REGULAR COUNCIL MEETING, MONDAY, NOVEMBER21, 2005 at7:15p.m. in the City of Campbell River Council Chambers (MainLevel),301St.Ann'sRoad,Campbell River, BC. The agenda presents the recommendations extracted from the reports that comprise the agenda background package. To request a copy of a specific report, please contact the appropriate department.

OPEN PORTION OF THE MEETING TO FOLLOW THE IN-CAMERA BUSINESS AND PUBLIC HEARING.

1. Official Community Plan Amendment Bylaw No. 3195, 2005 (2371/2375 Island Highway South) and Zoning Amendment Bylaw No. 3196, 2005 (2371/2375 South Island Highway)

2. Zoning Amendment Bylaw No. 3199, 2005 (Riparian Area Regulations and other text amendments) IN-CAMERA BUSINESS: "THAT Council move In-Camera under the authority of Section 90(l) (b) (c) (k) of the Community Charter. " 1. DELEGATIONS/PRESENTATIONS: (a) Presentation to Economic Development Corporation,Rivercorp,of software 5 research award.

(b) Presentationto Mr. OsvaldoBrasca regarding his appointmentas BC Canada House Director for the 2006 Winter Olympic and ParalympicGames inTorina Italy.

(c) Peter Bradley, Resort Hotel Operator, regarding Major Development Permit 2371/2375 South Island Highway. 2. STAFF REPORTS:

A. CityManager:

B. Corporate Services Division: (i) City Clerk's November 14, 2005 report regarding Boundary Expansion Request - 13 Jubilee Parkway.

"THAT Council approve in principal the request to incorporate the following land into the boundaries of the City of Campbell River subject to receipt of comments from the Ministry of Community Services, the Comox Strathcona Regional District and the Alternate Approval Process: - The West 1/2 of the South East 1/4 ofSection 16, Township 1, Comox District, Plan 522, Except Part of Plan VIP69102 owned by Timber West Forest III Limited; and - 276 Finch Road owned by Ted Maxwell. " C. Community Services Division: (i) Parks and Recreation Manager's November 17, 2005 report regarding Grant-in-Aid18 Regular Council Meeting - Monday, November 21, 2005 Page 2 request from Willow Point Lions.

"THAT Council approve a grant-in-aid up to $205.50 (50% of the total rental costs) towards the rental charges at the Sportsplex for their Christmas Lights Tour being hosted on December 18, 2005 by the Willow Point Lions. " D. Municipal Services Division: (i) Public Works Manager's November 14, 2005 report regarding Snow and Ice Control 20 Plan.

"THAT the Public Works Manager's November 14, 2005 report regarding Snow and Ice Control Plan be received as information. " 3. BYLAWS AND PERMITS: (a) Parks and Recreation Manager's November 16, 2005 report regarding rates and fees. 29

" THAT Council approve the 2005 Rates and Fees for the Parks and Recreation department attached to the Parks and Recreation Manager's November 16, 2005 report.

AND THAT Council give first 3 readings to the Miscellaneous Fees and Charges Amendment Bylaw No. 3203, 2005. "

(b) Development Works Agreement Authorization Bylaw 3206, 2005 (Sequoia Springs 48 West Development Corporation).

"THAT Development Works Agreement Authorization Bylaw 3206, 2005 (Sequoia Springs West Development Corporation) be adopted."

(c) Official Community Plan Amendment Bylaw No. 3195, 2005 (2371/2375 Island 50 Highway South).

"THAT Official Community Plan Amendment Bylaw No. 3195, 2005 (2371/2375 Island Highway South) receive 3rd reading and be adopted. "

(d) Zoning Amendment Bylaw No. 3196, 2005 (2371/2375 South Island Highway). 53

"THAT Zoning Amendment Bylaw No. 3196, 2005 (2371/2375 South Island Highway) receive 3rd reading and be adopted. "

(e) Zoning Amendment Bylaw No. 3199, 2005 (Riparian Area Regulations and other 55 text amendments).

"THAT Zoning Amendment Bylaw No. 3199, 2005 (Riparian Area Regulations and other text amendments) receive 3rd reading and be adopted. "

(f) Planner Fitch's November 17, 2005 report regarding Major Development Permit 59 (SeasideLodge) -2371/2375 South Island Highway.

"THAT Council approve Major Development Permit MJP-05-13 for 2371/2375 South Island Highway to permit development of a proposed 10-unit hotel complex as outlined in Planner Fitch's November 17, 2005 report. " Regular Council Meeting - Monday, November 21, 2005 Page 3 4. CORRESPONDENCE Items of correspondence for Council consideration.

(a) "THAT the November 8, 2005 correspondence from the Honourable Stanley Hagen, 94 Minister of Children and Family Development regarding adoption awareness month in be received. "

(b) "THAT the November 15, 2005 correspondence from the Honourable Michael de 97 Jong, Minister of Labour and Citizens' Services, regarding the 2005 grants-in-lieu of taxes for properties owned by the British Columbia Building Corporation be received. " 5. MAYOR'S REPORTS:

6. COMMISSION/COMMITTEE REPORTS: (a) Senior's Advisory Commission Annual Report 101 "THAT the Senior's Advisory Commission Annual Report for the period October 2004 to September 2005 be received. " 7. MINUTES: (a) November 14, 2005 Councilminutes. 106

"THAT the November 14, 2005 Council minutes be adopted. " 8. OTHER MINUTES: (a) October14, 2005Audit, Finance and Personnel Committee minutes. 110

"THAT the October 14, 2005 Audit, Finance and Personnel Committee minutes be received. " 9. UNFINISHED BUSINESS:

10. NEW BUSINESS:

It. INFORMATION: Information items presented to Council.

(a) "THAT the November 2, 2005 copy of the correspondence to the Honourable Barry 111 Penner, Minister of Environment from Jim Abram, Chair of the Board, Regional District of Comox-Strathcona regarding Quinsam River System Environmental and Technical Review Committee membership be received. "

(b) "THAT the November 15, 2005 application for the Association of British Columbia 112 Forest Professionals Forest Capital of BC Bid for 2006 submitted by the Economic Development Corporation, Rivercorp, be received. " 12. ADJOURNMENT: "THAT the meeting adjourn. " PUBLIC QUESTION PERIOD: Following each meeting members of the public are given an opportunity to ask Regular Council Meeting - Monday, November 21, 2005 Page 4 questions related to matters dealt with during the meeting.

No Public Question Period will be held during the six months prior to an election.

Delegations: Questions or comments related to other topics, may be scheduled for any Council meeting by contacting the City Clerk's office at 286-5700 by 11:00 A. M. on the Thursday prior to the meeting.

Delegations to open meetings, whether scheduled in advance or appearing in the Public Question Period, will be restricted from speaking on matters that are the subject of a closed public hearing, the bylaw for which has yet to be considered, or matters that have been discussed at a closed meeting. For Immediate Release November err', 2005

Campbell River EDC Rivercorp Wins Software Research Award

Summit Executive Centre [Chicago Illinois) - In a letter to Campbell River's Economic Development Corporation, Rivercorp, Andrew C. Laidlaw notified Rivercorp's General Manager Patrick Marshall, that North American Users acknowledged his work in the annual Synchronist software user Forum he d in Chicago in October. Mr. Marshall was awarded the acknowledgement fort,, n urique use and the development of a professional "Best Practise" of the Software developed bjj Mane Canada Ltd. of Chicago. The Synch-, isr Software license and package was part of the Riverc i p full enter the City of CampbellRiverCouncil priority in 2004 that required the creation of atr r;,,ted:---c, omic development strategy focusing on a shortlist of the most promising economic clusters for Campbell River. "This ::n t::_: second professional award for our Corporation this year and our Board of Directors is plensec : it:i the acknowledgement of Camr be t 7iver, our Corporation and for our EDO General Mlle; g-r," said Rivercorp Board of Director , C i, SV,slley McDade [Coastal Community Credit Unic i EVP], "...it is great to know that our methods are considered a best practice and to have all of Mr r.tarshall's hard work on behalf of Campbt,l River tax payers acknowledged. This kind of it national recognition validates or strategic choices as a Board of Directors andprovides someprofessional feedback on the quality of our corporations work." Rivercorp is part of an exclusive list of economic development corporations across British Columbia that are using the software to document details ofconfidential interviewswith business owners that assists the EDO's in determining what business and industry say they need to be effective in the City's in which they are located. Rivercorp was also part of a select group of ED Corporations consulted with during the Government of BC's investigation of the software for use province wide to work at higher levels of economic analysis. --30--

Blo rte, Canada LO, Formed 1983, by Manic - Biane and Eric Canada Business focus: general c«r,.d , FL anent msearvn pl-, n ;', rei }pat management, and focusgroup research. The only tte,`er,,, ini``31r :`rorr w- 'strategic intormi?r;on, he SynohronlstSystemis a software tool to organize. ar 'rtecard report cc-° qny information ,g;vingcommunitydeci".sion-makersinvaluable insight intothe f the 11 ,- on vrny, rs' Forum community of-interest,Through the Synchronist Users`Forum, usersshare 'best pr rcu es,''how-to sessions', and Mane, Canada Ltd.'s on-going research. Users also help shapenew -,.Mores and improvementsthrough comments and suggestions. Every Syrrehronistuser is ar1t?? ratically atr emberf the Synchronist tlser"s Forma. CampbellRiver EOC R'ivercorpis the CampbellFiverEconomic DevelopmentCorporationdesigned to provideproducts and services to retain and expandexistngbusiness and recruit now business to Campbell River and theNorth Island.TheCorporation operates from the EnterpriseCentrelocatedat 990 AIder Street,nexttoMunicipalHall and is open weekdaysfrom&30 to4:30 pry. PatrickN. Marshall is theGeneralManager of Riverr:orpandhas been it) professional practise for 22years in both Toronto. Doteifo and British Cohitvbia. He,,.._r Member of the Economic (level p s Associatroa,r of

Canada, Economic Development Associrationof P `-. V -i J nuver island Econc () e .: ,4 ers 44 socialion an d is a Director for the Small Business British G4nn:nnt- a i'orpomliorn.. t 250 Sag-705ra. "The most significant contribution to economic development." Roepke Award, Economic Development Review, June 1997

Best of Class and Special Judges`Award 1999 American Economic Development Council

"Business retention was almost dead here till you(Blane,Canada Ltd.) threw a rock in thepond.You are exactly right. We had tweaked the process to death and were getting nowhere. It is time to focus on results. Great solution. Great work." - Ohio

ul° -5tatP

Red; 'P'al oJces I t eras j;er 08r01105

AWARD-WINNING CONCEPT EXECUTED WITH AWARD-WINNING STYLE 1606 Cadet (630) 462-92222 Suite 100 {630) 462-0210 FM Wheaten, IL 60187-7380 [email protected] u r, aw,blanecanada.co n

Marketing Specialists h LTD

26October 2005

Patrick Marshall General Manager Campbell River Economic Development Corp. Campbell River Enterprise Centre 900 Alder St Campbell River, BC V9W 2P6

Dear Patrick-.

Congratulations! You and your organization are a Synchronist Award Winner! Enclosed is a very special chocolate gift to help you and your colleagues celebrate in style. Below is the title of your award category and a brief description as it appeared in the award winners' handout at the 2005 Synchroni;t Users' Forum here in Chicago, October 1.2-14. A complete list of the 200 5 Synchronist Award Winners is available on the Users' Resource Site and at hitp://wNvw.blanecanada.com/user.sforum.html.

Blanc, Canada Ltd. thanks you for all of your hard work and dedication, We owe a tremendous amount of our success to Synchronist Users like your self.

"Cluster Analysis: Driving resources to portfolios of companies" Campbell River EDC Rivercorp, British Columbia Patrick Marshall

The Campbell River EC Rivercorp defined companies to be contacted by one of four cluster groups. Withthe assistanceof a contractinterviewer, along with two EDO staff members, Patrick. Marshall and his colleagues were able to complete 106 interviews within a 12 week time frame. Next, using basic charting software, the group was able to illustrate Synchronist findings by economic cluster/major employers, and compare them to the results of the entire survey aggregate. The end result was a bar chart series clearly indicating which clusters should be focused on for various development activities.

hing you continued success!

c w C.Laidlaw 2005 Synchronist Award Winners

"Profiling FastGrowthCompanies" Greater Louisville, Inc. Lisa Bajorinas

Greater Louisville, Inc.'s High Impact Portfolio Program is the 2005 winner for "Excellence in Urban or Suburban Economic Development" presented by the United States Department of Commerce's Economic Development Administration. The High Impact Portfolio Program uses data captured by Synchronist to identify, profile, and nurture fast growth companies in the Louisville region. In addition, Greater Louisville, Inc. hosts an annual recognition event for local companies, High Impact CEO roundtables, conferences, and leadership reports to further the success and growth of the program and local economy.

"Turning Lemons into Lemonade" Tennessee Valley Authority & Mississippi Development Authority Amy Bunton, TVA Gina Everetts, TVA Ken Johnston, MDA

Several issues posed potential problems for rolling out Synchronist statewide in the state of Mississippi, specifically shaky resources and a wide variety of economic development agencies not on the same page. Instead of perceiving this as a dilemma, TVA in conjunction with the Mississippi Development Authority, saw this as an opportunity. An opportunity to engage economic development professionals and organizations into a single collaborative effort yielding the following results: 1) a formalization of the regional utilities roles in BR&E programs; 2) a more inclusive approach to BR&E that has occurred through the synergy of the power utilities, the relevant distributors, MDA, and local economic developers; 3) a model for leveraging state, local, and regional resources for the betterment of all involved.

"Media Magic" Cabarrus Regional Chamber of Commerce, NC Jerry Saunders

While many ED professionals believe the key to success is business retention and expansion, not as many are able to use it to draw the attention of regional media groups like Jerry Saunders. Jerry understands the importance of growing the existing economic base, but even more importantly he has paired a face to go with the program. He has added a personal touch, if you will. Thanks to his efforts the Cabarrus Regional Chamber of Commerce has achieved positive exposure and recognition, not just among the local businesses but the community and media as well. "Cluster Analysis:Driving resources to portfolios of companies" Campbell River EDC Rivercorp, British Columbia Patrick Marshall

The Campbell River EDC Rivercorp defined companies to be contacted by one of four cluster groups. With the assistance of a contract interviewer, along with two EDO staff members, Patrick Marshall and his colleagues were able to complete 106 interviews within a 12 week time frame. Next, using basic charting software, the group was able to illustrate Synchronist findings by economic cluster/major employers, and compare them to the results of the entire survey aggregate. The end result was a bar chart series clearly indicating which clusters should be focused on for various development activities.

"Cross Selling Synchronist Info" Economic Development Institute, Georgia Institute of Technology Greg King

In 2004 a statewide initiative was begun to bring a number of agencies together as a partnership to improve their approach of working with Georgia's established industries - moving away from the "quick hits" as the yardstick, to that of funneling the right resources to the right companies. The Business InSight Partnership consists of teams from the GA Dept of Economic Development (DEcD), the Technical College System (DTAE) and Georgia Tech. Using reps from the combined regional office network and the technical colleges they targeted approximately 200 key manufacturing companies in the state (outside Atlanta). With Synchronist as the common platform for company understanding the Business InSight Partnership had the opportunity to address interests in new product development and prototyping as well as buyer/supplier matches, and innovation research grants in addition to the numerous traditional areas of assistance. The increased company understanding is of interest to multiple audiences and interest groups. The heightened level of understanding about Georgia companies has provided the opportunities to push information outside the partnership adding greater value and leveraging additional resources and information.

"Program Success & Sustainability Through Longevity" Nashville Area Chamber of Commerce Steve Sparks

The Nashville Area Chamber of Commerce Business Retention and Expansion Visitation Program targets the manufacturing sector of the regional economy, and utilizes the Synchronist Business Information System. This program has been in affect since November of 2002 and has compiled data from over 250 original and follow-up visits. Over these past 3 years the Nashville Area Chamber has compiled a database of referrals specializing in workforce development, community services, public policy, transportation, state resources, utility services, and international trade. As a result, the Chamber has identified and will nurture over $221 million dollars in investments/expansions over the next 3 years. "Growing the Base" Longmont Area Economic Council, CO Wendi Nafziger

Using a 20 person volunteer system, the Longmont Area Economic Council was able to identify local businesses with plans for expansion. Through the first 10 months of 2005, Wendi Nafziger and her colleagues in Longmont successfully identified 29 local companies with detailed plans for expansion. Of these 29 companies, 9 of them have already completed their expansion, 2 are presently working with the economic council, and several others have been put on a spreadsheet for follow-up at the appropriate time mentioned in the interview. Additionally, the Longmont community has seen a net job increase of 369 primary jobs through the second quarter of 2005.

"Voice of the Customer" Rockford Area Economic Development Council, IL Mark Podemski

The Rockford Area EDC has ventured into uncharted areas of business retention and expansion. The RAEDC is using The Language Processing® Method to analyze the information gathered during executive visits using the Synchronist On-Site Visit survey form. Mark Podemski and his colleagues identified six broad issues needing improvement at the Rockford Global Tradepark, 6,600-acre industrial park, and set forth to take action. As a result, the RAEDC was able to provide specific action items to address each of these broad issues previously identified. This has added a new element of completeness to reports, demonstrating the RAEDC as an accountable and action- oriented economic development organization.

"Privileged Information" Greater Austin Chamber of Commerce, TX Susan Davenport

Portfolio Austin is Susan Davenport's answer to "How do you manage your local economy?" Portfolio Austin has several key components including a pre-defined portfolio of local business made up of the region's top 25 employers, start-ups, fast growth firms, top tier earners, and targeted industry sectors; a SWAT team composed of local professionals specializing in city politics, workforce development, public policy, communications, economic development, international business, and air travel; quarterly analysis; and a newsletter released to the local businesses addressing the findings found during the most recent analysis of the data gathered with the Synchronist survey forms. The quarterly newsletter is particularly crucial because it informs local business executives of updates on public policy, international business trends, company announcements, air travel, and workforce. The kicker? Only those companies who take the time to sit through a retention and expansion visit are privileged to receive the newsletter. "Enhancing the Competitiveness of Local Businesses Through Collaboration" Greater Colorado Springs Economic Development Corporation Kara Roberts

In Colorado Springs collaboration is crucial to creating positive change and increasing the overall competitiveness of its primary employers. The Economic Vitality Group meets monthly to discuss and review the Assistance Request Report. As a result of this continual review process, the Economic Vitality Group has an astounding 89% issue resolution rate. This group works aggressively as a team to put together a cohesive, collaborative package that ultimately retains, expands, and attracts businesses and jobs.

"Engaging Local Business Leaders: Assistance Referral by Committee" Mobile Area Chamber of Commerce Steve Russell

The Mobile Area Chamber of Commerce has structured its business retention and expansion committee in a way that maximizes goal achievement for the city of Mobile. The BR&E committee is chaired by a local business executive with leadership experience and a strong belief in the concept that an active BR&E program is good for the community as a whole. The rest of the committee membership is made up of twenty-five high level community leaders such as CEO's, executive directors, and business leaders. This committee model allows an audience of high level business executives to engage in discussions regarding community problems and in brainstorming sessions that collectively work toward problem solutions. Further, it allows these committee members to directly participate by utilizing their experience and expertise to assist firms to resolve their organizational problems.

"Increasing Reach Through Relationship Building" Savannah Economic Development Authority Lee Grimes

The Savannah Economic Development Authority has formed a unique partnership, BRAT (Business Retention Act Team), involving six agencies (SEDA, State Department of Education, technical colleges, State Department of Labor, university system, and Savannah Chamber of Commerce). These six agencies work together to meet with companies and pull resources together in order to extend the reach of the BR&E program. As a result, BRAT has been an exemplary BR&E partnership by not only retaining and expanding firms, but also by positioning it self as a leading organization and effecting community programs, policies, and procedures. "Tireless Champion" Birmingham Area Chamber of Commerce Brian Murphy & Griffin Lassiter

The Existing Business Team (EBT) is a joint effort between the Birmingham Regional Chamber of Commerce, utility companies, local governments, and various non-profit agencies. All members of the EBT are economic development professionals with many years of experience, are highly capable, and significantly contribute to the growth and retention of businesses in the Birmingham region. The Birmingham region and the EBT highly depend on its volunteers to achieve success as BR&E organization. Brian Murphy, Birmingham Regional Chamber of Commerce, specifically notes one volunteer as a "Tireless Champion", Griffin Lassiter. Griffin, in addition to his primary job as a close aid to the mayor, has made 37 documented visits thus far in 2005 and continually goes out of his way to provide solutions and assistance to the companies he visits. This an excellent example of the impact volunteers can make on the local economic base.

2004 Synchronist Award Winners

"New Investment Opportunist" Mike Greene, Richland County Economic Development Corporation, OH

"Ace Research Analyst" Ed Sitar, ComEd/Exelon, IL Jim Anderson, Upper Peninsula Economic Development Association, Ml

"Tireless Champions" Deb Calvert, MidAmerican Energy Company, IA Ted Hidinger, CEcD, Arizona Public Service Co. Tanya McQueen, City of , BC Lynn Parman, Lawrence Chamber of Commerce, KS

"Champion Process Innovators" Gail Conkey, Economic Development Association of Northern Nevada Matt Cramer, Economic Development Association of Northern Nevada

"Holy Roll-Outs" Greg Sheek, Economic Development Partnershipof Alabama Sidney Hoover, Economic Development Partnership of Alabama

"Merlin's Strategist" Greg King, CEcD, Economic Development Institute, Georgia Tech

"Information Artist" Dan McDonald, Greater Dubuque Development Corporation, IA CITYOF CAMPBELL RIVER LEGISLATIVE SERVICES

File: TO: City Manager FROM: City Clerk DATE: November 14, 2005 SUBJECT:Boundary Expansion Request - JubileeParkway

Recommendation: That Council approve in principal the request to incorporate the following land into the boundaries of the City of Campbell River subject to receipt of comments from the Ministry of Community Services, the Comox Strathcona Regional District and the Alternate Approval Process:. The West 1/2 of the South East 1/4 of Section 16, Township 1, Comox District, Plan 522, Except Part of Plan VIP69102 owned by TimberWest Forest III Limited; and 276 Finch Road owned by Ted Maxwell.

Council Policy:

Section 4.1 of the Council Policy Manual - BOUNDARY EXTENSION REQUESTS TO THE CITY OF CAMPBELL RIVER provides that the following information will be provided to the City of Campbell River prior to Council's consideration of a request that a City boundary be expanded, providing that any or all of the requirements may be waived when pertaining to a small piece of property: i) A description of the environmental impacts that boundary extension and development will have on adjacent land uses and natural resources. A description of the socio-economic impacts that boundary extension and development will have on City of Campbell River residents. iii) A description of how the boundary extension and development will integrate with the policies and long-term goals established in the Official Community Plan, other relevant City bylaws, and Provincial policies. A description of how the development site will be serviced with the appropriate infrastructure, including, sewer and water, roads, electrical service, fire protection, and other appropriate infrastructure. v) A description of the costs to the Cityof expandingthe boundary,and the potential impact on revenue.

Background/Discussion: Staff has been in discussions with land owners regarding development along Jubilee Parkway. The northerly half of the TimberWest land is surrounding on three sides by the City and is a logical

IlZeuslCorporateServiceslLegislative Services Department\Shared Data\Clerk\Memos & Fu.ces12005IBoundarv Expansipn Jub e Parkwaydoc extension of the Marylanddevelopment.The adjacent developments are currently struggling with utility designs to accommodate the possible development of the TimberWest lands north of Jubilee, without the ability to properly plan for cost recovery (e.g. either by private agreementor byway of a latecomer agreement to recover a portion of the developmentcosts)because the land is outside theCity. The parcels south of Jubilee will also play a part in resolving drainage issues for the lands north of Jubilee. Both owners have applied for boundary extension to facilitatedevelopment,the costs of which would be their responsibility under the subdivision process. A plan showing the properties is attached. Conclusion:

Approval of this application will enable the owners to access City services without which would be a barrier to the development of these properties. Communication: This application will be referred to the Comox Strathcona Regional District and the Ministry of Community Aboriginal and Women's Services for review.Following receipt of comments from MCAWS and the Regional District the proposal will be the subject of an Alternate Approval Process giving the electors of the City of Campbell River an opportunity of expressing their views.

Respectfully submitted,

W.T. Halstead City Clerk

c Planning Services Manager Engineering Services Manager

Page 2

IlZeuslCorporateServices(Legislative Services DepartmentlShared Data\ClerklMemos & Faxes120051Boundary Expansion Jubilee Parkway.doc

eq November 4, 2005

Legi tar_ City ar 301 St. -'s Road Can-.,,- i r-:,- BC V9W 4C7

Halstead:

P ,. - : Request for of An (if Lands - I t/2 oftt, East 1/4 of Section 16, To-.r:iship 1, Comox 0i3lct, Plan 522, Except Part of Plan VIP69102.

Cu atf of the owner, TimberWest Forest III Limited, please accept this letter and attach tie search as a format request fn, the annexing of land d, >c ' 'rove into the City of Campl}l' River municipal boundary. T. p :et is currently located within the Regional District of Co -athcona. The reason for making ,quest is to allow for common jurisdictional status of r;,;:is parcels owned b} st that will provide for efficient p'_.:ining, servicing and develc ent. Attached is a context plan and site plan of the subject land for which annexation is requested. ;ou for your attention to this matter. Please feet free to contact the undersigned if any additional information is required. Yours truly,

Deane Strongitharm C,tyspaces Consulting Ltd.

Cc. Mr. Gordon Lit,!Jin, TimberWest Fr: Mr. Doug RaineCity of Campbell River

Enclosures I

E,W. Maxwell Box 372, Merville B.C. VOR 2MO

October 28, 2005 Hand Delivered

Mr. W. Hat-stead Clerk Cityof Campbell River 301 St. Ann's Road Campbell River, B.C. V9W 4C7

Dear Mr. Halstead,

I recently attended a meeting at the City of Campbell River regarding the development and servicing of properties owned by Seymour Pacific Developments and myself in the Ocean Grove

At that meeting, the requirement to provide future road connections to Timberwest properties located to the west of my property on Colorado Drive was identified. The reason given was that the Timberwest property, including property located to the south of Jubilee Parkway, was under consideration for a boundary extension (from Regional District of Cornox Strathcona) and that eventual development would logically include access to Jubilee Parkway.

It would also appear logical that such access would be extended to the south of Jubilee Parkway to facilitate development.

I own property between Finch Road and Jubilee Parkway, to the east of, and down slope from the Timberwest property.

It would appear probable that eventual development of my property would require integration of services and roadways with the adjacent Timberwest property.

I therefore request that the City of Campbell River accept this letter as application to have City boundaries extended to include my property (PID 008-886-326) located at 276 Finch Road, and that zoning for the property be assigned to allow future development consistent with that permitted for my property to the north of Jubilee Parkway.

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To: Administrator

From: Parks and Recreation Manager

Subject: Grant-in-aid Request from Willow Point Lions

Date: November 17, 2005

Recommendation

That Council approve a grant-in-aid up to $205.50 (50% of the total rental costs) toward the rental charges at the Sportsplex for their Christmas Lights Tour being hosted on December 18, 2005 by the Willow Point Lions.

Back round

The District of Campbell River has supported the Christmas Lights Tour for many years through its Grant-in-aid for Facility Rentals Policy. The Willow Point Lions have received grants that represent 50% of the total rental charges.

Discussion

The rental charges for the use of the Sportsplex for the 2005 Christmas Lights Tour total $411. The eligible amount for a Grant-in-aid would be $205.50. The Willow Point Lion's are requesting that the grant-in-aid cover 100% of the rental charges. This request would fall outside the current Grant-in- aid for Facility Rentals Policy.

Communication/Action

The Parks and Recreation Department will contact the Willow Point Lions to confirm Council's decision. The Parks and Recreation Department will work with the Willow Point Lions to meet their rental needs.

Respects lly submitted,

Mhele Sire I 'arks and Recreation Manager Willow Point Lions Club P.O. Box 598 Campbell RiverB.C. V9W 5T8

Nov. 15/05

Mayor Lynn Nash City of Campbell River 301St.Arms Rd, Campbell RiverB.C. V9W 7Y6

Dear Mayor Nash: For the past twenty-seven years, the Willow Point Lions Club has been serving the people of Campbell River by helping those less fortunate than us.

One of the services we have provided is a Christmas Light Tour for seniors, single parents, their children and those with disabilities.

This year, the tour is to be held on December 18' and will leave and return to the Sportsplex, where Lions members will serve refreshments to the riders enjoying the tour.

The Sportsplex is booked for the evening and the rental is Four hundred and eleven dollars ($411.00). We respectfully request that the City of Campbell River provide us with a Grant in Aid of Four Hundred and eleven dollars ($411.00), to cover the cost of the Sportsplex rental for the evening of December 18th, 2005.

Thank youfor your consideration.

Respectfully,

Dave Shaw Secretary Willow Point Lions CITYOF CAMPBELL RIVER PUBLIC WORKS DEPARTMENT

File: Annual Snow and Ice Control Plan TO: City Manager FROM: Public Works Manager DATE: November 14, 2005 SUBJECT: Snowand Ice Control Plan

Attached for Council's information is Public Works' 2005-2006 Snow and Ice Control Plan. This plan divides the City into 5 zones; each zone is depicted on a separate plan. In each zone the primary and secondary routes are identified. Historically, these 5 zones allows for optimum use of the City resources available for snow and ice control. Prior to the winter season, the Snow and Ice Control Plan is reviewed by Public Works staff. This review is used to identify any changes needed in the plan and to ensure these changes are incorporated. This year the only change is the addition of Spruce Street, Treelane Road, Northmore Road and Cheviot Road onto the primary route in Zone 4. This was necessitated due to the opening of Ripple Rock School in September.

A copy of the plan is available on the City's website and ads will be running in both local papers throughout the winter season.

Gord Brown Public Works Manager

Attachments: Snow and Ice Control Plan City Facilities Plan Snow and Ice Control Zone Plans (5) CC City Council Community Services Director Corporate Services Director Municipal Services Director Human Resources Manager Bylaw Enforcement/Property Services Manager Finance Manager Financial Planning Manager Information Services Manager City Clerk Materials Manager Parks & Recreation Manager Planning Services Manager Fire Chief RCMP Inspector RCMP Municipal Manager Airport Manager Engineering Services Manager Transit Manager School District 72 Superintendent

C:IDocuinents and SettingslLisaG\Local Settings lTemporary Internet Files1OLK512005-2006 in mo.doc City of Campbell River

Street and Parking Lot Snow and Ice Control

During icy or snow conditions, the Public Works Department follows the Snow Removal and Ice Control Policy. This policy states," The Public Works Department will plough and sand whenever snow conditions or freezing conditions are such that a hazard is created. "

Snow and Ice Control operations on City streets are done by the following priority: 1. Primary Routes - Major arterials and roads accessing emergency services. (Hospital, Fire Halls, RCMP etc.) 2. Secondary Routes - Major public access routes, transit routes and significant hills. (Alder Street, 1st Ave., Woodburn Road etc.) 3. Remaining streets and lanes

Snow and Ice Control operations at City Facilities are done by the following priority: 1. "A" Facilities -Public Works Yard, RCMP, Fire Halls 1&2, 2. "B" Facilities - City Hall, Community Centre, Sportsplex. 3. "C" Facilities - Tidemark Theatre/Library, Museum, Pier and Foreshore Parking Lots.

During a severe winter storm, all ploughing and sanding operations are directed towards keeping the primary emergency routes open. Ploughs and sanders will only move onto secondary routes and into residential areas after the primary routes are safe. Only primary and secondary routes will be cleared on staff overtime.

Sidewalk Snow and Ice Clearing

District crews clear sidewalks and stairs at City facilities. Designated bus stops will be cleared by Public Works in the event of a major snowfall.

All other sidewalks are governed by the `Traffic and Highways Bylaw No. 2265 Amendment'. This bylaw states: Owners or tenants of all Commercial, Industrial and Institutional premises are required to clear snow and ice from the sidewalks abutting their premisesby 10:00 AM on any daythat the premises are open to the public.

Owners or managers of all Multi-unit Residential premises are required to clear snow and ice from the sidewalks abutting their premises by 10:00 AM on any day that the premises are occupied.

Owners or tenants of Single and Duplex Residences are requested to clear snow and ice from the sidewalks abutting their premises.

No person shall clear snow or ice from sidewalks abutting their premises and place it on a roadway, except where the removal of the snow or ice onto their premises is impractical.

Where snow and ice is required to be cleared from the sidewalks, these sidewalks will be inspected on a periodic basis, or upon a complaint being received by the City of Campbell River Bylaw Enforcement Officer. If a sidewalk has not been cleared, as required, a violation notice will be issued, and 24 hours will be given for the owner, manager or tenant to clear the sidewalk.

If the clearing has not taken place within the 24 hours the City will have the work done and actual costs will be charged to the owner of the property. As with all Public Works Operations the public can help: Try not to park on the road during or after a snowstorm. Parked cars impede the ability of the snowploughs to clear the streets adequately. Please don't shovel snow from the sidewalk onto the roadway. This may become a hazard to vehicles. Try to locate and clean the catch basin grates in the roadways in front of your house. This helps clear a path for the run-off of melting snow and prevents flooding of your property or that of your neighbours. Don't drive unless you absolutely have to and only if you have good snow tires and a cold weather emergency kit. Use transit whenever possible. If you have to use your car, you are reminded to move to the right when approaching a sand and salt truck. It is not possible for the sanders to be shut down whenever a vehicle passes. Drivers should also keep well back, and watch for ploughs and sanders backing up.

For more information contact the Public Works Department at 286-4033. CITYOF CAMPBELL RIVER

SNOW/ICE CONTROL PLAN

CITY PARKING ACTION WALKWAY ACTION FACILITY LOT LEVEL and LEVEL SIDEWALKS

FIRE HALL NO. 1 YES A YES * FIRE HALL NO. 2 and YES A YES C SEARCH AND RESCUE RCMP DETACHMENT YES A YES * B PUBLIC WORKS YES A YES * B BUS STOPS (Top 10) N/A N/A YES B CITY HALL YES B YES * B SPORTSPLEX YES B YES * B COMMUNITY CENTRE YES B YES * B MUSEUM YES C YES TIDEMARK THEATER NO N/A YES * C AND LIBRARY PIER PARKING LOT YES C YES C FORESHORE PARK YES C NO PARKING LOTS (2) DOWNTOWN CITY YES C NO PARKING LOTS (3)

GUIDELINES: ACTION `A' FACILITIES - ACCESS TO PARKING WILL BE MAINTAINED AT ALL TIMES FOR THESE FACILITIES ANDON OVERTIME THIS ACCESS WILL BE TO A MINIMUMLEVEL. ACTION `B' FACILITIES - ACCESS TO PARKING AND BUILDING WILL BE MAINTAINED AS A SECONDARY PRIORITY AND WILL NOT BE ACTIONED ON OVERTIME. ACTION `C' FACILITIES - ACCESS TO PARKING AND BUILDINGS WILL BE MAINTAINED AS THE LAST PRIORITY AND WILL NOT BE ACTIONED ON OVERTIME. * SIDEWALKS ABUTTING THESE PREMISIS SHALL BE CLEARED OF SNOW AND ICE BY 10:00 AM ON ANY DAY THEY ARE OPEN TO THE PUBLIC.

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To: Administrator NOV 1 7 2005 From: Parks and Recreation Manager OFFICE OF THEADMINISTRATOR Subject: Rates and Fees City of Campbell River

Date: November 16, 2005

Recommendation

1. That Council approve the enclosed 2006 Rates and Fees for the Parks and Recreation Department. 2.And that Council give 3 readings to the Miscellaneous Fees Amendment Bylaw 3203.

Council Policy

Miscellaneous Fees Bylaw 2125 includes the rates and fees for the Parks and Recreation Department.

Discussion

There are very few rates and fee changes proposed for 2005. These changes affect the Centennial Outdoor Pool only. Staff feel that the rates and fees are fair and consistent with similar facilities in the area.

Communication/Action

All fee increases will be advertised in the Parks and Recreation Boucher and are effective January 1, 2006.

Respectfully submitted, CITY OF CAMPBELL RIVER PROVINCEOF BRITISHCOLUMBIA BYLAW NO. 3203

A BYLAW OF THE CITY OFCAMPBELL RIVER TO AMEND MISCELLANEOUS FEES AND CHARGES BYLAW NO 2125, 1993. The Council of the City of Campbell River, in open meeting assembled enacts as follows:

1.This Bylaw may be cited for all purposes as "Miscellaneous Fees and Charges Amendment Bylaw No. 3203, 2005". 2."Miscellaneous Fees and Charges Bylaw No.2125,1993" is hereby amended by deleting Schedule 'D' and substituting the attached Schedule 'D' hereto and forming part of this bylaw effective January 1, 2006.

Read a first time on the day of 2005. Read a second time on the day of 2005. Read a third time on the day of 2005. Adopted on the day of 2005.

MAYOR

CITY CLERK Bylaw No. 3203 SCHEDULE`D' Page 2 of 7 Description Fee COMMUNITY CENTRE COMMUNITY RATES Youth Full Gym $32.00 per hour '/Z G $22.00 per hour Preschool Room $14.00 per hour Meeting Rooms 1 & 2 $10.00 per hour YouthDayRates Full Gym $416.00 per day 'h G m $286.00 per day Adult Full G $42.00 per hour 'h G $27.00 per hour Preschool Room $17.00 per hour Meeting Rooms 1 & 2 $12.00 per hour Adult DayRates Full Gym $546.00 per day '/ G $351.00 per day User Rates Catering Kitchen $35.00 under 4 hrs. $70.00 over 4 hrs. Galley Kitchen $27.00 per day Community Lounge $27.00 per hour Craft Room (includes staff) $52.00 per hour Craft Room (as meeting room) $17.00 per hour Hallway Fees $27.00 per day Storage $12.00 per month Change/Shower Room $8.00 per hour $40.00 per day Locker rental $12.00 per month Showers $4.00 each $25.00 per hour Additional Setup or Cleanup Damage Deposit $200.00 COMMERCIAL RATES Full Gym $80.00 per hour '/2 G $52.00 per hour Preschool Room $30.00 per hour Meeting Rooms 1 & 2 $20.00 per hour Lounge $52.00 per hour Galley Kitchen B $50.00 per event/day Craft Room (includes staff) $100.00 per hour Catering Kitchen $60.00 per day under 4 hrs.$120.00 per day over 4 hrs. $13.00 per hour Change/Shower Room min. of 2 hrs.) Additional Setup or Cleanup $30.00 per hour $250.00 Damage Deposit

COMMERCIAL DAY RATES Bylaw No. 3203 Page 3f7 Description Fee Full Gym $936.00 per day 1/2 G $624.00 per day DOWNTIME (8:30am - 12:00 Midnight) Full Gym $30.00 per hour 1/2 G $20.00 per hour Community Lounge $20.00 per hour Meeting Room 1 & 2 $8.00 per hour Preschool Room $12.00 per hour SPORTSPLEX COMMUNITY RATES Youth Full Gym $37.00 per hour 1/2 G $27.00 per hour Large Activity Room $14.00 per hour $ 10.00 per hour Small Activity Room YouthDayRates Full Gym $481.00 per day 1/2 G m $351.00 per day Adult Full Gym $52.00 per hour 1/2 Gym $32.00 per hour Large Activity Room $17.00 per hour Small Activity Room $12.00 per hour AdultDayRates Full Gym $676.00 per day 1/2 G $416.00 per day User Rates Catering Kitchen $35.00 per day under 4 hrs. $70.00 per day over 4 hrs. Storage $12.00 per month Change/Shower Room $8.00 per hour $40.00 per day Showers $4.00 W.P. Park Upper Change Rooms/Washrooms $6.00 per hour min.2 hrs. (2 Change Rooms & 2 Washrooms) $32.00 per day $27.00 per month @ 1 night per week $54.00 per month @ 2 nights per week $81.00 per month @ 3 nights per week $108.00 per month 4 nights per week Hallway Fees $27.00 per day Additional Setup or Cleanup $25.00 per hour Damage Deposit $200.00 COMMERCIAL RATES Full Gym $80.00 per hour %2 Gym $52.00 per hour Large Activity Room $30.00 per hour Small Activity Room $20.00 per hour Catering Kitchen $60.00 per day under 4 hours $120.00 per day over 4 hours Bylaw No. 3203 Page 4f7 Description Fee Change/Shower Room $13.00 per hour (min. of 2 hrs.) Additional Setup or Cleanup $30.00 per hour COMMERCIAL DAY RATES Full Gym $936.00 per day 1/2 G $624.00 per day Damage Deposit $250.00 DOWNTIME (8:30 am - 12:00 midnight) Full Gym $35.00 per hour 1/2 G $25.00 per hour Large Activity Room $12.00 per hour Small Activity Room $ 8.00 per hour GYM SET UPS SPORTSPLEX & COMMUNITY CENTRE ChairsOnly 200 or less $68.00 201 to 350 $94.00 351 to 500 $120.00 501 to 750 $186.00 751 to 1,000 $212.00 Tables & Chairs 200 or less $94.00 201 to 350 $120.00 351 to 500 $146.00 501 to 750 $238.00 751 to 1,000 $317.00 GYM CLEAN UPS SPORTSPLEX & COMMUNITY CENTRE ChairsOnly 200 or less $81.00 201 to 350 $107.00 351 to 500 $133.00 501 to 750 $199.00 751 to 1,000 $278.00 Tables & Chairs 200 or less $133.00 201 to 350 $160.00 51 to 500 $212.00 501 to 750 $343.00 751 to 1,000 $396.00 RACQUET COURTS Youth/Senior 60+ Drop in per court $10.00/45 minutes 10 punch card $35.00 3 month $145.00 6 month $245.00 9 month $313.00 1 year $365.00 Bylaw No. 3203 Page 5f7 Description Fee Adult Drop in per court $12.00/45 min. 10 punch card $45.00 3 month $195.00 6 month $325.00 9 month $415.00 1 Year $485.00 Family Pass 3 month $390.00 6 month $650.00 9 month $830.00 1 year $970.00 GROUP COURT PASSES (Youth Rates inBrackets) 6 months 8 - 11 persons $236.00 ($177.00) 6 months 12 or more persons $222.00 ($167.00) 9 months 8 - 11 persons $304.00 ($228.00) 9 months 12or more persons $285.00 ($214.00) 1 Year 8 - 11 persons $352.00 (264.00) 1 Year 12 or more persons $330.00($248.00) SQUASH/RACQUETBALL $12.00/45 minutes before 6:30 pm CLUB RATES $6.00/45 minutes after 6:30 pm WALLYBALL Youth/Seniors Single Use $16.00/45 min. 10 Punch Card $138.00 Adult Single Use $20.00 10 Punch Card $175.00 FITNESS/WEIGHT ROOM Youth/Seniors Drop in $5.00 10 punch card $35.00 1 month $40.00 3 month $85.00 6 month $145.00 9 month $185.00 1 year $215.00 Adult Drop in $6.00 10 punch card $45.00 1 month $50.00 3 month $110.00 6 month $190.00 9 month $245.00 1 year $285.00 FamilyPass 3 month $220.00 6 month $380.00 9 month $490.00 Bylaw No. 3203 Page 6f7 Description Fee 1 year $570.00 GROUP FITNESS PASSES (Youth Rates inBrackets) 6 months 8 - 11 persons $136.00 ($102.00) 6 month12 or more persons $128.00 ($96.00) 9 months 8 - 11 persons $176.00 ($132.00) 9 months12 or more persons $165.00 ($124.00) 1 Year 8 - 11 persons $208.00 ($156.00) 1 Year 12 or more persons $195.00 ($147.00) COMBINED SQUASH/RACQUETBALL FITNESS/WEIGHT ROOM Youth/Senior 60+ $445.00 Adult $595.00 FamilyPass 3 month $460.00 6 month $790.00 9 month $1010.00 1 year $1190.00 EQUIPMENT RENTAL Racquets $2.00 Adult Safety Eyewear $1.00 Balls $1.00 Youth Safety Eyewear n/c ADDITIONAL RENTAL Court Microphones $2.50 each per evening $5.00 each per day Coffee Urns $5.00 per day Coffee Service (CRCC) $10.00 per 20 people Podium $10.00 per day Table Lectern $5.00 per day $30.00 up to 4 hrs. PA System $60.00 over 4 hrs. $20.00 up to 4 hrs. Mini PA System (CRCC) $40.00 over 4 hrs $20.00 up to 4 hrs. Stereo $40.00 over 4 hrs. Overhead Projector $15.00 per day Projection Screen $5.00 per day White Display Board $5.00 per day Portable Bars $10.00 per day VCR/TV Combo $20.00 per day Stage(CommunityCentre and S orts lex Full (Set Up/Take Down Included) $125.00 per event '/2 (Set Up/Take Down Included) $70.00 per event Grass Volleyball $20.00 per day HAPPYWANDERERS FEES Single $13.00 per year Couple FIELD USER FEES Youth Groups $5.00 per Person Adult Grou s $10.00 per Person Bylaw No. 3203 Page 7f7 Description Fee One Time Users $25.00 non-tournament $50.00 tournament Commercial Use $250.00 per day Lights $250.00 per year (youth exempt) CENTENNIAL POOL Pool Rentals Swim Club Practices $26.00 per hour Swim Meets $31.00 per hour Birthday PartyRentals $33.00 per hour Public Pool Rentals $65.00 per hour School Pool Rentals $55.00 per hour Additional Guards $25.00 per hour Commercial $70.00 per hour Pool Lessons 30 Minute Lesson $38.00 per 8daysession 45 Minute Lesson $48.00 per 8daysession Private Lessons $18.00 per 1/ hour Semi-Private Lessons $28.00 per % hour Pool Drop-Ins Preschool $.50 Children $1.50 Adult $3.75 HW/OAP $2.50 Teens $2.00 Family $7.00 10 Punch Cards Children $13.50 Teens $18.00 Adults $33.00 Seniors $22.00 PROPOSEDRATES AND FEE STRUCTUREFOR 2006 Description Recommended Fee Current Fee Date Comparison Comparison Comparison E ective Lewis Centre Courtenay CV Aquatic Centre Comox Rec Centre COMMUNITY CENTRE COMMUNITY RATES Youth Full Gym $32.00 per hour $32.00 per hour N/A N/A $50.00 per hour %2 Gym $22.00 per hour $22.00 per hour $25-$30 per hourN/A $25.00 per hour Preschool Room $14.00 per hour $14.00 per hour $12-$15 per hourN/A Meeting Rooms 1 & 2 $10.00 per hour $10.00 per hour $12.75 per hour $5-$12 per hour $15-20 per hour YouthDayRates Full Gym $416.00 per day $416.00 per day N/A N/A $440.00 per day i/2 Gym $286.00 per day $286.00 per day $255.00/USE N/A $275.00 per day Adult Full Gym $42.00 per hour $42.00 per hour N/A N/A $60.00 per hour %2 Gym $27.00 per hour $27.00 per hour $22-$30 per hourN/A $30.00 per hour Preschool Room $17.00 per hour $17.00 per hour $12-$15 per hourN/A Meeting Rooms 1 & 2 $12.00 per hour $12.00 per hour $12.75 per hour $5-$12 per hour $20-$25 per hour Adult DayRates Full Gym $546.00 per day $546.00 per day N/A N/A $550 per day %2 Gym $351.00 per day $351.00 per day $255/USE N/A $385 per day User Rates Catering Kitchen $35.00 under 4 hrs. $35.00 under 4 hrs. $20.00- N/A $15-$20 per hour $70.00 over 4 hrs. $70.00 over 4 hrs. $30.00/USE Galley Kitchen $27.00 per day $27.00 per day $25.00 N/A $15-$20 per hour Community Lounge $27.00 per hour $27.00 per hour N/A N/A Craft Room (includes staff) $52.00 per hour $52.00 per hour N/A N/A Craft Room (as meeting $17.00 per hour $17.00 per hour $13.50 per hour.N/A room) Hallway Fees $27.00 per day $27.00 per day N/A N/A Additional Setup or Cleanup $25.00 per hour $25.00 per hour $28.00 per hour Storage $12.00 per month $12.00 per month N/A N/A Change/Shower Room $8.00 per hour $8.00 per hour $30.00/USE N/A $40.00 per day $40.00 per day Locker rental $12.00 per month $12.00 per month N/A N/A

1 PROPOSEDRATES AND FEE STRUCTUREFOR 2006 Description Recommended Fee Current Fee Date Comparison Comparison Comparison E ectiVe Lewis Centre Courtenay CV Aquatic Centre Comox Rec Centre Showers $4.00 each $4.00 each $2.00 each N/A Damage Deposit $200.00 $200.00 N/A N/A COMMERCIAL RATES Full Gym $80.00 per hour $80.00 per hour N/A N/A $120.00 per hr %2 Gym $52.00 per hour $52.00 per hour $58.20 per hour N/A $60.00 per hour Preschool Room $30.00 per hour $30.00 per hour $32.00 per hour N/A Meeting Rooms 1 & 2 $20.00 per hour $20.00 per hour $19.15 per hour $9-$23 per hour $25-$30 per hr Lounge $52.00 per hour $52.00 per hour N/A N/A N/A Galley Kitchen B $50.00 per event/day $50.00 per N/A N/A event/day Craft Room (includes staff) $100.00 per hour $100.00 per hour N/A N/A Catering Kitchen $60.00 per day under $60.00 per day $50.00/USE N/A $25.00 per hour 4 hrs.$120.00 per day under 4 hrs.$120.00 over 4 hrs. per day over 4 hrs. Change/Shower Room $13.00 per hour $13.00per hour $35.00/USE N/A (min. of 2 hrs.) (min. of 2 hrs.) Additional Setup or Cleanup $30.00 per hour $30.00 per hour $28.00 per hour N/A COMMUNITY CENTRE COMMERCIAL RATES (Cont'(L) Damage Deposit $250.00 $250.00 N/A N/A COMMERCIAL DAY RATES Full Gym $936.00 per day $936.00 per day N/A $660.00 per day %2 G $624.00 per day $624.00 per day $450.00/USE N/A $495.00 per day

DOWNTIME (8:30am - 12:00 Midnight) Full Gym $30.00 per hour $30.00 per hour N/A N/A %2 Gym $20.00 per hour $20.00 per hour N/A N/A Community Lounge $20.00 per hour $20.00 per hour N/A N/A Meeting Room 1 & 2 $8.00 per hour $8.00 per hour N/A N/A Preschool Room $12.00 per hour $12.00 per hour N/A

2 PROPOSEDRATES AND FEE STRUCTUREFOR 2006 Description Recommended Fee Current Fee Date Comparison Comparison Comparison Effective Lewis Centre Courtenay CV Aquatic Centre Comox Rec Centre SPORTSPLEX COMMUNITY RATES Youth N/A Full Gym $37.00 per hour $37.00 per hour N/A N/A $50.00 per hour Y2 Gym $27.00 per hour $27.00 per hour $27.00 per hour N/A $25.00 per hour Large Activity Room $14.00 per hour $14.00 per hour $13.50 per hour N/A $15-$20 per hr Small Activity Room $ 10.00 per hour $ 10.00 per hour $12.75 per hour N/A $15-$20 per hr YouthDayRates Full Gym $481.00 per day $481.00 per day N/A N/A $440.00 per day %2 Gym $351.00 per day $351.00 per day $255.00/USE N/A $275.00 per day Adult Full Gym $52.00 per hour $52.00 per hour N/A N/A $60.00 per hour 1/2 Gym $32.00 per hour $32.00 per hour $27.00 N/A $30.00 per hour Large Activity Room $17.00 per hour $17.00 per hour $13.50 N/A $20-$25 per hr Small Activity Room $12.00 per hour $12.00 per hour $12.75 N/A $20-$25 per hr AdultDayRates `Full Gym $676.00 per day $676.00 per day N/A N/A %2 Gym $416.00 per day $416.00 per day $255.00/USE N/A User Rates Catering Kitchen $35.00 per day $35.00 per day under $20.00 - $30.00 N/A $15-$20 per hr under 4 hrs. $70.00 4 hrs. $70.00 per day USE per day over 4 hrs. over 4 hrs. Storage $12.00 per month $12.00 per month N/A $780.00 per year Hallway Fees $27.00 per day $25.00 per day N/A Additional Setup or Cleanup $25.00 per hour $25.00 per hour $28.00 per hour Change/Shower Room $8.00 per hour $6.00 per hour 30.00/USE N/A $40.00 per day $30.00 per day Showers $4.00 $4.00 $2.00 N/A

3 PROPOSEDRATES AND FEE STRUCTUREFOR 2006 Description Recommended Fee Current Fee Date Comparison Comparison Comparison Effective Lewis Centre Courtenay CVAquatic Centre Comox Rec Centre W.P.Park Upper Change $6.00 per hour min.2$6.00 per hour min.2 N/A N/A Rooms/Washrooms hrs. hrs. (2 Change Rooms & 2 $32.00 per day $32.00 per day Washrooms) $27.00 per month @$27.00 per month @ 1 night per week I night per week $54.00 per month @$54.00 per month @ 2 nights per week 2 nights per week $81.00 per month @$81.00 per month @ 3 nights per week 3 nights per week $108.00 per month $108.00 per month @ 4 nights per week4 nights per week Damage Deposit $200.00 $200.00 N/A N/A COMMERCIAL RATES Full Gym $80.00 per hour $80.00 per hour N/A N/A $120.00 per hour 1/2 G $52.00 per hour $52.00 per hour $63.75 per hour N/A $60.00 per hour Large Activity Room $30.00 per hour $30.00 per hour N/A N/A $25-$30 per hour Small Activity Room $20.00 per hour $20.00 per hour N/A N/A $25-$30 per hour Catering Kitchen $60.00 per day $60.00 per day under $50.00/USE N/A $25.00 per hour under 4 hours 4 hrs. $120.00 per day $120.00 per day over 4 hrs. over 4 hours SPORTSPLEX N/A COMMERCIAL RATES (Cont'd. Change/Shower Room $13.00 per hour $13.00per hour $35.00/USE N/A min. of 2 hrs.) (min. of 2 hrs.) Additional Setup or Cleanup $30.00 per hour $25.00 per hour $28.00 per hour N/A COMMERCIAL DAY RATES Full Gym $936.00 per day $936.00 per day N/A N/A $660.00 per day 1/2 G $624.00 per da $624.00 per day $450.00/USE N/A $495.00 er day Damage Deposit $250.00 $250.00 N/A N/A

4 PROPOSEDRATES AND FEE STRUCTUREFOR 2006

Description Recommended Fee Current Fee Date Comparison Comparison Comparison Effective Lewis Centre Courtenay CV Aquatic Centre Comox Rec Centre DOWNTIME N/A N/A (8:30 am - 12:00 midnight) Full Gym $35.00 per hour $35.00 per hour N/A N/A %2 Gym $25.00 per hour $25.00 per hour N/A N/A Large Activity Room $12.00 per hour $12.00 per hour N/A N/A Small Activity Room $ 8.00per hour $ 8.00per hour N/A N/A GYM SET UPS $28.00/hr SPORTSPLEX & COMMUNITY CENTRE ChairsOnly N/A 200 or less $68.00 $68.00 N/A N/A 201 to 350 $94.00 $94.00 N/A N/A 351 to 500 $120.00 $120.00 N/A N/A 501 to 750 $186.00 $186.00 N/A N/A 751 to 1,000 $212.00 $212.00 N/A N/A Tables & Chairs 200 or less $94.00 $94.00 N/A N/A 201 to 350 $120.00 $120.00 N/A N/A 351 to 500 $146.00 $146.00 N/A N/A 501 to 750 $238.00 $238.00 N/A N/A 751 to 1,000 $317.00 $317.00 N/A N/A GYM CLEAN UPS SPORTSPLEX & COMMUNITY CENTRE ChairsOnly N/A 200 or less $81.00 $81.00 N/A N/A 201 to 350 $107.00 $107.00 N/A N/A 351 to 500 $133.00 $133.00 N/A N/A 501 to 750 $199.00 $199.00 N/A N/A 751 to 1,000 $278.00 $278.00 N/A N/A

5 PROPOSEDRATES AND FEE STRUCTU FOR 2006 Description Recommended Fee Current Fee Date Comparison Comparison Comparison Effective Lewis Centre Courtenay CVAquatic Centre Comox Rec Centre Tables & Chairs 200 or less $133.00 $133.00 N/A N/A 201 to 350 $160.00 $160.00 N/A N/A 51 to 500 $212.00 $212.00 N/A N/A 501 to 750 $343.00 $343.00 N/A N/A 751 to 1,000 $396.00 $396.00 N/A N/A EQUIPMENT RENTAL Court Microphones $2.50 each per $2.50 each per N/A N/A evening evening $5.00 each per day $5.00 each per day Coffee Urns $5.00 per day $5.00 per day N/A N/A $5.00 per day Coffee Service (CRCC) $10.00 per 20 people$10.00 per 20 people N/A N/A Podium $10.00 per day $10.00 per day N/A N/A $11.00 per day Table Lectern $5.00 per day $5.00 per day N/A N/A PA System $30.00 up to 4 hrs. $30.00 up to 4 hrs. N/A N/A $60.00 over 4 hrs. $60.00 over 4 hrs. Mini PA System (CRCC) $20.00 up to 4 hrs. $20.00 up to 4 hrs, N/A N/A $40.00 over 4 hrs $40.00 over 4 hrs Stereo $20.00 up to 4 hrs. $20.00 up to 4 hrs. N/A N/A $40.00 over 4 hrs. $40.00 over 4 hrs. Overhead Projector $15.00 per day $15.00 per day N/A $15.30 per day Projection Screen $5.00 per day $5.00 per day N/A N/A White Display Board $5.00 per day $5.00 per day N/A N/A $5.00 per day Portable Bars $10.00 per day $10.00 per day N/A N/A VCR/TV Combo $20.00 per day $20.00 per day N/A $20.00/$10.00 Stage (Community Centre and S orts lex) Full (Set Up/Take Down $125.00 per event $125.00 per event N/A N/A Included) 1/2 (Set Up/Take Down $70.00 per event $70.00 per event N/A N/A Included)

6 PROPOSEDRATES AND FEE STRUCTUREFOR 2006 Description Recommended Fee Current Fee Date Comparison Comparison Comparison Effective Lewis Centre Courtenay CV Aquatic Centre Comox Rec Centre RACQUET COURTS Youth/Senior 60+ N/A N/A Drop in per court $10.00/45 minutes $10.00/45 minutes 5.00/45Minutes N/A $4.50 per hour Non Prime Time 50% of prime 50% of prime 10 punch card $35.00 $35.00 $20.00 N/A $20.20 3 month $145.00 $145.00 N/A N/A 6 month $245.00 $245.00 $106.00 N/A $110.00 9 month $313.00 $313.00 N/A N/A 1 year $365.00 $365.00 $174.00 N/A $180.00 Adult Drop in per court $12.00/45 min. $12.00/45 min. $9.00 N/A $8.50 Non Prime Time 50% of prime 50% of prime 10 punch card $45.00 $45.00 $40.00 N/A $38.00 3 month $195.00 $195.00 N/A N/A 6 month $325.00 $325.00 $225.00 N/A $221.00 9 month $415.00 $415.00 N/A N/A 1 Year $485.00 $485.00 $350.00 N/A $361.00 Family Pass 3 month $390.00 N/A N/A 6 month $650.00 $500.00 N/A 9 month $830.00 N/A N/A 1 year $970.00 $800.00 N/A FITNESS/WEIGHT ROOM Youth/Seniors N/A Drop in $5.00 $5.00 $2.00 N/A $2.50 10 punch card $35.00 $35.00 $20.00 N/A $25.00 1 month $40.00 $40.00 $13.50 N/A $41.00 3 month $85.00 $85.00 $32.00 N/A $64.00 6 month $145.00 $145.00 $48.50 N/A $100.00 9 month $185.00 $185.00 N/A N/A 1 year $215.00 $215.00 $87.50 N/A $143.00

7 PROPOSEDRATES AND FEE STRUCTUREFOR 2006 Description Recommended Fee Current Fee Date Comparison Comparison Comparison Effective Lewis Centre Courtenay CVAquatic Centre Comox Rec Centre FITNESS/WEIGHT ROOM Adult Drop in $6.00 $6.00 $3.00 N/A $4.00 10 punch card $45.00 $45.00 $30.00 N/A $40.00 1 month $50.00 $50.00 $27.00 N/A $41.00 3 month $110.00 $110.00 $64.00 N/A $102.00 6 month $190.00 $190.00 $99.00 N/A $153.00 9 month $245.00 $245.00 N/A N/A 1 year $285.00 $285.00 $175.00 N/A $229.00 Family Pass 3 month $220.00 $137.00 6 month $380.00 $232.00 9 month $490.00 N/A 1 year $570.00 $412.00 $440.00 GROUP FITNESS PASSES (Youth Rates in Brackets) 6 months 8 - 11 persons $150.00 ($115.00) $150.00 $115.00) N/A N/A 6 month12 or more persons$140.00 ($110.00) $140.00 ($110.00) N/A N/A 9 months 8 -11 persons $195.00 ($150.00) $195.00 ($150.00) N/A N/A 9 months 12 or more persons$185.00 ($140.00) $185.00 ($140.00) N/A N/A 1 Year 8 - 11 persons $230.00 ($170.00) $230.00 ($170.00) N/A N/A 1 Year 12 or more persons$215.00 ($160.00) $215.00 ($160.00) N/A N/A COMBINED SQUASHIRACQUETBALL FITNESS/WEIGHT ROOM Youth/Senior 60+ $445.00 $405.00 N/A N/A Adult $595.00 $540.00 N/A N/A Family Pass 3 month $460.00 N/A 6 month $790.00 N/A 9 month $1010.00 N/A 1 year $1190.00 N/A

8 PROPOSEDRATES AND FEE STRUCTUREFOR 2006 Description Recommended Fee Current Fee Date Comparison Comparison Comparison Effective Lewis Centre Courtenay CVAquatic Centre Comox Rec Centre GROUP COURT PASSES (Youth Rates in Brackets) 6 months 8 - 11 persons $260.00 ($195.00) $260.00 ($195.00) N/A N/A 6 months 12 or more persons $245.00 ($185.00) $245.00 ($185.00) N/A N/A 9 months 8 - 11 persons $330.00 ($250.00) $330.00 ($250.00) N/A N/A 9 months 12 or more persons $310.00 ($235.00) $310.00 ($235.00) N/A N/A 1 Year 8 - 11 persons $390.00 (290.00) $390.00 (290.00) N/A N/A 1 Year 12 or more persons$365.00($274.00) $365.00($274.00) N/A N/A SQUASH/RACQUETBALL$12.00/45 minutes $10.00/45 minutes N/A N/A CLUBRATES before 6:30 pm before 6:30 pm $6.00/45 minutes $6.00/45 minutes after 6:30 m after 6:30 pm WALLYBALL Youth/Seniors Single Use $16.00/45 min. $16.00/45 min. N/A N/A $6.50 10 Punch Card $138.00 $138.00 N/A N/A $56.70 Adult Single Use $20.00 $20.00 N/A $10.50 10 Punch Card $175.00 $175.00 N/A N/A $94.50 EQUIPMENT RENTAL Racquets $2.00 $2.00 N/A N/A $2.14 Adult Safety Eyewear $1.00 $1.00 N/A N/A N/C Balls $1.00 $1.00 N/A N/A Youth Safety Eyewear n/c n/c N/A N/A N/C HAPPY WANDERERS FEES Per Person $13.00 per year $14.00 per year per N/A N/A $16.50 per year Person $21.00 per year per N/A N/A Couple

9 PROPOSEDRATES AND FEE STRUCTUREFOR 2006 Description Recommended Fee Current Fee Date Comparison Comparison Comparison Effective Lewis Centre Courtenay CV Aquatic Centre CV Sports Centre FIELD USER FEES Youth Groups $5.00 per Person $5.00 per Person N/A N/A N/C Adult Groups $10.00 per Person $10.00 per Person N/A N/A $13.20 per Game One Time Users $25.00 non- $25.00 non- N/A N/A $11.00 per day tournament tournament (Youth) $33.00 $50.00 tournament $50.00 tournament per day (Adult) Commercial Use $250.00 per day $250.00 per day N/A N/A Lights $250.00 per year $250.00 per year N/A N/A $8.80 per hour (youth exempt) (youth exempt) (Adult) Grass Volleyball $20.00 per day $20.00 per day N/A N/A $16.50 per day CENTENNIAL POOL Comparison Comparison Comparison Strathcona Gardens CVAguatic Centre Courtenay Outdoor Pool Rentals Swim Club Practices $26.00 per hour $23.00 per hour Jan. 1, 2006$11.50/hr/lane $10.04/hr/lane $4,520.00 for the summer Swim Meets $31.00 per hour $28.00 per hour Jan. 1, 2006$130.35/hr (6 $129.80/hr (8 N/A lanes) lanes) Birthday Party Rentals $33.00 per hour $30.00 per hour Jan. 1, 2006$49.50/hr + $87.82/hr $$35.00/hr $27.29/hr for guard Public Pool Rentals $65. 00 per hour $60.00 per hour Jan. 1, 2006$11.50/hr/lane $21.20/hr/lane $60.00/hr ($6.00 hr insurance) School Pool Rentals $55.00 per hour $50.00 per hour Jan. 1, 2006$49.50/hr $11.22/hr/lane $N/A Additional Guards $25.00 per hour $25.00 per hour $27.29/hr N/A $15.00/hr Commercial $70.00 per hour $70.00 per hour $154/hr N/A $125.00/hr 1 lane $25.75 Pool Lessons 30 Minute Lessons $38.OOper 8 day $35.00 per 8 day Jan. 1, 2006$38.80 $31.50 $30.50 session session 45 Minute Lessons $48.00 per 8 day $45.00 per 8 day Jan.1, 2006$42.80 $44.00 $42.50 session session Private Lessons $18.00 per % hour $15.00 per 1/2 hour Jan. 1, 2006$16.85 $16.50 $14.50/.5 hr Semi Private Lessons $28.00 per % hour $25.00 per 1/2 hour Jan. 1, 2006 $25.00 $27.80 N/A

10 PROPOSEDRATES AND FEE STRUCTUREFOR 2006 Description Recommended Fee Current Fee Date Comparison Comparison Comparison Effective Strathcona Gardens CV Aquatic Centre Courtenay Outdoor Pool Drop-Ins Preschool $.50 $.50 N/C N/C N/C Children $1.50 $1.50 $2.50 $2.50 $2.00 Adult $3.75 $3.75 $5.00 $4.85 $3.80 HW/OAP $2.50 $2.50 N/A $4.00 $3.00 Teens $2.00 $2.00 $3.50 $3.05 $2.35 Family $7.00 $7.00 $9.00 $10.20 $8.00 10 Punch Card Children $13.50 $13.50 $21.25 $22.50 $17.25 Teens $18.00 $18.00 $28.75 $27.55 $20.00 Adults $33.00 $33.00 $46.25 $43.65 $32.50 Seniors $22.00 $22.00 N/A $36.00 $25.00 S:/General Office/Proposed Rates & Fees for 2006

11 CITY OF CAMPBELL RIVER PROVINCE OF BRITISH COLUMBIA BYLAWNO. 32062005

A BYLAW TO AUTHORIZE THE CITY OF CAMPBELL RIVER TO ENTER INTO A DEVELOPMENT WORKS AGREEMENT WITH SEQUOIA SPRINGS WEST DEVELOPMENT CORPORATION FOR DEVELOPMENT OF A PEDESTRIAN AND TRAIL NETWORK.

WHEREAS pursuant to the provisions of Section 937.1 of the Local Government Act R.S.B.C. 1996, c, 323, as amended, the City of Campbell River may, by Bylaw, enter into an agreement with a developer for the provision of works by the municipality.

NOW THEREFORE, the Council of the City of Campbell River, in open meeting assembled, enacts as follows:

1. This Bylaw may be cited as "Development Works Agreement Authorization Bylaw 3206, 2005 ("Sequoia Springs West Development Corporation")

2. The Council of the City of Campbell River is hereby authorized to enter into a Development Works Agreement with Sequoia Springs West Development Corporation, substantially in the form of the Agreement attached hereto as Schedule 'A'(the "Development Works Agreement"), for the construction of a pedestrian network and overpass as described in the Development Works Agreement (the "Works").

3. The area subject to the Development Works Agreement is the land legally described as:

P I D: 009-647-830 That Part of District Lot 66, Sayward District, lying south of the south boundary of Plan 2596, and west of the west boundary of Parcel B (DD 490061) of District Lot 66, except those parts included in Plans 11137, 12046, 14662, 16401, 28574, 30911, 3304 RW and VIP69094 (the "Lands").

The cost of the Works to be imposed upon the owners of the Lands shall be a charge of EIGHT HUNDRED, FIFTY ($850.00) DOLLARS for each dwelling unit constructed on the Lands.

5. Subject to section 4 of the Development Works Agreement, the charge referred to in section 4 of this Bylaw is a debt payable by the owner of the Lands to the municipality, and must be paid as follows:

(a) in the case of a fee simple lot created by subdivision for the development of a single family dwelling, at or prior to final subdivision approval;

(b) in the case of a bare land strata subdivision, where each strata lot is intended to accommodate one dwelling unit only, at or prior to final subdivision approval;

(c) for the development of multi-family residential dwellings containing four (4) or more dwelling units, at or prior to building permit issuance.

P:AApplications - Planning\SUBDIVI SION - SUB\SUB-04-26 2365 Quinsam Rd\Development Works Bylaw.doc Bylaw No. 3206, 2005 Page 2 of 2

6. Until the charge referred to in section 4 is paid, the City's Approving Officer and Building Inspectors are not obliged to approve a subdivision plan, bare land strata plan, strata plan, or to issue any building permit necessary for the development of the Lands, as applicable.

7. The Mayor and Clerk are hereby authorized and empowered toexecute the Development Works Agreement.

Read a first time on the 14th day of November 2005. Read a second time on the 14th day of November 2005.

Read a third time on the 14th day of November 2005.

Adopted on the day of ,200

MAYOR

CLERK

P::IApplications - Planning\SUBDIVISION - SUBISUB-04-26 2365Quinsa,nRd\evelop,nent Works Bylaw.doc CITYOF CAMPBELL RIVER PROVINCE OF BRITISHCOLUMBIA BYLAWNO.3195, 2005

A BYLAW OF THE CITY OF CAMPBELL RIVER TO AMEND THE CAMPBELL RIVER OFFICIALCOMMUNITY PLAN,BYLAW3150, 2005 WHEREASpursuant to Part 26, Division 2 of the Local Government Act in relation to Official Community Plans, the Council of the City of Campbell River is empowered to establish objectives and policies to guide decisions on planning and land use management; AND WHEREASa Public Hearing was held in accordance with the Local Government Act and notice of such Hearing has been given as required; NOW THEREFORE the Council of the City of Campbell River, in open meeting assembled, enacts as follows:

1.This Bylaw may be cited for all purposes as "Official Community Plan Amendment Bylaw No. 3195, 2005 (2371/2375 Island Highway South)". 2.That "Map Schedule 1: General Land Use Map" to the "Official Community Plan Bylaw No. 3150, 2004" be amended by redesignating the subject lands from "Residential" to "Commercial" as shown on Map Schedule 1 attached herein and forming part of this bylaw.

3,That "Map Schedule 4: Residential Densities Map" to the "Official Community Plan Bylaw No. 3150, 2004" be amended by redesignating the subject lands from "Low Density Residential" to "Medium Density Residential" as shown on Map Schedule 2 attached herein and forming part of this bylaw. 4.That the Mayor and Clerk are hereby empowered to do all things necessary to give effect to this Bylaw.

A Neighbourhood Public Meeting was held on 5th day of October 2005

Read a first time on the 7th day of November 2005.

Read a second time on the 7th day of November 2005.

A Public Hearing was advertised in the Campbell River Mirror Newspaper on the 11th day of November ,2005.

and on the 16th day of November ,2005. to be held on the 21 st day of November ,2005.

Read a third time on the day of 200

Adopted on the day of ,200

MAYOR

CLERK

P:\Applications - Planning\OCP-ZON COMBO - OZC\OCP-05-07 ZON-05-10 2371 2375 S ISL HWY\Bylaw 3195.doc Official Community Plan Amendment Bylaw No. 3195, 2005 Page 2 of 3

MAP SCHEDULE 1

"to Commercial"

Mayor: Clerk:

Dated:

P: (Applications - PlanninglOCP-ZON COMBO - OZC!OCP-05-07 ZON-05-10 23 71 2375 SISL HWYIBylaw 3195.c1oc 0ficial Community Plan Amendment Bylaw No. 3195, 2005 Page 3 if3

MAP SCHEDULE 2

0pD OPES 9 Ile

tii

ti h ti' h

( ' rycoO ev 44a

'00' ryh 1. ti titi ry ryO tiry ,qtr 86 `L c 9? tiDF

rNy ryCx 77? ti G R 72 ry ti 2pr1 `VOp 97

1 7g`a 73 O l9'O 2b91 2 ? 709 r0 ° 7`Q p 2nas' 2 2 tV 4j ,r_ 7?S. 7Sts ` 2gp ', SZ ti r7 76 ti '``j6 2 I ry`'h^ 7(90 7RcS 7.7`s0 6 322 7gO SS 'A 'd' ' 2L532 13h 787 7s 7X ' rCF 2?O 79j 7sc4 75 g 131 13p 255p G0 op 7s7 7?g 133 120 '7g is 7s IZOO Q Q > ' q2S 11 766 7s6 3 ??3?s 'Z!514 168 `?00 1p5

"to Medium Density Residential"

Mayor: Clerl

Dated:

P.IAp,lications - PlanningIOCP-ZON COMBO - OZCOCP-05-07 ZON-05-10 2371 2375 S ISL HWYBylaw 3195.doc CITY OF CAMPBELL RIVER PROVINCE OF BRITISH COLUMBIA BYLAW NO. 3196 2005

A BYLAW OF THE CITYOF CAMPBELL RIVER TO REZONE CERTAINLANDS AND TO AMEND BYLAW NO. 2700, 1998. WHEREAS pursuant to the Provisions of Section 903 of the Local Government Act in relation to zoning, the Council of the City of Campbell River is empowered to make regulations thereto; AND WHEREASa Public Hearing was held in accordance with the Local Government Act and notice of such Hearing has been given as required by Bylaw; NOW THEREFORE the Council of the City of Campbell River, in open meeting assembled, enacts as follows: That this Bylaw may be cited for all purposes as "Zoning Amendment Bylaw No.3196, 2005 (2371/2375 South Island Highway)". 2.That Lots A and B, District Lot 218, Comox District, Plan VIP66496, be rezoned from the Residential one zone (R-1) to the Commercial two zone (C-2). Location:2371 and 2375 South Island Highway 3.That the Zoning Map referred to as Map Sheet "1" of Appendix "A" of Zoning Bylaw No. 2700, 1998 shall be amended accordingly, as shown on Map Schedule 1 attached herein and forming part of this Bylaw. 4.That the Mayor and Clerk are hereby empowered to do all things necessary to give effect to this Bylaw.

A Neighbourhood Public Meeting was held on 5th day of October 2005 Read a first time on the 7th day of November 2005. Read a second time on the 7th day of November 2005.

A Public Hearing was advertised in the Campbell River Mirror Newspaper on the 11th day of November ,2005. and on the 16th day of November ,2005.

o be held on the 21 st day of November ,2005.

day of ,200

day of ,200

MAYOR

CLERK ,ning Amendment Bylaw No. 3196, 2005 Page 2 of2

MAP SCHEDULE I

O o oB 9

ry P tiry O^O ti h ry0 ryry`O `V ry ry ryry ^O ryryOcb ryry tVW{* 0 ryp.O°j V h ryN O 00 `1' `L ,tea sti y 5 ry0 q> 19 ,0 ry`b hob , 7p s ry ti 2R6 ,?'`' ryryh G'ys zk

2 p 6O 20 `LQ9 `Y 2 p8 'p9 h rL y 25 `V ry 7 r2s sa6, hh ' gp 91- `Uh h^^ 4 BAS Tsp 34, ,LD9 ,` 7,90 \4 25 2 1190 7j7 SQ y' 253`L 3A O X67 `rG sr n 1 2550 R9 13t cP 130 F 2 p3'' 7sp's8 r OPp )s ssi 133 12 2566 Q 235, jc p 44 110 7?5 u'O EF 251 G 2`*'S h^ SAO " ° o app 168 121 M' 0 \`° +10 >tQ^`'fiFrcRFs hh "toy u' 3

"to the Commercial two zone (C-2)"

or:

d:

lications - PlanningIOCP-ZON COMBO - OZCOCP-05-07 ZON-05-10 2371 2375 S /SL HWVY!ZON-05-10 2371 2375 S ISL HWYIBylaw 3196.doc CITY OF CAMPBELL RIVER PROVINCEOF BRITISHCOLUMBIA BYLAWNO. 3199, 2005

A BYLAW OF THE CITY OF CAMPBELL RIVER TO AMEND THE TEXT OF ZONING BYLAW NO. 2700, 1998. WHEREAS pursuant to the Provisions of Section 903 of the Local Government Act in relation to zoning, the Council of the City of Campbell River is empowered to make regulations thereto; AND WHEREASa Public Hearing was held in accordance with the Local Government Act and notice of such Hearing has been given as required by Bylaw; NOW THEREFORE the Council of the City of Campbell River, in open meeting assembled, enacts as follows: That this Bylaw may be cited for all purposesas "Zoning Amendment Bylaw No. 3199, 2005 (Riparian Area Regulations and other text amendments)". 2That Part 2 of Bylaw No. 2700 be amended by: i) Deleting Sections 14 and 15 in their entirety; and ii) Substituting new Sections 14 and 15, as follows: "14. Siting development adjacent to watercourses, streams, the ocean and foreshore areas 14.1 No development will be permitted within any riparian assessment area+, except in accordance with the BC Riparian Area Regulations, whereriparian assessment area+means: a) For a stream, the 30 metre strip on both sides of the stream+, measured from the high water mark+; b) For a ravine less than 60 metres wide, a strip on both sides of the stream+ measured from the high water mark+ to a point that is 30 metres+ beyond the top of the ravine+ bank; and c) For a ravine+ 60 metres wide or greater, a strip on both sides of the stream+ measured from the high water mark+ to a point that is 10 metres beyond the top of the ravine+ bank. 14.2 Development within the riparian assessment area+ for a stream, or within 30 metres of the natural boundary of the ocean and foreshore areas, will only be permitted in conjunction with an approved development permit as outlined in the City's Official Community Plan, and in accordance with the provisions of the BC Riparian Area Regulations and schedule for assessment methods.

14.3 Requests for development within the riparian assessment area+ shall require submission of the requisite assessment report+ to the provincial registry prior to submission to the City. Requests for development within 30 metres of the natural boundary of the ocean and foreshore areas shall require submission of an assessment report+ to the City for new development, or submission of proposals for improving or enhancing the riparian area for additions or expansions to existing developments. All lawfully established buildings and structures which conform for use and density but no longer meet the siting requirements of this section may, in accordance with Section 911 of the Local Government Act be maintained, altered or extended only to the extent that the repair, extension or alteration would when completed, involve no further contravention of this bylaw than that existing at the time the repair, extension or alteration was started. Such buildings or structures may only be constructed or enlarged when a development permit has been issued by the City to include a variance to the setback distance." Zoning Amendment Bylaw No. 3199 Page 2 of 4

"°15. Siting buildings above the natural boundary of lakes, watercourses, streams, the ocean and foreshore areas

15.1 Building within those parts of the Campbell River and Quinsam River designated as floodplain+ areas in the Official Community Plan require approval for development permit as outlined in the applicable development permit guidelines.

15.2 Where flood levels have not been determined, the City may permit building if the underside of the floor system is at least 1.5 vertical metres above the natural boundary of any lake, watercourse, stream, ocean or foreshore area. 15.3 Storage tanks should be located above the identified flood elevation level, or otherwise: a) buried and have a water-tight cap; and/or b) sufficiently anchored to withstand flood waters.

15.4Where landfill is required to raise a minimum floor area elevation above the identified flood level, the maximum building height+ permitted may be increased by the equivalent depth of the landfill or difference needed to raise the underside of the floor above the flood level." That Part 2 of Bylaw No. 2700 be amended by: i) Deleting sub-sections 16.4, 19.5 and 19.10 in their entirety; and ii) Substituting new sub-sections 16.4, 19.5 and 19.10, as follows: 16.4Signage is limited to one single-sided and un-illuminated sign not exceeding 0.4 square metres. 19.5For each dwelling unit+ on a lot+ less than 1 hectare in a residential or mobile home zone, only the following may be parked or stored: a) automobiles registered for personal use by residents on the property; b) one licensed commercial vehicle no larger than 4.0 tons rated capacity; c) a recreational boat, utility trailer, and other recreational vehiclesfor the personal use of the residents on the property; d) stock cars and dismantled or wrecked vehicles only if they are parked in a fully enclosed garage or detached accessory building. 19.10 deleted"

4.That Part 2 of Bylaw No. 2700 be amended by: i) Deleting sub-sections 20.4, 20.5 and 20.6 in their entirety.

5.That Part 3 of Bylaw No. 2700 be amended by: i) Deleting sub-sections 41.1 a), 41.2 and 42.2 in their entirety; and ii) Substituting new sub-sections 41.1 a), 41.2 and 42.2, as follows: "41.1 a) triplex+ or multiplex+; 41.2 The minimum lot size is 500 square metres 42.2 The minimum lot size is 500 square metres"

6.That Part 5 of Bylaw No. 2700 be amended by deleting the definitions for "floodplain", "QualifiedEnvironmentalProfessional(QEP)","riparianarea","stream","streamside

P: (Applications - Planning\ZONING - ZONZON-05-11 Riparian Txt A,n&BYLAWNo 3199.doc Zoning Amendment Bylaw No. 3199 Page 3 of 4

protection and enhancement area", and "top of bank", and adding in the following definitions in their appropriate alphabetic order: "assessment report+"means a report prepared in accordance with the assessment methods to assess the potential impact of a proposed development in ariparian assessment area+and which is certified for the purposes of this regulation by aqualified environmental professional(QEP) +. `floodplain+"means a lowland area, whether dyked or not, which by reason of topographic elevation is susceptible to flooding from an adjoining watercourse, stream, lake, or other body of water, including the ocean. `floodplain, active+"means an area of land that supports floodplain plant species and is: (a) adjacent to a stream that may be subject to temporary, frequent or seasonal inundation; or (b) within a boundary that is indicated by the visible high water mark. "high water mark+"means the visible high water mark of a stream where the presence and action of the water are so common and usual, and so long continued in all ordinary years, as to mark on the soil of the bed of the stream a character distinct from that of it's banks, in vegetation, as well as in the nature of the soil itself, and includes theactive floodplain+. "natural features, functions and conditions+"include but are not limited to the following: (a) large organic debris that falls into the stream or streamside area, including logs, snags and root wads; (b) areas for channel migration, including active floodplains; (c) side channels, intermittent streams, seasonally wetted contiguous areas and floodplains; (d) the multi-canopied forest and ground cover adjacent to streams that (i) moderates water temperatures; (ii) provides a source of food, nutrients and organic matter to streams; (iii)establishes root matrices that stabilize soils and stream banks, thereby minimizing erosion; and (iv)buffers streams from sedimentation and pollution in surface runoff; (e) a natural source of stream bed substrates; (f) permeable surfaces that permit infiltration to moderate water volume, timing and velocity and maintain sustained water flows in streams, especially during low flow periods. `permanent structure+"means any building or structure that was lawfully constructed, placed or erected on a secure and long lasting foundation on land in accordance with any local government bylaw or approval condition in effect at the time of construction, placement or erection. "qualified environmental professional (QEP)+"means an applied scientist or technologist, acting alone or together with another qualified environmental professional if: (a) the individual is registered and in good standing in British Columbia with an appropriate professional organization constituted under an Act, acting under that association's code of ethics and subject to disciplinary action by that association; (b) the individual's area of expertise is recognized in the assessment methods as one that is acceptable for the purpose of providing all or part of an assessment report in respect of that development proposal; and (c) the individual is acting within that individual's area of expertise. Applicable professionals include Professional Biologists, Geoscientists, Foresters and Agrologists.

"riparian area+"means a streamside protection and enhancement area.

"riparian assessment area+"means: (a) For a stream, the 30 metre strip on both sides of thestream +,measured from thehigh water mark+;

P:IApplications - PlanningOONING - ZONIZON-05-11 Riparian Zxt Amd1BYLAWNo 3199 J Zoning Amendment Bylaw No. 3199 Page 4 of 4

(b) For a ravine less than 60 metres wide, a strip on both sides of the stream+ measured from the high water mark+ to a point that is 30 metres+ beyond the top of the ravine+ bank; and (c) For a ravine+ 60 metres wide or greater, a strip on both sides of the stream+ measured from the high water mark+ to a point that is 10 metres beyond the top of the ravine+ bank.

"stream+"includes any of the following that provides fish habitat: (a) a watercourse, whether it usually contains water or not; (b) a pond, lake, river, creek or brook; (c) a ditch, spring or wetland that is connected by surface flow to something referred to in paragraph (a) or (b). "streamside protection and enhancement area+"means an area: (a) adjacent to a stream that links aquatic to terrestrial ecosystems and includes both existing and potential riparian vegetation and existing and potential adjacent upland vegetation that exerts an influence on the stream; and (b) the size of which is determined according to this regulation on the basis of an assessment report provided by a qualified environmental professional in respect of a development proposal. For the purposes of the definition of"streamside protection and enhancement area+ ",vegetation must be considered to be potential if there is a reasonable ability for regeneration either with assistance through enhancement or naturally, but an area covered by a permanent structure must be considered to be incapable of supporting potential vegetation.

That the Mayor and Clerk are hereby empowered to do all things necessary to give effect to this Bylaw.

Read a first time on the 7th day of November ,2005.

Read a second time on the 7th day of November ,2005.

Approved under Section 52(3) of the Transportation Act this 10th day of November, 2005.

Original signed by: Larry Park For Minister of Transportation - File Number: 22547

A Public Hearing was advertised in two issues of the Campbell River Mirror on the 11th day of November ,2005. and on the 16th day of November ,2005. to be held on the 21 st day of November ,2005.

Read a third time on the day of ,200

Adopted on the day of ,200

MAYOR

CLERK

P. (Applications - PlanninglZONING - ZONIZON-05-11 Riparian 7kt Amd BYLAW No 3199_doc CITYOF CAMPBELL RIVER PLANNING SERVICES

File: MJP-05-13 TO: City Manager FROM: Adam Fitch, Planner DATE: November 17, 2005 SUBJECT: Major Development Permit - Peter Bradley, Honey Lynch, Rob Archer and Cathy Fox (Seaside Lodge) - 2371 / 2375 South Island Highway

Recommendation: THAT Council approve Major Development Permit MJP-05-13 for 2371 / 2375 South Island Highway to permit development of a proposed 10-unit hotel complex as outlined.

Council Policy: Official Community Plan 3.4 Development Permit Guidelines 3.4.2 Basic "Form and Function" Development Permit Guidelines 3.4.3 Area Specific "Character" Development Permit Guidelines 3.4.3.2 Willow Point (Secondary) Commercial Area.

Chapter 9: Environmentally Sensitive Areas Goals, Principles and Policies (2nd and 3rd bullets) 9.5.4 Development Permit Guidelines for the Streamside Areas, Campbell River Estuary Area, and the Oceanfront and Foreshore Areas

Summary: A report was provided to Council on November 7, 2005 introducing the Seaside Lodge proposal, wherein Council considered the associated Official Community Plan (OCP) amendments and rezoning applications (files OCP-05-07 and ZON-05-1 0 respectively). The purpose of the current report is to provide sufficient details of the project design for Council to consider approval of a Development Permit to construct the development as proposed.

As per the November 7 report, the applicant has requested that the two subject properties be redesignated from Residential to Commercial in the Official Community Plan, and that they be rezoned from the Residential one zone (R -- 1) to the Commercial two zone (C - 2).

The applicant has also requested development permit approval to construct a 9-unit hotel on the subject lands. The land area of the two properties together is 1763 square metres (approximately 0.44 acres). Currently there is a 2-bedroom bed-and-breakfast operation (the Seaside Cottage) located on the northern parcel, and a small residence (occupied by the operator of the Seaside Cottage) on the southern parcel.

The development proposal involves constructing a 3-storey, 9-unit hotel on the south side of the property. The hotel, to be called the Seaside Lodge, would consist of resort-style accommodations, each with a stocked kitchen, a gas fireplace, in-suite laundry facilities, a private, covered balcony and a private outdoor hot tub. The applicants have provided a written summary of their propo al (copy attached), describing the proposed operation and the anticipated benefits t,the comrnun. The P: (Applications - Planning!MAJOR DP - MJPIMJP-05-13 2371 2375 S ISL HWYReport to Council.dot 11/17/2005 existing residence on the south parcel would be relocated to the north side of the property, adjacent to the cottage, and would continue to serve as the hotel manager's residence and office.

Background / Discussion: The applicants have requested approval for development of a 10-unit hotel consisting of three separate buildings. One unit (the Seaside Cottage) is already in place, as well as the manager's residence/office. The new construction would consist of 9 units in a 3-storey building comprising 5184 square feet, plus 1728 square feet of balcony space. The units are designed to maximize the privacy for residents, and minimize the transmission of noise from one unit to another, or off the property; most sound would be directed towards the ocean and would not affect any neighbours.

It is noted that the new building is proposed to be approximately 12 metres in height. While this height is considerably under the maximum height of 15 metres that is permitted in the C-2 zone, the building height is of concern to at least one of the neighbouring property owners. It is acknowledged that the proposed building will impact the views that some neighbours now enjoy towards the ocean.

There are, however, a number of factors that should be considered with respect to the impacts to views: the building is no wider than a typical house; there is some slope across the property, sloping down from the highway, such that the ground elevation at the building site will be approximately 10 feet below the elevation of the road; most of the properties on the other side of the highway are of a service commercial nature, such that there are few local residents whose views would be affected; and there is currently a large hedge across the front of the property that obscures most of the potential view, and part of the hedge will be retained. Therefore, staff believe that the impacts on views will be negligible.

Within the Development Permit, a variance is required to reduce the minimum required side yard on the south side of the proposed building, and to permit parking within the required side yard area. Section 45.5 of Campbell River Zoning Bylaw No. 2700-1998 (Minimum Dimensions for Yards in the C-2 Zone) stipulates that where a commercial development is immediately adjacent to another lot that is zoned residential, multiple-family residential or public assembly, the minimum side yard must be at least 3.0 metres or one half the height of the principle building, whichever is greater. In this case, the proposed building is 12 metres in height, so the minimum side yard must be 6.0 metres.

Due to the narrowness of the lot, the applicant is proposing a side yard of 1.4 metres. This variance is supported on the basis that, while the adjacent lot is zoned residential, it is in fact the site of a future park, and the proximity of the proposed building will not have a detrimental effect on the use of the neighbouring property as parkland. The same logic applies to permitting some parking to be partially located within the required side yard, to facilitate the parking requirements within otherwise limited space.

With respect to the development's setback from the ocean, in accordance with Section 9.5.4.2 of the OCP - Development Permit Guidelines for the Oceanfront, and Section 14.2 of the zoning bylaw - Siting Development Adjacent to Watercourses, Streams, the Ocean and Foreshore Areas, development within 30 metres of the natural boundary of the ocean will only be permitted in conjunction with an approved development permit. In this case, the natural boundary is defined as the high water mark, and development is proposed a distance of 16.06 metres from the high water mark, instead of 30 metres.

This reduction can be supported based on the following factors: the developer will undertake a replanting program in the affected area, and the DFO habitat officer supports the proposal. Furthermore, this proposal has been in the design stages for more than a year. Consequently, the

Page 2

P: (Applications - PlanninglMAJOR DP - MJPIMJP-O5-13 2371 2375 S ISL HWYIReport to Council.dot development setbacks that were applicable were established under the previous OCP, which did not stipulate a specific setback from the ocean. This reduction should also be considered as part of the Development Permit.

Under the previous OCP, (Section 8.6 South Island Highway) developers were encouraged to provide a waterfront walkway along the ocean, protected by a right-of-way. In conjunction with a subdivision undertaken in 1997 and in accordance with these provisions, the applicant previously constructed a blue-chip walkway on top of the berm where the sanitary sewermain is located, in the foreshore (Crown land) area to the northeast of the property. This walkway does not connect to other walkways at either end, and has not been maintained by the City. These provisions have not been carried over to the current OCP.

In terms of "form and function" and "area-specific character" criteria within the Development Permit Guidelines, the proposed development is deemed to meet the guidelines. The new building is designed with a West Coast Village architectural theme that will blend in very well with the Willow Point Village design. The proposal includes one free-standing sign (already existing) at the front of the property, adjacent to the highway.

Communication: Notification was provided in accordance with Planning Procedures Bylaw No. 2989, and the applicants hosted a neighbourhood public meeting on October 5, 2005 in the Committee Room at City Hall, jointly in conjunction with the neighbourhood public meeting for the related rezoning application. Three neighbours attended the meeting (two representing a single property), and while considerable discussion took place, the general nature of the comments received was supportive of the project.

Further, notification was mailed out to neighbouring property owners in accordance with the requirements for development variance permit, and a number of letters in support of the proposal were received, as attached to the report package.

Conclusion: Staff believe that the project has been carefully designed to fit onto the site and compliment the area. This proposal is in accordance with both the intent and the objectives of the business development policies in the OCP for the Willow Point area. Impacts on adjacent properties are anticipated to be minimal, and the benefits to commercial activity in the area are expected to be positive and significant. Staff therefore support the proposal, and recommend consideration for approval.

Yours truly,

Adam Fitch, Planner

Attachments: Subject Property Map Information Sheet Comments Sheet e-mail comments from Rick Senger, DFO Habitat Management Technologist Applicant's first written submission Applicant's second written submission Development Permit Minutes of Neighbourhood Public Meeting Correspondence Received

Page 3

P:Applications - PlanninglMAJOR DP - MJPtMJP-05-13 2371 2375 S ISL HWY\Report to Council.dot Subject Property Map N 2371 &2375 S. Island Hwy A Scale -1:3,000 CITY OF CAMPBELL RIVER COMMUNITY SERVICES Planning Services Department 301 St. Ann's Road, Campbell River, B. C. V9W4C7 Telephone: 250.286.5726; Fax: 250.286,5761

INFORMA TION SHEET- FILE: OCP-05-07&ZON-05-10 DATE: September 29,2005 CIVIC ADDRESS: 2371/2375 S.Island Highway

APPLICATION TYPE: Zoning and OCP amendment

OWNER: Peter Bradley and Honey Lynch

AGENT: NA Lot A of District Lot 218 Comox District and part of the bed of the Strait of Georgia Nanaimo District Plan VIP66496 (2371 S.Island Hwy). LEGAL: Lot B of District Lot 218 Comox District and part of the bed of the Strait of Georgia Nanaimo District Plan VIP66496 (2375 S.IslandHwy). LOCATION: 2371 &2375 South Island Hwy The applicants are applying to rezone the subject properties from the Residential one zone (R-1) to the Commercial two zone (C-2) and to amend the OCP PROPOSAL: designation of the properties from Residential to Commercial to permit the construction of a 9 unit resort type hotel in addition to the existing two bedroom bed and breakfast "cottage". PARCEL SIZE: 0.1763 hectares LOCATION MAP: SITE PLAN: attached BUILDING PLAN: The subject properties are currently zoned Residential one zone, there is an existing single family dwelling with a bed and breakfast facility on 2371 South Island Hwy and a single family home at 2375 South Island Hwy. The applicant plans to move the home from 2375 S. Island Hwy to the property at 2371 for use asan BACKGROUNDINFORMATION: office/care takers building. The existing bed and breakfast will be converted to a rental cottageon 2371 S. Island Hwy and a new three storey 9 unit resort type facility will be constructed at 2375 S. Island Hwy. The subject properties are the last remaining R-1 properties in the Willow Point commercial area between West ate/Adams Rd and Larwood Road. The four P:\Applications - Planning\OFFICIALCOMMUNITY PLAN - OCP\OCP-05-07 2371 2375 S !SL HWY\SUMMARY SHEET.doc 9/30/2005 properties immediately north of the subject properties are currently split zoned withC-2 zoning fronting the highway and R-1 zoning on the back half. All the properties on the west side of the highway are zoned commercial. The applicant has also submitted an application for a Major Development Permit to address general form and function requirements in addition to the South Island Waterfront property development permit guidelines and setbacks. Ian Buck CONTACT: Phone: 250 286-5750 Fax 250 286-5761 Email:ian.buckcam belIriver. ca

P:\Applications - Planning\OFFICIALCOMMUNITY PLAN - OCP\OCP-05-07 2371 2375 S ISL HWY\SUMMARY SHEET.doc 9/30/2005 CITYOF CAMPBELL RIVER PLANNING SERVICES

301 St. Ann's Road, Campbell River, B. C. V9W 4C7 Telephone: 250.286.5726; Fax: 250.286.5761

Official Community Plan and Zoning Bylaw Amendment Application Comment Sheet

File: MJP-05-13 DATE SENT: October 4, 2005 CIVIC ADDRESS: 2371/2375 South Island Highway

We have received an application for a Major Development Permit and would appreciate your comments. If we do not receive a written response by October 25, 2005 (3 weeks from mailing), we will assume your interests are unaffected.

Staff believe that the project has been carefully designed to fit PLANNING STAFF onto the site and compliment the area. This proposal is in COMMENTS: accordance with both the intent and the objectives of the Date received: Nov 16/05 business development policies in the OCP for the Willow Point area. Impacts on adjacent properties are anticipated to be minimal, and the benefits to commercial activity in the area are expected to be positive and significant. Staff therefore support the proposal, and recommend consideration for approval.

BUILDING STAFF Okay. R. Mathews COMMENTS: Date received: Oct 26/05 Servicing Issues: ENGINEERING STAFF District records indicate that the subject properties are serviced -as COMMENTS: follows: Date received: Oct 26/05 2371 Island Highway One 19mm (3/4") water service connection located on North property line (5.2m +/- west of property line) No record of any storm drain connection One 100mm (4") sanitary service located 19.8m +/- south of the north property line. (to main on beach) 2375 Island Highway One 19mm (3/4") water service connection located 7.8m north of south property line. One 19mm (3/4") water service connection located 7.5m +/ south of north property line. No record of any storm drain connection One 100mm (4") sanitary service located 44.8m +/- north of manhole in Larwood (to main on beach)

Applicant has applied to have an additional water service (large diameter installed toro ertlinerior to further work being done P: (Applications - Planning MAJOR DP - MJPIMJP-05-13 23712375 S ISL HWY;COMMEN I:S SHEET.doc to highway 19A. Service locations should be confirmed with Highway 19A office and Public Works and payment of all outstanding connection fees shall be made.

The applicant is responsible to ensure that the subject property is adequately serviced to meet the full potential of the land and that all unused sanitary and storm drain services are capped at the property line and all unused water lines are removed to the main.

The applicant is responsible to supply a water meter and back flow prevention device so as to ensure that all water consumption is metered and to ensure that there is no potential of contamination of the public potable water supply.

Environmental Issues: The application has been referred directly to Fisheries and Oceans Canada for any specific foreshore development concerns/constraints. The application does not trigger any actions/concerns under District Bylaws.

Subject to satisfactory resolution of the above issues, Engineering Services has no objections to the proposed development permit. Ron Neufeld

FIRE DEPARTMENT STAFF COMMENTS: No objection. Tim Paul Date received: Oct 24/05

DISCOVERY COAST GREENWAYS LAND TRUST COMMENTS: Date received: Ian Buck CONTACT: Phone: 250 286-5750Fax 250 286-5761 Email:[email protected]

P. !Applications - Planning\MAJOR DP - MJPIMJP-05-13 23712375 S ISL HWYCOMMENTS SHEET.doc Seaside Lodge Page 1 of 1

Adam Fitch

From: [email protected] Sent: November 1, 2005 4:34 PM To: Adam Fitch Cc: Mike Roth Subject: Seaside Lodge

Hi Adam:

I conducted a visit of the proposed site in September 2005. Fisheries and Oceans Canada has no objection to the variance of the setback from 30 metres to 15 metres from the natural boundary.

Rick Senger Habitat Management Technologist/Technologist, gestion de l'habitat Fisheries and Oceans Canada cheset OceansCanada Campbell River, B.C. Phone:(250) 850-5703 Fax: (250) 286-5852 email:sen [email protected] po. cca

02/11/2005 - ' ., OfficialCommunity Plan and Zoning Amendment Application 2371 and 2375 SouthIsland Highway Intended Use

The properties will be used for year `round tourist accommodation under C2 zoning. A nine unit, condo-type building will be constructed on Lot B next to the existing Seaside Cottage. The building will be called `Seaside Lodge' and will be owned 50% by Peter Bradley and 50% by Rob Archer and Cathy Fox- A covenant could be placed on the titles of the properties restricting their use to only hotel and office use under C2 zoning. The lodge will be quite luxurious with each unit having it's own hot tub on a balcony overlooking the ocean, gas fireplaces in each plus a separate bedroom with a hide-a-bed in the living room. The units will also have full kitchens that will come stocked with everything the guests need for a delicious breakfast each morning. Each unit will have it's own laundry room with washer and dryer. They will also be equipped with a stereo, tv, vcr/dvd/cd player, wireless internet and telephone.

Benefits to the Community

Seaside Lodge is a destination lodge as is Seaside Cottage. Luxurious accommodation on the ocean ensures a high occupancy and longer stays. It is not unusual for guests to stay 2 to 3 weeks at Seaside Cottage. Seaside Lodge and Seaside Cottage attract guests with higher than average incomes. These guests bring thousands of dollars into the community. By providing luxury accommodations in such a beautiful, yet small city of Campbell River, will make Campbell River a destination resort city, not a stopover. If we excel in offering our visitors some of the best accommodations on the Island, they will stay much longer, visit more often and tell more friends about the great time they had in Campbell River. Seaside Lodge will fill the niche for the discerning traveler who seeks out the best accommodation available without too much concern for price. There is a large, new market out there waiting to be tapped by offering luxury accommodations in Campbell River. Many Seaside Cottage guests shop and dine right in Willow Point. The potential number of guests for Seaside Lodge and Seaside Cottage running at full occupancy is 42 guests, 36 in the Lodge (max. 4 guests/unit x 9 units) and 6 in the Cottage. Seaside Cottage employs two part time housekeepers and will create two new full time and two new part time positions when the Lodge opens. The rate of pay is between $10 and $13 per hour. The operation will definitely have a positive impact on many businesses both in Willow Point and downtown and create new employment at the same time. The visitors will appreciate the fine accommodations, which in turn will help establish Campbell Riveras a destination.

Peter Bradley Seaside Cottage August 28, 2005 Seaside Lodge-WillowPoint -'BeautifulMoments Are Made Here!'

About The Owners

Rob Archer and Cathy Fox, owners of Archers Sportfishing Charters, have lived and worked in Campbell River for 20 years. They have recently joined Peter Bradley as business partners with Seaside Cottage at 2371 and 2375 South Island Highway in Willow Point. Peter has worked in the hospitality industry his whole career. He is a Journeyman Chef by trade, prepared a banquet for Queen Elizabeth in Ottawa when he was 25, went on to hotel school and managed hotels in Western Canada for 12 years. He has owned and operated Seaside Cottage since 1996. He possesses expertise in strategic and effective marketing.

Our Philosophy on Tourism in Campbell River

We believe we're living in one of the most beautiful cities in the world. We would like to offer our visitors the superior, luxurious accommodations that suit a city such as ours. We believe that Campbell River is a tourist destination city. That is why we would like to invest and build Seaside Lodge. When our visitors arrive here and find the accommodations to be truly outstanding, combined with such a beautiful city, we make ourselves irresistible. Anywhere else they go, they'll never find it as good as Campbell River. They'll come back here year after year for the upscale accommodations and the ambience of our city. Every time they return, they'll stay longer. Why should they go anywhere else when we have everything right here for them? Our Seaside Cottage guests, who come from all over the world, are not much concerned about the cost of accommodations and activities. They are more concerned with enjoying themselves and they want convenience and luxury in their accommodations. They spend a great deal of money in Willow Point and Campbell River shopping, fishing, taking in eco-tourism activities, and dining. Their expenses are not that relevant. They have high average incomes and they stay 5 -18 days, not just overnight. Seaside Lodge will reflect the same luxury as Seaside Cottage, providing the same upscale accommodations for upscale guests.

Seaside Lodge

Seaside Lodge will be comprised of 9 luxurious tourist suites. The suites will have one bedroom and each suite will have it's own individual hot tub *on a covered balcony, full kitchen, gas fireplace, in-suite laundry, t.v., dvd/vcr, phone and internet. The suites will be furnished with custom made oak and pine furniture and cabinetry. Seaside Lodge will be 3 storeys, done in a West Coast style that blends in very well with the new Willow Point Village theme. Seaside Lodge will enhance the feel of Willow Point Village with a pleasing design, good colour scheme and will feature many native plantings in the landscaping. Page 2

Benefits to The Community

A positive economic impact on Willow Point businesses

Willow Point needs more tourist accommodations to have a healthy urban mix. Seaside Lodge will have a definite positive economic impact on the businesses and services in Willow Point. Willow Point will benefit from the increased number of visitors strolling around in our village. Seaside Lodge itself will require more supplies such as food ( each suite's kitchen comes stocked with all the guests need for a delicious breakfast each morning such as bacon, eggs, fresh fiuit, fresh baked goods, coffee, teas, cereals, and condiments), also cleaning supplies and paper goods. Our guests are just a few minutes walk to all shops and services.

Employment

Two new full time and two new part time positions will be required for Seaside Lodge. Seaside Cottage and Seaside Lodge have a wage scale between $10.00 and $13.30 per hour.

We would like to build Seaside Lodge so that we may accommodate a few more affluent guests who enjoy living in our community. We know Seaside Lodge will be a great asset to Willow Point and the Campbell River.

For more information, please contact Peter Bradley, 923-9298. Development PERMIT MJP-05-13

City of CampbellRiver, PlanningServicesDepartment 301 St. Ann's Road, Campbell River, B.C. V9W 4C7 Tel.250.286-5725, Fax.250.286.5761

IssuedTo: Peter Bradley, Rob Archer, Cathy Fox (Permittee)

Address: 2371 South Island Highway Campbell River, BC V9W 1C4 (Address of Owner)

This Development Permit is issued subject to compliance with all of the Bylaws of the Municipality applicable thereto, except as specifically varied or supplemented by this Permit.

2. This Development Permit applies to and only to any and all buildings, structures and other development thereon to: Lot A of District Lot 218 Comox District and part of the bed of the Strait of Georgia Nanaimo District Plan VIP66496; Lot B of District Lot 218 Comox District and part of the bed of the Strait of Georgia Nanaimo District Plan VIP66496 (2371 and 2375 S. Island Hwy) PID #: 024-024-872;and PID #: 024-024-881.

3. Campbell River Zoning Bylaw No. 2700,1998 is herein varied by: (1) Varying Sections 14.2 and 14.3 to permit a building setback of 16.0 metres from the natural boundary of the ocean and foreshore area, subject to retention of the existing natural vegetation as shown on the Landscape Planting Plan attached herein as Schedule "B"; (2) Varying Section 45.5 by reducing the minimum required side yard from 6.0 metres to 1.4 metres; and (3) Varying Section 45.9 to permit a parking area within the minimum required side yard.

4. Prior to issue of buildingpermit,the applicant shall enter into a covenantwith the Cityto limit use of the property tothe proposed hotel or to medium density residential,as previously offered.

5. The land described herein shall be developed strictly in accordance with the terms, conditions and provisions of this Permit and any plans and specifications attached to this Permit, which shall form a part hereof.

6. This Development Permit expires two years from the date of Council approval, unless otherwise constructed as approved herein.

7. Schedule "A" - Site Sketch, Schedule "B" - Landscape Planting Plan; Schedule "C" - Artistic Rendering, Schedule "D-1" - East (Rear) Elevation, Schedule "D-2" - West (Front) Elevation, Schedule "D-3" - North Side Elevation, Schedule "D-4" South Side Elevation, and Schedule "E" - Typical Floor Plan are attached herein and form part of this permit.

8. This is not a Building Permit.

P:\Applications-Planning\MAJOR DP -MJP\MJP-05-13 2371 2375 S ISLHWY\D e v e 1 o p m e n t permit.doc Page 2 of Major Development Permit MJP-05-13

7. Schedule "A" - Site Sketch, Schedule "B" - Landscape Planting Plan; Schedule "C" - Artistic Rendering, Schedule "D-1" - East (Rear) Elevation, Schedule "D-2" - West (Front) Elevation, Schedule "D-3" - North Side Elevation, Schedule "D-4" South Side Elevation, and Schedule "E" - Typical Floor Plan are attached herein and form part of this permit.

8. This is not a Building Permit.

AUTHORIZING RESOLUTION NO. PASSED BY COUNCIL ON THIS DAY OF

City Clerk

Planning File No.: MJP-05-13

P:\Applications-Planning\MAJOR DP -MJP\MJP-05-13 2371 2375 S ISLHWY\Development Permit With Schedules.doc Schedule"A"-Site Sketch

SKETCH PLAN TO ACCOMPANY A REZONING APPLICATION FOR LOTS A & B, DISTRICT LOT 218, COMOX DISTRICT, PLAN VIP66496.

SCALE 1" s 20 ft.

September 22. 2005

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Schedule "A" To Development Permit Resolution #

Municipal Clerk

P:\Applications - Planning\MAJOR DP - MJP\MJP-05-13 2371 2375 S ISL HWY\Development Permit With Schedules.doc Schedule "B"-Landscape Planting Plan

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Schedule "B" To Development Permit Resolution #

Municipal Clerk

P:\Applications - Planning\MAJOR DP - MJP\MJP-05-13 2371 2375 S ISL HWY\Development Permit With Schedules.doc Schedule"C"-ArtisticRenderings

Schedule "C" To Development Permit Resolution #

Municipal Clerk

P:\Applications - Planning\MAJOR DP - MJP\MJP-05-13 2371 2375 S ISL HWY\Development Permit With Schedules.doc Schedule "D-1"-East (Rear) Elevation

Schedule "D-1" To Development Permit Resolution #

Municipal Clerk

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Schedule "D-2" To Development Permit Resolution #

Municipal Clerk

P:\Applications - Planning\MAJOR DP - MJP\MJP-05-13 2371 2375 S ISL HWY\Development Permit With Schedules.doc Clerk With Municipal Ill i Permit Elevation e Site IIIIIIIIIIIIIIII;;'IIIIIIIIIIIIIIIII SISLHWY\Development III 2375 North I 2371 - a I # i MJP\MJP-05-13 "D-3" Resolution DP - Permit Schedule "D-3" Planning\MAJOR - Development Schedule To P:\Applications Schedules.doc Schedule "D-4"-South Side Elevation

Schedule "D-4" To Development Permit Resolution #

Municipal Clerk

P:\Applications - Planning\MAJOR DP - MJP\MJP-05-13 2371 2375 S ISL HWY\Development Permit With Schedules.doc Schedule "E"-Typical Floor Plan

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Schedule "E" To Development Permit Resolution #

Municipal Clerk

P:\Applications - Planning\MAJOR DP -MJP\MJP-05-13 2371 2375 S ISLHWY\Development Permit With Schedules.doc October 7, 2005

Minutes Of The Neighbourhood Public Meeting Held Wednesday October 5th, 2005 in the Committee Room of City Hall

The owners of 2371 and 2375 South Island Hwy., Rob Archer and Cathy Fox and Peter Bradley held the meeting to explain their Seaside Lodge project and to answer any questions and concerns from the neighbours attending.

Two neighbours were in attendance, Mr. Bob Walker and his son David and also Mr. Dan Sampson. Mr. Adam Fitch from the Planning Department was also present. Mr. Bob Walker owns the house at 2345 South Island Highway adjacent 2371 South Island Highway where Seaside Cottage is located. Mr. Sampson owns the strip mall opposite the properties on the other side of the highway.

The meeting was called to order at 7:00p.m.. CathyFox took the minutes.

-Everyone was introduced by Peter Bradley. Mr. Bradley described the Seaside Lodge as a 3 storey building with 9 luxurious tourist suites, each with their own hot tub on a covered balcony and gas fireplace. All would be one bedroom suites with in-suite laundry, a full kitchen which comes stocked with everything the tourists need for a delicious breakfast each morning, tv, dvd/vcr, phone, internet, etc. Peter Bradley described the type of guests they will attract with these suites as not price conscious but looking for superior accommodations, convenience and location. These visitors enjoy the spending time and money in Willow Point and Campbell River shopping, dining and using the local services. Mr. Bradley stated that the plan was to open Seaside Lodge in June 2006. -Mr. Bob Walker wanted to know how it would affect his property value. Mr. Bradley replied he did not know. -David Walker was concerned about traffic congestion and noise around the Lodge, and that we would be unable to control our clientele. -Mr. Bradley explained the type of clientele that Seaside Cottage presently gets. Seaside Cottage does not rely on drive by traffic. Reservations are made well in advance sometimes up to 2 years in advance. The guests are very affluent who spend a good part of their year travelling. They are not rowdy and usually go to bed early. They have extended stays usually from 5-18 days. We do not have a lot of guests checking in and out everyday after only spending one night so traffic, congestion and noise are and will not be a problem. -The type of zoning was discussed with all present, that both lots are presently RI and we'll be applying to have both lots zoned commercial, C2. Mr. Bradley stated that there could be a covenant on the property limiting the use to strictly hotel use. This would prevent the property from being used for any of the other uses under C2. -Mr. Samson stated that he did not like 3 storeys and that we would have a lot of resistance to that. He said he would like to see the building 2 storeys instead of 3. Page 2

-Mr. Bradley said that because the natural slope of the property has not and will not be changed. Seaside Lodge will be considerably lower than the highway grade thus minimizing the height appearance. -Mr. Samson said it would block his view from his mall across the highway. -Mr. Bradley said that he does not have an ocean view at present through the property because of the cedar hedge along the highway which is to remain. His view will be unchanged. -Mr. David Walker said that waterfront is not for tourists. -Mr. Bradley said that the tourists love the waterfront and that Seaside Lodge will fill a real need for tourist accommodation in Willow Point. -Rob Archer said that luxury guests want luxury accommodations. They want a quiet, scenic place for their families, not across the street on the other side of the highway. -Mr. Sampson said it was too big. -Mr. Archer said Seaside Lodge is actually not big and would fit right in with the Willow Point Village theme quite well. Mr. Archer also said there is a need for high end tourist accommodations. That is one of the reasons tourists go right through instead of staying longer in Campbell River. -Mr. David Walker asked about the purpose of the meeting and how the process was to follow with the public hearing, etc. and what was the plan for the area. Mr. Adam Fitch explained how the process worked and also that the plan for the area is for mixed residential and commercial. Mr. Fitch noted some minor variances to be considered. The side yard set back with Lot C should be 20 feet since Lot C is zoned residential. The city owns Lot C. -Rob Archer said that sound was the main issue we were concerned about when considering the construction. The balconies are 12 feet deep and are covered therefore sound can only travel straight out towards the ocean. Landscaping has been designed for sound suppression also. -Dan Samson stated that it should be a bed and breakfast instead. -Peter said that many people do not like bed and breakfasts when sharing the hot tub, bathrooms, etc. -Dan spoke about b&b's on Saltspring Island -Rob said most people don't like to mix, they want privacy for their families. -Peter said the Lodge suites will be totally private and also have kitchens that come stocked with everything the guests need for a delicious breakfast each morning such as bacon, eggs, fresh fruit, fresh baked goods, coffee, teas, cereals, etc. -Dan said there is a real need for high end accommodations in Willow Point. -Peter stated that many Seaside Cottage guests have chosen the cottage first, having found it on the internet. Then they come and discover Campbell River. The cottage attracts new business to town. Peter said that the cottage and the lodge do not depend on drive by traffic. Guests make reservations well in advance because of the effective marketing being done to promote the cottage. Some guests reserve 2 years in advance. Page 3

The rate in the summer is $225 per night for the Lodge suites and $255 per night for the cottage. Peter said that they do not get party people. Most guests go to bed early because they have busy days of fishing, eco-tours, etc. in the morning. -Dan stated that we will get a lot of resistance and said it was bad for the community -Peter said it would be good for the community and Willow Point needed it. -Dan said there should be a restriction on number of units, density and height. He said there shouldn't be any more people walking on the beach because there is enough already. -Dan asked if there was a walkway -Peter said that they did put a walkway in when the property was subdivided in 1997. It has become covered with driftwood coming over the seawall in the storms.

General banter followed regarding property taxes, possibly having an elevator in the Lodge within a year's time, etc.

Meeting adjourned WILLOW POINT MEDICAL CLINIC Family Physicians Dr. Patrick D. Rowe (Inc.), MBChB CCFP Tel: (250) 923-6144 21 16 - D South Island Hwy. Dr. Gunther Klein (Inc.), MBChB CCFP Campbell River, BC V9W ICI

October 18', 2005

City of Campbell River 301 St. Anns Street Campbell River, B.C.

ATTENTION:Planning Department

RE: BRADLEY PETER 9103054134 17SEP1948 2371 SOUTH ISLAND HIGHWAY CAMPBELL RIVER, B.C. V9W 1C4 923-9298

APPT: Appointment to be set up

Dear Sir/Madame:

Please noteI am fully in support of the application for re-zoning and building of a multi-room bed and breakfast facility adjacent to Seaside Cottage, by Mr. Bradley and his business partners.

I have a business in Willow Point and feel the increased business coming to the area can do nothing but good for this part of the community and for the community of Campbell River as a whole. There are no real multi-room facilities for tourists to overnight at in Willow Point and this would be a great asset to this part of our community.

Yours sincerely,

PatrickD.Rowe,M.B., Ch.B.; C.C.F.P. 09084 PR:jr 001 Willow Point Realty 2285 South Island Highway Campbell River, B.C. V9W 1C4 office: 923-1521 fax: 923-4533

October 28, 2005

Seaside Lodge 2371 & 2375S. Isl. Hwy Campbell River BC

To Whom It May Concern:

I am in favor of this development being approved for Willow Point. The developer has put a lot of thought in the appearance of the land and parking area. This project cannot have any other effect except positive for the area.

Sincerely,

Leila Duncan, Owner Willow Point Realty October 28, 2005

Letter of Support for the Expansion of the Seaside Cottage

I would like to encourage Council to approve the expansion of the Seaside Cottage from its present size to include nine luxury suites. My business, Willows Market Ltd., is located within easy walking distance of this new lodge and I believe we would benefit from extra tourist traffic in our business area. The visual appearance and landscaping of the new building appears to complement the present boulevard landscaping that is planned for Willow Point. At only nine suites, it seems unlikely that there will be many problems with increased noise or traffic problems created by this facility. We have one of the most spectacular oceanfront views in the world and we should be taking every opportunity to encourage an increased population density along the waterfront so that more may enjoy the view. The corridor that extends from Pier Street to Storey's Beach has room for many more condominiums, apartments, hotels, and destination lodges. Such development would be very beneficial to businesses in both Willow Point and the rest of Campbell River. Shoddy architecture and the use of ugly building materials are my only concerns with developments along this corridor. All attempts should be made to conform to a common standard; and one that reflects our maritime and forestry heritage. Peter has been a strong member of our business community here in Willow Point and I wish Peter, Rob and Cathy good luck and may they have many prosperous and successful years with their new expanded lodge.

Cleon Shankar Owner Willows Market To The City of Campbell River

November 1, 2005

Seaside Lodge would be ahuge assetto WillowPointfor bothresidents and businesses. It will be very handy forresidentsto have theirrelativesstay nearby. Thebusinesses will benefithaving more tourists staying inWillowPoint, shopping, dining and using their services.It's a great idea!

Sincerely,

Mr. Les Kellow Willow Point Old and New 923-5777 To the City of Campbell River November 14, 2005

I am in favour of the re-zoning application and construction of Seaside Lodge in Willow Point. The project will be great for keeping tourists in our community who will support our local businesses. November 15, 2005

To Whom It May Concern:

Re: Seaside Lodge Project

I am pleased to have been asked to write a letter in support of the Seaside Lodge Project. Tourism Campbell River & Region (Tourism North Central Island) is a destination management organization dedicated to the growth of the tourism industry in the Campbell River region. Seaside Cottages have been a member of our organization since June 2001 and are now in the process of an expansion.

Tourism is a major industry in Campbell River and Tourism Campbell River & Region believes that supporting our operators is imperative to the continued growth of this vital industry and therefore has the mandate in assisting in the enhancement and expansion of tourism opportunities. At present there is a limited selection of accommodations in Willow Point most of which are Bed & Breakfasts.

In closing we support the proposed project.

Yours truly,

Teresa Davis Marketing/Membership Coordinator

Phone 250 830-1115 Fax 250 830-0660 / [email protected] / www.northcentralisland.com Campbell River Enterprise CentreEast Wing, 900 Alder Street, Campbell River, British Columbia, Cr is a V9W 2P6 Paul Stanton

From: Fran Jones [franj@.net] Sent: Wednesday, November 16, 2005 2:12 PM To: Lynn Nash Cc: Paul Stanton Subject: RE: SEASIDE COTTAGE REZONING

TO: MAYOR AND COUNCIL

In regards to the rezoning application for the proposed seaside Cottages in Willow Point: We wholeheartedly endorse the application of Seaside Cottages to build 9 luxury units in Willow Point. This is a welcome addition to our revitalization. It will bring in tourist dollars to our community as well as providing employment.

Sincerely, Wayne Nicholas Discovery Foods

CC: Paul Stanton Planning, Campbell River Paul Stanton

Frorn: Fran Jones [[email protected]] Sent: Wednesday, November 16, 2005 2:26 PM To: Lynn Nash Cc: Paul Stanton Subject: RE: SEASIDE COTTAGES REZONING

MAYOR AND COUNCIL: I would like to add my support to the Seaside Cottage rezoning proposal. I think it will be great for the Willow Point Village. It will bring in tourist dollars and provide local jobs.

Sincerely, Stan Elliot Willow Point Barber Shop

CC: Paul Stanton Planning, Campbell River

1 Paul Stanton

From: Fran Jones [[email protected]] Sent: Wednesday, November 16, 2005 2:47 PM To: Lynn Nash Cc: Paul Stanton Subject: RE; SEASIDE COTTAGE REZONING

To Mayor Nash and Council

I support the rezoning application to accommodate the upscale nine unit addition to the Seaside Cottages. This would mean more business for the area and some new jobs. The proposed change is within the original envisaged Willow Point Village business area which was between Hilchey and Larwood Roads.

Sincerely, Fran Jones Willow Point Village Florist

CC: Paul Stanton Planning, Campbell River Robert W. Walker 2345 South Island Highway Campbell River, B.C.

Paul Stanton Planning Services Manager Campbell River, B.C.

November 17, 2005

Re: Notice of Intent, Major Development Variance Permit No,: MJP-05-13

I am very concerned that the City of Campbell River, as a whole, has allowed this application to continue to this degree. An application to change setbacks that allow development of this nature to come closer to a beautiful natural beach seems very wrong. The beach will only be further disturbed when landscaping then becomes an issue. What has happened to protecting our environment and allowing the population to enjoy a natural wonder?

On a personal note I feel that a three storey motel style building that is only 15 metres from the property line on the ocean side will block most, if not all, of my view of the water to the south of my property at 2345 South Island Highway. This property was bought in good faith believing that a residential area would remain primarily residential.

This will havea tremendously detrimentaleffect to my property valueand I amvery much against theproposal.

Yours truly,

Robert W. Walker Ref: 147334 November 8, 2005 BRITISH COLUMBIA

HIS WORSHIP MAYOR LYNN NASH DISTRICT OF CAMPBELL RIVER 301 ST. ANN'S RD CAMPBELL RIVER BC V9W 4C7

DearMayor Nash:

Once again November has been proclaimed as Adoption Awareness Month in British Columbia. In your community and throughout British Columbia, there are children who need adoptive families. This month provides an opportunity for our respective governments to highlight the need for every child to have a stable, loving and nurturing place to call home.

Approximately 1000 children in government care are currently waiting for a family to adopt them and welcome them into their home. These children deserve to have a family to belong to - someone to help them with their homework, someone to attend their sports games, someone to celebrate every childhood milestone. And once they have navigated through childhood and adolescence, in adulthood, like most grown children, they will still need family to rely on for advice, assistance and encouragement.

In the month of November, the Ministry of Children and Family Development works to enhance awareness and our recruitment efforts to find families for children who are in our continuing care. Potential adoptive parents are ordinary people who reside-in neighbourhoods throughout our communities. They come from diverse backgrounds and they have a range of life experiences. Single people, married people and all types of families and parent compositions can apply to adopt. There are a variety of community events and awareness displays to support the need-to find more adoptive parents. Enclosed are a series of adoption posters that you may wish to display in visible areas in your municipal or community centres.

If you are interested in finding out more about adoption, or if you require additional posters, please contact Anne Horan, the ministry's Regional Executive Director for your community, at 250 952-4780.

Thank you for joining me in the important responsibility of finding-adoptive families-for British Columbia's waiting children.

Sincerely,

Stanley B. Hagen Minister

Enclosures

Ministry of Office of the Minister Mailing Address: Location: Children and Family Parliament Buildings Parliament Buildings, Victoria Victoria BC V8V 1 X4 Development

LP COLUMBIA FACTSHEET

November 2005 Ministry of Children and Family Development

ADOPTION AWARENESS MONTH

The Government of British Columbia has proclaimed November as Adoption Awareness Month. The Ministry of Children and Family Development is taking this month-long opportunity to raise awareness about children in care who are waiting for an adoptive home, and to recognize adoption as a valued way to build a family. Children placed for adoption through the ministry are in the permanent care of BC's Ministry of Children and Family Development. For children in continuing custody, the ministry makes plans for permanency. These plans can include: > Adoption (including foster caregiver adoption: long-term caregivers are encouraged to adopt). > Transfer of custody: this transfers custody of a child to someone with a significant tie to the child. > Ensuring a child has life-long connections with significant adults in their lives if adoption or other permanency options are not in the child's best interest. Each year approximately 300 children in care find a forever family through adoption. Still, there are about 1,000 children in continuing care who are waiting for a permanent family. Many of the children available for adoption are of school age. They may be siblings who need to stay together. Some may have special placement needs due to difficult early childhood experiences, prenatal exposure to alcohol or drugs, learning delays, or other developmental challenges. We strive to place children with families that preserve a child's ethnic and cultural heritage. As culture is essential to a child's positive identity formation and preservation, we need adoptive parents who reflect BC's cultural diversity, and adoptive parents who are willing to maintain life-long connections with the child's cultural community. In collaboration with community partners like the Adoptive Families Association, this ministry is committed to increasing the number of approved adoption homes for children in care, and are working to raise awareness about BC's waiting children. People interested in adopting are invited to speak to a social worker or attend an initial information session in their area. If applicants are interested in pursuing the adoption process they will receive more information regarding the needs of waiting children through an Adoption Education Program and an in-depth homestudy process. To find out more about the adoption process and the needs of BC's waiting children, call 1 877 ADOPT 07 or visit www.mef.gov.bc.caladoption/index.htin. -30- k

ro.ir ct of OritiO Columbia 2 rocramatiorn ELIZABETH THE SECOND, by the Grace of God, of the United Kingdom, Canada and Her other Realms and Territories, Queen, Head of the Commonwealth, Defender of the Faith To all to tutiom tfjesse present; otja11 come-greeting

WHEREAS adoptive families in British Columbia provide children with the love and support of a permanent Family, and

WHEREAS the Provincial Government wishes to recognize the care, compassion and unselfish commitment of British Columbia adoptive fnrztilies, and

WHEREAS there continues to be a need for adoptive fatnilies to nurture the growth and development of children, especially those: with special needs because of physical, mental or emotional disabilities, and

WHEREAS there is a need to remind citizens during this time that there arc many children and sibling groups in the Province who are available for adoption, and

WHEREAS Our Lieutenant Governor, by and with the advice and consent of the Executive Council, has been pleased to enact Order in Council 903 on October It, 20(12;

NOW KNOW YE THAT We do by these presentsproclaim and declare that the month of November, 2005, Shall be known S

"Adoption Awareness Month" in Columbia,

IN TESTIMONY WHEREOF We have caused these Our Letters to be made Patent and the Great Seat of Our Province to be hereunto affixed.

WITNESS `Me Honourable IonaCampagoolo,Lieutenant Governor of OurProvince ofBritish Columbia,: in Our CityofVictoria,in OurProvince, thisnineteenth day of October, two thousand live andin thefifty-fourth year of Our Reign.

BY COMMAND,

ATTORNEY GENERAL AND MINISTER RESPONSIBLEFOR MULTICULTURALISM BRITISH COLUMBIA

Ref:42871

November 15, 2005

His Worship Lynn Nash, Mayor and Council City of Campbell River 301 St. Ann's Road Campbell River BC V9W 4C7

Dear Mayor Nash and Council:

I am pleased to enclose a cheque in the amount of $68,526.72 in accordance with Section 17 of the British Columbia Buildings Corporation Act, comprising payment of the 2005 grants-in-lieu of taxes for properties owned by the British Columbia Buildings Corporation (the Corporation), for which I am responsible.

Included in the amount is $9,114.72 due to the Regional District.I would appreciate your forwarding the amount to the Regional District as soon as possible.

Across British Columbia, the Corporation is paying $18.6 million in grants-in-lieu of taxes this year.

Yours truly,

Michael de Jong Minister

Enclosure cc: Distribution list attached.

Ministry of Office of the Minister Mailing Address: Telephone: 250 356-6348 Labour and PO Box 9052 Stn Prov Govt Facsimile: 250 356-6595 Citizens'Services Victoria BC V8W 9E2 e-mail:LCS. Minister@ gov.bc.ca website: www.gov.bc.callcs J a Distribution List: cc: Ms. Claire Trevena, MLA North Island TXR0070 British Columbia Buildings Corporation Page 44 of 78 2005.11.07 01.59PM GRANT PAYMENT DETAILS REPORT Fiscal Year: 20052006

Regional Tax Rates ClassMunicipal Land Improvements BCAA City:336 - City of Campbell River 01 4.957200 0.760500 0.760500 02 0.000000 0.000000 0.000000 03 0.000000 0.000000 0.000000 04 0.000000 0.000000 0.000000 05 0.000000 0.000000 0.000000 06 14.220200 2.181600 2.181600 07 0.000000 0.000000 0.000000 08 0.000000 0.000000 0.000000 09 4.957200 0.760500 0.760500

sessed Values ant Amounts ndicates Override

Assessment Tax General School/Other cipal Regional Miscellaneous Assessment Roll Number Class LandImprovements Total LandImprovements Total Land Improvements Total Land Improvements Total Payment Total

01479.000 06 306,000 1,332,000 1,638,000 306,000 1,332,000 1,638,000 4,351.38 18,941.31 23,292.69 667.57 2,905.89 3,573.46 26,866.15

306,000 1,332,000 1,638,000 306,000 1,332,000 1,638,000 4,351.38 18,941.31 23,292.69 667.57 2,905.89 3,573.46 26,866.15

02736.100 06 933,000 1,607,000 2,540,000 933,000 1,607,000 2,540,000 13,267.45 22,851.86 36,119.31 2,035.43 3,505.83 5,541.26 41,660.57

933,000 1,607,000 2,540,000 933,000 1,607,000 2,540,000 13,267.45 22,851.86 36,119.31 2,035.43 3,505.83 5,541.26 41,660.57

Original Total 1,239,000 2,939,000 4,178,000 1,239,000 2,939,000 4,178,000 17,618.83 41,793.17 59,412.00 2,703.00 6,411.72 9,114.72 68,526.72 Adjusted Total 1,239,000 2,939,000 4,178,000 1,239,000 2,939,000 4,178,000 17,618.83 41,79117 59,412.00 2,703.00 6,411.72 9,114.72 68,526.72 British Columbia Buildings Corporation 3350 Douglas Street Victor"ia, 80 V8Z 3L1 Vendor Number 00000366 Cheque Date 15-NOV-05 Cheque Number 564243 Cheque Total *****68,526.72 REFERENCE DATE DESCRIPTION DISCOUNT NETAMOUNT

05336M 25-OCT-05 2005 MUNICIPAL PORTION 0.00 59,412.00 05336R 25-OCT-05 2005 REGIONAL PORTION 0.00 9,114.72

Cheque Total For enquiries call (250) 952-8671 in Victoria 0.00 68, 526.72

British Columbia Buildings Corporation BANK OF MONTREAL 595 BURRARD ST. CHEQUE NUMBER 564243 3350 Douglas Street VANCOUVER, B.C. Victoria, BC V8Z 3L1 V7x 9L7 CHEQUE DATE 1115 2005 MM DD YYYY CHEQUE AMOUNT 526 72

PAY **********************Sixty Eight Thousand Five Hundred Twenty Six Dollars & 72 Cents Post Dated

PE TO District Of Campbell River THE 301 St Anns Rd ORDER Campbell River, BC V9W 4C7 OF PE

112S64 24330 492350"'00Li: .'` IL35"56511' CITY OF CAMPBELL RIVER OFFICE OF THE MAYOR

File: 0360-20/SADV TO: Mayor and Council FROM: Mayor's Executive Assistant DATE: November 16th 2005 SUBJECT:SENIORS' ADIVSORY COMMISSION ANNUAL REPORT

On behalf of the Seniors' Advisory Commission, I attach hereto the Commission's Annual Report for the period October 2004 to September 2005 as required by "Seniors' Advisory Commission Establishment Bylaw No. 2723".

Respectfully submitted,

Laurel P. Klus Mayor's Executive Assistant.

/Ipk

Encl.

K:1Mayor and CouncillMayorSecretarylM & C reSACAnnual Report Oct 04 to Sept 05.doc DIARY OF SENIOR'S ADVISORY COMMISSION OCTOBER, 2004 - SEPTEMBER, 2005

Commission Committees: October'04 January'05

Chair Chuck Saults Chuck Saults Vice Chair Gordon Spence Gordon Spence Council Agendas/Minutes ReviewStan Goodrich Doug Cousins Services for Elders/Yucalta Lodge Stan Goodrich/Lee RumleyStan Goodrich/Lee Rumley Transit Advisory Ollie Penman ---- Technical Traffic Committee ---- Richard Boehm Community Policing Evelyn Burley Evelyn Burley/Louis Robinson Stewardship Committee John Ebert/Les Sanderson John Ebert CR AccessAwareness Committee Ollie Penman/LouisRobinson Richard Boehm Diary of Accomplishments Lee Rumley Lee Rumley Council Appointment Councillor Mary Ashley Councillor Mary Ashley Sponsor Mayor Lynn Nash Mayor Lynn Nash Recording Secretary Laurel Klus Laurel Klus Administrative Representative Bill Halstead Bill Halstead

Mission Statement: To advise and assist His Worship the Mayor on matters affecting the senior citizens in our community. Under By-Law No. 2723/3008, the function of the Senior's Advisory Commission is to make recommendations to Council on matters of concern to seniors.

DELEGATIONS:

October 27/04 -Kent Spencer, Manager of Salmon Fisheries in the Johnston Strait, Dept. of Fisheries and Oceans discussed sport fishing in our area. He suspects some poor returns are due to the poor water quality and higher water temperatures. These also affect the bait. Request committee members to inform people of how fragile our creeks and waterways are and remind everyone to be aware of the effects of urbanization (building close to creeks, use of fertilizers, etc.)

November 24/04- Rob Harley, Municipal Bylaw Enforcement/Property Services Manager replied to a number of the Commission's concerns: Farmers' Market Animal restrictions, Sybil Andrews Cottage, Driftwood Carving event, construction restrictions re completion times from the issue of building permit to completion of project.

March 16/05 -Sterling Campbell and Diana Williamson, representatives from the Hospital Foundation, discussed funding for the capital items required by the hospital through Provincial Gaming revenues and other sources. The role of the Foundation is to f ill/provide equipment for the Hospital for basic care and to supplement equipment provided by the Hospital. Gaming revenues are determined by VIHA. There are many different classes of licences and sometimes difficult to access. April27/05 -Deb Wilson of Strathcona Gardens, and Jennifer Dickens, Manager of Aquatic for the Regional District of Comox Strathcona discussed some of the programs available at Centennial Pool and noted there are problems entering and exiting the pool for many with disabilities. Change room access is also a problem. They advised that the Strathcona Gardens Pool will be open Mon. to Thurs. from 9 am to 1 pm for a period of time in July and Aug. to offer services of rehab, fitness, specialized classes, etc. not provided for at Centennial Pool. This will give them the opportunity to take a closer look at the scheduling and program needs in the community. Michele Sirett, Parks & Recreation Manager gave members a conducted tour of the Myrt Thompson trail & Dick Murphy Park.

May 24/05 - Terry Brooks, City Highway 19A Project Co-ordinator posted plans of the South Island Highway project and provided an overview on the history of the highway with the transfer of 19.8 lane kms from the province to the district.. He gave an update on the current works and future expectations for work. The project has been challenging in that they are committed to keeping the traffic open at all times.

INITIATIVES: Achievedand Pending.

Use of the Old Yucalta Lodge facilities: Feb 23/05 - VIHA announced proposed construction of 54 assisted living units on the site.

Centralized Information DistributionCentre/System: "HEALTH ONE" Jan 26/05 - Further funding is required to continue this service and suggest more publicity necessary. Mar 16/05 - Daybreak Rotary Club will not be continuing with phone payments for the service. Municipality will cover the expense for the next two months until issue is resolved. Apr 27/05 - Discussion re the poor usage of line and concerns for the information to be updated. May 25/05 - Phone line has been disconnected

Indoor/Outdoor Swimming Pools: Apr 27/05 - Advised that the indoor pool will be open for parts of July and August with times of 9 am to 1 pm with special programming for those requiring specialized service.!!

Facility Care Needs and Surgery Wait Lists. Dec 8/04 - An updated and comparative report has been completed and will be forwarded to Council. Feb 23/05 - Our report was presented (with some additional information) to the VIHA Board meeting in Campbell River. June 22/05 - Discussion re the lack of assisted living facilities in Campbell River as compared to Comox Valley. Advised that a facility is currently being built on Evergreen Road and there is a proposal for the old Yucalta Lodge site. Oct 5/05- An updated report to be prepared, including personal incidents/situations re lack of local services. Bingo Palace and Distribution of Funds Dec 8/04 - Continuing research with the concern that the Hospital Foundation should be receiving more Bingo monies than it is currently receiving. Mar 16/05 - Much discussion with representatives of the Hospital Foundation re access to these funds.

Ferry Terminal Traffic Signal. Oct 27/04 - Motion to Council to pursue discussion with Ministry of Transportation to improve the flow of traffic through the ferry loading intersection and the Island Highway. Jan 26/05 - Issue has been discussed with Quadra Island ferry Captain with assurance that he monitors the highway traffic from the bridge and does adjust for congestion as it may occur.

WillowPoint Revitalization Construction Dec 8/04 - Concern with the poor condition of the road construction area at the end of the day. Advised that the weather and traffic volume make it difficult to maintain.

Wal-MartDevelopment- Feb 23/05 - Planning Services Manager gave a condensed report on the proposal to assist us in making an informed recommendation. Mar 16/05 - Motion to Council to recommend that the land proposed for the Wal-Mart development not be rezoned for commercial development purposes.

Seniors in Communities Dialogues- Apr 27/05 Motion that the Commission consider holding a "Seniors in Communities Dialogue" May 25/05- Motion to proceed with plans to hold this project in the fall. Jun 22/05 - Suggested date (mid October) and location (Community Centre Lounge) Oct 5105 - Date has been set for October 19th with Dr. Jim McNeil as keynote speaker. Topics for discussion were decided. Funding from UBCM has been approved.

Noxious Weed (Broom)Control alongIsland Highway - Oct 5/05 - Concern expressed regarding the huge amount of Broom growing along the Island Highway. To request a speaker from the city's Environmental Department.

SafetyIssues. Crosswalksign at the north end offerryterminal: Oct 27/04 - Crosswalk sign is located right on the sidewalk creating a danger to pedestrian traffic Nov 24/04 - Sign has been moved 6 - 8 inches up the pole and is no longer a danger..

Audible crossing controls at intersections for the visually impaired: Nov 24/04 - Report re 3 students experiencing problems at key intersections. Has been referred to Technical Traffic Committee. (Priority intersection is 2nd & Dogwood) Gateway/drawbridge behind Ocean Pacific: Nov 24/04 - Gateway is not locked when the drawbridge is up, creating a dangerous situation for pedestrians. Dec 8/04 - Responsibility of Ocean Pacific to ensure that gate is locked. And will be contacted. Repairs to drawbridge are also not complete. Feb 23/05 - Advised that there is no change and that gate is not locked. Mar 16/06 - Padlock has now been placed on the gate. May 25/05 - North end of bridge is unstable and the padlock not attached properly. The gate is not secured. Jun 22/05 - City requested to investigate further the repair and proper security of the bridge. Oct 5/05 - Bridge remains in unstable condition. Suggestions deferred to November meeting.

Access to Ripple Rock School/Spruce Street Corridor - Oct 5/05 - Concern expressed regarding the changes made to Spruce Street (barriers, stop sign, crosswalk and culvert).

REPORTS:

Reports are reviewed at each meeting from the following areas: Council Agenda/Minutes Review Review of Services for Elders (includes Yucalta Lodge Resident Council) Community Policing Committee Stewardship Committee CR Access Awareness Committee Technical Traffic Committee This provides for two way communication between the Commission and the above groups to bring forth concerns relating to seniors in our community. Commission members are also keep informed with the Newsletters from the Maritime Heritage Centre and the BC Elders Communication Centre Society on a regular basis.

Lee Rumley, Diary of Accomplishments, Seniors Advisory Commission. OF CAMPBELL W ER COCILMINUTES COUNCIL MEETING, MONDAY, NOVEMBER14, 2005 at7:15p.m. in theCityof Campbell River Council Chambers, 301 St Ann's Road, Campbell River, BC PRESENT: Chair - Mayor L. Nash, Councillors: M. Ashley, C. Cornfield, R. Grant, Wm. Matthews, M. Ostler, L. Ruehlen, D.D. Raines - City Manager, T. Stevens - Corporate Services Director, D. Burns - Municipal Services Director, A. Linder - Community Services Director, P. Stanton - Planning Services Manager, W.T. Halstead - City Clerk IN-CAMERA BUSINESS: 05-0984 Ostler/Ashley: "THAT Council move In-Camera under the CARRIED authority of Section 90(1)(i) of the Community Charter. "

Council recessed at 7:15 p.m. and resumed at 7:30 p.m. following the In-Camera business. 1. DELEGATIONS/PRESENTATIONS:

2. STAFF REPORTS: A. City Manager:

B. Corporate Services Division: (i) City Clerk's November 8, 2005 report regarding Boundary Expansion - Forbes Landing.

05-0985 Matthews/Ashley: "WHEREAS Forbes Properties Ltd. being the CARRIED owners of Lot B, District Lot 86 Sayward District, Section 32 Township 2, Comox District, Plan 8469; have requested the described property be included within the boundaries of the City of Campbell River;

AND WHEREAS Public Notice of the proposal has been advertised as required by Section 20 of the Local Government Act with no response;

NOW THEREFORE the Council of the City of Campbell River petitions the Province of British Columbia to include that portion of Lot B, District Lot 86 Sayward District, Section 32 Township 2, Comox District, Plan 8469 lying outside the boundaries of the City within the boundaries of the City. "

(i) Building Inspector's Report to October 31, 2005.

05-0986 Ashley/Ostler: "THAT the Building Inspector's Report to October CARRIED 31, 2005 be received. "

(iii) City Clerk's September 1, 2005 report regarding Heart of the City Regular Council Meeting Minutes - Monday, November 14, 2005 Page 2 Business Improvement Area 2005 Start Up.

05-0987 Cornfield/Grant: "THAT Council approve a Grant-in-Aid to Heart CARRIED of the City Business Improvement Association in the amount of $25, 000. "

05-0988 Ostler/Matthews: "THAT the financial statements for the CARRIED Downtown Campbell River Business Improvement Area for July to December 2003, 2004 and January to July 2005 be received. " C. Community Services Division: (i) Parks and Recreation Manager's November 8, 2005 report regarding the Parks, Recreation and Cultural Commission's Annual Report.

05-0989 Ostler/Cornfield: "THAT the Parks, Recreation and Cultural CARRIED Commission's Annual Report be received. "

(ii) Parks and Recreation Manager's November 8, 2005 report regarding School Community Connections Program.

05-0990 Ruehlen/Ashley: "THAT Council approve the City and School CARRIED District 72 making a joint application to the Provincial Government's School Community Program for the Robron School property. " D. Municipal Services Division: 3. BYLAWS AND PERMITS: (i) Planner Fitch's November 9, 2005 report regarding Development Variance Permit - 2365 Quinsam Road.

05-0991 Grant/Ashley: "THAT Council approve Development Variance CARRIED Permit DVP-05-12 for 2365 Quinsam Road, to vary Section 40.5 of Zoning Bylaw 2700, 1998 to reduce the minimum front and rear yard building setback requirements for a bare-land strata (patio home) development from 8.0 metres to 5.0 metres. " 4. CORRESPONDENCE Items of correspondence for Council consideration.

05-0992 (a) Ashley/Ostler: "THAT the November 3, 2005 correspondence from CARRIED Alice McLelan regarding the re-vitalization of Campbell River's downtown core be received. "

05-0993 Ashley/Grant: "THAT the November 3, 2005 correspondence from CARRIED Alice McLelan regarding the re-vitalization of Campbell River's downtown core be referred to 2025 Campbell River Vision Committee. " Regular Council Meeting Minutes - Monday, November 14, 2005 Page 3 4. CORRESPONDENCE 05-0994 (b) Ashley/Ostler: "THAT the November 4, 2005 correspondence from CARRIED Anne McLaughlin, Public Safety and Prevention Initiatives, Ministry of Environment, regarding the application by Catalyst Paper Corporation to obtain authorization for the use of coal in the wood waste fired Power Boiler #5 at Elk Falls Division beyond the currently specified completion date of October 31, 2005 be received. "

05-0995 Matthews/Cornfield: "THAT the November 4, 2005 CARRIED correspondence from Anne McLaughlin, Public Safety and Prevention Initiatives, Ministry of Environment, regarding the application by Catalyst Paper Corporation to obtain authorization for the use of coal in the wood waste fired Power Boiler #5 at Elk Falls Division beyond the currently specified completion date of October 31, 2005 be referred to the Campbell River Environmental Committee. " 5. MAYOR'S REPORTS: 6. COMMISSION/COMMITTEE REPORTS: 7. MINUTES: (a) November 7, 2005 Council Minutes.

05-0996 Grant/Cornfield: "THAT the November 7, 2005 Council Minutes CARRIED be adopted. " 8. OTHER MINUTES: 9. UNFINISHED BUSINESS:

10. NEW BUSINESS: (a) Planning Services Manager's November 14, 2005 Report regarding Development Works Agreement Authorization Bylaw 3206, 2005 (Sequoia Springs West Development Corporation).

05-0997 Cornfield/Matthews: "THATBylaw No. 3206, 2005 to authorize CARRIED the development works agreement with Sequoia Springs West Development Corporation for the development of a future pedestrian network and overpass receive 1st, 2nd and 3rd readings. "

05-0998 Ashley/Matthews: "THAT a letter of thanks be sent to Bill CARRIED McSeveney for many years service as the Remembrance Day Parade Marshal. "

This being his last meeting before the Inaugural meeing, Councillor Cornfield thanked Council and the community for the opportunity to serve over the last 9 years. Regular Council Meeting Minutes - Monday, November 14, 2005 Page 4

Mayor Nash reported on the receipt of the federal funding for the Cruise Ship Dock. 11. INFORMATION:

12. ADJOURNMENT: 05-0999 Matthews/Ashley: "THAT the meeting adjourn. " CARRIED

The meeting adjourned at 8:20 p.m. PUBLIC QUESTION PERIOD:

Mayor L. Nash CHAIR

W.T. Halstead CITY CLERK CITY OF CAMPBELL RIVER

AUDIT, FINANCE ANDPERSONNELCOMMITTEE MINUTES

Audit, Finance and Personnel Committee meeting, Friday, October 14, 2005 at 3:15 p.m. in the Committee Room atCityHall, 301 St. Ann's Road, Campbell River, B. C.

PRESENT:Councillor B. Matthews - Chair, Mayor Lynn Nash, Councillor R. Grant, Councillor L. Ruehlen, D. D. Raines - Administrator and L. Lloyd - Executive Assistant

Call to order1. The meeting was called to order at 3:20 p.m.

Adopt Mins2. Motion:L. Ruehlen,"That the minutes of the August 15, 2005 Audit, Finance and Personnel Committee be adopted. " Carried

Matters Aris3. a) UBCM Paper - Major Industry Assessment and Taxes report prepared by Corporate Services Director.

Motion:L. Ruehlen,"That the UBCM Paper - Major Industry Assessment and Taxes report from Tom Stevens, Corporate Services Director be received. " Carried

New Bus 4. No new business.

Move I/C 5. Motion:L. Ruehlen,"That the Audit, Finance and Personnel Committee move In-Camera under authority of Sections 90 (1) (c) and (d) of the Community Charter. " Carried

The Audit, Finance and Personnel Committee recessed at 3:30 p.m. and resumed at 4:20 p.m. following the In-Camera business.

Next Meeting6. Next meeting date will be at the call of the Chair

Adjourn 7. Motion:R. Grant,"That the meeting be adjourned. " Carried

The meeting adjourned at 4:23 p.m.

L/__ Counllor B. Matthews, CHAIR REGIONAL DISTRICT of L From the office of the omox- trat cona CHAIR OF THE BOARD

November 2, 2005 File: 0410-20 /Environment

The Honourable Barry Penner Minister of Environment P.O. Box 9047 STN PROV GOVT Victoria, BC V8W 9E2

Dear Minister Penner:

RE: Quinsam River System Environmental & Technical Review Committee Membership

The following motion was made at the October 24, 2005 Regional District of Comox-Strathcona board meeting:

THAT a letter be written to the Minister of Environment to point out that the problems of pollution of a river system go beyond municipal boundaries, and are in fact, of concern to our Regional District of Comox-Strathcona, and therefore the Environmental and Technical Review Committee (ETRC) membership for the Quinsam River System should be expanded to include regional representation; This letter and the request to expand the ETRC membership to include regional representation are being copied to Mr. Hubert Bunce, Region Environmental Protection Officer. This is an important matter for our board of directors and we look forward to your response.

cc:Hubert Bunce, Environmental Protection Officer S. Goodrich & Gord McLaughlin, Campbell River Environmental Committee istrict of Campbell River Council Claire Travena, MLA, North Island BC Pacific Salmon Forum, Nanaimo Dave Selent, Quinsam Coal Corporation, Campbell River John Deniseger, Ministry of Environment, Nanaimo Kim Bellefontaine, Ministry of Energy and Mines, Victoria Mike Hagen, Environment Canada, Vancouver Stan Hagen, MLA, Comox Valley Department of Fisheries and Oceans, Quinsam River Hatchery, Campbell River Environmental Coordinator, District of Campbell River, Campbell River

600 Comox Road, Courtenay, B.C. V9N 3P6 Telephone (250) 334-6000 Fax No. (250) 334-4358 TOLL FREE IN AREA CODE (250) 1-800-331-6007 www.rdcs.bc.ca FORESTAIRCAPITAL LANDOF BRITISH COLUMBIA SEA 2006

Campbell River HostCity Bid Team November MMV Vancouver Island NW British Columbia Canada Nomination Form 2006 Forest Capital of British Columbia deadline: November 15, 2005 c,," pt , Community AN AR5 Contact Person N

Position (if applicable) Organization iAkP mle F" tu;; tr, Address 9y :;;T _i%YO ,^

City r" "CSI Postal Code 1 W2,A Q fi Telephone Z E92 '"" v1A Fox 2,50 S`21:6 &<)

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include 4 complete copies of your nomination package- It should include the completed nomination form, a letter of interest and yourwritten bidproposal. Be sure your proposal includes the following information and supporting documentation.. Nominations will be evaluated on the following selection criteria and given a score out of 100 points;

The Community/Forest Relationship (10 points) Leadership and Organizational Capacity 05 points) Explain why your community should be selected. What is the This is not a one-person project. The involvement of various historical, present and future importance of forests and forestry to groups and individuals is important to the success of your your community? Demonstrate that your community understands proposal. Have you formed an organizing committee? Include an the importance of forest stewardship and conservation of forest organization chart. Who is involved? Does this group have resources. Provide a profile of your community (including experienced leadership and the ability to organize high-profile population). Include a community brochure (if available). events? If you are a small community with limited resources, indicate how you plan to handle this. Volunteer involvement plays Proposed Forest Capital Program (25 points) . a big role in a successful Forest Capital proposal. Include a list of Include an outline of the proposed activities to be held if your individuals/groups prepared to sponsor or organize specific community is awarded the Forest Capital designation. Is your events/activities. plan realistic and achievable? Were looking for: a strong 12-month program, a diversity of events, and Broad Support (25 points) activities that are fun and educational We're looking for demonstrated, broad support for the involvement of the entire community and schools designation, especially at the community level. Include letters of involvement of the ABCFP (local Network of Forest Professionals) support from local media, elected representatives, First Nations, public awareness educational institutions, local business (Chamber of Commerce), an opening ceremony to launch the designation forest industry, interest groups (forest users), service clubs, other use of National Forest Week [early May) to showcase community organizations, provincial and federal government activities and promote the designation agencies involved in resource management, and forestry tie-in with other special events or celebrations associations or other organizations involved in public education a legacy project that will lend permanence to the designation and awareness in forest conservation. a budget Special Features (5 points) Communications Plan (15 points) We're looking for special themes, unique historic or natural Include a communications plan. How will you keep people heritage features of the region and special features of the informed and generate publicity (web site, news releases, community that may support the Forest Capital application. advertising, promotional materials, etc.)? Presentation (5 points) Overall quality of written bid proposal and effort.

Send this application form and the supporting documentation by November 15, 2005 to:

Association of B.C. Forest Professionals 1030 - 1188 West Georgia Street Vancouver, BC V6E 4A2

Tel: 604.687.8027 Fax: 604.687.3264 E-mail: [email protected] Forest Capital of British Columbia MMVI Campbell River City and Area

Campbell River is British Columbia's other manufacturing and retail operations outside Newest Capital City the Forest Industry. The Deep End of the Talent Pool The Community Forest Relationship In fact, the capacity of the forest workforce to Campbell River, long known for its legendary operate in both these types of tenure raises the bar Salmon, exists as a diversified local and regional of capacity for forest management requirements and economy that is heavily influenced and driven by capabilities, ensuring a diversified skill set and the Forest and Resource based economy. operational standard. This community was established hundreds of years ago by aboriginal communities as a cross roads, more recently established as a local government in 1947 that reincorporated as British Columbia's newest Capital City in 2005. This Cityatthe crossroads of Vancouver Island NW serves as the human resource and logistics base for the north western island and north western mainland and central It coast. Layered into this equation is the existence of a small Forty percent of its number of woodlots managed from a micro 30,000 population economic perspective. are directly employed in the Forest Industry or play a support role in its service and supply chain. In order to be a Forest Capital, there needs to be a strong independent core of professionals that The largest single employer is Catalyst Paper maintain services for these diverse wood based Corporation that operates pulp and paper production operations. The Association of BC Forest facilities at Elk Falls in Duncan Bay, Campbell Professionals maintains a roster of more than 130 River. members that reside in this community. They not The Harvest only work in the immediate area, but all over the The second largest employers include Canadian British Columbia countryside. Forest Products Ltd., Cascadia Forest Products Ltd., Air, Land and Sea International Forest The tradition of forest resources transcends the Products Ltd., Island Campbell River community through its First Nation Timberlands Ltd., Communities. The LaichKwilTach speakers of the Timberwest Forest WeiWaiKai and WeiWaiKum communities are Ltd., Western Forest famous for their carvers, while the K'omoux of the Products Ltd., the same linguistic group were always the Forest majority of which harvesters on the coast. Add to this the richness of are supported by the coast salish of the Homalco community and one more than 20 Truck will begin to understand the depth of Campbell Logging businesses, River's wood culture. many of which are family owned and operated. Wood culture is not only evident in the architecture The Coastal Truck Loggers have a significant of the community a First Arts, but has brought the investment in equipment and people based in aboriginal and first contact communities together Campbell River, that operate on both public and through the Shoreline Arts festival. private forestlands. Local families have been the backbone of this coastal resource economy. There is no other Museum that captures the Families like Don Bendickson of Benwest Logging historical, present and future of the industry than the and Tom Olsen of Triumph Timber. They are Museum at Campbell River, renowned for its diversified in their own right with investments in collection of working equipment and its representation of the proud coastal history.

Campbell River EDC Rivercorp 250 830-0411 Page 4 of 10

I Forest Capital of British Columbia MMVI Campbell River City and Area

When considering Forest Capital's for British cases, there are a number of customer manufacturers Columbia, the coastal community of Campbell like TMAR Industries Ltd. who customize River offers added elements in comparison with equipment for coastal operations, a terrain that others. The aviation and aerospace elements of demands innovation in design and service delivery. supply chain are strongly represented in this The New Forest Frontier candidate. An integral part of leadership in an industry is its I ability to engage neighbours in meaningful development initiatives. The Campbell River EDC Rivercorp joined forces with the Comox Valley EDC to deliver an n effort to communicate land based development opportunities focused on land Wq suitable industrial production and wood conversion. There is enough fibre flow to support 2 small wood production facilities, something that the Forest Capital program could communicate to prospective inbound investors and operators. Forest Research The Campbell River area includes some of the most Aerospace associated with Forest has been on the productive forestland and most valuable stands in growth trend since the early 1930's when British Columbia. Extensive research has been floatplanes were the main transport onto coastal conducted by a range of interested parties, including operations. This part of the industry has grown to government, industry and academic institutions into include companies like Helifor and Canadian Air the growth, structure and response of these forests Crane. In 2006, Campbell River will host the to industrial forestry practices. Western Canadian Aerospace Alliance with top- level executives from across Canada. Studies have supported consistently improving management of these forests for a range of both The sea-based operations are also well represented timer and non-timber values. Some of these studies in Campbell River. Tug, barge and boom operations include the following: move solid product up and down the coast to customers, as well as fibre into the mills at Elk A total of 37 active growth and yield Falls. The Campbell River Area hosts the largest installations, some of which include: dryland sort complex in British Columbia at Commercial thinning in western hemlock Menzies Bay. Spacing trials of Douglas-fir, western red cedar Mills and Brands and grand fir in mixed and pure stands Manufacturing and processing plays an important Correlated curve trend thinning in Douglas-fir role in the community Forest relationship. In Fertilizing and thinning of coastal Douglas-fir addition to Catalyst Paper, Campbell River is home and western hemlock to the Elk Falls Lumbermill, Quinsam Reman Stand Management Cooperative: Pre- Facility and Ocean Blue Cedar, a small Cedar Shake commercial thinning of Douglas-fir and operation. hemlock Other custom manufacturers include the structural Stand Management Cooperative: Escapement timbers from Timberwright, Log Homes from trials of Douglas-fir and western hemlock Forbes Landing, and the custom cabinetry from a Pruning western hemlock dozen independent craftsmen illustrated in Mills and Brands, an award winning catalogues of products of Escapement trials of coastal species Campbell River. Silviculture Systems for Ecosystem Services and Supply includes the role of stores and Management in the Sayward (STEMS) bankroll for the various payrolls distributed from Levels of Growing Stock (LOGS) this Capital City. Campbell River serves as the Amabilis fir stock-type comparison Finance, Insurance and Real Estate service centre Alder management trials linked to the for Vancouver Island NW. In addition, all of the Hardwood Silviculture Cooperative in the US major equipment suppliers have either company northwest stores or agents operating on their behalf. In some Alder fertilization trials

Campbell River EDC Rivercorp 250 830-0411 Page 5 of 10 Forest Capital of British Columbia MMVI Campbell River City and Area

Hybrid poplar establishment and growth trials Examination of recruitment and growth of A trial investigating reduction of salal natural regeneration in the Mountain Hemlock competition on dry Douglas-fir sites using BEC zone varied treatments Impacts of fire on western hemlock mortality Extensive forest genetics investigations, and growth including provenance and progeny tests of Effects of compaction on soil processes and Douglas-fir, western hemlock, western red tree growth cedar, yellow cedar and sitka spruce Investigations to estimate age of old-growth Long-term research investigating the effects of forests forest management on sediment budgets and Natural wind throw patterns and the effects of stream flow in the Tsitika River watershed forest management practices, including partial Ethno botanical study of the Hamatla Treaty cutting and variable retention, on wind throw Society Member Nations, including: occurrence, prediction and reduction Training of Band members to identify and Landscape Level Ecosystem Management inventory traditionally used plants Simulator (LLEMS), a landscape ecology Prediction of broad areas of habitat for investigation of disturbance pattern traditionally used plant species The Inter-Urban Fringe The Montane Alternative Silvicultural Systems Governance of Forest operations plays a key role in Trial (MASS), which is a comprehensive, long- defining the Forest Capital. The City of Campbell term study of alternative silvicultural systems River supports Habitat recovery and is partnered effects ranging from tree canopy growth, to soil with NGO's like the Discovery Greeways Trust and compaction, to canopy insects the Beaver Forest Trust. School District 72 and The Coast Forest Strategy, which is an adaptiveNorth Island College provide the public platform for management program investigating: education delivery, along with private sector educators such as Discovery Community College, Conventional growth and yield Sprott Shaw Community College and other trainers. Variable retention silvicultural practices The Campbell River Forest District and BC Timber Forest structure monitoring Sales are an integral point of service delivery based Gastropod and carabid beetle diversity and in Campbell River. biology Research and Bird surveys, including effects of retention Development from systems provincial, federal, and Amphibian diversity, biology and response private sectors would to forest practices include the Pacific Habitat supply modeling Regeneration An Enhanced Forest Management Pilot Project technologies Nursery that was coordinated with and supported the that developed the Coast Forest Strategy. Spatial harvest Yew Tree Plantation for the harvest of fibre used in scheduling and riparian restoration studies werethe production of Taxol, a cancer drug. example of projects completing in this The North Island Woodlands Advisory Group and initiative. the Elk Falls Community Advisory Forum are 2 Development of native grasses for use in NGO's that exist to strengthen the link between coastal reclamation operations industry, community, environmental, socio- economic values. They will play a clear role in Investigation of the effects of variable retention animating the program for 2006. practices on small stream biology There are more than 2100 licensed businesses and Investigations into incremental silvicultural 500 community interest groups based in Campbell practices, including: River, all would qualify for consideration as Forest Fertilization at planting Capital of BC partners in 2006. Ungulate browse protection Use of brush mats to reduce competition

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Proposed Forest Capital of BC Program A special welcome for RFTs, inductees and life Working with program partners, the Campbell River members; and, HostCity Group proposes a program that will International cuisine and special event venues. include the following: wwnv.abcfp.ca/ Forest Capital Brand YellowRibbon Month The HostCity Group engages in the registration of March the Crown image and identity program along with Working with North Island College and School the designation. Individuals, Businesses and District 72, the HostCity Group will engage in a Community organizations would be solicited as series of public open houses and field events partners in the brand program for 2006 and be designed to engage students from all levels and the registered as supporters, enabling the use of the logopublic in understanding the Forest process. on products, events and communications. www.firstdollar.ca/ Words on the Water A celebration of writers and readers. Events include readings by guest authors, workshops and forums. This year's festival takes place at the Maritime Campbell River Forest Capital BC Launch Heritage Centre. January www.wordso nthewater. ca Using the Truck Loggers Association 63d Annual Earth Day Conference in Vancouver as a base for launch, April Campbell River will have an exhibit to promote the The HostCity Group will extend Earth Day into an values of the ABCFP values and objectives of the event a week to communicate the values of Earth communications program. This will enable the Day and its linkages to the Forest sector. ABCFP to use the leverage of this BC focal point to www.earthday.ca/ raise the level of RPF recognition through the mediaNational Forests Month in Campbell River afforded at the event. May www.tla.ca/ The observance takes place each year during the Mount Wood Cup first full week of May, starting on Sunday. National February Forest Week is sponsored across Canada by the This annual event was created by the Mount Canadian Forestry Association and regionally by its Washington Alpine Resort and people like George member Provincial Forestry Associations, in Stuart, Upland Excavating and Chairman of the cooperation with many other individuals and Resort Board of Directors, to recognize the people agencies. The HostCity Group will support and and families from the forest industry. This one-day event a week during this month. event could be expanded to a three-day event by www.canadianforestry. cony adding a professional development day for the Painters at Painter's ABCFP and their partners. Oak Bay Marine Group's annual celebration of art, www.mountwashington.ca/ Painters at Painter's, is hosted the last weekend in ExpoFor 2006 Victoria May each year at world-renowned Painter's Lodge Campbell River will participate as a contributor and Holiday & Fishing Resort in Campbell River. This exhibitor at the showcase. The event is designed to exciting and one-of-a-kind event celebrates offer many new and unique approaches including: prominent British Columbia artists in a beautiful Thought-provoking, global-oriented technical resort setting. program; w=wv.painterslodge.com/lodgetevents; ainters -at- painters/ A report card and analysis of BC's forest policies and practices; Communities in Bloom National Adjudication A blueprint for strategic follow-up action; June This month begins with the annual Communities in Personal development and great networking; Bloom program that will be linked to the values of Information transfer, interactive technology; ABCFP. Public outreach and legacy programs; www.cominunitiesinbloom.ca/ A themed trade and technology show; Oceans Day At the Maritime Heritage Centre Parking Lot,

Campbell River EDC Rivercorp 250 830-0411 Page 7 of 10 Forest Capital of British Columbia MMVI Campbell River City and Area

Museum at Campbell River and Discovery Marina. XTC Campbell River A fun filled family event with kids stuff, artists, is heading into its fifth year. Previously AllterraMan music, and raffle prizes. Canada, we are excited to add this great race venue www. dfo-mpo. Tc. ca%'canwaters-eauxcan/events- to our series. With a trail run/walk race, an off-road evenements/oday-ojeux,'index e.asp triathlon, duathlon and kids race, it is race festival to Western Canadian Aerospace Alliance Meeting not miss. Executives from more than 130 Aerospace www.xterracanacla.eom/cam bbell-river companies will meet at Painter's Lodge for their Global Rivers Day Annual Western Alliance meeting. A demonstration September of the Coastal Forest Air force will be a central BC Rivers Day is a province-wide event, held every feature of this event. year on the last Sunday in September. Established in www.aiabc.com/ 1980 and coordinated by the Outdoor Recreation Canada Day Council (ORC), it has been proclaimed by July communities across BC and attracts over 75,000 f people to more than 100 events each year. The success of this event in BC has also recently led to the establishment of a "National Rivers Day" - and as part of the UN Water for Life Decade starting in 2005, a new "World Rivers Day" will be celebrated each September. This will use BC Rivers Day as a P model and concurrent river-related events will take place in a number of different countries. It has a Campbell River has worked for years to make special meaning in Campbell River Canada day a feature day for Vancouver Island NW. It is the largest celebration outside BC's Capital www.riversday.bci t.ca/ City on Vancouver Island. The HostCity Group will Haig-Brown Festival ensure that the Forest capital BC program is front This two day festival honours Roderick Haig- and centre throughout this event. Brown, fly-fishing, the rivers and coastal culture. Shoreline Arts Festival and Carving Competitionwww.hbfest.crcn.net This day also includes the Carving Event that Small Business Week features both amateur and professional carvers in an October adjudicated setting. Every year, business development organizations wA,w,crshorelinearts.com/location celebrate small businesses that make up 98% of the Childrens Festival Forest Sector economy. Shoppers Row in Downtown Campbell River is www. smal lbusi nessbc.ca/ ` closed to traffic to support the annual Childrens Professional Development Focus Group Festival for North Islanders. This is an event at November which the program goals can be communicated to There will also be a focus group from a variety of the youngest of audiences. partners to discuss and review a long-term plan for www.tidemark-theatre.com/main.htm the education and promotion of the ABCFP from a North Island Logger Sports Festival Vancouver Island Coast Regional perspective. August Closing Ceremonies In 2005, the Campbell River Salmon Festival December Society presented the 38th Annual Celebration The The HostCity Group will host a dinner for the key excitement of "Logger Sports" offered two action painters, associates and volunteers to acknowledge filled days of the best and biggest sanctioned their contributions to the year. Events will be Logger Sport Competitions in British Columbia. captured in a custom publication entitled: Campbell North Island Logger Sports 2005 will 2 World River, A Year in the Life of the Forest Capital of Championship and 7 Canadian Championships British Columbia, 2006 Edition. The hardcopy will along with 31 other Open, Intermediate, Novice, be suitable as an addition to the ABCFP web site ladies Youth and Teen events where competitors and emulate its design program. will be vying for part of the $31,000 prize package. www.ersalmonfestival.com

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Forest Capital of BC Communications Plan will establish a number of Pavilions in Campbell Working with program partners, the Campbell RiverRiver dedicated to communicating the ABCPF HostCity Group proposes a program that will principles. Subject to owner approvals, these will include the following: include: Forest Capital 2006 Image and Identity 6 Grocery Stores The HostCity Group engages in the registration of Campbell River City Hall the Crown image and identity program along with Campbell River Enterprise Centre the designation. Individuals, Businesses and North Island College Community organizations would be solicited as Strathcona Gardens Recreation Complex partners in the brand program for 2006 and be registered as supporters, enabling the use of the logoThe Centennial Building on products, events and communications. The Discovery Pier The Downtown Community Hall The Hall of Thunder The Museum at Campbell River The Rotary Maritime Heritage Centre HostCity Media Partners The Sportsplex The following are key partners for this The Thunderbird Hall communications plan: Tidemark Theatre 97.3 FM The Eagle Radio Each pavilion will have a unique exhibit and 98.5 JET FM radio passports will be available at the Campbell River Visitor InfoCentre so that participants can collect all A Channel Cable 12 brass rubbings at each pavilion, during the course of Campbell River Courier Islander the year. Campbell River Mirror Campbell River Television Cable 10 CFWB AM Radio CHTV Victoria Cable 6 The Information Station Cable 35 Welcome Television Cable 32 A custom media partnership package will be developed that provides unique Forest Capital products that each partner can use, or in the case of private sector, package for sales. The cost of participating is carrying forward the ABCFP key messagesand the program highlights. This involves the completion of unique partnership agreements for each partner following the award of the title to Campbell River City and Area. Forest Capital of BC 2006 Blog The HostCity group will maintain a blog attached to the ABCFP site, complete with links to photo's that capture events and milestones throughout the year. Forest Capital Communications Secretariat All communications will be vetted with the President and staff of BCFP so as to ensure consistency of messaging and relevance to the program prior to release. Every effort will be made to coattail on other media opportunities throughout the course of the year. Forest Capital of BC Signage and Pavilions Working with major employers, the HostCity Group

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Campbell River Bid and HostCity Leadership WeiWaiKai First Nation Designate This bid presentation was developed by the WeiWaiKum First Nation Designate Campbell River Economic Development North Island College Corporation [EDC] Rivercorp in consultation with School District 72 Members of the ABCFP representing both the private and public sector practise. The Museum at Campbell River Campbell River HostCity Group was created in 2005 to accommodate the hosting of the Yd Fly In addition, those individuals, businesses and Fishing Canada National Championship and institutions that choose to become partners will Conservation Symposium. The same core group access the organization through regular list serve will serve the Forest Capital of BC 2006 program notices to enable immediate feedback and and will include, subject to confirmation of the participation throughout the year. Award:

Charlie Cornfield Chair,Campbell River HostCity Group Forest Recreation Specialist Province of British Columbia Patrick N. Marshall Chief Events Officer [CEO] Campbell River HostCity Group EDO General Manager Campbell River EDC Rivercorp

Campbell River & District Chamber of Commerce Martin Brooks, General Manager Campbell River and Region Tourism Promotion Society Carmen Berry, Coordinator Campbell River Visitor Information Centre Rhonda Harper, Manager Cityof Campbell River Designate North Island Film Commission Joan Miller, Commissioner

In addition, the core HostCity Group will ensure appropriate participation from and include:

ABCFP Local Designate Coast Forest Products Association Community Futures Development Corporation of Strathcona Comox Strathcona Regional District Appointee Forest Industry Independent Homalco First Nation Designate International Forest Products Ministry of Forests Office of the MLA Office of the MP The Truck Loggers Association

Campbell River EDC Rivercorp 250 830-0411 Page 10 of 10

n ck; TLS Our strengthis in ourroots.

Wednesday, September 28, 2005

City of Campbell River 301St.Ann's Road, CampbellRiver, BC V9W 4C7

Attention:Mayor Lynn Nash

Re: Application for 2006 Forest Capital of BC

Dear Sir:

The TLArepresents the interests of community based businesses reliant on the forest industry across the coast of BritishColumbia.We are pleased to provide our full support for your city's application to be the 2006 Forest Capital of BC.

Forestry remains BC's number one industry supporting, approximately one job in five provincially, and even more so in the community of Campbell River. Our forests provide the basis for which health and education can be funded within the province, as well as, providing the backbone for the economic and social opportunities weas British Columbians have come to enjoy.

Campbell River is the centre of forest industry activity within coastal British Columbia. Over 60% of the TLA's 550 company memberships either live in or work from the Campbell River area. Additionally, a significant number of manufacturing, outdoor recreation and sporting activities rely on the forests in and around Campbell River, making it an ideal city to highlight to value of BC's forests.

We see the achievement of the 2006 Forest Capital of BC designation as a significant opportunity to highlight not only the value of the industry provincially, but the value of the industry within the community where our membership lives and works.

Cc: ABCFP

725-815W. Hastings St. I Vancouver, BC I Canada I V6C 1 B4 I T 604.684.4291 1 F 604.684.7134 ADDENDUM Regular Council November 21, 2005 Addendum No. 1

City of Campbell River ADDENDA ITEMS

Mayor and Members of Council Copy of November 16, 2005 correspondence from the Lynn D. Nash Fisheries & Oceans to Charlene King & Mike Ellis Mayor Re: Licence of Occupation - Ocean Blue Cedar...... 122 Mary Ashley Councillor responsible for Seniors,Youth & Public Safety

Charlie Cornfield Councillor responsible for Community Planning, Environment & Parks

Roy Grant Councillor responsible for Economic Development

Bill Matthews Councillor responsible for Finance & Personnel

Morgan Ostler Councillor responsible for Culture and Tourism

Laird Ruehlen Councillor responsible for Public Works & Transportation

Douglas D. Raines Chief Administrative Officer I

Fisheries Peches 1+1and Oceans et Oceans Pacific Region Rick Senger Habitat Management Program 315 - 940 Alder Street Campbell River, BC V9W 2P8 04-HPAC-PA9-000-000 1 13

November16, 2005

Charlene King & Mike Ellis Ocean Blue Cedar Products RECEIVED 2485 North Island Highway Campbell River, B.C. NOV 21 2005 V9W 2H2 Office of the Mayor District of CanmpbellRiver

Dear Ms. King and Mr. Ellis:

Subject:Licence of Occupation - Ocean Blue Cedar - File # 0256215

In August of this year I received a call from Ron Creber of Land and Water B.C. regarding your application for a new "Licence of Occupation" in the Campbell River estuary. As you know, your current "Licence of Occupation" will expire on December 31, 2005. Mr. Creber explained that a decision was being considered however, as of this date, I still have not received written confirmation that your application has been approved. The end of the year is rapidly approaching and I thought that it would be prudent under the circumstances to inform you that Fisheries & Oceans Canada (DFO) has not changed its position since it provided its original response. "Carrying out log handling and de-watering operations in Baikie Slough beyond this date would constitute a harmful alteration, disruption or desti action of fish habitat which is an offence pursuant to Section 35(1) of the Fisheries Act ".

Ocean Blue Cedar (OBC) originally expressed its intention to move the cedar mill to another location. I understand that OBC has now decided that the mill will not be relocated. If relocation of the mill is not an option at this tire:, DFO requests that OBC redesign its operation to bring it into compliance with the habitat provisions of the Fisheries Act. In simple terms, a design that would meet the requirements of DFO would be one that would eliminate the need for log handling and tog storage in Baikie Slough.

11*1 Canada 122 A

I

-2-

If relocation or redesign of the OBC mill operations in Baike Slough is not being considered at this time, the only remaining option for OBC is to submit to DFO a project proposal request for an Authorization under Section 35(2) of the Fisheries Act for log handling and log storage in Baikie Slough. In order for DFO to make an assessment ofthe proposal request, the following information is required:

Fisheries Resource Values- a description of the existing fisheries resource values of the area that could be affected by the proposed works, including species of fish and shellfish that inhabit the area, fish habitat present (e.g. spawning, rearing, or over wintering) and a description of vegetation present including its extent.

2.Description of ProposedActivities - a detailed description of the proposed works and site plan that indicates how the works are to be carried out, including all machinery and materials to be used. A time schedule of activities and applicable work windows that may apply must be provided.

3. Impacts to the Fisheries Resources- anticipatedimpact to fisheries values should be discussed including the identification of the nature, magnitude and location of potential impacts, and effects on fish and fish habitat in adjacent areas.All anticipated changes to fish habitat as a result of works should be stated.

4.Mitigation Proposed - a description of all actions and contingencies that will be taken to avoid, reduce or eliminate the impacts outlined in Point 3. If it is not possible to mitigate all negative impacts to fish and fish habitat the proposal should include a discussion of any proposed habitat compensation works that may be required in order to achieve "No Net Loss" of fish habitat.

If the Department's review of a proposal determines that there will be a harmful alteration, disruption or destruction (HADD) of fish habitat, an Authorization under Section 35(2) of theFisheries Actwill be required. The proponent should be aware that the issuance of an Authorization is at the discretion of DFO.

This requirement also triggers review of the proposal under the Canadian Environmental Assessment Act (CEAA). It is hoped that thoughtful project design andmitigat 'n mesores will help to make an Authorization unnecessary. -3-

Sincerely yours,

Rick Senger Habitat Management Technologist cc: DougBerry,ILMB, Nanaimo BruceAtkins,DFO, Nanaimo RobRussell,DFO, Nanaimo Shannon Anderson, DFO, Campbell River PeterLaw,MoE, Nanaimo Quentin Dodd, Campbell River Estuary Management Commission Mayor and Council, City of Campbell River PatrickMarshall,Rivercorp, Campbell River