to 226 Street) be awarded to BA Blacktop Ltd., that a construction contingency be approved to address potential variations in field conditions, that the Aplin and Martin Consulting Ltd. contract for Engineering Design Services be increased and that the Corporate Officer be authorized to execute the contract. R/2018-339 It was moved and seconded That Contract ITT-EN18-37, Award of Contract ITT-EN18-37: Downtown Enhancement – Lougheed Highway (224 Street to 226 Street), be awarded to BA Blacktop Ltd. in the amount of $2,750,859.72 excluding taxes; and That a construction contingency of $270,000.00 be approved to address potential variations in field conditions; and That the Aplin & Martin Consulting Ltd., contract for Engineering Design Services for Downtown Enhancement – Lougheed Highway (224 Street to 226 Street), be amended to increase the budget by $180,000.00 for contract administration and inspection services; and further That the Corporate Officer be authorized to execute the contracts. CARRIED 1119 Gameday Cutz Inc. Liquor Primary Licence Application Staff report dated June 12, 2018 providing options to support or not support a Liquor Primary Licence application by Gameday Cutz Inc. to serve liquor as an additional service to their primary business and that a copy of the resolution be forwarded to the Liquor Control and Licensing Branch in accordance with the legislative requirements. Council Meeting Minutes June 12, 2018 Page 15 of 19 R/2018-340 It was moved and seconded That the application for a Liquor Primary License to serve liquor as an additional service to their primary business by Gameday Cutz Inc. at 600- 22709 Lougheed Highway Maple Ridge be supported; and further That a copy of the resolution be forwarded to the Liquor Control and Licensing Branch in accordance with the legislative requirements. CARRIED Councillor Masse - OPPOSED 1120 Maple Meadows Brewing Company Ltd. – Brewery Lounge Endorsement Staff report dated June 12, 2018 recommending that the application by Maple Meadows Brewing Company Ltd. for a brewery lounge endorsement as an amendment to their manufacturing license be supported and that a copy of the resolution be forwarded to the Liquor Control and Licensing Branch in accordance with the legislative requirements. R/2018-341 It was moved and seconded That the application for a brewery lounge endorsement, as an amendment to their manufacturing license, by Maple Meadows Brewing Company Ltd. located at 22775 Dewdney Trunk Road Maple Ridge be supported; and further That a copy of the resolution be forwarded to the Liquor Control and Licensing Branch in accordance with the legislative requirements. CARRIED 1121 Maple Ridge Business Licencing and Regulation Amending Bylaw Staff report dated June 12, 2018 recommending that Maple Ridge Business Licencing and Regulation Amending Bylaw No. 7467-2018 to improve the Business Licencing and Regulation Bylaw to ensure it remains current and consistent be given first, second and third readings. R/2018-342 It was moved and seconded That Bylaw No. 7467-2018 be given first, second and third readings. CARRIED Council Meeting Minutes June 12, 2018 Page 16 of 19 1122 Award of Contract, Municipal Equipment Replacement, Three (3) Single Axle Recycling Trucks Staff report dated June 12, 2018 recommending that the contract for the purchase of three (3) single axle recycling trucks be awarded to Harbour International Trucks Ltd. and further that the Corporate Officer be authorized to execute the contract. R/2018-344 It was moved and seconded That the contract for the purchase of three (3) single axle recycling trucks be awarded to Harbour International Trucks Ltd. In the amount of $706,257.00 plus applicable taxes; and further That the Corporate Officer be authorized to execute the contract. CARRIED 1123 Award of Contract, Municipal Replacement Combination Tandem Axle Sander Dump Truck with Underbody Plow Staff report dated June 12, 2018 recommending that the contract for the purchase of one combination tandem axle sander dump truck with underbody plow be awarded to Harbour International Trucks Ltd. and further that the Corporate Officer be authorized to execute the contract. R/2018-345 It was moved and seconded That the contract for the purchase of one (1) combination tandem axle Sander Dump Truck with Underbody Plow be awarded to Harbour International Trucks Ltd. in the amount of $233,640.00 plus applicable taxes of approximately $28,036.80; and further That the Corporate Officer be authorized to execute the contract. CARRIED Financial and Corporate Services (including Fire and Police) 1131 Amendment to Council Compensation Staff report dated June 12, 2018 recommending that Council Remuneration Amending Bylaw No. 7448-2018 be given first, second and third readings. Council Meeting Minutes June 12, 2018 Page 17 of 19 R/2018-346 It was moved and seconded That, on the recommendation of the Audit & Finance Committee, Council Remuneration Amending Bylaw No. 7448-2018 be given first, second and third reading. CARRIED Parks, Recreation & Culture 1151 Award of Contract - Blaney Hamlet Neighbourhood Park Construction Staff report dated June 12, 2018 recommending that Contract ITT-PL18- 23: Blaney Hamlet Park Construction be awarded to Wilco Civil Inc., that a budget shortfall be made up proportionally from the Park Development Cost Charge fund and General Revenue fund and further that the Corporate Officer be authorized to execute the agreement. R/2018-347 It was moved and seconded That Contract ITT-PL18-23: Blaney Hamlet Park Construction be awarded to Wilco Civil Inc. in the amount of $376,642.00 plus taxes; and That the budget shortfall of $49,957.00 be made up proportionally from the Park Development Cost Charge fund and the General Revenue fund; and further That the Corporate Officer be authorized to execute the contract. CARRIED Note: Item 1152 was dealt with following Item 700 Items on Consent 1152 Age-friendly Initiative Community Implementation Plan Staff report dated June 12, 2018 recommending that the Age-friendly Community Implementation Plan be endorsed. R/2018-348 It was moved and seconded That the Age-friendly Community Implementation Plan as presented in the June 12, 2018 report titled “Age-friendly Initiative Community Implementation Plan” be endorsed. CARRIED Council Meeting Minutes June 12, 2018 Page 18 of 19 Administration 1171 Cellular Communications Tower at 216 Street and 124 Avenue Staff report dated June 12, 2018 recommending that satisfactory completion of the public consultation process by Telus be acknowledged. R/2018-349 It was moved and seconded That completion of the prescribed public consultation process by TELUS be acknowledged noting that thirteen comments were received from the public with 10 expressing concerns related to health and safety. CARRIED Councillor Masse, Councillor Speirs - OPPOSED 1172 Redemption of Tax Sale Notice – Robertson Cemetery Staff report dated June 12, 2018 recommending that the Corporate Officer be authorized to execute any and all related documents to the City’s acquisition of the Robertson Cemetery property. R/2018-350 It was moved and seconded That staff be directed to execute any and all related documents with respect to the City’s acquisition of the Robertson Cemetery property identified as ‘DL433 GP 1 Except: Part on Sketch Plan 1476, Part on Sketch Plan 5308 and Part Marked Right of Way to Cemetery Sketch 22197E’. CARRIED Other Committee Issues – Nil 1200 STAFF REPORTS – Nil 1300 OTHER MATTERS DEEMED EXPEDIENT– Nil 1400 NOTICES OF MOTION AND MATTERS FOR FUTURE MEETINGS – Nil Council Meeting Minutes June 12, 2018 Page 19 of 19 Note: Item 1107 was revisited to allow Council to vote on Item No. 2) in the staff recommendation. R/2018-351 It was moved and seconded That Bylaw No. 7328-2017 be given second reading and forwarded to public hearing. CARRIED 1500 ADJOURNMENT – 9:14 p.m. _______________________________ N. Read, Mayor Certified Correct ___________________________________ L. Benson, Corporate Officer 402 Minutes of the Public Hearing 402 City of Maple Ridge PUBLIC HEARING June 19, 2018 The Minutes of the Public Hearing held in the Council Chamber of City Hall, 11995 Haney Place, Maple Ridge, British Columbia on June 19, 2018 at 7:11 p.m. ____________________________________________________________________________ PRESENT Elected Officials Appointed Staff Mayor N. Read P. Gill, Chief Administrative Officer Councillor C. Bell F. Quinn, General Manager of Public Works and Councillor K. Duncan Development Councillor G. Robson K. Swift, General Manager of Parks, Recreation & Culture Councillor T. Shymkiw C. Carter, Director of Planning Councillor C. Speirs L Benson, Corporate Officer A. Gaunt, Confidential Secretary ABSENT Other staff as required Councillor B. Masse D. Hall, Planner 2 Councillor T. Shymkiw D. Pollock, Municipal Engineer ______________________________________________________________________________ Mayor Read called the meeting to order. The Corporate Officer explained the procedure and rules of order of the Public Hearing and advised that the bylaws will be considered further at the next Council Meeting on June 26, 2018. The Mayor then called upon Planning Department staff to present the following items on the agenda: 1) 2015-318-RZ, 1650 224 Street Maple Ridge Official Community Plan Amending Bylaw No. 7329-2017 To Amend Schedule “A”, Chapter 10.4 Town Centre Area Plan, Schedule 1 – Town Centre Area Land-Use Designation Map from Ground Oriented Multi-Family to Low Rise Apartment. Maple Ridge Zone Amending Bylaw No. 7198-2015 To rezone from RS-1 (One Family Urban Residential) to RM-2 (Medium Density Apartment Residential). The current application is to permit the construction of approximately 130 unit Multi-Family building. Public Hearing Minutes January 23, 2018 Page 2 of 2 The Manager of Legislative Services advised that no correspondence was received on this item. D. Hall, Planner gave a PowerPoint presentation providing the following information: • Application Information • Subject Map • Official Community Plan Context • Neighbourhood Context • Site Characteristics • Development Proposal • Proposed Site Plan • Building Elevations • Landscape Plan • Terms and Conditions The Mayor called for speakers three times. There being no comment, the Mayor declared this item dealt with. Having given all those persons whose interests were deemed affected by the matters contained herein a chance to be heard, the Mayor adjourned the Public Hearing at 7:17 p.m. ____________________________ N. Read, Mayor Certified Correct ______________________________ L. Benson, Corporate Officer 700 ITEMS ON CONSENT 700 701 Minutes 701 701.1 Development Agreements Committee 701.1 701.2 Minutes of Meetings of Committees and Commissions of Council 701.2 702 Reports 702 CityCityCityCity of Maple Ridgeof Maple Ridgeof Maple Ridgeof Maple Ridge TO:TO:TO:TO: Her Worship Mayor Nicole Read MEETING MEETING MEETING MEETING DATEDATEDATEDATE:::: June 26, 2018 and Members of Council FROM:FROM:FROM:FROM: Chief Administrative Officer MEETING: MEETING: MEETING: MEETING: Council SUBJECTSUBJECTSUBJECTSUBJECT: Disbursements for the month ended May 31, 2018 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 MaMaMaMayyyy 31313131, 2018, 2018, 2018, 2018 bebebebe received for received for received for received for information only.information only.information only.information only. GENERALGENERALGENERALGENERAL $$$$ 6666,73,73,73,734,0984,0984,0984,098 PAPAPAPAYROLLYROLLYROLLYROLL $$$$ 1111,,,,778778778778,,,,999913131313 PURCHASE CARDPURCHASE CARDPURCHASE CARDPURCHASE CARD $$$$ 93939393,,,,274274274274 $$$$ 8888,,,,606606606606,,,,285285285285 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. 702.1 c)c)c)c) Business Plan Business Plan Business Plan Business Plan / Financial Implications:/ Financial Implications:/ Financial Implications:/ Financial Implications: Highlights of larger items included in Financial Plan or Council Resolution • Astroturf West Distributor Ltd –Synthetic turf field supply & install $ 444,150 • Cedar Crest Lands (BC) Ltd – Merkley artificial turf field $ 482,038 • Drake Excavating – 263 St water pump station project $ 364,727 • G.V. Water District – Water consumption Jan 31 – Feb 27/18 $ 548,758 • Ridge Meadows Recycling Society – Monthly contract for recycling $ 207,783 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 May 31, 2018 have been reviewed and are in order. Original signed by Trevor Hansvall ______________________________________________ Prepared by: Trevor HansvallTrevor HansvallTrevor HansvallTrevor Hansvall Accounting Clerk IIAccounting Clerk IIAccounting Clerk IIAccounting Clerk II Original signed by Trevor Thompson _______________________________________________ Approved by: Trevor Trevor Trevor Trevor Thompson, Thompson, Thompson, Thompson, BBA, BBA, BBA, BBA, CPA, CPA, CPA, CPA, CGACGACGACGA Chief Financial OfficerChief Financial OfficerChief Financial OfficerChief Financial Officer Original signed by Paul Gill _______________________________________________ Concurrence: Paul Gill, BBA, Paul Gill, BBA, Paul Gill, BBA, Paul Gill, BBA, CPA, CPA, CPA, CPA, CGACGACGACGA Chief Administrative OfficerChief Administrative OfficerChief Administrative OfficerChief Administrative Officer VENDOR NAMEVENDOR NAMEVENDOR NAMEVENDOR NAME DESCRIPTION OF PAYMENTDESCRIPTION OF PAYMENTDESCRIPTION OF PAYMENTDESCRIPTION OF PAYMENT AMOUNTAMOUNTAMOUNTAMOUNT 1103980 BC Ltd Security refund 53,924 AP Technology Securecheck 9 premium software 17,048 Associated Engineering (BC) Ltd 225 St forcemain upgrade 30,895 Astroturf West Distributor Ltd Synthetic turf field supply & install - Merkley Field 444,150 BC Hydro Electricity 133,166 BC Hydro & Power Authority Pole relocation 232 St 69,949 BC Institute of Technology Employee courses 21,168 BC SPCA Contract payment - Apr 29,190 BDO Canada Llp 2017 financial statement audit 27,458 Cedar Crest Lands (BC) Ltd Merkley artificial turf field 482,038 City of Pitt Meadows RCMP cost share 2017 32,165 CLCS Ltd Services rendered at Lion's Park Sport Court & Pump Track 76,126 Cleave Cattle Co Inc Security refund 21,212 Cobing Building Solutions Electrical/Mechanical Maintenance: City Hall 2,713 Fire Halls 7,213 Hammond Community Centre 8,748 Leisure Centre 13,869 Maple Ridge Park 1,043 Operations 1,520 RCMP 586 Riebolt Park 4,246 The Act 8,517 48,455 Corix Control Solutions Pump station chlorine equipment 24,737 Craven Huston Albion neighbourhood learning and community centre 30,008 Maple Ridge Cemetery expansion 2,722 32,730 CUPE Local 622 Dues - pay periods 18/09 & 18/10 32,004 Double Gold Holdings Ltd Compensation due for road dedication - portion of 24197 Fern Crescent 85,000 Double M Excavating Ltd 232 St (132 Ave to Silver Valley Road)17,402 Dougness Holdings Ltd Flush & CCTV works yard 28,412 Drake Excavating (2016) Ltd 263 St water pump station project 364,727 Fitness Edge Contracted service provider - fitness classes & programs 25,679 Frazer Excavation Ltd Roadworks material hauling 16,537 Gotraffic Management Inc Traffic control 23,917 Greater Vancouver Water District Water consumption Jan 31 - Feb 27/18 476,124 Maple Ridge billing - micro (Apr)700 476,824 Guillevin International Inc Firefighter equipment 5,141 Firefighter protective wear 1,746 Operations electrical supplies 31,353 Works Yard inventory supplies 2,182 40,421 Hallmark Facility Services Inc Janitorial services & supplies: City Hall 3,566 Fire Halls 4,736 Library 4,457 Operations 4,234 Randy Herman Building 4,958 RCMP 4,234 26,185 Howell, Deanna Security refund 15,000 IDRS Tax notice mailing 29,526 CITY OF MAPLE RIDGECITY OF MAPLE RIDGECITY OF MAPLE RIDGECITY OF MAPLE RIDGE MONTHLY DISBURSEMENTS - May 2018MONTHLY DISBURSEMENTS - May 2018MONTHLY DISBURSEMENTS - May 2018MONTHLY DISBURSEMENTS - May 2018 VENDOR NAMEVENDOR NAMEVENDOR NAMEVENDOR NAME DESCRIPTION OF PAYMENTDESCRIPTION OF PAYMENTDESCRIPTION OF PAYMENTDESCRIPTION OF PAYMENT AMOUNTAMOUNTAMOUNTAMOUNT Image Painting & Restoration Ltd Painting & restoration services: Hammond pool 630 Albion Park 1,155 Riebolt Park 3,833 Streetlight poles 394 Operations 7,823 Caretaker house 5,250 19,084 Kal Tire Security refund 18,750 Lafarge Canada Inc Roadworks material 37,868 Manulife Financial Employer/employee remittance 154,725 Maple Ridge & PM Arts Council Arts Centre contract 55,254 Program revenue - Mar & Apr 48,485 103,738 Maple Ridge Motor Sport Ltd 2018 Kawasaki KAF620 18,751 Mcelhanney Consulting Services Drainage consulting - various projects 18,223 Medical Services Plan Employee medical & health premiums 20,438 MR PM Community Services Grant - restorative justice program 31,600 Municipal Pension Plan BC Employer/employee remittance 471,091 Novax Industries Corp 240 St DTR intersection align 15,195 Opus Consulting Group Ltd Standard desktop - Dell Precision 3420 x75 106,144 Standard tablet - Dell Latitude 5285 x1 2,214 Thin client - Dell Wyse 5060 x25 13,001 121,360 Parkland Refining (BC) Ltd Gasoline & diesel fuel 59,779 Perfectmind Inc Project initiation (milestone 2) - recreation software implementation 16,664 Receiver General For Canada Employer/employee remittance PP18/09 & PP18/10 817,333 RF Binnie & Associates Ltd Synthetic turf replacement - Samuel Robertson Technical School 4,098 207 St - watermain 1,848 207 St - communication duct 2,961 Telosky Stadium design 9,502 207 St - signal upgrade 5,670 24,078 RG Arenas (Maple Ridge) Ltd Ice rental - Apr 55,060 Curling rink operating expenses - Mar 4,672 59,733 Ricoh Canada Inc Lasherfiche software renewal Mar 1/18 - Feb 28/19 91,305 Quarterly copy usage 13,876 Scanned images 9,861 115,043 Ridge Meadows Search & Rescue 2018 service agreement 16,500 Ridge Meadows Recycling Society Monthly contract for recycling 207,783 Weekly recycling 417 Toilet rebate program 551 Litter pickup contract 3,586 Chipping program 1,786 Education - Wildsafe BC 2,500 216,623 Rjs Construction Ltd Final billing - Trailer shelter construction 26,814 Amount deducted for holdback on progress billings 29,311 56,125 Sanscorp Products Ltd Roadworks material 27,471 Shape Architecture Inc Leisure Centre pool renovation 13,031 Leisure Centre pool change room & lobby renovation 5,944 18,974 Softchoice Lp Dell CTO pro support (May 2018 - Apr 2019)31,064 Adobe subscription 8,401 Sophos antivirus subscription 3,700 43,165 Stantec Consulting Ltd 270A St reservoir 24,130 263 St water pump station replacement 6,387 30,517 VENDOR NAMEVENDOR NAMEVENDOR NAMEVENDOR NAME DESCRIPTION OF PAYMENTDESCRIPTION OF PAYMENTDESCRIPTION OF PAYMENTDESCRIPTION OF PAYMENT AMOUNTAMOUNTAMOUNTAMOUNT Stewart Mcdannold Stuart Professional fees 16,065 T & T Demolition Ltd Debris removal & site clearing at 23863 112 Ave 60,018 Tempest Development Group Migration of business license data and processes to Tempest 70,424 Triahn Enterprises Ltd 117 Ave multi-use path (Burnett St - 231 St)19,005 Turning Point Virtual host expansion 32,033 Vintage Woodworks Inc.Haney House Museum window and door work 42,263 Warrington PCI Management Advance for Tower common costs 60,000 Watson Advisors Inc Professional fees - recruitment 30,582 Westridge Security Ltd Community security patrols - Apr 19,454 Guard service - Apr 3,594 23,048 Disbursements In Excess $15,000 5,612,3105,612,3105,612,3105,612,310 Disbursements Under $15,000 1,121,7871,121,7871,121,7871,121,787 Total Payee Disbursements 6,734,0986,734,0986,734,0986,734,098 Payroll PP18/10 & PP18/11 1,778,9131,778,9131,778,9131,778,913 Purchase Cards - Payment 93,27493,27493,27493,274 Total Disbursements May 2018 8,606,2858,606,2858,606,2858,606,285 1 of 1 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: June 26, 2018 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: Council SUBJECT: 2018 Council Expenses EXECUTIVE SUMMARY In keeping with Council’s commitment to transparency in local government, the attached Schedule lists Council expenses recorded to date. 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. RECOMMENDATION: Receive for information Discussion 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. The amounts on the attached Schedule are those recorded prior to the preparation of this report and are subject to change. “original signed by Cindy Dale” ______________________________________________________________ Prepared by: Cindy Dale Executive Assistant, Corporate & Financial Services “original signed by Trevor Thompson” _______________________________________________________________ Approved by: Trevor Thompson, BBA, CPA, CGA Chief Financial Officer “original signed by Paul Gill” __________________________________________________________________ Approved by: Paul Gill, BBA, CPA, CGA Chief Administrative Officer 702.2 Month of Event Reason for expense Conferences & Seminars Community Events Mileage / Parking Cell Phones / iPads Totals Bell, Corisa January Portable electronic device charges (e.g. Ipad)17.12 Local Government Leadership Academy (LGLA) Conference 156.60 February South Asian Cultural Society Gala 110.00 Portable electronic device charges (e.g. Ipad)17.12 Alouette Addictions Fundraiser 60.00 March Portable electronic device charges (e.g. Ipad)17.12 MR Chamber of Commerce Business Excellence Awards 125.00 April Portable electronic device charges (e.g. Ipad)17.12 CivX 2018: Smart Communities, Smart Region April12 199.00 May Portable electronic device charges (e.g. Ipad)8.56 June July August September October November December 355.60 295.00 - 77.04 727.64 Duncan, Kiersten January Cell phone charges 42.95 Portable electronic device charges (e.g. Ipad)8.56 Local Government Leadership Academy (LGLA) Conference 758.44 February South Asian Cultural Society Gala 110.00 Cell phone charges 47.97 Portable electronic device charges (e.g. Ipad)17.12 March Cell phone charges 42.95 Portable electronic device charges (e.g. Ipad)17.12 April Cell phone charges 86.52 Portable electronic device charges (e.g. Ipad)4.28 May Cell phone charges 42.80 Portable electronic device charges (e.g. Ipad)4.28 LMLGA 375.00 LMLGA Credit for Conference Not Attended (325.00) June July August September October November December 808.44 110.00 - 314.55 1,232.99 2018 Council Expenses Month of Event Reason for expense Conferences & Seminars Community Events Mileage / Parking Cell Phones / iPads Totals Masse, Bob January February March April May June July August September October November December - - - - - Read, Nicole January Cell phone charges 42.80 Portable electronic device charges (e.g. Ipad)17.12 February Cell phone charges 43.02 Portable electronic device charges (e.g. Ipad)8.56 March Cell phone charges 47.52 Portable electronic device charges (e.g. Ipad)17.12 April Cell phone charges 45.65 Portable electronic device charges (e.g. Ipad)17.12 May Cell phone charges 42.80 Portable electronic device charges (e.g. Ipad)17.12 June July August September October November December - - - 298.83 298.83 2018 Council Expenses Month of Event Reason for expense Conferences & Seminars Community Events Mileage / Parking Cell Phones / iPads Totals Robson, Gordy January Portable electronic device charges (e.g. Ipad)4.28 February South Asian Cultural Society Gala 110.00 Portable electronic device charges (e.g. Ipad)4.28 March Portable electronic device charges (e.g. Ipad)4.28 April Portable electronic device charges (e.g. Ipad)4.28 May Portable electronic device charges (e.g. Ipad)16.46 LMLGA 375.00 LMLGA Credit for Conference Not Attended (325.00) June July August September October November December 50.00 110.00 - 33.58 193.58 Shymkiw, Tyler January Portable electronic device charges (e.g. Ipad)4.28 February South Asian Cultural Society Gala 110.00 Portable electronic device charges (e.g. Ipad)4.28 March Portable electronic device charges (e.g. Ipad)4.28 April Portable electronic device charges (e.g. Ipad)4.28 May Portable electronic device charges (e.g. Ipad)4.28 June July August September October November December - 110.00 - 21.40 131.40 2018 Council Expenses Month of Event Reason for expense Conferences & Seminars Community Events Mileage / Parking Cell Phones / iPads Totals Speirs, Craig January Cell phone charges 44.47 Portable electronic device charges (e.g. Ipad)4.28 February South Asian Cultural Society Gala 110.00 Cell phone charges 43.32 Portable electronic device charges (e.g. Ipad)4.28 March Cell phone charges 42.80 Portable electronic device charges (e.g. Ipad)4.28 MR Chamber of Commerce Business Excellence Awards 125.00 April Cell phone charges 42.80 Portable electronic device charges (e.g. Ipad)4.28 May Federation of Canadian Municipalities (FCM) Conference 1,796.20 LMLGA 2018 Conference and AGM May 9-11-Separate Budget as per Workshop of May 15 440.00 LMLGA Credit for Conference Not Attended (379.50) Cell phone charges 42.80 Portable electronic device charges (e.g. Ipad)4.28 June July August September October November December 1,856.70 235.00 - 237.59 2,329.29 TOTALS 3,070.74 860.00 0.00 982.99 4,913.73 2018 Council Expenses 1000 Bylaws 1000 CITY OF MAPLE RIDGE BYLAW NO. 7329-2017 A Bylaw to amend the Official Community Plan Bylaw No. 7060-2014 _______________________________________________________________________________ WHEREAS Section 477 of the Local Government Act provides that the Council may revise the Official Community Plan; AND WHEREAS it is deemed expedient to amend Schedule "B" to the Official Community Plan; NOW THEREFORE, the Municipal Council of the City of Maple Ridge, enacts as follows: 1.This Bylaw may be cited for all purposes as "Maple Ridge Official Community Plan Amending Bylaw No. 7329-2017." 2.Schedule “A”, Chapter 10.4 Town Centre Area Plan, Schedule 1 – Town Centre Area Land- Use Designation Map is hereby amended for that parcel or tract of land and premises known and described as: Parcel “One” (L60023E) of Parcel “T” (Plan with Fee Deposited 52214F), Lot 4 Block 2 District Lot 398 Group 1 New Westminster District Plan 155 and outlined in heavy black line on Map No. 941, a copy of which is attached hereto and forms part of this Bylaw, is hereby designated/amended as shown. 3.Maple Ridge Official Community Plan Bylaw No. 7060-2014 is hereby amended accordingly. READ a first time the 8th day of May, 2018. READ a second time the 8th day of May, 2018. PUBLIC HEARING held the 19th day of June, 2018. READ a third time the day of , 20 ADOPTED, the day of , 20 . ____________________________________________________________ PRESIDING MEMBER CORPORATE OFFICER 1001.1 116 AVE. 117 AVE. ST. ANNE AVE.225 ST.116 AVE. BRICKWOOD BRICKWOOD CLOSECALLAGHAN AVE.224 ST.FRASER ST.FRASER ST.CLOSE22366 11742 1164911664 22523 2235222347/5122337225092242211681 2232311612 2250211644 11711 11686 11602 11654 2233411578 11667 22510 11698 22514 225082236822318 11608 2 2 4 8 9 11674 223351163811662 11695 224662235122527 2249611690 1169522326 11650 1165722372 2252511668 11580 22518 11682 11672 1 1 6 0 9 11718 11742 22488/9211626 11683 11696 2252122328 2248811697 11688 11697 223572250411650 11641 11685 11664 22486 11715 223402251622369/7311595 11656 11680 11715 11710 2237511671 22355223742232511620 2234422529 116922231111698 11671 2232711746 11614 223692234522531 223622250622512 11701-39 2249011735 2238111682 2232811724 11740 225152249722520 22515 11686 11656 11743 11579 11675 1159811566 1163022356 36 45 N 17 1 B 85 A Rem. 91 19 Rem 11 Rem 37 Rem 3 10 8 3 48 10 42 26 A 4 87 PARK 2Rem 44 43 1 9 14 50 18 A 8 3 13 A Rem 16 Rem 44 22 T E 106' 19 5 9 Rem. 39 49 8 13 41 2 N 1/2 2 20 11 Rem 12 N 1/2 Rem 90 Rem 31 3 2 10 1 of 3 13 19 B 21 2 8417 1 A Rem. 115 3 S Rem 9 S 1/2 22 4 11 12 12 7A 17 Rem 18 64 1 18 10 1 A Rem 14 47 88 1 40 63 Rem 14 T Rem. 91 A B Rem. 25 382 Rem Rem 18 91 74 70 76 6 34 Z C 62 16 83 33 Rem 105 2 20 27 C 21 35 46 15 A Rem 1 86 9 32 47640 P 8181 P 72181P 12239BCP P 16464 P 41741 RP 5647 P 35742 RP 53523 NWS 2997RP 6192 P 155 RP 6755 P 41741P 155 (EPS 1982) P 9800 P 70416(EPS 1095) P 4769 EPP 34022 P 19374 *PP076*PP077P 5871 P 86773 P 42732 P 63225 P 82887 RP 84158 NWS 2316 P 87404 P 41741 P 41741 P 63822 P 28007 NWS 1811NWS 2547 NWS 3383 P 155 LMP 1864LMS 2749P 34597P 85354 P 41741LMP 39214P 14332BCS 1620NWS 3379 RP 52214F NWS 2509P 16366P 48518 RP 5637 P 155 EPP 52747 P11527 P 155 RP 7373 RP 5335 P 70416P 6689 P 9800 P 5871 P 8181P 24524 P 155 P 58321 LMS 683 P 51411 P 19374(EPS 2160) P 155 NWS 8 RP 82879RW 41952EP 84227 EP 70417RP 63699RW 58936CEP 70417EP 70417 E P 8 6 7 7 4 EPP 52898 EP 86774EP 70417 E P P 3 4 0 6 6 RW 41953RP 74204EP 59148 EPP 36136 EPP 30614 LMP 42053 RW 74205LMP 1859EP 77866EPP 52746 RW 41952 EP 70417EPP 34066LMP 14886 RP 82880224 ST.´ SCALE 1:2,500 MAPLE RIDGE OFFICIAL COMMUNITY PLAN AMENDINGBylaw No. Map No. Purpose:From: To: To Amend Town Centre Area Plan Schedule 1Ground Oriented Multi-Family Low Rise Apartment 7329-2017941 CITY OF MAPLE RIDGE BYLAW NO. 7198-2015 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. 7198-2015." 2.That parcel or tract of land and premises known and described as: Parcel “One” (L60023E) of Parcel “T” (Plan with Fee Deposited 52214F), Lot 4 Block 2 District Lot 398 Group 1 New Westminster District Plan 155 and outlined in heavy black line on Map No. 1655 a copy of which is attached hereto and forms part of this Bylaw, is hereby rezoned to RM-2 (Medium Density Apartment 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 12th day of January, 2016. READ a second time the 8th day of May, 2018. PUBLIC HEARING held the 19th day of June, 2018. READ a third time the day of , 20 APPROVED by the Ministry of Transportation and Infrastructure this day of , 20 ADOPTED the day of , 20 _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER 1001.2 223271165422309 22311223312232622347/511169711715 11701-39 11671 11681 11697 11692 11724 2250411746 22328223572235611656 11595 224222248811649 11683 11668 11680 2250622508 2251622534 11580 22323223442235111743 11695 2 2 4 8 9 11682 2249711711 115781163811662 11674 22531 11710 11740 2231822362223661165722374 11690 11698 11685 1 1 6 0 9 11698 22525 225222254822319 22355223402233722334223692237511742 22488/9211688 2249611667 11602 11608 11614 11620 11686 22512 22521 2252011664 22345223812237211598 11612 11630 11650 11672 11718 11686 2246611675 11715 2250211644 2251522527 22529 2233522369/7311566 11695 11696 11735 11656 11742 22515 22514 22523 225182232822352 11641 11671 11664 11682 22486 2249011579 11626 11650 2250922510224 ST.FRASER ST.NORTH AVENUE 116 AVE. 116 AVE. BRICKWOOD CALLAGHAN AVE. ST. ANNE AVE. 117 AVE. CLOSE 225 ST.BRICKWOOD CLOSEFRASER ST.44 21 P 155 Rem 10 12 13 P 155 1 2 RP 5647 NWS 3383 NWS 3379 3 Rem 90 N 1/2 2 NWS 2509 42 P 48518 32 17 P 82887 S 47 1 BCP PARK RP 53523 1 9 Rem 14 P 155 22 17 50 P 155 RP 52214F 62 C 86 P 41741 84 B 10 P 8181 P 19374 8 15 3 NWS 2316 NWS 2997P 155 45 P 63822 22 13*PP07714 A Rem. P 86773 1 P 5871 P 85354 LMP 1864 P 58321 P 41741 83 2 3 37 P 63225 P 7041616 27 1 CRem 26 Rem 8 18 A Z 19 Rem 105 2 S 1/2 9 P 8181RP 82879P 35742 Rem. 115 85BCS 1620A E 106' 39 P 7218136 12 13 14 6 2 31 18 (EPS 1982) Rem Rem 12 LMS 2749(EPS 1095) P 16464 T 8 AP 34597A P 28007 RP 84158 P 9800 P 24524 of 3 1 43 41 38 7 33 N A 9 11 25 46 EPP 34022 P 155 49 2 Rem 21 18 P 51411 N 1/2 10 LMS 683 P 12239Rem. 91 64 88 87P 417419 Rem. P 42732 9 10 P 704161 35 18 RP 7373 Rem 44 B P 1636611 P 155 LMP 3921448Rem RP 6192NWS 1811Rem RP 6755 16 B T 3 P 5871 RP 5637 74 3 NWS 8 63 AP 193741 11 Rem. 58 4 19 P 4769 EPP 30186 10 Rem 11 47640 20 9Rem Rem 1 19 Rem *PP076 17 20 P 6689 P 14332A 1 P 87404 4 76 P 41741 P 9800 Rem. 91 P 41741 Rem 40 5 70 NWS 2547 34 P 72462EP 70417EPP 36136 RW 41952EPP 34066RP 63699RW 58936CEPP 30614 RP 74204EP 70417 E P P 340 66 BCP 14057 E P 8 6 7 7 4 EP 70417RW 41953RP 82880 EP 59148 EP 70417LMP 9307BCP 17933 EP 70417RW 41952 EP 84227 EP 81137EP 77866RW 74205 LMP 14886 LMP 42053 LMP 1859EP 86774224 ST.H A N E Y B Y PA S S ´ SCALE 1:2,500 MAPLE RIDGE ZONE AMENDINGBylaw No. Map No. From: To: RS-1 (One Family Urban Residential) RM-2 (Medium Density Apartment Residential) 7198-20151655 City of Maple Ridge Maple Ridge Business Licencing and Regulation Amending No. 7467-2018 A bylaw to amend Maple Ridge Business Licencing and Regulation Bylaw No. 6815-2011 WHEREAS the Council of The City of Maple Ridge deems it expedient to amend Maple Ridge Business Licencing and Regulation Bylaw No. 6815-2011; NOW THEREFORE, the Council of the City of Maple Ridge enacts as follows: 1.This bylaw may be cited as Maple Ridge Business Licencing and Regulation Amending No. 7467-2018. 2.Maple Ridge Business Licencing and Regulation Bylaw No. 6815-2011 is amended by removing from Part 5 Definitions the definition of Body Rub and Body Rub Studio. 3.Maple Ridge Business Licencing and Regulation Bylaw No. 6815-2011 is amended by adding to Part 5 Definitions, the following definition: Massage Therapy means a medical, therapeutic or cosmetic massage treatment given by a person duly licensed or registered under any statute of the Province of British Columbia governing such activities. 4.Maple Ridge Business Licencing and Regulation Bylaw No. 6815-2011 is amended by adding to Part 5 Definitions, the following definition: Spa Services means the provision of specific services to a person including but not limited to body painting, esthetics, eyebrow and eyelash services, manicures, pedicures, reflexology, reiki, and massage therapy. 5.Maple Ridge Business Licencing and Regulation Bylaw No. 6815-2011 is amended by removing section 6.3.2 in its entirety and replacing it with: 6.3.2 Notwithstanding section 6.3.1, the Licence fee prescribed in Schedule “A” is subject to a late payment fee of $25 if not paid in full by December 31 in any calendar year. 6.Maple Ridge Business Licencing and Regulation Bylaw No. 6815-2011 is amended in Schedule A, section 16. CONTRACTORS by changing category op. Irrigation to p. Irrigation and adding category q. Landscaper and furthermore by re-lettering all subsequent categories accordingly. 7.Maple Ridge Business Licencing and Regulation Bylaw No. 6815-2011 is amended in Schedule A, section 22. FINANCIAL AND INSTITUTIONAL SERVICES by adding the following new category n. Trustee with a Licence Fee of $110. 8.Maple Ridge Business Licencing and Regulation Bylaw No. 6815-2011 is amended by removing from Schedule A section 32. PERSONAL SERVICES categories g. j., k. and l. and adding a new i. Spa Services and by re-lettering all subsequent categories accordingly. 9.Maple Ridge Business Licencing and Regulation Bylaw No. 6815-2011 is amended by adding to Schedule A section 34. PROFESSIONAL SERVICES category j. Midwife and re- lettering all subsequent categories accordingly. 1002 10. Maple Ridge Business Licencing and Regulation Bylaw No. 6815-2011 is amended in Schedule A, section 43. SECOND HAND DEALER under the heading Licence Fee, across from letter a., by adding the sentence $110 for all categories. The Licence Fee under category j. Pawn is to remain the same as it is currently. 11. Maple Ridge Business Licencing and Regulation Bylaw No. 6815-2011 is amended in Schedule A, section 43. SECOND HAND DEALER by removing all wording between category i and j. 12. Maple Ridge Business Licencing and Regulation Bylaw No. 6815-2011 is amended by updating the table of contents to reflect the current page numbers. READ A FIRST TIME this 12th day of June, 2018. READ A SECOND TIME this 12th day of June, 2018. READ A THIRD TIME this 12th day of June, 2018. ADOPTED this ____ day of ______________, 2018. PRESIDING MEMBER CORPORATE OFFICER CITY OF MAPLE RIDGE BYLAW NO. 7448-2018 A bylaw to amend Council Remuneration Bylaw No. 7330-2017 WHEREAS the Council of the City of Maple Ridge deems it expedient to amend the Maple Ridge Council Remuneration Bylaw No.7330-2017. NOW THEREFORE the Council of the City of Maple Ridge enacts as follows: 1.This Bylaw may be cited as Maple Ridge Council Remuneration Amending Bylaw No. 7448- 2018. 2.Maple Ridge Council Remuneration Bylaw No. 7330-2017 is amended by inserting the following as paragraph 6: “On January 1, 2019. the Mayor’s annual remuneration will be increased to a base salary of $114,250 plus a car allowance of $7,125. The base salary must be adjusted annually thereafter in accordance with section 5 of this Bylaw”, and 3.Inserting the following as paragraph 7 and that subsequent sections be re-numbered as paragraphs 8 and 9: “On January 1, 2019, Councillors’ annual remuneration will be increased to a base salary of $45,700 plus a car allowance of $2,423. The base salary must be adjusted annually thereafter in accordance with section 5 of this Bylaw.” READ a first time on the 12th day of June, 2018. READ a second time on the 12th day of June, 2018. READ a third time on the 12th day of June, 2018. ADOPTED on the day of 2018. _______________________________ _______________________________ PRESIDING MEMBER CORPORATE OFFICER 1003 1100 Reports and Recommendations 1100 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: June 26, 2018 and Members of Council FILE NO: 2018-209-AL FROM: Chief Administrative Officer MEETING: Council SUBJECT: Application to Exclude Land from the Agricultural Land Reserve 12930 203 Street, 132 Avenue, 12960 203 Street, 20370 132 Avenue, 12987 210 Street EXECUTIVE SUMMARY: An application has been received under Section 30 (1) of the Agricultural Land Commission Act to exclude 22.66 hectares (56 acres) of land from the Agricultural Land Reserve. The Applicant’s submission conforms with the notice of application requirements of the Agricultural Land Commission. This site is part of the former Pelton’s Reforestation Farm, which included eight parcels, for a total area of 80.5 hectares (202 acres). Only five of these parcels are under application, and the exclusion application involves portions of each of them. The total area of these five subject properties is approximately 68 hectares, and the exclusion request is for 22.66 hectares (56 acres). The portion of the site proposed for exclusion is intended for a combination of business park development, movie studios, and temporary accommodation for movie industry professionals. In addition, this proposal includes a combination of utilization of agricultural uses and supportive non-farm uses. The proposed agricultural uses include using existing greenhouses, and poultry farming. The applicant proposes to donate 5 acres to the University of Fraser Valley as incubator farms for new farmers. The supportive non-farm uses include space for the Haney Farmer’s Market, storage and processing space for local farmers, an innovation centre in collaboration with the University of Fraser Valley, restaurant providing local farm products, and technological support to assist farmers with marketing their products. The proposal is further outlined in Appendix D. Two additional applications are being pursued by the applicant. One of these is an inclusion application for an equivalent amount of land in Pitt Meadows (22.66 hectares or 56 acres). This land is currently used for blueberry production. The applicant has also applied for subdivision of these lands along the boundary of the portion of the site that is proposed for exclusion. Further discussion of these two applications will be provided later in this report. RECOMMENDATION: The following resolutions are provided for Council’s consideration: a)That the application not be authorized to go forward to the Agricultural Land Commission; b)That the application be authorized to go forward to the Agricultural Land Commission with a summary of Council’s comments and the staff report. 1101 - 2 - DISCUSSION: a) Background Context: Applicant: 0736251 BC LTD Legal Description: Lot: 1, D.L.: 262, Plan: NWP69580, Lot: 6, D.L.: 262, Plan: NWP28648, Section: 26, Township: 9, Lot: 1, D.L.: 267, Plan: LMP39993, Lot: 2, D.L.: 262, Section: 26, Township: 9, Plan: LMP39993 OCP: Existing: Agriculture Zoning: Existing: A-2 Upland Agriculture Surrounding Uses: North: Use: Pitt Meadows Agriculture South: Use: 4 properties, vacant and rural residential Zone: RS-3 One Family Rural Residential and A-2 Upland Agriculture Designation: Agriculture East: Use: Pitt Meadows Agriculture West: Use: Farm Use, Rural Residential Use Zone: A-2 Upland Agriculture Designation: Agriculture Existing Use of Property: Agriculture Proposed Use of Property: Industrial and approved non-farm uses Site Area: 202 acres (168 under application) Access: Access is possible from 203 Street, 132 Avenue, and 210 Street b) Project Description: This proposal includes an exclusion application for business park development, including facilities for the movie industry as well as supportive non-farm uses. The portion of the site proposed for exclusion amounts to 22.66 hectares (56 acres). The remainder of the site will remain for agricultural uses. The applicant also proposes to include a similar amount of agricultural land in Pitt Meadows to offset the loss of agricultural land in Maple Ridge. The applicant has provided a supporting document outlining the benefits of this application, which may be summarized as follows:  The proposal includes building a campus of facilities that can accommodate the Haney Farmers Market, processing hub and university-led Food Innovation Center.  An estimated 925 permanent jobs will be created in the business park;  Three incubator farms (totaling 5 acres) will be donated to enable new farmers to learn and gain experience with farming;  A donation of over $2 million in land, facilities and cash will be made to the University of Fraser Valley so they can develop a BC Food Innovation Centre. This center will be accessible by public transportation and will be adjacent to farms and marketing operations;  The proposed employment lands provide an opportunity for food manufacturing, with the potential for supporting and strengthening existing small farms. - 3 - A more detailed description of the proposal is appended to this report as Appendix D. For background, the previous owner of the property also advanced an application for exclusion (Application AL/027/10) that included business park and supportive non-farm uses. The application was forwarded by Council and subsequently denied by the Commission. Although a great deal of the policy analysis that accompanied that report remains pertinent, a few significant events have since occurred, including: 1. July 2011: Metro Vancouver adoption of the Regional Growth Strategy and the implications for urban containment (the subject properties have been designated for agriculture in the Regional Plan); 2. November 2011: ALC review of the Albion Flats Concept Plan and conditional support for exclusion of specific properties; and 3. August 2014: Council endorsement of the Commercial and Industrial Strategy. The implications for these works as they relate to this application will be explored further in this report. c) Planning Analysis: On July 19, 2004, a report for processing exclusion applications was received by Council outlining legal implications and the local government’s role in processing applications for exclusion from the Agricultural Land Reserve. Council resolved to consider the following options for referring applications to the Agricultural Land Commission:  The application be authorized to go forward to the Agricultural Land Commission with no comment.  The application be authorized to go forward to the Agricultural Land Commission with comments.  The application be authorized to go forward to the Agricultural Land Commission with a recommendation to exclude the property with or without comments.  The application be authorized to go forward to the Agricultural Land Commission with a recommendation to not exclude the property with or without comments.  The application not be authorized to go forward to the Agricultural Land Commission. This process for decision making on applications for exclusion from the Agricultural Land Reserve was further refined by Council at their February 14, 2005 Workshop. At that time, Council resolved that the process for referring applications for exclusion to the Agricultural Land Commission include the following options: a) That the application not be authorized to go forward to the Agricultural Land Commission; b) That the application be authorized to go forward to the Agricultural Land Commission with a summary of Council’s comments and the staff report. - 4 - Official Community Plan The Official Community Plan, adopted by Council on November 14, 2006, contains statements and policies that pertain to this application. Some of these could support the development of employment lands on this property. However, some of these support the retention of agricultural properties for agricultural purposes. The following outlines some of the relevant sections from the Official Community Plan. Section 6 - Employment Section 6 of the Official Community Plan speaks directly to the issue of employment in the Official Community Plan in that it recognizes the need to diversify the tax assessment and create more jobs in Maple Ridge in order to become a more balanced community. Section 6.4.1 states: To accommodate the long term demand for industrial lands, Maple Ridge needs to create an additional industrial area or areas of about 80 to 120 hectares (200 to 300 acres). One of the objectives that supports the above noted statement is: To create a larger more diverse industrial sector that offers greater employment opportunities for residents, generates additional investment, enhances local businesses and creates a larger tax base to pay for municipal services and amenities. Building further on that objective, Policy 6 – 45 states the following: The identification of additional employment generating lands is a priority for the District. Following the completion of an Agricultural Plan, and as a component of a comprehensive review of the Urban Area Boundary Maple Ridge will evaluate alternate locations for a large block or blocks of additional employment generating land to support the growth of the employment sector in the future. Location parameters for suitable industrial land may include, but is not limited to: a) land that is relatively flat; b) land that is conducive to industrial development; c) land that is contiguous to a full range of municipal services; d) land that is strategically located near the Regional transportation network. The subject properties meet the location criteria as expressed in this policy. In addition, in the background papers prepared for the Official Community Plan, this area was among those identified for consideration of employment lands. Locational criteria are stated in Policy 6-46 of the Official Community Plan as follows: Maple Ridge will consider industrial development within the Urban Area Boundary providing that the following compatibility criteria can be satisfied: i) land is contiguous to a full range of municipal services; ii) land is strategically located on, or near a Major Road Corridor and the transportation network can support the development; iii) the proposed development is compatible with the surrounding area; and iv) the use is consistent with the Economic Development Strategy. - 5 - Within the Employment Section of the Official Community Plan, there are also statements and policies that emphasize the importance of Agriculture to the Maple Ridge Community. Section 6.2 states that the value of agriculture is consistently recognized and supported within the community. Section 6.2 states Agricultural land is a key component of the Metro Vancouver Regional Growth Strategy and provides many benefits of local and Regional significance. As an economic generator it contributes to a more complete community. Policies 6-5 to 6-8 all speak to the promotion of agriculture. Specifically in the Economic Development Strategy component of the Employment Section of the Official Community Plan, Policy 6-7 speaks to the promotion of sustainable agriculture. Policy 6-12 of the Official Community Plan sets out conditions for protecting agricultural land, as follows: Maple Ridge will protect the productivity of its agricultural land by: a) adopting a guiding principle of ”positive benefit to agriculture” when making land use decisions that could affect the agricultural land base, with favourable recognition of initiatives including but not limited to supportive non-farm uses, infrastructure improvements for farmland, or the inclusion of land elsewhere in the Agricultural Land Reserve; b) requiring agricultural impact assessments (AIAs) and Groundwater Impact Assessment of non-farm development and infrastructure projects and identifying measures to off-set impacts on agricultural capability; c) preserving larger farm units and areas by using appropriate buffers such as roads, topographic features, watercourses, ditching, fencing, or gradually reduced residential densities on properties adjacent to agricultural land; … Growth Management Policies Section 2.1 of the Official Community Plan states that in Maple Ridge the majority of the growth in population, jobs and housing will be accommodated within the Urban Area Boundary where services are readily available or infrastructure is already in place. The subject lands under application are not within the Urban Area Boundary and although close to the existing boundary they are not contiguous with the existing urban boundary. The Official Community Plan emphasizes that adjustments to the Urban Area Boundary, if required, must follow a specified process, as outlined in Policy 2-6 of the Official Community Plan: Maple Ridge supports and maintains the Urban Area Boundary recognizing the role that it has on limiting urban expansion, preserving community character, reducing land speculation within the Agricultural Land Reserve and protecting the agricultural land base, and in providing for the efficient delivery of services. Adjustments to the Urban Area Boundary: a) will only be supported if the District has an adopted Agricultural Plan; b) will be considered in cooperation with the Agricultural Land Commission and Metro Vancouver; and c) will only be conducted during a Comprehensive Official Community Plan review, or Council directed Comprehensive Urban Area Boundary review, and applications considered outside of either review are considered premature. It should be noted that subsequently the Urban Area Boundary was further reviewed and reaffirmed by the City during the Regional Growth Strategy review. - 6 - AGRICULTURAL PLAN The Agricultural Plan was adopted by Council on December 16, 2009. Its main focus was to recommend the means by which the District could enhance its agricultural potential. The Plan recognizes the need to re-emphasize the role of Agriculture in the ALR. The implementation of the Plan is currently being undertaken by the Maple Ridge Agricultural Advisory Committee with key initiatives being presented to Council for consideration at a future date. However the Agricultural Plan recognizes that there may be situations in the future where exclusions may be required to meet community needs. Goal 6 of the Plan discusses the issue of the conversion of agricultural land as follows: The primary goal with respect to larger established farming operations in Maple Ridge is to plan for their retention as farms, rather than watch them languish and deteriorate, so that the community can optimize the rewards and advantages of having agriculture in its midst. Limited to highly specific situations, the secondary goal (if the primary goal is not feasible) is to explore establishing a policy of compensation from development that enables funds to be generated and expended so that the net agricultural capability of the District is enhanced by investment elsewhere. At present, there is not a program in place for compensatory measures to off-set the loss of agricultural land if excluded by the Agricultural Land Commission. Commercial and Industrial Strategy The Maple Ridge Commercial and Industrial Strategy, endorsed by Council in August 2014, provided and evaluated different strategies for identifying and developing additional industrial land. A key message of the Strategy was that an additional 200 acres of industrial land was needed to meet future demand for industrial land in the Community. The final strategy of this document, Strategy #8 is titled ALR/ALR Exemptions. This section states the following: Pursuing ALR exemptions for future land supply is considered a risk filled strategy that should only be pursued in the long term future if other initiatives prove insufficient for meeting demand for industrial land. The Agricultural Land Commission has changed the process of reviewing applications for ALR exemptions, and they are becoming more strict than in years past. It should be noted the Ministry of Agriculture has recently formed an advisory group that is focusing on the purpose and role of the ALC and ALR. The recommendations of this work will likely be made public in September. As a result of this work, there may be implications for decisions made on new and in stream applications to the Agricultural Land Commission. - 7 - Regional Growth Strategy The Metro Vancouver Regional Growth Strategy, adopted in July 2011, has established a regional layer identifying specific properties as agricultural lands throughout the Region. In addition, an amendment process has been established. If the current application is successful, an amendment to redesignate the excluded portion of the subject properties would be required from Agricultural to Industrial. It would be considered a Type 2 amendment, requiring a two-thirds weighted vote and a regional public hearing. As the Strategy developed, a mechanism was provided for identifying properties that in the future were expected to change their land use designations. Properties so identified were considered “special study areas”, with a minor amendment process for redesignation involving a simple 50 % plus 1 weighted vote without the requirement of a public hearing. The adoption of the Regional Growth Strategy marks the completion of a comprehensive boundary review for Maple Ridge. The subject properties have been identified as Agricultural in this Regional Plan, and will therefore require a Type 2 amendment in order to be redesignated. By comparison, the Albion Flats were identified as a “Special Study Area”, should there be a block exclusion for the land south of Jim Robson Way, these parcels would be expected to be redesignated in the future through the more simple amendment process. Concurrent Applications: Albion Flats. The Albion Flats has been an area of interest for Council for several years. In 2011, upon their review of the Albion Flats Concept Plan, the Agricultural Land Commission provided comments about the potential exclusion of the lands south of Jim Robson Way (the east side of Albion Flats), and reaffirmed their commitment to the retention of the properties north of Jim Robson Way (west side) within the ALR. More recently Council endorsed a process for the Albion Flats. Staff are engaged in the preparation of a report outlining the process and the feasible timelines involved in pursuing a possible block exclusion application for the lands south of Jim Robson Way, all of which will be presented at a Council workshop in July. The eventual outcome of this work will likely be a block exclusion application. Inclusion Application. As noted in Appendix C, to off-set the loss of ALR land with this exclusion, the applicant has applied to include within the Agricultural Land Reserve an equivalent area of land (22.66 hectares or 56 acres) in Pitt Meadows. This land is already in blueberry production and is contiguous with existing ALR land. Staff are not able to fully evaluate the merits of this proposed exchange. However, Council should be advised that while these lands are not within the Agricultural Land Reserve, they have been designated as Agriculture in the Regional Growth Strategy (See Appendix C). For this reason, these lands could not be redesignated for other uses without first triggering a Regional Growth Strategy Amendment. As these properties have already been provided regional protection for long term agricultural use, it is questionable that their inclusion in the Reserve would be a replacement for these parcels under application for exclusion. - 8 - Subdivision Application. The applicant has submitted a concurrent subdivision application in order to parcel off the portion of the subject site proposed for exclusion. It should be noted that the approving officer has been granted the authority to allow subdivision to occur along the boundary of the Agricultural Land Reserve. (As outlined in Part 5 of the Agricultural Land Reserve Use, Subdivision and Procedure Regulation). For this reason, the application has not been advanced at this time as it is understood that additional approvals for subdivision will not be required for the portion of the site that is proposed for exclusion, if successful. Davison Farms. An exclusion application has been received by the ALC and it is to also be considered by Council on June 26, 2018. As a part of their submission, the applicant suggests that the Davison property should be considered as equally beneficial to the Golden Eagle Farm Group proposal. Agricultural Land Commission The Commission has established guidelines for local governments regarding the timing of application processing. These guidelines are provided by the Commission in their document, the Agricultural Land Reserve Use, Subdivision and Procedure Regulation. The local government is required to submit the application within 60 days of its receipt under Section 21.1 of this Regulation. In addition a local government has an option to hold a public meeting to review an application which would extend the length of time permitted for application processing to 90 days. d) Citizen/Customer Implications The applicant hosted a public open house on February 3, 2018 and there was mixed reviews from within the community. More recent correspondence has been received for this application and will be forwarded to the Commission should Council forward this application. Many residents are opposed to the exclusion of these properties. However, the Haney Farmers market has provided a letter of support, due to the stated commitments made by the applicant to support small scale farming on the site. CONCLUSION: This application for exclusion and non-farm uses within the Agricultural Land Reserve has been considered in the context of the policies of the Official Community Plan, the Agricultural Plan, the Commercial and Industrial Strategy, and the Regional Growth Strategy. All these documents contain policies that could support this application, but also could support the retention of agricultural parcels for agricultural purposes. The Official Community Plan has policies that support the development of additional employment lands. At the same time the Official Community Plan has policies that support agriculture and the protection of agricultural lands. The Commercial and Industrial Strategy recognizes the need for additional employment lands, but with the exception of the Albion Flats, cautions against relying on exclusion applications for meeting this need. - 9 - The merits of this application are the contributory measures to offset the loss of agricultural land, and its support of small scale agriculture. The recommendations of this report are in accordance with Council direction for exclusion applications. “Original signed by Chuck Goddard” for _______________________________________________ Prepared by: Diana Hall, M.A, MCIP, RPP Planner 2 “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 Paul Gill” _______________________________________________ Concurrence: Paul Gill, CPA, CGA Chief Administrative Officer The following appendices are attached hereto: Appendix A – subject map showing portion of site proposed for exclusion. Appendix B – ortho map Appendix C – ALR and RGS Information for the Pitt Meadows parcel proposed for inclusion in the ALR Appendix D - Information provided by Applicant to the ALC DATE: Jun 20, 2018 2018-209-AL ALR Exclusion 1987 210 St/ 20370 132 Ave/ 12930 203 St/ 12960 203 St & 21393-0100-6 PLANNING DEPARTMENT SUBJECT PROPERTIES ´ Scale: 1:7,000 BY: DT Legend Stream Canal Edge Ditch Centreline Indefinite Creek Canal Lake or Reservoir Proposed ALR Exclusion APPENDIX A DATE: Jun 15, 2018 2018-209-AL 12987 210 St/20370 132 Ave/ 12930 203 St/12960 203 St & 21393-0100-6 PLANNING DEPARTMENT SUBJECT PROPERTIES Aerial Imagery from the Spring of 2016´ Scale: 1:7,000 BY: JV Legend Stream Indefinite Creek River Major Rivers & Lakes APPENDIX B Land proposed for Inclusion in ALR Current ALR Boundary Regional Agricultural Land Use Designation APPENDIX C Golden Eagle Farm Group PO Box 280, Stn Del Ctr Maple Ridge, BC V2X 7G2, Canada May 10, 2018 B.C. Agricultural Land Commission 133-4940 Canada Way Burnaby, BC V5G 4K6 Dear Agricultural Land Commission: RE: Golden Ears Lands Proposal by Golden Eagle Farm Group for ALR Exclusion and Inclusion in Maple Ridge and Pitt Meadows We submit the following as background information for consideration by the B.C. Agricultural Land Commission in review of the above noted application. Introduction An application has been made by the Golden Eagle Farm Group (an Aquilini Group division) to the City of Maple Ridge, City of Pitt Meadows, and the Agricultural Land Commission (ALC) to: •exclude 22.66 ha (56 acres) from the Agricultural Land Reserve (ALR) located near 12930 203 St, Maple Ridge; and •include 22.66 ha (56 acres) of non-ALR land into the ALR located near 16001 Rannie Road, Pitt Meadows; and Golden Eagle Farm Group is BC’s largest cash crop farm, currently growing 1300 acres of blueberries and 1600 acres of cranberries in the cities of Pitt Meadows and Maple Ridge. Founded in 1980, the cumulative investment into land improvements is about $200 million, exclusive of the cost of the land and annual operating expenditures. We believe that no other private sector entity has invested more into farming in B.C. and this demonstrates our commitment to utilizing land in the Fraser Valley to produce high quality food. In addition, we have large farming and vineyard operations in Quebec, Washington State and Australia. The fruit from our Canadian farms is sold under world-renowned brand names such as Naturipe and Ocean Spray, and is mostly exported to markets in the U.S., Europe and Asia. Unfortunately, a small portion of Golden Eagle’s agricultural land holdings cannot be farmed; specifically, the majority of a 202 acre parcel of primarily brownfield land bounded by Golden Ears Way to the South, 203rd Street to the West, 132ndAvenue along the North and 210th Street on the East side. Golden Eagle is proposing to rehabilitate and farm 146 acres of the 202 acre parcel. To provide funding for this costly soil rehabilitation program, we are applying to exclude the 56 acres of severely damaged land from the ALR. To replace the excluded 56 acres of poor quality land, we are applying to include 56 acres of currently productive and better-quality non-ALR farmland in Pitt Meadows into the ALR so that there is no net loss of land from the ALR. The 56 acre inclusion parcel has very good soil, access to water, and once it is included into the ALR, will not be under threat of residential development as are APPENDIX D Golden Eagle Farm Group PO Box 280, Stn Del Ctr Maple Ridge, BC V2X 7G2, Canada the neighboring non-ALR lands. We also would like to build a combined Food Hub and university research center on the excluded parcel that will be a model for sustainability and local food production. The Damaged Lands For Exclusion The Pelton lands have sat mostly idle since the collapse of a forest seedling business in 2008 that degraded most of the site. The seedling business was viable because the production is an intensive industrial process that bears little resemblance to other types of agriculture. Seedlings require long crop rotations (7 - 18 months) and are grown in containers rather than in the soil and do not require bright natural light. In 2015, the Pelton property was acquired by Golden Eagle Farms. The Pelton family acquired the parcels starting in 1970 and never were able to grow anything in the soil other than hay. Prior to their ownership, a small amount of corn was grown but that cornfield is now occupied by a greenhouse. To the best knowledge of the Pelton family, there were never any root crops on the land. Prior to development of the seedling nursery, the majority of the site had a mapped unimproved Land Capability for Agriculture (LCA) rating of Class 4 with an excess water limitation and the improved rating is Class 2 with an excess water limitation (BC Soil Information Finder Tool). A lesser area that has an unimproved rating of Class 3 with excess water, soil structure and topographic limitations and an improved rating of Class 2 with the same limitations. One LCA polygon, which includes the most eastern portion of the properties, includes an unimproved organic soils rating of Class 5 with an excess water limitation and an improved rating of Class 3 and 4 with degree of decomposition/permeability and excess water limitations. In 2009, eleven soil test pits were excavated. The soil testing revealed that soil in four pits correlated to the Alouette series and four to the Pitt series. Both soils are known for their limitations of poor drainage, high water tables and susceptibility to surface ponding during periods of heavy rain. In Fall 2017 and Spring 2018, additional pits were excavated and the previous results were confirmed. The recent test pits also showed the extent of soil degradation. A detailed Agricultural Assessment study1 of the site concluded that the soil has been heavily damaged because of the construction of access roads, greenhouses, concrete slabs and office buildings. Only about 22% of the total area is undisturbed. The Pelton lands underwent an unsuccessful application for ALR exclusion in 2010. At that time, the Agricultural Land Commission referenced a BC Land Inventory land capability classification report written in 1980. Over the subsequent 30 years, there has been a worsening of the soil conditions on the property due to the use as a reforestation nursery. Site rehabilitation would involve: • cleanup of the brownfield area of the property where the soil has been contaminated with layers of gravel and geofabric placed to provide mud free work areas; • removal of paved, or concrete driveways throughout the open air portion of the site; 1 Agricultural Assessment report from Golder Associates for West Maple Ridge Land Management Ltd., January 14 2010 Golden Eagle Farm Group PO Box 280, Stn Del Ctr Maple Ridge, BC V2X 7G2, Canada • removal of buried electrical wires, hot air pipes, water pipes, gas lines and other infrastructure; • removal of compacted gravel roadways; • removal of many buildings with concrete slabs and foundations, including one meter pins driven into the ground to anchor the greenhouse structures; • removal of a garbage and other waste materials that have been buried or scattered throughout; and • purchasing suitable quality soil to be placed over the naturally occurring fine textured soils. These pictures show two areas of degraded soil. After reviewing the findings from the 2009, 2017 and 2018 test pits, as well as topographical maps, a proposed layout for the 56 acre exclusion has been determined and 100% of the exclusion will be brownfield land degraded by the former industrial operations and comprised of class 5 and class 4 land. The proposed layout also shows that 100% of the site that has not been previously contaminated will be farmed. The Better Lands for Inclusion The inclusion lands are located at the base of Sheridan Hill, near the 16000 Block Rannie Road. They include the following field blocks of blueberry plantings: 1. Field Lafarge – 100% of this field is non-ALR and is planted with Elliot blueberries (45 acres) 2. Field 118 – about 25% of this field is non-ALR and is planted with Reka (6 acres) 3. Field 120 – about half of this field is non-ALR and was planted with Liberty. This field was recently re-planted (5 acres) Golden Eagle Farm Group PO Box 280, Stn Del Ctr Maple Ridge, BC V2X 7G2, Canada The yield from these fields is about 10,000 pounds of blueberries per acre. This average yield is well above the B.C. average yield per acre2. According to a professional agrologist, “the existing land capability for agriculture mapping for the ‘inclusion’ lands shows unimproved capability of Class 4 and 5, improving to Class 2 and 3 with drainage improvements. The mapped capability of the Pelton Lands before disturbance was similar; unimproved Class 3, 4 and 5 improving to Class 2 and 3.” The LCA of the inclusion lands is certainly greater than the existing LCA on the disturbed areas of the Pelton lands. These pictures show the proposed 56 acres of inclusion lands in relation to Sheridan Hill and existing Blueberry Fields. Agricultural Benefits of this Proposal Golden Eagle Farms asked for public input into what improvement and investments should be made into agriculture. We created a website (sensiblelanduse.com), bought advertisements, and held an open 2 https://www2.gov.bc.ca/assets/gov/farming-natural-resources-and-industry/agriculture-and-seafood/farm- management/farm-business-management/enterprise- budgets/enterprise_budget_fresh_and_processing_blueberries_fraser_valley_2016.pdf Golden Eagle Farm Group PO Box 280, Stn Del Ctr Maple Ridge, BC V2X 7G2, Canada house to solicit ideas and input from the community. We have also reviewed the Maple Ridge Agricultural Plan of 2011, and the consultant’s report on a potential Food Hub done for the City of Maple Ridge. From this extensive public consultation, we have refined a vison for the property that will make it a prominent example of agricultural innovation, local food production, sustainable practices, and agri-tourism. We will also commit to legal undertakings, land covenants and/or long-term and City supervised leases that will ensure these agricultural amenities will be permanent. This agriculture investments and donations we will commit to making are: 1. Farmers Market and Food Hub Golden Eagle has been consulting with the local agricultural community around the desire to expand the size and timeframe of the Haney Farmers Market, as well as to develop a food hub where local produce could be packaged and marketed. This would benefit the 1300 small farmers in the region who currently do not have a reliable method of marketing their crops. Many of these small farms are going out of business and becoming equestrian estates or high-end residential properties, and many more will follow unless changes are undertaken. The Food Hub concept was recently reviewed by a consultant hired by the City that made several recommendations that this proposal would assist in moving forward to fruition. We would like to build a permanent facility constructed on excluded land located near Golden Ears Way. This building would have these components: • A community market with permanent vendors; • A flex space made available free of charge to the Haney Farmers Market Society so that local farms can market their products; • A packaging, cold food storage, and potentially a commercial kitchen area made available free of charge to a Farm Market Cooperative to further support local farmers; • A management and technology function that can support the local farmers with online orders (similar to the Cowichan Valley Co-Operative Marketplace); • A restaurant that will focus on locally grown produce and products (farm to restaurant table); and • Office, laboratory and classroom facilities for a university-led Food Innovation Centre. The rehabilitated and adjacent 146 acres will be repurposed for regenerative farming practices that will complement the farmer’s market retail and food services. For example, the greenhouses can supply organic produce to the market and the restaurants. A free range poultry farm can raise chickens and produce eggs that can supply the restaurant and be sold in the market. The manure from the poultry farm can be used to enrich the soils so that fewer artificial inputs are required. Golden Eagle Farm Group PO Box 280, Stn Del Ctr Maple Ridge, BC V2X 7G2, Canada The existing greenhouses operations that grow vegetables, sprouts and herbs will continue to be expanded. There are currently three greenhouses that are sitting idle and exploratory works are underway to see what crops could be beneficially grown in these facilities. All of this is an example of encouraging farming in collaboration with other communities of interest. 2. University Food and Agricultural Innovation Centre Golden Eagle Farms has reached a partnership agreement with the University of Fraser Valley (UFV) and is prepared to donate land, buildings and money so that UFV can create the Maple Ridge Agriculture Research Centre which will enable UFV to enhance current capacity in berry research and expand current activities in the areas of aerial drone and soil research. The philanthropic donation of land, offices and facilities will total over $2 million. In addition to classrooms and laboratory and office space, the Innovation Centre will occupy two acres of land and a greenhouse for field trials. The future of Canada’s food security is dependent upon our ability to lead with innovative technologies and systems that intentionally use multi-disciplinary collaborative partnerships to proactively solve issues of sustainability, food safety, and labour supply in an increasingly globally integrated market. UFV is well positioned to respond to this challenge. In conjunction with the existing Abbotsford campus and the Agriculture Centre of Excellence in Chilliwack, the new facility will lead British Columbia towards a sustainable, food secure future, developing research capacity to supply the knowledge and skills to keep the regional agriculture economy globally competitive, oriented to a sustainable future, and striving for innovation. This Centre will also complement the regional food hub and farmers’ market with expert research and advice. There is increasing public interest in access to local foods and creating innovative ways that enable small scale producers to promote their products and reduce their distribution costs by establishing a central location for restaurateurs and the discerning public to purchase their produce in a single location. UFV’s physical presence at the market and food hub in Maple Ridge would encourage greater collaboration between researchers and regional producers that will lead to further innovation, and a more diverse, stable and productive agriculture sector in the region. The students of UFV could naturally progress into occupying one of the incubator farms that will be discussed later. 3. Employment Lands, Co-Packers and Customers for the Market The 56 acres of employment lands will house 9253 permanent workers who will patronize the farmers market on a daily basis. Instead of driving to multiple stores and creating greenhouse gases and traffic congestion, these workers can walk to the market and buy coffee, lunch, dinner and local products. This also ensures the sustainability of the market in low tourism months. 3 All jobs and financial data are extrapolated from a report commissioned by Port Metro Vancouver, “The Industrial Land Market and Trade Growth in Metro Vancouver”, October 2015, page 80, https://www.portvancouver.com/wp -content/uploads/2015/12/SiteEconomics-Study_MetroVancouver-Industrial- Land-Market.pdf Golden Eagle Farm Group PO Box 280, Stn Del Ctr Maple Ridge, BC V2X 7G2, Canada Our intention is to have the 56 acres zoned as a business park, similar to Maple Meadows Business Park which is on the lower end of noise and emission levels for employment lands. A priority tenant will be food processing businesses that will further complement the farmers market and Food Innovation Centre. For example, a business operating a high pressure pasteurization unit or food packagers would be ideal tenants. Subject to City of Maple Ridge approvals, the remainder of the land will be likely be utilized for movie studios and perhaps a hotel to house visiting actors and production crews. In addition to the social and environmental benefits, this proposal has the economic benefits of creating 925 permanent and 140 construction jobs (total of 1065), bringing a $902 million direct and secondary economic impact to the community, and generating $2.9 million in new annual tax revenue for the City of Maple Ridge. These positive economic impacts are even greater when you add in the: • permanent economic benefit of the 56 acres of traded-in non ALR lands; • new economic benefits of the rehabilitated 146 acres; • new tourism and support jobs created by the farmers market, food hub and innovation centre; • new economic benefits enjoyed by local farmers that will package and market their products in the new food hub; and • economic benefits of the lower carbon footprint of this synergistically planned agricultural hub. As stated, we will prioritize locating “co-packing” businesses on these employment lands. Giving small local farmers access to these businesses will ensure that the finished products have the lowest costs because there is close proximity to the raw product as well as close proximity to the point of sale (the new farmers market). 4. Incubator Farms Donated to UFV Golden Eagle Farms will donate 5 acres of incubator farms for lease to young farmers entering the industry. This would alleviate the barriers to new farmers from high land costs. These farms would be made available for a nominal lease cost to a young farmer who showed willingness and ability to farm the land. During this lease period, the farmer would develop their crop and market potential and make a decision as to whether they could then move to a more conventional owner-operated farm operation. Once the farmer moved on, another young farmer would take over the land and start the process over again. The benefits to the farmer would be absence of a large capital outlay for land, and the opportunity to establish a “track record” to assist with obtaining conventional financing at the end of the lease period. The 5 acres of incubator farmland would be donated to the University of Fraser Valley who could establish a bursary for UFV students that have distinguished themselves as participants at the UFV Maple Ridge Agriculture Research Center. Golden Eagle Farm Group PO Box 280, Stn Del Ctr Maple Ridge, BC V2X 7G2, Canada Ministry of Agriculture Priorities This proposal is aligned with current Ministry of Agriculture priorities that have been outlined in the Ministerial Mandate Letter dated July 18, 2017 which states: • Improve the ALR because this proposal removes damaged land, replaces it with better land that is currently growing blueberries, and rehabilitates and uses other damaged and non-productive land; • Help young farmers access land by creating incubator farms; • Support local producers and enable them to consolidate their products into one distribution point which will allow local hospitals, schools and governments, as well as non-government customers, to purchase the local food in the volume needed and at the competitive prices required; • Support local small farms by providing a method and means of marketing their product; • Promote a “Buy B.C.” marketing focus and enable local producers to market to a larger audience, both in local and broader markets; and • Create a university-led Food Innovation Centre that will improve farming and marketing practices by combining academic and practical research. Summary The central basis of this proposal is to remove 56 acres of damaged brownfield land from the ALR and permanently include 56 acres of better quality land into the ALR. The degraded 56 acres are not suitable for soil based agriculture. The 56 acres of inclusion acreage is proven as productive farmland. This application is unique because of the following: 1. As the proponent, Golden Eagle Farms is B.C.’s largest cash crop farmer and we believe we have invested more into farming locally and world-wide than any other private sector farmer in B.C. We have the technical and corporate competencies to ensure the agricultural improvements outlined in this proposal will be made; 2. Golden Eagle Farms and the Aquilini Group are not farm land speculators. This is the first-ever application by companies controlled by the Aquilini family for an ALR exclusion; 3. Our plan includes building a campus of facilities that can house a house the Haney Farmers Market, processing hub and university-led Food Innovation Center. 4. In addition to farming capabilities, our company has property development, food service (Top Table Group) and grocery service (Stong’s) expertise that will be utilized to ensure the farm market and processing hub will be successful; Golden Eagle Farm Group PO Box 280, Stn Del Ctr Maple Ridge, BC V2X 7G2, Canada 5. The parcel has been identified in the City of Maple Ridge Commercial and Industrial Strategy as potential employment lands. An estimated 925 permanent jobs will be created; 6. Three incubator farms (totalling 5 acres) will be donated to enable young farmers to learn and gain experience with farming; 7. A donation of over $2 million in land, facilities and cash will be made to the University of Fraser Valley so they can develop a BC Food Innovation Centre. This center will be accessible by public transportation and will be adjacent to farms and marketing operations; 8. This proposal will encourage and support farming on agricultural land in collaboration with other communities of interest such as the proposed farm market which is well positioned for success with the walking distance proximity of the over 925 customers who are now employed on the excluded 56 acres; and 9. The new employment lands will be an ideal location for food “co-packers” and these businesses will further support and strengthen existing small farms. Yours truly, Jim Chu Golden Eagle Farm Group City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: June 26, 2018 and Members of Council FILE NO: 2018-156-AL FROM: Chief Administrative Officer MEETING: Council SUBJECT: Application to Exclude Land from the Agricultural Land Reserve 22018, 22080 128 Avenue and PID 001-097-300 EXECUTIVE SUMMARY: An application has been received under Section 30 (1) of the Agricultural Land Commission Act to exclude 3 contiguous properties totaling approximately 16.15 hectares (39.9 acres) from the Agricultural Land Reserve. The Applicant’s submission conforms with the notice of application requirements of the Agricultural Land Commission. The subject properties are part of the Davison Dairy farm, an agricultural operation that includes Golden Ears Cheese Crafters. RECOMMENDATION: The following resolutions are provided for Council’s consideration: a)That the application not be authorized to go forward to the Agricultural Land Commission; b)That the application be authorized to go forward to the Agricultural Land Commission with a summary of Council’s comments and the staff report. DISCUSSION: a)Background Context: Applicant: Pivotal Development Consultants Ltd. Legal Description: Lot: 146, D.L.: 395, Plan: NWP65767 Lot: 149; DL 395; NWD; PL NWP65767 Lot: 145; DL 395; NWD; PL NWP65767 OCP : Existing: AGR (Agricultural) Proposed: Industrial Zoning: Existing: RS-3 (One Family Rural Residential) Proposed: Industrial Surrounding Uses: North: Use: Farm and Rural Residential Zone: A-2 Upland Agriculture Designation Agricultural 1102 - 2 - South: Use: Urban Residential Zone: RS-1b One Family Urban Residential Designation: Urban Residential East: Use: Farm (Golden Ears CheeseCrafters) Zone: RS-3 One Family Rural Residential Designation: Agricultural West: Use: Farm and Rural Residential Zone: RS-3 One Family Rural Residential Designation: Agricultural Existing Use of Property: Agricultural Proposed Use of Property: Industrial Site Area: 16.15 Ha Access: 128th Avenue b) Project Description: The applicant is seeking to exclude the subject properties from the Agricultural Land Reserve for business development purposes and feels that an assembly of these properties would be a more logical choice for exclusion from the ALR for employment generating land. Much of the applicant’s submission includes a comparison of these properties (amounting to 16.15 hectares or 39.9 acres) to concurrent ALC exclusion application 2018-209-AL (which proposes to exclude 22.66 hectares or 56 acres from the Agricultural Land Reserve) in the vicinity of Golden Ears Way and 203rd Street. The rationale provided by the applicant is attached to this report as Appendix C. c) Planning Analysis: On July 19, 2004, a report for processing exclusion applications was received by Council outlining legal implications and the local government’s role in processing applications for exclusion from the Agricultural Land Reserve. Council resolved to consider the following options for referring applications to the Agricultural Land Commission:  The application be authorized to go forward to the Agricultural Land Commission with no comment.  The application be authorized to go forward to the Agricultural Land Commission with comments.  The application be authorized to go forward to the Agricultural Land Commission with a recommendation to exclude the property with or without comments.  The application be authorized to go forward to the Agricultural Land Commission with a recommendation to not exclude the property with or without comments.  The application not be authorized to go forward to the Agricultural Land Commission. This process for decision making on applications for exclusion from the Agricultural Land Reserve was further refined by Council at their February 14, 2005 Workshop. At that time, Council resolved that the process for referring applications for exclusion to the Agricultural Land Commission include the following options: a) That the application not be authorized to go forward to the Agricultural Land Commission; - 3 - b) That the application be authorized to go forward to the Agricultural Land Commission with a summary of Council’s comments and the staff report. Golden Ears Cheese Crafters. The subject property has been an integral part of the Cheese Crafters operation at 22270 128th Avenue since it commenced. Cheese Crafters was able to utilize the provisions in the ALC for product processing and retail out of recognition of the integration of this operation with the dairy farm. In 2016, Cheese Crafters applied for a non-farm use application in order to legitimize the existing commercial kitchen use. In their response, the Commission stated the following: …the Panel would like to take this opportunity to remedy any misunderstanding of the Regulations in this regard. The Panel is amenable to the continued operation of the Cheese Crafters in its current size and location so long as it remains tied to the Davison Farm, upon which, the current product source and business is dependent. This use is already a high value investment that contributes to the local economy, and meets many objectives associated with industrial land. The applicant has not provided a remedy for meeting Commission requirements should this dairy operation cease, or considered the implications for this light industrial operation. It is anticipated that ALC approvals would be required for the Cheese Crafters operation should the exclusion application be supported by the Agricultural Land Commission. There is a restrictive covenant on title for the decommissioning of the operation should its agricultural operation cease. Official Community Plan The Official Community Plan, adopted by Council on November 14, 2006, contains statements and policies that pertain to this application. Some of these could support the development of employment lands on these properties. However, other policies support the retention of agricultural lands for agricultural purposes. The following outlines some of the relevant sections from the Official Community Plan. Section 6 - Employment Section 6 of the Official Community Plan speaks directly to the issue of employment in the Official Community Plan in that it recognizes the need to diversify the tax assessment and create more jobs in Maple Ridge in order to become a more balanced community. Section 6.4.1 states: To accommodate the long term demand for industrial lands, Maple Ridge needs to create an additional industrial area or areas of about 80 to 120 hectares (200 to 300 acres). One of the objectives that supports the above noted statement is: To create a larger more diverse industrial sector that offers greater employment opportunities for residents, generates additional investment, enhances local businesses and creates a larger tax base to pay for municipal services and amenities. Building further on that objective, Policy 6 – 45 states the following: - 4 - The identification of additional employment generating lands is a priority for the District. Following the completion of an Agricultural Plan, and as a component of a comprehensive review of the Urban Area Boundary Maple Ridge will evaluate alternate locations for a large block or blocks of additional employment generating land to support the growth of the employment sector in the future. Location parameters for suitable industrial land may include, but is not limited to: a) land that is relatively flat; b) land that is conducive to industrial development; c) land that is contiguous to a full range of municipal services; d) land that is strategically located near the Regional transportation network. The subject properties meet the location criteria as expressed in this policy. In addition, in the background papers prepared for the Official Community Plan, this area was one of the areas identified for potential consideration of employment lands. Locational criteria are stated in Policy 6-46 of the Official Community Plan as follows: Maple Ridge will consider industrial development within the Urban Area Boundary providing that the following compatibility criteria can be satisfied: i) land is contiguous to a full range of municipal services; ii) land is strategically located on, or near a Major Road Corridor and the transportation network can support the development; iii) the proposed development is compatible with the surrounding area; and iv) the use is consistent with the Economic Development Strategy. Within the Employment Section of the Official Community Plan, there are also statements and policies that emphasize the importance of Agriculture to the Maple Ridge community. Section 6.2 states that the value of agriculture is consistently recognized and supported within the community. Section 6.2 states: Agricultural land is a key component of the Metro Vancouver Regional Growth Strategy and provides many benefits of local and Regional significance. As an economic generator it contributes to a more complete community. Policies 6-5 to 6-8 all speak to the promotion of agriculture. Specifically in the Economic Development Strategy component of the Employment Section of the Official Community Plan, Policy 6-7 speaks to the promotion of sustainable agriculture. Policy 6-12 of the Official Community Plan sets out conditions for protecting agricultural land, as follows: Maple Ridge will protect the productivity of its agricultural land by: a) adopting a guiding principle of ”positive benefit to agriculture” when making land use decisions that could affect the agricultural land base, with favourable recognition of initiatives including but not limited to supportive non-farm uses, infrastructure improvements for farmland, or the inclusion of land elsewhere in the Agricultural Land Reserve; b) requiring agricultural impact assessments (AIAs) and Groundwater Impact Assessment of non-farm development and infrastructure projects and identifying measures to off-set impacts on agricultural capability; - 5 - c) preserving larger farm units and areas by using appropriate buffers such as roads, topographic features, watercourses, ditching, fencing, or gradually reduced residential densities on properties adjacent to agricultural land; … Growth Management Policies Section 2.1 of the Official Community Plan states that in Maple Ridge the majority of the growth in population, jobs and housing will be accommodated within the Urban Area Boundary where services are readily available or infrastructure is already in place. The subject lands under application are not within the Urban Area Boundary although they are contiguous to it. The Official Community Plan emphasizes that adjustments to the Urban Area Boundary, if required, must follow a specified process, as outlined in Policy 2-6 of the Official Community Plan: Maple Ridge supports and maintains the Urban Area Boundary recognizing the role that it has on limiting urban expansion, preserving community character, reducing land speculation within the Agricultural Land Reserve and protecting the agricultural land base, and in providing for the efficient delivery of services. Adjustments to the Urban Area Boundary: a) will only be supported if the District has an adopted Agricultural Plan; b) will be considered in cooperation with the Agricultural Land Commission and Metro Vancouver; and c) will only be conducted during a Comprehensive Official Community Plan review, or Council directed Comprehensive Urban Area Boundary review, and applications considered outside of either review are considered premature. The Agricultural Plan was adopted by Council on December 16, 2009. Its main focus was to recommend the means by which the City could enhance its agricultural potential. The Plan recognizes the need to re-emphasize the role of Agriculture in the ALR. The implementation of the Plan is currently being undertaken by the Maple Ridge Agricultural Advisory Committee with key initiatives being presented to Council for consideration at a future date. However the Agricultural Plan recognizes that there may be situations in the future where exclusions may be required to meet community needs. Goal 6 of the Plan discusses the issue of the co nversion of agricultural land as follows: The primary goal with respect to larger established farming operations in Maple Ridge is to plan for their retention as farms, rather than watch them languish and deteriorate, so that the community can optimize the rewards and advantages of having agriculture in its midst. Limited to highly specific situations, the secondary goal (if the primary goal is not feasible) is to explore establishing a policy of compensation from development that enables funds to be generated and expended so that the net agricultural capability of the District is enhanced by investment elsewhere. At present, there is not a program in place for compensatory measures to off-set the loss of agricultural land if excluded by the Agricultural Land Commission. Commercial and Industrial Strategy The Maple Ridge Commercial and Industrial Strategy, endorsed by Council in August 2014, provided and evaluated different strategies for identifying and developing additional industrial land. A key message of the Strategy was that an additional 69 to 93 hectares (170 to 230) acres of industrial - 6 - land was needed to meet future demand for industrial land in the Community. The final strategy of this document, Strategy #8 is titled ALR/ALR Exemptions. This section states the following: Pursuing ALR exemptions for future land supply is considered a risk filled strategy that should only be pursued in the long term future if other initiatives prove insufficient for meeting demand for industrial land. The Agricultural Land Commission has changed the process of reviewing applications for ALR exemptions, and they are becoming more strict than in years past. It should be noted the Ministry of Agriculture has recently formed an advisory group that is focusing on the purpose and role of the ALC and ALR. The recommendations of this work will likely be made public in September. As a result of this work, there may be implications for decisions made on new and in stream applications to the Agricultural Land Commission. Regional Growth Strategy The Metro Vancouver Regional Growth Strategy, adopted in July 2011, has established a regional layer identifying specific properties as agricultural lands throughout the Region. In addition, an amendment process has been established. If the current application is successful, an amendment to redesignate the excluded portion of the subject properties would be required from Agricultural to Industrial. It would be considered a Type 2 amendment, requiring a two -thirds weighted vote and a regional public hearing. As the Strategy developed, a mechanism was provided for identifying properties that in the future were expected to change their land use designations. Properties so identified were considered “special study areas”, with a minor amendment process fo r redesignation involving a simple weighted vote without the requirement of a public hearing. The adoption of the Regional Growth Strategy marks the completion of a comprehensive boundary review for Maple Ridge. The subject properties have been identified as Agricultural in this Regional Plan, and will therefore require a Type 2 amendment in order to be redesignated. By comparison, the Albion Flats were identified as a “Special Study Area”. Should there be a block exclusion for the land south of Jim Robson Way, these parcels would be expected to be redesignated in the future through the more simple amendment process. Concurrent Applications As noted above, the Commercial and Industrial Strategy identifies a need for an additional 69 to 93 hectares (170 to 230) acres of employment land. With this goal in mind, the City continues its work, of which a likely outcome will be a block exclusion application for the south east portion of the Albion Flats. The removal of this land (south and east of Jim Robson Way) would contribute 33.5 hectares (82 acres) towards this objective. Also in this agenda package for the June 26, 2018 Council meeting are exclusion applications for the Golden Eagle Farm Group on the former Pelton’s lands at 203rd Street between 132nd Avenue and Golden Ears Way (22.66 hectares or 56 acres), and for the 0.987 (2.4 acre) property at 12225 250th Street in support of a residential subdivision. The timing of the current application and for the property at 12225 250th Street was made at the request of the applicants. The timing of the Golden Eagle application was due to a concern with meeting the 60 day timeline outlined by the Commission in their guidelines to local governments. - 7 - Citizen/ Customer Implications. Correspondence has been received for this application and will be provided to the Commission should Council forward this application. Many residents are opposed to the exclusion of these properties. CONCLUSION: This application for exclusion within the Agricultural Land Reserve has been considered in the context of the policies of the Official Community Plan, the Agricultural Plan, and the Commercial and Industrial Strategy. All these documents contain policies that could support this application, but also could support retention of this property for agricultural use. The Official Community Plan has policies that support the development of additional employment lands. At the same time the Official Community Plan has policies that support agriculture and the protection of agricultural lands. The Commercial and Industrial Strategy recognizes the need for additional employment lands but with the exception of the Albion Flats, cautions against relying on exclusion applications for meeting this need. The recommendations of this report are in accordance with Council direction for exclusion applications. “Original signed by Diana Hall”_______________________ Prepared by: Diana Hall, M.A, MCIP, RPP Planner 2 “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 Paul Gill”_______________________ Concurrence: Paul Gill, CPA, CGA Chief Administrative Officer The following appendices are attached hereto: Appendix A – subject map Appendix B – ortho map Appendix C – Proposal information provided by the applicant DATE: Jun 26, 2018 FILE: 2018-156-AL 22018, 22080 128 AVENUE & LOT 149, PL65767 128 AVENUE PLANNING DEPARTMENT 128 AVE SUBJECT PROPERTIES ´ Scale: 1:3,000 BY: PC Legend Stream Ditch Centreline Edge of River River Centreline River Major Rivers & Lakes APPENDIX A DATE: Jun 26, 2018 FILE: 2018-156-AL 22018, 22080 128 AVENUE & LOT 149, PL65767 128 AVENUE City of Pitt Meadows District of Langley District of MissionFRASER R. ^ PLANNING DEPARTMENT 128 AVE SUBJECT PROPERTIES Aerial Imagery from the Spring of 2016´ Scale: 1:3,000 BY: PC APPENDIX B Proposal How many hectares are you proposing to exclude? 16.3 ha What is the purpose of the proposal? The purpose of the proposal is to inform the City of Maple Ridge that the Davison Property is available to take out of the ALR to support much needed business development land in Maple Ridge. As it appears that Maple Ridge council may be supportive of forwarding the Aquilini ALC application we would like the Davison Property to be considered as another option for business development land in Maple Ridge. Explain why you believe that the parcel(s) should be excluded from the ALR. The size of the property is similar in size to the property being considered in the Aqulini application but we feel the Davison property would be a more logical choice for exclusion from the ALR to provide needed property for business development land. The reasons are as follows: The Davison Property is well located in Central Maple Ridge which could provide land for business development and services in an under serviced area central to all residents in Maple Ridge. The Aqulini property is located on the far West side of Maple Ridge only convenient to residents in West Maple Ridge in an already over serviced area. The Davison Property is directly adjacent to existing urban development and extends North to 128th Ave. We feel that 128th Ave. would work well as a new natural defensible boundary and if any land is to be removed from the ALR it should be on the South side of 128th Ave adjacent to existing urban development. The Aquilini property is on the North side of 128th Ave and not adjacent to existing development. The Aqilini proposal would create a situation where we have a large swath of farm land in between existing urban development and the new business development. Again, it seems more logical to contain any new development on the South side of 128th Ave. In regards to actual farm use the Davison Dairy Farm does not work well with the amount of land they have and the need to import 90% of their feed. The Davison Family are very proud of their fifth generation dairy farm and would like to relocate it to the interior of BC where they can operate much more efficiently and preserve the family dairy farm tradition for many more generations without the constant complaints about the smell of their dairy farm from the residential neighbours. The Aquilini farm does not have the same residential alignment issues. It should also be noted that the Aquilini property is much more productive farm land then the Davison property. According to Kevin Davison who used to own and farm 80 acres of the Aquilini property he would yield approximately 30 tons of silage corn per acre. He is only able to yield approximately 15 tons of silage corn per acre in the substandard soil of the Davison property. APPENDIX C City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: June 26, 2018 and Members of Council FILE NO: 2018-071-AL FROM: Chief Administrative Officer MEETING: Council SUBJECT: Application to Exclude Land from the Agricultural Land Reserve 12225 250 Street EXECUTIVE SUMMARY: An application has been received under Section 30 (1) of the Agricultural Land Commission Act to exclude approximately 0.987 hectares (2.4 acres) of land from the Agricultural Land Reserve. The Applicant’s submission conforms with the notice of application requirements of the Agricultural Land Commission. This property will be familiar to Council as the applicant had previously communicated to neighbours the intention to develop a intensive poultry farm on the subject property. Many residents expressed opposition to a poultry farm of that magnitude with chickens, and some of these residents have indicated support for excluding the property from the Agricultural Land Reserve. Letters of support have been included in the applicant’s submission to the Agricultural Land Commission. The recommendation of this report has been in accordance with Council direction and does not articulate a specific approach. However, Council is advised to consider the following in their decision making process: Neighbourhood opposition to the proposed poultry farm was a specific response to a potentially offensive type of farming in a residential context, due to odours, traffic impacts, and visual intrusion. Consideration of a more extensive range of possible agricultural uses and impacts for this property have not been advanced at this time. It may be that appropriate small lot agricultural uses that are consistent with hobby farming would be welcomed in the neighbourhood. There is local support for small lot agriculture that offers modest income potential for farming interests, and local agricultural products to the customer base. The applicant’s intention for urban levels of residential development at this location is at odds with the direction of the Official Community Plan. The existing RS-1 One Family Urban Residential Zone of the properties in this vicinity is not consistent with the land use designations of either Estate Suburban or Agricultural, and should be considered legal non- conforming. Should this application prove successful, it will reduce the land base in the Agricultural Land Reserve within the community and likely increase speculative interests in agricultural 1103 - 2 - properties next to residential development. Within the area, there are a number of properties in the Agricultural Land Reserve that are also zoned RS-1 One Family Urban Residential (as shown on Appendix C). This application, if successful, may increase development pressures on these properties. RECOMMENDATION: The following resolutions are provided for Council’s consideration: a) That the application not be authorized to go forward to the Agricultural Land Commission; b) That the application be authorized to go forward to the Agricultural Land Commission with a summary of Council’s comments and the staff report. DISCUSSION: a) Background Context: Applicant: Eva Pozsar Legal Description: Lot A, Section: 23, Township: 12, Plan: NWP87852 OCP : Existing: Agricultural Zoning: Existing: RS-1 One Family Urban Residential Surrounding Uses North: Use: Rural Residential Zone: RS-1 One Family Urban Residential Designation Agricultural South: Use: 10 properties, urban residential use Zone: RS-1 One Family Urban Residential Designation: Estate Suburban Residential. East: Use: 3 properties, urban residential use Zone: RS-1 One Family Urban Residential Designation: Estate Suburban West: Use: Rural Residential Zone: RS-1 One Family Urban Residential Designation: Agricultural Existing Use of Property: Rural Residential Proposed Use of Property: Urban Residential Site Area: 0.987 Access: 250th Street - 3 - b) Site Context: The site context includes the “Smith Avenue subdivision”, a block of parcels created in 1957 that are designated Estate Suburban in the Official Community Plan. These properties predate the creation of the Agricultural Land Reserve. Zoned RS-1 One Family Urban Residential, the properties within this subdivision generally conform to the minimum area requirements of the zone. Despite their parcel size and their urban zoning, these properties are remote from the urban area and are designated Rural in Metro Vancouver’s Regional Growth Strategy. The acreage parcels that enclosed this subdivision (many of which were also zoned RS-1 One Family Urban Residential) were included in the Agricultural Land Reserve in 1972. The 0.987 hectare (2.4 acre) subject property sits at the northern boundary of these Estate Suburban Properties. Appendix C shows zoning and the Agricultural Land Reserve. Appendix D shows the Agricultural and the Estate Suburban land use designations. c) Project Description: The applicant proposes to exclude the property from the Agricultural Land Reserve in order to create a 9 lot subdivision under the subject property’s current RS-1 One Family Rural Residential Zoning. A landscape strip is proposed as a buffer to separate the newly created lots from adjacent agricultural land. A subdivision proposal is appended to this report in Appendix E. Should this application be successful, the property would not require rezoning in order to develop to urban residential densities, due to the existing urban zoning of the subject property. However, development considerations include the requirement for full urban services as a condition of subdivision. The subject property has one sewer connection, and this service could not be expanded without the consent of the Greater Vancouver Sewerage and Drainage District, which has coordinated its mandate (The Integrated Liquid Waste and Resource Management Plan) with Metro Vancouver’s Regional Growth Strategy. The subject property is designated Agricultural in the Regional Growth Strategy, and the extension of additional urban services at this location would be at odds with regional growth management goals. d) Planning Analysis: On July 19, 2004, a report for processing exclusion applications was received by Council outlining legal implications and the local government’s role in processing applications for exclusion from the Agricultural Land Reserve. Council resolved to consider the following options for referring applications to the Agricultural Land Commission:  The application be authorized to go forward to the Agricultural Land Commission with no comment.  The application be authorized to go forward to the Agricultural Land Commission with comments.  The application be authorized to go forward to the Agricultural Land Commission with a recommendation to exclude the property with or without comments. - 4 -  The application be authorized to go forward to the Agricultural Land Commission with a recommendation to not exclude the property with or without comments.  The application not be authorized to go forward to the Agricultural Land Commission. The process for decision making on applications for exclusion from the Agricultural Land Reserve was further refined by Council at their February 14, 2005 Workshop. At that time, Council streamlined this process to include the following options: a) That the application not be authorized to go forward to the Agricultural Land Commission; b) That the application be authorized to go forward to the Agricultural Land Commission with a summary of Council’s comments and the staff report. The above resolution forms the recommendations presented in this staff report. To assist Council in the decision of allowing this application to proceed further, this development proposal will be reviewed in light of the policies and policy concerns of the Official Community Plan, and the Agricultural Plan. Zoning Bylaw By urban standards, the RS-1 One Family Urban Residential zoning of the subject property permits relatively large lot sizes of 668 m2 (approximately 7000 ft2). Minimum lot dimensions include 27 metres for lot depth and 18 metres for lot width. However, this lot size is significantly smaller than would typically be allowed in a Rural Residential or Estate Suburban land use designation. The aligning zone in the Estate Suburban designation is RS-2 One Family Suburban Residential, which has a minimum parcel size of 0.4 ha (1 acre) and minimum dimensions of 36 metres of lot width with 60 metres of lot depth. As the zoning of these properties does not align with the land use designation, this zone is legally non-conforming at this location. Subdivision and Servicing Bylaw The existing RS-1 One Family Urban Residential Zone has servicing requirements as a condition of subdivision. These include full urban services, including street trees, water, sanitary sewer, storm drainage, asphalt, curb and gutters, underground wiring, boulevard treatment, sidewalks, street lighting, and transit bays. The extension of sanitary sewer at this location would require the approval of the Greater Vancouver Sewerage and Drainage District. Lot Geometry: The subject property has a lot width of 51.7 metres. The newly proposed lots would take their lot depth from this frontage. A 15 metre cul-de sac would be required to give each newly created lot sufficient road frontage. As the required parcel depth in the RS-1 One Family Urban Residential Zone is 27 metres, the remainder from this dimension (51.7 – (27 + 15) would provide over 8 meters which could potentially be used as an agricultural buffer. - 5 - Official Community Plan OCP policies that are pertinent to this application are expressed as follows: 6 - 8 Maple Ridge will work cooperatively with senior levels of government and other agencies to promote agricultural business opportunities by: a) aligning land use bylaws to permit supportive non-farm uses such as agro-tourism, bed and breakfasts, and on-farm sales; b) assisting agricultural landowners to identify and develop agricultural opportunities (e.g. value added, agri -tourism, bed and breakfast, recreation); c) identifying and encouraging access by agricultural landowners to agricultural programs; d) promoting the demand for, and sale of, local agricultural products within the community (e.g. farmer’s market, on-farm marketing, District food and plant material procurement policies); e) developing a small lot agricultural initiative tailored to Maple Ridge conditions. In recognition that many Maple Ridge agricultural properties are small, (less than 4 hectares or 10 acres), Policy 6-11 states the following: 6 - 11 Maple Ridge will review policies and regulations to support and encourage small lot agriculture. To guide Council in their decision making process with properties that are within the Agricultural Land Reserve, Policy 6-12 states the following: 6 - 12 Maple Ridge will protect the productivity of its agricultural land by: a) adopting a guiding principle of ”positive benefit to agriculture” when making land use decisions that could affect the agricultural land base, with favourable recognition of initiatives including but not limited to supportive non-farm uses, infrastructure improvements for farmland, or the inclusion of land elsewhere in the Agricultural Land Reserve; b) requiring agricultural impact assessments (AIAs) and Groundwater Impact Assessment of non-farm development and infrastructure projects and identifying measures to off-set impacts on agricultural capability; c) preserving larger farm units and areas by using appropriate buffers such as roads, topographic features, watercourses, ditching, fencing, or gradually reduced residential densities on properties adjacent to agricultural land; d) discouraging the subdivision of agricultural land into smaller parcels, except where positive benefits to agriculture can be demonstrated; e) reinforcing the concept that the Agricultural Land Reserve is intended for agricultural use by increasing the minimum lot size for ALR properties that are zoned Rural Residential; f) encouraging the amalgamation of smaller parcels of farmland into larger, more cohesive parcels. The applicant’s submission appears to conflict with many of these objectives. The applicant’s claim of benefit to agriculture is the landscape buffer submitted with the subdivision plan aimed at - 6 - protecting the agricultural properties to the north and to the west of the site, once it is excluded. The subdivision plan and rationale are attached as Appendix E. It should be noted that the intent of agricultural buffers is that they be placed on the non-ALR side of the agricultural interface. It is not the intent that the properties at the interface get excluded in order to create a buffer (and a new interface). Agricultural Plan The Maple Ridge Agricultural Plan, endorsed by Council in 2009, recognized the challenges and opportunities facing the agricultural industry in Maple Ridge. The Plan emphasized that within the Maple Ridge agricultural sector, there is support for initiatives to protect, enhance, and promote agriculture: There is an expectation that traditional farming models will not be as applicable in the future and that alternative models with new and multiple objectives should be pursued. There are individuals within the Maple Ridge agricultural sector who see a need for changes in how the agricultural sector currently interacts with the community and are embracing new emerging food system options. Key observations emerged from sector consultations that will guide the agricultural planning process. Close proximity to a large urban population with increasing demand for local food and agricultural products is the biggest strength of Maple Ridge agriculture. As such, there is considerable opportunity to develop markets for a diverse range of high quality products that are fresher, safer, and healthier by virtue of being local. There was overall optimism identified during the consultation process that food trends could be translated into profitable business opportunities regardless of the constraints posed by parcel size, fragmentation of the land base, or resource characteristics. These proponents include both established farmers and also relatively unseasoned operators with post-secondary educations, new ideas and substantial amounts of capital who are just starting out. The poultry farm proposal advanced by the applicant could be described as a more traditional type of agriculture. The emphasis made by the Plan indicates that there may be other options for an agricultural future for the property that would be lost if excluded and subdivided. Since the 1996 endorsement of the Agricultural Plan, a number of initiatives have been advanced to support this work. Most recent development includes the advancement of development permit area guidelines for non-farm development near the ALR boundary. A recommendation that has not yet been advanced pertains to the zoning of properties within the Agricultural Land Reserve. In particular, the Plan notes that the RS-3 One Family Rural Residential Zone, the most prevalent zone within the Agricultural Land Reserve, may contribute to a perception that agriculture is not a principal use within this zone. The Plan contains recommendations for redress of this situation. - 7 - The Plan does not comment on the impacts that RS-1 One Family Urban Residential Zoning may have on properties within the Agricultural Land Reserve. However, it is reasonable to conclude that this urban zone also increases the perception that the long term use of these properties is not for agricultural purposes. On this basis, Council may wish to consider it appropriate to amend the zoning of these properties to reflect the Agricultural Land Use Designation. Contemporary Perspective The applicant has communicated with the neighbourhood of the plans to develop an intensive chicken farm on the property and in response received significant opposition to this proposal, due to concerns about neighbourhood impacts that such an operation would create. There is little question that an intensive poultry operation would ideally be situated more remotely from a residential neighbourhood, with appropriate buffers in place. There are, however, other types of agriculture that could actually benefit from closer proximity to residential development. In Agricultural Urbanism, the book’s authors advance the concept of “Artisan Agriculture” to describe a form of low impact agriculture that benefits from close proximity to residential development. Pertinent excerpts from this document are as follows: Conventional agriculture today does not integrate easily into the urban fabric because it requires large areas of farmland, significant industrial scale barns and machinery and heavy spraying of fertilizers, pesticides, and in some cases, manure. The risk of dust or chemicals drifting into nearby residential areas is always a concern, and the scale of machinery makes it immediately evident that these uses are incompatible. One response to this dilemma is to create significant buffers between agriculture and human settlement, essentially further separating our cities and the production of the food that sustains them. These buffers are appropriate in many cases are also being promoted as a partial solution to the ongoing trade-offs between agriculture and habitat. However, as noted elsewhere, conventional buffers tend to sever the physical and psychological connections between people and agriculture. When we begin to pursue the closer integration of farming and cities, we need to envision or articulate an alternative model of faming that will not only survive being in close proximity to homes, but will actually benefit from that adjacency. 1 Key components of this approach are:  Low-toxicity farming practices that minimize the use of pesticides and herbicides  High value products with direct to consumer marketing  Vertically integrated farming operations with value added products. Agricultural Land Commission. The Agricultural Land Commission recognizes certain types of land uses that support existing agriculture, such as on-site produce sales, processing, and agri-tourism. 1 Agricultural Urbanism , Janine de la Salle & Mark Holland, Green Frigate Books, 2010, p 61 . - 8 - These activities are particularly supportive of small scale agriculture, due to their potential to promote agriculture and increase gross farm receipts. Although the neighbourhood may have been concerned about an intensive poultry farm in their vicinity, there are other potential farming activities that could be compatible with adjacent residential uses. The policies of the Agricultural Land Commission could support these smalle r scale farming activities. This opportunity would be lost if this property was removed from the ALR and subdivided. Growth Management and Extension of Sewer Services. At the January 9, 2017 Council Workshop, Council received a report from the Engineering Department titled “Metro Vancouver Sewerage Extension Provisions.” This report outlined the policy considerations pertinent to Metro Vancouver in reviewing applications for extending sewer services. These policy considerations include restricting the extension of regional sewerage services to Rural, Agricultural or Conservation and Recreation designated lands that are outside the Urban Containment Boundary. The priorities driving these restrictions are to ensure consistency with the regional land use designation, and with growth management goals. Within this context, the only justification for sewer extension in these areas is to address public health or environmental risks. This application would require the extension of sewer to serve the proposed subdivision application, and such an extension could not be justified based on the considerations noted above. One of the concepts that have been advanced as part of this regional approach is one of “No Significant Impact” in the review of sewer extension applications. It was noted that while extending service to individual properties might not be significant from a regional capacity perspective, a single property approval could establish precedents and lead to additional requests within a municipality. The cumulative effect of additional applications could have an impact on regional capacity. As this regional jurisdiction over extending sewer services is not well understood in the community, the prospect of acquiring a property with both urban residential zoning and a sewer connection may seem deceptively attractive to potential investors, who likely will not understand these servicing constraints. As there are several ALR properties in this vicinity with urban residential zoning, it is likely that this application will generate interest among these property owners. If successful, this application will increase development pressures in the area. e) Alternatives: As this report has been prepared in accordance with Council direction for processing applications for exclusion from the Agricultural Land Reserve, there is no specific recommendation for Council’s consideration. However, Council may wish to consider the implications of forwarding this application, as it may increase land speculation in the area, and undermine the intent of the Agricultural Land Reserve. In addition, if this application is successful, a required next step would be an application for sewer extension, which would be a responsibility of Council to advance. - 9 - CONCLUSION: This application for exclusion from the Agricultural Land Reserve has been reviewed in light of the property’s existing zoning, potential lot geometry, agricultural potential, and servicing considerations. As this application would involve regional approvals if successfully removed from the Agricultural Land Reserve, the policy implications involved with sewer extension have been discussed. The report’s recommendations are in accordance with Council’s direction, and for this reason, a specific recommendation has not been made. “Original signed by Diana Hall” _______________________________________________ Prepared by: Diana Hall, MA, MCIP, RPP Planner 2 “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 Paul Gill” _______________________________________________ Concurrence: Paul Gill, CPA, CGA Chief Administrative Officer The following appendices are attached hereto: Appendix A – subject map Appendix B – ortho map Appendix C – map showing ALR and Zoning Appendix D – OCP Map Appendix E – correspondence and subdivision plan prepared by the applicant DATE: Mar 1, 2018 2018-071-AL 12225 250 Street PLANNING DEPARTMENT SUBJECT PROPERTY ´ Scale: 1:2,500 BY: JV Legend Stream Indefinite Creek River Major Rivers & Lakes APPENDIX A DATE: Apr 26, 2018 FILE: 2018-071-AL 12225 250 STREET City of PittMeadows District of Langley District of MissionFRASER R. ^PLANNING DEPARTMENT SUBJECT PROPERTY Aerial Imagery from the Spring of 2016´ Scale: 1:2,500 BY: PC APPENDIX B DATE: Apr 24, 2018 FILE: 2018-071-AL 12225 250 STREET City of PittMeadows District of Langley District of MissionFRASER R. ^PLANNING DEPARTMENT CS-2 P-1 RS-1 RS-3 RT-1CS-1 RS-3RS-3RS-3 M-2 P-4 RS-1RS-1 RS-1 C-2 The City of Maple Ridge makes no guarantee regarding the accuracy or present status of the information shown on this map. ´ Scale: 1:5,000 BY: PC APPENDIX C DATE: Mar 1, 2018 2018-071-AL 12225 250 Street PLANNING DEPARTMENT SUBJECT PROPERTY ´ Scale: 1:2,500 BY: JV Legend Agricultural Estate Suburban Residential APPENDIX D APPENDIX E Proposal Introduction My name is Eva Pozsar, I purchased my property at 12225 - 250st Maple Ridge BC in 2007. It is 0.987 ha and I bought it for the purpose of starting a poultry farm. My husband, Andrew Pozsar grew up on a chicken farm, and it is his dream to be a chicken farmer again and I fully support him on that. Back-round After I purchased the property, it took us a few years to get ready for farming. We had to clear the property, build a house, fence it, come up with a business plan and find investors. By 2016, we were ready to start the project. Following the advice of industry experts, Cathy Erickson, BC Chicken Marketing Board; Chris Zabek, Regional Agrologist; Gloria Chojnacki, BCFIRB; and Olga Kolomyeychuk, Metro Vancouver; we completed a neighbourhood survey in January of 2017 on the project, of which the survey results turned out to be disastrous. The neighbourhood immediately became very angry about the farming proposal. We had no other choice but to temporary abandon our farming plans in March 2017. Even long after we announced our plans publicly, not to go through with the poultry farm, the bullying continued by our residential neighbours. I strongly believe that the main components of our failed farming attempt are, the lack of buffering / edge planing, by not separating agricultural land, from the residential neighbours. Also the lack of special covenants on residential properties had a major negative affect. The unfortunate fact is that 11 years ago, when I purchased the property, there was a minimal buffer, that separated my agricultural land from my residential neighbours. Unfortunately, the City of Maple Ridge allowed our residential neighbours to completely destroy the buffer and build structures only 5 feet from the ALR boundary. By now there is absolutely no separation between my farmland and my residential neighbours. (see pictures, Exhibit “CC”) The Proposal My proposal is focusing not so much on what I want to do with the property upon a successful exemption of the ALR, but rather how I can promote and protect farming in the surrounding area. I can tell you from my own experience, and reading the Zbeetnoff Agricultural Report, Landscaped Buffer Specification and Guide to Edge Planing, that I understand a buffer with a clear separation is a must for successful agriculture. I could also tell you that notifying the residential property owners before they buy their property with a special covenant is extremely important. Furthermore, a good fence and a green belt is very helpful. My proposal is that upon a successful exemption from the ALR, I will build a road with a sidewalk on the north side of my current property line with a fence and a green belt. That separation is going to be at least 50 feet from the ALR boundary to the residential property line. Currently it is zero. Once I complete the subdivision, I will put a special covenant on every building lot, warning potential buyers that they are moving into a farming area where, noise, odour, dust, light, and farm traffic occasionally occurs. (see sketches, Exhibits “I I”) Special covenant I’m in full agreement with the above mentioned publications from the ALC , Ministry of Agriculture, and the Zbeetnoff Agricultural report for Maple Ridge and it’s findings on buffering. I do believe that the special covenant is a very important part of a successful edge planing. Notifying prospective residential buyers will ensure long term farm-ability for surrounding ALR parcels. However the wording on the covenant “ accept farming activities “ does not go far enough in my view. Accepting farming, simply means holding your nose and putting up with it. This is not good enough! One must celebrate the fact that there is farming in the area. That is the only way to ensure, long-term, peaceful farming activities on ALR land. The wording that I will put on the special covenant will reflect this and therefore only, like-minded individuals will purchase their properties in this new subdivision. People who understand support and appreciate farming. This will encourage and support local ALR land owners to start farming their land, because no farmer should go through the stress, bullying , harassment, legal and physical treats that my husband and I went through. Green belt buffering My plans are to install a fence and an evergreen buffer on the north and west side of my current property line. The fence will prevent trespassing onto ALR land and the evergreens will provide the necessary separation. This work will be done before I sell the individual building lots to builders / developers to prevent any interference with the ALR neighbours. The evergreens will not only be planted but also cared for by a local arborist company for at least 3 years to ensure their survival. I will pay for that cost. I will also install a warning sign on the new street, advising people that they are entering into an agricultural area, and their behaviour could negatively affect farming operations. I believe that with these steps taken, we can ensure the right environment for farming on the ALR parcels in this area. I strongly believe that in order for farming to succeed and do well, you must provide the ideal environment. For example, a baby chicken in the ideal environment will grow to be a full-size bird in 6 weeks. But if the environment is less than perfect, its not going to do well, or simply die. Current zoning At this time, I’d like to mention that the zoning of my property is RS1 single-family dwellings allowed on 7,200 sf lots; Therefore, upon successful exclusion, no further public consultation is needed on the municipal level. The property is also connected to the GVRD sewer system and an expansion of the sewer line onto the new subdivision is likely that it will be approved by the GVRD. (Please see zoning maps and supporting documents added, 9 pgs) Construction I will make it part of the contract with the builder / developer that they must install higher quality windows and extra sound insulation in the walls to cut down on potential noise from farming operations. I will also insist on locating the new structures to the back of the property as much as possible to have maximum separation distance from ALR boundary. Neighbourhood This neighbourhood has changed quite a bit in the past 11 years. Many families moved here from Vancouver, Burnaby, Coquitlam, North Vancouver, etc. With that, it is increasingly becoming more and more urbanized. The fact is that these people move next to land that is reserved for future farming under the ALR, but did not know and were not informed about it since no covenant were in place. There are 14 out of my 17 neighbours, which are, single family dwellings. I’d also like to point out the close proximity to both elementary and high schools. The nearby schools are only a couple of blocks away. The Garibaldi High school operates at approximately 75% capacity. The Blue Mountain Elementary School operates at approximately 95% capacity. These numbers are according to the survey in February, 2017. Neighbours Now I’d like to talk about the residents in this neighbourhood. Most of the residents do not care about the fact that my husband is a disabled man and unable to get a job, even a volunteer job that he’s fully qualified for. His only option for meaningful employment is to be self-employed, as a poultry farmer. My husband is an experienced poultry farmer and he is capable to do so, successfully. As noted, there were unexpected and somewhat, radical reactions by the neighbourhood concerning our plans for a poultry operation. This was a very painful awakening for us. Since our proposed farming plans most of our residential neighbours still refuse to talk to us, or even say hi. Andrew’s friend, Mr. Phil Beall, overheard one of my neighbour, around March 2017, Mr. James Allen of 12210 250 st Maple Ridge, as he was instructing his children “ don’t talk to them they are bad people “ referring to my husband and I. Few days later his 7 years old daughter Sophia Allen told Andrew, when her parents were not around, “daddy said not to talk to you anymore”. These are the same children who would always say hi, and were coming over to my yard on the regular basis in the past, to play with my goats. The animosity got so out of hand that my husband received a death threat from one of the residential neighbours. I had to spend thousands of dollars to upgrade my security camera system because we feared for our lives. (see Exhibit “O”) On a positive note, all of my ALR neighbours are very supportive of my exclusion application, and they are all in favour of my proposal. Our plans to start farming The main reason for my exclusion proposal has very much to do with our plans to start farming poultry. After a successful exclusion application and subdivision, I’m planning to purchase a per-existing poultry barn in the Lower Mainland where we can finally start farming. This is our long-term dream, to be able to grow food locally, for the local market. We are working with a Realtor, Nav Sekhon and have been since June, 2017. Nav Sekhon is specialized in respect of farms in BC. We do trust his knowledge, experience and expertise to find us the perfect farm. Andrew is staying in contact with the BC Chicken Marketing Board (CMB) and spoke to Kathy Erickson again on Feb 13, 2018 . We are aware that even in the case of purchasing a per-existing operation, it would have to be upgraded to current standards before the BC CMB would allow the transfer of the quota, and I’m budgeting for that. BC Farm Industry Review Board (BCFIRB) In November of 2016, Andrew spoke to Gloria Chojnacki at the BCFIRB based on Kathy Ericksons recommendation. Ms. Erickson warned Andrew about potential lawsuits from neighbours, and gave couple of examples when farmers lost a lot of money due to lawsuits. Andrew wanted to find out if other farmers were successful farming in similar settings such as my property, near to residential neighbours and relative close proximity to schools. Andrew was told by Gloria that she was not aware of any farmers successfully farming in a similar setting. She did point out a case that involved a farmer in Saanich BC, who started a blueberry crop farm, in a similar settings to my property, (surrounded by residential neighbours without buffer) but due to noise complaints from the residential neighbourhood, he was forced to shut down his farming operation. My understanding is, there was no buffer separating the blueberry farm from the residential neighbours. Closing In closing I’d like to bring your attention to Exhibit “M”, e-mail #127. Mr. David O’Really of 24917 - 122 st of Maple Ridge, responds to our proposed poultry farm project, and echos the entire neighbourhood’s opinion. “You have already caused a lot of pain and angst by proposing to place this into a predominantly residential neighbourhood”. He also stated, “Just because you have the legal right to take an action doesn’t make it right to take it”. Jennifer Allen of 12210 250 st Maple Ridge writes,”You have said multiple times that you can go ahead and do this because you are ALR. Just because you can do something doesn’t mean you should or that it’s right”. She also writes, “It is incredibly selfish on your part to disrupt this nice family community”, and latter she added, “If this is your dream than why would you not buy a property in an acceptable farming area. Not a residential area”. Exhibit “M”, E-mail #32. I strongly believe that my property is not farm-able and not capable of any agricultural production for the following reasons; Lack of special covenant for residential neighbours, lack of buffering and edge planing on the residential side, unwelcoming and uneducated residential neighbours, poor soil and drainage conditions and lack of support for farming from the City of Maple Ridge. As Nicole Jennings writes “They don’t support it they just can’t stop it” Exhibit “M” E-mail #70. (Structural side set backs on ALR land recently got increased by the City of Maple Ridge from 7.5meters to 15meters). I’m asking you to please look at my proposal favourably, as in my opinion, it would be a clear benefit to local agriculture, and it would give us a chance to finally start farming poultry. Please see Affidavit of Andrew Pozsar and corresponding exhibits as our plans and circumstances are explained in detail. Respectfully, Eva Pozsar City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: June 26, 2018 and Members of Council FILE NO: 2018-159-RZ FROM: Chief Administrative Officer MEETING: Council SUBJECT: First Reading Zone Amending Bylaw No. 7463-2018 24331 and 24315 110 Avenue EXECUTIVE SUMMARY: An application has been received to rezone the subject properties located at 24331 and 24315 - 110th Avenue (see Attachment "A"), from RS-3 (One Family Rural Residential) to RS-1d (One Family Urban (Half Acre) Residential) to permit the subdivision of approximately 16 single-family lots not less than 557m2 in size. The applicant intends to choose the Density Bonus option within the RS-1d (One Family Urban (Half Acre) Residential zone, which is specific to the Albion Area, enabling single- family lot sizes of 557 m². To proceed further with this application additional information is required as outlined below. The Albion Area Plan designates the subject property as Low Density Residential and Conservation. The proposed zoning of RS-1d (One Family Urban (Half Acre) Residential) is supported within the Zoning Matrix. This Zoning Matrix supports a Density Bonus for RS-1d (One Family Urban (Half Acre) Residential) that will further permit 557m2 lots. The proposed application could result in a Density Bonus Contribution of approximately $49,600.00. This application is also subject to the Community Amenity Contribution (CAC) at a rate of $5,100.00 per lot. Portions of the site have watercourses and steep slopes that are enviornmentally sentivies areas that will be protected. As such, an Official Community Plan (OCP) amendment will be required to adjust the conservation boundaries based on the ground truthing of the site. The proposed development will be subject to the City Wide CAC program for residential lots and the Albion Density Bonus Provision. RECOMMENDATIONS: In respect of Section 475 of the Local Government Act, requirement for consultation during the development or amendment of an Official Community Plan, Council must consider whether consultation is required with specifically: i.The Board of the Regional District in which the area covered by the plan is located, in the case of a Municipal Official Community Plan; ii.The Board of any Regional District that is adjacent to the area covered by the plan; iii.The Council of any municipality that is adjacent to the area covered by the plan; iv. First Nations; v.Boards of Education, Greater Boards and Improvements District Boards; and vi. The Provincial and Federal Governments and their agencies. 1104 - 2 - and in that regard it is recommended that no additional consultation be required in respect of this matter beyond the early posting of the proposed Official Community Plan amendments on the City’s website, together with an invitation to the public to comment, and; That Zone Amending Bylaw No. 7463-2018 be given first reading; and That the applicant provide further information as described on Schedules A, B, E, F, and G of the Development Procedures Bylaw No. 5879–1999, along with the information required for a Subdivision application. DISCUSSION: a) Background Context: Applicant: Don Bowins Legal Description: Lot 5, Section 10, Township 12, New Westminister District Plan 7408 and Lot 6, Section 10, Township 12, New Westminister District Plan OCP: Existing: Low Density Residential and Conservation Zoning: Existing: RS-3 (One Family Rural Residential) Proposed: RS-1d (One Family Urban (Half Acre) Residential) with a Density Bonus through the Albion Community Amenity Program to achieve RS-1b (One Family Urban(Medium Density) Residential) Surrounding Uses: North: Use: Vacant Land Zone: RS-3 (One Family Rural Residential) Designation: Low Density Residential and Conservation South: Use: Rural Residential Zone: RS-3 (One Family Residential) Designation: Low Density Residential; Conservation and Park East: Use: Accessory building Zone: RS-3 (One Family Rural Residential) Designation: Low Density Residential and Conservation West: Use: Rural Residential Zone: RS-3 (One Family Residential) Designation: Low Density Residential and Conservation Existing Use of Property: Rural Residential Proposed Use of Property: Single Family Residential Site Area: 1.91 HA. (4.72 acres) Access: 110th Avenue Servicing requirement: Urban Standard - 3 - b) Site Characteristics: The subject properties are located in the Albion neighbourhood and are approximately 1.91 ha. (4.72 acres) in total area (Appendix "A"). The subject properties front onto 110th Avenue; to the north is vacant land that is currently under application (2017-434-RZ) (see Appendix "A") which is at first reading to rezone the subject property to facilitate a single family development; to the west is rural residential use; east is vacant land; and south is rural residential use. (See Appendix "B"). The properties gently slope from the north/west to the south/east. Dunlop Creek is located at the north end of the site (see Appendix "B"). The subject properties are designated Low Density Residential and Conservation. The access for the proposed development will be from 110th Avenue. c) Project Description: The applicant has applied to rezone the subject properties from RS-3 (One Family Rural Residential) to RS-1d (One Family Urban (Half Acre) Residential) with a Density Bonus through the Albion Community Amenity Program to achieve RS-1b( One Family Urban(Medium Density) Residential) sized lots to permit the subdivision of approximately 16 single-family lots not less than 557m2 in size. At this time the current application has been assessed to determine its compliance with the Official Community Plan (OCP) and provide a land use assessment only. Detailed review and comments will need to be made once full application packages have been received. A more detailed analysis and a further report will be required prior to second reading. Such assessment may impact proposed lot boundaries and yields, OCP designations and Bylaw particulars, and may require application for further development permits. d) Planning Analysis: Official Community Plan: The development site is located within the Albion Area Plan and is currently designated Low Density Residential and Conservation. The Conservation Designation identifies ecologically sensitive lands that require protection in order to ensure that their health, diversity and integrity are maintained. They are considered to be of high environmental or geological sensitivity. An OCP amendment is required to adjust the conservation boundary to reflect ground truthing. The Low Density Residential designation corresponds with a single detached housing form at a low density urban standard with lots sized at 2,000m2.. Higher densities may be supportable in compliance with the Density Bonus Program regulations prescribed in the Zoning Bylaw. Albion Plan Policy 10.2.2 – is intended to meet the needs of the community and respond to changes in housing form and demand over time by enabling an additional means of providing neighbourhood amenities. The Albion Area Plan Community Amenity Program provides the opportunity for a Density Bonus within a number of zones identified with the Albion Zoning Matrix. Within these zones, ‘bonus’ density may be achieved through an Amenity Contribution toward community amenities that will be located within the boundaries of the Plan Area. The application is in compliance with the Official Community Plan. - 4 - Zoning Bylaw: The current application proposes to rezone the subject properties located at 24315 and 24331 – 110th Ave from RS-3 (One Family Rural Residential) to RS-1d (One Family Urban (Half Acre) Residential) (see Appendix "A"), with a Density Bonus, to permit future subdivision into approximately 11 single family lots (see Appendix "C" ). The application of the Density Bonus, which is specific to the Albion Area Plan, will permit the applicant to reduce the single-family lot size from the RS-1d (One Family Urban (Half Acre) Residential) base density of 2,000 m2 to 557 m2. An Amenity Contribution of $3,100 per lot for each lot that is less than 2,000 m2 is required. As per Council direction, this application will also be subject to the City-wide Community Amenity Contribution Program. Any variations from the requirements of the Density Bonus zone of R-1b (One Family Urban Medium Density) Residential) for lots less than 557 m² or from the requirements of the RS-1d (One Family Urban (Half Acre) Residential) zone for lots greater than 2,000 m² will require a Development Variance Permit application. Development Permits: Pursuant to Section 8.9 of the OCP, a Watercourse Protection Development Permit application is required for all developments and building permits within 50 metres of the top of bank of all watercourses and wetlands. The purpose of the Watercourse Protection Development Permit is to ensure the preservation, protection, restoration and enhancement of watercourse and riparian areas. Pursuant to Section 8.10 of the OCP, a Natural Features Development Permit application is required for all development and subdivision activity or building permits for:  All areas designated Conservation on Schedule “B” or all areas within 50 metres of an area designated Conservation on Schedule “B”; and  All lands with an average natural slope of greater than 15 %; to ensure the preservation, protection, restoration and enhancement of the natural environment and for development that is protected from hazardous conditions and will be issued as a combined Development Permit. Development Information Meeting: A Development Information Meeting is required for this application. Prior to Second Reading the applicant is required to host a Development Information Meeting in accordance with Council Policy 6.20. e) Interdepartmental Implications: In order to advance the current application, after First Reading, comments and input, will be sought from the various internal departments and external agencies listed below: a) Engineering Department; b) Operations Department; c) Fire Department; - 5 - d) Building Department; e) Parks Department; f) Utility companies; and g) Canada Post. The above list is intended to be indicative only and it may become necessary, as the application progresses, to liaise with agencies and/or departments not listed above. This application has not been forwarded to the Engineering Department for comments at this time; therefore, an evaluation of servicing requirements has not been undertaken. We anticipate that this evaluation will take place between First and Second Reading. f) Early and Ongoing Consultation: In respect of Section 475 of the Local Government Act for consultation during an Official Community Plan amendment, it is recommended that no additional consultation is required beyond the early posting of the proposed OCP amendments on the City’s website, together with an invitation to the public to comment. g) Development Applications: In order for this application to proceed the following information must be provided, as required by Development Procedures Bylaw No. 5879–1999 as amended: 1. An OCP Application (Schedule A); 2. A complete Rezoning Application (Schedule B or Schedule C); 3. A Development Variance Permit (Schedule E); 4. A Watercourse Protection Development Permit Application (Schedule F); 5. A Natural Features Development Permit Application (Schedule G);and 6. A Subdivision Application. The above list is intended to be indicative only, other applications may be necessary as the assessment of the proposal progresses. CONCLUSION: The development proposal is in compliance with the OCP, therefore, it is recommended that Council grant First Reading subject to additional information being provided and assessed prior to Second Reading. It is recommended that Council not require any further additional OCP consultation. - 6 - The proposed layout has not been reviewed in relation to the relevant bylaws and regulations governing subdivision applications. Any subdivision layout provided is strictly preliminary and must be approved by the City of Maple Ridge’s Approving Officer. “Original signed by Wendy Cooper” _______________________________________________ Prepared by: Wendy Cooper, MCIP,RPP Senior 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 Paul Gill” _______________________________________________ Concurrence: Paul Gill, CPA, CGA Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Ortho Map Appendix C – Zone Amending Bylaw No. 7463-2018 Appendix D – Proposed Site Plan DATE: May 22, 2018 FILE: 2018-159 24315/31 110 AVENUE PLANNING DEPARTMENT 2017-434-RZ/SD/DP 2018-160-RZ/SD 2017-262-RZ/DP 2018-182-RZ/SD 2016-238-RZ/SD/DP 2016-244-RZ/DP2017-012-DP2017-028-VP 2016-347-SD 2017-203-DP 2018-105-RZ SUBJECT PROPERTIES ´ Scale: 1:6,000 BY: LP Legend Stream Ditch Centreline Edge of River Edge of Marsh Indefinite Creek River Centreline Lake or Reservoir Marsh River Major Rivers & Lakes APPENDIX A DATE: Apr 19, 2018 FILE: 2018-159-SD 24315 & 24331 110 AVENUE City of PittMeadows District of Langley District of MissionFRASER R. ^ PLANNING DEPARTMENT243B STCAMERON CRT110 AVE 243 S244 ST112A AVE 110 AVE LANE 241A ST 112 AVE 112 AVE 1 242A ST243A STSUBJECT PROPERTIES Aerial Imagery from the Spring of 2016´ Scale: 1:4,740 BY: LP APPENDIX B CITY OF MAPLE RIDGE BYLAW NO. 7463-2018 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. 7463-2018." 2.Those parcels or tracts of land and premises known and described as: Lot 5 Section 10 Township 12 New Westminster District Plan 7408 Lot 6 Section 10 Township 12 New Westminster District Plan 7408 and outlined in heavy black line on Map No. 1762 a copy of which is attached hereto and forms part of this Bylaw, are hereby rezoned to RS-1d (One Family Urban (Half Acre) 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 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 C CAMERON CRT.110 AVE.110 AVE.2426824326242811106011011 24387243022433111045 11040 2431524266243692444024271242212438624408242312437224426Rem 4 A 1 41 532 33 45 32 3 30 5 433 Rem 1 6 Rem 1 2 3 1 46 4 31 P 7408 P 61001 P 66748 EP 15693 P 61001 P 66748 P 7759 P 67469 P 809 P 13199 P 7759 P 43223 P 43601 P 7408 P 62092 P 13199 EP 30021 P 70647 P 68852 P 67469 RW 67470 RW 67471 RW 67471 RW 66747BCP 49216RW 67470 110 AVE.CAMERON CRT.´ SCALE 1:2,500 MAPLE RIDGE ZONE AMENDINGBylaw No. Map No. From: To: RS-3 (One Family Rural Residential) RS-1d (One Family Urban (Half Acre) Residential) 7463-20181762 APPENDIX D City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: June 26, 2018 and Members of Council FILE NO: 2018-160-RZ FROM: Chief Administrative Officer MEETING: Council SUBJECT: First Reading Zone Amending Bylaw No. 7464-2018 24387 110 Avenue EXECUTIVE SUMMARY: An application has been received to rezone the subject property located at 24387-110th Avenue (see Appendix "A") from RS-3 (One Family Rural Residential) to RS-1d (One Family Urban (Half Acre) Residential) to permit the subdivision of approximately 11 single-family lots not less than 557m2 in size. The applicant intends to choose the Density Bonus option within the RS-1d (One Family Urban (Half Acre) Residential zone, which is specific to the Albion Area, enabling single-family lot sizes of 557 m². To proceed further with this application additional information is required as outlined below. The Albion Area Plan designates the subject property as Low Density Residential and Conservation. The proposed zoning of RS-1d (One Family Urban (Half Acre) Residential) is supported within the Zoning Matrix. This Zoning Matrix supports a Density Bonus for RS-1d (One Family Urban (Half Acre) Residential) that will further permit 557m2 lots. The proposed application could result in a Density Bonus Contribution of approximately $34,100.00. This application is also subject to the Community Amenity Contribution (CAC) at a rate of $5,100.00 per lot. Portions of the site have watercourses and steep slopes that are enviornmentally sensitive areas that will be protected. As such, an Official Community Plan (OCP) amendment will be required to amend the land use designation in this area Low Density Residential to Conservation and Conservation to Low Density Residential. To proceed further with this application additional information is required as outlined below. The proposed development will be subject to the City Wide CAC program for residential lots and the Albion Density Bonus Provision. RECOMMENDATIONS: In respect of Section 475 of the Local Government Act, requirement for consultation during the development or amendment of an Official Community Plan, Council must consider whether consultation is required with specifically: i.The Board of the Regional District in which the area covered by the plan is located, in the case of a Municipal Official Community Plan; ii.The Board of any Regional District that is adjacent to the area covered by the plan; iii.The Council of any municipality that is adjacent to the area covered by the plan; iv.First Nations; v.Boards of Education, Greater Boards and Improvements District Boards; and 1105 - 2 - vi. The Provincial and Federal Governments and their agencies. and in that regard it is recommended that no additional consultation be required in respect of this matter beyond the early posting of the proposed Official Community Plan amendments on the City’s website, together with an invitation to the public to comment, and; That Zone Amending Bylaw No. 7464-2018 be given first reading; and That the applicant provide further information as described on Schedules A, B, E, F, and G of the Development Procedures Bylaw No. 5879–1999, along with the information required for a Subdivision application. DISCUSSION: a) Background Context: Applicant: Don Bowins Legal Description: Lot 3, Section 10, Township 12, New Westminidter District Plan7408 OCP: Existing: Low Density Residential and Conservation Zoning: Existing: RS-3 (One Family Rural Residential) Proposed: RS-1d (One Family Urban (Half Acre) Residential) with a Density Bonus through the Albion Community Amenity Program to achieve RS-1b (One Family Urban(Medium Density) Residential) Surrounding Uses: North: Use: Vacant land Zone: RS-3 (One Family Rural Residential) Designation: Low Density Residential and Conservation South: Use: Vacant land owned by Metro Vancouver Zone: RS-3 (One Family Rural Residential) Designation: Park East: Use: Rural Residential Zone: RS-2 (One Family Suburban Residential) and RS-3 (One Family Rural Residential) Designation: Low Density Residential and Conservation West: Use: Vacant Zone: RS-3 (One Family Rural Residential) Designation: Low Density Residential and Conservation Existing Use of Property: Accessory Structure Proposed Use of Property: Single Family Residential Site Area: 1.140 HA. (2.82 acres) Access: 110th Avenue Servicing requirement: Urban Standard - 3 - b) Site Characteristics: The subject property is located in the Albion neighbourhood and is approximately 1.40 ha (2.82 acres) in size (Appendix "A"). The subject property fronts onto 110th Avenue; to the north a vacant parcel of land is currently under application (2017-434-RZ ) (see Appendix "A") that has had first reading to rezone the subject property to facilitate a single family development; east are suburban residential uses; west is vacant land and south is land owned by Metro Vancouver. The subject property is influenced by Dunlop Creek to the north. The property gently slopes from the north/west to the south/east (Appendix "B"). The subject property is designated Low Density Residential and Conservation. Access to the proposed development will be from 110th Avenue. c) Project Description: The applicant has applied to rezone the subject properties from RS-3 (One Family Rural Residential) to RS-1d (One Family Urban (Half Acre) Residential) with a Density Bonus through the Albion Community Amenity Program to achieve RS-1b( One Family Urban(Medium Density) Residential) to permit the subdivision of approximately 11 single-family lots not less than 557 m2 in size At this time the current application has been assessed to determine its compliance with the Official Community Plan (OCP) and provide a land use assessment only. Detailed review and comments will need to be made once full application packages have been received. A more detailed analysis and a further report will be required prior to second reading. Such assessment may impact proposed lot boundaries and yields, OCP designations and Bylaw particulars, and may require application for further development permits. d) Planning Analysis: Official Community Plan: The development site is located within the Albion Area Plan and is currently designated Low Density Residential and Conservation. The Low Density Residential designation corresponds with a single detached housing form at a low density urban standard with lot sized at 2,000m2.. Higher densities may be supportable in compliance with the Density Bonus Program regulations prescribed in the Zoning Bylaw. The Conservation Designation identifies ecologically sensitive lands that require protection in order to ensure that their health, diversity and integrity are maintained. They are considered to be of high environmental or geological sensitivity. The Albion Area Plan Community Amenity Program provides the opportunity for a Density Bonus within a number of zones identified with the Albion Zoning Matrix. Within these zones, ‘bonus’ density may be achieved through an Amenity Contribution toward community amenities that will be located within the boundaries of the Plan Area. The application is in compliance with the Official Community Plan. - 4 - Zoning Bylaw: The current application proposes to rezone the subject property located at 24387 – 110th Ave from RS-3 (One Family Rural Residential) to RS-1d (One Family Urban (Half Acre) Residential) (see Appendix "A"), with a Density Bonus, to permit future subdivision into approximately 11 single family lots (see Appendix "C"). The application of the Density Bonus, which is specific to the Albion Area Plan, will permit the applicant to reduce the single-family lot size from the RS-1d (One Family Urban (Half Acre) Residential) base density of 2,000 m2 to 557 m2. An Amenity Contribution of $3,100 per lot for each lot that is less than 2,000 m2 is required. As per Council direction, this application will also be subject to the City-wide Community Amenity Contribution Program. Any variations from the requirements of the Density Bonus zone of R-1b (One Family Urban Medium Density) Residential) for lots less than 557 m² or from the requirements of the RS-1d (One Family Urban (Half Acre) Residential) zone for lots greater than 2,000 m² will require a Development Variance Permit application. Development Permits: Pursuant to Section 8.9 of the OCP, a Watercourse Protection Development Permit application is required for all developments and building permits within 50 metres of the top of bank of all watercourses and wetlands. The purpose of the Watercourse Protection Development Permit is to ensure the preservation, protection, restoration and enhancement of watercourse and riparian areas. Pursuant to Section 8.10 of the OCP, a Natural Features Development Permit application is required for all development and subdivision activity or building permits for:  All areas designated Conservation on Schedule “B” or all areas within 50 metres of an area designated Conservation on Schedule “B”; and  All lands with an average natural slope of greater than 15 %; to ensure the preservation, protection, restoration and enhancement of the natural environment and for development that is protected from hazardous conditions and will be issued as a combined Development Permit. Development Information Meeting: A Development Information Meeting is required for this application. Prior to Second Reading the applicant is required to host a Development Information Meeting in accordance with Council Policy 6.20. e) Interdepartmental Implications: In order to advance the current application, after First Reading, comments and input, will be sought from the various internal departments and external agencies listed below: a) Engineering Department; b) Operations Department; - 5 - c) Fire Department; d) Building Department; e) Parks Department; f) Utility companies; and g) Canada Post. The above list is intended to be indicative only and it may become necessary, as the application progresses, to liaise with agencies and/or departments not listed above. This application has not been forwarded to the Engineering Department for comments at this time; therefore, an evaluation of servicing requirements has not been undertaken. We anticipate that this evaluation will take place between First and Second Reading. f) Early and Ongoing Consultation: In respect of Section 475 of the Local Government Act for consultation during an Official Community Plan amendment, it is recommended that no additional consultation is required beyond the early posting of the proposed OCP amendments on the City’s website, together with an invitation to the public to comment. g) Development Applications: In order for this application to proceed the following information must be provided, as required by Development Procedures Bylaw No. 5879–1999 as amended: 1. An OCP Application (Schedule A); 2. A complete Rezoning Application (Schedule B or Schedule C); 3. A Development Variance Permit (Schedule E); 4. A Watercourse Protection Development Permit Application (Schedule F); 5. A Natural Features Development Permit Application (Schedule G); and 6. A Subdivision Application. The above list is intended to be indicative only, other applications may be necessary as the assessment of the proposal progresses. CONCLUSION: The development proposal is in compliance with the OCP, therefore, it is recommended that Council grant First Reading subject to additional information being provided and assessed prior to Second Reading. It is recommended that Council not require any further additional OCP consultation. - 6 - The proposed layout has not been reviewed in relation to the relevant bylaws and regulations governing subdivision applications. Any subdivision layout provided is strictly preliminary and must be approved by the City of Maple Ridge’s Approving Officer. “Original signed by Wendy Cooper” _______________________________________________ Prepared by: Wendy Cooper, MCIP,RPP Senior 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 Paul Gill” _______________________________________________ Concurrence: Paul Gill, CPA, CGA Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Ortho Map Appendix C – Zone Amending Bylaw No. 7464-2018 Appendix D – Proposed Site Plan DATE: May 22, 2018 FILE: 2018-160 24387 110 AVENUE PLANNING DEPARTMENT 2017-434-RZ/SD/DP 2017-262-RZ/DP 2018-182-RZ/SD 2016-238-RZ/SD/DP 2017-203-DP 2018-105-RZ 2018-159-RZ/SD SUBJECT PROPERTY ´ Scale: 1:4,740 BY: LP Legend Stream Ditch Centreline Edge of River Edge of Marsh Indefinite Creek River Centreline Lake or Reservoir Marsh River Major Rivers & Lakes APPENDIX A DATE: Apr 20, 2018 2018-160-RZ 24387 110 Avenue PLANNING DEPARTMENT SUBJECT PROPERTY 110 Ave Aerial Imagery from the Spring of 2016´ Scale: 1:2,500 BY: JV Legend Stream Indefinite Creek Marsh River Major Rivers & Lakes APPENDIX B CITY OF MAPLE RIDGE BYLAW NO. 7464-2018 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. 7464-2018." 2.That parcel or tract of land and premises known and described as: Lot 3 Section 10 Township 12 New Westminster District Plan 7408 and outlined in heavy black line on Map No. 1763 a copy of which is attached hereto and forms part of this Bylaw, is hereby rezoned to RS-1d (One Family Urban (Half Acre) 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 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 C 24495242682432624281244811106011011 243872430224331243642444211045 11040 24315242962436924440242712438624408243722442624454A 1 41 6 5 7 33 34 27 45 32 26 3 5 433 Rem 1 A 6 Rem 1 2 3 1 2 4 P 7408 P 61001 P 66748 P 13199 EP 15693 P 61001 P 66748 P 7759P 7759 P 4 3 2 2 3 P 7408 P 55335 P 62092 P 13199 EP 30021 P 70647 P 68852 P 61001 RW 61287RW 67470 RW 67471 RW 66747BCP 49216110 AVE.CAMERON CRT.´ SCALE 1:2,500 MAPLE RIDGE ZONE AMENDINGBylaw No. Map No. From: To: RS-3 (One Family Rural Residential) RS-1d (One Family Urban (Half Acre) Residential) 7464-20181763 APPENDIX D City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: June 26, 2018 and Members of Council FILE NO: 2018-190-RZ FROM: Chief Administrative Officer MEETING: Council SUBJECT: First Reading Zone Amending Bylaw No. 7470-2018 23627 132 Avenue EXECUTIVE SUMMARY: An application has been received to rezone the subject property, located at 23627-132 Avenue, from RS-2 (One Family Suburban Residential) to RM-1 (Townhouse Residential) to facilitate a 20 unit townhouse development. To proceed further with this application additional information is required as outlined below. Pursuant to Council resolution, this application is subject to the Community Amenity Contribution Program and a change of $4,100.00 per unit. This would result in a total CAC value of $82,000.00. RECOMMENDATIONS: That Zone Amending Bylaw No. 7470-2018 be given first reading; and That the applicant provide further information as described on Schedules C,D,E,G and J of the Development Procedures Bylaw No. 5879–1999. DISCUSSION: a)Background Context: Applicant: Don Schmidt Legal Description: Lot 20, Section 28, Township 12, New Westminster District Plan 47603 OCP: Existing: Medium/High Density Residential Zoning: Existing: RS-2 (One Family Suburban Residential) Proposed: RM-1 (Townhouse Residential) Surrounding Uses: North: Use: Townhouses Zone: RM-1 (Townhouse Residential) Designation: Medium/High Density Residential South: Use: Single Family House Zone: RS-2 (One Family Suburban Residential) 1106 - 2 - Designation: Medium/High Density Residential and Conservation East: Use: Townhouses Zone: RM-1 (Townhouse Residential) Designation: Medium/High Density Residential West: Use: Single Family House Zone: RS-2 (One Family Suburban Residential) Designation: Medium/High Density Residential Existing Use of Property: Single Family Residential Proposed Use of Property: Multi-Family Residential Site Area: 0.405 ha (1.0 acres) Access: 132nd Avenue Servicing requirement: Urban Standard b) Site Characteristics: The subject property is located at 23627-132nd Avenue (Appendix "A") and is approximately 0.405 ha (1.0 acres) in size with a single family residential house. As a condition of the rezoning the existing single family residential house will need to be removed prior to final reading. To the north is a new development of townhouses that is zoned RM-1 (Townhouse Residential); to the west is a single family house; east is a townhouse development zoned RM-1 (Townhouse Residential); and to the south is rezoning application 2015-373-RZ to rezone the subject property to RM-1 (Townhouse Residential) to faciliate 20 Townhouses. c) Project Description: The subject property is located in the Silver Valley Area Plan. The application is proposing a 20 unit townhouse development; with parking in the form of double and tandem garage configurations. The site fronts onto 132nd Avenue and the access is proposed from 132nd Avenue. At this time the current application has been assessed to determine its compliance with the OCP and provide a land use assessment only. Detailed review and comments will need to be made once full application packages have been received. A more detailed analysis and a further report will be required prior to second reading. Such assessment may impact proposed lot boundaries and yields, OCP designations and Bylaw particulars, and may require application for further development permits. d) Planning Analysis: Official Community Plan: The subject property is located within the River Village Hamlet of the Silver Valley Area Plan which designates the subject property as Med/High Density Residential. The Med/High Density Residential designation provides for densities in the range of 30 to 50 units per hectare in both a detached and single family form. The proposed rezoning to RM-1 (Townhouse Residential) complies with the Med/High Density Residential designation within the Silver Valley Area Plan. Zoning Bylaw: The current application proposes to rezone the property located at 23627- 132nd Avenue from RS-2 (One Family Suburban Residential) to RM-1 (Townhouse Residential) to permit the development of - 3 - approximately 20 Townhouses. The minimum lot size for the proposed RM-1 (Townhouse Residential) zone is 557m2. Any variations from the requirements of the proposed zone will require a Development Variance Permit application. Development Permits: Pursuant to Section 8.7 of the OCP, a Multi-Family Development Permit application 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. Pursuant to Section 8.12 of the OCP, a Wildfire Development Permit application is required for all development and subdivision activity identified in wildfire risk areas. The purpose of the Wildfire Development Permit is for the protection of life and property in designated areas that could be at risk for wildland fire; and where this risk may be reasonably abated through implementation of appropriate precautionary measures. The subject property is located within the Wildfire Development Permit Area, identified on Map 1 in Section 8.12 of the Official Community Plan. Prior to second reading a Registered Professional Forester’s Report will be required to determine wildfire mitigation requirements. Advisory Design Panel: A Multi-Family Development Permit is required and must be reviewed by the Advisory Design Panel prior to Second Reading. Development Information Meeting: A Development Information Meeting is required for this application. Prior to Second Reading the applicant is required to host a Development Information Meeting in accordance with Council Policy 6.20. e) Interdepartmental Implications: In order to advance the current application, after First Reading, comments and input, will be sought from the various internal departments and external agencies listed below: a) Engineering Department; b) Operations Department; c) Fire Department; d) Building Department; e) Parks Department; and f) Canada Post. The above list is intended to be indicative only and it may become necessary, as the application progresses, to liaise with agencies and/or departments not listed above. This application has not been forwarded to the Engineering Department for comments at this time; therefore, an evaluation of servicing requirements has not been undertaken. We anticipate that this evaluation will take place between First and Second Reading. - 4 - f) Development Applications: In order for this application to proceed the following information must be provided, as required by Development Procedures Bylaw No. 5879–1999 as amended: 1. A complete Rezoning Application (Schedule B or Schedule C); 2. A Multi-Family Residential Development Permit Application (Schedule D); 3. A Development Variance Permit (Schedule E); and 4. A Wildfire Development Permit Application (Schedule J). The above list is intended to be indicative only, other applications may be necessary as the assessment of the proposal progresses. CONCLUSION: The development proposal is in compliance with the OCP, therefore, it is recommended that Council grant First Reading subject to additional information being provided and assessed prior to Second Reading. The proposed layout has not been reviewed in relation to the relevant bylaws and regulations governing subdivision applications. Any subdivision layout provided is strictly preliminary and must be approved by the City of Maple Ridge’s Approving Officer. “Original signed by Wendy Cooper” _______________________________________________ Prepared by: Wendy Cooper, MCIP, RPP Senior 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 Paul Gill” _______________________________________________ Concurrence: Paul Gill, CPA, CGA Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Ortho Map Appendix C – Zone Amending Bylaw No.7470-2018 Appendix D – Proposed Site Plan DATE: Jun 13, 2018 FILE: 2018-190-RZ 23627 132 AVENUE PLANNING DEPARTMENT SUBJECT PROPERTY 2015-155-RZ 2017-367-SD 2017-367-DP 2017-410-DP 2016-004-RZ 2016-105-VP 2016-106-DP 2016-105-DP 2016-004-DP 2015-373-RZ 2015-373-VP 2016-370-DP 2016-031-RZ 2017-134-DP 2016-031-DP 2018-111-DP 2016-176-RZ 2016-175-DP 2016-176-DP 2015-373-DP 2016-306-DP 2017-133-DP 2013-087-RZ 2016-149-DP2016-149-DP ´ Scale: 1:2,500 BY: LP Legend Stream Ditch Centreline Indefinite Creek 132 Ave APPENDIX A DATE: May 11, 2018 2018-190-RZ 23627 132 Avenue PLANNING DEPARTMENT SUBJECT PROPERTY 132 Ave Aerial Imagery from the Spring of 2016´ Scale: 1:2,500 BY: JV Legend Stream Indefinite Creek River Major Rivers & Lakes APPENDIX B CITY OF MAPLE RIDGE BYLAW NO. 7470-2018 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. 7470-2018." 2.That parcel or tract of land and premises known and described as: Lot 20 Section 28 Township 12 New Westminster District Plan 47603 and outlined in heavy black line on Map No. 1765 a copy of which is attached hereto and forms part of this Bylaw, is hereby rezoned to RM-1 (Townhouse 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 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 C APPENDIX D -1 - City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: June 26, 2018 and Members of Council FILE NO: 2015-373-RZ FROM: Chief Administrative Officer MEETING: Council SUBJECT: First and Second Reading Official Community Plan Amending Bylaw No. 7469-2018 Second Reading Zone Amending Bylaw No. 7195-2015 23616 132 Avenue EXECUTIVE SUMMARY: An application has been received to rezone the subject property located at 23616 132 Avenue from RS-2 (One Family Suburban Residential) to RM-1 (Townhouse Residential) for a 16 unit townhouse project and to R-1 (Residential District) for one lot to accommodate an existing single residential dwelling being retained. Council granted first reading to Zone Amending Bylaw No. 7195-2015 and considered the early consultation requirements for the Official Community Plan (OCP) amendment on January 13, 2016. The minimum R-1 lot size is 371 m2. The proposed RM-1 (Townhouse Residential) and R-1 (Residential District) zoning complies with the policies of the Official Community Plan (OCP). However, an amendment to the OCP is required to adjust the area designated Conservation around the watercourse / steep slope area to amend the Conservation boundary for ground-truthing. Pursuant to Council policy, this application is subject to the Community Amenity Contribution Program at a rate of $4,100.00 per townhouse dwelling unit (16 units) and $5,100.00 per single family lot (1 lot), for a total amount of $70,700. RECOMMENDATIONS: 1)That, in accordance with Section 475 of the Local Government Act, opportunity for early and on-going consultation has been provided by way of posting Official Community Plan Amending Bylaw No. 7469-2018 on the municipal website and requiring that the applicant host a Development Information Meeting (DIM), and Council considers it unnecessary to provide any further consultation opportunities, except by way of holding a Public Hearing on the bylaw; 2)That Official Community Plan Amending Bylaw No. 7469-2018 be considered in conjunction with the Capital Expenditure Plan and Waste Management Plan; 3)That it be confirmed that Official Community Plan Amending Bylaw No. 7469-2018 is consistent with the Capital Expenditure Plan and Waste Management Plan; 4)That Official Community Plan Amending Bylaw No. 7469-2018 be given first and second readings and be forwarded to Public Hearing; 1107 - 2 - 5) That Zone Amending Bylaw No. 7195-2015 be given second reading, and be forwarded to Public Hearing; and, 6) That the following terms and conditions be met prior to final reading: i) Registration of a Rezoning Servicing Agreement as a Restrictive Covenant and receipt of the deposit of a security, as outlined in the Agreement; ii) Amendment to Official Community Plan Schedule "B" and “C”; iii) Road dedication on 236 Street and a corner truncation as required; iv) Park dedication as required, including construction of pedestrian trails; v) Registration of a Restrictive Covenant for the Geotechnical Report, which addresses the suitability of the subject property for the proposed development; vi) Registration of a Restrictive Covenant for stormwater management, including maintenance guidelines; vii) Registration of a Restrictive Covenant for protecting the Visitor Parking; viii) Removal of existing building/s; ix) In addition to the site profile, a disclosure statement must be submitted by a Professional Engineer advising whether there is any evidence of underground fuel storage tanks on the subject property. If so, a Stage 1 Site Investigation Report is required to ensure that the subject property is not a contaminated site; and x) That a voluntary contribution, in the amount of $70,700 [$4,100.00 per townhouse dwelling unit (16 units) and $5,100.00 per single family lot (1 lot)] to be provided in keeping with the Council Policy with regard to Community Amenity Contributions. DISCUSSION: 1) Background Context: Applicant: Don Schmidt Legal Description: Lot 1 Except: Parcel “A” (Explanatory Plan 13725), South East Quarter Section 28 Township 12 NWD Plan 2637 OCP: Existing: Med/High Density Residential, Conservation Proposed: Med/High Density Residential, Low Density Urban and Conservation (new boundaries) Zoning: Existing: RS-2 (One Family Suburban Residential) Proposed: RM-1 (Townhouse Residential) and R-1 (Residential District) Surrounding Uses: North: Use: Single Family Residential - 3 - Zone: RS-2 (One Family Suburban Residential), RM-1 (Townhouse Residential) Designation: Med/High Density Residential, Conservation South: Use: Single Family Residential Zone: RS-2 (One Family Suburban Residential) Designation: Med/High Density Residential, Conservation East: Use: Single Family Residential Zone: RS-2 (One Family Suburban Residential) Designation: Low Density Urban, Med/High Residential, Conservation, Open Space West: Use: Upper Maple Ridge Park Zone: P-1 (Park and School) Designation: Park Existing Use of Property: Single Family Residential Proposed Use of Property: Multi Family Residential, Single Family Residential and Conservation Site Area: 0.68 ha (1.68 acres) Access: 132 Avenue Servicing requirement: Urban Standard Accompanying applications: 2) Background: The subject property, located at 23616 132 Avenue (see Appendices A and B), is approximately 0.68 ha (1.68 acres) in size and is bound by single family residential lots to the east and south, Upper Maple Ridge Park and 236 Street to the west and both single family and multi-family to the north. The north eastern portion of the subject property is higher in elevation and slopes down towards the southwest. There is an existing single family dwelling located on the property that will be removed as a condition of final reading. There is also an existing equestrian trail located on the south side of 132 Avenue in the road right-of-way. A tributary of Maple Ridge Park Creek is located in the northeast corner and flows south across the middle of the subject property. The creek will be dedicated as Conservation as a condition of final reading. There are several trees throughout the property, with the majority being located around the watercourse and the southwest property boundary. 3) Project Description: The applicant is proposing a townhouse development consisting of 16 units on the west side of Maple Ridge Park Creek and one single family residential lot on the east side of Maple Ridge Park Creek. Each townhouse unit has three (3) bedrooms. Access to both the proposed townhouse site and the single family lot will be off 132 Avenue. Due to the location of Maple Ridge Park Creek, the applicant is proposing a panhandle lot for the single family lot on the eastern portion of the development. The panhandle would be required to reduce the disruption of the sensitive riparian area around the creek, and would allow the development to be set further back on the property. Council Policy 6.02 indicates that panhandle lots are permitted “when the lot would allow a subdivision to overcome a clearly established topographic difficulty”. In this instance, Maple Ridge Park Creek bisects the property; therefore, a panhandle lot can be supported. There are no other alternative - 4 - opportunities to access the single family lot and there will be no privacy concerns as a result of the creation of the panhandle lot, as per Council Policy 6.02. At this time the current application has been assessed to determine its compliance with the OCP and provide a land use assessment only. Detailed review and comments will need to be made once full application packages have been received. A more detailed analysis and a further report will be required prior to second reading. Such assessment may impact proposed lot boundaries and yields, OCP designations and Bylaw particulars, and may require application for further development permits. 4) Planning Analysis: i) Official Community Plan: The development site is within the Silver Valley Area Plan and is currently designated Med/High Density Residential and Conservation and is located in the River Village hamlet boundary. The Med/High Density Residential designation provides for densities in the range of 30 to 50 units per hectare in both a detached and single family form. The proposed rezoning to RM-1 (Townhouse Residential) and R-1 (Residential District) complies with the Med/High Density Residential designation within the Silver Valley Area Plan. The balance of the property is designated Conservation in the Area Plan. As a result of ground truthing, an amendment to the Conservation boundary is required. The single residential property would be designed Low Density Urban. ii) Zoning Bylaw: The current application proposes to rezone the subject property from RS-2 (One Family Suburban Residential) to RM-1 (Townhouse Residential) and R-1 (Residential District) to permit the future development of 16 townhouse units and one single family residential lot. The minimum lot size for the proposed RM-1 (Townhouse Residential) zone is 557m2 (5,991 ft²) and for the R-1 (Residential District) zone is 371 m² (3,995 ft²). iii) Off-Street Parking And Loading Bylaw: The residential parking provided exceeds the minimum parking requirement. A total of 55 residential and three (3) visitor parking spaces, one (1) of which is designed as a disabled parking space. A total of four (4) visitor parking spaces are required, however, the ample residential parking justifies a reduction by one space. A total of nine (9) townhouses contain 2 side-by-side garage parking spaces. Eight (8) of these townhouses each have two (2) apron parking spaces. The remaining seven (7) townhouse units each have two (2) tandem garage parking spaces with one (1) apron parking space. Each of these units utilize the slope along 132 Avenue to allow a portion of the roof of the forward portion of the sunken tandem garage to be a front porch element for the front yards of each of these 132 Avenue facing townhouses. iv) Proposed Variances: A Development Variance Permit application has been received for this project and involves the following relaxations (see Appendix D): - 5 - The Maple Ridge Zoning Bylaw No. 3510 1985, Section 602 RM-1 Townhouse Residential District, sub-section 6 Siting clause a) is to be varied as follows:  For the front lot line setback (236 Street), the 7.5 metre requirement for Buildings 1 and 2 is reduced to 5. 5 metres to the face of the building.  For the front lot line setback (236 Street), the 7.5 metre requirement for Building 1 and 2 is reduced to 4.0 metres to the deck edges and structural posts.  For the exterior lot line setback (132 Avenue), the 7.5 metre requirement for Building 1 is reduced to 4.5 metres to the building face and to 3.0 metres to balcony edges and structural posts.  For the exterior lot line setback (132 Avenue), the 7.5 metre requirement for Buildings 5 and 6 is reduced to 5.5 metres for the lowest level of the building and to 4.5 metres to porch roof edges and structural posts.  For the interior lot line setback, the 6.0 metre requirement for Buildings 3 and 4 is reduced to 4.5 metres to the balcony edges and structural posts. The above requested variances will be the subject of a future Council report. v) Development Permits: Pursuant to Section 8.7 of the OCP, a Multi-Family Development Permit application 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. Pursuant to Section 8.9 and 8.10 of the OCP, a combined Watercourse Protection and Natural Features Development Permit application is required for all developments and building permits within 50 metres of the top of bank of all watercourses and wetlands. The purpose of the Watercourse Protection Development Permit is to ensure the preservation, protection, restoration and enhancement of watercourse and riparian areas. Pursuant to Section 8.12 of the OCP, a Wildfire Protection Development Permit application is required to ensure protection of life and property in designated areas that could be at risk for wildland fire. vi) Advisory Design Panel: The Advisory Design Panel (ADP) reviewed the form and character of the proposed development and the landscaping plans at a meeting held on May 16, 2018. (see Appendix E and F) Following presentations by the project Architect and Landscape Architect, the ADP made the following resolution that: Landscape Comments: 1. Utilize different surfacing material for the parking spaces in front of Unit 5; 2. Consider additional CPTED measures given the reduced visibility into the Amenity space; 3. Consider accommodating terraced seating in the amenity space, preferably combined with the ramp; 4. Move the planting strip to the East side of the ramp adjacent to Unit 6. - 6 - 5. Consider different style or material type of picket fence to reflect the modern style of the building. Architectural Comments: 1. Consider increasing the width of bathroom windows; 2. Consideration for Hardie reveals with window frames; 3. Consider framing transitions at material changes to articulate the massing; 4. Provide details for mailbox kiosk; 5. Provide building, landscape, and amenity lighting plans; 6. Confirm with the Fire Department that emergency vehicles can turnaround requirements are satisfied; 7. Indicate location of Fire Department directional signage. The ADP concerns are being addressed and will be reflected in the development permit plans. A detailed description of how these items were incorporated into the final design will be included in a future development permit report to Council. vii) Development Information Meeting: A Development Information Meeting was held at Yennadon School on June 6, 2018. One person, a resident of Pitt Meadows, attended the meeting. There were no matters raised. 5) Interdepartmental Implications: i) Engineering Department: Road widening and corner truncation is required. Other requirements would be satisfied though a Rezoning Serving Agreement. ii) Parks & Leisure Services Department: The lands to become a conservation area will be dedicated as parkland. A pedestrian trail in accordance with Parks, Recreation and Culture Department standards is required. iii) License, Permits and Bylaws Department: The building and lot elevation for the single residential lot will need to consider the sewer elevation to service the lot. Subject to in-depth assessment, a sanitary sewerage pump system may be acceptable. iv) Fire Department: All applicable requirements will be assessed for compliance as part of the building permit process. 6) School District No. 42 Comments: Pursuant to Section 476 of the Local Government Act, consultation with School District No. 42 is required at the time of preparing or amending the OCP. A referral was sent to School District No. 42 and there were no comments in response 7) Intergovernmental Issues: i) Local Government Act: An amendment to the OCP requires the local government to consult with any affected parties and to adopt related bylaws in compliance with the procedures outlined in Section - 7 - 477 of the Local Government Act. The amendment required for this application is considered to be minor in nature. It has been determined that no additional consultation beyond existing procedures is required, including referrals to the Board of the Regional District, the Council of an adjacent municipality, First Nations, the School District or agencies of the Federal and Provincial Governments. The amendment has been reviewed with the Financial Plan/Capital Plan and the Waste Management Plan of the Greater Vancouver Regional District and determined to have no impact. CONCLUSION: It is recommended that first and second reading be given to OCP Amending Bylaw No. 7469-2018, that second reading be given to Zone Amending Bylaw No. 7195-2015, and that application 2015- 373-RZ be forwarded to Public Hearing. “Original signed by Adrian Kopystynski” _______________________________________________ Prepared by: Adrian Kopystynski, MCIP, RPP, MCAHP Planner “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 Paul Gill” _______________________________________________ Concurrence: Paul Gill, CPA, CGA Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Ortho Map Appendix C – OCP Amending Bylaw No. 7469-2018 Appendix D – Zone Amending Bylaw No. 7195-2015 Appendix E – Site Plan and Subdivision Plan Appendix F – Building Elevation Plans Appendix G – Landscape Plan DATE: Dec 2, 2015 2015-373-RZ BY: JV PLANNING DEPARTMENT SUBJECT PROPERTY 132 Ave ´ Scale: 1:2,500 23616 132 Avenue 2011 Image Legend Stream Indefinite Creek River Centreline River Major Rivers & Lakes APPENDIX A DATE: Dec 2, 2015 2015-373-RZ BY: JV PLANNING DEPARTMENT SUBJECT PROPERTY 132 Ave ´ Scale: 1:2,500 23616 132 Avenue 2011 Image Aerial Imagery from the Spring of 2011 Legend Stream Indefinite Creek River Centreline River Major Rivers & Lakes APPENDIX B CITY OF MAPLE RIDGE BYLAW NO. 7469-2018 A Bylaw to amend the Official Community Plan Bylaw No. 7060-2014 _______________________________________________________________________________ WHEREAS Section 477 of the Local Government Act provides that the Council may revise the Official Community Plan; AND WHEREAS it is deemed expedient to amend Schedules A to the Official Community Plan; NOW THEREFORE, the Municipal Council of the City of Maple Ridge enacts as follows: 1.This Bylaw may be cited for all purposes as "Maple Ridge Official Community Plan Amending Bylaw No. No 7469-2018. 2.Schedule “A”, Chapter 10.3, Part VI, A – Silver Valley, Figure 2 - Land Use Plan, is hereby amended for the parcel or tract of land and premises known and described as:: Lot 1 Except: Parcel “A” (Explanatory Plan 13725), South East Quarter Section 28 Township 12 New Westminster District Plan 2637 and outlined in heavy black line on Map No. 976, a copy of which is attached hereto and forms part of this Bylaw, is hereby designated/amended as shown. 3.Schedule “A”, Chapter 10.3, Part VI, A – Silver Valley, Figure 4 – Trails / Open Space is hereby amended for the parcel or tract of land and premises known and described as:: Lot 1 Except: Parcel “A” (Explanatory Plan 13725), South East Quarter Section 28 Township 12 New Westminster District Plan 2637 and outlined in heavy black line on Map No. 977, a copy of which is attached hereto and forms part of this Bylaw, is hereby amended by adding/removing Conservation. APPENDIX C 4.Maple Ridge Official Community Plan Bylaw No. 7060-2014 is hereby amended accordingly. 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 ,2018 . ___________________________________ _____________________________ PRESIDING MEMBER CORPORATE OFFICER 236 ST.236 ST.2361313260 2361613144 13104 236272370213215 13227 237111316023551 2365113165 23675PARK 4 6 8 24 PARK 16 33 35 2 7 Rem 1 39 34 20 A 17 23 PARK 22 P 16555P 2637 P 47603 P 2637P 37422P 2637 (EPS 2081) P 1105 EPP 32491 EPP 72327 *PP157 P 40978 EP 13725 P 1105 P 16555EPP 32492EPP 53011LMP 38113 132 AVE.132 AVE. ´ SCALE 1:2,000 MAPLE RIDGE OFFICIAL COMMUNITY PLAN AMENDINGBylaw No. Map No. Purpose:From: To: To Amend Figure 2 and Figure 3C of the Silver Valley Area PlanMedium/High Density Residential and ConservationConservation Low Density UrbanMedium/High Density Residential 7469-2018976 Urban Area Boundary Urban Area Boundary 236 ST.236 ST.2361313260 2361613144 13104 236272370213215 13227 237111316023551 2365113165 23675PARK 4 6 8 24 PARK 16 33 35 2 7 Rem 1 39 34 20 A 17 23 PARK 22 P 16555P 2637 P 47603 P 2637P 37422P 2637 (EPS 2081) P 1105 EPP 32491 EPP 72327 *PP157 P 40978 EP 13725 P 1105 P 16555EPP 32492EPP 53011LMP 38113 132 AVE.132 AVE. ´ SCALE 1:2,000 MAPLE RIDGE OFFICIAL COMMUNITY PLAN AMENDINGBylaw No. Map No. Purpose:To Amend Figure 4 of the Silver Valley Area Plan as Shown 7469-2018977 Urban Area Boundary Urban Area Boundary To Add To Conservation To Remove From Conservation CITY OF MAPLE RIDGE BYLAW NO. 7195-2015 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. 7195-2015." 2.That parcel or tract of land and premises known and described as: Lot 1 Except: Parcel “A” (Explanatory Plan 13725), South East Quarter Section 28 Township 12 New Westminster District Plan 2637 and outlined in heavy black line on Map No. 1652 a copy of which is attached hereto and forms part of this Bylaw, is hereby rezoned to RM-1 (Townhouse Residential) and R-1 (Residential District). 3.Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended and Map "A" attached thereto are hereby amended accordingly. READ a first time the 12th day of January, 2016. 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 D 236 ST.236 ST.2361313260 2361613144 13104 236272370213215 13227 237111316023551 2365113165 23675PARK 4 6 8 24 PARK 16 33 35 2 7 Rem 1 39 34 20 A 17 23 PARK 22 P 16555P 2637 P 47603 P 2637P 37422P 2637 (EPS 2081) P 1105 EPP 32491 EPP 72327 *PP157 P 40978 EP 13725 P 1105 P 16555EPP 32492EPP 53011LMP 38113 132 AVE.132 AVE. ´ SCALE 1:2,000 MAPLE RIDGE ZONE AMENDINGBylaw No. Map No. From: To: RS-2 (One Family Suburban Residential) R-1 (Residential District) RM-1 (Townhouse Residential) 7195-20151652 Urban Area Boundary Urban Area Boundary APPENDIX E APPENDIX F RAMP ENTRANCETO PLAY AREASTAIRS BY OTHERSGRAVEL BENEATHDECK, TYP.CONCRETE PAVERS INPARKING STALLS, TYP.GRAVEL SWALE WITH LOGSAND BOULDERS AT BASE OFSLOPE WITH NATIVE PLANTING42" FENCE AND GATE42" FENCE AND GATE53.4351.9648.2048.150.8152.0452.72BW 51.52 +TW 52.72 +BW 49.20 +TW 50.40BW 49.85 +TW 50.40MEET GRADE +47.047.54BW 52.05 +TW 52.72+ MEET GRADE+48.87BW 47.80 +TW 49.00BW 47.80 +TW 49.0049.6751.6349.12LAWNLAWNLAWN LAWNLAWNLAWNLAWNLAWNLAWNLAWNLAWNLAWNLAWNLAWNLAWNLAWNLAWNLAWNLAWNLAWNLAWNLAWNLAWNBENCHCHAIRS &TABLESPRINGER &STILTS ON PLAY TILESROBINIA ANTPAVERPLAZABOULDERSSECTION 1SECTION 2TRELLISCHK'D:16146-5.ZIPDRAWN:DESIGN:SCALE:DATE:PMG PROJECT NUMBER:16-146OF 4DRAWING TITLE:MAPLE RIDGE, BCRESIDENTIAL DEV.PROJECT:DRAWING NUMBER:REVISION DESCRIPTIONNO. DATE DR.236TH STREET & 132ND AVENUESEAL: Copyright reserved. This drawing and design is theproperty of PMG Landscape Architects and may not bereproduced or used for other projects without theirpermission.cCLIENT:Burnaby, British Columbia, V5C 6G9p: 604 294-0011 ; f: 604 294-0022Suite C100 - 4185 Still Creek Drive1 16.OCT.14 REVISE STAIRS/WALLS PER COMMENTS DO2 17.NOV.30 REVISE PER NEW SITE PLANRK3 17.DEC.15 REVISE PER NEW SITE PLAN/COMMENTS RKLANDSCAPEPLANL116.JUL.191/16"=1'-0"DOMCYAPPENDIX G RAMP ENTRANCETO PLAY AREAGRAVEL SWALE WITH LOGSAND BOULDERS AT BASE OFSLOPE WITH NATIVE PLANTINGLAWNLAWNBENCHCHAIRS &TABLESPRINGER &STILTS ON PLAY TILESROBINIA ANTPAVERPLAZABOULDERSSECTION 1SECTION 2TRELLISPLANTED SIZE / REMARKSCOMMON NAMEBOTANICAL NAMETREE SCHEDULEKEY QTY6 ABIES FRASERI FRASER FIR 1.75M HT; B&B4 ACER RUBRUM 'BOWHALL' RED MAPLE 6CM CAL; 2M STD; B&B14 ACER RUBRUM 'OCTOBER GLORY' OCTOBER GLORY MAPLE 6CM CAL; 1.5M STD; B&B3 CERCIDIPHYLLUM JAPONICUM KATSURA TREE 6CM CAL; 1.8M STD; B&B6 MAGNOLIA KOBUS 'STELLATA' STAR MAGNOLIA 5CM CAL4 PICEA OMORIKA SERBIAN SPRUCE 2.5M HT.; B+B8 PICEA PUNGENS COLORADO SPRUCE 3.5M HT.; B+B5 STYRAX JAPONICUS JAPANESE SNOWBELL 5CM CAL; 1.8M STD; B&BNOTES: * PLANT SIZES IN THIS LIST ARE SPECIFIED ACCORDING TO THE CANADIAN LANDSCAPE STANDARD, LATEST EDITION. CONTAINER SIZES SPECIFIEDAS PER CNLA STANDARDS. BOTH PLANT SIZE AND CONTAINER SIZE ARE THE MINIMUM ACCEPTABLE SIZES. * REFER TO SPECIFICATIONS FOR DEFINEDCONTAINER MEASUREMENTS AND OTHER PLANT MATERIAL REQUIREMENTS. * SEARCH AND REVIEW: MAKE PLANT MATERIAL AVAILABLE FOR OPTIONALREVIEW BY LANDSCAPE ARCHITECT AT SOURCE OF SUPPLY. AREA OF SEARCH TO INCLUDE LOWER MAINLAND AND FRASER VALLEY. * SUBSTITUTIONS:OBTAIN WRITTEN APPROVAL FROM THE LANDSCAPE ARCHITECT PRIOR TO MAKING ANY SUBSTITUTIONS TO THE SPECIFIED MATERIAL. UNAPPROVEDSUBSTITUTIONS WILL BE REJECTED. ALLOW A MINIMUM OF FIVE DAYS PRIOR TO DELIVERY FOR REQUEST TO SUBSTITUTE. SUBSTITUTIONS ARE SUBJECT TOCANADIAN LANDSCAPE STANDARD - DEFINITION OF CONDITIONS OF AVAILABILITY. ALL LANDSCAPE MATERIAL AND WORKMANSHIP MUST MEET OR EXCEEDCANADIAN LANDSCAPE STANDARD'S LATEST EDITION. ALL PLANT MATERIAL MUST BE PROVIDED FROM CERTIFIED DISEASE FREE NURSERYPMG PROJECT NUMBER: 16-146PLANTED SIZE / REMARKSCOMMON NAMEBOTANICAL NAMEPLANT SCHEDULEKEYABIES FRASERIFRASER FIR1.75M HT; B&BACER RUBRUM 'BOWHALL'RED MAPLE6CM CAL; 2M STD; B&BACER RUBRUM 'OCTOBER GLORY'OCTOBER GLORY MAPLE6CM CAL; 1.5M STD; B&BCERCIDIPHYLLUM JAPONICUMKATSURA TREE6CM CAL; 1.8M STD; B&BMAGNOLIA KOBUS 'STELLATA'STAR MAGNOLIA5CM CALPICEA OMORIKASERBIAN SPRUCE2.5M HT.; B+BPICEA PUNGENSCOLORADO SPRUCE3.5M HT.; B+BSTYRAX JAPONICUSJAPANESE SNOWBELL5CM CAL; 1.8M STD; B&BSHRUBARBUTUS UNEDO 'COMPACTA'STRAWBERRY TREE#3 POT; 80CM BERBERIS THUNBERGII 'ROYAL BURGUNDY' 'ROYAL BURGUNDY'BARBERRY#3 POT; 40CMBUXUS MICROPHYLLA 'WINTER GEM'LITTLE-LEAF BOX#2 POTCORNUS SERICEAREDTWIG DOGWOOD#2 POT; 50CMCORNUS SERICEA 'KELSEYI'DWARF KELSEY DOGWOOD#3 POT; 80CMCORNUS SERICEA 'WINTERFIRE'YELLOWTWIG DOGWOOD#3 POT; 70CMHYDRANGEA QUERCIFOLIA 'SNOWFLAKE'SNOWFLAKE HYDRANGEA#3 POT; 80CMMAHONIA AQUIFOLIUM OREGON GRAPE#2 POT; 50CM NANDINA DOMESTICAHEAVENLY BAMBOO#3 POT; 50CMNANDINA DOMESTICA 'NANA'HEAVENLY BAMBOO; DWARF#3 POT; 50CMRHODODENDRON 'CHRISTMAS CHEER'RHODODENDRON; BLUSH PINK#3 POT; 50CMRHODODENDRON 'P.J.M.'RHODODENDRON; LIGHT PURPLE; E. MAY#3 POT; 50CMRIBES SANGUINEUMRED FLOWERING CURRANT#2 POT; 60CMROSA GYMNOCARPABALDHIP ROSE#2 POT; 40CMROSA MEIDELAND 'BONICA'MEIDILAND ROSE; PINK#3 POT; 60CMSKIMMIA JAPONICA (10% MALE)JAPANESE SKIMMIA#3 POT; 50CMSYMPHORICARPOS ALBUSSNOWBERRY#2 POT; 30CM SYMPHORICARPOS MOLLISTRAILING SNOWBERRY#2 POT; 30CMTAXUS X MEDIA 'HICKSII'HICK'S YEW1.2M; B&BTHUJA OCCIDENTALIS 'SMARAGD'EMERALD GREEN CEDAR2M HT; B&BTSUGA CANADENSIS 'GRACILIS'DWARF CANADIAN HEMLOCK#10 POTVACCINIUM CORYMBOSUM 'BLUECROP'EDIBLE BLUEBERRY#3 POT; 60CMVIBURNUM DAVIDIIDAVID'S VIBURNUM#2 POT; 30CMGRASSJUNCUS EFFUSUSCOMMON RUSH#1 POTPENNISETUM ALOPECUROIDES 'HAMELIN'DWARF FOUNTAIN GRASS#1 POTPERENNIALHEMEROCALLISDAYLILY#1 POT; 1-2 FANGCARCTOSTAPHYLOS UVA-URSIKINNIKINNICK#1 POT; 20CMFRAGARIA x ANANASSAGARDEN STRAWBERRY9CM POTGAULTHERIA SHALLONSALAL#1 POT; 20CMLONICERA PILEATAPRIVET HONEYSUCKLE#1 POT; 25CMPACHYSANDRA TERMINALISJAPANESE SPURGE#1 POT; 15CMPOLYSTICHUM MUNITUMWESTERN SWORD FERN#1 POT; 20CMNOTES: * PLANT SIZES IN THIS LIST ARE SPECIFIED ACCORDING TO THE CANADIAN LANDSCAPE STANDARD, LATEST EDITION. CONTAINER SIZES SPECIFIEDAS PER CNLA STANDARDS. BOTH PLANT SIZE AND CONTAINER SIZE ARE THE MINIMUM ACCEPTABLE SIZES. * REFER TO SPECIFICATIONS FOR DEFINEDCONTAINER MEASUREMENTS AND OTHER PLANT MATERIAL REQUIREMENTS. * SEARCH AND REVIEW: MAKE PLANT MATERIAL AVAILABLE FOR OPTIONALREVIEW BY LANDSCAPE ARCHITECT AT SOURCE OF SUPPLY. AREA OF SEARCH TO INCLUDE LOWER MAINLAND AND FRASER VALLEY. * SUBSTITUTIONS:OBTAIN WRITTEN APPROVAL FROM THE LANDSCAPE ARCHITECT PRIOR TO MAKING ANY SUBSTITUTIONS TO THE SPECIFIED MATERIAL. UNAPPROVEDSUBSTITUTIONS WILL BE REJECTED. ALLOW A MINIMUM OF FIVE DAYS PRIOR TO DELIVERY FOR REQUEST TO SUBSTITUTE. SUBSTITUTIONS ARE SUBJECT TOCANADIAN LANDSCAPE STANDARD - DEFINITION OF CONDITIONS OF AVAILABILITY. ALL LANDSCAPE MATERIAL AND WORKMANSHIP MUST MEET OR EXCEEDCANADIAN LANDSCAPE STANDARD'S LATEST EDITION. ALL PLANT MATERIAL MUST BE PROVIDED FROM CERTIFIED DISEASE FREE NURSERYPMG PROJECT NUMBER: 16-146TREECHK'D:16146-5.ZIPDRAWN:DESIGN:SCALE:DATE:PMG PROJECT NUMBER:16-146OF 4DRAWING TITLE:MAPLE RIDGE, BCRESIDENTIAL DEV.PROJECT:DRAWING NUMBER:REVISION DESCRIPTIONNO. DATE DR.236TH STREET & 132ND AVENUESEAL: Copyright reserved. This drawing and design is theproperty of PMG Landscape Architects and may not bereproduced or used for other projects without theirpermission.cCLIENT:Burnaby, British Columbia, V5C 6G9p: 604 294-0011 ; f: 604 294-0022Suite C100 - 4185 Still Creek Drive1 16.OCT.14 REVISE STAIRS/WALLS PER COMMENTS DO2 17.NOV.30 REVISE PER NEW SITE PLANRK3 17.DEC.15 REVISE PER NEW SITE PLAN/COMMENTS RKLANDSCAPE AMENITYENLARGEMENTL216.JUL.191/8"=1'-0"DOMCYMCY -1 - City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: June 26, 2018 and Members of Council FILE NO: 2018-122-RZ FROM: Chief Administrative Officer MEETING: Council SUBJECT: Second Reading Zone Amending Bylaw No. 7451-2018 12419 Garibaldi Street EXECUTIVE SUMMARY: An application has been received to rezone the subject property located at 12419 Garibaldi Street from RS-3 (One Family Rural Residential) to RS-2 (One Family Suburban Residential), to permit a future subdivision of 2 residential lots. Council granted first reading to Zone Amending Bylaw No. 7451-2018 on May 8, 2018. The minimum lot size for the current RS-2 (One Family Suburban Residential) zone is 0.40 ha. This application is in compliance with the Official Community Plan. Pursuant to Council policy, this application is subject to the Voluntary Community Amenity Contribution Program at a rate of $5,100.00 for the new single family lot, for an estimated amount of $5,100.00. RECOMMENDATIONS: 1)That Zone Amending Bylaw No. 7451-2018 be given second reading, and be forwarded to Public Hearing; 2)That the following terms and conditions be met prior to final reading: i)Payment of two new 38mm water services; ii)Receipt of Approval for on-site sewage disposal from the Ministry of Health; iii)Registration of a Restrictive Covenant for the Geotechnical Report, which addresses the suitability of the subject property for the proposed development; iv) Registration of a Restrictive Covenant for Tree Protection, Stormwater Management, and onsite sewage disposal for the protection of the septic field areas; v)Complete application for a Wildfire Development Permit; vi) That a voluntary contribution, in the amount of $5,100.00 per single family lot created for a total of $5,100.00 be provided in keeping with the Council Policy with regard to Community Amenity Contributions; and 1108 - 2 - vii) In addition to the site profile, a disclosure statement must be submitted by a Professional Engineer advising whether there is any evidence of underground fuel storage tanks on the subject property. If so, a Stage 1 Site Investigation Report is required to ensure that the subject property is not a contaminated site. DISCUSSION: 1) Background Context: Applicant: Andria and William Harmon Legal Description: Lot 37, D.L. 6881, Group 1, NWD Plan 57415 OCP: Existing: 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: Suburban Residential South: Use: Single Family Residential Zone: RS-3 (One Family Rural Residential) Designation: Suburban Residential East: Use: Single Family Residential Zone: RS-3 (One Family Rural Residential) Designation: Suburban Residential West: Use: Single Family Residential Zone: RS-3 (One Family Rural Residential) Designation: Suburban Residential Existing Use of Property: Rural Residential Proposed Use of Property: Suburban Residential Site Area: 0.80 ha (2.0 acres) Access: Garibaldi Street Servicing: Rural Standard 2) Project Description: The applicant has applied to rezone the subject property from RS-3 (O ne Family Rural Residential) zone to RS-2 (One Family Suburban Residential) zone to facilitate the subdivision of the subject property into two Suburban Residential lots. The applicant is proposing to retain the existing single family residence, providing the existing dwelling can be sited in accordance with setback requirements on the new lot. - 3 - There have been several rezonings in the area to RS-2 (One Family Suburban Residential). Appendix “A” highlights the subject property under application as well as, the properties in the surrounding neighbourhood that are zoned RS-2 (One Family Suburban Residential) zone. 3) Planning Analysis: i) Official Community Plan: The surrounding neighbourhood and subject site are designated Suburban Residential within the Official Community Plan. The Suburban Residential designation Zoning Matrix identifies that the RS- 2 (One Family Suburban Residential) zone is a compatible zone within the designation. The subject property is located outside of the Urban Area Boundary. The following Official Community Plan policies support the rezoning of the subject property to RS-2 (One Family Suburban Residential) zone:  Section 3.1.3 Suburban Residential, describes Suburban Residential designation as supporting single detached and duplex housing in areas outside the Urban Area Boundary that may have water service but which are not connected to the municipal sanitary sewer system.  Suburban Residential Policy 3-11 supports single detached housing on large suburban lots. Lots sizes within this land use designation are generally 0.4 hectares in size. The subject property has an onsite sewage disposal system and is serviced by City water. In August, 2016 Council received a staff report outlining Suburban Residential and Estate Suburban Residential land use designation options. On September 5, 2017, after further review Council resolved that no changes would be made to the Estate Suburban and Suburban Residential OCP policies and that residential development could proceed accordingly. ii) Zoning Bylaw: The current proposal under application is to rezone the subject property located at 12419 Garibaldi Street from RS-3 (One Family Residential) to RS-2 (One Family Suburban Residential) to permit the subdivision of the subject property into two lots with an approximate lot area of 0.40 hectares in size. The RS-2 (One Family Suburban Residential) zone has a minimum parcel size of 0.40 hectares. The current application has not proposed any variances to the Zoning Bylaw. 4) Development Permits: Pursuant to Section 8.12 of the OCP, a Wildfire Development Permit application is required for all development and subdivision activity. 5) Environmental Implications: The subject property is located within the Wildfire Development Permit Area; therefore, a Wildfire Hazard Assessment will need to be prepared by a Registered Forester in addition to an Arborist Report prepared by a qualified Arborist will be required to fulfill the Tree Protection and Management Bylaw. The report prepared by the Registered Forester will assess and provide recommendations on how to mitigate wildfire hazards on the subject property. The Arborist Report will detail the number, type and health of the trees on the subject property. These reports need to be coordinated between - 4 - the two professionals to prevent contradictions between the Wildfire Development Permit and Tree Cutting Permit. 6)Interdepartmental Implications: i)Engineering Department: City sanitary or storm sewer are not available in the area; therefore, the applicant will have to install an onsite sanitary sewage disposal system. The City has a water line fronting the subject property. New water services will be required in conjunction with the subdivision application for each lot. These new water services will be installed by the City at the applicant’s expense. ii)Fire Department: The subject property is located within the Wildfire Development Permit area. The Fire Department will review the plan for the Wildfire Development and if required make recommendations on ways to fulfill the Development Permit Guidelines. CONCLUSION: It is recommended that second reading be given to Zone Amending Bylaw No. 7451-2018, and that application 2018-122-RZ be forwarded to Public Hearing. “Original signed by Wendy Cooper” _______________________________________________ Prepared by: Wendy Cooper, MCIP,RPP Senior 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 Paul Gill” _______________________________________________ Concurrence: Paul Gill, CPA, CGA Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Ortho Map Appendix C – Zone Amending Bylaw No. 7451-2018 Appendix D – Site Plan DATE: Jun 21, 2018 FILE: 2018-122-RZ 12419 GARIBALDI STREET PLANNING DEPARTMENT SUBJECT PROPERTY GARI BALDI ST 2017-548-RZ 2017-548-SD ´ Scale: 1:4,500 BY: PC Legend Stream Ditch Centreline Indefinite Creek Lake or Reservoir APPENDIX A DATE: Apr 6, 2018 FILE: 2018-122-RZ 12419 GARIBALDI STREET City of PittMeadows District of Langley District of MissionFRASER R. ^PLANNING DEPARTMENTGARIBALDI STSUBJECT PROPERTY Aerial Imagery from the Spring of 2016´ Scale: 1:2,500 BY: PC APPENDIX B CITY OF MAPLE RIDGE BYLAW NO. 7451-2018 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. 7451-2018." 2.That parcel or tract of land and premises known and described as: Lot 37 District Lot 6881 Group 1 New Westminster District Plan 57415 and outlined in heavy black line on Map No. 1758 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 8th day of May, 2018. 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 C SAYER S C R.McNUTT RD.G A R I B A L D I S T .2758012559 12355 1254 0 12335 12590 12461 2756112459 12366 12390 12419 2753012581 12375 12414 12560 12369 12433 12462 12593 2757312350 2756612458 8 2 56 39 55 1 34 5352 LOT 1 30 5857 36 35 373 29 31 51 Rem 38 P 12094 EPP 31374 P 57415 P 57415 BCP 10209 P 55367 BCP 33203 P 55367 P 55367 P 57415 P 57415 P 57415 P 57415 BCP 25318 EP 69465 BCP 10210 RP 56874 EPP 31376 RW 57417 RW 57417 RW 5 5 3 6 8BCP 10211BCP 3 3 2 0 4 BCP 25319 ´ 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) 7451-20181758 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: June 26, 2018 and Members of Council FILE NO: 2017-028-DVP FROM: Chief Administrative Officer MEETING: Council SUBJECT: Development Variance Permit 11184, 11154 & 11080 240 Street EXECUTIVE SUMMARY: Development Variance Permit application (2017-028-DVP) has been received in conjunction with a rezoning application (2016-244-RZ) to construct a townhouse development and mixed use commercial building with rental units above. The requested variance is to: Vary the Subdivision and Development Servicing Bylaw to waive the requirement for underground wiring. It is recommended that Development Variance Permit 2017-028-DVP be approved. Council considered rezoning application 2016-244-RZ and granted first reading for Zone Amending Bylaw No. 7276-2016 on September 6, 2016. Council granted first and second reading for Official Community Plan Amending Bylaw No.7381-2017 on September 19, 2017, and second reading for Zone Amending Bylaw No7276-2016 on September 19, 2017. This application was presented at Public Hearing on October 17, 2017, and Council granted third reading on October 24, 2017. Council will be considering final reading for rezoning application 2016-244-RZ on June 12, 2018. RECOMMENDATION: That the Corporate Officer be authorized to sign and seal 2017-028-DVP respecting property located at 11184, 11154, & 11080 240 Street. DISCUSSION: a)Background Context Applicant: Streetside Developments Legal Description: South 150 Feet Lot 1 Section 10 Township 12 NWD Plan 17613; Lot 1 Except: South 150 Feet Section 10 Township 12 New Westminster District Plan 17613; Parcel “B” (Reference Plan 5589) Lot 9 Section 10 Township 12 New Westminster District Plan 809; OCP: Existing: Medium Density Residential, Neighbourhood Commercial, Conservation Proposed: Medium Density Residential, Village Commercial, Conservation 1109 - 2 - Zoning: Existing: RS-3 (One Family Rural Residential) Proposed: RM-1 (Townhouse Residential), C-5 (Village Commercial) Surrounding Uses: North: Use: Vacant Zone: RS-3 (One Family Rural Residential) Designation: Low Density Residential, Medium Density Residential, and Conservation South: Use: 2 properties, duplex and single family Zone: RS-3 (One Family Rural Residential) Designation: Low Medium Density Residential and Conservation East: Use: 18 properties, neighbourhood commercial and street townhouse residential Zone: C-1 Neighbourhood Commercial and RST Street Townhouse Residential Designation: Commercial and Urban Residential West: Use: Vacant Zone: RS-3 (One Family Rural Residential) Designation: Institutional and Conservation. Existing Use of Property: 1 single family house on one of the 3 parcels Proposed Use of Property: Commercial and Townhouse residential Site Area: 4.5 HA. (11 acres) Access: 112th Avenue or 240th Street Servicing requirement: Urban Standard Companion Applications: 2016-244-DP (WPDP), 2016-244-DVP (setbacks), 2017-027-DP (Commercial DP), 2017-012-DP (MFDP) b) Project Description: This development proposal is a mixed use commercial development with ren tal apartments above, and a townhouse development is proposed concurrently on the subject site. c) Variance Analysis: The Zoning Bylaw and the Subdivision and Development Servicing Bylaw establish general minimum and maximum regulations for development. A Development Variance Permit allows Council some flexibility in the approval process. The requested variances and rationale for support are described below (see Appendix C): 1. Subdivision and Development Services Bylaw No. 4800-1993, Schedule A – Services and Utilities  To waive the requirement to underground BC Hydro and Telus infrastructure. accordance with Council Policy 9.05 – Conversion of Existing Overhead Utility Wiring to Underground Wiring.: Existing overhead wiring is in place for Hydro and telephone lines along 240th Street and for telephone lines along 112th Avenue. These variances are supported by the Engineering Department. - 3 - The subject property is within an exempted area under Council Policy 9.05. There is no intention to underground the service at this location; therefore, no securities in lieu of undergrounding the utility lines, are required. d) Citizen/Customer Implications: In accordance with the Development Procedures Bylaw No. 5879-1999, notice of Council consideration of a resolution to issue a Development Variance Permit was mailed to all owners or tenants in occupation of all parcels, any parts of which are adjacent to the property that is subject to the permit. CONCLUSION: As the proposed variance is supported by the Engineering Department, it is therefore recommended that this application be favourably considered and the Corporate Officer be authorized to sign and seal Development Variance Permit 2017-028-DVP. “Original signed by Diana Hall” _______________________________________________ Prepared by: Diana Hall, M.A, MCIP, RPP Planner 2 “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 Paul Gill” _______________________________________________ Concurrence: Paul Gill, CPA, CGA Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Ortho Map DATE: Jun 13, 2018 FILE: 2017-028-DVP 11080, 11154, 11184 240TH STREET PLANNING DEPARTMENT SUBJECT PROPERTIES ´ Scale: 1:2,500 BY: LP Legend Stream Ditch Centreline Edge of Marsh Indefinite Creek River Centreline Lake or Reservoir Marsh APPENDIX A DATE: Feb 1, 2017 2017-028-VP BY: JV PLANNING DEPARTMENT SUBJECT PROPERTY ´ Scale: 1:2,500 11184 240 Street Aerial Imagery from the Spring of 2015 Legend Stream Indefinite Creek River Major Rivers & Lakes APPENDIX B City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: June 26, 2018 and Members of Council FILE NO: 2018-234-DVP FROM: Chief Administrative Officer MEETING: Council SUBJECT: Development Variance Permit 25171 117 Avenue EXECUTIVE SUMMARY: Development Variance Permit application 2018-234-DVP has been received in conjunction with a Building Permit application to permit a Single Family dwelling. The requested variance is to vary the required road carriageway width on 117 Avenue from 7m (23.0 ft.) to the existing 6m (19.7 ft.). It is recommended that Development Variance Permit 2018-234-DVP be approved. RECOMMENDATION: That the Corporate Officer be authorized to sign and seal 2018-234-DVP respecting property located at 25171 117 Avenue. DISCUSSION: a)Background Context Applicant: A. Sprague Legal Description: Lot 12, Section 14, Township 12, New Westminster District Plan 26510 OCP : Existing: Agricultural Proposed: Agricultural Zoning: Existing: RS-3 (One Family Rural Residential) Proposed: RS-3 (One Family Rural Residential) Surrounding Uses: North: Use: Single Family Residential Zone: RS-3 (One Family Rural Residential) Designation Agricultural South: Use: Single Family Residential Zone: RS-3 (One Family Rural Residential) Designation: Agricultural 1110 - 2 - East: Use: Single Family Residential Zone: RS-3 (One Family Rural Residential) Designation: Agricultural West: Use: Single Family Residential Zone: RS-3 (One Family Rural Residential) Designation: Agricultural Existing Use of Property: Vacant Proposed Use of Property: Single Family Residential Lot Size: 1,500 m² (0.37 acres) Access: 117 Avenue Servicing: Rural Standard b) Project Description: The subject property, located at 25171 117 Avenue, is a panhandle shaped lot, located on the north side of 117 Avenue, on the north-west corner of the intersection of 117 Avenue and 252 Street. The property slopes slightly to the south-west, and is surrounded by rural residential lots (see Appendices A and B). c) Requested Variance: 1. Subdivision and Development Services Bylaw No. 4800 – 1993, City of Maple Ridge Design and Construction Documents – Part 4: Supplementary Standard Detail Drawings: To reduce the minimum road carriageway for a rural local road from 7m (23.0 ft.) to the existing 6m (19.7 ft.). d) Planning Analysis: The Maple Ridge Zoning Bylaw No. 3510 – 1985 establishes general minimum and maximum regulations for single family development. The Subdivision and Development Services Bylaw No. 4800-1993 establishes regulations and servicing standards that must be achieved or varied in order to subdivide land within the City of Maple Ridge. A Development Variance Permit allows Council some flexibility in the approval process. The applicant is proposing to vary the minimum road carriageway width from 7m (23.0 ft.) to 6m (19.7 ft.), to keep it as it is currently constructed. The existing road has adequate capacity and width to serve the Single Family lot. e) Interdepartmental Implications: The Engineering Department supports the variance as the existing road has adequate capacity and width to serve the Single Family lot. - 3 - CONCLUSION: The proposed variance is supportable as the existing road has adequate capacity and width to serve the Single Family lot. It is therefore recommended that this application be favourably considered and the Corporate Officer be authorized to sign and seal Development Variance Permit 2018-234-DVP. “Original signed by Michelle Baski” _______________________________________________ Prepared by: Michelle Baski, AScT, MA Planner “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 Paul Gill” _______________________________________________ Concurrence: Paul Gill, CPA, CGA Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Ortho Map Appendix C – Ortho Map Showing Existing Road Width DATE: Jun 5, 2018 FILE: 2018-234-VP 25171 117 AVENUE PLANNING DEPARTMENT SUBJECT PROPERTY ´ Scale: 1:2,000 BY: PC Legend Stream Ditch Centreline Edge of River Indefinite Creek Lake or Reservoir River Major Rivers & Lakes APPENDIX A DATE: Jun 5, 2018 FILE: 2018-234-VP 25171 117 AVENUE City of PittMeadows District of Langley District of MissionFRASER R. ^ PLANNING DEPARTMENT SUBJECT PROPERTY Aerial Imagery from the Spring of 2016´ Scale: 1:2,000 BY: PC APPENDIX B APPENDIX C City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: June 26, 2018 and Members of Council FILE NO: 2018-240-DVP FROM: Chief Administrative Officer MEETING: Council SUBJECT: Development Variance Permit 27115 Ferguson Avenue EXECUTIVE SUMMARY: Development Variance Permit application (2018-240-VP) has been received in conjunction with a buidling permit application to construct a single family home. The requested variance is to: 1.Reduce the required asphalt width for the rural local road from 7.0 metres to 6.0 metres. The required variance was noted as part of an Engineering review of a building permit application. The required asphalt width for a rural local road under the subdivision bylaw and design criteria is 7.0m the existing road is currently at 6.0m. It is recommended that Development Variance Permit 2018-240-VP be approved. RECOMMENDATION: That the Corporate Officer be authorized to sign and seal 2018-240-DVP respecting property located at 27115 Ferguson Avenue. DISCUSSION: a)Background Context Applicant: Shao H Liu Legal Description: Lot: 40, Section: 7, Township: 15, Plan: NWP9809 OCP : Existing: RURRES (Rural Residential) Proposed: Rural Residential Zoning: Existing: RS-3 (One Family Rural Residential) Proposed: RS-3 (One Family Rural Residential) Surrounding Uses: North: Use: Rural Residential Zone: RS-3 (One Family Rural Residential) Designation Rural Residential 1111 - 2 - South: Use: Rural Residential Zone: RS-3 (One Family Rural Residential) Designation Rural Residential East: Use: Rural Residential Zone: RS-3 (One Family Rural Residential) Designation Rural Residential West: Use: Rural Residential Zone: RS-3 (One Family Rural Residential) Designation Rural Residential Existing Use of Property: Rural Residential Proposed Use of Property: Rural Residential Site Area: 2.024 Ha Access: Ferguson Avenue Servicing: On-site sewer and water Lot Size: 2.024 Ha b) Project Description: This variance request is in support of a building permit application for the construction of a single family dwelling. The existing pavement width on the fronting street does not meet current standards, and a variance is required to vary this standard. c) Variance Analysis: A Development Variance Permit allows Council some flexibility in the approval process. 1. Maple Ridge Subdivision and Development Services Bylaw No. 4800-1993, Schedule D– Standard Drawings and Specifications: To reduce the constructed asphalt width of a Rural Local Road from 7.0m (22.96 ft.) to 6.0m (19.68 ft.). The existing asphalt width of 96th Avenue is 6.0m (19.68 ft.) and it has been determined to be sufficient for the Rural Street designation and uses; therefore, the proposed variance to maintain the existing asphalt width can be supported. d) Citizen/Customer Implications: In accordance with the Development Procedures Bylaw No. 5879-1999, notice of Council consideration of a resolution to issue a Development Variance Permit was mailed to all owners or tenants in occupation of all parcels, any parts of which are adjacent to the property that is subject to the permit. CONCLUSION: The proposed variance is supported because the existing asphalt width is adequate for the level of service of 96 Avenue. - 3 - It is therefore recommended that this application be favourably considered and the Corporate Officer be authorized to sign and seal Development Variance Permit 2018-240-DVP. . “Original signed by Diana Hall” _______________________________________________ Prepared by: Diana Hall, M.A, MCIP, RPP Planner 2 “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 Paul Gill” _______________________________________________ Concurrence: Paul Gill, CPA, CGA Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Ortho Map showing 6 m road and variance request DATE: Jun 15, 2018 FILE: 2018-240-VP 27115 FERGUSON AVENUE PLANNING DEPARTMENT 272 STSUBJECT PROPERTY ´ Scale: 1:2,500 BY: PC Legend Stream Ditch Centreline Edge of Marsh Indefinite Creek Lake or Reservoir Marsh APPENDIX A Variance Request to retain existing 6 m. paved road APPENDIX B -1 - City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: June 26, 2018 and Members of Council FILE NO: 2018-200-RZ FROM: Chief Administrative Officer MEETING: Council SUBJECT: Detached Garden Suites (DGS) Pilot Project Bylaws for: 1.26378 -126 Avenue: Zone Amending Bylaw 7472-2018 & Housing Agreement Bylaw 7476-2018; 2.23525 Dogwood Avenue: Zone Amending Bylaw 7473-2018 & Housing Agreement Bylaw 7477-2018; 3.12621 Ansell Street: Zone Amending Bylaw 7474-2018 & Housing Agreement Bylaw 7478-2018; 4.10861 Morrisette Place: Zone Amending Bylaw 7475-2018 & Housing Agreement Bylaw 7479-2018. EXECUTIVE SUMMARY: At the June 19, 2018 Workshop Meeting, Council directed staff to prepare Zone Amending Bylaws, based on the Look-Book test case information, including property owner profiles, site plan, and conceptual elevations, for the four properties participating in the DGS Pilot Project. The DGS Pilot Project will enable the construction of tangible examples of DGS units to showcase the following: Allow a Secondary Suite and a DGS on the same lot; and Allow a DGS size to be up to 140m2 (1500 ft2) in size or 15% of the lot area, whichever is less. Four Zone Amending Bylaws and Four Housing Agreement Bylaws are attached for Council consideration, one for each Pilot Project test case that may be considered separately. The content of these Bylaws are discussed in this report and attached for Council consideration. 1112 - 2 - RECOMMENDATIONS: 1. For property located at 26378 – 126th Avenue: a. THAT Zone Amending Bylaw 7472-2018 be given First and Second Reading and be forwarded to Public Hearing; b. AND THAT Housing Agreement Bylaw 7476-2018 be given First, Second, and Third Reading. 2. For property located at 23525 Dogwood Avenue: a. THAT Zone Amending Bylaw 7473-2018 be given First and Second Reading and be forwarded to Public Hearing; b. AND THAT Housing Agreement Bylaw 7477-2018 be given First, Second, and Third Reading. 3. For property located at 12621 Ansell Street: a. THAT Zone Amending Bylaw 7474-2018 be given First and Second Reading and be forwarded to Public Hearing; b. AND THAT Housing Agreement Bylaw 7478-2018 be given First, Second, and Third Reading. 4. For property located at 10861 Morrisette Place: a. THAT Zone Amending Bylaw 7475-2018 be given First and Second Reading and be forwarded to Public Hearing; b. AND THAT Housing Agreement Bylaw 7479-2018 be given First, Second, and Third Reading. 1.0 BACKGROUND: A review of the Zoning Bylaw regulations for DGS and Secondary Suites (SS) was initiated through Council direction from the August 29, 2016 workshop. Public consultation on potential expanded options for SS and DGS was undertaken in November 2017 with a DGS workshop and a SS and DGS public open house. The outcomes of the public consultation were presented to Council at the February 6, 2018 workshop, wherein exploration of a pilot project was initiated through a Council resolution. Council endorsed a process and timeline for the DGS Pilot Project at the May 1, 2018 workshop. The project is intended to create tangible examples to showcase the following:  Secondary Suite and a DGS on the same lot;  DGS size to be a minimum of 20.3m2 (219 ft2); and  DGS size to be up to 140m2 (1500 ft2) or 15% of the lot area, whichever is less. - 3 - The process and timeline for the DGS Pilot Project is shown in the diagram below. At the June 19, 2018 Workshop Meeting, Council directed staff to prepare Zone Amending Bylaws for the four test cases identified in the DGS Pilot Project Look -Book conceptual document. The Look- Book includes details on each test case, property owner profiles, site plans, and conceptual elevations. While the intent of the DGS Pilot Project at the outset was to enable the construction of tangible examples of DGS units, no feasible examples of the option for a 20.3m2 (219 ft2) came forward by the confirmation deadline and as such, the following two options will be showcased through this project:  Allow a Secondary Suite and a DGS on the same lot; and  Allow a DGS size to be up to 140m2 (1500 ft2) in size or 15% of the lot area, whichever is less. Also at the June 19th Workshop Meeting, Council directed staff to undertake a second phase of the DGS Pilot Project providing more time to identify possible test cases of:  Small DGS unit, between 20.3m2 (219 ft2) and 36m2 (387 ft2);  Large DGS unit, up to 15% of the lot area within the urban area on a lot size between 557m2 (5,995 ft2) and 900m2 (8,611 ft2);  SS and DGS within the urban area. Work on the second phase of the DGS Pilot Project will commence imminently. - 4 - 2.0 DISCUSSION The May 1, 2018 Council report discussed the requirement for text amendments to the Zoning Bylaw for each of the participating properties in order to permit constructing a DGS that does not conform to the existing regulations. In the same report a Housing Agreement Bylaw was discussed , including an outline for the content. Each Bylaw is discussed further below. 2.1 Text Amendment to Zoning Bylaw Separate bylaws have been created for each of the four Pilot Project test cases so that Council has the option to consider each independently for First and Second Readings. Table 1 below contains the proposed text amendments for each of the test case properties: Table 1: Proposed Amendments to Zoning Bylaw Address DGS Pilot Option DGS Siting Building Height 1. 26378 – 126th Avenue 140 m2 (1500 ft2) unit None Up to 7.5 metres (6.0 metres currently permitted) 2. 23525 Dogwood Avenue 140 m2 (1500 ft2) unit Front Yard None 3. 12621 Ansell Street 140 m2 (1500 ft2) unit Exterior Side Yard Up to 7.5 metres (6.0 metres currently permitted) 4. 10861 Morrisette Place DGS size 47.6m2 (512 ft2) and SS on same lot None DGS is proposed over a garage with maximum height up to 6.5 metres (4.5 metres currently permitted). For test cases #1 and #3, the property owners intend to construct their DGS units over a garage, which is permitted on these RS-2 zoned properties at an allowable maximum height of 6.0 metres. In order to construct a pitched roof to integrate some style to the structure (as opposed to a more flat roof), each of these property owners is proposing a height increase to 7.5 metres in height. Discussions have been ongoing with the property owners of test case #4 in terms of providing parking on this 588m2 RS-1b lot and the most efficient option to accommodate parking for the SS and the DGS is to allow the DGS to be constructed over a garage at the rear of the property , which is currently not permitted. The current site plan provides space for a driveway aisle along the side of the property to rear to access the garage. The property owner is proposing a shed roof for the DGS unit with the low end facing the rear property line, with a maximum building height of 6.0 metres, and the highest end facing the principal dwelling unit, with a maximum building height of 6.5 metres. Currently, for a DGS unit in the RS-1b zone the regulations permit a maximum building height of 4.5 metres. 2.2 Housing Agreement Bylaws Within the existing regulations for a secondary suite or DGS, property owners are required to have a covenant registered on title stating that the property owner lives on the property and that one parking stall must be provided and maintained for the use of occupants of the accessory dwelling unit. - 5 - In a similar vein for the DGS Pilot Project, a Housing Agreement Bylaw has been prepared for each participating property that requires each property owner’s agreement to various conditions including:  Owner occupancy requirement for property owner to reside on site;  Prohibiting the use of the DGS as a tourist accommodation;  Requiring one on-site parking stall be maintained for the DGS unit (and also one for the SS on Morrisette Place);  The timely preparation and iteration, at the property owner’s cost of building permit plans submitted to the City;  Adherence to the DGS Pilot Project timeline in order to process all housing agreement and text amendments concurrently;  Facilitating transfer of ownership of the building permit plans to the City for other Maple Ridge residents to use as pre-approved building plans;  Commencing construction of the DGS immediately upon adoption of the text amendment to the Zoning Bylaw and building permit issuance with the aim to have all DGS pilot projects completed at approximately the same time;  Allowing public tours of the constructed DGS for Council and the community for approximately two months prior to receiving final occupancy;  Use of images and their story in ongoing web and print media to further showcase the pilot project outcomes. 3.0 NEXT STEPS Should Council consider and give First and Second Reading to the Zone Amending Bylaws, they will be scheduled for the July 17, 2018 Public Hearing so that Third Reading may be considered by Council on July 24, 2018. The Housing Agreement Bylaws are also attached to this report for First, Second and Third Reading, as they do not require a Public Hearing. As such, Final Reading of the Housing Agreement Bylaws will be brought to Council for consideration with Final Reading of the Zone Amending Bylaws. If the Zone Amending Bylaws receive Third Reading in July, the participating property owners may begin preparation of their building permit plans in order to meet an application deadline set for August 20, 2018. Achieving this deadline will provide the Building Department with sufficien t time to process each application by mid-September and allow the Bylaws to be brought back to Council for final reading and adoption on October 9, 2018. Building permit plans will not be issued until Bylaw adoption and then each property owner will be required to commence construction with a completion deadline of March 2, 2019. A schedule for the DGS tours is anticipated to be available and promoted in early 2019. 4.0 INTERDEPARTMENTAL IMPLICATIONS It is anticipated that Planning staff will continue working on the DGS Pilot Project with the Building, Engineering, and Fire Departments to respond to participant inquiries, review applications, and work through the regulatory process towards construction of each DGS Pilot Project unit. - 6 - 5.0 CONCLUSION: It is recommended that in order to proceed with the next steps involved in the DGS Pilot Project, the Zone Amending Bylaws discussed in this report be given First and Second Reading and forwarded to Public Hearing; and that the Housing Agreement Bylaws discussed in this report be given First, Second, and Third Reading. “Original signed by Lisa Zosiak” _______________________________________________ Prepared by: Lisa Zosiak, MRM, MCIP, RPP Planner “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 Paul Gill” _______________________________________________ Concurrence: Paul Gill, CPA, CGA Chief Administrative Officer The following appendices are attached hereto: Appendix A: Zone Amending Bylaws 7472-2018, 7473-2018, 7474-2018, 7475-2018 Appendix B: Housing Agreement Bylaws 7476-2018, 7477-2018, 7478-2018, 7479-2018 CITY OF MAPLE RIDGE BYLAW NO. 7472-2018 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: This Bylaw may be cited as “Maple Ridge Zone Amending Bylaw No. 7472-2018”. Scope: This Bylaw recommends amendments that will permit expansion of the Detached Garden Suite regulations as part of a DGS Pilot Project for specific single-family properties. 1.PART 4 GENERAL REGULATIONS, is amended as follows: a.Section 402 REGULATIONS FOR PERMITTED USES OF LAND, BUILDINGS & STRUCTURES, Section 11, Dwelling units for a Detached Garden Suite use, be amended by adding the following new clause at the end of this Section in the correct alphabetical or numerical order: The Detached Garden Suite provisions in this Section 11 will apply to the properties listed below, except where differences to these provisions are specifically stated for each: i.At 26378 – 126th Avenue (Lot 34, Except: Part Subdivided by Plan BCP13892, Section 24, Township 12, New Westminster District, Plan LMP19841) a Detached Garden Suite with a maximum Gross Floor Area of 140m2 (1500 ft2) and a maximum building height of 7.5 metres from ground level is permitted. 2.Maple Ridge Zoning Bylaw No. 3510-1985 as amended is hereby amended accordingly. READ a first time the day of , 2018. READ a second time the day of , 2018. PUBLIC HEARING held the day of , 2018. READ a third time the day of , 2018. ADOPTED the day of , 2018 _____________________________________ _____________________________________ PRESIDING MEMBER CORPORATE OFFICER APPENDIX A CITY OF MAPLE RIDGE BYLAW NO. 7473-2018 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: This Bylaw may be cited as “Maple Ridge Zone Amending Bylaw No. 7473-2018”. Scope: This Bylaw recommends amendments that will permit expansion of the Detached Garden Suite regulations as part of a DGS Pilot Project for specific single-family properties. 1. PART 4 GENERAL REGULATIONS, is amended as follows: a. Section 402 REGULATIONS FOR PERMITTED USES OF LAND, BUILDINGS & STRUCTURES, Section 11, Dwelling units for a Detached Garden Suite use, be amended by adding the following new clause at the end of this Section in the correct alphabetical or numerical order: The Detached Garden Suite provisions in this Section 11 will apply to the properties listed below, except where differences to these provisions are specifically stated for each: ii. At 23525 Dogwood Avenue (Lot “B”, Section 28, Township 12, New Westminster District, Plan 6734) a Detached Garden Suite with a maximum Gross Floor Area of 140m2 (1500 ft2) located in the front yard is permitted. 2. Maple Ridge Zoning Bylaw No. 3510-1985 as amended is hereby amended accordingly. READ a first time the day of , 2018. READ a second time the day of , 2018. PUBLIC HEARING held the day of , 2018. READ a third time the day of , 2018. ADOPTED the day of , 2018 _____________________________________ _____________________________________ PRESIDING MEMBER CORPORATE OFFICER CITY OF MAPLE RIDGE BYLAW NO. 7474-2018 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: This Bylaw may be cited as “Maple Ridge Zone Amending Bylaw No. 7474-2018”. Scope: This Bylaw recommends amendments that will permit expansion of the Detached Garden Suite regulations as part of a DGS Pilot Project for specific single-family properties. 1. PART 4 GENERAL REGULATIONS, is amended as follows: a. Section 402 REGULATIONS FOR PERMITTED USES OF LAND, BUILDINGS & STRUCTURES, Section 11, Dwelling units for a Detached Garden Suite use, be amended by adding the following new clause at the end of this Section in the correct alphabetical or numerical order: The Detached Garden Suite provisions in this Section 11 will apply to the properties listed below, except where differences to these provisions are specifically stated for each: iii. At 12621 Ansell Street (Lot 2, Section 22, Township 12, New Westminster District, Plan 72087) a Detached Garden Suite with a maximum Gross Floor Area of 140m2 (1500 ft2) located in the exterior side yard with a maximum building height of 7.5 metres from ground level is permitted. 2. Maple Ridge Zoning Bylaw No. 3510-1985 as amended is hereby amended accordingly. READ a first time the day of , 2018. READ a second time the day of , 2018. PUBLIC HEARING held the day of , 2018. READ a third time the day of , 2018. ADOPTED the day of , 2018 _____________________________________ _____________________________________ PRESIDING MEMBER CORPORATE OFFICER CITY OF MAPLE RIDGE BYLAW NO. 7475-2018 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: This Bylaw may be cited as “Maple Ridge Zone Amending Bylaw No. 7475-2018”. Scope: This Bylaw recommends amendments that will permit expansion of the Detached Garden Suite regulations as part of a DGS Pilot Project for specific single-family properties. 1. PART 4 GENERAL REGULATIONS, is amended as follows: a. Section 402 REGULATIONS FOR PERMITTED USES OF LAND, BUILDINGS & STRUCTURES, Section 11, Dwelling units for a Detached Garden Suite use, be amended by adding the following new clause at the end of this Section in the correct alphabetical or numerical order: The Detached Garden Suite provisions in this Section 11 will apply to the properties listed below, except where differences to these provisions are specifically stated for each: iv. At 10861 Morrisette Place (Lot 8, Section 11, Township 12, New Westminster District, Plan EPP67241) a Detached Garden Suite constructed above a garage with a maximum building height of 6.5 metres is permitted. A secondary suite within the principal dwelling unit is also permitted on this property. 2. Maple Ridge Zoning Bylaw No. 3510-1985 as amended is hereby amended accordingly. READ a first time the day of , 2018. READ a second time the day of , 2018. PUBLIC HEARING held the day of , 2018. READ a third time the day of , 2018. ADOPTED the day of , 2018 _____________________________________ _____________________________________ PRESIDING MEMBER CORPORATE OFFICER CITY OF MAPLE RIDGE BYLAW NO. 7476 – 2018 A Bylaw to authorize the City of Maple Ridge to enter into a Housing Agreement for 26378 – 126th Avenue ___________________________________________________________ WHEREAS pursuant to Section 483 of the Local Government Act, as amended, Council may, by bylaw, enter into a housing agreement under that Section; AND WHEREAS Council and Garry Edward Altenried and Lesli Vivian Altenried wish to enter into a housing agreement for the subject property at 26378 – 126th Avenue; NOW THEREFORE, the Municipal Council of the City of Maple Ridge, in open meeting assembled, ENACTS AS FOLLOWS: 1.This Bylaw may be cited as “26378 – 126th Avenue Housing Agreement Bylaw No. 7476-2018”. 2.By this Bylaw Council authorizes the City to enter into a housing agreement with Garry Edward Altenried and Lesli Vivian Altenried, in respect to the following land: Lot 34, Except: Part Subdivided by Plan BCP13892, Section 24, Township 12, New Westminster District, Plan LMP19841 3.The Mayor and Corporate Officer are authorized to execute the housing agreement and all incidental instruments on behalf of the City of Maple Ridge. 4.Schedule A, attached to this Bylaw, is incorporated into and forms part of this Bylaw. 5.This bylaw shall take effect as of the date of adoption hereof. READ a first time the day of , 2018. READ a second time the day of , 2018. READ a third time the day of , 2018. ADOPTED, the day of , 2018. _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER APPENDIX B Schedule A Part of Bylaw No. 7476-2018 - 1 - TERMS OF INSTRUMENT – PART 2 SECTION 219 COVENANT AND HOUSING AGREEMENT (2018-200-RZ) BETWEEN: Garry Eddie Altenried and Lesli Vivian Altenried 26378 – 126th Avenue, Maple Ridge, BC, V2W 1C9 (hereinafter called the "Covenantor") OF THE FIRST PART AND: CITY OF MAPLE RIDGE 11995 Haney Place, Maple Ridge, British Columbia, V2X 6A9 (hereinafter called the "City") OF THE SECOND PART WHEREAS: A. The Covenantor is the registered owner of certain lands situated in the City of Maple Ridge in the Province of British Columbia, and more particularly known and described as: PID: 019-045-824 Lot 34 Except: Part Subdivided by Plan BCP13892; Section 24, Township 12, New Westminster District, Plan LMP19841 (hereinafter called the "Lands"). B. The City has adopted an amendment to the City of Maple Ridge Zoning Bylaw No. 3510 - 1985 that authorizes construction of a detached garden suite on the Lands (the “Zoning Amendment Bylaw”), in furtherance of the City’s Detached Garden Suite Pilot Project. C. The Covenantor has expressed interest in participating in the Detached Garden Suite Pilot Project. D. The Detached Garden Suite Pilot Project was initiated by the City with the intent of facilitating increased affordable housing choices in Maple Ridge. Schedule A Part of Bylaw No. 7476-2018 - 2 - E. The Covenantor and the City wish to enter into this Agreement to set out the requirements for the development and use of the Detached Garden Suite to be constructed on the Lands, to have effect as both a covenant under section 219 of the Land Title Act and a housing agreement under section 483 of the Local Government Act. F. The City has adopted a bylaw under section 483 of the Local Government Act to authorize this Agreement as a housing agreement. NOW THEREFORE in consideration of the premises and the covenants herein contained, the payment of the sum of One Dollar ($1.00) paid by the City to the Covenantor, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties covenant and agree, pursuant to section 483 of the Local Government Act and section 219 of the Land Title Act (British Columbia) as follows: Definitions 1. In this Agreement: (a) “Lands” means the land described in Item 2 of the General Instrument to which these, including any buildings now or hereafter located on the aforementioned land, and any part or a portion of such land or building into which said land or building is or may at any time be subdivided; (b) “Design Professional” means the registered architect or other qualified professional retained by the Covenantor to design and prepare building permit drawings for the Detached Garden Suite; (c) “Detached Garden Suite” has the same meaning as under the Zoning Bylaw; (d) “Occupancy Permit” means an occupancy permit that is issued in accordance with the requirements of the City of Maple Ridge Building Bylaw No. 6925 – 2012;“One Family Residential” has the same meaning as under the Zoning Bylaw; (e) “One Family Residential Structure” means a building ontaining a one family residential use, whether with or without a secondary suite; (f) “Provisional Occupancy Permit” means a provisional occupancy permit that is issued in accordance with the requirements of the City of Maple Ridge Building Bylaw No. 6925 – 2012; (g) “Secondary Suite Residential Use” has the same meaning as under the Zoning Bylaw; and (h) “Tourist Accommodation” has the same meaning as under the Zoning Bylaw. Schedule A Part of Bylaw No. 7476-2018 - 3 - Use and Occupancy 2. At all times that there exists on the Lands a one family residential structure and an authorized Detached Garden Suite and an authorized Secondary Suite, one or the other of them must be occupied by the registered owner in fee simple of the Lands as his or her principal residence. 3. The Covenantor must not use or permit the use of the Detached Garden Suite as tourist accommodation. Off Street Parking 4. The Covenantor must provide and maintain a separate off-street parking space on the Lands, in accordance with the requirements of the Zoning Bylaw, for each authorized Detached Garden Suite and authorized Secondary Suite Residential Use on the Lands. Development of and Commencement of Occupancy of Detached Garden Suite 5. The Covenantor must: (a) make all reasonable efforts to commence construction of the Detached Garden Suite, in accordance with the requirements of this Agreement, within thirty days following adoption of the Zoning Amendment Bylaw and Housing Agreement Bylaw; and (b) ensure that by March 2, 2019, construction of the Detached Garden Suite is completed to the point where the City’s Chief Building Official may issue a provisional occupancy permit. Any amendments to this completion date must be mutually agreed upon by both parties. 6. The Covenantor must submit to the City, with the application for a building permit for the Detached Garden Suite, an agreement signed by the Covenantors and the Design Professional, in a form and on terms that are satisfactory to the City, transferring the ownership and copyright in the Design Professional’s plans and designs for the Detached Garden Suite to the City, on terms that will allow other residents of the City use of those plans and designs as building permit plans for similar Detached Garden Suites. 7. The Covenantor must not commence the construction of the Detached Garden Suite until the agreement required under section 6 of this Agreement has been delivered to the City. 8. For a period of two months following the issuance of the provisional occupancy permit for the Detached Garden Suite, the Covenantors must not use or permit any use or occupancy of the Detached Garden Suite other than for public tours conducted by the City as part of the City’s Detached Garden Suite Pilot Project. 9. The Covenantor must ensure that following completion of the public tour period referred to in section 5, the Detached Garden Suite meets all conditions under the City of Maple Ridge Building Bylaw No. 6925 – 2012 for the issuance of an occupancy permit. Schedule A Part of Bylaw No. 7476-2018 - 4 - Specific Performance 10. The Covenantor agrees that because of the public interest in ensuring that all of the matters described in this Agreement are complied with, the public interest strongly favours the award of a prohibitory or mandatory injunction, or an order for specific performance or other specific relief, by the Supreme Court of British Columbia at the instance of the City, in the event of an actual or threatened breach of this Agreement. Notice of Housing Agreement 11. For clarity, the Covenantor acknowledges and agrees that: (a) this Agreement constitutes both a covenant under section 219 of the Land Title Act and a Housing Agreement entered into under section 483 of the Local Government Act; (b) the City is required to file a notice of Housing Agreement in the Land Title Office against title to the Lands; and (c) once such a notice is filed, this Agreement binds all persons who acquire an interest in the Lands as a Housing Agreement under section 483 of the Local Government Act. No Obligation to Enforce 12. The rights given to the City by this Agreement are permissive only and nothing in this Agreement imposes any legal duty of any kind on the City to anyone, or obliges the City to enforce this Agreement, to perform any act or to incur any expense in respect of this Agreement. No Effect on Laws or Powers 13. This Agreement does not: (a) affect or limit the discretion, rights, duties, or powers of the City or the Approving Officer for the City under the common law or any statute, bylaw, or other enactment, nor does this Agreement date or give rise to, nor do the parties intend this Agreement to create any implied obligations concerning such discretionary rights, duties or powers; (b) affect or limit the common law or any statute, bylaw or other enactment applying to the Lands; or (c) relieve the owner from complying with any common law or any statute, regulation, bylaw or other enactment. Schedule A Part of Bylaw No. 7476-2018 - 5 - Indemnity 14. The Covenantor hereby releases the City, and indemnifies and saves the City harmless, from and against any and all actions, causes of actions, suits, claims (including claims for injurious affection), cost (including legal fees and disbursements), expenses, debts, demands, losses (including economic loss) and liabilities of whatsoever kind arising out of or in any way due or relating to the granting or existence of this Agreement, the restrictions or obligations contained in this Agreement or the performance or non- performance by the Covenantor of this Agreement that the City is or may become liable for, incur or suffer. Priority 15. The Covenantor will do everything necessary, at the Covenantor’s expense, to ensure that this Agreement is registered against title to the Lands in priority to all liens, charges and encumbrances registered or pending registration against title to the Lands, save and except those specifically approved in writing by the City and those in favour of the City. Waiver 16. An alleged waiver of any breach of this Agreement is effective only if it is an express waiver in writing of the breach. A waiver of a breach of this Agr eement does not operate as a waiver of any other breach of this Agreement. Interpretation 17. In this Agreement: (a) reference to the singular includes a reference to the plural, and vice versa, unless the context requires otherwise; (b) reference to a particular numbered section or article, or to a particular lettered Schedule, is a reference to the correspondingly numbered or lettered article, section or Schedule of this Agreement; (c) article and section headings have been inserted for ease of reference only and are not to be used in interpreting this Agreement; (d) the word “enactment” has the meaning given to it in the Interpretation Act (British Columbia) on the reference date of this Agreement; (e) reference to any enactment is a reference to that enactment as consolidated, revised, amended, re-enacted or replace, unless otherwise expressly provided; (f) reference to “party” or the “parties” is a reference to a party, or the parties, to this Agreement and their respective successors, assigns, trustees, administrators and receivers; Schedule A Part of Bylaw No. 7476-2018 - 6 - (g) time is of the essence; and (h) reference to a “day”, “month” or “year” is a reference to a calendar day, calendar month, or calendar year unless otherwise expressly provided. Further Acts 18. The Covenantor will do everything reasonably necessary to give effect to the intent of this Agreement, including execution of further instruments. Severance 19. If any part of this Agreement is held to be invalid, illegal or unenforceable by a court having the jurisdiction to do so, that part is to be considered to have been severed from the rest of this Agreement and the rest of this Agreement remains in force unaffected by that holding or by the severance of that part. No Other Agreements 20. This Agreement is the entire agreement between the parties regarding its subject and it terminates and supersedes all other agreements and arrangements regarding its subject. Enurement 21. This Agreement binds the parties to it and their respective successors, heirs, executors and administrators. Deed and Contract 22. By executing and delivering this Agreement each of the parties intends to create both a contract and a deed executed and delivered under seal. As evidence of their agreement to be bound by this Agreement, the Covenantor and the City have executed the Land Title Act Form C or D, as the case may be, attached to and forming part of this Agreement. Schedule A Part of Bylaw No. 7476-2018 - 7 - CONSENT & PRIORITY The Lender in consideration of the payment of ONE DOLLAR ($1.00) and other good and valuable consideration (the receipt and sufficiency of which is hereby acknowledged) hereby consents to the registration of the Covenant herein granted under Section 219 of the Land Title Act, running with the said lands and against the said lands and the Lender hereby postpones all of its rights under the Mortgage and Assignment of Rents registered respectively under No. ______ and _____ (the “Lender Documents”) to those rights of the District under the Covenant herein in the same manner and to the same extent and effect as if the Covenant herein had been dated, granted and registered prior to the Lender Documents. CITY OF MAPLE RIDGE BYLAW NO. 7477 – 2018 A Bylaw to authorize the City of Maple Ridge to enter into a Housing Agreement for 23525 Dogwood Avenue ___________________________________________________________ WHEREAS pursuant to Section 483 of the Local Government Act, as amended, Council may, by bylaw, enter into a housing agreement under that Section; AND WHEREAS Council and James Gordon Richardson and Brenda Shawneen Richardson wish to enter into a housing agreement for the subject property at 23525 Dogwood Avenue; NOW THEREFORE, the Municipal Council of the City of Maple Ridge, in open meeting assembled, ENACTS AS FOLLOWS: 1. This Bylaw may be cited as “23525 Dogwood Avenue Housing Agreement Bylaw No. 7477-2018”. 2. By this Bylaw Council authorizes the City to enter into a housing agreement with James Gordon Richardson and Brenda Shawneen Richardson, in respect to the following land: Lot “B”, Section 28, Township 12, New Westminster District, Plan 6734 3. The Mayor and Corporate Officer are authorized to execute the housing agreement and all incidental instruments on behalf of the City of Maple Ridge. 4. Schedule A, attached to this Bylaw, is incorporated into and forms part of this Bylaw. 5. This bylaw shall take effect as of the date of adoption hereof. READ a first time the day of , 2018. READ a second time the day of , 2018. READ a third time the day of , 2018. ADOPTED, the day of , 2018. _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER Schedule A Part of Bylaw No. 7477-2018 - 1 - TERMS OF INSTRUMENT – PART 2 SECTION 219 COVENANT AND HOUSING AGREEMENT (2018-200-RZ) BETWEEN: James Gordon Richardson and Brenda Shawneen Richardson 23525 Dogwood Avenue, Maple Ridge, BC, V2X 4S4 (hereinafter called the "Covenantor") OF THE FIRST PART AND: CITY OF MAPLE RIDGE 11995 Haney Place, Maple Ridge, British Columbia, V2X 6A9 (hereinafter called the "City") OF THE SECOND PART WHEREAS: A. The Covenantor is the registered owner of certain lands situated in the City of Maple Ridge in the Province of British Columbia, and more particularly known and described as: PID: 004-537-076 Lot “B”, Section 28, Township 12, New Westminster District, Plan 6734 (hereinafter called the "Lands"). B. The City has adopted an amendment to the City of Maple Ridge Zoning Bylaw No. 3510 - 1985 that authorizes construction of a detached garden suite on the Lands (the “Zoning Amendment Bylaw”), in furtherance of the City’s Detached Garden Suite Pilot Project. C. The Covenantor has expressed interest in participating in the Detached Garden Suite Pilot Project. D. The Detached Garden Suite Pilot Project was initiated by the City with the intent of facilitating increased affordable housing choices in Maple Ridge. Schedule A Part of Bylaw No. 7477-2018 - 2 - E. The Covenantor and the City wish to enter into this Agreement to set out the requirements for the development and use of the Detached Garden Suite to be constructed on the Lands, to have effect as both a covenant under section 219 of the Land Title Act and a housing agreement under section 483 of the Local Government Act. F. The City has adopted a bylaw under section 483 of the Local Government Act to authorize this Agreement as a housing agreement. NOW THEREFORE in consideration of the premises and the covenants herein contained, the payment of the sum of One Dollar ($1.00) paid by the City to the Covenantor, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties covenant and agree, pursuant to section 483 of the Local Government Act and section 219 of the Land Title Act (British Columbia) as follows: Definitions 1. In this Agreement: (a) “Lands” means the land described in Item 2 of the General Instrument to which these, including any buildings now or hereafter located on the aforementioned land, and any part or a portion of such land or building into which said land or building is or may at any time be subdivided; (b) “Design Professional” means the registered architect or other qualified professional retained by the Covenantor to design and prepare building permit drawings for the Detached Garden Suite; (c) “Detached Garden Suite” has the same meaning as under the Zoning Bylaw; (d) “Occupancy Permit” means an occupancy permit that is issued in accordance with the requirements of the City of Maple Ridge Building Bylaw No. 6925 – 2012; (e) “One Family Residential” has the same meaning as under the Zoning Bylaw; (f) “One Family Residential Structure” means a building ontaining a one family residential use, whether with or without a secondary suite; (g) “Provisional Occupancy Permit” means a provisional occupancy permit that is issued in accordance with the requirements of the City of Maple Ridge Building Bylaw No. 6925 – 2012; (h) “Secondary Suite Residential Use” has the same meaning as under the Zoning Bylaw; and (i) “Tourist Accommodation” has the same meaning as under the Zoning Bylaw. Schedule A Part of Bylaw No. 7477-2018 - 3 - Use and Occupancy 2. At all times that there exists on the Lands an authorized one family residential structure, and authorized Detached Garden Suite and an authorized Secondary Suite, one or the other of them must be occupied by the registered owner in fee simple of the Lands as his or her principal residence. 3. The Covenantor must not use or permit the use of the Detached Garden Suite as tourist accommodation. Off Street Parking 4. The Covenantor must provide and maintain a separate off-street parking space on the Lands, in accordance with the requirements of the Zoning Bylaw, for each authorized Detached Garden Suite and authorized Secondary Suite Residential Use on the Lands. Development of and Commencement of Occupancy of Detached Garden Suite 5. The Covenantor must: (a) make all reasonable efforts to commence construction of the Detached Garden Suite, in accordance with the requirements of this Agreement, within thirty days following adoption of the Zoning Amendment Bylaw and Housing Agreement Bylaw; and (b) ensure that by March 2, 2019, construction of the Detached Garden Suite is completed to the point where the City’s Chief Building Official may issue a provisional occupancy permit. Any amendments to this completion date must be mutually agreed upon by both parties. 6. The Covenantor must submit to the City, with the application for a building permit for the Detached Garden Suite, an agreement signed by the Covenantors and the Design Professional, in a form and on terms that are satisfactory to the City, transferring the ownership and copyright in the Design Professional’s plans and designs for the Detached Garden Suite to the City, on terms that will allow other residents of the City use of those plans and designs as building permit plans for similar Detached Garden Suites. 7. The Covenantor must not commence the construction of the Detached Garden Suite until the agreement required under section 6 of this Agreement has been delivered to the City. 8. For a period of two months following the issuance of the provisional occupancy permit for the Detached Garden Suite, the Covenantors must not use or permit any use or occupancy of the Detached Garden Suite other than for public tours conducted by the City as part of the City’s Detached Garden Suite Pilot Project. 9. The Covenantor must ensure that following completion of the public tour period referred to in section 5, the Detached Garden Suite meets all conditions under the City of Maple Ridge Building Bylaw No. 6925 – 2012 for the issuance of an occupancy permit. Schedule A Part of Bylaw No. 7477-2018 - 4 - Specific Performance 10. The Covenantor agrees that because of the public interest in ensuring that all of the matters described in this Agreement are complied with, the public interest strongly favours the award of a prohibitory or mandatory injunction, or an order for specific performance or other specific relief, by the Supreme Court of British Columbia at the instance of the City, in the event of an actual or threatened breach of this Agreement. Notice of Housing Agreement 11. For clarity, the Covenantor acknowledges and agrees that: (a) this Agreement constitutes both a covenant under section 219 of the Land Title Act and a Housing Agreement entered into under section 483 of the Local Government Act; (b) the City is required to file a notice of Housing Agreement in the Land Title Office against title to the Lands; and (c) once such a notice is filed, this Agreement binds all persons who acquire an interest in the Lands as a Housing Agreement under section 483 of the Local Government Act. No Obligation to Enforce 12. The rights given to the City by this Agreement are permissive only and nothing in this Agreement imposes any legal duty of any kind on the City to anyone, or obliges the City to enforce this Agreement, to perform any act or to incur any expense in respect of this Agreement. No Effect on Laws or Powers 13. This Agreement does not: (a) affect or limit the discretion, rights, duties, or powers of the City or the Approving Officer for the City under the common law or any statute, bylaw, or other enactment, nor does this Agreement date or give rise to, nor do the parties intend this Agreement to create any implied obligations concerning such discretionary rights, duties or powers; (b) affect or limit the common law or any statute, bylaw or other enactment applying to the Lands; or (c) relieve the owner from complying with any common law or any statute, regulation, bylaw or other enactment. Schedule A Part of Bylaw No. 7477-2018 - 5 - Indemnity 14. The Covenantor hereby releases the City, and indemnifies and saves the City harmless, from and against any and all actions, causes of actions, suits, claims (including claims for injurious affection), cost (including legal fees and disbursements), expenses, debts, demands, losses (including economic loss) and liabilities of whatsoever kind arising out of or in any way due or relating to the granting or existence of this Agreement, the restrictions or obligations contained in this Agreement or the performance or non- performance by the Covenantor of this Agreement that the City is or may become liable for, incur or suffer. Priority 15. The Covenantor will do everything necessary, at the Covenantor’s expense, to ensure that this Agreement is registered against title to the Lands in priority to all liens, charges and encumbrances registered or pending registration against title to the Lands, save and except those specifically approved in writing by the City and those in favour of the City. Waiver 16. An alleged waiver of any breach of this Agreement is effective only if it is an express waiver in writing of the breach. A waiver of a breach of this Agr eement does not operate as a waiver of any other breach of this Agreement. Interpretation 17. In this Agreement: (a) reference to the singular includes a reference to the plural, and vice versa, unless the context requires otherwise; (b) reference to a particular numbered section or article, or to a particular lettered Schedule, is a reference to the correspondingly numbered or lettered article, section or Schedule of this Agreement; (c) article and section headings have been inserted for ease of reference only and are not to be used in interpreting this Agreement; (d) the word “enactment” has the meaning given to it in the Interpretation Act (British Columbia) on the reference date of this Agreement; (e) reference to any enactment is a reference to that enactment as consolidated, revised, amended, re-enacted or replace, unless otherwise expressly provided; (f) reference to “party” or the “parties” is a reference to a party, or the parties, to this Agreement and their respective successors, assigns, trustees, administrators and receivers; Schedule A Part of Bylaw No. 7477-2018 - 6 - (g) time is of the essence; and (h) reference to a “day”, “month” or “year” is a reference to a calendar day, calendar month, or calendar year unless otherwise expressly provided. Further Acts 18. The Covenantor will do everything reasonably necessary to give effect to the intent of this Agreement, including execution of further instruments. Severance 19. If any part of this Agreement is held to be invalid, illegal or unenforceable by a court having the jurisdiction to do so, that part is to be considered to have been severed from the rest of this Agreement and the rest of this Agreement remains in force unaffected by that holding or by the severance of that part. No Other Agreements 20. This Agreement is the entire agreement between the parties regarding its subject and it terminates and supersedes all other agreements and arrangements regarding its subject. Enurement 21. This Agreement binds the parties to it and their respective successors, heirs, executors and administrators. Deed and Contract 22. By executing and delivering this Agreement each of the parties intends to create both a contract and a deed executed and delivered under seal. As evidence of their agreement to be bound by this Agreement, the Covenantor and the City have executed the Land Title Act Form C or D, as the case may be, attached to and forming part of this Agreement. Schedule A Part of Bylaw No. 7477-2018 - 7 - CONSENT & PRIORITY The Lender in consideration of the payment of ONE DOLLAR ($1.00) and other good and valuable consideration (the receipt and sufficiency of which is hereby acknowledged) hereby consents to the registration of the Covenant herein granted under Section 219 of the Land Title Act, running with the said lands and against the said lands and the Lender hereby postpones all of its rights under the Mortgage and Assignment of Rents registered respectively under No. ______ and _____ (the “Lender Documents”) to those rights of the District under the Covenant herein in the same manner and to the same extent and effect as if the Covenant herein had been dated, granted and registered prior to the Lender Documents. CITY OF MAPLE RIDGE BYLAW NO. 7478 – 2018 A Bylaw to authorize the City of Maple Ridge to enter into a Housing Agreement for 12621 Ansell Street ___________________________________________________________ WHEREAS pursuant to Section 483 of the Local Government Act, as amended, Council may, by bylaw, enter into a housing agreement under that Section; AND WHEREAS Council and Margaret Elizabeth Crandell wish to enter into a housing agreement for the subject property at 12621 Ansell Street; NOW THEREFORE, the Municipal Council of the City of Maple Ridge, in open meeting assembled, ENACTS AS FOLLOWS: 1. This Bylaw may be cited as “12621 Ansell Street Housing Agreement Bylaw No. 7478- 2018”. 2. By this Bylaw Council authorizes the City to enter into a housing agreement with Margaret Elizabeth Crandell, in respect to the following land: Lot 2, Section 22, Township 12, New Westminster District, Plan 72087 3. The Mayor and Corporate Officer are authorized to execute the housing agreement and all incidental instruments on behalf of the City of Maple Ridge. 4. Schedule A, attached to this Bylaw, is incorporated into and forms part of this Bylaw. 5. This bylaw shall take effect as of the date of adoption hereof. READ a first time the day of , 2018. READ a second time the day of , 2018. READ a third time the day of , 2018. ADOPTED, the day of , 2018. _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER Schedule A Part of Bylaw No. 7478-2018 - 1 - TERMS OF INSTRUMENT – PART 2 SECTION 219 COVENANT AND HOUSING AGREEMENT (2018-200-RZ) BETWEEN: Margaret Elizabeth Crandell 12621 Ansell Street, Maple Ridge, BC, V4R 1L4 (hereinafter called the "Covenantor") OF THE FIRST PART AND: CITY OF MAPLE RIDGE 11995 Haney Place, Maple Ridge, British Columbia, V2X 6A9 (hereinafter called the "City") OF THE SECOND PART WHEREAS: A. The Covenantor is the registered owner of certain lands situated in the City of Maple Ridge in the Province of British Columbia, and more particularly known and described as: PID: 004-417-399 Lot 2, Section 22, Township 12, New Westminster District, Plan 72087 (hereinafter called the "Lands"). B. The City has adopted an amendment to the City of Maple Ridge Zoning Bylaw No. 3510 - 1985 that authorizes construction of a detached garden suite on the Lands (the “Zoning Amendment Bylaw”), in furtherance of the City’s Detached Garden Suite Pilot Project. C. The Covenantor has expressed interest in participating in the Detached Garden Suite Pilot Project. D. The Detached Garden Suite Pilot Project was initiated by the City with the intent of facilitating increased affordable housing choices in Maple Ridge. Schedule A Part of Bylaw No. 7478-2018 - 2 - E. The Covenantor and the City wish to enter into this Agreement to set out the requirements for the development and use of the Detached Garden Suite to be constructed on the Lands, to have effect as both a covenant under section 219 of the Land Title Act and a housing agreement under section 483 of the Local Government Act. F. The City has adopted a bylaw under section 483 of the Local Government Act to authorize this Agreement as a housing agreement. NOW THEREFORE in consideration of the premises and the covenants herein contained, the payment of the sum of One Dollar ($1.00) paid by the City to the Covenantor, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties covenant and agree, pursuant to section 483 of the Local Government Act and section 219 of the Land Title Act (British Columbia) as follows: Definitions 1. In this Agreement: (a) “Lands” means the land described in Item 2 of the General Instrument to which these, including any buildings now or hereafter located on the aforementioned land, and any part or a portion of such land or building into which said land or building is or may at any time be subdivided; (b) “Design Professional” means the registered architect or other qualified professional retained by the Covenantor to design and prepare building permit drawings for the Detached Garden Suite; (c) “Detached Garden Suite” has the same meaning as under the Zoning Bylaw; (d) “Occupancy Permit” means an occupancy permit that is issued in accordance with the requirements of the City of Maple Ridge Building Bylaw No. 6925 – 2012; (e) “One Family Residential” has the same meaning as under the Zoning Bylaw; (f) “One Family Residential Structure” means a building ontaining a one family residential use, whether with or without a secondary suite; (g) “Provisional Occupancy Permit” means a provisional occupancy permit that is issued in accordance with the requirements of the City of Maple Ridge Building Bylaw No. 6925 – 2012; (h) “Secondary Suite Residential Use” has the same meaning as under the Zoning Bylaw; and (i) “Tourist Accommodation” has the same meaning as under the Zoning Bylaw. Schedule A Part of Bylaw No. 7478-2018 - 3 - Use and Occupancy 2. At all times that there exists on the Lands an authorized one family residential structure, an authorized Detached Garden Suite and an authorized Secondary Suite, one or the other of them must be occupied by the registered owner in fee simple of the Lands as his or her principal residence. 3. The Covenantor must not use or permit the use of the Detached Garden Suite as tourist accommodation. Off Street Parking 4. The Covenantor must provide and maintain a separate off-street parking space on the Lands, in accordance with the requirements of the Zoning Bylaw, for each authorized Detached Garden Suite and authorized Secondary Suite Residential Use on the Lands. Development of and Commencement of Occupancy of Detached Garden Suite 5. The Covenantor must: (a) make all reasonable efforts to commence construction of the Detached Garden Suite, in accordance with the requirements of this Agreement, within thirty days following adoption of the Zoning Amendment Bylaw and Housing Agreement Bylaw; and (b) ensure that by March 2, 2019, construction of the Detached Garden Suite is completed to the point where the City’s Chief Building Official may issue a provisional occupancy permit. Any amendments to this completion date must be mutually agreed upon by both parties. 6. The Covenantor must submit to the City, with the application for a building permit for the Detached Garden Suite, an agreement signed by the Covenantors and the Design Professional, in a form and on terms that are satisfactory to the City, transferring the ownership and copyright in the Design Professional’s plans and designs for the Detached Garden Suite to the City, on terms that will allow other residents of the City use of those plans and designs as building permit plans for similar Detached Garden Suites. 7. The Covenantor must not commence the construction of the Detached Garden Suite until the agreement required under section 6 of this Agreement has been delivered to the City. 8. For a period of two months following the issuance of the provisional occupancy permit for the Detached Garden Suite, the Covenantors must not use or permit any use or occupancy of the Detached Garden Suite other than for public tours conducted by the City as part of the City’s Detached Garden Suite Pilot Project. 9. The Covenantor must ensure that following completion of the public tour period referred to in section 5, the Detached Garden Suite meets all conditions under the City of Maple Ridge Building Bylaw No. 6925 – 2012 for the issuance of an occupancy permit. Schedule A Part of Bylaw No. 7478-2018 - 4 - Specific Performance 10. The Covenantor agrees that because of the public interest in ensuring that all of the matters described in this Agreement are complied with, the public interest strongly favours the award of a prohibitory or mandatory injunction, or an order for specific performance or other specific relief, by the Supreme Court of British Columbia at the instance of the City, in the event of an actual or threatened breach of this Agreement. Notice of Housing Agreement 11. For clarity, the Covenantor acknowledges and agrees that: (a) this Agreement constitutes both a covenant under section 219 of the Land Title Act and a Housing Agreement entered into under section 483 of the Local Government Act; (b) the City is required to file a notice of Housing Agreement in the Land Title Office against title to the Lands; and (c) once such a notice is filed, this Agreement binds all persons who acquire an interest in the Lands as a Housing Agreement under section 483 of the Local Government Act. No Obligation to Enforce 12. The rights given to the City by this Agreement are permissive only and nothing in this Agreement imposes any legal duty of any kind on the City to anyone, or obliges the City to enforce this Agreement, to perform any act or to incur any expense in respect of this Agreement. No Effect on Laws or Powers 13. This Agreement does not: (a) affect or limit the discretion, rights, duties, or powers of the City or the Approving Officer for the City under the common law or any statute, bylaw, or other enactment, nor does this Agreement date or give rise to, nor do the parties intend this Agreement to create any implied obligations concerning such discretionary rights, duties or powers; (b) affect or limit the common law or any statute, bylaw or other enactment applying to the Lands; or (c) relieve the owner from complying with any common law or any statute, regulation, bylaw or other enactment. Schedule A Part of Bylaw No. 7478-2018 - 5 - Indemnity 14. The Covenantor hereby releases the City, and indemnifies and saves the City harmless, from and against any and all actions, causes of actions, suits, claims (including claims for injurious affection), cost (including legal fees and disbursements), expenses, debts, demands, losses (including economic loss) and liabilities of whatsoever kind arising out of or in any way due or relating to the granting or existence of this Agreement, the restrictions or obligations contained in this Agreement or the performance or non- performance by the Covenantor of this Agreement that the City is or may become liable for, incur or suffer. Priority 15. The Covenantor will do everything necessary, at the Covenantor’s expense, to ensure that this Agreement is registered against title to the Lands in priority to all liens, charges and encumbrances registered or pending registration against title to the Lands, save and except those specifically approved in writing by the City and those in favour of the City. Waiver 16. An alleged waiver of any breach of this Agreement is effective only if it is an express waiver in writing of the breach. A waiver of a breach of this Agr eement does not operate as a waiver of any other breach of this Agreement. Interpretation 17. In this Agreement: (a) reference to the singular includes a reference to the plural, and vice versa, unless the context requires otherwise; (b) reference to a particular numbered section or article, or to a particular lettered Schedule, is a reference to the correspondingly numbered or lettered article, section or Schedule of this Agreement; (c) article and section headings have been inserted for ease of reference only and are not to be used in interpreting this Agreement; (d) the word “enactment” has the meaning given to it in the Interpretation Act (British Columbia) on the reference date of this Agreement; (e) reference to any enactment is a reference to that enactment as consolidated, revised, amended, re-enacted or replace, unless otherwise expressly provided; (f) reference to “party” or the “parties” is a reference to a party, or the parties, to this Agreement and their respective successors, assigns, trustees, administrators and receivers; Schedule A Part of Bylaw No. 7478-2018 - 6 - (g) time is of the essence; and (h) reference to a “day”, “month” or “year” is a reference to a calendar day, calendar month, or calendar year unless otherwise expressly provided. Further Acts 18. The Covenantor will do everything reasonably necessary to give effect to the intent of this Agreement, including execution of further instruments. Severance 19. If any part of this Agreement is held to be invalid, illegal or unenforceable by a court having the jurisdiction to do so, that part is to be considered to have been severed from the rest of this Agreement and the rest of this Agreement remains in force unaffected by that holding or by the severance of that part. No Other Agreements 20. This Agreement is the entire agreement between the parties regarding its subject and it terminates and supersedes all other agreements and arrangements regarding its subject. Enurement 21. This Agreement binds the parties to it and their respective successors, heirs, executors and administrators. Deed and Contract 22. By executing and delivering this Agreement each of the parties intends to create both a contract and a deed executed and delivered under seal. As evidence of their agreement to be bound by this Agreement, the Covenantor and the City have executed the Land Title Act Form C or D, as the case may be, attached to and forming part of this Agreement. Schedule A Part of Bylaw No. 7478-2018 - 7 - CONSENT & PRIORITY The Lender in consideration of the payment of ONE DOLLAR ($1.00) and other good and valuable consideration (the receipt and sufficiency of which is hereby acknowledged) hereby consents to the registration of the Covenant herein granted under Section 219 of the Land Title Act, running with the said lands and against the said lands and the Lender hereby postpones all of its rights under the Mortgage and Assignment of Rents registered respectively under No. ______ and _____ (the “Lender Documents”) to those rights of the District under the Covenant herein in the same manner and to the same extent and effect as if the Covenant herein had been dated, granted and registered prior to the Lender Documents. CITY OF MAPLE RIDGE BYLAW NO. 7479 – 2018 A Bylaw to authorize the City of Maple Ridge to enter into a Housing Agreement for 10861 Morrisette Place ___________________________________________________________ WHEREAS pursuant to Section 483 of the Local Government Act, as amended, Council may, by bylaw, enter into a housing agreement under that Section; AND WHEREAS Council and Ramandeep Kaur Dhaliwal and Swaranjit Kaur Dhaliwal wish to enter into a housing agreement for the subject property at 10861 Morrisette Place; NOW THEREFORE, the Municipal Council of the City of Maple Ridge, in open meeting assembled, ENACTS AS FOLLOWS: 1. This Bylaw may be cited as “10861 Morrisette Place Housing Agreement Bylaw No. 7479-2018”. 2. By this Bylaw Council authorizes the City to enter into a housing agreement with Ramandeep Kaur Dhaliwal and Swaranjit Kaur Dhaliwal, in respect to the following land: Lot 8, Section 11, Township 12, New Westminster District, Plan EPP67241 3. The Mayor and Corporate Officer are authorized to execute the housing agreement and all incidental instruments on behalf of the City of Maple Ridge. 4. Schedule A, attached to this Bylaw, is incorporated into and forms part of this Bylaw. 5. This bylaw shall take effect as of the date of adoption hereof. READ a first time the day of , 2018. READ a second time the day of , 2018. READ a third time the day of , 2018. ADOPTED, the day of , 2018. _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER Schedule A Part of Bylaw No. 7479-2018 - 1 - TERMS OF INSTRUMENT – PART 2 SECTION 219 COVENANT AND HOUSING AGREEMENT (2018-200-RZ) BETWEEN: Ramandeep Kaur Dhaliwal and Swaranjit Kaur Dhaliwal 10861 Morrisette Place, Maple Ridge, BC (hereinafter called the "Covenantor") OF THE FIRST PART AND: CITY OF MAPLE RIDGE 11995 Haney Place, Maple Ridge, British Columbia, V2X 6A9 (hereinafter called the "City") OF THE SECOND PART WHEREAS: A. The Covenantor is the registered owner of certain lands situated in the City of Maple Ridge in the Province of British Columbia, and more particularly known and described as: PID: 030-313-392 Lot 8, Section 11, Township 12, New Westminster District, Plan EPP67241 (hereinafter called the "Lands"). B. The City has adopted an amendment to the City of Maple Ridge Zoning Bylaw No. 3510 - 1985 that authorizes construction of a Detached Garden Suite and a Secondary Suite on the Lands (the “Zoning Amendment Bylaw”), in furtherance of the City’s Detached Garden Suite Pilot Project. C. The Covenantor has expressed interest in participating in the Detached Garden Suite Pilot Project. D. The Detached Garden Suite Pilot Project was initiated by the City with the intent of facilitating increased affordable housing choices in Maple Ridge. Schedule A Part of Bylaw No. 7479-2018 - 2 - E. The Covenantor and the City wish to enter into this Agreement to set out the requirements for the development and use of the Detached Garden Suite and Secondary Suite to be constructed on the Lands, to have effect as both a covenant under section 219 of the Land Title Act and a housing agreement under section 483 of the Local Government Act. F. The City has adopted a bylaw under section 483 of the Local Government Act to authorize this Agreement as a housing agreement. NOW THEREFORE in consideration of the premises and the covenants herein contained, the payment of the sum of One Dollar ($1.00) paid by the City to the Covenantor, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties covenant and agree, pursuant to section 483 of the Local Government Act and section 219 of the Land Title Act (British Columbia) as follows: Definitions 1. In this Agreement: (a) “Lands” means the land described in Item 2 of the General Instrument to which these, including any buildings now or hereafter located on the aforementioned land, and any part or a portion of such land or building into which said land or building is or may at any time be subdivided; (b) “Design Professional” means the registered architect or other qualified professional retained by the Covenantor to design and prepare building permit drawings for the Detached Garden Suite; (c) “Detached Garden Suite” has the same meaning as under the Zoning Bylaw; (d) “Occupancy Permit” means an occupancy permit that is issued in accordance with the requirements of the City of Maple Ridge Building Bylaw No. 6925 – 2012; (e) “One Family Residential” has the same meaning as under the Zoning Bylaw; (f) “One Family Residential Structure” means a building ontaining a one family residential use, whether with or without a secondary suite; (g) “Provisional Occupancy Permit” means a provisional occupancy permit that is issued in accordance with the requirements of the City of Maple Ridge Building Bylaw No. 6925 – 2012; (h) “Secondary Suite Residential Use” has the same meaning as under the Zoning Bylaw; and (i) “Tourist Accommodation” has the same meaning as under the Zoning Bylaw. Schedule A Part of Bylaw No. 7479-2018 - 3 - Use and Occupancy 2. At all times that there exists on the Lands a one family residential structure , an authorized Detached Garden Suite and an authorized Secondary Suite, one or the other of them must be occupied by the registered owner in fee simple of the Lands as his or her principal residence. 3. The Covenantor must not use or permit the use of the Detached Garden Suite as tourist accommodation. Off Street Parking 4. The Covenantor must provide and maintain a separate off-street parking space on the Lands, in accordance with the requirements of the Zoning Bylaw, for each authorized Detached Garden Suite and authorized Secondary Suite Residential Use on the Lands. Development of and Commencement of Occupancy of Detached Garden Suite 5. The Covenantor must: (a) make all reasonable efforts to commence construction of the Detached Garden Suite, in accordance with the requirements of this Agreement, within thirty days following adoption of the Zoning Amendment Bylaw and Housing Agreement Bylaw; and (b) ensure that by March 2, 2019, construction of the Detached Garden Suite is completed to the point where the City’s Chief Building Official may issue a provisional occupancy permit. Any amendments to this completion date must be mutually agreed upon by both parties. 6. The Covenantor must submit to the City, with the application for a building permit for the Detached Garden Suite, an agreement signed by the Covenantors and the Design Professional, in a form and on terms that are satisfactory to the City, transferring the ownership and copyright in the Design Professional’s plans and designs for the Detached Garden Suite to the City, on terms that will allow other residents of the City use of those plans and designs as building permit plans for similar Detached Garden Suites. 7. The Covenantor must not commence the construction of the Detached Garden Suite until the agreement required under section 6 of this Agreement has been delivered to the City. 8. For a period of two months following the issuance of the provisional occupancy permit for the Detached Garden Suite, the Covenantors must not use or permit any use or occupancy of the Detached Garden Suite other than for public tours conducted by the City as part of the City’s Detached Garden Suite Pilot Project. 9. The Covenantor must ensure that following completion of the public tour period referred to in section 5, the Detached Garden Suite meets all conditions under the City of Maple Ridge Building Bylaw No. 6925 – 2012 for the issuance of an occupancy permit. Schedule A Part of Bylaw No. 7479-2018 - 4 - Specific Performance 10. The Covenantor agrees that because of the public interest in ensuring that all of the matters described in this Agreement are complied with, the public interest strongly favours the award of a prohibitory or mandatory injunction, or an order for specific performance or other specific relief, by the Supreme Court of British Columbia at the instance of the City, in the event of an actual or threatened breach of this Agreement. Notice of Housing Agreement 11. For clarity, the Covenantor acknowledges and agrees that: (a) this Agreement constitutes both a covenant under section 219 of the Land Title Act and a Housing Agreement entered into under section 483 of the Local Government Act; (b) the City is required to file a notice of Housing Agreement in the Land Title Office against title to the Lands; and (c) once such a notice is filed, this Agreement binds all persons who acquire an interest in the Lands as a Housing Agreement under section 483 of the Local Government Act. No Obligation to Enforce 12. The rights given to the City by this Agreement are permissive only and nothing in this Agreement imposes any legal duty of any kind on the City to anyone, or obliges the City to enforce this Agreement, to perform any act or to incur any expense in respect of this Agreement. No Effect on Laws or Powers 13. This Agreement does not: (a) affect or limit the discretion, rights, duties, or powers of the City or the Approving Officer for the City under the common law or any statute, bylaw, or other enactment, nor does this Agreement date or give rise to, nor do the parties intend this Agreement to create any implied obligations concerning such discretionary rights, duties or powers; (b) affect or limit the common law or any statute, bylaw or other enactment applying to the Lands; or (c) relieve the owner from complying with any common law or any statute, regulation, bylaw or other enactment. Schedule A Part of Bylaw No. 7479-2018 - 5 - Indemnity 14. The Covenantor hereby releases the City, and indemnifies and saves the City harmless, from and against any and all actions, causes of actions, suits, claims (including claims for injurious affection), cost (including legal fees and disbursements), expenses, debts, demands, losses (including economic loss) and liabilities of whatsoever kind arising out of or in any way due or relating to the granting or existence of this Agreement, the restrictions or obligations contained in this Agreement or the performance or non- performance by the Covenantor of this Agreement that the City is or may become liable for, incur or suffer. Priority 15. The Covenantor will do everything necessary, at the Covenantor’s expense, to ensure that this Agreement is registered against title to the Lands in priority to all liens, charges and encumbrances registered or pending registration against title to the Lands, save and except those specifically approved in writing by the City and those in favour of the City. Waiver 16. An alleged waiver of any breach of this Agreement is effective only if it is an express waiver in writing of the breach. A waiver of a breach of this Agr eement does not operate as a waiver of any other breach of this Agreement. Interpretation 17. In this Agreement: (a) reference to the singular includes a reference to the plural, and vice versa, unless the context requires otherwise; (b) reference to a particular numbered section or article, or to a particular lettered Schedule, is a reference to the correspondingly numbered or lettered article, section or Schedule of this Agreement; (c) article and section headings have been inserted for ease of reference only and are not to be used in interpreting this Agreement; (d) the word “enactment” has the meaning given to it in the Interpretation Act (British Columbia) on the reference date of this Agreement; (e) reference to any enactment is a reference to that enactment as consolidated, revised, amended, re-enacted or replace, unless otherwise expressly provided; (f) reference to “party” or the “parties” is a reference to a party, or the parties, to this Agreement and their respective successors, assigns, trustees, administrators and receivers; Schedule A Part of Bylaw No. 7479-2018 - 6 - (g) time is of the essence; and (h) reference to a “day”, “month” or “year” is a reference to a calendar day, calendar month, or calendar year unless otherwise expressly provided. Further Acts 18. The Covenantor will do everything reasonably necessary to give effect to the intent of this Agreement, including execution of further instruments. Severance 19. If any part of this Agreement is held to be invalid, illegal or unenforceable by a court having the jurisdiction to do so, that part is to be considered to have been severed from the rest of this Agreement and the rest of this Agreement remains in force unaffected by that holding or by the severance of that part. No Other Agreements 20. This Agreement is the entire agreement between the parties regarding its subject and it terminates and supersedes all other agreements and arrangements regarding its subject. Enurement 21. This Agreement binds the parties to it and their respective successors, heirs, executors and administrators. Deed and Contract 22. By executing and delivering this Agreement each of the parties intends to create both a contract and a deed executed and delivered under seal. As evidence of their agreement to be bound by this Agreement, the Covenantor and the City have executed the Land Title Act Form C or D, as the case may be, attached to and forming part of this Agreement. Schedule A Part of Bylaw No. 7479-2018 - 7 - CONSENT & PRIORITY The Lender in consideration of the payment of ONE DOLLAR ($1.00) and other good and valuable consideration (the receipt and sufficiency of which is hereby acknowledged) hereby consents to the registration of the Covenant herein granted under Section 219 of the Land Title Act, running with the said lands and against the said lands and the Lender hereby postpones all of its rights under the Mortgage and Assignment of Rents registered respectively under No. ______ and _____ (the “Lender Documents”) to those rights of the District under the Covenant herein in the same manner and to the same extent and effect as if the Covenant herein had been dated, granted and registered prior to the Lender Documents. Page 1 of 2 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: June 26, 2018 and Members of Council FILE NO: 11-5245-01 FROM: Chief Administrative Officer MEETING: Council SUBJECT: 22270 128 Avenue – Request for Sanitary Service Connection Outside Urban Containment Boundary EXECUTIVE SUMMARY; The owners at 22270 128 Avenue are in the preliminary stages of a building permit application to construct a new single family dwelling on the property in addition to the existing mixed-use building as permitted by zoning. The property is outside the Urban Containment Boundary (UCB) although the existing mixed use structure is serviced with a municipal sanitary service connection that was installed in 2006. Under the current Metro Vancouver regulations any extension or amendment of sanitary servicing (including on-site changes in use or capacity) to properties outside of the UCB requires approval of the Metro Vancouver GVS&DD Board. Applications require a municipal Council resolution prior to consideration by the Board, as identified in the Metro Vancouver Implementation Guideline #7. The additional dwelling does not represent a significant change in the sanitary capacity requirement and does not increase the pressure to provide sanitary services for development properties outside of the UCB and as such the application can be supported under Section 2.3.2 of Implementation Guideline #7. It is recommended that Council support the request to seek approval from Metro Vancouver to provide a sanitary service connection to the additional dwelling proposed for the property. RECOMMENDATION: THAT the request to provide a sanitary service connection to 22270 128 Avenue be supported and forwarded to the Greater Vancouver Sewerage and Drainage District Board for consideration. DISCUSSION: a)Background Context: The owners at 22270 128 Avenue are in the preliminary stages of a building permit application to construct a new single family dwelling on the property in addition to the existing mixed-use building as permitted by zoning. The property is outside the Urban Containment Boundary (UCB) although the existing mixed use structure is serviced with a municipal sanitary service connection that was installed in 2006. 1113 Page 2 of 2 Under the current Metro Vancouver regulations any extension or amendment of sanitary servicing (including on-site changes in use or capacity) to properties outside of the UCB requires approval of the Metro Vancouver Greater Vancouver Sewerage and Drainage District (GVS&DD) Board. Applications require a municipal Council resolution prior to consideration by the Board, as identified in the Metro Vancouver Implementation Guideline #7. The additional dwelling does not represent a significant change in the sanitary capacity requirement and does not increase the pressure to provide sanitary services for development properties outside of the UCB and as such the application can be supported under Section 2.3.2 of Implementation Guideline #7. b) Desired Outcome: That Metro Vancouver approve the owners request for a sanitary service connection to the regional collection system. The service connection shall be sized to accommodate a capacity no greater then necessary to service the proposed dwelling. c) Alternatives: Not supporting the request would prevent the applicant from connecting to the regional collection system and require construction of a septic field. CONCLUSIONS: The application to seek Metro Vancouver approval to connect to the regional sewer system is consistent with Section 2.3.2 of Metro Vancouver’s Implementation Guideline #7, represents a minimal increase to the sanitary flows and does not result in any decrease in the service levels of the existing sanitary sewer system. As such it is recommended that Council support the request and that the application be forwarded to Metro Vancouver for consideration and approval. “Original signed by Eric Morin” Submitted by: Eric Morin, AScT, CPWI 1 Engineering Technologist “Original signed by David Pollock” Reviewed by: David Pollock, PEng. Municipal Engineer “Original signed Frank Quinn” Approved by: Frank Quinn, MBA, PEng. General Manager Public Works & Development Services “Original signed by Paul Gill” Concurrence: Paul Gill, CPA, CGA Chief Administrative Officer Page 1 of 1 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: June 26, 2018 and Members of Council FROM: Chief Administrative Officer MEETING: Council SUBJECT: Maple Ridge Ticket Information Utilization Amending Bylaw No.7468-2018 EXECUTIVE SUMMARY: The purpose of this report is to present the Maple Ridge Ticket Information Utilization Amending Bylaw No.7468-2018 (Appendix I) to amend the fine schedule to coincide with the amendments to the Maple Ridge Soil Deposit Regulation Bylaw and the new Maple Ridge Wildlife and Vector Control Bylaw. The Maple Ridge Ticket Information Utilization Amending Bylaw No.7456-2018 has been prepared in response to the adoption of amendments to the Maple Ridge Soil Deposit Regulation Bylaw and to the adoption of the new Maple Ridge Wildlife and Vector Control Bylaw. As these amendments include new sections as well as renumbering of old sections, the fine schedule in the Ticket Utilization Bylaw must change in order to maintain consistency with both bylaws. RECOMMENDATION(S): That Maple Ridge Ticket Information Utilization Amending Bylaw No.7468-2018 be given first, second and third readings. DISCUSSION: Staff continually review City of Maple Ridge bylaws to ensure that they are current and consistent. When changes are made to one bylaw it can affect complementing bylaws. In this case, it was determined that some significant amendments needed to be made to the Soil Deposit Bylaw. As the Ticket Information Bylaw is a vehicle for compliance measures with any City bylaw, the sections must coincide exactly. The new Wildlife and Vector Control Bylaw requires a new fine schedule to be added to the MTI Bylaw in order to achieve compliance with this new bylaw. CONCLUSIONS: Maple Ridge Ticket Information Utilization Amending Bylaw No.7456-2018 ensures that there are appropriate measures for dealing with infractions of both the Maple Ridge Soil Deposit Regulation Bylaw and the Maple Ridge Wildlife and Vector Control Bylaw. “Original signed by R. MacNair” _________________________________________ Prepared by: R. MacNair Manager Bylaw & Licensing Services “Original signed by Frank Quinn” ______________________________________________ Approved by: Frank Quinn, MBA, P.Eng General Manager: Public Works and Development Services “Original signed by Paul Gill” _______________________________________________ Concurrence: Paul Gill, CPA, CGA Chief Administrative Officer 1114 APPENDIX I Page 1 of 2 City of Maple Ridge Maple Ridge Ticket Information Utilization Amending Bylaw No.7468-2018 A bylaw to amend Maple Ridge Ticket Information Utilization Bylaw No. 6929-2012 WHEREAS the Council of The City of Maple Ridge deems it expedient to amend the Maple Ridge Ticket Information Utilization Bylaw No. 6929-2012 NOW THEREFORE, the Council of the City of Maple Ridge enacts as follows: 1. This bylaw may be cited as Maple Ridge Ticket Information Utilization Amending Bylaw No. 7468-2018 2. Maple Ridge Ticket Information Utilization Bylaw No. 6929-2012 is amended by adding to Schedule 21 in between Section 5.12.2 and 5.14.5 the following fine: Section Fine Fail to remove soil 5.14.5 $1000.00 3. Maple Ridge Ticket Information Utilization Bylaw No. 6929-2012 is amended by changing the current Schedule 29 to read Schedule 30; 4. Maple Ridge Ticket Information Utilization Bylaw No. 6929-2012 is amended by adding the following new schedule after Schedule 28 and labelling it Schedule 29: Schedule 29 Maple Ridge Ticket Information Utilization Bylaw No. 6929-2012 From Maple Ridge Wildlife and Vector Control Bylaw No. 7437 - 2018 Section Fine Attract Wildlife 4.2 $200.00 Provide food to Wildlife 4.3 $200.00 Permit accumulation of seed 4.4 $100.00 Fail to harvest fruit 4.5.1 $100.00 Fail to remove fallen fruit 4.5.2 $100.00 APPENDIX I Page 2 of 2 Bee hives accessible to Wildlife 4.5.3 $100.00 Grease containers accessible to Wildlife 4.5.4 $200.00 Refrigerator accessible to Wildlife 4.5.5 $200.00 Dairy products put into compost piles 4.5.6 $200.00 Garbage containers accessible to Wildlife 4.5.7 $200.00 Unlocked resistant container 4.5.8 $200.00 Place solid waste prior to 5:00 am 4.5.10 $200.00 Fail to prevent infestation by vermin 4.6 $200.00 READ A FIRST TIME the ____ day of ______________, 2018. READ A SECOND TIME the ____ day of ______________, 2018. READ A THIRD TIME the ____ day of ______________, 2018. ADOPTED the ____ day of ______________, 2018. PRESIDING MEMBER CORPORATE OFFICER Page 1 of 2 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: June 26, 2018 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: Council SUBJECT: 2017 Annual Report and 2017 Statement of Financial Information EXECUTIVE SUMMARY: The 2017 Annual Report has been prepared in accordance with Section 98 of the Community Charter and Municipal Council is required to formally receive this report before June 30. A major component of the report is the 2017 Audited Consolidated Financial Statements. These statements were presented to Council at the May 1 Audit & Finance Committee meeting and Council passed a resolution formally accepting the statements at the May 8 Council meeting. The 2017 Annual Report will be submitted to the Government Finance Officers Association for consideration for the Canadian Award for Financial Reporting, an award the City has received for the past twenty seven years. Under the Financial Information Act, the City is required to file a Statement of Financial Information with the Province of British Columbia prior to June 30 each year. This report must approved by Council and the Corporate Financial Officer. RECOMMENDATION: That the 2017 Annual Report be received as required by the Community Charter, and That the Statement of Financial Information be approved as required by the Financial Information Act. DISCUSSION: The 2017 Annual Report has been prepared in accordance with Section 98 of the Community Charter. As required in the Charter, the report contains our Audited Consolidated Financial Statements; a Progress Report detailing municipal objectives and progress toward their achievement; a Development Cost Charges report showing collections and expenditures for each component; information about the services provided by Municipal Departments; and lists the Permissive Tax Exemptions awarded for the 2017 fiscal year. The report was made available for public inspection on May 31 and notice posted in the local newspaper as required by Section 94 of the Charter indicating that the report is being presented at the Council meeting of June 26. The City of Maple Ridge has been a recipient of the Canadian Award for Financial Reporting for the past twenty seven years. This award is presented by the Government Finance Officers Association (GFOA) to recognize Municipalities that publish high quality financial reports that are easily readable, efficiently organized and clearly communicate the government’s financial picture. The 2017 Annual Report will be submitted to the GFOA for consideration for this year’s award. In addition to the Annual Report required by the Community Charter, the City of Maple Ridge is required to publish an annual Statement of Financial Information (SOFI) under the Financial Information Act. This report must be approved by Council and the Corporate Financial Officer, and filed with the Province of British Columbia prior to June 30, 2018. 1131 Page 2 of 2 The SOFI is attached for your review and approval. The package consists of:  The City’s Audited Financial Statements  A schedule of guarantee and indemnity agreements  A schedule of remuneration and expenses  A statement of severance agreements  A schedule of payments made for the provision of goods or services Citizen/Customer Implications: The Annual Report and the SOFI provide additional information to the residents of Maple Ridge and the general public, contributing to Council’s commitment to transparency. CONCLUSIONS: Prior to June 30 of each year council is required to receive the City’s Annual Report in accordance with Section 98 of the Community Charter and to approve the Statement of Financial Information in accordance with the Financial Information Act. It should be noted that a detailed presentation on our 2017 Audited Consolidated Financial Statements was provided at the May 1 Audit & Finance meeting and Council passed a resolution formally accepting the statements at the May 8 Council meeting. The Statement of Financial Information is attached and the Annual Report is available for viewing on the City of Maple Ridge website. “original signed by Trevor Hansvall” ______________________________________________ Prepared by: Trevor Hansvall, BBA Accounting Clerk II “original signed by Catherine Nolan” ______________________________________________ Approved by: Catherine Nolan, CPA, CGA Corporate Controller “original signed by Paul Gill” ______________________________________________ Concurrence: Paul Gill, BBA, CPA, CGA Chief Administrative Officer City of Maple Ridge Statement of Financial Statement of Financial Statement of Financial Statement of Financial InformationInformationInformationInformation 2017 Page 3 of 50 City of Maple Ridge - Statement of Financial Information Compliance with the Financial Information RegulationCompliance with the Financial Information RegulationCompliance with the Financial Information RegulationCompliance with the Financial Information Regulation The Financial Information Act (the Act) identifies organizations that must prepare financial information and make it available to the public within six months of their fiscal year end. The City of Maple Ridge (the City) is one of the organizations identified and therefore the attached Statement of Statement of Statement of Statement of Financial InformationFinancial InformationFinancial InformationFinancial Information has been prepared in order to comply with this legislation. The Financial Information Regulation specifies the required content for these statements and schedules. As such the City’s Statement of Financial Information includes the following: • The 2012012012017777 Consolidated Financial Consolidated Financial Consolidated Financial Consolidated Financial StatementsStatementsStatementsStatements, including a Schedule of Debt (Schedule 4). The statements are prepared in accordance with generally accepted accounting principles and include the accounting policies followed in preparing the financial statements. • The 2012012012017777 Schedule of Guarantee and Indemnity AgreementsSchedule of Guarantee and Indemnity AgreementsSchedule of Guarantee and Indemnity AgreementsSchedule of Guarantee and Indemnity Agreements includes a list of financial guarantees and indemnity agreements in force at December 31, 2017. The list includes the names of the entities and the amount of money involved. • The 2012012012017777 Schedule of Remuneration and ExpensesSchedule of Remuneration and ExpensesSchedule of Remuneration and ExpensesSchedule of Remuneration and Expenses for elected officials and employees. For elected officials the Schedule includes an alphabetical list of each member of Council, the total amount of remuneration paid, the value of benefits received and the total amount of expenses paid to or on behalf of that Council member during 2017. For employees, the schedule includes an alphabetical list of each employee earning in excess of $75,000, the total amount of remuneration paid and the total amount of expenses paid to or on behalf of that employee during 2017. The total amount of expenses recorded includes only expenses reimbursed with City funds. Expenses reimbursed by other organizations are excluded. In addition, the schedule includes a total paid to all other employees during 2017 where the amounts paid are less than the $75,000 threshold. • The 2017201720172017 Statement of Severance AgreementsStatement of Severance AgreementsStatement of Severance AgreementsStatement of Severance Agreements includes the number of severance agreements made during 2017 by the City in respect of non-union employees and the number of equivalent months’ gross salaries represented by these agreements. • The 2012012012017777 Schedule of Payments for the Provision of Goods or Services Schedule of Payments for the Provision of Goods or Services Schedule of Payments for the Provision of Goods or Services Schedule of Payments for the Provision of Goods or Services includes an alphabetical list of the individuals or corporations where the total amount paid during 2017 exceeds $25,000. In addition, the schedule includes a total of all amounts paid to all other suppliers during 2017 where the amounts paid are less than the $25,000 threshold. Page 4 of 50 City of Maple Ridge - Statement of Financial Information City of Maple RidgeCity of Maple RidgeCity of Maple RidgeCity of Maple Ridge 2012012012017777 Statement of Financial InformationStatement of Financial InformationStatement of Financial InformationStatement of Financial Information Table of ContentsTable of ContentsTable of ContentsTable of Contents Page Audited Financial Statements (including a schedule of debts) 7 Schedule of Guarantee & Indemnity Agreements 40 Schedule of Remuneration & Expenses 41 Statement of Severance Agreements 45 Schedule of Payments for the Provision of Goods & Services 46 Page 5 of 50 City of Maple Ridge - Statement of Financial Information Page 6 of 50 City of Maple Ridge - Statement of Financial Information City of Maple Ridge Financial Statements and Auditor’s R eport For the Year Ended December 31, 2017 Page 7 of 50 City of Maple Ridge - Statement of Financial Information Management’s Responsibility for Financial Reporting The information in this Annual Report is the responsibility of management. The consolidated financial statements have been prepared in accordance with Canadian Public Sector accounting guidelines as outlined under “Significant Accounting Policies”. These include some amounts based on management’s best estimates and careful judgment. Management maintains a system of internal accounting controls to provide reasonable assurance that assets are safeguarded and that transactions are authorized, recorded, and reported properly. Management also administers a program of proper business compliance. BDO Canada LLP, the Municipality’s independent auditors have audited the accompanying financial st atements. Their report accompanies this statement. Council carries out its responsibility for the consolidated financial statements jointly with its Audit and Finance Committee. The Committee meets with management on a scheduled basis and at least semi-annually with BDO Canada LLP to review their activities and to discuss auditing, internal control, accounting policy, and financial reporting matters. BDO Canada LLP has unrestricted access to the Municipality, the Audit and Finance Committee, and Council. Council approves the consolidated financial statements, the Audit and Finance Committee reviews the recommendations of the independent auditors for improvements to controls and as well as the actions of management to implement such recommendations. Paul Gill, BBA, CPA, CGA Trevor Thompson, BBA, CPA, CGA Chief Administrative Officer Chief Financial Officer Page 8 of 50 City of Maple Ridge - Statement of Financial Information Tel: 604 688 5421 Fax: 604 688 5132 vancouver@bdo.ca www.bdo.ca BDO Canada LLP 600 Cathedral Place 925 West Georgia Street Vancouver BC V6C 3L2 Canada BDO Canada LLP, a Canadian limited liability partnership, is a member of BDO International Limited, a UK company limited by guarantee, and forms part of the international BDO network of independent member firms. INDEPENDENT AUDITOR’S REPORT To the Mayor and Council of the City of Maple Ridge We have audited the accompanying consolidated financial statements of the City of Maple Ridge, which comprise the Consolidated Statement of Financial Position as at December 31, 2017, and the Consolidated Statements of Operations, Change in Net Financial Assets and Cash Flow for the year then ended, and a summary of significant accounting policies and other explanatory information. Management's Responsibility for the Consolidated Financial Statements Management is responsible for the preparation and fair presentation of these consolidated financial statements in accordance with Canadian public sector accounting standards, and for such internal control as management determines is necessary to enable the preparation of consolidated financial statements that are free from material misstatement, whether due to fraud or error. Auditor’s Responsibility Our responsibility is to express an opinion on these consolidated financial statements based on our audit. We conducted our audit in accordance with Canadian generally accepted auditing standards. Those standards require that we comply with ethical requirements and plan and perform the audit to obtain reasonable assurance about whether the consolidated financial statements are free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the consolidated financial statements. The procedures selected depend on the auditor’s judgment, including the assessment of the risks of material misstatement of the consolidated financial statements, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the entity's preparation and fair presentation of the consolidated financial statements in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the entity's internal control. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of accounting estimates made by management, as well as evaluating the overall presentation of the consolidated financial statements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion. Opinion In our opinion, the consolidated financial statements present fairly in all material respects, the financial position of the City of Maple Ridge as at December 31, 2017 and its results of operations, changes in net financial assets and cash flows for the year then ended, in accordance with Canadian public sector accounting standards. Chartered Professional Accountants Vancouver, British Columbia May 8, 2018 Page 9 of 50 City of Maple Ridge - Statement of Financial Information Consolidated Financial Statements Consolidated Statement of Financial PositionConsolidated Statement of Financial PositionConsolidated Statement of Financial PositionConsolidated Statement of Financial Position as at December 31, 2017 2017 2017 2017 2017 2016 Financial AssetsFinancial AssetsFinancial AssetsFinancial Assets Cash and cash equivalents (Note 1)$$$$27,631,87727,631,87727,631,87727,631,877 $19,542,094 Portfolio investments (Note 2)187,717,851187,717,851187,717,851187,717,851 158,579,174 Accounts receivable (Note 3)14,663,43314,663,43314,663,43314,663,433 16,981,661 Recoverable local improvements (Note 4)1,126,2471,126,2471,126,2471,126,247 1,211,936 Other assets (Note 5)763,208763,208763,208763,208 779,296 Inventory available for resale 3,579,0943,579,0943,579,0943,579,094 4,304,688 235,481,710235,481,710235,481,710235,481,710 201,398,849 LiabilitiesLiabilitiesLiabilitiesLiabilities Accounts payable and accrued liabilities (Note 6)20,795,75120,795,75120,795,75120,795,751 18,649,403 Deferred revenue (Note 8)14,198,18214,198,18214,198,18214,198,182 11,238,972 Restricted revenue (Note 9)39,633,65439,633,65439,633,65439,633,654 33,401,914 Refundable performance deposits and other 23,403,71323,403,71323,403,71323,403,713 15,853,204 Employee future benefits (Note 10)4,567,3004,567,3004,567,3004,567,300 4,704,700 Debt (Note 11, Schedule 4)28,273,70728,273,70728,273,70728,273,707 31,204,532 130,872,307130,872,307130,872,307130,872,307 115,052,725 Net Financial AssetsNet Financial AssetsNet Financial AssetsNet Financial Assets 104,609,403104,609,403104,609,403104,609,403 86,346,124 Non Financial AssetsNon Financial AssetsNon Financial AssetsNon Financial Assets Tangible capital assets (Note 12, Schedule 5)976,145,224976,145,224976,145,224976,145,224 960,396,101 Undeveloped land bank properties (Note 13)15,526,52915,526,52915,526,52915,526,529 15,526,529 Supplies inventory 363,885363,885363,885363,885 355,162 Prepaid expenses 1,294,6241,294,6241,294,6241,294,624 1,277,835 993,330,262993,330,262993,330,262993,330,262 977,555,627 Accumulated Surplus Accumulated Surplus Accumulated Surplus Accumulated Surplus (Note 14)$$$$1,097,939,6651,097,939,6651,097,939,6651,097,939,665 $1,063,901,751 Paul Gill, BBA, CPA, CGA Trevor Thompson, BBA, CPA, CGA Chief Administrative Officer Chief Financial Officer The accompanying summary of significant accounting policies and notes to the Consolidated Financial Statements are an integral part of this statement. Page 10 of 50 City of Maple Ridge - Statement of Financial Information Consolidated Financial Statements Consolidated Statement of OperationsConsolidated Statement of OperationsConsolidated Statement of OperationsConsolidated Statement of Operations For the year ended December 31, 2017 Actual Actual Actual Actual Budget Actual 2017 2017 2017 2017 2017 (Note 17) 2016 Revenue Revenue Revenue Revenue (Segment Report, Note 20) Taxes for municipal purposes (Note 15)$$$$81,729,00381,729,00381,729,00381,729,003 $81,624,555 $77,452,203 User fees and other revenue 42,409,36142,409,36142,409,36142,409,361 40,289,865 43,211,346 Government transfers (Note 16)3,434,5313,434,5313,434,5313,434,531 7,232,253 2,775,735 Development revenue 8,155,0078,155,0078,155,0078,155,007 40,056,557 17,893,281 Interest and investment income Investment Income 561,683 Interest Income 2,984,982 Less: Restricted amount (363,771) Interest and investment income 3,182,8943,182,8943,182,8943,182,894 1,898,004 2,478,388 Gaming revenues 1,561,0901,561,0901,561,0901,561,090 1,050,000 1,338,678 Refinancing and asset disposal gains (losses) (807,330)(807,330)(807,330)(807,330)1,500,000 (3,833,337) Contributed tangible capital assets (Note 12)16,725,86316,725,86316,725,86316,725,863 20,000,000 39,062,791 156,390,419156,390,419156,390,419156,390,419 193,651,234 180,379,085 Expenses Expenses Expenses Expenses (Segment Report, Note 20) Protective services 38,065,34038,065,34038,065,34038,065,340 40,620,751 35,844,566 Transportation services 19,511,45819,511,45819,511,45819,511,458 21,090,430 15,835,722 Recreation and cultural 19,784,63219,784,63219,784,63219,784,632 21,236,613 21,584,478 Water utility 13,305,30913,305,30913,305,30913,305,309 14,560,540 12,628,882 Sewer utility 10,761,20310,761,20310,761,20310,761,203 10,964,767 10,068,307 General government 15,106,16715,106,16715,106,16715,106,167 17,876,072 14,821,099 Planning, public health and other 5,818,3965,818,3965,818,3965,818,396 6,616,582 5,518,328 122,352,505122,352,505122,352,505122,352,505 132,965,755 116,301,382 Annual SurplusAnnual SurplusAnnual SurplusAnnual Surplus 34,037,91434,037,91434,037,91434,037,914 60,685,479 64,077,703 Accumulated Surplus beginning of yearAccumulated Surplus beginning of yearAccumulated Surplus beginning of yearAccumulated Surplus beginning of year 1,063,901,7511,063,901,7511,063,901,7511,063,901,751 1,063,901,751 999,824,048 Accumulated Surplus end of year Accumulated Surplus end of year Accumulated Surplus end of year Accumulated Surplus end of year (Note 14)$$$$1,097,939,6651,097,939,6651,097,939,6651,097,939,665 $1,124,587,230 $1,063,901,751 The accompanying summary of significant accounting policies and notes to the Consolidated Financial Statements are an integral part of this statement. Page 11 of 50 City of Maple Ridge - Statement of Financial Information Consolidated Financial Statements ________________________________________________________ Consolidated Statement of Change in Net Financial AssetsConsolidated Statement of Change in Net Financial AssetsConsolidated Statement of Change in Net Financial AssetsConsolidated Statement of Change in Net Financial Assets For the year ended December 31, 2017 Actual Actual Actual Actual Budget Actual 2017 2017 2017 2017 2017 (Note 17) 2016 Annual SurplusAnnual SurplusAnnual SurplusAnnual Surplus $$$$34,037,91434,037,91434,037,91434,037,914 $60,685,479 $64,077,703 Add (Less):Add (Less):Add (Less):Add (Less): Change in Tangible Capital AssetsChange in Tangible Capital AssetsChange in Tangible Capital AssetsChange in Tangible Capital Assets Acquisition of tangible capital assets (38,277,439)(38,277,439)(38,277,439)(38,277,439)(132,222,075)(71,729,097) Amortization 20,585,21620,585,21620,585,21620,585,216 19,780,000 18,209,180 Proceeds from disposal of tangible capital assets 278,424278,424278,424278,424 1,500,000 181,645 (Gain) loss on disposal of tangible capital assets 1,664,6761,664,6761,664,6761,664,676 (1,500,000)3,833,337 (15,749,123)(15,749,123)(15,749,123)(15,749,123)(112,442,075)(49,504,935) Change in Other Non Financial AssetsChange in Other Non Financial AssetsChange in Other Non Financial AssetsChange in Other Non Financial Assets Decrease (increase) in supplies inventory (8,723)(8,723)(8,723)(8,723)4 (4,357) Reclassification of undeveloped land bank 4444 4 53,499 Reclassification of tangible capital assets 4444 4 4 Increase in prepaid expenses (16,789)(16,789)(16,789)(16,789)4 (328,910) (25,512)(25,512)(25,512)(25,512)4 (279,768) Increase (decrease) in Net Financial AssetsIncrease (decrease) in Net Financial AssetsIncrease (decrease) in Net Financial AssetsIncrease (decrease) in Net Financial Assets 18,263,27918,263,27918,263,27918,263,279 $(51,756,596)14,293,000 Net Financial Assets beginning of the yearNet Financial Assets beginning of the yearNet Financial Assets beginning of the yearNet Financial Assets beginning of the year 86,346,12486,346,12486,346,12486,346,124 86,346,121 72,053,124 Net Financial Assets end of the yearNet Financial Assets end of the yearNet Financial Assets end of the yearNet Financial Assets end of the year $$$$104,609,403104,609,403104,609,403104,609,403 $34,589,525 $86,346,124 The accompanying summary of significant accounting policies and notes to the Consolidated Financial Statements are an integral part of this statement Page 12 of 50 City of Maple Ridge - Statement of Financial Information Consolidated Financial Statements ________________________________________________________ Consolidated Statement of Cash FlowConsolidated Statement of Cash FlowConsolidated Statement of Cash FlowConsolidated Statement of Cash Flow For the year ended December 31, 2017 ActualActualActualActual Actual 2017201720172017 2016 Operating transactionsOperating transactionsOperating transactionsOperating transactions Annual surplusAnnual surplusAnnual surplusAnnual surplus $34,037,914$34,037,914$34,037,914$34,037,914 $64,077,703 Items not utilizing cashItems not utilizing cashItems not utilizing cashItems not utilizing cash Amortization 20,585,21620,585,21620,585,21620,585,216 18,209,180 Loss on disposal of assets 807,520807,520807,520807,520 3,833,337 Contributed tangible capital assets (16,725,863)(16,725,863)(16,725,863)(16,725,863)(39,062,791) Restricted revenues recognized (7,606,470)(7,606,470)(7,606,470)(7,606,470)(17,026,027) (2,939,597)(2,939,597)(2,939,597)(2,939,597)(34,046,301) Change in non0cash operating itemsChange in non0cash operating itemsChange in non0cash operating itemsChange in non0cash operating items Increase in prepaid expenses (16,789)(16,789)(16,789)(16,789)(328,909) Decrease (increase) in supplies inventory (8,723)(8,723)(8,723)(8,723)(4,357) Decrease (increase) in accounts receivable 2,318,2282,318,2282,318,2282,318,228 1,941,406 Decrease (increase) in recoverable local improvements 85,68985,68985,68985,689 361,160 Decrease (increase) in other assets 16,08816,08816,08816,088 (21,190) Increase (decrease) in accounts payable and accrued liabilities 2,146,3482,146,3482,146,3482,146,348 730,522 Increase (decrease) in deferred revenue 2,959,2112,959,2112,959,2112,959,211 571,194 Increase (decrease) in refundable performance deposits 7,550,5077,550,5077,550,5077,550,507 2,002,979 Increase (decrease) in employee future benefits (137,401)(137,401)(137,401)(137,401)(203,299) 14,913,15814,913,15814,913,15814,913,158 5,049,506 Cash provided by operating transactions 46,011,47546,011,47546,011,47546,011,475 35,080,908 Capital transactionsCapital transactionsCapital transactionsCapital transactions Proceeds on disposal of assets 1,861,1741,861,1741,861,1741,861,174 181,645 Acquisition of tangible capital assets (21,551,576)(21,551,576)(21,551,576)(21,551,576)(32,666,306) Cash applied to capital transactions (19,690,402)(19,690,402)(19,690,402)(19,690,402)(32,484,661) Investing transactionsInvesting transactionsInvesting transactionsInvesting transactions Decrease (increase) in portfolio investments (29,138,677)(29,138,677)(29,138,677)(29,138,677)916,766 (29,138,677)(29,138,677)(29,138,677)(29,138,677)916,766 Financing transactionsFinancing transactionsFinancing transactionsFinancing transactions Debt repayment (2,930,825)(2,930,825)(2,930,825)(2,930,825)(2,859,107) Collection of restricted revenues 13,838,21213,838,21213,838,21213,838,212 8,741,894 Cash applied to financing transactions 10,907,38710,907,38710,907,38710,907,387 5,882,787 Increase (decrease) in cash and cash equivalentsIncrease (decrease) in cash and cash equivalentsIncrease (decrease) in cash and cash equivalentsIncrease (decrease) in cash and cash equivalents 8,089,7838,089,7838,089,7838,089,783 9,395,800 Cash and cash equivalents 0 beginning of year 19,542,09419,542,09419,542,09419,542,094 10,146,294 Cash and cash equivalents 0 end of yearCash and cash equivalents 0 end of yearCash and cash equivalents 0 end of yearCash and cash equivalents 0 end of year $27,631,877$27,631,877$27,631,877$27,631,877 $19,542,094 Supplementary information:Supplementary information:Supplementary information:Supplementary information: Non0cash transactions: Transfer from tangible capital assets to undeveloped land bank $0 $0 Transfer from tangible capital assets to inventory available for sale $0 $0 The accompanying summary of signficant accounting policies and notes to the Consolidated Financial Statements are an integral part of this statement Page 13 of 50 City of Maple Ridge - Statement of Financial Information Consolidated Financial Statements ___________________________________________________ Summary of Significant Accounting Policies Summary of Significant Accounting Policies Summary of Significant Accounting Policies Summary of Significant Accounting Policies For the year ended December 31, 2017For the year ended December 31, 2017For the year ended December 31, 2017For the year ended December 31, 2017 The City of Maple Ridge (the "City") is a municipality in the province of British Columbia and operates under the provisions of the Community Charter. The City provides municipal services such as fire, public works, planning, parks, recreation and other general government services. (a)(a)(a)(a) Reporting Entity and Basis of ConsolidationReporting Entity and Basis of ConsolidationReporting Entity and Basis of ConsolidationReporting Entity and Basis of Consolidation These financial statements have been prepared in accordance with Canadian Public Sector Accounting Standards (PSAS) using guidelines developed by the Public Sector Accounting Board of the Chartered Professional Accountants of Canada. They consolidate the activities of all of the funds of the City and the City's wholly owned subsidiaries C.D.M.R. Developments Ltd. and Maple Ridge Municipal Holdings Ltd. Transactions between the City's funds and wholly owned subsidiaries have been eliminated and only transactions with outside entities are reported. (b)(b)(b)(b) Basis of AccountingBasis of AccountingBasis of AccountingBasis of Accounting The basis of accounting followed in these financial statements is the accrual method and includes revenues in the period in which the transactions or events occurred that gave rise to the revenues and expenses in the period the goods and services were acquired and a liability was incurred. (c)(c)(c)(c) Non4financial AssetsNon4financial AssetsNon4financial AssetsNon4financial Assets Non4financial assets are not available to discharge existing liabilities and are held for use in the provision of services. They have useful lives extending beyond the current year and are not intended for sale in the ordinary course of business. (d)(d)(d)(d) Tangible Capital AssetsTangible Capital AssetsTangible Capital AssetsTangible Capital Assets Tangible capital assets are a special class of non4financial assets and are recorded at cost less accumulated amortization. Cost includes all costs directly attributable to acquisition or construction of the tangible capital asset including transportation and installation costs, design and engineering fees, legal fees and site preparation costs. Amortization is recorded on a straight line basis over the estimated life of the tangible capital asset commencing once the asset is put into use. Assets under construction are not amortized. Contributed tangible capital assets are recorded at fair value at the time of the contribution and are also recorded as revenue. Estimated useful lives of tangible capital assets are as follows: Buildings (including building components)7 to 50 years Transportation network 10 to 75 years Storm sewer system 10 to 75 years Fleet and equipment 8 to 20 years Technology 3 to 25 years Water system 10 to 85 years Sanitary sewer system 30 to 75 years Furniture and fixtures 3 to 20 years Structures 15 to 75 years Page 14 of 50 City of Maple Ridge - Statement of Financial Information Consolidated Financial Statements ___________________________________________________ Tangible capital assets do not include works of art or historical treasures. Costs related to the acquisition of such items are expensed in the year in which they are acquired. (e)(e)(e)(e) Liability for Contaminated SitesLiability for Contaminated SitesLiability for Contaminated SitesLiability for Contaminated Sites Contaminated sites are a result of contamination being introduced into air, soil, water or sediment of a chemical, organic or radioactive material or live organism that exceeds an environmental standard. Liabilities are recorded net of any expected recoveries. A liability for remediation of a contaminated site is recognized when a site is not in productive use and the following criteria are met: i. an environmental standard exists; ii. contamination exceeds the environmental standards; iii. the City is directly responsible or accepts responsibility; iv. it is expected that future economic benefits will be given up; and v. a reasonable estimate of the amount can be made. The liability is recognized as management's best estimate of the cost of post4remediation including operation, maintenance and monitoring that are an integreal part of the remediation strategy for a contaminated site. Management has assessed its potential liabilities for contamination, including sites that are no longer in productive use and sites for which the City accepts responsibility. There were no such sites that had contamination in excess of an environmental standard requiring remediation at this time, therefore no liability was recognized at December 31, 2017 or December 31, 2016. (f)(f)(f)(f) Revenue RecognitionRevenue RecognitionRevenue RecognitionRevenue Recognition TaxationTaxationTaxationTaxation Taxes are recorded at estimated amounts when they meet the definition of an asset, have been authorized and the taxable event occurs. Annual levies for non4optional municipal services and general administrative services are recorded as taxes for municipal services in the year they are levied. Taxes receivable are recognized net of an allowance for anticipated uncollectable amounts. Levies imposed by other taxing authorities are not included as taxes for municipal purposes. Through the British Columbia Assessments' appeal process, taxes may be adjusted by way of supplementary roll adjustments. The effects of these adjustments on taxes are recognized at the time they are awarded. User fees and other revenueUser fees and other revenueUser fees and other revenueUser fees and other revenue Charges for sewer and water usage are recorded as user fees and other revenue. Government transfersGovernment transfersGovernment transfersGovernment transfers Government transfers are recognized as revenue in the financial statements when the transfer is authorized and any eligibility criteria are met, except to the extent that transfer stipulations give rise to an obligation that meets the definition of a liability. Government transfers are recorded as deferred revenue when transfer stipulations give rise to a liability and are recognized in the statement of operations as the stipulated liabilities are settled. Development revenuesDevelopment revenuesDevelopment revenuesDevelopment revenues Receipts that are restricted by the legislation of senior governments or by agreement with external parties are a liability of the municipality and are reported as Restricted Revenues at Page 15 of 50 City of Maple Ridge - Statement of Financial Information Consolidated Financial Statements ___________________________________________________ the time they are received. When qualifying expenditures are incurred Restricted Revenues are brought into revenue as development revenue. Restricted Revenues are comprised of the amounts shown in Note 9. Investment incomeInvestment incomeInvestment incomeInvestment income Investment income is recorded on the accrual basis and recognized when earned. Investment income is allocated to various reserves and operating funds on a proportionate basis. To the extent that financial instruments have no stated rate of return, investment income is recognized as it is received. Contributed tangible capital assetsContributed tangible capital assetsContributed tangible capital assetsContributed tangible capital assets Subdivision developers are required to provide subdivision infrastructure such as streets, lighting, sidewalks, and drainage etc. Upon completion these assets are turned over to the City. Tangible capital assets received as contributions are recorded at their fair value at the date of receipt and are also recorded as revenue. (g)(g)(g)(g) Use of estimates/measurement uncertaintyUse of estimates/measurement uncertaintyUse of estimates/measurement uncertaintyUse of estimates/measurement uncertainty The preparation of financial statements in accordance with Canadian PSAS requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenues and expenses during the reporting period. Significant areas requiring use of management estimates relate to the useful lives of tangible capital assets, determination of employee future benefits, the outcome of litigation and claims, and the percentage of completion of buildings and subdivision inspections. Actual results could differ from those estimates. (h)(h)(h)(h) Budget figuresBudget figuresBudget figuresBudget figures The budget figures reported in the Consolidated Financial Statements represent the 2017 component of the Financial Plan Bylaw adopted by Council on May 9, 2017. (i)(i)(i)(i) Financial instrumentsFinancial instrumentsFinancial instrumentsFinancial instruments The City's financial instruments consist of cash and cash equivalents, portfolio investments, accounts receivable, recoverable local improvements, other assets, accounts payable and accrued liabilities, refundable performance deposits and debt. Unless otherwise indicated, it is management's opinion that the City is not exposed to any significant interest, credit or currency risks arising from these financial instruments. (j)(j)(j)(j) Cash and cash equivalentsCash and cash equivalentsCash and cash equivalentsCash and cash equivalents Cash and cash equivalents are comprised of the amounts held in the City's bank accounts and investments with an original maturity date of three months or less. (k)(k)(k)(k) Portfolio InvestmentsPortfolio InvestmentsPortfolio InvestmentsPortfolio Investments Investments with an original maturity date of more than three month are reported as portfolio investments. Investments and pooled investments are reported using the cost method. Provisions for declines in the market value of investments are recorded when they are considered to be other than temporary. Declines in the market values of investments are considered to be other than temporary when the carrying value exceeds market value for more than three years. Page 16 of 50 City of Maple Ridge - Statement of Financial Information Consolidated Financial Statements ___________________________________________________ (l)(l)(l)(l) Basis of segmentation (Segment Report, Note 20)Basis of segmentation (Segment Report, Note 20)Basis of segmentation (Segment Report, Note 20)Basis of segmentation (Segment Report, Note 20) Municipal services have been segmented by grouping services that have similar service objectives (by function). Revenues that are directly related to the costs of the function have been attributed to each segment. Interest expense is allocated to functions based on the purpose of specific borrowings. (m)(m)(m)(m) Employee future benefitsEmployee future benefitsEmployee future benefitsEmployee future benefits The City and its employees make contributions to the Municipal Pension Plan, and the employees accrue benefits under this plan based on service. The City's contributions are expensed as incurred. (Note 19) Sick leave benefits and retirement severance benefits are also available to the City's employees. The costs of these benefits are actuarially determined based on service and best estimates of retirement ages and expected future salary and wage increases. The liabilities under these benefit plans are accrued based on projected benefits prorated as the employees render services necessary to earn the future benefits. (Note 10) Page 17 of 50 City of Maple Ridge - Statement of Financial Information Consolidated Financial Statements Notes to the Consolidated Financial StatementsNotes to the Consolidated Financial StatementsNotes to the Consolidated Financial StatementsNotes to the Consolidated Financial Statements For the year ended December 31, 2017For the year ended December 31, 2017For the year ended December 31, 2017For the year ended December 31, 2017 1.1.1.1. Cash and cash equivalentsCash and cash equivalentsCash and cash equivalentsCash and cash equivalents Cash and cash equivalents as at December 31, 2017 were comprised as follows: Dec 31, 2017Dec 31, 2017Dec 31, 2017Dec 31, 2017 Dec 31, 2016 Cash $$$$20,631,87720,631,87720,631,87720,631,877 $11,443,946 Cash equivalents 7,000,0007,000,0007,000,0007,000,000 8,098,148 $$$$27,631,87727,631,87727,631,87727,631,877 $19,542,094 Cash equivalents are comprised of BC Credit Union term deposits with effective interest rates of 1.5% - 1.9%1.5% - 1.9%1.5% - 1.9%1.5% - 1.9% (1.5% - 1.6% for 2016). Additionally, the City holds cash and cash equivalents of $3,288,086$3,288,086$3,288,086$3,288,086 ($2,633,511 for 2016) and agreements and interest receivable of $215,934$215,934$215,934$215,934 ($187,345 for 2016) for trusts which are not reported elsewhere in the financial statements. They are held for the following trusts: Balance Dec 31, 2016 Interest Earned Receipts Disbursements Balance Dec 31, 2017 Latecomer Fees $40,544 $-$152,478 $108,187 $$$$84,83584,83584,83584,835 Cemetery Perpetual Care 1,090,511 28,976 61,093 28,976 1,151,6041,151,6041,151,6041,151,604 Greater Vancouver Sewer & Drainage District 535,147 -1,362,049 942,091 955,105955,105955,105955,105 Albion Dyking District 1,154,654 585 262,117 104,880 1,312,4761,312,4761,312,4761,312,476 $2,820,856 $29,561 $1,837,737 $1,184,134 $$$$3,504,0203,504,0203,504,0203,504,020 2.2.2.2. Portfolio InvestmentsPortfolio InvestmentsPortfolio InvestmentsPortfolio Investments Portfolio investments include Canadian bank notes and BC Credit Union term deposits with effective interest rates of 1.65% - 2.91%. A portion of the bank notes held have interest payments linked to the performance of a set of equities or a financial index without stated or certain interest rates. For these investments, income is recognized as it is received; in 2017 returns were positive and ranged to 3.64%. Included in interest earnings are gains on investments sold before maturity. In 2017 gains were $71,498 $71,498 $71,498 $71,498 ($0 for 2016). The City does not hold any asset backed commercial paper or hedge funds. The carrying value of securities is based on the cost method whereby the cost of the security is adjusted to reflect investment income that is accruing and any permanent decline in market value. During the term of individual investments there will be fluctuations in market values. Such fluctuations are considered normal, and if held to maturity, market value will be equal to face value. The carrying value of Portfolio Investments at December 31, 2017 was $187,717,851$187,717,851$187,717,851$187,717,851 ($158,579,174 for 2016). The market value at December 31, 2017 was $187,715,380$187,715,380$187,715,380$187,715,380 ($158,703,643 for 2016). 3.3.3.3. Accounts ReceivableAccounts ReceivableAccounts ReceivableAccounts Receivable 2017201720172017 2016 Property Taxes $$$$4,944,5974,944,5974,944,5974,944,597 $5,025,022 Other Governments 2,450,3822,450,3822,450,3822,450,382 4,197,992 General and Accrued Interest 3,856,2763,856,2763,856,2763,856,276 3,920,849 Development Cost Charges 3,472,9353,472,9353,472,9353,472,935 3,877,516 14,724,19014,724,19014,724,19014,724,190 17,021,379 Less: Allowance for Doubtful Accounts (60,757)(60,757)(60,757)(60,757)(39,718) $$$$14,663,43314,663,43314,663,43314,663,433 $16,981,661 Page 18 of 50 City of Maple Ridge - Statement of Financial Information Consolidated Financial Statements 4. 4. 4. 4. Recoverable Local ImprovementsRecoverable Local ImprovementsRecoverable Local ImprovementsRecoverable Local Improvements The City provides interim financing for certain geographically localized capital projects. It recovers these amounts from benefiting property owners. Interest rates are established at the outset of the process and are a function of borrowing rates at the time. Repayment is typically made over fifteen years. 5.5.5.5. Other AssetsOther AssetsOther AssetsOther Assets Debt Reserve Fund: The Municipal Finance Authority of British Columbia (MFA) provides capital financing for regional districts and their member municipalities. The MFA is required to establish a Debt Reserve Fund. Each regional district, through its member municipalities who share in the proceeds of a debt issue, is required to pay into the Debt Reserve Fund certain amounts set out in the debt agreements. The MFA pays into the Debt Reserve Fund these monies from which interest earned thereon less administrative expenses becomes an obligation to the regional districts. It must then use this fund, if at any time there are insufficient funds, to meet payments on its obligations. If this occurs, the regional districts may be called upon to restore the fund. Upon the maturity of a debt issue the unused portion of the Debt Reserve Fund established for that issue will be discharged to the City. The City has estimated that there is only a remote possibility that these funds will not be paid to it and therefore these funds have been included in Other Assets of $763,208$763,208$763,208$763,208 ($779,296 for 2016). 6.6.6.6. Accounts Payable and Accrued LiabilitiesAccounts Payable and Accrued LiabilitiesAccounts Payable and Accrued LiabilitiesAccounts Payable and Accrued Liabilities 2017201720172017 2016 Accounts Payable:Accounts Payable:Accounts Payable:Accounts Payable: General $$$$5,587,7465,587,7465,587,7465,587,746 $8,334,403 Other Governments 12,197,99412,197,99412,197,99412,197,994 7,341,118 Salaries and Wages 1,701,3081,701,3081,701,3081,701,308 1,659,815 19,487,04819,487,04819,487,04819,487,048 17,335,336 Accrued Liabilities:Accrued Liabilities:Accrued Liabilities:Accrued Liabilities: Vacation Pay 401,134401,134401,134401,134 368,785 Other Vested Benefits 907,569907,569907,569907,569 945,282 1,308,7031,308,7031,308,7031,308,703 1,314,067 $$$$ 20,795,75120,795,75120,795,75120,795,751 $ 18,649,403 7.7.7.7. Contingencies, Commitments and Unrecognized Liabilities:Contingencies, Commitments and Unrecognized Liabilities:Contingencies, Commitments and Unrecognized Liabilities:Contingencies, Commitments and Unrecognized Liabilities: (a)(a)(a)(a) Third Party ClaimsThird Party ClaimsThird Party ClaimsThird Party Claims Where losses related to litigation are possible and can be reasonably estimated management accrues its best estimate of loss. For 2017 this estimate is $171,236$171,236$171,236$171,236 ($522,834 for 2016). These amounts are included in accounts payable and accrued liabilities. There are various other claims by and against the City, the outcome of which cannot reasonably be estimated. Any ultimate settlements will be recorded in the year the settlements occur. (b)(b)(b)(b) Contractual ObligationsContractual ObligationsContractual ObligationsContractual Obligations (i) Water The City has entered into a cost share agreement with the Greater Vancouver Water District for the construction of infrastructure. Under this agreement the City expects to incur costs of approximately $400,000$400,000$400,000$400,000 by the time of project completion. The expense is recorded as the related costs are incurred. (ii)Recreation and Cultural Services In 1998 the City entered into an agreement to purchase ice sheet time for five years commencing in 1999, with three five-year renewal options. In 2013, the agreement was renewed for an additional five- year period. The minimum annual payment due for the provision of ice time is $686,225. These payments are recorded as expenses when the ice time is provided. Page 19 of 50 City of Maple Ridge - Statement of Financial Information Consolidated Financial Statements (c)(c)(c)(c)Unrecognized LiabilityUnrecognized LiabilityUnrecognized LiabilityUnrecognized Liability The City holds shares in a non-profit organization that provides protective services to its members. Should the organization dissolve or management choose to withdraw from the organization the City would be liable for a proportionate share of any debt the organization held at that time. The liability is expected to be discharged over time through payments by the City and others for the provision of these services by the organization. Due to the ongoing operations of the organization the liability could only be quantified if the City chose to withdraw. Consequently no liability has been recognized in these financial statements. 8.8.8.8. Deferred RevenuesDeferred RevenuesDeferred RevenuesDeferred Revenues Deferred revenues held by the City were comprised as follows: PrepaidPrepaidPrepaidPrepaid TaxesTaxesTaxesTaxes ConnectionConnectionConnectionConnection RevenuesRevenuesRevenuesRevenues 2017201720172017 2016 2017201720172017 2016 Beginning balance $$$$6,437,2066,437,2066,437,2066,437,206 $6,118,372 $$$$724,875724,875724,875724,875 $629,820 Deferred during the year 13,645,93713,645,93713,645,93713,645,937 12,673,842 1,026,6521,026,6521,026,6521,026,652 1,042,486 Revenue recognized (13,218,876)(13,218,876)(13,218,876)(13,218,876)(12,355,008)(716,490)(716,490)(716,490)(716,490)(947,431) Ending balance $$$$6,864,2676,864,2676,864,2676,864,267 $6,437,206 $$$$1,035,0371,035,0371,035,0371,035,037 $724,875 OtherOtherOtherOther TotalTotalTotalTotal Deferred RevenuesDeferred RevenuesDeferred RevenuesDeferred Revenues 2017201720172017 2016 2017201720172017 2016 Beginning balance $$$$4,076,8914,076,8914,076,8914,076,891 $3,919,585 $$$$11,238,97211,238,97211,238,97211,238,972 $10,667,777 Deferred during the year 4,068,9024,068,9024,068,9024,068,902 2,262,634 18,741,49118,741,49118,741,49118,741,491 15,978,962 Revenue recognized (1,846,915)(1,846,915)(1,846,915)(1,846,915)(2,105,328)(15,782,281)(15,782,281)(15,782,281)(15,782,281)(15,407,767) Ending balance $$$$6,298,8786,298,8786,298,8786,298,878 $4,076,891 $$$$14,198,18214,198,18214,198,18214,198,182 $11,238,972 9.9.9.9. Restricted RevenuesRestricted RevenuesRestricted RevenuesRestricted Revenues Restricted revenues held by the City were comprised as follows: DevelopmentDevelopmentDevelopmentDevelopment Cost ChargesCost ChargesCost ChargesCost Charges ParklandParklandParklandParkland Acquisition ChargesAcquisition ChargesAcquisition ChargesAcquisition Charges 2017201720172017 2016 2017201720172017 2016 Beginning Balance $$$$26,019,02826,019,02826,019,02826,019,028 $33,971,866 $$$$412,027412,027412,027412,027 $1,203,400 Collections and interest 10,988,85910,988,85910,988,85910,988,859 7,923,252 779,225779,225779,225779,225 209,463 Disbursements - operating (118,685)(118,685)(118,685)(118,685)(406,180)----- Disbursements - capital (7,342,530)(7,342,530)(7,342,530)(7,342,530)(15,469,910)(27,301)(27,301)(27,301)(27,301)(1,000,834) Ending Balance $$$$ 29,546,67229,546,67229,546,67229,546,672 $ 26,019,028 $$$$ 1,163,9511,163,9511,163,9511,163,951 $ 412,029 OtherOtherOtherOther Restricted RevenuesRestricted RevenuesRestricted RevenuesRestricted Revenues TotalTotalTotalTotal Restricted RevenuesRestricted RevenuesRestricted RevenuesRestricted Revenues 2017201720172017 2016 2017201720172017 2016 Beginning Balance $$$$6,970,8576,970,8576,970,8576,970,857 $6,510,781 $$$$33,401,91233,401,91233,401,91233,401,912 $41,686,047 Collections and interest 2,070,1282,070,1282,070,1282,070,128 609,179 13,838,21213,838,21213,838,21213,838,212 8,741,894 Disbursements - operating (54,574)(54,574)(54,574)(54,574)(42,268)(173,259)(173,259)(173,259)(173,259)(448,448) Disbursements - capital (63,380)(63,380)(63,380)(63,380)(106,835)(7,433,211)(7,433,211)(7,433,211)(7,433,211)(16,577,579) Ending Balance $$$$ 8,923,0318,923,0318,923,0318,923,031 $ 6,970,857 $$$$ 39,633,65439,633,65439,633,65439,633,654 $ 33,401,914 Page 20 of 50 City of Maple Ridge - Statement of Financial Information Consolidated Financial Statements 10.10.10.10. Employee Future BenefitsEmployee Future BenefitsEmployee Future BenefitsEmployee Future Benefits The City provides employee future benefits in the form of severance benefits and vested and non-vested sick leave to qualifying employees. These benefits are not separately funded. Severance benefits are cash settlements paid to employees who cease their employment with the City after a specified period of time. Employees hired before February 11, 1999 qualify for five days pay per year of employment, provided they either work a minimum of 20 years with the City or retire as defined by the Public Sector Pension Plan Act. Full time employees hired after February 11, 1999 qualify for 20 days pay provided they work a minimum of 10 years with the City and retire as defined by the Public Sector Pension Plan Act. The City permits regular employees to accumulate up to 18 days per year of service for future illnesses up to a maximum of 250 days. For certain qualifying employees a portion of this benefit vests; for the balance, this benefit does not vest and cannot be converted to any other type of benefit. An actuarial valuation of these benefits was performed to determine the City's liability and accrued benefit obligation as at December 31, 2015 and updated for December 31, 2017. The valuation resulted in an unamortized actuarial loss of $364,900 $364,900 $364,900 $364,900 ($398,200 for 2016) at December 31, 2017. Actuarial gains or losses are amortized over the expected average remaining service life of employees. The benefit liability at December 31, 2017 was $4,567,300$4,567,300$4,567,300$4,567,300 , ($4,704,700 for 2016) comprised as follows: 2017201720172017 2016 Benefit Liability - Beginning of the year $$$$4,704,7004,704,7004,704,7004,704,700 $4,908,000 Add:Current service costs 343,800343,800343,800343,800 374,500 Interest on accrued benefit obligation 148,300148,300148,300148,300 150,200 Less:Amortization of actuarial loss (gain) 33,30033,30033,30033,300 35,600 Benefits paid during the year (662,800)(662,800)(662,800)(662,800)(763,600) Benefit Liability - End of the year 4,567,3004,567,3004,567,3004,567,300 4,704,700 Add (Less):Unamortized actuarial loss 364,900364,900364,900364,900 398,200 Accrued benefit obligation - End of the year 4,932,2004,932,2004,932,2004,932,200 5,102,900 Actuarial assumptions used to determine the City's accrued benefit obligation are as follows: 2017 2017 2017 2017 2016 Discount rate (long-term borrowing rate)2.90 %2.90 %2.90 %2.90 %2.90 % Expected future inflation rate 2.00 %2.00 %2.00 %2.00 %2.00 % Merit and inflationary wage and salary increases averaging 3.04 %3.04 %3.04 %3.04 %3.04 % Estimated average remaining service life of employees (years)13.013.013.013.0 13.0 Page 21 of 50 City of Maple Ridge - Statement of Financial Information Consolidated Financial Statements 11.11.11.11.Debt (Schedule 4)Debt (Schedule 4)Debt (Schedule 4)Debt (Schedule 4) The City obtains debt instruments through the Municipal Finance Authority (MFA), pursuant to security issuing bylaws under authority of the Community Charter, to finance certain capital expenditures. Debt is reported net of Sinking Fund balances and interest expense is reported net of Sinking Fund earnings. The City carries no debt for others. The following debenture debt amounts plus related interest are payable over the next five years and thereafter: Debt Payments 2018 $2,129,744 2019 2,172,036 2020 2,215,521 2021 2,260,235 2022 2,306,211 Thereafter 12,253,117 Sinking Fund Contributions 4,936,843 Debt principal repayments $28,273,707 The City has the following authorized but un-issued long term debt as at December 31, 2017 : L/A Bylaw L/A Amount #6558 $6,000,000 #6560 275,000 #6679 1,100,000 $7,375,000 12. Tangible Capital Assets12. Tangible Capital Assets12. Tangible Capital Assets12. Tangible Capital Assets Net book valueNet book valueNet book valueNet book value 2017201720172017 2016 Land $$$$226,003,706226,003,706226,003,706226,003,706 $215,898,649 Buildings 44,141,16644,141,16644,141,16644,141,166 45,632,627 Transportation network 218,934,481218,934,481218,934,481218,934,481 223,230,279 Storm sewer system 206,751,562206,751,562206,751,562206,751,562 201,919,428 Fleet and equipment 14,680,21414,680,21414,680,21414,680,214 13,625,491 Technology 4,516,4664,516,4664,516,4664,516,466 4,751,490 Water system 116,201,245116,201,245116,201,245116,201,245 113,622,225 Sanitary sewer system 128,186,305128,186,305128,186,305128,186,305 126,551,687 Other 16,730,08116,730,08116,730,08116,730,081 15,164,227 $$$$976,145,224976,145,224976,145,224976,145,224 $960,396,101 For additional information, see the Schedule of Tangible Capital Assets (Schedule 5) During the year there were no write-downs of assets (2016 - $Nil) and no interest was capitalized (2016 - $Nil). In addition, roads and related infrastructure, underground networks and land contributed to the City totaled $16,725,863$16,725,863$16,725,863$16,725,863 ($39,062,791 for 2016) and were capitalized at their fair value at the time of receipt. Works of art, artifacts, cultural and historic assets are not recorded as assets in the financial statements. The City controls various works of art and historical treasures including artifacts, paintings, sculptures and mosaics located at City sites and public display areas. Page 22 of 50 City of Maple Ridge - Statement of Financial Information Consolidated Financial Statements 13. Undeveloped Land Bank13. Undeveloped Land Bank13. Undeveloped Land Bank13. Undeveloped Land Bank The City owns property in various areas identified for future growth in the Official Community Plan. These properties are not currently used in the provision of service to the citizens of Maple Ridge. The properties represent a strategic, non-renewable resource available for the advancement of Council's strategic plan. 14. Accumulated Surplus14. Accumulated Surplus14. Accumulated Surplus14. Accumulated Surplus Accumulated Surplus is comprised of operating surpluses and equity in tangible capital assets held in the general, sewer and water funds as well as reserves. Accumulated surplus for 2017 is $1,097,939,665 $1,097,939,665 $1,097,939,665 $1,097,939,665 ($1,063,091,751 for 2016) and is distributed as follows: 2017201720172017 2016 Operating surplus (Schedule 1)General $$$$10,011,88210,011,88210,011,88210,011,882 $9,285,688 Sewer 8,935,8628,935,8628,935,8628,935,862 8,144,538 Water 12,840,03412,840,03412,840,03412,840,034 11,296,039 31,787,77831,787,77831,787,77831,787,778 28,726,265 Equity in the capital funds (Schedule 2)General 721,401,366721,401,366721,401,366721,401,366 709,048,629 Sewer 129,423,192129,423,192129,423,192129,423,192 127,032,307 Water 117,671,736117,671,736117,671,736117,671,736 114,453,816 968,496,294968,496,294968,496,294968,496,294 950,534,752 Reserves (Schedule 3)Funds 41,639,40341,639,40341,639,40341,639,403 38,755,844 Accounts 56,016,19056,016,19056,016,19056,016,190 45,884,890 97,655,59397,655,59397,655,59397,655,593 84,640,734 Accumulated Surplus $$$$1,097,939,6651,097,939,6651,097,939,6651,097,939,665 $1,063,901,751 15. 15. 15. 15. Property Tax LeviesProperty Tax LeviesProperty Tax LeviesProperty Tax Levies In addition to its own tax levies, the City is required to levy taxes on behalf of various other taxing authorities. These include the provincial government for local school taxes, incorporated dyking districts located within the City and, organizations providing regional services in which the City has become a member. Taxes levied for other agencies are not included in City revenues. Total tax levies were comprised as follows: 2017201720172017 2017 Budget 2016 Municipal Tax LeviesMunicipal Tax LeviesMunicipal Tax LeviesMunicipal Tax Levies $$$$81,729,00381,729,00381,729,00381,729,003 $81,624,555 $77,452,203 Levies for other authoritiesLevies for other authoritiesLevies for other authoritiesLevies for other authorities School taxes 34,552,10434,552,10434,552,10434,552,104 33,447,351 32,805,061 Greater Vancouver Transit Authority 5,622,7115,622,7115,622,7115,622,711 5,538,987 5,397,878 British Columbia Assessment 995,188995,188995,188995,188 949,329 925,179 Greater Vancouver Regional District 958,555958,555958,555958,555 915,066 892,390 Dyking Districts 616,936616,936616,936616,936 523,716 558,943 Municipal Finance Authority 4,3284,3284,3284,328 3,358 3,272 Total Collections for OthersTotal Collections for OthersTotal Collections for OthersTotal Collections for Others 42,749,82242,749,82242,749,82242,749,822 41,377,807 40,582,723 Total Tax LeviesTotal Tax LeviesTotal Tax LeviesTotal Tax Levies $$$$ 124,478,825124,478,825124,478,825124,478,825 $ 123,002,362 $ 118,034,926 Page 23 of 50 City of Maple Ridge - Statement of Financial Information Consolidated Financial Statements 16.16.16.16.Government TransfersGovernment TransfersGovernment TransfersGovernment Transfers Government transfers received during the year were comprised of the following: 2017201720172017 2016 CapitalCapitalCapitalCapital OperatingOperatingOperatingOperating Capital Operating Federal Gov't $$$$136,508136,508136,508136,508 $$$$353,137353,137353,137353,137 $5,141 $289,215 Provincial Gov't 186,465186,465186,465186,465 1,293,9031,293,9031,293,9031,293,903 233,219 1,167,396 TransLink 116,794116,794116,794116,794 1,092,9101,092,9101,092,9101,092,910 371,777 497,800 Other 176,932176,932176,932176,932 77,88277,88277,88277,882 160,802 50,385 Total $$$$616,699616,699616,699616,699 $$$$2,817,8322,817,8322,817,8322,817,832 $770,939 $2,004,796 17. Budget17. Budget17. Budget17. Budget Budget amounts represent the Financial Plan Bylaw adopted by Council on May 9, 2017. The Financial Plan anticipated use of surpluses accumulated in previous years to balance against current year expenditures in excess of current year revenues. The following shows how these amounts were combined: Financial Plan Financial Plan Financial Plan Financial Plan Bylaw Bylaw Bylaw Bylaw Financial Statement Financial Statement Financial Statement Financial Statement Budget Budget Budget Budget RevenueRevenueRevenueRevenue Taxation $81,624,555 $81,624,555 User fees and other revenue 40,289,865 40,289,865 Other 51,736,814 51,736,814 Contributed subdivision infrastructure 20,000,000 20,000,000 Total RevenueTotal RevenueTotal RevenueTotal Revenue 193,651,234 193,651,234 ExpensesExpensesExpensesExpenses Protective services 40,620,751 40,620,751 Transportation services 21,090,430 21,090,430 Recreation and cultural 21,236,613 21,236,613 Water utility 14,560,540 14,560,540 Sewer utility 10,964,767 10,964,767 General Government 17,876,072 17,876,072 Planning, public health and other 6,616,582 6,616,582 Total expensesTotal expensesTotal expensesTotal expenses 132,965,755 132,965,755 Annual SurplusAnnual SurplusAnnual SurplusAnnual Surplus $$$$60,685,47960,685,47960,685,47960,685,479 $$$$60,685,47960,685,47960,685,47960,685,479 Less: Capital expenditures 132,222,075 Debt repayment 3,703,615 Add: Interfund transfers 42,414,113 Amortization 19,780,000 Borrowing proceeds 13,046,098 $- Page 24 of 50 City of Maple Ridge - Statement of Financial Information Consolidated Financial Statements 18. Expenditures and Expenses by Object18. Expenditures and Expenses by Object18. Expenditures and Expenses by Object18. Expenditures and Expenses by Object Operations Capital Acquisitions 2017 Total 2017 Budget 2016 Total Goods and services $57,540,668 $20,669,161 $78,209,829 $179,304,581 $85,967,417 Wages and salaries 42,506,084 882,415 43,388,499 44,097,000 42,941,796 Interest 1,720,537 -1,720,537 2,006,249 1,849,295 Total Expenditures 101,767,289 21,551,576 123,318,865 225,407,830 130,758,508 Amortization expenses 20,585,216 -20,585,216 19,780,000 18,209,180 Contributed tangible capital assets -16,725,863 16,725,863 20,000,000 39,062,791 Total Expenditures and Expenses $122,352,505 $38,277,439 $160,629,944 $265,187,830 $188,030,479 19.19.19.19. Pension PlanPension PlanPension PlanPension Plan The employer and its employees contribute to the Municipal Pension Plan (a jointly trusteed pension plan). The board of trustees, representing plan members and employers, is responsible for administering the plan, including investment of assets and administration of benefits. The plan is a multi-employer defined benefit pension plan. Basic pension benefits are based on a formula. As at December 31. 2016, the plan has about 193,000 active members and approximately 90,000 retired members. Active members include approximately 38,000 contributors from local governments. Every three years, an actuarial valuation is performed to assess the financial position of the plan and adequacy of plan funding. The actuary determines an appropriate combined employer and member contribution rate to fund the plan. The actuary's calculated contribution rate is based on the entry-age normal cost method, which produces the long-term rate of member and employer contributions sufficient to provide benefits for average future entrants to the plan. This rate may be adjusted for the amortization of any actuarial funding surplus and will be adjusted for the amortization of any unfunded actuarial liability. The most recent valuation for the Municipal Pension Plan as of December 31, 2015, indicated a $2,224 million funding surplus for basic pension benefits on a going concern basis. As a result of the 2015 basic account actuarial valuation surplus and pursuant to the joint trustee agreement, $1.927 million was transferred to the rate stabilization account and $297 million of the surplus ensured the required contribution rates remained unchanged. The City of Maple Ridge paid $3,436,295$3,436,295$3,436,295$3,436,295 (2016 $3,440,174) for employer contributions while employees contributed $2,817,284$2,817,284$2,817,284$2,817,284 (2016 $2,778,065 ) to the plan in fiscal 2017. The next valuation will be as at December 31, 2018, with results available in 2019. Employers participating in the plan record their pension expense as the amount of employer contributions made during the fiscal year (defined contribution plan accounting). This is because the plan records accrued liabilities and accrued assets for the plan in aggregate, resulting in no consistent and reliable basis for allocating the obligation, assets and cost to individual employers participating in the plan. Page 25 of 50 City of Maple Ridge - Statement of Financial Information Consolidated Financial Statements 20. Segmented Information20. Segmented Information20. Segmented Information20. Segmented Information The City is a diversified municipal government entity in the province of British Columbia that provides a wide range of services to its citizens. Municipal services have been segmented by grouping activities that have similar service objectives (by function) and separately disclosed in the segment report. Where certain activities cannot be attributed to a specific segment they have been reported as unallocated. The segments and the services they provide are as follows: Protective ServicesProtective ServicesProtective ServicesProtective Services Protective Services is comprised of the Ridge Meadows RCMP detachment, the Maple Ridge Fire Department, bylaw enforcement, inspection services and emergency services. Services provided by the segment are focused on protecting the citizens of Maple Ridge. Transportation ServicesTransportation ServicesTransportation ServicesTransportation Services Transportation Services is comprised of Engineering, Operations, Drainage and Roads. Services provided by the segment include the construction and maintenance of transportation related infrastructure. Recreation and CulturalRecreation and CulturalRecreation and CulturalRecreation and Cultural Recreation and cultural services provides library services, access to recreation facilities and maintains and operates City parks. Water UtilityWater UtilityWater UtilityWater Utility The Water Utility, in conjunction with Metro Vancouver, provides safe, clean, reliable water to the residents and businesses of the City of Maple Ridge. Sewer UtilitySewer UtilitySewer UtilitySewer Utility The Sewer Utility collects waste water and transports it to treatment plants operated by Metro Vancouver in addition to maintaining the sanitary sewer infrastructure. General GovernmentGeneral GovernmentGeneral GovernmentGeneral Government General Government provides administrative, legislative and support services for the City. Functions include financial planning and reporting, information technology, economic development and communications. Planning, Public Health and OtherPlanning, Public Health and OtherPlanning, Public Health and OtherPlanning, Public Health and Other This segment is comprised of Planning, Recycling, Cemetery and Social Planning. Activities include land use guidelines, development of the City's official community plan, management of the recycling contract and improving the social well-being of the community. UnallocatedUnallocatedUnallocatedUnallocated Unallocated includes revenues and expenses that cannot be directly attributed to the activities of an identified functional segment. Page 26 of 50 City of Maple Ridge - Statement of Financial Information Intentional Blank Page 27 of 50 City of Maple Ridge - Statement of Financial Information Consolidated Financial Statements Segment ReportSegment ReportSegment ReportSegment Report Consolidated Report of Segmented Revenue and ExpensesConsolidated Report of Segmented Revenue and ExpensesConsolidated Report of Segmented Revenue and ExpensesConsolidated Report of Segmented Revenue and Expenses For the year ended December 31, 2017 Protective Protective Protective Protective ServicesServicesServicesServices TransportationTransportationTransportationTransportation ServicesServicesServicesServices Recreation Recreation Recreation Recreation and Culturaland Culturaland Culturaland Cultural Water UtilityWater UtilityWater UtilityWater Utility Sewer UtilitySewer UtilitySewer UtilitySewer Utility RevenueRevenueRevenueRevenue Tax revenue $)$)$)$130,677 $905,380 Other revenues 5,735,485 758,536 3,363,415 16,589,309 9,868,103 Government transfers 105,727 1,582,340 583,119 )129,778 Development revenue 10,837 2,055,404 2,039,808 2,251,480 1,530,704 Interest and investment income )))))))) Gaming Revenues Refinancing & asset disposal gain(loss)22,617 (1,176,533)(37,975)(176,025)(245,604) Contributed infrastructure )10,484,830 3,060,831 1,246,034 1,893,166 Total RevenueTotal RevenueTotal RevenueTotal Revenue 5,874,666 13,704,577 9,009,198 20,041,475 14,081,527 ExpensesExpensesExpensesExpenses Operating: Goods and services 21,323,878 3,208,702 8,602,356 9,727,741 7,683,698 Labour 15,393,349 5,857,899 8,060,999 1,465,461 570,559 Debt Servicing 12,471 (22,198)863,578 )) Sub total 36,729,698 9,044,403 17,526,933 11,193,202 8,254,257 Amortization 1,335,642 10,467,055 2,257,699 2,112,107 2,506,946 Total ExpensesTotal ExpensesTotal ExpensesTotal Expenses 38,065,340 19,511,458 19,784,632 13,305,309 10,761,203 Excess (deficiency) of revenue overExcess (deficiency) of revenue overExcess (deficiency) of revenue overExcess (deficiency) of revenue over expensesexpensesexpensesexpenses $(32,190,674)$(5,806,881)$(10,775,434)$6,736,166 $3,320,324 Page 28 of 50 City of Maple Ridge - Statement of Financial Information Consolidated Financial Statements GeneralGeneralGeneralGeneral GovernmentGovernmentGovernmentGovernment CommercialCommercialCommercialCommercial TowerTowerTowerTower PlanningPlanningPlanningPlanning Public HealthPublic HealthPublic HealthPublic Health & Other& Other& Other& Other UnallocatedUnallocatedUnallocatedUnallocated Total Total Total Total 2017 Actual2017 Actual2017 Actual2017 Actual Total BudgetTotal BudgetTotal BudgetTotal Budget Total 2016 Actual $)$)$2,012,967 $78,679,979 $$$$81,729,00381,729,00381,729,00381,729,003 $81,624,555 $77,452,203 1,694,500 1,554,662 2,845,351 ))))42,409,36142,409,36142,409,36142,409,361 40,289,865 43,211,346 970,939 )62,628 ))))3,434,5313,434,5313,434,5313,434,531 7,232,253 2,775,735 251,524 )15,250 ))))8,155,0078,155,0078,155,0078,155,007 40,056,557 17,893,281 )))3,182,894 3,182,8943,182,8943,182,8943,182,894 1,898,004 2,478,388 1,561,090 1,561,0901,561,0901,561,0901,561,090 1,050,000 1,338,678 812,583 )(6,583)190 (807,330)(807,330)(807,330)(807,330)1,500,000 (3,833,337) 41,002 ))))))16,725,86316,725,86316,725,86316,725,863 20,000,000 39,062,791 3,770,548 1,554,662 4,929,613 83,424,153 156,390,419156,390,419156,390,419156,390,419 193,651,234 180,379,085 3,640,736 510,892 2,842,665 )57,540,66857,540,66857,540,66857,540,668 67,082,506 54,224,117 8,459,391 )2,698,426 )42,506,08442,506,08442,506,08442,506,084 44,097,000 42,018,791 267,951 544,011 54,724 )1,720,5371,720,5371,720,5371,720,537 2,006,249 1,849,294 12,368,078 1,054,903 5,595,815 )101,767,289101,767,289101,767,289101,767,289 113,185,755 98,092,202 1,683,186 )222,581 )20,585,21620,585,21620,585,21620,585,216 19,780,000 18,209,180 14,051,264 1,054,903 5,818,396 )122,352,505122,352,505122,352,505122,352,505 132,965,755 116,301,382 $(10,280,716)$499,759 $(888,783)$83,424,153 $$$$34,037,91434,037,91434,037,91434,037,914 $60,685,479 $64,077,703 Page 29 of 50 City of Maple Ridge - Statement of Financial Information Consolidated Financial Statements Schedule 1Schedule 1Schedule 1Schedule 1 Schedule of Change in Operating Accumulated SurplusSchedule of Change in Operating Accumulated SurplusSchedule of Change in Operating Accumulated SurplusSchedule of Change in Operating Accumulated Surplus For the year ended December 31, 2017 Actual Actual Actual Actual 2017 2017 2017 2017 Budget 2017 Actual 2016 RevenueRevenueRevenueRevenue Taxes for municipal purposes $$$$81,729,00381,729,00381,729,00381,729,003 $81,624,555 $77,452,203 User fees and other revenues 42,409,36142,409,36142,409,36142,409,361 40,289,865 43,211,346 Government transfers 2,817,8322,817,8322,817,8322,817,832 2,792,386 2,004,796 Development Revenue 612,917612,917612,917612,917 (4,811,393)1,003,410 Interest and investment income 2,334,2272,334,2272,334,2272,334,227 1,323,004 1,717,684 Gaming revenues 1,561,0901,561,0901,561,0901,561,090 1,050,000 1,338,678 Refinancing and other gains 1,861,3631,861,3631,861,3631,861,363 1,500,000 181,645 133,325,793133,325,793133,325,793133,325,793 123,768,417 126,909,762 ExpensesExpensesExpensesExpenses Protective services 36,729,69836,729,69836,729,69836,729,698 39,270,751 34,523,641 Transportation services 9,044,4039,044,4039,044,4039,044,403 11,130,430 8,362,432 Recreation and cultural 17,526,93317,526,93317,526,93317,526,933 19,026,613 18,630,397 Water utilities 11,193,20211,193,20211,193,20211,193,202 12,540,540 10,453,276 Sewer utilities 8,254,2578,254,2578,254,2578,254,257 8,574,767 7,626,314 General government 13,422,98113,422,98113,422,98113,422,981 16,286,072 13,225,196 Public and environmental health 5,595,8155,595,8155,595,8155,595,815 6,356,582 5,270,947 101,767,289101,767,289101,767,289101,767,289 113,185,755 98,092,203 Annual SurplusAnnual SurplusAnnual SurplusAnnual Surplus 31,558,50431,558,50431,558,50431,558,504 10,582,662 28,817,559 Internal transfersInternal transfersInternal transfersInternal transfers Transfers to capital funds (6,317,213)(6,317,213)(6,317,213)(6,317,213)(12,722,488)(7,851,339) Transfers to reserves (22,179,779)(22,179,779)(22,179,779)(22,179,779)(2,924,522)(16,867,657) Increase (decrease) in operating accumulated surplus 3,061,5133,061,5133,061,5133,061,513 (5,064,348)4,098,563 Operating accumulated surplusbeginning of yearOperating accumulated surplusbeginning of yearOperating accumulated surplusbeginning of yearOperating accumulated surplusbeginning of year 28,726,26528,726,26528,726,26528,726,265 28,726,265 24,627,702 Operating accumulated surplusend of year Operating accumulated surplusend of year Operating accumulated surplusend of year Operating accumulated surplusend of year (Note 14)$$$$31,787,77831,787,77831,787,77831,787,778 $23,661,917 $28,726,265 Page 30 of 50 City of Maple Ridge - Statement of Financial Information Consolidated Financial Statements Schedule 2Schedule 2Schedule 2Schedule 2 Schedule of Change in Capital Funds Schedule of Change in Capital Funds Schedule of Change in Capital Funds Schedule of Change in Capital Funds For the year ended December 31, 2017For the year ended December 31, 2017For the year ended December 31, 2017For the year ended December 31, 2017 ActualActualActualActual Budget Actual 2017 2017 2017 2017 2017 2016 RevenueRevenueRevenueRevenue Subdivision infrastructure contributions $$$$16,725,86316,725,86316,725,86316,725,863 $20,000,000 $39,062,791 Government transfers 616,699616,699616,699616,699 4,439,867 770,939 Development fees 7,412,3717,412,3717,412,3717,412,371 42,789,766 16,470,744 Other capital contributions 129,719129,719129,719129,719 2,078,184 419,127 Disposal of tangible capital assets (2,668,693)(2,668,693)(2,668,693)(2,668,693)-(4,014,982) Total Revenue 22,215,95922,215,95922,215,95922,215,959 69,307,817 52,708,619 ExpensesExpensesExpensesExpenses Amortization 20,585,21620,585,21620,585,21620,585,216 19,780,000 18,209,180 Total Expenses 20,585,21620,585,21620,585,21620,585,216 19,780,000 18,209,180 Annual SurplusAnnual SurplusAnnual SurplusAnnual Surplus 1,630,7431,630,7431,630,7431,630,743 49,527,817 34,499,439 Internal Transfers Internal Transfers Internal Transfers Internal Transfers Transfers and principal payments from revenue funds 6,317,2136,317,2136,317,2136,317,213 12,722,488 7,851,339 Transfers from reserves 10,013,58710,013,58710,013,58710,013,587 46,849,285 10,019,157 Increase in capital fundsIncrease in capital fundsIncrease in capital fundsIncrease in capital funds 17,961,54317,961,54317,961,54317,961,543 109,099,590 52,369,935 Capital funds 2 beginning of the yearCapital funds 2 beginning of the yearCapital funds 2 beginning of the yearCapital funds 2 beginning of the year 950,534,751950,534,751950,534,751950,534,751 950,534,751 898,164,816 Capital funds 2 end of the year Capital funds 2 end of the year Capital funds 2 end of the year Capital funds 2 end of the year (Note 14)$$$$968,496,294968,496,294968,496,294968,496,294 $1,059,634,341 $950,534,751 Page 31 of 50 City of Maple Ridge - Statement of Financial Information Consolidated Financial Statements Schedule 3Schedule 3Schedule 3Schedule 3 Schedule of Change in ReservesSchedule of Change in ReservesSchedule of Change in ReservesSchedule of Change in Reserves For the year ended December 31, 2017 ActualActualActualActual 2017 2017 2017 2017 Budget 2017 Actual 2016 Revenue and TransfersRevenue and TransfersRevenue and TransfersRevenue and Transfers Revenue Interest and investment income $$$$848,667848,667848,667848,667 $575,000 $760,704 Add (less) Internal transfers Transfers from revenue funds 22,179,77922,179,77922,179,77922,179,779 2,924,522 16,867,657 Transfers to capital funds (10,013,587)(10,013,587)(10,013,587)(10,013,587)(46,849,285)(10,019,157) Increase (decrease) in Reserved Accumulated SurplusIncrease (decrease) in Reserved Accumulated SurplusIncrease (decrease) in Reserved Accumulated SurplusIncrease (decrease) in Reserved Accumulated Surplus 13,014,85913,014,85913,014,85913,014,859 (43,349,763)7,609,204 Reserved Accumulated Surplus Beginning of the YearReserved Accumulated Surplus Beginning of the YearReserved Accumulated Surplus Beginning of the YearReserved Accumulated Surplus Beginning of the Year 84,640,73484,640,73484,640,73484,640,734 84,640,734 77,031,531 Reserved Accumulated Surplus End of YearReserved Accumulated Surplus End of YearReserved Accumulated Surplus End of YearReserved Accumulated Surplus End of Year (Note 14)$$$$97,655,59397,655,59397,655,59397,655,593 $41,290,971 $84,640,734 Page 32 of 50 City of Maple Ridge - Statement of Financial Information Intentional Blank Page 33 of 50 City of Maple Ridge - Statement of Financial Information Consolidated Financial Statements Schedule 4Schedule 4Schedule 4Schedule 4 Continuity Schedule of Debenture DebtContinuity Schedule of Debenture DebtContinuity Schedule of Debenture DebtContinuity Schedule of Debenture Debt For the Year Ended December 31, 2017 Date ofDate ofDate ofDate of Issue/MaturityIssue/MaturityIssue/MaturityIssue/Maturity Bylaw/MFABylaw/MFABylaw/MFABylaw/MFA Function/PurposeFunction/PurposeFunction/PurposeFunction/Purpose Interest Interest Interest Interest RateRateRateRate Long Term DebtsLong Term DebtsLong Term DebtsLong Term Debts Apr 2005/2027 6246/93 Recreation/Downtown Civic Properties %%%%5.75.75.75.7 Apr 2005/2027 6246/93 General Government/Downtown Office Complex %%%%5.75.75.75.7 Dec 2006/2026 6246/99 General Government/Downtown Office Complex %%%%5.05.05.05.0 Oct 2012/2017 6562/121 General Government/River Road Drainage %%%%2.12.12.12.1 Oct 2012/2027 6560/121 Protective Services/Animal Shelter %%%%2.92.92.92.9 Oct 2012/2037 6559/121 Public Health/Cemetery Expansion %%%%2.92.92.92.9 Oct 2012/2037 6679/121 Public Health/Cemetery Expansion %%%%2.92.92.92.9 Subtotal LESS:LESS:LESS:LESS: Sinking FundsSinking FundsSinking FundsSinking Funds Dec 2006/2026 6246/99 General Government/Downtown Office Complex %%%%5.05.05.05.0 Oct 2012/2017 6562/121 General Government/River Road Drainage %%%%2.12.12.12.1 Oct 2012/2027 6560/121 Protective Services/Animal Shelter %%%%2.92.92.92.9 Oct 2012/2037 6559/121 Public Health/Cemetery Expansion %%%%2.92.92.92.9 Oct 2012/2037 6679/121 Public Health/Cemetery Expansion %%%%2.92.92.92.9 Subtotal Net AmountNet AmountNet AmountNet Amount Page 34 of 50 City of Maple Ridge - Statement of Financial Information Consolidated Financial Statements Dec 31, 2016Dec 31, 2016Dec 31, 2016Dec 31, 2016 BalanceBalanceBalanceBalance OutstandingOutstandingOutstandingOutstanding New Debt IssuedNew Debt IssuedNew Debt IssuedNew Debt Issued During the yearDuring the yearDuring the yearDuring the year Principal/Principal/Principal/Principal/ Sinking FundSinking FundSinking FundSinking Fund PaymentsPaymentsPaymentsPayments Sinking FundSinking FundSinking FundSinking Fund EarningsEarningsEarningsEarnings 2017201720172017 BalanceBalanceBalanceBalance OutstandingOutstandingOutstandingOutstanding Interest Paid/Interest Paid/Interest Paid/Interest Paid/ EarnedEarnedEarnedEarned For The YearFor The YearFor The YearFor The Year $16,237,127 $:$1,279,312 $:$14,957,815 $863,578 2,251,745 :177,400 :2,074,345 119,751 16,300,000 :::16,300,000 813,370 2,675,000 :::2,675,000 41,466 625,000 :::625,000 18,125 1,520,000 :::1,520,000 44,080 700,000 :::700,000 20,300 40,308,872 :1,456,712 :38,852,160 1,920,670 6,624,512 :547,383 269,359 7,441,254 269,359 2,117,458 :493,878 63,664 2,675,000 63,664 133,824 :31,213 5,654 170,691 5,654 156,482 :36,498 6,611 199,591 6,611 72,064 :16,808 3,045 91,917 3,045 9,104,340 :1,125,780 348,333 10,578,453 348,333 $ 31,204,532 $ :$ 2,582,492 $ 348,333 $ 28,273,707 $ 1,572,337 Page 35 of 50 City of Maple Ridge - Statement of Financial Information Consolidated Financial Statements Schedule 5Schedule 5Schedule 5Schedule 5 Schedule of Tangible Capital AssetsSchedule of Tangible Capital AssetsSchedule of Tangible Capital AssetsSchedule of Tangible Capital Assets For the year ended December 31, 2017 LandLandLandLand 2222 BuildingBuildingBuildingBuilding TransportationTransportationTransportationTransportation NetworkNetworkNetworkNetwork Storm SystemStorm SystemStorm SystemStorm System Historical Cost Historical Cost Historical Cost Historical Cost 1111 Opening cost $215,898,649 $92,096,017 $338,970,711 $260,890,240 Additions 10,105,057 1,202,662 2,881,900 8,888,275 Disposals .(162,261)(3,215,524)(663,274) 226,003,706 93,136,418 338,637,087 269,115,241 Accumulated Accumulated Accumulated Accumulated AmortizationAmortizationAmortizationAmortization Opening balance .46,463,390 115,740,432 58,970,812 Amortization expense .2,683,929 6,363,052 3,596,721 Effect of disposals .(152,067)(2,400,878)(203,854) .48,995,252 119,702,606 62,363,679 Net Book Value as atNet Book Value as atNet Book Value as atNet Book Value as at December 31, 2017December 31, 2017December 31, 2017December 31, 2017 $226,003,706 $44,141,166 $218,934,481 $206,751,562 Net Book Value as at December 31, 2016 $215,898,649 $45,632,627 $223,230,279 $201,919,428 1 Historical cost includes work in progress at December 31, 2017 of $5,004,065$5,004,065$5,004,065$5,004,065 ($13,675,368 for 2016) comprised of: Land $34,081 ($24,177 for 2016); Buildings $771,438 ($2,716,945 for 2016); Transportation network $987,757 ($10,162,075 for 2016); Storm system $1,479 ($46,711for 2016); Fleet and equipment $32,836 ($3,448 for 2016); Technology $27,900 ($3,000 for 2016); Water system $1,355,848 ($440,517 for 2016); Sanitary system $238,912 ($73,575 for 2016); and Other $1,553,814 ($204,919 for 2016). Work in progress is not amortized. 2 Additions to land are net of $.Nil ($.Nil for 2016) of land reclassified to inventory available for sale. 3 "Other" at net book value includes Furniture and Fixtures at $561,343 ($495,795 for 2016) and structures at $16,168,739 ($14,668,431 for 2016) Page 36 of 50 City of Maple Ridge - Statement of Financial Information Consolidated Financial Statements Fleet andFleet andFleet andFleet and EquipmentEquipmentEquipmentEquipment TechnologyTechnologyTechnologyTechnology Water SystemWater SystemWater SystemWater System Sanitary SystemSanitary SystemSanitary SystemSanitary System OtherOtherOtherOther 3333 TotalTotalTotalTotal $27,642,620 $10,859,758 $146,977,903 $170,811,020 $30,612,410 $1,294,759,326 2,668,476 729,341 4,794,069 4,281,695 2,725,964 38,277,439 (1,087,438)(120,781)(357,264)(375,930)(337,962)(6,320,434) 29,223,658 11,468,318 151,414,708 174,716,785 33,000,412 1,326,716,331 14,017,129 6,108,268 33,355,678 44,259,333 15,448,184 334,363,226 1,441,824 933,380 2,038,242 2,401,473 1,126,595 20,585,216 (915,509)(89,796)(180,457)(130,326)(304,448)(4,377,335) 14,543,444 6,951,852 35,213,463 46,530,480 16,270,331 350,571,107 $14,680,214 $4,516,466 $116,201,245 $128,186,305 $16,730,081 $976,145,224 $13,625,491 $4,751,490 $113,622,225 $126,551,687 $15,164,227 $960,396,101 Page 37 of 50 City of Maple Ridge - Statement of Financial Information Consolidated Financial Statements ________________________________________________________ Schedule 6Schedule 6Schedule 6Schedule 6 Continuity Schedule of ReservesContinuity Schedule of ReservesContinuity Schedule of ReservesContinuity Schedule of Reserves For the year ended December 31, 2017 BalanceBalanceBalanceBalance Dec, 31, 2016 Dec, 31, 2016 Dec, 31, 2016 Dec, 31, 2016 InterestInterestInterestInterest Allocated Allocated Allocated Allocated Reserve FundsReserve FundsReserve FundsReserve Funds Local Improvements $2,565,270 $18,613 Equipment Replacement 15,143,197 210,281 Capital Works 10,727,978 150,866 Fire Department Capital Acquisition 8,404,264 121,204 Sanitary Sewer 1,636,239 21,742 Land 278,896 3,884 Total Reserve FundsTotal Reserve FundsTotal Reserve FundsTotal Reserve Funds 38,755,844 526,590 Reserve AccountsReserve AccountsReserve AccountsReserve Accounts Specific Projects 3 Capital 8,327,760 3 Specific Projects 3 Operating 7,834,360 3 Self Insurance 848,971 11,464 Police Services 7,299,090 96,438 Core Development 1,780,335 25,284 Recycling 2,148,985 27,814 Building Inspections 3,119,544 41,449 Gravel Extraction 762,288 10,511 Community Works (Gas Tax)3 3 Facility Maintenance 2,441,898 38,805 Snow Removal 473,061 3 Cemetery Maintenance 117,606 3 Infrastructure Sustainability (Town Centre Buildings)373,206 3 Infrastructure Sustainability (Road Network)1,673,167 32,443 Infrastructure Sustainability (Drainage)1,311,875 20,900 Drainage Improvements 807,108 14,290 Critical Infrastructure 203,511 2,679 Infrastructure Grants Contribution 3,557 3 Gaming Revenues 1,336,791 3 Self Insurance (sewer utility)141,377 3 Self Insurance (water utility)119,732 3 Specific Projects (sewer utility)2,319,380 3 Specific Projects (water utility)2,441,288 3 Total Reserve AccountsTotal Reserve AccountsTotal Reserve AccountsTotal Reserve Accounts 45,884,890 322,077 Total ReservesTotal ReservesTotal ReservesTotal Reserves $$$$84,640,73484,640,73484,640,73484,640,734 $$$$848,667848,667848,667848,667 Page 38 of 50 City of Maple Ridge - Statement of Financial Information Consolidated Financial Statements ________________________________________________________ TransfersTransfersTransfersTransfers Revenue Funds Revenue Funds Revenue Funds Revenue Funds TransfersTransfersTransfersTransfers Capital FundsCapital FundsCapital FundsCapital Funds Balance Balance Balance Balance Dec 31, 2017Dec 31, 2017Dec 31, 2017Dec 31, 2017 $3 $3 $2,583,883 2,889,903 (2,288,262)15,955,119 1,948,383 (1,540,671)11,286,556 1,534,071 (210,788)9,848,751 3 3 1,657,981 24,333 3 307,113 6,396,690 (4,039,721)41,639,403 4,156,291 (1,553,046)10,931,005 132,480 3 7,966,840 16,115 3 876,550 171,375 (52,093)7,514,810 193,085 (14,802)1,983,902 418,441 (25,000)2,570,240 172,250 3 3,333,243 24,784 3 797,583 283,437 (25,997)257,440 601,471 (198,819)2,883,355 377,000 3 850,061 172,999 (47,119)243,486 112,400 (9,868)475,738 2,849,277 (1,984,509)2,570,378 560,165 (401,926)1,491,014 870,795 (556,970)1,135,223 3 (10,263)195,927 3 3 3,557 798,339 (92,250)2,042,880 6,504 3 147,881 6,504 3 126,236 1,273,598 (513,229)3,079,749 2,585,779 (487,975)4,539,092 15,783,089 (5,973,866)56,016,190 $$$$22,179,77922,179,77922,179,77922,179,779 $$$$(10,013,587)(10,013,587)(10,013,587)(10,013,587)$$$$97,655,59397,655,59397,655,59397,655,593 Page 39 of 50 City of Maple Ridge - Statement of Financial Information "This organization has no guarantees or indemnities under the Guarantees and Indemnities Regulation." City of Maple RidgeCity of Maple RidgeCity of Maple RidgeCity of Maple Ridge Financial Information ActFinancial Information ActFinancial Information ActFinancial Information Act Schedule of Guarantee and Indemnity AgreementsSchedule of Guarantee and Indemnity AgreementsSchedule of Guarantee and Indemnity AgreementsSchedule of Guarantee and Indemnity Agreements for 2017for 2017for 2017for 2017 Prepared pursuant to the Financial Information Regulation, Schedule 1, Section 1 (1) (d) Page 40 of 50 City of Maple Ridge - Statement of Financial Information 1111 Elected OfficialsElected OfficialsElected OfficialsElected Officials NameNameNameName PositionPositionPositionPosition RemunerationRemunerationRemunerationRemuneration BenefitsBenefitsBenefitsBenefits ExpensesExpensesExpensesExpenses Bell, Corisa Councillor 43,350.11$ 8,096.90$ 2,902.38$ Duncan, Kiersten Councillor 43,210.37 7,290.66 7,174.51 Masse, Robert Councillor 43,227.55 7,291.22 475.00 Read, Nicole Mayor 100,545.12 10,634.34 6,135.29 Robson, Gordy Councillor 43,350.11 5,665.68 1,320.66 Shymkiw, Tyler Councillor 43,210.37 9,036.90 693.44 Speirs, Craig Councillor 43,277.54 1,357.70 7,606.94 Total All Elected Officials 360,171.17$ 49,373.40$ 26,308.22$ 2222 EmployeesEmployeesEmployeesEmployees NameNameNameName Job TitleJob TitleJob TitleJob Title RemunerationRemunerationRemunerationRemuneration ExpensesExpensesExpensesExpenses Andre, Colin Network Analyst *86,046.24$ 537.60$ Armour, Douglas Assistant Fire Chief Prevention & Operations 130,174.15 3,220.84 Armstrong, Fred Manager of Corporate Communications *123,381.29 3,691.64 Baird, Kathryn Coordinator Volunteer & Special Events *79,549.85 757.54 Balatti, Christa Manager of Health & Wellness *119,363.80 1,870.64 Barrett, Kevin Fire Fighter 119,412.75 908.79 Baski, Michelle Planner 2 *87,212.38 345.00 Baski, Sebastian Fire Fighter 109,574.57 1,501.08 Bayley, Christopher Fire Captain 134,104.68 20.00 Bean, Joshua Fire Fighter 109,108.12 88.00 Benson, Laura Acting Corporate Officer *119,108.58 4,687.75 Bevilacqua, Jim Fire Captain 149,351.15 - Bhandari, Anita Manager of Health Safety & Employee Development *115,185.10 10,043.05 Billard, Aaron Parks Operation Supervisor-Horticulture Arborculture Sports Field *82,513.75 2,484.75 Bitcon, Stan Supervisor 2 Engineering Operations *82,491.90 546.87 Blakeman, John Water System Operator *77,187.89 988.75 Boag, David Director of Parks & Facilities *152,548.62 547.68 Boehmer, Jeffrey Manager of Construction & Design *133,208.63 3,429.79 Bonderud, Edward Fire Fighter 98,779.89 - Bonifazi, Marco Fire Fighter 106,422.85 1,201.83 Boyce, Jeffrey B.Field Arborist *75,484.54 1,430.09 Bruce, Robert Fire Fighter 105,205.70 1,650.00 Brummer, Russell Manager of Business Operations *79,816.65 2,370.77 Carmichael, Rhys Fire Fighter 100,717.32 527.00 Carter, Christine Director of Planning *159,038.15 5,764.54 Christensen, Robert Fire Captain 139,771.17 Christiansen, Mark Tradesperson 2 Carpenter *78,326.15 515.25 Chui, Yvonne Recreation Manager of Arts & Community Connections *115,269.11 2,581.73 Cillis, Paul Engineering Inspector 3 *86,216.52 854.22 Clelland, James Fire Fighter 111,335.21 2,690.64 Collard, Shaun Fire Fighter 102,897.36 - Cooke, David Manager of Business Solutions *109,405.00 5,059.38 Cooper, Wendy A.Senior Planning Technician *76,878.37 558.86 Cote-Rolvink, Stephen Chief Building Officer *140,545.38 1,381.15 Cotroneo, Tony Recreation Manager of Youth & Neighbourhood Services *114,221.80 2,441.06 Cotter, Steve Fire Fighter 103,143.87 - Crabtree, Christina Chief Information Officer *142,036.71 2,082.99 Cramb, Donald B.Senior Recreation Manager *148,802.45 1,301.43 Crapo, Ryan Tradesperson 2 Electrical *94,981.14 3,236.45 Cratty, Jason Equipment Operator 4A *76,075.45 - Cullen, Patrick Emergency Program Coordinator *87,221.18 3,541.35 Cummings, Travis Fire Fighter 96,344.55 115.00 Dale, Cindy Executive Assistant *79,431.70 21.45 Darcus, Laurie Manager of Legislative Services & Emergency Program *132,272.63 2,909.57 Daunais, Don Electrical Inspector 1 *85,103.44 630.02 Davis, Craig Fire Fighter 124,602.69 1,150.00 Davis, Jeffery Fire Fighter 91,969.11 875.94 Delmonico, Jordan Fire Fighter 102,494.21 - for 2017for 2017for 2017for 2017 City of Maple RidgeCity of Maple RidgeCity of Maple RidgeCity of Maple Ridge Financial Information ActFinancial Information ActFinancial Information ActFinancial Information Act Schedule Showing the Remuneration and ExpensesSchedule Showing the Remuneration and ExpensesSchedule Showing the Remuneration and ExpensesSchedule Showing the Remuneration and Expenses Paid to or on Behalf of Each EmployeePaid to or on Behalf of Each EmployeePaid to or on Behalf of Each EmployeePaid to or on Behalf of Each Employee Prepared under the Financial Information Regulation, Schedule 1, Section 1 (1) (e) and Section 6 (2) (a-d), (3) and (6) Page 41 of 50 City of Maple Ridge - Statement of Financial Information for 2017for 2017for 2017for 2017 City of Maple RidgeCity of Maple RidgeCity of Maple RidgeCity of Maple Ridge Financial Information ActFinancial Information ActFinancial Information ActFinancial Information Act Schedule Showing the Remuneration and ExpensesSchedule Showing the Remuneration and ExpensesSchedule Showing the Remuneration and ExpensesSchedule Showing the Remuneration and Expenses Paid to or on Behalf of Each EmployeePaid to or on Behalf of Each EmployeePaid to or on Behalf of Each EmployeePaid to or on Behalf of Each Employee Denton, Darrell Property & Risk Manager *105,526.37 672.49 Dingwall, William J.Manager of Utility Engineering *133,308.67 2,779.81 Dipalo, David J.Tradesperson 2 Mechanic *80,813.05 - Dorrell, Robert Trades Supervisor *88,541.45 - Dyer, Robert Trades Inspector *81,972.15 2,783.27 East, Robert Tradesperson 2 Carpenter *78,809.01 550.39 Elliott, Brent Manager of Community Planning *132,322.60 2,502.22 Eng, Michael Traffic & Transportation Technician *92,595.81 1,823.29 Ettinger, Glenn Fire Fighter 123,757.30 60.00 Exner, Howard Fire Chief *160,126.35 1,356.13 Forsyth, Janice Coordinator Aquatics *80,644.09 1,293.21 Foster, Mary Fire Fighter 112,560.81 587.16 Franklin, Steven Fire Captain 140,806.27 100.00 Frederick, Petra Coordinator, Leisure Access *79,278.60 535.75 Friesen, Jesse Fire Fighter 103,092.90 - Gailling, Bruce Electronics Technician *78,638.00 3,532.10 Gaudette, Christopher Fire Fighter 107,983.07 - Gaunt, Amanda Confidential Secretary *75,251.61 - Gibson, Timothy Research Technician Recreation * **93,436.82 - Gill, Paul Chief Administrative Officer *246,112.93 2,145.43 Gjaltema, Michael Manager of Electro Mechanical *100,979.26 1,444.54 Gladue, Gary Equipment Operator 4b *79,301.50 - Glasgow, Ian Fire Fighter 104,799.40 1,154.46 Goddard, Charles Manager of Development & Environmental Services *165,092.47 4,561.71 Gordon, Thomas Engineering Technologist 1 *78,630.71 345.00 Gratzer, Franz Supervisor 3 Engineering Operations *95,273.59 346.51 Guerra, Maria Senior Project Engineer *118,758.57 1,605.36 Guy, Ronald Engineering Inspector 3 *86,281.26 995.65 Hall, Diane Planner 2 *97,176.97 533.86 Hampton, Warren Fire Fighter 106,927.84 830.24 Hansen, Damon Fire Fighter 97,136.01 897.62 Harcus, David Fire Captain 129,221.24 - Harwood, Kevin Fire Captain 119,612.26 - Haydu, John Fire Fighter 130,685.52 - Hewson, Glen Trades Inspector *86,271.62 595.45 Hopper, Clinton Fire Fighter 104,451.71 - Howe, Steven Fire Fighter **87,849.77 499.00 Irwin, George Supervisor Mapping and Drafting *81,314.44 - Jonat, Cameron Fire Fighter 110,579.63 838.49 Jones, Cameron Fire Fighter 95,349.20 19.95 Jones, Maureen Senior Manager of Police Services *111,426.25 514.31 Judd, Stephen Manager of Infrastructure Development *125,257.66 1,620.43 Juurakko, Timo Assistant Fire Chief, Community & Administrative Services *147,572.95 2,041.04 Kabanov, Andrey Fire Fighter 98,549.20 - Kelleher, Jonathan T.Fire Fighter 113,626.36 115.00 Kelly, Paul Electrical Inspector 1 *83,577.80 681.45 King, Frances Director of Human Resources *164,079.65 5,532.33 Kopystynski, Adrian Planner 2 *100,473.24 1,080.77 Kovach, Natalie Business Systems Analyst *84,285.46 5,399.20 Kozlik, Mark Building Inspector 1 *104,189.01 1,352.36 Lackner, Andrew Engineering Technologist 1 *80,626.40 775.04 L'Arrivee, Michael Building Inspector 1 *89,922.72 4,588.88 Laxton, Shannon Accountant 3 *79,090.71 1,175.62 Lee, Chin-Kuan Assistant Manager of Revenue and Collections *80,880.42 1,150.00 Lee, Joo Young Business Systems Analyst *81,978.73 514.42 Livingstone, Bruce Business Retention & Expansion Officer *83,193.98 2,729.38 Macdonald, Robert Fire Fighter 99,076.50 - MacNair, Robin Manager of Bylaw & Licencing Services *124,570.08 722.94 Mah, Edwin Building Inspector 1 *82,259.20 934.80 Marfleet, William Fire Fighter 97,717.95 - Matthewson-Schober, Shawn Social Planning Analyst *95,004.49 975.41 McAusland, Andrew S. Facilities Operations Supervisor *83,644.26 2,414.34 McCormick, Wendy Director of Recreation *152,034.73 746.29 McCurry, Aaron Supervisor 2 Engineering Operations *85,929.52 1,000.08 McDougall, Malcolm Parks Operation Supervisor-Horticulture Arborculture Sports Field *81,008.70 3,870.65 McKee, Christopher J. Fire Lieutenant 117,904.74 890.00 Prepared under the Financial Information Regulation, Schedule 1, Section 1 (1) (e) and Section 6 (2) (a-d), (3) and (6) Page 42 of 50 City of Maple Ridge - Statement of Financial Information for 2017for 2017for 2017for 2017 City of Maple RidgeCity of Maple RidgeCity of Maple RidgeCity of Maple Ridge Financial Information ActFinancial Information ActFinancial Information ActFinancial Information Act Schedule Showing the Remuneration and ExpensesSchedule Showing the Remuneration and ExpensesSchedule Showing the Remuneration and ExpensesSchedule Showing the Remuneration and Expenses Paid to or on Behalf of Each EmployeePaid to or on Behalf of Each EmployeePaid to or on Behalf of Each EmployeePaid to or on Behalf of Each Employee McLeod, Kirk Engineering Inspector 2 *79,673.98 1,986.34 Messam, Erica Engineering Technologist Projects *81,127.30 2,025.69 Michaud, Dayne C.Fire Fighter 81,924.40 537.82 Middleton, Christopher Tradesperson 2 Mechanic *79,295.25 - Mikes, Daniela Manager of Procurement *119,365.11 1,648.86 Millward, Michael Facilities Operations Manager *120,319.39 674.03 Moerman, Andrew Electrical Inspector 1 *88,541.57 315.00 Moore, Kelly Fire Captain 126,892.70 100.00 Myers, Mikaela Marketing & Communications Coordinator *75,613.19 513.60 Nagra, Dhaminder Human Resources Advisor *88,665.04 229.52 Nairn, Cale Tradesperson 2 Electrical *78,931.67 791.66 Narayan, Sureshwar Senior Analyst Programmer *94,414.57 739.87 Neufeld, Chad Park Planning Technician *76,935.22 1,003.72 Nikula, Matthew Fire Fighter 99,998.37 - Nolan, Catherine Manager of Accounting *130,542.19 2,705.86 Ogilvie, Ralph Fire Fighter 100,912.61 - Oleschak, Walter Superintendent Roads and Fleet *120,898.10 1,189.75 Ollenberger, Rachel M. Engineering Technologist 1 *77,331.58 1,906.71 Patel, Brian Coordinator, Core Area *81,338.13 2,152.20 Perkin, Kevin Fire Lieutenant 114,328.04 - Pollock, David Municipal Engineer *170,574.73 6,971.73 Pope, Danielle Director of Recreation *120,930.53 1,718.28 Porter, Gary Fire Training Officer 139,874.55 4,662.23 Pym, Mike Environmental Planner 1 *81,482.48 1,998.85 Quinn, Frank General Manager, Public Works & Development Services *204,561.60 5,775.23 Ramsay, Devin Fire Fighter 109,327.32 100.00 Ramsay, Robert Fire Captain 136,193.90 - Richmond, Calvin Supervisor 3 Engineering Operations * **99,084.70 265.43 Richmond, Valoree Manager of Parks Planning & Operations *105,442.25 2,730.08 Rutledge, Silvia Manager of Revenue & Collections * ** 120,133.98 415.22 Salsbury, Scott A.Superintendent of Sewerworks *112,237.86 4,164.94 Schmidt, Kristofer Water Maintenance Worker *79,078.70 579.25 Schramm, Aaron Supervisor 3 Engineering Operations *91,968.90 1,402.91 Schurer, Oliver Business Systems Analyst *93,642.15 581.73 Schwaiger, Harry Building Inspector 1 *82,363.34 935.19 Serediuk, Sean Manager of Infrastructure and Security Services *109,337.12 2,695.11 Seward, Adam Fire Lieutenant 131,037.16 110.00 Siracusa, Lino Manager of Economic Development *129,624.93 12,687.11 Smitton, Mark Assistant Fire Chief, Fire Prevention & Communications *171,276.31 2,038.60 Snow, Roy Fire Lieutenant 129,352.02 - Speers, David Coordinator Health Wellness *78,278.20 571.04 Stetin, Velimir Engineering Technologist - Projects *81,972.15 1,957.09 Stewart, Michael Fire Captain 139,951.43 28.00 Storey, James Director of Engineering Operations *148,666.48 1,497.17 Stott, Rodney Environmental Planner 2 *97,168.39 513.78 Stripp, Mitchell Supervisor Electrical Mechanical *107,057.49 6,419.83 Swabey, Edward Chief Administrative Officer *270,195.05 7,982.99 Swift, Kelly General Manager, Parks Recreation & Culture *212,543.81 2,932.85 Szostek, Gail Enviromental Coordinator *79,555.85 1,176.65 Taylor, Adam Fire Fighter 108,926.42 - Thind, Amandeep Network Support Specialist *83,490.40 810.35 Thompson, Trevor Interim Director of Finance *131,154.77 5,500.12 Todd, Thomas Supervisor 3 Engineering Operations *93,590.96 1,010.10 Ulrich, Cynthia Manager of Compensation *115,040.56 $2,822.06 Van Der Lee, Caroline H. Network Analyst *82,385.44 $540.00 Van Dop, Michael J.Deputy Fire Chief *146,967.73 5,051.19 Vanderjagt, Ryan Fire Fighter 102,661.50 $28.00 Varcoe, Thomas Supervisor 2 Engineering Operations *77,829.60 $517.39 Veltin, George Tradesperson 2 Mechanic *83,866.94 $273.78 Vinje, Brock Fire Fighter 115,374.21 $828.04 Vinje, Bryan Assistant Fire Chief, Training & Safety *133,392.45 $7,303.84 Virs, Nicholas Fire Fighter 99,947.29 $0.00 Walsh, Nichole Purchasing Supervisor *79,283.67 $1,261.01 Wetherill, Michelle Manager of Human Resources *120,096.49 $2,966.33 Wicklund, Everett Supervisor 2 Engineering Operations *77,868.87 $605.60 Wilson, Davin Superintendent of Waterworks *108,496.64 $6,068.53 Yan, Angela Systems Analyst 2 *80,525.85 $5,269.90 Zezchuk, Edward Trades Inspector *82,257.15 $599.50 Zosiak, Lisa Planner 2 *97,364.97 $2,281.87 Prepared under the Financial Information Regulation, Schedule 1, Section 1 (1) (e) and Section 6 (2) (a-d), (3) and (6) Page 43 of 50 City of Maple Ridge - Statement of Financial Information for 2017for 2017for 2017for 2017 City of Maple RidgeCity of Maple RidgeCity of Maple RidgeCity of Maple Ridge Financial Information ActFinancial Information ActFinancial Information ActFinancial Information Act Schedule Showing the Remuneration and ExpensesSchedule Showing the Remuneration and ExpensesSchedule Showing the Remuneration and ExpensesSchedule Showing the Remuneration and Expenses Paid to or on Behalf of Each EmployeePaid to or on Behalf of Each EmployeePaid to or on Behalf of Each EmployeePaid to or on Behalf of Each Employee Subtotal 19,663,968.99$ 291,943.85$ Consolidated Total of Employees with remuneration 16,331,966.46 92,887.83 less than $75,000 Total All Employees 35,995,935.45$ 384,831.68$ 3 ReconciliationReconciliationReconciliationReconciliation Total remunerationTotal remunerationTotal remunerationTotal remuneration Elected Officials 360,171.17$ Other Employees 35,995,935.45 Subtotal 36,356,106.62$ Other reconciling Items CPP 1,132,719.42$ Employer portion of:EI 493,308.99 Accruals 124,179.14 WCB 451,648.01 Pension 3,436,295.00 Other employer costs 1,392,549.58 (Medical, Dental, etc.) Wages & Salaries per Consolidated Financial Statements,43,388,499$ Annual Report, Page 53 * Remuneration includes the effect of retroactive settlements. ** Remuneration includes payment of previously accrued amounts. Prepared under the Financial Information Regulation, Schedule 1, Section 1 (1) (e) and Section 6 (2) (a-d), (3) and (6) Page 44 of 50 City of Maple Ridge - Statement of Financial Information There were no severance agreements under which payment commenced between the City of Maple Ridge and non-unionized employees during the fiscal year 2017 City of Maple RidgeCity of Maple RidgeCity of Maple RidgeCity of Maple Ridge Statement of Severance Agreements for 2017Statement of Severance Agreements for 2017Statement of Severance Agreements for 2017Statement of Severance Agreements for 2017 Financial Information ActFinancial Information ActFinancial Information ActFinancial Information Act Prepared under the Financial Information Regulation, Schedule 1, Section 6 (7) (a, b) Page 45 of 50 City of Maple Ridge - Statement of Financial Information 1)1)1)1) Alphabetical list of suppliers who received aggregate payments exceeding $25,000Alphabetical list of suppliers who received aggregate payments exceeding $25,000Alphabetical list of suppliers who received aggregate payments exceeding $25,000Alphabetical list of suppliers who received aggregate payments exceeding $25,000 Supplier NameSupplier NameSupplier NameSupplier Name Aggregate amount paid Aggregate amount paid Aggregate amount paid Aggregate amount paid to supplier to supplier to supplier to supplier 0946235 BC Ltd 123,396.00 A & G Supply Ltd 26,484.02 ABC Pipe Cleaning Services 84,415.03 Absolutely Floored 29,116.50 Action Data Communications 42,986.21 AECOM Canada Ltd 30,399.90 AIPI Investments Ltd 52,155.40 Alouette River Management Society 60,674.26 Andrew Sheret Ltd 60,572.48 AON Hewitt Inc 32,199.98 Aplin & Martin Consultants Ltd 50,748.09 Aptean Inc 188,995.94 Associated Engineering (BC) Ltd 121,697.66 Associated Fire Safety 33,272.85 Auto-Quip 62,748.00 AW Fire Guard & Supplies Ltd 41,689.24 B & B Contracting Ltd 1,580,868.48 BA Blacktop 1,453,791.84 Badger Daylighting Lp 62,266.18 Bartle & Gibson Co Ltd 94,738.89 BC Hydro 1,696,520.68 BC Institute Of Technology 42,123.52 BC SPCA 350,283.96 BDO Canada Llp 67,284.69 Black Press Group Ltd 83,276.91 Bob's A-Z Rentals Ltd 39,901.29 Boileau Electric & Pole Ltd 226,902.66 Braun Geotechnical Ltd 41,681.64 Brett Young 40,723.20 Canada Pipe Company Ltd 46,167.68 Canadian Pacific Railway 309,030.39 Carrier Mausoleums Construction 48,132.00 CBI Health Centre Golden Ears 29,805.54 Cedar Crest Lands (BC) Ltd 921,230.65 Cel-Com Systems Ltd 36,765.20 Chairlines 44,440.48 Chevron Canada Ltd 697,691.14 Christie Lites 27,993.98 Citrix Systems Inc.32,047.28 City Of Pitt Meadows 66,799.66 Cobing Building Solutions 429,428.12 Co-Pilot Industries Ltd 94,487.20 Corix Control Solutions 34,580.64 Corix Water Products 53,058.88 CSDC Systems Inc 96,084.02 D Litchfield & Co Ltd 130,362.75 Dams Ford Lincoln Sales Ltd 25,944.05 Deborah Kulchiski Consulting 26,248.95 Direct Equipment West Ltd 44,559.73 Double M Excavating Ltd 450,577.01 Dougness Holdings Ltd 71,586.46 Drake Excavating 378,137.98 DTM Systems Corporation 26,749.28 Eagle West Crane & Rigging 42,397.52 City of Maple RidgeCity of Maple RidgeCity of Maple RidgeCity of Maple Ridge Financial Information ActFinancial Information ActFinancial Information ActFinancial Information Act Schedule Showing Payments Made for the Provision Schedule Showing Payments Made for the Provision Schedule Showing Payments Made for the Provision Schedule Showing Payments Made for the Provision of Goods or Services for 2017of Goods or Services for 2017of Goods or Services for 2017of Goods or Services for 2017 Prepared under the Financial Information Regulation, Schedule 1, Section 1 (1) (f) and Section 7 (1) (a-c) and (2) (b) Page 46 of 50 City of Maple Ridge - Statement of Financial Information City of Maple RidgeCity of Maple RidgeCity of Maple RidgeCity of Maple Ridge Financial Information ActFinancial Information ActFinancial Information ActFinancial Information Act Schedule Showing Payments Made for the Provision Schedule Showing Payments Made for the Provision Schedule Showing Payments Made for the Provision Schedule Showing Payments Made for the Provision of Goods or Services for 2017of Goods or Services for 2017of Goods or Services for 2017of Goods or Services for 2017 Supplier NameSupplier NameSupplier NameSupplier Name Aggregate amount paid Aggregate amount paid Aggregate amount paid Aggregate amount paid to supplier to supplier to supplier to supplier Ecotainer Sales Inc 74,517.37 EECOL Electric Corporation 34,814.10 Emergency Communications For British Columbia Inc 1,050,829.00 Empire Signworks Inc 29,411.20 ESRI Canada Limited 97,430.90 Eurovia British Columbia Inc 1,874,637.89 Farm Tek Turf Services Inc 62,945.19 FDM Software Ltd 56,093.10 Finning International Inc 66,855.45 First Call Hydrovacing Inc 46,697.27 First Truck Centre Vancouver Inc 847,281.69 Fitness Edge 231,871.41 Fort Fabrication & Welding Ltd 26,269.62 Fortis BC Energy Inc 350,468.17 Fraser City Installations Ltd 209,677.75 Fraser River Pile & Dredge Inc 31,500.00 Fraser Valley Regional Library 2,761,564.39 Frazer Excavation Ltd 79,675.20 Fred Surridge Ltd 247,322.07 Gibson Waterworks Supply Inc 45,408.23 Golden Ears Alarm Systems 63,406.23 Golden Ears Winter Club 56,339.77 Gotraffic Management Inc 448,013.20 Greater Vancouver Sewerage & Drainage District 80,106.80 Greater Vancouver Water District 8,063,983.55 Green Cut Contracting 38,571.81 Green Landscape Experts Ltd 88,595.80 Gregg Distributors 30,366.81 Guild, Yule & Company Llp 273,845.76 Guillevin International Inc 627,455.80 Hallmark Facility Services Inc 332,386.95 Haney Builders Supplies 1971 25,530.66 Hanks Trucking And Bulldozing 39,537.76 Harbour International Trucks 576,105.60 HCMA Architecture & Design 28,914.67 Heavy PDG Equipment Ltd 31,669.05 Hewson, William 26,900.00 Hi Cube Storage Products 55,873.76 Homewood Health Inc 37,998.72 Horizon Landscape Contractors 149,366.63 Hub Cycling 43,150.00 Hub Fire Engines And Equipment 30,412.44 Hub International Insurance Brokers 32,625.00 ICBC - Fleet Insurance 198,275.00 IDRS 42,370.98 Image Painting & Restoration Ltd 219,319.80 Industra Construction Corporation 1,066,726.83 Infinite Roadmarking Ltd 149,052.69 Intelligo Networks Inc 86,367.70 Interprovincial Traffic Services 170,598.96 ISCMV - Invasive Species Council of Metro Vancouver 46,660.73 ISL Engineering & Land Services Ltd 30,222.42 Jack Cewe Ltd 40,013.29 Jacks Automotive & Welding 167,436.40 Jennifer Wilson Consultants 35,309.27 Prepared under the Financial Information Regulation, Schedule 1, Section 1 (1) (f) and Section 7 (1) (a-c) and (2) (b) Page 47 of 50 City of Maple Ridge - Statement of Financial Information City of Maple RidgeCity of Maple RidgeCity of Maple RidgeCity of Maple Ridge Financial Information ActFinancial Information ActFinancial Information ActFinancial Information Act Schedule Showing Payments Made for the Provision Schedule Showing Payments Made for the Provision Schedule Showing Payments Made for the Provision Schedule Showing Payments Made for the Provision of Goods or Services for 2017of Goods or Services for 2017of Goods or Services for 2017of Goods or Services for 2017 Supplier NameSupplier NameSupplier NameSupplier Name Aggregate amount paid Aggregate amount paid Aggregate amount paid Aggregate amount paid to supplier to supplier to supplier to supplier Justice Institute Of BC 62,249.54 Kaake, Karen 26,516.00 Kerr Wood Leidal Associates 198,932.17 King Hoe Excavating Ltd 156,868.40 Lafarge Canada Inc 632,914.97 Langley Concrete Group 49,431.04 Linden, Charlene 45,371.00 Lit Aquatic Ltd 76,830.87 Loewen Paving 102,427.50 Lordco Parts Ltd 83,216.48 Mainroad Maintenance Products 70,681.89 Manulife Financial 1,204,035.34 Maple Ridge & PM Arts Council 862,643.42 Maple Ridge Carpet One 163,558.62 Maple Ridge Chrysler 1972 Ltd 207,121.49 Maple Ridge Historical Society 190,527.00 Mar-Tech Underground Services 61,178.77 McElhanney Consulting Services 319,200.98 MDT Technical Services Inc.38,322.49 Medical Services Plan 359,755.51 Mertin Nissan Ltd 130,625.60 Michelin North America Inc 35,080.99 Microserve 96,602.79 Microsoft Corporation 128,426.19 Mills Printing & Stationery 75,649.94 Motion Canada 28,525.31 Municipal Insurance Association of British Columbia 684,817.05 Municipal Pension Plan 3,560,474.14 Murphy, Amanda 50,918.18 Noble British Columbia 33,231.22 North Of 49 Enterprises Ltd 85,780.71 Nova Pole International Inc 59,257.38 Now Solutions 77,778.40 Nustadia Recreation Inc 272,384.89 N.Wallace & Company Ltd 286,649.85 Ocean Pipe T6045 36,479.47 Open Storage Solutions 238,067.06 Opus International Consultants 276,948.38 Oracle Corporation Canada Inc 48,559.38 Organized Crime Agency Of BC 87,703.73 P & L Speed Print Ltd 38,638.97 Pacific Flow Control Ltd 95,259.15 Pacific Surrey Construction 31,727.08 Panorama Lms 4011 149,536.26 Parkland Refining (BC) Ltd 130,738.55 Paul Bunyan Tree Services 144,560.89 Pika Pump & Compressor Service 29,895.39 Pit Stop Portable Toilets 25,274.35 Pitney Works 58,181.94 Plan Group Inc 33,964.28 Promix Concrete Ltd 58,154.77 PW Trenchless Construction Inc 2,057,376.98 Ranger Construction 47,402.45 Raybern Erectors Ltd 69,907.24 RCMP - Receiver General 12,754,980.85 Receiver General-Payroll Deduction 1,623,605.52 Prepared under the Financial Information Regulation, Schedule 1, Section 1 (1) (f) and Section 7 (1) (a-c) and (2) (b) Page 48 of 50 City of Maple Ridge - Statement of Financial Information City of Maple RidgeCity of Maple RidgeCity of Maple RidgeCity of Maple Ridge Financial Information ActFinancial Information ActFinancial Information ActFinancial Information Act Schedule Showing Payments Made for the Provision Schedule Showing Payments Made for the Provision Schedule Showing Payments Made for the Provision Schedule Showing Payments Made for the Provision of Goods or Services for 2017of Goods or Services for 2017of Goods or Services for 2017of Goods or Services for 2017 Supplier NameSupplier NameSupplier NameSupplier Name Aggregate amount paid Aggregate amount paid Aggregate amount paid Aggregate amount paid to supplier to supplier to supplier to supplier RF Binnie & Associates Ltd 265,226.87 RG Arenas (Maple Ridge) Ltd 958,073.52 RGH Pacific Emergency Services 26,139.12 Riches Land Services Ltd 30,700.99 Ricoh Canada Inc 174,064.86 Ridge Meadows Recycling Society 2,494,190.76 Ridge Meadows Seniors Society 211,322.75 Ridge Sign Design 25,442.64 RJ Construction 48,719.00 Rogers 117,842.99 Safe Guard Fence Ltd 38,036.25 Sandpiper Contracting Ltd 44,219.59 Sanscorp Products Ltd 269,984.87 Scottish Line Painting Ltd 38,019.19 SFE Ltd 30,882.87 Shape Architecture Inc 267,358.75 Shaw Cablesystems 56,143.42 SHI Canada ULC 32,181.32 Simon Fraser University 28,182.49 Simson Maxwell 36,960.00 Softchoice LP 59,144.67 Stantec Consulting Ltd 443,827.55 Stewart Mcdannold Stuart 256,147.65 Sudden Impact Branded Apparel 30,542.60 Sunrise Toyota 448,339.37 Surlang Roofing 46,725.00 Surrey Fire Service 97,476.99 SV 232 Street Development LTD 1,101,443.98 T & T Demolition Ltd 64,933.60 Talentmap 43,617.97 Telus 124,756.38 Tempest Development Group 97,336.53 Terra Link Horticulture Inc 33,556.03 Tetra Tech Canada Inc 37,074.18 The Get Go Inc (GGI)103,039.93 Thrifty Foods 40,560.26 Timbro Contracting 470,925.45 Total Power Ltd 86,689.21 Treen Safety (Worksafe) Inc 27,084.22 Triahn Enterprises 814,234.95 Tundra Plumbing Ltd 58,876.32 Union Of BC Municipalities 34,394.48 Urban Lumberjack Tree Services 37,170.05 Urban Systems 101,373.79 Valley Traffic Systems Inc 103,824.71 Vimar Equipment Ltd 324,007.05 Warrington PCI Management 987,519.30 Waste Connections 34,913.10 Water Street Engineering Ltd 28,092.74 Westcoast Fitness Fixations Inc 30,005.92 Westridge Security Ltd 143,209.74 Westview Sales Ltd 70,512.35 Wolseley Canada Inc 28,973.83 Wordsworth & Associates 25,200.00 Workers Compensation Board 511,106.87 Wu, Lin May 677,368.80 Xylem Canada Company 54,845.25 Young, Anderson - Barristers 46,300.97 Zone West Enterprises Ltd 47,146.54 74,165,942.32$ Prepared under the Financial Information Regulation, Schedule 1, Section 1 (1) (f) and Section 7 (1) (a-c) and (2) (b) Page 49 of 50 City of Maple Ridge - Statement of Financial Information City of Maple RidgeCity of Maple RidgeCity of Maple RidgeCity of Maple Ridge Financial Information ActFinancial Information ActFinancial Information ActFinancial Information Act Schedule Showing Payments Made for the Provision Schedule Showing Payments Made for the Provision Schedule Showing Payments Made for the Provision Schedule Showing Payments Made for the Provision of Goods or Services for 2017of Goods or Services for 2017of Goods or Services for 2017of Goods or Services for 2017 2)2)2)2) Consolidated total paid to suppliers who received aggregate payments of $25,000 or lessConsolidated total paid to suppliers who received aggregate payments of $25,000 or lessConsolidated total paid to suppliers who received aggregate payments of $25,000 or lessConsolidated total paid to suppliers who received aggregate payments of $25,000 or less 5,366,132.56$ 3)3)3)3) Total payments to suppliers for grants and contributions exceeding $25,000Total payments to suppliers for grants and contributions exceeding $25,000Total payments to suppliers for grants and contributions exceeding $25,000Total payments to suppliers for grants and contributions exceeding $25,000 Consolidated total of grants exceeding $25,000 30,000.00 Consolidated total of contributions exceeding $25,000 - Consolidated total of all grants and contributions exceeding $25,000 30,000.00 4)4)4)4) ReconciliationReconciliationReconciliationReconciliation Total of aggregate payments exceeding $25,000 paid to suppliers 74,165,942.32$ Consolidated total of payments of $25,000 or less paid to suppliers 5,366,132.56$ Consolidated total of all grants and contributions exceeding $25,000 30,000.00 Reconciling items Explanation below Total per Financial Statements, Expenditures & Expenses, Good & Services including Capita 78,209,829.00$ Variance (1,352,245.88)$ Expenditures in the statements are on an accrual basis, whereas amounts paid are on a cash basis. It is important to note that not all payments are expenditures and that not all expenditures are payments. It is not practical to reconcile to those sets of data. Prepared under the Financial Information Regulation, Schedule 1, Section 1 (1) (f) and Section 7 (1) (a-c) and (2) (b) Page 50 of 50 City of Maple Ridge - Statement of Financial Information City of Maple RidgeCity of Maple RidgeCity of Maple RidgeCity of Maple Ridge 11995 Haney Place Maple Ridge, BC V2X 6A9 Canada Tel: 604-463-5221 Fax: 604-467-7329 REPORT: Youth Wellness Centre Lease Agreement and Update Page 1 of 2 Date: June 26, 2018 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: June 26, 2018 and Members of Council DOC NO: 1973445 FROM: Chief Administrative Officer MEETING: Council SUBJECT: Youth Wellness Centre Lease Agreement and Update EXECUTIVE SUMMARY: Staff recommend a two-year extension to the Youth Wellness Centre (YWC) Pilot Project lease that was entered into by Council and Maple Ridge Pitt Meadows Community Services (MRPMCS) on October 25, 2016, to allow more time for MRPMCS to raise funds for the YWC Capital Project. RECOMMENDATION: That the Youth Wellness Centre lease agreement with Maple Ridge Pitt Meadows Community Services be renewed for an additional two-year period ending on October 31, 2020. DISCUSSION: a)Background Context: On October 25, 2016, Council entered into a pilot program with MRPMCS to establish a YWC for the community, which included an in-kind lease agreement for space in the GMYC. Since this time, MRPMCS has grown the services and care offered to youth in Maple Ridge through a substantial annual operating grant from Foundry. On July 11, 2017, Council directed staff to investigate the feasibility and cost of constructing a purpose-built YWC adjacent to the GMYC. The responding report of December 5, 2017, included a concept plan and Class “D” funding estimates, and resulted in Council directing staff to work with MRPMCS and the Foundry to explore a funding model for this project. On March 27, 2018, Council approved the donation of land valued at approximately $500,000 adjacent to Greg Moore Youth Centre, and a cash contribution of $500,000 contingent on MRPMCS securing the additional funding required. To date MRPMCS has confirmed an additional $750,000, and is set to kick off a capital funding campaign in September 2018 with an additional $250,000 secured for 2019. However, with full capital funding not yet achieved MRPMCS and Foundry representatives are also exploring options to decrease capital costs and bring this project closer to realization. As a result, the facility design is being reviewed for opportunities to reduce the footprint originally presented to Council in December 2017. Once the review is done, this will be brought back to Council. In the interim, MRPMCS representatives advised that having the pilot operating model in place enables them to provide more information to prospective donors help to secure additional funding for this project. 1151 REPORT: Youth Wellness Centre Lease Agreement and Update Page 2 of 2 Date: June 26, 2018 b) Desired Outcome: The desired outcome is that MRPMCS can continue to serve Maple Ridge youth through the YWC at GMYC until it is able to secure the necessary funding to evolve to a full Foundry site through construction of a purpose-built facility. c) Strategic Alignment: This project aligns with recommendations in the Maple Ridge Youth Strategy adopted in 2017, and the City’s support to date towards the development of a YWC. d) Citizen/Customer Implications: The YWC has successfully reduced wait lists for Maple Ridge youth and added numerous more partnerships, and served over 400 local youth. The momentum continues to build, and interruption of these services could pose unnecessary hardship to the families involved. By renewing the lease, the City can support the continuation of this enhanced level of support for youth experiencing mental health and substance use challenges. CONCLUSIONS: Our two-year partnership with MRPMCS on the YWC pilot project has enhanced youth wellness services and decreased wait times for local youth and their families. Key components to supporting youth wellness include sustainable funding, strong and committed service providers, an accessible location and consistent provision of services. The extension of this agreement would support uninterrupted service for our youth until a permanent solution is achieved, and by developing an operating model now, the City can support MRPMCS in achieving their capital funding requirements. “Original signed by Tony Cotroneo” Prepared by: Tony Cotroneo, Manager of Community Services “Original signed by Danielle Pope” Reviewed by: Danielle Pope, Director of Recreation & Community Services “Original signed by Kelly Swift” Approved by: Kelly Swift, BGS, MBA General Manager Parks, Recreation & Culture “Original signed by Paul Gill” Concurrence: Paul Gill, CPA, CGA Chief Administrative Officer Attachments: (1) 2017-12-05 Report – Youth Wellness Centre Concept and Funding Estimate (2) 2018-03-20 Letter from Maple Ridge/Pitt Meadows Community Services (3) 2018 - 2020 Youth Wellness Centre Lease Agreement 1 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: December 5, 2017 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: Council SUBJECT: Youth Wellness Centre Concept and Funding Estimate EXECUTIVE SUMMARY: At the July 11, 2017 Council meeting, Council directed staff to investigate the possibility and cost of constructing a Youth Wellness Centre adjacent to the Greg Moore Youth Centre. Staff secured the services of HCMA Architects to develop a Youth Wellness Centre concept drawing and a class “D” cost estimate. HCMA Architects consulted with the partners in this project, Maple Ridge and Pitt Meadows Community Services (CS), The Youth Wellness Centre Steering Committee and the Foundry and has confirmed; the building site adjacent to the Greg Moore Youth Centre and Maple Ridge Leisure Centre is suitable and can accommodate a 9,000 ft2 Youth Wellness Centre (with some shared space) at an estimated cost of $4.2M to $4.6M. At this time a capital funding model has not been identified, however, the local Foundry Centre (The Youth Wellness Centre) will receive $500,000 annually in provincial funding for operations as well as approximately $400,000 through government and philanthropic funds for initial establishment costs. RECOMMENDATION: That staff be directed to work with Maple Ridge and Pitt Meadows Community Services and the Foundry to explore a funding model for the Youth Wellness Centre Concept referenced in the report dated December 5, 2017. DISCUSSION: a) Background Context: In 2016, surveys were conducted with youth, emerging adults, parents and other adults through the Strong Kids Team and the Maple Ridge Youth Strategy Project. Information gathered from these surveys indicated that substance use and mental health concerns among youth ranked highest by both the adult and youth respondents. Consequently, recommendations in the Youth Strategy identified the creation of a Youth Wellness Centre as a priority. 2 As noted in a May 16, 2016 report to Council, the Ridge Meadows Child and Youth Mental Health Substance Use Collaborative (the Collaborative), supported by the Division of Family Practice and CS, has been working towards the development of such a centre. On May 16, 2016 Council approved the allocation of $10,000 in seed money to the Collaborative to complete the funding needs necessary to begin the pilot phase of the Youth Wellness Centre. Currently, a Youth Wellness Centre pilot is operating out of the Greg Moore Youth Centre for a total of 20 hours/week under a two year lease with the City of Maple Ridge. Recently, the Collaborative, under the umbrella of CS, secured ongoing funding of $500,000 to operate as a Foundry site as well as approximately $400,000 through government and philanthropic funds for initial establishment costs. At the July 11, 2017 Council meeting, staff was directed to investigate the possibility and cost of constructing a Youth Wellness Centre adjacent to the Greg Moore Youth Centre. Staff secured the services of HCMA Architects to determine the feasibility of an addition to the Greg Moore Youth Centre and to develop a building concept and costing estimates. HCMA Architects and their costing consultants have confirmed the building site adjacent to the Greg Moore Youth Centre and Maple Ridge Leisure Centre can accommodate a 9,000 ft2 (which includes shared space) Youth Wellness Centre at an estimated cost of $4.2M to $4.6M based on a Class “D” costing estimate (page 12 of the report) which includes: • contingency funding; • pricing based on Q4 2017 lower mainland dollars with a two-year escalation; and • a presumed standard project delivery system. HCMA provided two options that support the feedback received from stakeholder groups (City staff, CS staff, the Youth Wellness Centre staff/Board Members, Maple Ridge Youth Council and Foundry staff). Based on this consultation and site constraints, staff and HCMA Architects have selected Option #1A as the preferred option (see drawings attached). b) Desired Outcome: The desired outcome is that Council is fully informed to consider a purpose built youth wellness facility adjacent to the Greg Moore Youth Centre and that youth and families get access to life-changing health care, mental health and addictions services as part of a one stop youth services continuum. c) Strategic Alignment: This project aligns with recommendations in the Maple Ridge Youth Strategy and with the City’s support to date towards the development of a Youth Wellness Centre. d) Citizen/Customer Implications: Children, youth and their families would have increased and timely access to services in the areas of mental health and substance use. A full service permanent Youth Wellness Centre will provide local support and treatment options for residents of Maple Ridge. It will also provide opportunities to build resiliency in children, youth and their families. e) Interdepartmental Implications: Various departments work with the Parks, Recreation & Culture department on new facility projects including Planning, Engineering, Building, Clerks, Communications and Finance. 3 f) Business Plan/Financial Implications: If this project moves forward, a funding source and the City’s contribution will need to be confirmed. The total capital costs are $4.2M to $4.6M. g) Alternatives: That the City gives direction to Community Services to find an alternate location. CONCLUSIONS: There is a demonstrated need for enhanced mental health and addiction services for children and youth in the community. The achievement of the Maple Ridge Youth Wellness Centre (Foundry) pilot project has been a significant community success to date. The continued community collaboration will assist in evolving the Youth Wellness Centre into a sustainable full time model. “Original signed by Don Cramb” Prepared by: Don Cramb, Sr. Recreation Manager “Original signed by David Boag for Wendy McCormick” Reviewed by: Wendy McCormick, Director Recreation & Community Services “Original signed by Kelly Swift” Approved by: Kelly Swift, General Manager: Parks, Recreation & Culture “Original signed by Frank Quinn for Paul Gill” Concurrence: Paul Gill, CPA, CGA Chief Administrative Officer :dc Attachments: Drawings of Option 1A and Aerial View Youth Wellness Centre Concept Design Full Report, November 2017 4 Proposed Concept – Aerial View (See Page 10 of the Maple Ridge Youth Wellness Centre Concept Design Report) Concept Layout Ground Level (See Page 8 of the Maple Ridge Youth Wellness Centre Concept Design Report) CONCEPT DESIGN REPORTNovember 6, 2017CONCEPT DESIGN | NOVEMBER 2017MAPLE RIDGE YOUTH WELLNESS CENTRE7 MAPLE RIDGE COMMUNITY & RECREATIONAL FACILITIESp. 2VISION STATEMENT"The new Maple Ridge Youth Wellness Centre will expand upon the Greg Moore Youth Centre to support and empower Maple Ridge's Youth in developing tools they need to live a healthy and balanced life. The expanded program, enhanced landscape, and connection to the existing youth centre will help create a safe environment for young people and their families to seek the assistance they need, create connections, and foster community." CONCEPT DESIGN | NOVEMBER 2017p. 3 MAPLE RIDGE COMMUNITY & RECREATIONAL FACILITIESp. 4The ACT Arts CentreMaple Ridge Public LibraryHaney Place MallMaple Ridge Leisure CentreGreg Moore Youth CentreOutdoor Courtyard adjacent to Youth CentreEXISTING NEIGHBOURSADJACENT YOUTH CENTREEXISTING SITE CONSIDERATIONSAbove: Existing Site ConstraintsAbove: Proposed Site LocationProposed Youth Wellness Centre LocationGreg Moore Indoor Skate Park• The proposed facility location is located adjacent to and will take advantage of programmatic sharing with the Greg Moore Youth Centre• Existing users adjacent to the site include Maple Ridge Leisure Centre, Walmart, Haney Place Mall. Surrounding neighbours include The ACT Arts Centre, Maple Ridge Public Library, WorkBC and the City of Maple Ridge.• Civil review indicates that water line and or storm/sanitary lines may need to be re-routed in order to accommodate the new facility. A civil survey should be conducted to determine exact location of services.Further studies required at next stage include:• A transportation and parking study will be required to determine parking demand and whether existing underground parking will be sufficient.• Seismic study is needed to determine any requirements.• A contractor should be consulted to investigate sequencing to ensure continued operation of the existing leisure centre throughout construction. CONCEPT DESIGN | NOVEMBER 2017p. 5Site StrategyMaple Ridge Youth Wellness CentreSITE LAYOUT OPTIONSTwo main site layout options were developed to take into consideration the major site constraints including underground civil services, existing emergency exits from adjacent buildings, and connection to the existing Greg Moore Youth Centre.Option 1Option 1A and 1B re-route existing fire exits from the Maple Ridge Leisure Centre to the west along the building's south wall, to allow the new building to internally connect to the existing Youth Centre. Option 1A is the most optimal layout, while Option 1B is set back from underground civil services to prevent the need for relocation.Pros• Strong internal connection to the existing Greg Moore Youth Centre allows for shared and integrated program use as well as sight lines from reception into both youth centres• Increased outdoor area to the west will allow for outdoor programming• Need for fire rating emergency exiting on one side of building onlyCons• Increased length of emergency exit route means more buildable area is requiredOption 2Option 2A and 2B re-route existing fire exits from the existing Maple Ridge Leisure Centre using the shortest route possible. Option 2A is the most optimal layout, while Option 2B is set back from underground civil services to prevent the need for relocation.Pros• Decreased length of emergency exit route increases buildable areaCons• Internal connection to the existing Greg Moore Youth Centre is not possible• Decreased internal sight lines from reception into both youth centres• Courtyard space between youth centres creates both fire rating challenges as well as CPTED safety concerns; this space is not programmable as it serves as emergency egress. The Preferred OptionSite layout Option 1A was chosen as the favored option. This option reduces the complexity of fire rating emergency exiting; allows for an interior connection to and shared programmatic use with the existing Youth Centre; and offers the most functional programmatic layout.Above: Site Layout Option 2A and 2BAbove: Site Layout Option 1A and 1B7 MAPLE RIDGE COMMUNITY & RECREATIONAL FACILITIESp. 6PROGRAMThe program was developed in consultation with City and Foundry staff. A baseline program list was provided by the Foundry and HCMA worked with city staff to refine program and determine program sharing opportunities between the new Youth Wellness Centre and the Greg Moore Youth Centre. The Youth Centre has a demonstration kitchen and multipurpose room, as well as office spaces that can be repurposed as two meeting rooms to the needs of the Youth Wellness Centre. These spaces will be shared between the centres, but will need renovation. The diagram on this page illustrate the key program components and the full area schedule can be found in the appendix.ParkingA parking study will be required to determine demand and whether existing underground parking is sufficient to meet the Youth Wellness Centre needs.Client Areas 3,070 sq.ft / 285 sq.m• Reception / General office• Waiting Area• Peer Youth & Family Support Office• Counselling / Talking Rooms• Meeting / Activity Room (Repurposed)• Multipurpose Room (Renovated, Shared)• Demonstration Kitchen (Renovated)Clinical Support Spaces 1,915 sq.ft / 180 sq.m• Medical Exam Rooms• Medical SupportStaff Support Spaces 1,475 sq.ft / 135 sq.m• Open Plan Workstations• Staff Lounge / Lunchroom• Staff Washroom & ShowerService Spaces 450 sq.ft / 40 sq.m• Janitors Closet• Laundry • Waste Holding Room• General StorageGross Up 2,075 sq.ft / 190 sq.m• Circulation• Walls / Structure• Washrooms• Mechanical / Electrical Rooms CONCEPT DESIGN | NOVEMBER 2017p. 7Maple Ridge Youth Wellness CentrePRECEDENT EXAMPLESReception & WaitingStaff Support SpacesPonderosa Commons, UBCHamilton Community Centre, RichmondChan Gunn Sports Medicine, UBCErrington Learning Centre, RichmondPonderosa Commons, UBCRoyal Bay Secondary School, VictoriaHCMA Office, VancouverIsland Medical Program, NanimoUBC Faculty of Medicine Clinical Skills HCMA Office, VancouverHCMA Office, VancouverHCMA Office, VancouverUniverCity Childcare Centre, UBCChan Gunn Sports Medicine, UBCMultipurpose Spaces & KitchenCharacter Client Exam, Meeting & Talking RoomsProgram 7 MAPLE RIDGE COMMUNITY & RECREATIONAL FACILITIESp. 8WATER LINESTORMSANITARYPROPERTY LINEThe Concept Layout is a further development of site layout option 1A. It transforms what is currently vacant and unprogrammed pedestrian lane into an active and friendly frontage with high levels of transparency, programmable outdoor spaces, and new landscaping towards the west and the south. The building entry is oriented toward the west, allowing youth a discreet and separate entrance from the Greg Moore Youth Centre. Foundry provided precedent plans for youth wellness centres which were referenced for typical layout planning. The reception, washrooms, client storage, family meeting rooms and vertical circulation are centrally located around the client waiting area. This space will meet a variety of seating and social needs. The waiting area is also internally connected to the Greg More Youth Centre to take advantage of shared program opportunities, such as meeting rooms (repurposed from office/client rooms) and a multipurpose room and kitchen that will be renovated. Staff workstations are located in an open-plan office behind the reception on the west side of the building. This active frontage will address existing CPETD safety issues in the pedestrian lane, which is currently un-monitored. A patio surrounded by enhanced landscaping is accessed from the staff work area, allowing the programming of the space to extend to the outdoors. Client talking and counseling rooms are located at the back for privacy and share circulation with the staff work area, increasing layout efficiency and functionality.Enhanced exterior lighting will be required to ensure the entrance to the centre is identifiable and well-lit. Additionally, the lighting along the entire length of the pedestrian corridor between Haney Place Mall and Greg Moore Youth Centre and the Maple Ridge Youth Wellness Centre will need to be upgraded to enhance CPETD safety. The existing water line running east-west will either need to be re-routed or modified to allow for future maintenance. The same applies to the storm and sanitary supply to the existing leisure centre. The existing gas line and meter will also need to be relocated. A civil engineer will need to be consulted to determine the full extent of the works.Coordination will also be required with the Leisure Centre; retro-fit vents are planned for the south wall and modifications may be required to accommodate the Youth Wellness Centre.CONCEPT LAYOUT GROUND LEVELAbove: Ground Level PlanLevel 1 Area = 3820 sq. ft. New Build [includes 715 sq. ft. for new exit corridor] + 1360 sq. ft. Refurbished Area 5180 sq. ft. Haney Place MallMaple RidgeLeisure CentreGreg Moore Youth CentreMultipurpose RoomMeetingMeetingClientWaitingReceptionFamily MeetingW/CW/CSto.Client RoomsServiceLeisure Centre: New Exit CorridorupupStaff WorkstationsEntryPatio CONCEPT DESIGN | NOVEMBER 2017p. 9CONCEPT LAYOUT LEVEL 2Above: Level 2 PlanLevel 1 Area 5180 sq. ft. Level 2 Area + 3820 sq. ft. Project Total 9000 sq. ft. Concept LayoutClient Waiting / Breakout SpaceHaney Place MallMaple RidgeLeisure CentreGreg Moore Youth CentreClient RoomsServicednStaff WorkstationsexamexamexamW/CRecordsSoiledUtilityCleaningMedica-tionLunchroomdnRoof BelowRoof BelowStaff LoungeStaff W/CSto.Sto.Client areas that require a higher level of privacy are located at the second level. Clinical exam rooms and support spaces are adjacent to the stair and elevator, easily accessed from the waiting room below, but are oriented towards the rear of the building to provide clients with increased privacy. A second client waiting area doubles as a breakout multipurpose space. Additional staff workstations are located along the south edge of the building similar to level 1. Further client counseling / talking rooms that may require more privacy are located adjacent to the open staff work area. An additional stair located at the west side of the building serves as both emergency egress and a secondary circulation route for staff.Client AreasClinical Support AreasStaff Support AreasServiceLandscapingPlazaExisting: Greg Moore Youth CentreExisting BuildingsExisting Building ExtentsCivil ServicesProperty LineEntryLegend7 MAPLE RIDGE COMMUNITY & RECREATIONAL FACILITIESp. 10 CONCEPT DESIGN | NOVEMBER 2017p. 11CONCEPT RENDER Massing & Character Maple Ridge Youth Wellness CentreView Key7 Client Area $ 882,000 Clinical Support Spaces $ 646,900Staff Support Space $ 500,200 Service Spaces $ 139,100 Gross Up (30%) $ 674,100Total: Built Works $2,842,300Landscaping & Site Works $ 118,400Exterior Lighting Upgrades $ 100,000Total Hard Costs $3,060,700Contingency (21%) $ 686,500Soft Costs (30%) $1,124,200Total Project Budget $4.2 millionNotes: • 21% Contingency includes 10% Design Contingency, 6% Escalation Contingency, and 5% Construction Contingency and is calculated as a percentage of Total Hard Costs.• Gross up includes extra area required for new emergency exit corridor from existing leisure centre.• Exterior lighting upgrades amount is provided as an allowance only.• All priced in Q4 2017 Lower Mainland dollars [$], includes for 2 years escalation and assume a standard project delivery system. These costs are based on unit costs derived from recently completed projects of a similar nature in the Lower Mainland and BC. They are not based on specific site conditions and do not allow for any geotechnical measures or site development. Unless otherwise stated, off-site infrastructure upgrades, utility charges, hazmat abatement are excluded. • Exclusions: Land costs, legal and accounting fees, loose FF&E, HazMat abatement (if any) are all excluded.• Cost of renovation to existing 50 sq. m. kitchen is approximately equal to cost of constructing a new 30 sq. m. kitchen.COSTING MAPLE RIDGE COMMUNITY & RECREATIONAL FACILITIES CONCEPT DESIGN | NOVEMBER 2017AppendixA MAPLE RIDGE COMMUNITY & RECREATIONAL FACILITIESp. 14 CONCEPT DESIGN | NOVEMBER 2017p. 15Areas ScheduleMAPLE RIDGE - YOUTH WELLNESS CENTREHCMA Architecture + DesignNovember 1, 2017LEC GroupFacility TypeGeneral DescriptionBuilding Area (ft² )Building Area(m2)Construction Costs ($/m²)Building Cost ($)Client AreaReception / General Office431 40 $3,700 $148,000Waiting Areawith refreshment station & children's area59255 $3,700 $203,500storage area (prams, pets etc.)54 5 $3,300 $16,500Peer Youth & Family Support Office161 15 $3,500 $52,500Meeting/Mulitpurpose/Activity Roomsmall16115 $3,700 $55,500medium215 20 $3,700 $74,000Multipurpose Room (shared)renovation of existing large room -shared with youth centre91585 $2,200 $187,000Demonstration Kitchenpartial renovation/modification tbc53850 $2,900 $145,000Subtotal3,068 285 $3,095 $882,000Clinical Support SpacesMedical Exam Roomsstandard12912 $4,100 $49,200large16115 $4,100 $61,500office/exam room16115 $3,800 $57,000Counselling/Talking Rooms8 individual rooms that each accommodate 2- 4 ppl91585 $3,500 $297,500Medical SupportMedication979 $4,300 $38,700Cleaning Supplies11811 $3,400 $37,400Soiled Utility/Holding12912 $3,300 $39,600Medical Records15114 $3,500 $49,000Photocopy/Workroom545 $3,400 $17,000Subtotal1,916 178 $3,634 $646,900Staff Support SpacesOpen Plan Workstationslocated adjacent to clinical support spaces91585 $3,400 $289,000Staff Lounge/Lunchroomkitchenette, lounge & locker area43140 $3,600 $144,000Staff Washrooms & Showerincluding accessible12912 $5,600 $67,200Subtotal1,475 137 $3,651 $500,200Service SpacesJanitors Closet656 $3,300 $19,800Laundry545 $3,400 $17,000Waste Holding Room11811 $3,300 $36,300General Storage21520 $3,300 $66,000Subtotal452 42 $3,312 $139,100BUILT WORKS - SUBTOTAL6,911 642 $3,377 $2,168,200Gross-up0.3 multiplication factor for walls, circulation, universal washrooms, mechanical, electrical and other back-of-house areas2,073 192.6 $3,500 $674,100BUILT WORKS - TOTAL8,984 835 $3,406 $2,842,300Note: includes renovated areasSite - Bike racksallow for 8 spaces$2,400Site - Streetscape969 90 $250 $22,500Site - Soft & hard landscaping (west)1,991185 $100 $18,500Site - Exterior lighting upgrades Allowance$100,000Site - Civil works: reroute sanitary (& water line?)Allow for re-location (or access pipe) around existing water & sanitary lines + relocation of gasline meter. Further civil input required to determine full extent of works.$75,000SITE WORKS - TOTAL 2,960 275$218,400Total Hard CostsBuilt Works Total + Site Works Total$3,060,700Contingency$686,500Design Contingency10% of Total Hard Costs$306,100Escalation Contingency6% of Total Hard Costs$202,000Construction Contingency5% of Total Hard Costs$178,400Total Soft Costs30% of Total Hard Costs and Contingency$1,124,200Total Project BudgetTotal Hard Costs + Total Soft Costs$4,184,900Cost OptionsAdditional Teaching Kitchen300 28 $4,800 $134,400Note regarding Budget Costs: Notes:Approximate areas only based on 'Foundary Centre Sq Ft Requirement' and email description dated 17 Aug 2017Assumes no additional parking required/ utilisation of exisitng MR civic centre parkadeAll priced in Q4 2017 Lower Mainland dollars [$], includes for 2 years escalation and assume a standard project delivery system. These costs are based on unit costs derived from recently completed projects of a similar nature in the Lower Mainlaind and BC. They are not based on specific site conditions and do not allow for any geotechnical measures or site development. All off-site infrastructure upgrades, utility charges, hazmat abatement are excluded. 7Maple Ridge Youth Wellness Centre Attachment 3 1 | P a g e MAPLE RIDGE – PITT MEADOWS COMMUNITY SERVICES RIDGE MEADOWS CHILD YOUTH WELLNESS CENTRE THIS INDENTURE is made as of _____________but is actually executed on November 1, 2018. IN PURSUANCE OF THE "LAND TRANSFER FORM ACT, PART 2" BETWEEN: City of Maple Ridge, having its offices at 11995 Haney Place, Maple Ridge, B.C. V2X 6A9 (Hereinafter called the "Landlord") OF THE FIRST PART, AND: MAPLE RIDGE – PITT MEADOWS COMMUNITY SERVICES (Inc. No. S-9635), a registered society incorporated pursuant to the laws of British Columbia having a registered and records office at 22718 Lougheed Highway, Maple Ridge, BC V2X 2V6. (Hereinafter called the "Tenant") OF THE SECOND PART WITNESSETH that in consideration of the rents, covenants, conditions, and agreements hereinafter respectively reserved and contained on the part of the Landlord and the Tenant to be respectively paid, kept, observed and performed the Landlord and the Tenant covenant and agree each with the other as follows: 1. The Landlord does hereby demise and lease unto the Tenant that portion of (hereinafter called the "Premises") of the GREG MOORE YOUTH RECREATION CENTRE, (hereinafter called the "Building") which is situated in the CITY OF MAPLE RIDGE, British Columbia on lands legally describes as: Parcel Identifier: Lot: Remainder 118 City’s Lots: 398 and 401 Group 1 NWD New Westminster City Plan: 60562 (Hereinafter called the "said lands" which portion contains 385 square feet, including Unit # 6, 8, and 11 and the computer lab on the Main Level, and is shown shaded on the plan attached hereto as Schedule "A".) Attachment 3 2 | P a g e TO HAVE AND TO HOLD from the Commencement Date of Term (as hereinafter defined) for the term (hereinafter called the "Term") of two years thence ensuing unless sooner terminated pursuant to the provisions hereof. 2. YIELDING AND PAYING THEREFOR during each year of the Term rent of $0.00. 3. For the purposes of this Lease: (a) "Additional Rent" means of sums, other than rent payable pursuant to Article 2, payable by the Tenant as determined in accordance with the provisions of this Lease; (b) "Commencement Date of Term" means November 1, 2018 4. The Tenant covenants and agrees with the Landlord: (a) to pay when due every tax and license fee (including penalties for late payment thereof) in respect of any and every business carried on in or upon the Premises or in respect of the occupancy or use of the Premises by the Tenant (or by any and every of its sub-tenants) whether such taxes or license fees are charged by a municipal, federal or provincial government or other body and whether the statement or notice of such taxes or license fees are rendered to the Landlord or the Tenant; (b) to pay all taxes, rates, licenses or assessments against any improvements, fixtures, machinery, equipment or like chattels erected or placed upon or affixed to the Premises by or on behalf of the Tenant or assessed against the business carried on by the Tenant therein, whether the statement or notice of such taxes, rates, licenses or assessments is rendered to the Landlord or the Tenant; (c) to pay all rates, tolls and charges incurred in respect of the Premises for telephone and many other similar utilities required by the Tenant; (d) that the Tenant shall, at the Tenant's expense, during the Term and any renewal thereof well and sufficiently repair and replace (excluding all structural repairs heating, air- conditioning and all other mechanical systems and replacements), maintain, amend and keep the Premises, and every part thereof and improvements thereon (including the fixtures, any washroom and the electrical and plumbing) in good and substantial repair, when, where and so often as need shall be, damage by fire and other risks against which the Landlord is insured excepted provided however that, notwithstanding the foregoing: I. the Tenant shall repair and make good any damage caused by the Tenant or any of its employees, agents invitees or licenses; and II. the Tenant shall use the Landlord's contractors for any repairs or replacements to the plumbing, electrical and sewerage systems and other mechanical systems in the Premises. (e) to keep well painted the painted portions of the interior of the Premises; (f) to give the Landlord or its agents prompt notice of any defect in the water or other pipes or fixtures, heating apparatus, electric or other wires and mechanical systems, and of visual structural defects in the Premises; Attachment 3 3 | P a g e (g) that the Tenant will continuously throughout the Term: I. Use and occupy the Premises only for the purposes of confidential health services to youth. II. Operate its business of providing confidential health services to youth in full compliance with all federal, provincial and municipal statutes, regulations, codes and bylaws. III. Ensure that all of the Tenant's employees or agents will be appropriately attired when conducting business of providing confidential health services to youth; IV. At a minimum, operating the business of providing confidential health services to youth on Tuesdays, Wednesdays and Thursdays from 1:00 pm to 6:00 pm and Saturdays from 10:00 am to 5:00 pm; (h) that the Tenant shall abide by and comply with all laws, by-laws, rules regulations and requirements of every federal, provincial, municipal or other authority or any body of fire insurance underwriters which in any manner now or in the future relates to or affects the Premises and the use of and/or the business carried on and conducted therein; (i) that the Tenant shall forthwith discharge any liens at any time filed against and keep the Premises and the said lands from liens of which the Tenant is the cause of such filing and in the event that the Tenant fails to do so, the Landlord may, but shall be under no obligation to pay into Court the amount required to obtain a discharge of any such lien in the name of the Tenant and any amount so paid together with all disbursements and taxed costs in respect of such proceedings on a solicitor and client bases shall be forthwith due and payable by the Tenant to the Landlord as Additional Rent; and the Tenant shall indemnify and save harmless the Landlord from and against any and all manner of claims for liens for wages or materials or for damage to persons or property caused during the making of or in connection with any repairs, alterations, installations and additions which the Tenant shall make or cause to be made to the Premises; and shall allow the Landlord to post and shall keep posted on the Premises any notice that the Landlord may desire to post under the provisions of the "Builders Lien Act" and/or the "Repairers Lien Act" of British Columbia as amended or re-enacted from time to time or any successor legislation thereto; (j) that the Tenant shall not: I. assign or mortgage this Lease without the prior consent in writing of the Council of the Landlord, which consent shall not unreasonably be withheld; or II. sublet the Premises or any part thereof or otherwise part with possession, in any manner whatsoever, of the Premises or any part thereof, without the prior consent in writing of the Council of the Landlord, Any request for such consent shall be in writing and accompanied by details of the proposed assignment or subletting together with all information available to the Tenant and requested by the Landlord as to the responsibility, reputation, financial standing and business of the proposed assignee or subtenant; Attachment 3 4 | P a g e (k) that the Tenant shall not remove its goods from the Premises except in the usual course of business; (l) that the Tenant shall at its expense, provide janitorial services (with the exception of when the landlord uses the facility) to the Premises sufficient to keep the Premises tidy and in a clean and sanitary condition and free from odors, rodents, bugs and vermin and shall provide receptacles (in a location to be provided by the Landlord) for refuse and rubbish of all kinds (including proper refrigerated areas for perishable rubbish and garbage) and shall attend to the removal of the same from the Premises at regular intervals and shall not keep or leave any rubbish of any kind in or near the Premises; (m) that the Tenant will not carry on nor allow to be carried on, done or maintained on the Premises any work, business, occupation or thing which may be deemed a nuisance or which may be offensive or annoying to the Landlord or any other tenant of the Landlord or any other occupant of lands adjacent to the said lands or be improper, noisy or contrary to any law or to any municipal by-law for the time being in force or by which the Building shall be injured or which may increase the hazard of fire or liability of any kind or which may increase the premium rate of insurance against loss by fire or liability upon the Building (and, without waiving the foregoing prohibition the Landlord may demand and the Tenant shall pay to the Landlord upon demand, the amount of any such increase of cost) or cause the cancellation of or invalidate any policy of insurance of any kind upon or in respect of the same and the Tenant shall not bring any explosive or inflammable materials onto the Premises; (n) that the Tenant will allow prospective tenants to enter and inspect the Premises on business days during the period of six (6) months prior to the expiration of the Term and will allow the Landlord during the said period of six (6) months to place on the Premises a notice advertising that the Premises are for rent or to lease; (o) that the Tenant shall permit the Landlord and its authorized agents and employees to show the Premises to prospective purchasers of the said lands after normal business hours of the Landlord during the Term; (p) that the Tenant will provide all leasehold improvements as are necessary to operate the business of providing confidential health services to youth at no cost to the Landlord. The Landlord must approve the design and quality of the leasehold improvements prior to construction or installation of the same, and provided that the Tenant will not make or construct any alterations, additions or improvements in the Premises nor install any plumbing, piping, wiring or heating apparatus or other mechanical systems therein without the written permission of the Landlord first had and obtained (and which permission the Tenant acknowledges the Landlord may arbitrarily withhold) and at the end or sooner determination of the Term the Tenant will restore the Premises or any part thereof, to their condition as at the commencement of the Term reasonable wear and tear only excepted, if called upon to do so by the Landlord, but otherwise all repairs, alterations, installations and additions made or constructed by the Tenant upon or in the Premises, except moveable business fixtures brought thereon by the Tenant, shall be the property of the Landlord and shall be considered in all respects as part of the Premises; (q) that the Tenant will not erect or display any signs or nameplates on the outside of the Building or the Premises or on the said lands without the Landlord's approval thereof in writing first had and obtained and will remove the same upon the expiration of the Term Attachment 3 5 | P a g e making good any damage caused by such removal and the Tenant shall be responsible for the cost of installing and maintaining all approved signage outside the Building; (r) To observe, obey and conform to and cause its employees, invitees and licensees to observe, obey and conform to the rules and regulations attached hereto as Schedule "B" and Schedule “E” and to all further reasonable rules and regulations from time to time made by the Landlord with regard to the good reputation, safety, care, cleanliness, appearance, management, use or occupation of the Building, the premises or the said lands and to have an attendant or supervisor present on the Premises at all times the Premises are in use; (s) That the Tenant has caused the Premises to be inspected and admits that the same are at the date first above mentioned in a good and substantial state of repair and that the same are now clean and in a satisfactory and sanitary condition; (t) That the Tenant, at the expiration or earlier termination of the Term, will peaceably surrender and give up possession of the Premises without notice from the Landlord; (u) That the Landlord shall have the right any time during the Term to repair or add to or alter the Building and for that purpose, if necessary, to enter into and upon or attach scaffolds or other temporary fixtures to the Premises, putting the Tenant to no unnecessary inconvenience; (v) that the Tenant shall indemnify and save harmless the Landlord from any and all liabilities, damages, costs, claims, suits or actions growing out of this Lease and, without limiting the generality of the foregoing, growing out of: I. any breach, violation, or non-performance of any covenant, condition or agreement in this Lease set forth and contained on the part of the Tenant to be fulfilled, kept observed and performed; II. any damage or injury to property of the Landlord while said property shall be in or about the Premises, the Building or the said lands; and III. any damage or injury to any property or to any person including death resulting any time therefrom, occurring in or about the Premises; IV. The Tenant shall provide the Landlord with proof of third party liability insurance (minimum three (3) million dollars for each occurrence) naming the City of Maple Ridge as named insured; Provided that this indemnity shall survive the expiry or sooner determination of the Term, as to matters which arose prior to such expiration or sooner determination; (w) That the Tenant shall not cause or suffer or permit any oil or grease or any harmful, objectionable, dangerous, poisonous, inflammable or explosive matter or substance to be discharged into the drains or sewers in the Building or on the said lands or lands adjacent thereto, and will take all reasonable measures for ensuring that any effluent discharged will not be corrosive, poisonous or otherwise harmful, or cause obstruction, deposit or pollution within the Premises or the said lands; Attachment 3 6 | P a g e (x) that the Tenant shall not permit any vehicles belonging to the Tenant or its employees or persons delivering supplies and goods to the Premises to cause obstruction on any roads or driveways in the neighborhood of the Premises; 5. The Landlord covenants and agrees with the Tenant: (a) for quiet enjoyment; (b) that the Tenant and its employees and customers may use the public washrooms located near the said lease space; the employees may use the community conference room as provided but must ensure the said room is kept in a clean and sanitary state. (c) to maintain the structure of the Building and the surrounding common areas, including repairs to the roof, outside walls, foundations and paved areas save for damage caused thereto by the wrongful or negligent acts of the Tenant or its employees or agents. (d) if and whenever the Rental hereby reserved or any part thereof shall not be paid the day appointed for payment thereof, whether demanded or not, or in case of breach or non- observance or non-performance of any of the covenants, agreements, provisos, conditions or rules and regulations on the part of the Tenant to be kept, observe or performed, or in case the Premises shall be vacated or remain unoccupied for five (5) days or without the written consent of the Landlord or in case the Premises shall be used by any person other than the Tenant, the Tenant’s permitted assigns or permitted subleases, or for any other purpose than that for which the same were let or in case the Term shall be taken in execution or attachment for any cause whatever, then and in every such case, it shall be lawful for the Landlord at any time thereafter to enter into and upon the Premises or any part thereof in the name of the whole the same to have again, repossess and enjoy as of its former estate, provided that the Tenant has failed to rectify the alleged default or defaults after having been given seven (7) days’ written notice to do so in the case of a default in the payment of Rental and after having been given fifteen (15) days’ written notice to do so where the default is a default other than in the payment of Rental. (e) The Landlord may from time to time resort to any or all of the rights and remedies available to it in the event of any default hereunder by the Tenant, either by any provision hereof or by statute or the general law, all of which rights and remedies are intended to be cumulative and not alternative, and the express provisions hereunder as to certain rights and remedies are not to be interpreted as excluding any other or additional rights and remedies available to the Landlord by statute or the general law. 6. It is hereby agreed that if the Tenant shall hold over other than by way of renewal after the expiration of the Term or any renewal thereof and the Landlord shall accept rent, the new tenancy thereby created shall be a tenancy from month to month and not a tenancy from year to year. 7. If the Tenant from time to time fails to observe or perform any of the covenants on its part herein contained or to make any payments required to be made by it or carry out any repairs according to notice given by the Landlord, the Landlord may perform such covenants or make such payments in whole or in part together with interest charged thereon or may enter and make or cause to be made such repairs, as the case may be, but the giving of any such notice or the making of any such payment or performing of such covenants or the undertaking of any such repairs by the Landlord shall not be deemed an acknowledgement or admission of any liability or Attachment 3 7 | P a g e responsibility on the part of the Landlord. Any payment so made and the costs of performing any of such covenants or of any repairs so made or caused to be made and any damage, loss or expense suffered or incurred by the Landlord (including all legal fees on a solicitor and client basis) by reason of any failure of the Tenant to observe and comply with any of the covenants of the Tenant herein contained shall immediately become payable by the Tenant to the Landlord as Additional Rent. 8. The Landlord and the Tenant covenant and agree: (a) that the Tenant shall provide at its expense and maintain in force during the Term or any extension thereof commercial liability insurance in the sum of at least THREE MILLION Dollars ($3,000,000) in respect of injury or death to one or more persons or property damage occurring either in, upon or near the Premises, the Building or the said lands naming the City of Maple Ridge as named insured; (b) that the Tenant shall ensure that all insurance referred to in this Article 8 shall: I. be effected with insurers and brokers and upon terms and conditions satisfactory to the Landlord; II. name the Landlord as an additional insured with the exception of the insurance policy referred to in clause 8 (a) hereof which policy shall contain a cross-liability clause in form and content satisfactory to the Landlord; and III. provide that such policies shall not be cancelled or materially changed without thirty (30) days written notices first having been given to the Landlord; (c) that the Tenant shall deliver certified copies of all insurance policies required to be taken out by the Tenant hereunder and receipts for premiums paid therefor to the Landlord on demand; 9. Provided the same is not due to the negligence of the Landlord, its servants, agents and employees: (a) the Landlord, its agents, servants and employees shall not be liable nor responsible in any way for any injury, loss, damage or expense of any nature whatsoever and due to any cause or reason that may be suffered or sustained by the Tenant or any employee, agent, licensee or invitee of the Tenant or any other person who may be upon the Premises or the Building or the said lands, or for any loss of or damage to any property belonging to the Tenant or to its employees, agents, licensees or invitees or any other person while such employees, agents, licensees, invitees, or persons or property are on the Premises, the Building or the said lands; (b) under no circumstances shall the Landlord be liable for indirect or consequential damage or damages for personal discomfort or illness due to any cause or reason including, but without limiting the generality of the foregoing, the heating or air conditioning (if any) of the Premises or the Building or the operation of the plumbing or other equipment in the Building or in the Premises; and (c) it is hereby agreed that the Landlord shall not be responsible for any loss, damage or expense to the Premises or anything therein contained arising from any matter or thing Attachment 3 8 | P a g e whatsoever including, without limiting the generality of the foregoing, any loss, damage or expense incurred by any overflow or leakage of water from any part of the Premises, the Building, the said lands or any adjoining buildings or premises, or occasioned by the use of water or by the breaking or bursting of any pipes or plumbing fixtures, or any other manner, or by seepage from adjoining lands or premises or by an accident or misadventure to or arising from any electrical wiring and/or appliances. 10. That no waiver of nor neglect to enforce the right to forfeiture of this Lease nor the right of re- entry by the Landlord upon breach of any covenants, conditions or agreements herein contained shall be deemed a waiver by the Landlord of such rights upon subsequent breach of the same or any other covenant or condition of this Lease. 11. If the Tenant hereunder shall be more than one person or entity, the covenants, provisos, conditions and agreements herein contained on the part of the Tenant herein shall be both joint and several covenants. 12. This Lease shall be construed and governed by the laws of the Province of British Columbia. All of the provisions of this Lease are to be construed as covenants and agreements as though the words importing such covenants and agreements were used in each separate paragraph hereof. Should any provisions of this Lease be illegal or not enforceable they shall be considered separate and severable from this Lease and its remaining provisions shall remain in force and be binding upon the parties hereto as though the illegal or unenforceable provision had never been included. 13. If the Landlord shall sell the said lands, the Landlord shall, as and from the date of such sale, be relieved of the further observance and performance of all of the covenants and obligations on its part herein contained. 14. Time shall be of the essence of this Lease. 15. Any notice to be given by the Landlord to the Tenant hereunder shall be well and sufficiently given if delivered or sent by prepaid registered mail to the Tenant addressed to the Tenant as follows: MAPLE RIDGE – PITT MEADOWS COMMUNITY SERVICES YOUTH WELLNESS CENTRE 11925 Haney Place, Maple Ridge, B.C. V2X 6G2 Or to any other address in British Columbia of which the Tenant shall advise the Landlord in writing and any notice to be given by the Tenant to the Landlord shall be well and sufficiently given if delivered or sent by prepaid registered mail to the Landlord addressed to the Landlord as follows: GREG MOORE YOUTH RECREATION CENTRE 11925 Haney Place, Maple Ridge, B.C. V2X 6A9 ATTENTION: Manager of Community Services 16. The Tenant acknowledges that: (a) there are no covenants, representations, warranties, agreements or conditions expressed or implied, collateral or otherwise forming part of or in any way affecting or relating to this Lease save as expressly set out herein and that this Lease constitutes the entire agreement Attachment 3 9 | P a g e between the Landlord and the Tenant and may not be modified except by subsequent agreement in writing executed by the Landlord and the Tenant; and 17. This Lease shall enure to the benefit of and be binding upon the parties hereto and their respective heirs, executors, administrators, personal representatives, successors and permitted assigns. 18. References to the Landlord or the Tenant shall be read with such changes in gender as may be appropriate, and, where appropriate, the singular shall mean the plural and vice-versa. 19. The Landlord and the Tenant acknowledge and agree that at the expiration of the renewal term there shall be the right of first renewal for two additional terms. 20. If under the provisions of Article 19 hereof the Landlord and the Tenant have failed to agree as to such rent payable for the Premises with respect to the renewal term, such rent shall be determined by a single arbitrator pursuant to the provision of The Commercial Arbitration Act, S.B.C. 1986 and any statutory modification or re-enactment thereof, or any successive legislation thereto. 21. It is understood and agreed that nothing contained in this Lease or in any acts of the parties hereto shall be deemed to create any relationship between the parties hereto other than the relationship of Landlord and Tenant. 22. The Landlord agrees that it will not lease any space in the Greg Moore Youth Recreation Centre to any other tenant who will provide comparable youth wellness services to those offered by the Tenant. Attachment 3 10 | P a g e IN WITNESS WHEREOF the parties hereto have caused this Lease to be executed the day and year second above written. The Corporate Seal of The CITY OF MAPLE RIDGE was hereunto affixed in the presence of: (Authorized Signatory) ) ) ) ) ) ) ) C/S The COMMON SEAL OF MAPLE RIDGE – PITT MEADOWS COMMUNITY SERVICES was hereunto affixed in the presence of: Authorized Signatory: Authorized Signatory: ) ) ) ) ) ) ) C/S Attachment 3 11 | P a g e SCHEDULE “A” PREMISES (SKETCH PLAN/PREMISES ) MAIN FLOOR  (Room Y110) Unit 8 – 100 sqft  (Room Y113) Unit 11 – 65 sqft  (Room Y110) Unit 6 – 100 sqft  Computer Lab 120 sqft Attachment 3 12 | P a g e SCHEDULE “A” CONTINUED PREMISES (SKETCH PLAN/PREMISES) LOWER FLOWER Attachment 3 13 | P a g e SCHEDULE "B" Rules and Regulations Referred to in Annexed Lease 1) The Tenant shall not perform any acts or carry on any practice which may injure the Premises or be a nuisance to other tenants in the Building or to the owners or occupiers of properties adjacent to the said lands. 2) The Tenant shall not burn any trash or garbage in or about the Building, the Premises or anywhere within the confines of the said lands. 3) All loading and unloading of merchandise, supplies, materials, garbage, refuse and other chattels shall be made only through or by means of such doorways as the Landlord shall designate. 4) The Tenant shall not bring into the Premises or the Building any equipment, motor or any other thing which might damage the Building or the Premises. 5) No large animals shall be allowed or kept in or about the Premises. 6) The Tenant shall not be permitted to use or keep in the Building any gasoline, coal oil, burning fluid or other inflammable material. 7) No one shall use the Premises for sleeping quarters. 8) The Landlord agrees that the Tenant may have the use of auxiliary rooms at no extra cost; as outlined in Schedule “D” I. when available; II. when use is limited to Citizens aged 18 and under III. when activity in auxiliary room is open to all youth of Maple Ridge IV. when activity in auxiliary room is a not for profit event. V. when extra cost is not incurred by the Landlord; 9) The space will not be available for community use outside of the hours of 6AM-10PM unless special arrangements are made by Maple Ridge Pitt Meadows Community Services with City of Maple Ridge staff. Attachment 3 14 | P a g e SCHEDULE "B" CONTINUED Rules and Regulations Referred to in Annexed Lease Greg Moore Youth Centre Lease Partner Guidelines: The Vision for the Greg Moore Youth Recreation Centre is for a community facility that brings all service providers together to connect with and provide quality services for Youth; and a Place that provides a safe and secure location offering positive alternatives including recreation, social, health, education, and physical opportunities, counselling, training, leadership development and job skill training. Youth will be involved in a significant way in the operation and programming of the Centre. The tenant is expected to:  support the philosophy of Youth Services Program area;  commit to sign a joint Oath of Confidentiality. In this setting, this refers to respecting the privacy of each child/youth/family and the respectful use of information gained through the professional relationship;  adhere to the drop-in hours (6:00 pm to 10:00 pm) and Youth Centre drop-in ages (12 to 18 years). All program and partners activities should adhere to these hours and ages. Access to space outside the core operation hours may be negotiated on an individual agency basis;  submit proof of criminal record checks as per City of Maple Ridge policy and procedures, and renewed annually or with each break in employment;  maintain service that is: inclusive, accessible, and committed to connecting youth with community resources;  Where appropriate, provide education, guidance, support and/or life skills training for youth;  Be committed to giving young people the chance to form relationships with caring adults, build skills, exercise leadership, and help their communities by profiling the positive contributions of Youth;  Be committed to working in partnership with all other agencies and youth groups contributing to the Youth Centre operation. This may include offering support to other agencies, working in partnership when possible, respecting the mandate of other agencies and groups), and a willingness to work together by having open communication and information sharing when done in the best interests of youth.  consistently support and apply the City of Maple Ridge’s youth program Code of Conduct attached hereto as Schedule "E" in order to establish a positive climate/culture in which structure, support and encouragement assist individuals in developing a sense of self-discipline and community responsibility.  be committed to a monthly inter-agency meeting for all lease partners working out of the Greg Moore Youth Centre and City of Maple Ridge staff. Attachment 3 15 | P a g e  The tenant/partner is required to inform their staff, clients, participants, volunteers and other service providers under the direction of the tenant about the City’s Code of Conduct attached hereto as Schedule "E" and its expectations.  If it is identified by City staff that any client and/or participant of the tenant/partner is not following the City of Maple Ridge Code of Conduct attached hereto as Schedule "E", the tenant agrees to make a commitment to jointly meet with City staff, the client and/or participant to help resolve the issue.  In cases where individuals are suspended or banned from Maple Ridge park and or recreation facilities, and/or have an order not to be on municipal parks, facilities and open space for a determined amount of time, the expectation is for the tenant/partner to support the processes if their clients are affected by this decision. Attachment 3 16 | P a g e SCHEDULE "C" PAYMENT DETAILS Term Per Square Footage Per Annum Monthly Fee Monthly (including GST) 2 Years $0.00 $0.00 $0.00 $0.00 Attachment 3 17 | P a g e SCHEDULE “D” COMMON AREAS AVAILABLE FOR BOOKING AND USE  Multi-purpose Room  Community Conference Room  Active Area  Kitchen  Lounge Area Common areas available for booking and use are subject to alteration by the Landlord and subject to all the Landlord’s procedures for booking and use. Attachment 3 18 | P a g e SCHEDULE “E” Code of Conduct 1. Purpose: The City of Maple Ridge has a responsibility to establish expectations of youth conduct in community based youth centres owned and operated by the City of Maple Ridge. Responsibility for youth behavior and conduct of youth is shared among youth, City of Maple Ridge staff and parents in order to create a safe, caring and orderly environment. To support these aims, the City of Maple Ridge has established a Code of Conduct for youth that shall be followed in all youth centres. 2. Responsibilities: City staff are responsible for consistently supporting and applying the Code of Conduct and establishing a positive climate in which structure, support and encouragement assist youth in developing a sense of self-discipline and responsibility. City staff are required to inform participants, volunteers, community partners and the community about the Code of Conduct and its expectations. Youth are responsible for respecting the rights and dignity of others free from discrimination as set out in the BC Human Rights Code and becoming actively and productively involved in their own learning and social growth. Parents/Guardians and all other adults working with youth in City facilities are responsible for knowing and supporting the City’s Code of Conduct, and encouraging youth to understand and follow its expectations. 3. Expectations: (a) The City of Maple Ridge believes that acceptable behaviors and conduct are fostered in a positive climate in which:  all youth feel safe, valued and trusted, and have the opportunity to develop, assume and maintain responsibility and self-motivation;  all youth feel supported without fear of retaliation in reporting unsafe conditions, actions or potential incidents;  there is a joint effort to learn and a feeling of mutual respect among staff, youth and parents;  appropriate behavior is taught, encouraged, modeled, practiced, and acknowledged, thereby increasing youth self-respect and positive social behaviors;  disciplinary action, wherever possible, is preventative and restorative, rather than solely punitive;  disciplinary action is considerate of youths with special needs if these youths are unable to fully comply with the code of conduct due to a diagnosed disability of an intellectual, physical, sensory, emotional or behavioral nature.  expectations for youth behavior increase as they become older and more mature; (b) The City of Maple Ridge believes that acceptable youth conduct, based on respect for oneself, respect for others, and respect for property is essential to the development of responsible citizens. To this end, youth are expected to: Attachment 3 19 | P a g e  respect the rights of all persons within the City including peers, staff, parents and volunteers;  refrain from lying, cheating, stealing;  work cooperatively with others;  respect the legitimate authority of City staff;  respect all City property, including buildings and equipment;  respect the diversity of our City community;  behave in a safe and responsible manner at all times;  refrain from any behavior that would threaten, harass, bully1, intimidate, assault or discriminate against, in any way, any person within the City community on or off City property;  refrain from being in possession of or under the influence of drugs and/or alcohol in all City facilities or on City grounds or at City sponsored functions and activities;  refrain from being in possession of weapons of any kind in City or at City activities;  refrain from inappropriate computer and/or multi-media device usage in accordance with City policies (cell phones, cameras, etc.). Any breach of the Code of Conduct is unacceptable. Youth are encouraged to inform a responsible adult when becoming aware of any infraction of the Code of Conduct. 4. Notification: The area manager will ensure that each Youth Supervisor, in consultation with staff, parents and youths (when appropriate), establishes a code of conduct for their Youth Centre that is consistent with the Code of Conduct and which reflects the provincial standards. The City’s Code of Conduct and a summary of the City’s policies on Suspension, Banning, Re- admittance, Possession of Weapons and Explosives, Drugs and Alcohol shall be communicated to all staff annually. Under the Freedom of Information and Protection of Privacy Act and/or other relevant legislation, it may be necessary to advise other parties of serious breaches of the Code of Conduct. 5. Consequences: Youth will be disciplined in a timely and fair manner and such discipline shall be in accordance with City policies on Suspension, Banning, and Re-admittance. Youth, while attending City-sponsored functions and activities, shall be subject to the Code of Conduct. Youth may be subject to discipline under the Code of Conduct for any conduct which has the effect of negatively impacting the environment, whether that conduct occurs on or off City property, at a City-sponsored function or activity, or elsewhere. Serious breaches of conduct that threaten the safety and welfare of others will be referred directly to the Area Manager. 1 Bullying includes but is not limited to physical or verbal intimidation, verbal harassment and cyber bullying. REPORT: Cottonwoods Child Care Centre Lease Renewal Page 1 of 2 Date: June 26, 2018 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: June 26, 2018 and Members of Council FILE NO: 1931345 FROM: Chief Administrative Officer MEETING: Council SUBJECT: Cottonwoods Child Care Centre Lease Renewal EXECUTIVE SUMMARY: Starting Blocks Childcare, doing business as Cottonwoods Child Care Centre, has requested that their lease of the multipurpose room at the Planet Ice facility be renewed for a period of three years with an option to renew at the end of the lease. The child care provider has met all of the obligations of their current lease to date, and is relied on for child care services by 45 children and their families living in the Albion/Kanaka neighbourhood. RECOMMENDATION: That the Cottonwoods Child Care Centre lease agreement be renewed for an additional three-year period ending on June 30, 2021, with an option to renew. DISCUSSION: a)Background Context: Cottonwoods Child Care Centre has been operating in Maple Ridge for 19 years. The company provides child care for families with children attending both the regular school schedule and the year-round curriculum. The site is 560 square feet and located on the 2 nd floor of Planet Ice. It is shared space that the City of Maple Ridge has access to outside the child care hours. Cottonwoods Child Care Centre holds a secondary lease with RG Properties (owner of Planet Ice) to operate a complementary service on the first floor of the same building. Between the two spaces, families have access to licensed all day child care and before and after school programming. b)Desired Outcome: The desired outcome is to continue to make use of the multipurpose space in Planet Ice during non-peak day time hours, while ensuring that child care services remain available for residents in the Albion/Kanaka neighbourhood. c)Strategic Alignment: Renewing the Cottonwoods Child Care Centre lease aligns with the Parks, Recreation and Culture Master Plan objective to continue the provision of programs for children in the community. 1152 REPORT: Cottonwoods Child Care Centre Lease Renewal Page 2 of 2 Date: June 26, 2018 d) Citizen/Customer Implications: Nearby residents will benefit from the uninterrupted and ongoing availability of child care service in their neighbourhood. e) Business Plan/Financial Implications: The lease renewal aligns with the City’s practice of regular, modest rent increases to ensure that rates remain current and avoid significant impact to the tenant and wider community. The proposed rate would increase from $6.75 per square foot to $7.00 per square foot. Section 4(s) of the lease addresses potential renvoations taking place at the Planet Ice facility and implications to the tenant. CONCLUSIONS: Cottonwoods Child Care Centre provides child care services for 45 children and their families, and has met all of the obligations of their lease to date. Staff recommends renewing the lease for a three-year term, with the option to renew for an additional three years in 2021. “Original signed by Russ Brummer” Prepared by: Russ Brummer, Manager of Business Operations “Original signed by Danielle Pope” Reviewed by: Danielle Pope, Director of Recreation & Community Services “Original signed by Kelly Swift” Approved by: Kelly Swift, BGS, MBA General Manager Parks, Recreation & Culture “Original signed by Paul Gill” Concurrence: Paul Gill, CPA, CGA Chief Administrative Officer Attachments: (1) Cottonwoods Child Care Centre Lease Agreement Attachment 1 SCHEDULE “A” COTTONWOODS CHILD CARE CENTRE THIS INDENTURE is made as of the ___ day of _____________ 2018 but is actually executed on the 1st day of July, 2018. IN PURSUANCE OF THE "LAND TRANSFER FORM ACT, PART 2" BETWEEN: CITY OF MAPLE RIDGE, a corporate body having its offices at 11995 Haney Place, Maple Ridge, in the Province of British Columbia, V2X 6A9. (Hereinafter called the "Landlord") OF THE FIRST PART, AND: STARTING BLOCKS CHILDCARE Inc., A company incorporated under the laws of the Province of British Columbia, having its registered office at 23588 105th Ave , Maple Ridge, B.C. V2W 1B8 Operating as COTTONWOODS CHILD CARE CENTRE, Leah Faulkner – owner/operator (604) 462-1252 (h) (604) 861-6997 (c) (604) 463-4003 (b) (Hereinafter called the "Tenant") OF THE SECOND PART WITNESSETH that in consideration of the rents, covenants, conditions, and agreements hereinafter respectively reserved and contained on the part of the Landlord and the Tenant to be respectively paid, kept, observed and performed the Landlord and the Tenant covenant and agree each with the other as follows: 1. The Landlord does hereby demise and lease unto the Tenant that portion of (hereinafter called the "Premises") of Planet Ice, (hereinafter called the "Building") which is situated in Maple Ridge, British Columbia on lands legally described as: Parcel Identifier: 011-345-861. Lot 7 Except: Firstly: Part Subdivided by Plan 10131. Secondly: Parcel “A” (Reference Plan 13150). Thirdly: Part Road on Plan 84213. District Lots 275, 405, 408 Group 1 New Westminster District Plan 8827; (Hereinafter called the "said lands" which portion contains 560 square feet and is shown outlined in red on the plan attached hereto as Schedule "C". 2 TO HAVE AND TO HOLD from the Commencement Date of Term (as hereinafter defined) for the term (hereinafter called the "Term") of three (3) years thence ensuing unless sooner terminated pursuant to the provisions hereof. 2. YIELDING AND PAYING THEREFOR during each year of the Term rent will be Four Thousand Eight Hundred and Sixty Four ($4,864) + GST and the amount payable will be divided up in ten (10) equal consecutive installations of Three Hundred and Fifteen Dollars ($315.00) + GST each for the months of September to June and two (2) equal consecutive installations of Eight Hundred and Fifty Seven Dollars ($857.00) + GST for July and August. Such does not include the Tenant’s share of property taxes if charged, but does include any common area costs payable in respect of the said lands and the Building. 3. For the purposes of this Lease: (a) "Additional Rent" means sums, other than rent payable pursuant to Article 2, payable by the Tenant as determined in accordance with the provisions of this Lease; (b) "Commencement Date of Term" means July 1, 2018; (c) "Rental" means the aggregate of the rent and Additional Rent payable hereunder. 4. The Tenant covenants and agrees with the Landlord: (a) To pay Rent without any deduction therefrom all at the times and in the manner herein provided; (b) To pay when due every tax and license fee (including penalties for late payment thereof) in respect of any and every business carried on in or upon the Premises or in respect of the occupancy or use of the Premises by the Tenant (or by any and every of its sub-tenants) whether such taxes or license fees are charged by a municipal, federal or provincial government or other body and whether the statement or notice of such taxes or license fees are rendered to the Landlord or the Tenant; (c) To pay all rates, tolls and charges incurred in respect of the Premises for telephone and other similar utilities required by the Tenant; (d) To repair and make good any damage caused by the Tenant or any of its employees, agents invitees or licenses; (e) To keep well painted the painted portions of the interior of the Premises; (f) To give the Landlord or its agents prompt notice of any defect in the water or other pipes or fixtures, heating apparatus, electric or other wires and mechanical systems, and of visual structural defects in the Premises; 3 (g) To submit each year’s schedule request and any subsequent schedule changes to the Landlord in a timely manner. While every effort will be made to accommodate the tenant’s schedule requests, the Landlord retains the right to decline requested hours of use depending on the hours that the Building may be open to the public; (h) To make every effort to notify the Landlord when the Tenant is not using the Premise so that the Landlord can make the Building available to other user groups; (i) That the Tenant will continuously throughout the Term: I. Use and occupy the Premises only for the purposes of a Child Care service; II. Operate the business of providing Child Care services in the leased space based on the following schedule: Monday – Thursday 7:00 am to 8:00 am and 2:30 pm to 5:30 pm School District No. 42 professional development days 7:00 am to 5:30 pm The months of April, December, July and August 7:00 am to 5:30 pm III. Operate its business of providing Child Care services in full compliance with all federal, provincial and municipal statutes, regulations, codes and bylaws; IV. Ensure that any employee or agent of the Tenant engaged in the business of providing Child Care services will, at all times be licensed and in good standing with the Ministry of Health and hold all required licenses and certificates; (j) That the Tenant shall not: I. Assign or mortgage this Lease without the prior consent in writing of the Council of the Landlord, which consent shall not unreasonably be withheld; or II. Sublet the Premises or any part thereof or otherwise part with possession, in any manner whatsoever, of the Premises or any part thereof; (k) That the Tenant shall at its expense, provide janitorial services (with the exception of when the landlord uses the facility) to the Premises sufficient to keep the Premises tidy and in a clean and sanitary condition and free from odors, rodents, bugs and vermin and shall provide receptacles (in a location to be provided by the Landlord) for refuse and rubbish of all kinds (including proper refrigerated areas for perishable rubbish and garbage) and shall attend to the removal of the same from the Premises at regular intervals and shall not keep or leave any rubbish of any kind in or near the Premises; (l) That the Tenant will provide all leasehold improvements as are necessary to operate the business of providing Child Care services at no cost to the Landlord. The Landlord must approve the design and quality of the leasehold improvements prior to construction or installation of the same, and provided that the Tenant will not make or construct any alterations, additions or improvements in the Premises nor install any plumbing, piping, wiring or heating apparatus or 4 other mechanical systems therein without the written permission of the Landlord first had and obtained (and which permission the Tenant acknowledges the Landlord may arbitrarily withhold) and at the end or sooner determination of the Term the Tenant will restore the Premises or any part thereof, to their condition as at the commencement of the Term reasonable wear and tear only excepted, if called upon to do so by the Landlord, but otherwise all repairs, alterations, installations and additions made or constructed by the Tenant upon or in the Premises, except moveable business fixtures brought thereon by the Tenant, shall be the property of the Landlord and shall be considered in all respects as part of the Premises; (m) That the Tenant will not erect or display any signs or nameplates on the outside of the Building or the Premises or on the said lands without the Landlord's approval thereof in writing first had and obtained and will remove the same upon the expiration of the Term making good any damage caused by such removal and the Tenant shall be responsible for the cost of installing and maintaining all approved signage outside the Building; (n) That the Tenant will observe, obey and conform to and cause its employees, invitees and licenses to observe, obey and conform to the rules and regulations attached hereto as Schedule "B" and to all further reasonable rules and regulations from time to time made by the Landlord with regard to the good reputation, safety, care, cleanliness, appearance, management, use or occupation of the Building, the premises or the said lands and to have an attendant or supervisor present on the Premises at all times the Premises are in use; (o) That the Tenant has caused the Premises to be inspected and admits that the same are at the date first above mentioned in a good and substantial state of repair and that the same are now clean and in a satisfactory and sanitary condition; (p) That the Tenant will produce to the Landlord from time to time at the request of the Landlord satisfactory evidence of the due payment by the Tenant of all payments required to be made by the Tenant under this Lease; (q) That the Tenant shall promptly make whole at its sole cost and expense all damaged glass (including plate glass) in the Premises; (r) That the Tenant, at the expiration or earlier termination of the Term, will peaceably surrender and give up possession of the Premises without notice from the Landlord; (s) The Landlord retains the rights at any time during the Term of this Lease to add to, alter, repair and restructure the building (the "Works") within which the Premises are situate, and the right to enter into the Tenant's Premises, if in the reasonable opinion of the Landlord it is convenient to enter into the Tenant's Premises to undertake the Works, putting the Tenant to as little inconvenience as possible; however, if the Works , in the opinion of the Landlord, require that the Tenant temporarily cease using and occupying the Premises, Rent shall abate for the period of time that the Premises are unavailable to the Tenant, and the 5 Landlord shall not be liable for costs or any compensation incurred by the Tenant in moving to and renting temporary alternate premises; (t) That the Tenant shall indemnify and save harmless the Landlord from any and all liabilities, damages, costs, claims, suits or actions arising from the Tenant’s actions and use of the Building and, without limiting the generality of the foregoing, arising from: I. Any breach, violation, or non-performance of any covenant, condition or agreement in this Lease set forth and contained on the part of the Tenant to be fulfilled, kept, observed and performed; II. Any damage or injury to property of the Landlord while said property shall be in or about the Premises, the Building or the said lands; and III. Any damage or injury to any property or to any person including death resulting at any time therefrom, occurring in or about the Premises. IV. The Tenant shall provide the Landlord with proof of third party liability insurance (minimum three (3) million dollars for each occurrence) naming the City of Maple Ridge as named insured. 5. The Landlord covenants and agrees with the Tenant: (a) For quiet enjoyment; (b) That the Tenant and its employees and customers may use the public washrooms located nearest the Premises, but must ensure the said washrooms are kept in a clean and sanitary state. (c) To maintain the structure of the Building and the surrounding common areas, including repairs to the roof, outside walls, foundations and paved areas save for damage caused thereto by the wrongful or negligent acts of the Tenant or its employees or agents. 6. It is hereby agreed that if the Tenant shall hold over other than by way of renewal after the expiration of the Term or any renewal thereof and the Landlord shall accept rent, the new tenancy thereby created shall be a tenancy from month to month and not a tenancy from year to year, and shall be subject to the covenants and conditions herein contained so far as the same are applicable to a tenancy from month to month, and the rent payable under such monthly tenancy shall be the then current monthly rent plus 25% until such time as the Tenant and the Landlord agree to a rent or an annual term for a further three year term. 7. If the Tenant from time to time fails to observe or perform any of the covenants on its part herein contained or to make any payments required to be made by it or carry out any repairs according to notice given by the Landlord, the Landlord may perform such covenants or make such payments in whole or in part together with interest charged thereon or may enter and make or cause to be made such repairs, as the case may be, but the giving of any such notice or the making of any such payment or performing of such covenants or the undertaking of any such repairs by the Landlord 6 shall not be deemed an acknowledgement or admission of any liability or responsibility on the part of the Landlord. Any payment so made and the costs of performing any of such covenants or of any repairs so made or caused to be made and any damage, loss or expense suffered or incurred by the Landlord (including all legal fees on a solicitor and client basis) by reason of any failure of the Tenant to observe and comply with any of the covenants of the Tenant herein contained shall immediately become payable by the Tenant to the Landlord as Additional Rent. 8. If the Landlord shall sell the said lands, the Landlord shall, as and from the date of such sale, be relieved of the further observance and performance of all of the covenants and obligations on its part herein contained. 9. Time shall be of the essence of this Lease. 10. Any notice to be given by the Landlord to the Tenant hereunder shall be well and sufficiently given if delivered or sent by prepaid registered mail to the Tenant addressed to the Tenant as follows: STARTING BLOCKS CHILDCARE Inc. a, Company incorporated under the laws of the Province of British Columbia, having its registered office at 23588 105th Ave , Maple Ridge, B.C. V2W 1B8 but operating as COTTONWOODS CHILD CARE CENTRE, Or to any other address in British Columbia of which the Tenant shall advise the Landlord in writing, and any notice to be given by the Tenant to the Landlord shall be well and sufficiently given if delivered or sent by prepaid registered mail to the Landlord, addressed to the Landord as follows: 11995 Haney Place Maple Ridge, BC V2X 6G2 Business Operations Manager 11. The Tenant acknowledges that: (a) There are no covenants, representations, warranties, agreements or conditions expressed or implied, collateral or otherwise forming part of or in any way affecting or relating to this Lease save as expressly set out herein and that this Lease constitutes the entire agreement between the Landlord and the Tenant and may not be modified except by subsequent agreement in writing executed by the Landlord and the Tenant; and (b) The Landlord shall deliver this Lease to the Tenant in registered form provided that preparation of all necessary plans and explanatory plans to enable this Lease to be put into registered form shall be at the Tenant's expense. 12. This Lease shall enure to the benefit of and be binding upon the parties hereto and their respective heirs, executors, administrators, personal representatives, successors and permitted assigns. 7 13. References to the Landlord or the Tenant shall be read with such changes in gender as may be appropriate, and, where appropriate, the singular shall mean the plural and vice-versa. 14. The landlord and the Tenant acknowledge and agree that at the expiration of the term (June 30, 2021) there shall be an option for renewal. 15. It is understood and agreed that nothing contained in this Lease or in any acts of the parties hereto shall be deemed to create any relationship between the parties hereto other than the relationship of Landlord and Tenant. IN WITNESS WHEREOF the parties hereto have caused this Lease to be executed the day and year second above written. The Corporate Seal of CITY OF MAPLE RIDGE was hereunto affixed in the presence of: (Authorized Signatory) ) ) ) ) ) ) ) C/S The COMMON SEAL OF STARTING BLOCKS CHILDCARE INC. was hereunto affixed in the presence of: Authorized Signatory: Authorized Signatory: ) ) ) ) ) ) ) C/S 8 SCHEDULE "B" Rules and Regulations Referred to in Annexed Lease 1) The Tenant shall not perform any acts or carry on any practice which may injure the Premises or be a nuisance to other tenants in the Building or to the owners or occupiers of properties adjacent to the said lands. 2) The Tenant shall not burn any trash or garbage in or about the Building, the Premises or anywhere within the confines of the said lands. 3) All loading and unloading of merchandise, supplies, materials, garbage, refuse and other chattels shall be made only through or by means of such doorways as the Landlord shall designate in writing from time to time. 4) The Tenant shall not bring into the Premises or the Building any equipment, motor or any other thing which might damage the Building or the Premises. 5) No large animals shall be allowed or kept in or about the Premises. 6) The Tenant shall not be permitted to use or keep in the Building any gasoline, coal oil, burning fluid or other inflammable material. 7) No one shall use the Premises for sleeping quarters. 8) Any hand trunks, carryalls, or similar appliances used in the Building shall be equipped with rubber tires, safety locks and such other safeguards as the Landlord and Building Operator may require. 9) The Tenant shall secure all belongings kept on the premises in a locked container provided by the Tenant. 10) The leased area will be available for community use outside of the hours of use designated to the Tenant, as described in Section 4. i) II of Schedule “A”. 11) When the premises are available for community use outside of the hours scheduled to the Tenant, the premises must be made usable, for example, the Tenant’s belongings must be removed as not to interfere with the full time use of the room. 12) If the Tenant wants expanded use of the facility, beyond the hours provided for in this lease, they may submit their request to the Landlord. Such requests will be considered based on availability, and additional rent will be charged for each hour of use based on the City of Maple Ridge Fees and Charges Policy that is current at the time of the request. 13) Cleaning of the floor will be cost shared between both parties due to shared space. 9 SCHEDULE "C" PREMISES SECOND FLOOR REPORT: Albion Community Centre Operating Model Page 1 of 3 Date: June 26, 2018 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: June 26, 2018 and Members of Council FILE NO: 1972659 FROM: Chief Administrative Officer MEETING: Council SUBJECT: Albion Community Centre Operating Model EXECUTIVE SUMMARY: At Council Workshop on January 23, 2018, Council directed staff to facilitate a conversation with School District No. 42 (SD42) and the YMCA of Greater Vancouver to explore the feasibility of a tri- party agreement with the City of Maple Ridge for the operation of the Albion Community Centre (ACC) on a joint park/school site in Albion. Initial discussions between the parties have now taken place. Staff recommend that the City proceed with extending an Expression of Interest to operate the ACC, and that the YMCA be invited to participate; and, that a task group that includes SD42 and City staff be formed to explore whether or not a tri-party arrangement is the best model for this opportunity. RECOMMENDATION: That staff conduct a call for Expressions of Interest (EOI) for the operation and program servicing of the Albion Community Centre; and further That a Task Group composed of City of Maple Ridge and School District No. 42 staff be formed under the 2017 Master Agreement on Cooperation for the Joint Use of Public Facilities and Coordination of Services to develop a recommendation regarding a tri-party agreement for the operation of the Albion Community Centre. DISCUSSION: a)Background Context: SD42 is a significant partner in the operation of joint park/school sites such as the South Albion Elementary School and the Albion Community Centre location. This collaborative model aligns with the Master Agreement on Cooperation for the Joint Use of Public Facilities and Coordination of Services which delivers operating efficiencies and enhances services to the community. Given this relationship and the benefits that it delivers, Council directed staff to explore the feasibility of a tri-party agreement with SD42 regarding the potential for the YMCA to operate the Albion Community Centre (ACC) on January 23, 2018. As Council is aware, the City of Maple Ridge uses a variety of models to operate sport, recreation and cultural facilities including direct operation by City staff as well as contracted operating agreements with not-for profit organizations and businesses that have expertise in a 1153 REPORT: Albion Community Centre Operating Model Page 2 of 3 Date: June 26, 2018 particular service area. The City engages contract services when it provides an added benefit to citizens. A tri-party relationship between an operator, SD42 and the City, may provide a beneficial structure to enhance the level of service that an operator is able to provide to the community. For example, any special arrangements that would benefit students of South Albion Elementary or the community would be defined in a tri-party agreement. This may include access to the school gymnasium and classrooms for specific hours or other arrangements that would enhance programming opportunities. For clarity however, neither the City nor SD42 are obligated to participate in a tri-party agreement. If the City determines that the best operating model for the community center is through a different agreement structure, the City has the ability to elect to do so. The intent of a Task Group is to ensure a rich dialogue with SD42 to explore all opportunities to maximize programming and services to the community, in order to identify the best model for staff to recommend to Council following the conclusion of the EOI process and the Task Group discussions. When selecting an operator for the ACC, a competitive procurement process is required in order to meet the City’s procurement policy as well as the Federal International Trade Agreement. To meet this obligation, staff recommends that the City utilize a call for Expressions of Interest and that the YMCA be invited to participate. On conclusion of the EOI process, a Request for Proposals process might also be considered if additional information is required. Whether or not this is needed will depend on the EOI submissions. If a second step is recommended, the decision to do so will be brought back to Council. b) Desired Outcome: The desired outcome is to select an operating model for ACC that best meets the programming needs identified through the community consultation process and that maximizes community benefits. c) Strategic Alignment: This project aligns with the City of Maple Ridge Parks, Recreation and Culture Master Plan, and with the 2017 Master Agreement on Cooperation for the Joint Use of Public Facilities and Coordination of Services. The project is also consistent with the City’s Official Community Plan and Albion Area Plan, and reflects information gathered through two community engagement processes. d) Citizen/Customer Implications: The selection of a suitable operating model for the Albion Community Centre is critical to ensuring that community programming needs are met and that the full range of opportunities to serve the community from this facility are achieved. This may include an enhanced level of service to students of the new South Albion Elementary School, families in the vibrant and growing Albion neighbourhood, and citizens throughout Maple Ridge. e) Business Plan/Financial Implications: $600,000.00 per annum is included in the City’s operating budget to address operating costs for the ACC. CONCLUSIONS: REPORT: Albion Community Centre Operating Model Page 3 of 3 Date: June 26, 2018 Should Council endorse the recommendation in this report, staff will initiate a call for Expressions of Interest. Following the EOI process, discussions will take place within the SD42/City Task Group to explore the benefits that a tri-party agreement may offer. Following that, staff will report back to Council. “Original signed by Don Cramb” Prepared by: Don Cramb, Senior Recreation Manager “Original signed by Danielle Pope” Approved by: Danielle Pope, Director of Recreation & Community Services “Original signed by Kelly Swift” Approved by: Kelly Swift, BGS, MBA, General Manager Parks, Recreation & Culture “Original signed by Paul Gill” Concurrence: Paul Gill, CPA, CGA, Chief Administrative Officer