CITY F CAMPBELL RIVER COUNCIL AGENDA

REGULAR COUNCIL MEETING, MONDAY, DECEMBER 12, 2005 at 7:00 p.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 MEETING AT 7:30 P.M. FOLLOWING THE IN-CAMERA BUSINESS. IN-CAMERA BUSINESS: "THAT Council move In-Camera under the Authority of Section 90 (1) (c) (e) of the Community Charter. " 1. DELEGATIONS/PRESENTATIONS: (a) Robin B. Clark, BScF, Community Wildland Interface Fire Protection Plan.

(b) RalphWalker,Agent, Coast Realty regarding Official Community Plan and Zoning Bylaw Amendments-1410 / 1460 Perth Road. [See item 3.a]

(c) Ralph Walker, Agent, Coast Realty regarding Zoning Amendment Bylaw No. 3201, 2005 - 2099 Evergreen Road. [See item 3.d] 2. STAFF REPORTS:

A. City Manager:

B. Corporate Services Division: (a) Materials Manager's November 28, 2005 Report regarding RFP 413 - Public Works 7 Vacuum Street Sweeper with Broom Assist.

"THAT RFP 413 - Public Works Vacuum Street Sweeper with Broom Assist be awarded to Vimar Equipment Ltd. at a cost of $190,646 11 plus tax. "

(b) Chief Election Officer's November 22, 2005 Report regarding 2005 General Local 9 Election.

"THAT the Chief Election Officer's November 22, 2005 Report regarding 2005 General Local Election be received "

(c) /laterials Manager's December 1, 2005 Report regarding Tender No. 428 - Willow 12 reek Sewage Pump Station and the Willow Creek Bridge Utility Crossing.

"THAT Council approve the award of Tender No. 428 - Willow Creek Sewage Pump Station and the Willow Creek Bridge Utility Crossing to the lowest priced tenderer, Kinetic Construction for a total of $1,028,597. 00 (GST excluded); AND THAT the Financial Plan be amended accordingly. "

(d) Building Inspector's Report to November 30, 2005. 17 Regular Council Meeting - Monday, December 12, 2005 Page 2 B. Corporate Services Division: "THAT the Building Inspector's Report to November 30, 2005 be received. "

(e) Statement of Revenue & Expensesas atOctober 31, 2005.

"THAT the Statement of Revenue & Expenses as at October 31, 2005 be received " C. Community Services Division: (a) Parks and Recreation Manager's Report regarding Salvation Army request for Grant 18 in Lieu of Building Rental.

"THAT Council approve a grant-in-aid for $416.50 (50% of the total cost) to rent the Community Centre for the Salvation Army's complimentary Christmas Dinner. "

(b) Parks and Recreation Manager's December 6, 2005 Report regarding Grant-in-Aid 22 Request-Discovery Coast Greenways Land Trust.

"THAT Council approve a Grant-in-Aid of $427 for the Discovery Coast Greenways Land Trust Fundraiser taking place at the Community Centre February 18, 2006. " D. Municipal Services Division: (a) Municipal Services Director's December 2, 2005 Report regarding Pets on Board 24 Transit Buses.

"THAT Council authorize the Master Operating Agreement with BC Transit and Watson and Ash Transportation Co. Ltd. be amended for a six-month period to allow the carriage of non-assistance animals on Conventional Transit buses, as detailed in the BC Transit Pets on Board Guidelines. "

(b) Engineering Services Manager's November 28, 2005 Report regarding Proposed 27 Boundary Extension - Electoral Area 'D' Water.

"THAT the City enter into negotiations with the Regional District of Comox Strathcona to update the current Willow Point/York Road Water Supply Agreement so as to address the expansion of the service area and to ensure that the City's commitment to supply water is appropriate. "

(c) Engineering Services Manager's December 6, 2005 Report regarding Race Point 40 Water System.

"THAT Council advise the Provincial Government that the City of Campbell River is not interested in accepting ownership or operational responsibilities for the existing Race Point water system unless the existing Race Point water system is first brought up to current City of Campbell River standards. "

(d) Engineering Services Manager's November 28, 2005 Report regarding Simms Creek 44 Fish Kill.

"THAT the Engineering Services Manager's November 28, 2005 Report regarding Simms Creek Fish Kill be received. " 3. BYLAWS AND PERMITS: Regular Council Meeting - Monday, December 12, 2005 Page 3 (a) Planning Services Manager's December 2, 2005 Report regarding Official 47 Community Plan and Zoning Bylaw Amendments-1410 / 1460 Perth Road. [Biological Inventory and Storm Management Plan circulated separately.]

"THAT Official Community Plan Amendment Bylaw No. 3161, 2005 (1410/1640 Perth Road) to re-designate the subject lands from "Low Density Residential" to Medium Density Residential " and to "High Density Residential " be read a 1st and 2nd time, and be scheduled for public hearing."

"THAT Zoning Amendment Bylaw No. 3162, 2005 (1410/1640 Perth Road) to rezone the subject lands from the "Residential infill two zone (Ri - 2) " to the "Residential Multiple two zone (RM - 2) " and to the "Residential multiple three zone (RM- 3) ", be read a 1st and 2nd time, and be scheduled for public hearing. "

(b) Planning Services Manager's December 5, 2005 Report regarding OCP 68 Amendment/Rezoning - 2371/2375 South Island Highway (Seaside Lodge)

"TH4T Bylaw No. 3195, 2005 to amend the official community plan for 2371 / 2375 South Island Highway to permit a tourist accommodation facility receive 3rd reading and be adopted. "

"THAT Bylaw No. 3196, 2005 to rezone 2371 / 2375 South Island Highway from the Residential one zone (R- 1) to the Commercial two zone (C - 2) to permit a tourist accommodation facility receive 3rd reading and be adopted. "

(c) Planning Services Manager's December 5, 2005 Report regarding Zoning 92 Amendment Bylaw No. 3199, 2005 (Riparian Area Regulations and other Text Amendments)

"THAT Bylaw No. 3199, 2005 (Riparian Area Regulations and other Text Amendments) receive 3rd reading and be adopted. "

(d) Planner Buck's December 6, 2005 Report regarding Zoning Amendment Bylaw No. 105 3201,2005 - 2099 Evergreen Road.

"THAT Bylaw No. 3201 to rezone 2099 Evergreen Road from the Residential infill one zone (Ri-1) to the Residential one zone (R-1) receive first and second readings and proceed to public hearing. "

(e) Miscellaneous Fees and Charges Amendment Bylaw No. 3203, 2005. 119 "T i i1A1T Miscellaneous 1L ° eesand ad C72urges Amend nencf Bylaw7 No. 3IL703,2005 bebe adopted. "

(f) Transportation Specialist's November 17, 2005 Report regarding Traffic and Highways Amendment Bylaw #3 204, 2005.

"THAT the City amend Traffic and Highways Bylaw #3043 to include both the Truck126 Route and the Dangerous Goods Route. "

"THAT Traffic and Highways Amendment Bylaw #3204, 2005 receive first, second and third readings. " Regular Council Meeting - Monday, December 12, 2005 Page 4 3. BYLAWS AND PERMITS: "THAT Traffic and Highways Amendment Bylaw #3205, 2005 receive first, second and third readings. "

(g) Financial Planning Manager's December 6, 2005 Report regarding the Purchase of 134 Three-Acre Foreshore Site.

"THAT Council give first three readings to General Reserve Funds Expenditure Amendment Bylaw No. 3212 for the purpose of purchasing Block C, District Lot 165, Sayward Land District and that the financial plan be amended accordingly. "

(h) City Clerk's December 2, 2005 Report regarding Road Closure - Lot 1, Plan 4638, 136 Comox District.

"THAT South Island Highway Road Closure Bylaw No. 3207, 2005 be given first three reading. "

(i) Financial Planning Manager's December 7, 2005 Report regarding Financial Plan 139 Amendments 2005.

"THAT the Five Year Financial Plan Bylaw No. 3164, 2005 be amended to reflect the changes as noted in the Financial Planning Manager's December 7, 2005 Report, Financial Plan Amendments 2005. "

"THAT Financial Plan Amendment Bylaw No. 3213, 2005 receive first, second and 142 third readings. " 4. CORRESPONDENCE Items of correspondence for Council consideration.

(a) "THAT the November 28, 2005 correspondence from Honourable , 150 Minister of Community Services and Minister Responsible for Seniors' and Women's Issues regarding the successful application for funding for B.C. Community Water Improvement Program Project #4222: Ultraviolet Disinfection Facilities Construction be received"

(b) "THAT the November 17, 2005 correspondence from the Honourable George 152 Abbott, Minister of Health regarding the future of a proposed health care facility be received. "

(c) "THAT the November 10, 2005 correspondence from Dave Perkins, Kin Canada 153 regarding 'Message-of-Support' in KIN Magazine be received. "

(d) "THAT the November 22, 2005 correspondence from Dale Bradley regarding, 158 privatization of water system, rivers and estuaries, and fish kill in Simms Creek be received. [See Item d (e)] "

5.MAYOR'S REPORTS: (a) Mayor McDonell's December 8, 2005 Report regarding Strathcona Gardens 159 Commission.

"THAT Councillor Stewart be appointed to the Strathcona Gardens Commission. " Regular Council Meeting - Monday, December 12, 2005 Page 5

6.COMMISSION/COMMITTEEREPORTS: (a) Mayor's Executive Assistant's November 17, 2005 Report regarding November 2, 160 2005 Seniors' Advisory Commission Meeting.

"THAT in the future, the sale and use of fireworks in Campbell River be restricted to special events administered by the Fire Department for the entertainment of the community. "

(b) Campbell River Vision 2025 Select Committee Terms of Reference. 165

"THAT the Campbell River Vision 2025 Select Committee Terms of Reference be received. " 7. MINUTES: (a) December 5, 2005 Inaugural Council Minutes. 167

"THAT the December 5, 2005 Inaugural Council Minutes be adopted. "

8.OTHER MINUTES: (a) November 16, 2005 Development Liaison Group Minutes. 186

"THAT the November 16, 2005 Development Liaison Group Minutes be received. "

(b) November 17, 2005 Advisory Planning Commission Minutes. 189

"THAT the November 17, 2005 Advisory Planning Commission Minutes be received. "

(c) November 21, 2005 Public Hearing Minutes. 193

"THAT the November 21, 2005 Public Hearing Minutes be received. "

(d) November 1, 2005 Estuary Management Commission Minutes. 214

"THAT the November 1, 2005 Estuary Management Commission Minutes be received. " 9. UNFINISHED BUSINESS:

10. NEW BUSINESS:

It. INFORMATION: information items presented to Council.

(a) "THAT the copy of the November 25, 2005 correspondence to Thompson-Nicola 216 Regional District from the Village of Nakusp regarding "Repeat Offenders" Legislation be received. "

(b) "THAT the November 30, 2005 correspondence from the City of North Vancouver to 218 all members of the Union of British Columbia Municipalities regarding "LEED Certification of the Silva at 131 West 16th Street" be received "

(c) "THAT the copy of the November 25, 2005 correspondence to Chief Robert Pollard, 229 Regular Council Meeting - Monday, December 12, 2005 Page 6 Campbell River Indian Band, from the Honourable , regarding Campbell River Cruise Ship dock project be received. "

(d) "THAT the November 22, 2005 correspondence from James Forsyth, Tourism NCI 231 regarding the hiring of a new Executive Director be received. "

(e) "THAT the October 31, 2005 correspondence from Norma Ann Eaton, Cosmetology 232 Industry Association of BC regarding the regulation of cosmetology through Bill 16 be received. "

(f) "THAT the copy of the November 14, 2005 correspondence to Dolphin Bay 234 Investments Ltd. regarding Application for Liquor Licence 2231 South Island Highway be received. "

(g) "THAT the Visitor Information Visitor Analysis Sheet be received. " 238

(h) "THAT the November 14, 2005 correspondence from Donald Mclnnes, Western 240 Keltic Mines Inc. requesting intervention in the proposed Powerline from Meziadin Junction to Dease Lake be received. " 12. ADJOURNMENT: "THAT the meeting adjourn. " CITYOF CAMPBELL RIVER MATERIALS MANAGEMENT

File: RFP 413 NO TO: City Manager FROM: Materials Manager OFFICE OF THE CITY MANAGER City of C crr c _cRiver DATE: November 28, 2005 SUBJECT: RFP 413 -Public Works Vacuum Street Sweeper with Broom Assist

Recommendation: That the RFP be awarded to Vimar Equipment Ltd. at a cost of $190,646.11 plus taxes.

Council Policy: The City's policy states that purchases for goodsand servicesover $100,000 require the approval of Council.

Background: RFP No. 413 was initiated at the request of the Public Works Department. The RFP was posted on our web site and BCBid, and was distributed to 7 parties. At the November 14, 2005 closing, proposals were received from:

Proponent Cost (excluding options, including taxes and trade-in)

Vimar Equipment $184,453.11 WestVAC Equipment Ltd. 187,240.59 Williams Machinery 200,042.96 (CrockerEquipment declined to submit a proposal)

Discussion: In reviewing the proposals, each of the Public Works Department evaluation team members first read the City issued RFP package to understand what each proponent was responding to. Each evaluation team member then conducted an independent review and scoring of each proposal submission. The team then convened a meeting to establish the overall review, using the evaluation criteria contained in the RFP document. The RFP was open to new or used vehicles.

Action /Communication:

If approved. we will proceed with the required documentation for the acquisition of this vehicle.

Conclusion: I concur with the Public Works Manager's attached recommendation, as the proposal from Vimar Industries Ltd. meets our needs and offers the lowest cost.

Dm, idMoms. C P P.. C.P.M. i dm attachment Corporate Scr-, ices Directoi

CityManager Municipal Services Director lI:.iilaterials Manacetnent Department Shared Data1RF{"S4413 - Recommendation DDR November 28 2005.doc CITYOF CAMPBELL RIVER PUBLIC WORKS DEPARTMENT

File: RFP 413 Vacuum Sweeper TO: Materials Manager FROM: Public Works Manager DATE: November25, 2005 SUBJECT: RFP #413 - Vacuum Sweeper

The Public Works Review Team made up of the Public Works Manager, Utilities Supervisor, Mechanic/Operator and Sweeper Operator has reviewed the above noted RFP and offer the following comments and recommendation.

Three proponents submitted bids. Vimar Equipment Ltd. $184,453.11 West VAC Equipment Ltd. $187,240.59 Williams Machinery $200,042.96

Of these three bids, only Vimar Equipment and Williams Machinery met the criteria for a vacuum sweeper. West VAC offered an Air Regeneration Unit.

Vimar Equipment's offer meets or exceeds all of the required specifications and is the lowest price.

We therefore recommend that RFP #413 - Vacuum Sweeper be awarded to Vimar Equipment Ltd for an ELGIN (2006) Whirlwind Sweeper for the sum of $184,453.11including trade-in. This is within the approved budget amount of $249,500.

We also recommend the following extra options be purchased. 1.Left-hand Air seat -$743 2.In-cab dump w/auxiliary hydraulic pump -$1,132 3.Arrow Board -$1,149 4.Lifelast Hopper liner ,53.169 Total for options -$6,193

The total for the complete package is$190,646.11 All prices are exclusive of taxes.

Thank you for your prompt attention to this purchase. R Bro Public Works Manager

CC UtilitiesSupervisor Municipal Services Director

W. 'Users GordffMy Documents\Equipmenl\RFP 413 Vacuum Stiveeper.doc CITYOF CAMPBELL RIVER

FILE NO.: OFFICE OF THEADMINISTRATOR City of CampbellFtiiver TO: City Manager FROM: Chief Election Officer DATE: November 22, 2005

SUBJECT: 2005 GENERAL LOCAL ELECTION

Recommendation:

That this report be received as information.

Backs round

I have attached for Council's information the Official Ballot Account for the 2005 General Local Election.As a result of the voting I declare elected the following candidates:

MAYOR ROGER MCDONELL

COUNCILLOR ANDY ADAMS ROY GRANT MORGAN OSTLER LAIRD REUHLEN ZIGGY STEWART MARY STORRY

Respectfully submitted, A

W. T. Halstead City Clerk/Chief Election Officer

1TTH

Encl.

M:\Legislative Services Department\Shared Data\Elections\2005 General Election\2005 GeneralLocalElectionREP ORT. doc 2005BALLOT ACCOUNT

ADVANCE POLLS REGULAR POLLS

COMMUNITY COMMUNITY DISCOVERY CITY OF CAMPBELL RIVER YUCALTA HOSPITAL CENTRE CENTRE SPORTSPLEX PASSAGE TOTAL JACKSON, Dave 4 5 128 470 664 71 1,342 MATTHEWS, Bill 2 12 164 739 675 89 1,681 MC DONELL, Roger 3 12 212 856 953 149 2,185 NASH, Lynn 2 8 142 703 663 80 1,598

RABU, Daniel 1 5 48 237 175 19 485

Number of ballots received 50 50 800 5,100 4,700 900 11,600 Number of ballots issued to electors 16 43 700 3,026 3,151 412 7,348 Number of valid ballots cast 12 42 694 3,005 3,130 408 7,291

Ballots rejected without objection 4 1 6 21 21 4 57 Ballots rejected with objection 0 0 0 0 0 0 0 Number of spoiled ballots 0 0 5 29 11 4 49 Number of unused ballots 34 7 95 2,045 1,538 484 4,203 NbTfiber of ballots unaccounted for 0 0 0 0 0 0 0 Ba ots added under Sec 127(3) 0 0 0 0 0 0 0

Number of instant registrations 2 1 22 87 109 10 231 TOTAL BALLOTS 50 50 800 5,100 4,700 900 11,600

Approved by: Date: November 21, 2005 Chief Election Officer 2005 BALLOT ACCOUNT

ADVANCE POLLS REGULAR POLLS COMMUNITY COMMUNITY DISCOVERY CITY OF CAMPBELL RIVER YUCALTA HOSPITAL CENTRE CENTRE SPORTSPLEX PASSAGE TOTAL ADAMS, Andy 4 22 385 1446 1541 188 3586 BRADLEY, Dale 6 11 207 859 901 123 2107 CLARK, John 7 14 202 817 803 108 1951 FLASTREM, Ed 2 9 137 624 803 63 1638 FARWELL, Troy 5 4 142 693 607 112 1563 GRANT, Roy 6 12 330 1207 1245 160 2960 HENDERSON, John 4 14 202 1065 969 124 2378 HILTON, Murray 3 4 104 512 542 70 1235

LE PAS, Brian Thad 1 3 86 399 357 41 887 OSTLER, Morgan 8 22 314 1422 1398 225 3389 RUEHLEN, Laird 5 19 395 1609 1757 204 3989 STEWART, Ziggy 3 16 299 1213 1239 174 2944 STORRY, Mary 9 19 476 1976 2170 285 4935

umber of ballots received 50 50 800 5100 4700 900 11600 Number of ballots issued to electors 16 43 700 3026 3151 412 7348 Number of valid ballots cast 15 38 698 3004 3118 410 7283

Ballots rejected without objection 1 5 2 22 33 2 65 Ballots rejected with objection 0 0 0 0 0 0 0 Number of spoiled ballots 0 0 5 29 11 4 49 Number of unused ballots 34 7 95 2045 1538 484 4203 Number of ballots unaccounted for 0 0 0 0 0 0 0 Ballots added under Sec 127(3) 0 0 0 0 0 0 0

Number of instant registrations 2 1 22 87 109 10 231 ITOTAL BALLOTS 50 50 800 5100 4700 900 11600

Approved by: Date: November 21, 2005 Chief Election Officer CITY OF CAMPBELL RIVER MATERIALS MANAGEMENT AND ENGINEERING SERVICES

FILE: Tender No. 428 TO: City Manager FROM: MaterialsManager Engineering Services Manager OFFICE OF THECITY MANAGER DATE: December 1, 2005 City of Ctmpbeit alder

SUBJECT: Tender No. 428-Willow Creek Sewage Pump Station and the Willow Creek Bridge Utility Crossing

Recommendations: That Council approve the award of Tender No. 428 - Willow Creek Sewage Pump Station and the Willow Creek Bridge Utility Crossing to the lowest priced tenderer, Kinetic Construction for a total of $1,028,597.00 (GST excluded), and that the Financial Plan be amended accordingly.

Council Policies:

Council adopted the 2005 - 2009 Financial Plan in May of 2005.

The City's policy states that purchases for goods and services over $100,000 require the approval of Council.

Background: Based on a pre-design cost estimate, a budget amount of $900,000 was included in the 2005 financial plan for the construction of a new sewage lift station just south of Willow Creek. Through the City's competitive request for proposal process, Dayton & Knight Ltd. was hired early this year to undertake the detailed design for the project. Based on the results of the 2004 Service Satisfaction Survey(44.5%of respondents showing dissatisfaction with the availability of public washrooms), Council subsequently directed that public washrooms be incorporated into the building design. Given the building location and the City's interest to protect and enhance the aesthetics of the waterfront entrance to Willow Point, staff have also given considerable detail to building architecture - including the involvement of the Campbell River Indian Band to undertake a series of First Nations art piecesto beincorporated into the building architecture (see attached drawing). These changes were outside the original scope of work that was anticipated at the pre-design stage. Tender No. 428 - Willow Creek Sewage Pump Station and the Willow Creek Bridge Utility Crossing was advertised in the Journal of Commerce, and was posted on BC Bid and the City's web site. Nine tender packages were distributed.Eight potential tenderers signed in at the October 27, 2005 Mandatory Site Meeting. At the November 18, 2005 closing, tenders were received from:

Tenderer Cost (GST not included)

I. Kinetic Construction Ltd. $ 1,028,597.00 2. Ketza Pacific Construction Ltd. 1,075,015.00 Upland Excavating Ltd. 1,129,046.20 4. Western Industrial Contractors Ltd. 1,187,300.00 5. Tritech Group Ltd. 1,323,825.00 Discussion: The City received considerable interest in this project and is confident that the tender results listed above represent competitive current pricing. Considering the expanded scope of work as described above combined with the rapidly rising material prices, the scarcity of equipment and sub-contractors caused by the current economic upswing in British Columbia, it is not entirely unexpected that tendered prices now exceed the initial pre-design estimate. While it may be possible to modify the project to fit within the existing established budget by modifying the design of the project to a basic functional design, this would result in the loss of the permanent public washrooms, the reduction in waterfront aesthetics and the loss of any First Nations art and cultural partnership opportunities. However, this would result in additional engineering costs for re-design and further, given the recent construction pricing trends (estimates range between 1-2% increases per month), it is anticipated that a second tender could yield higher construction costs. Accordingly, it is considered unlikely that pursuit of this option would yield any significant financial benefit. The City's engineering consultant, Dayton and Knight, have reviewed the tender results and have provided the attached report recommending an award of the tender to Kinetic Construction Ltd. at $1,028,597.00 (GST Excluded).

In order to comply with current marketplace conditions and to allow the project to proceed to construction, the amount Financial Plan will need to be amended as follows: Account 05-282682 would be amended from $900,000 to $1,050,000 The additional $150,000 will come from the Sanitary Sewer Revenue Fund which currently has an unencumbered balance of $3,772,000. Conclusion/Communications:

Subject to Council approval, the Financial Plan will he amended and the City will award the tender to Kinetic Construction Ltd. as their tender is lowest priced compliant tender. If approved, the City will arrange for the execution of the necessary contract documentation and advise all interested parties of the final determination.

3

David G Morris, C.P.P., C.P.M. [20onG. Neu e d, P v Materials Manager EngineeringServicesManager

Corporate Strvi es Director Municipal Services Director

City Manager

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11 #210 - 889 Harbourside Drive, North Vancouver Dayton & Knight Ltd. British Columbia, Canada V7P 3S1 CONSULTING ENGINEERS Telephone: 604-990-4800Fax: 604-990-4805 E-mail: [email protected]

November 22, 2005

Mr. David G. Morris, C.P.P. Maintenance Services Manager District of Campbell River MATCAJAt,yMANAOZkiEIiT City p i River c/o Engineering Department 301 St. Ann's Road Campbell River, B.C. V9W 4C7

Dear Mr. Morris:

RE: District of Campbell River: Tender No. 428 Willow Creek Bridge Utility Crossings and the Willow Creek Sewage Pump Station

The above Tender closed on November 18, 2005 at which time the five tenders were received and opened at the Campbell River City Hall.

Tenders were received from Kinetic Construction Ltd., Ketza Pacific Construction Ltd., Upland Excavating Ltd., Tritech Group Ltd., and Western Industrial Contractors.

We reviewed and evaluated the tenders based on price and conformance with the Tender documents. Since not all Tenderers submitted the detail breakdown, we have provided a spreadsheet showing the sub-total amounts by Division.

All the Tenderersappear to have satisfied the tenderrequirements,and no errors were noted in the tender summations.

Based on our review, we recommend that the Contract for the Willow Creek Bridge Utility Crossings and the Willow Creek Sewage Pump Station Contract be awarded to Kinetic Construction for the tendered sum of $1,100,598.79 (GST included), provided funding is legally available.

Please do not hesitate to call shouldyou have anyquestions.

Yours truly,

Dayton & Knight Ltd.

Seamus Frain, P.Eng. SF/ad 187.40.1 Encls. City of Campbell River Tender No. 428 Willow Creek Sewage Pumping Station and the Willow Creek Bridge Utility Crossing Tender Tabulation

Upland Excavating Kinetic Ketza Pacific Western Industrial Tenders Opened: November 18, 2005 TritechGroup Ltd. Ltd. Construction Ltd.ConstructionLtd. Contractors' Ltd.

DESCRIPTION TOTALPRICE $ TOTAL PRICE ($) TOTAL PRICE $ ITOTAL PRICEITOTAL PRICE $ Willow Creek Bridge Utility Crossings Subtotal: 95,042.77 84,000.00 78,500.00 77,320.00 32,100.00

Willow Creek Sewage_Pump Station Subtotal - Division 1 56,896.36 80,000.00 63,802.00 14,800.00 42,100.00 Subtotal - Division 2 167,771.78 246,175.00 231,163.00 156,515.00 254,000.00 Subtotal - Division 3 and 4 116,481.20 284,750.00 83,379.00 110,521.00 81,100.00 Subtotal - Divisions 5, 6, 7, 8, 9, and 10 105,600.00 101,500.00 75,315.00 93,998.00 73,000.00 Subtotal - Divisions 11 and 13 162,511.80 172,500.00 137,844.00 164,715.00 230,000.00 Subtotal - Division 15 145,994.20 57,900.00 88,704.00 161,266.00 132,000.00 Subtotal - Division 16 228,748.09 247,000.00 219,890.00 245,880.00 293,000.00 Contingency 50,000.00 50,000.00 50,000.00 50,000.00 50,000.00

Willow Creek Sewage Pump Station Subtotal: 1,034,003.43 1,239,825.00 950,097.00 997,695.00 1,155,200.00

SUBTOTAL: 1,129,046.20 1,323,825.00 1,028,597.00 1,075,015.00 1,187,300.00

GST at 7%: 79,033.23 92,667.75 72,001.79 75,251.05 83,111.00

TOTAL: 1,208,079.43 1,416,492.75 1,100,598.79 1,150,266.05 1,270,411.00

Bid Bond Yes Yes Yes Yes Yes Confirmation of Addendum Yes Yes Yes Yes Yes Rapid Impact Compactors Ltd., Rapid Impact Excel, Wacor Canadian Compaction Ltd., Holdings, Coast Dewatering, Rapid Canadian Dewater, Reinforcing, Hall Sub-Contractors Impact Compactors TBA WACOR, TAYCO, TBA Masonry, Russ Ltd., Tayco, Ketza Hall Masonry, Nelson, Flygt, Torry Pacific Abrahams, Sons,Cam-Air, COGEN, Apple Rocky Point, Apple, on CITY OF CAMPBELL RIVER BYLAW ENFORCEMENT/PROPERTY SERVICES 301 St. Ann's Road, Campbell River, B. C. V9W 4C7 Telephone: 250.286.5725; Fax: 250.286.5761

November: ,20

Construction New Single New New Additions, Value of all Permits New Multi-Residential New Industrial Building *Total Permit onth Family Commercial Government & Alterations & permits (rounded Issued Buildings Building Permit Fees Fees Dwelling Building Institutional Demolitions to nearest & $1,000)

# of Buildigns # of units January ' 26 14 4 9 $4,075,000 $25,206.27 $27,575.75 February 32 19 2 11 $3,999,000 $26,794.00 $29,101.00

March 29 16 1 11 $7,980,000 $32,451.63 $34,953.13 April 22 12 10 $3,632,000 $23,427.65 $24,834.65 May 22 14 2 6 5 $4,624,000 $28,686.25 $30,873.25 June 29 18 11 $3,967,000 $26,436.50 $28,653.50

July 23 15 1 2 9 5 $5,189,000 $34,825.35 $37,459.50

August 13 10 1 2 $3,588,000 $20,085.00 $21,477.00 September 38 24 2 16 12 $7,099,766 $42,709.71 $46,347.71

October 58 31 2 2 6 1 22 $15,915,414 $83,816.25 $89,413.25 November 67 44 4 10 19 $11,268,000 $75,377.50 $81,116.00 December Totals 359 217 6 14 53 117 $ 71,337,180 $ 419,816 $ 451,805

iaall to Previous YeUr(2004)

November 17 10 0 0 0 0 7 $ 1,972,000$ 12,694$ 13,909

2004 ytd to 246 109 3 13 49 2 1 27,650,000 $ 170,976$ 195,571 November 118 $

Year to Date % 46% 99% 8% _1% 158% 146% 131%

*includes all building related permit fees Total number of inspections for November 227 Total number of inspections year to date 2371 District of Campbell River

To: City Manager

From: Parks and Recreation Manager

Subject: Salvation Army Request for Grant in Lieu of Building Rental

Date: December 5, 2005

Recommendation

That Council approve a grant-in-aid for $ 416.50 (50% of the total cost) to rent the Community Centre for the Salvation Army's complimentary Christmas Dinner.

Discussion

Council Policy permits grants up to 50% of the total rent to a maximum of $500 for groups that are fundraising. Although this group is not fundraising, the City has traditionally supported the Salvation Army's Christmas Dinner. In the past, the Management Staff have also, personally, donated to the dinner.

Communication/Action

If approved, the Parks and Recreation Manager will inform the Salvation Army.

Respectfully submitted,

c,Jiele Sirett Parks and Recreation Manager OCEAN CREST FOUNDERS COMMUNITY CHURCH (250) 287-3720 WILLIAM & CATHERINE BOOTH FAX (250) 287-3729

CAPTAINS SAL MART (250) 286-3041 DAVID & BRENDA ALLEN V FAMILY THRIFT STORE (250) 286-3010 MINISTERS COMMUNITY MINISTRIES ALL GOD'S PEOPLE OCEAN CREST SHELTER HOUSING (250) 287-3791 291 McLean St., Campbell River, BC V9W 2M4

November 22-2005

Campbell River City

Re: Community Christmas Dinner Community Hall

Grant-in-aid: Attention: Mayor Roger McDonell

I am pleased to be writing with plans for another Christmas Dinner celebration for all residents and friends of Campbell River. Over the past three years, this meal has been held at the Community Centre through a shared partnership with other organizations in our community. The Salvation Army is planning to feed up to 400 people on Christmas day.

With a crowd of this nature, space is needed the size of a community hall!

We are formally requesting consideration be given to allow the use of the Community Hall for this exciting community feast. The hall will be needed between the hours of 8:00 AM till 6 PM December 25t", 2005 (possible set up on December 24th). Clean up that is required will be provided to assist any staff.

If you have any other questions, do not hesitate to contact me.

Yours in Christ,

David Allen Captain

"Caring For Our Community" i",1 Campbell River Cityof CampbellRiverCouncil Policy Adopted: September 12, 2000 Council Resolution No. 00-762

2.4 GRANTS-IN-AID FOR RECREATION FACILITY RENTALS 2.4.1Definitions Community Group- shall mean any, local non-profit organization. 2.4.2 Guiding Principle The City recognizes that some community groups may require additional subsidies for their events when they are renting recreational facilities owned and/or operated by the City. The City reserves the right to refuse any organization if they do not comply with any of the guidelines at any time. 2.4.3Facility Rental Guidelines Mandatory Criteria: i) The Community Group will be a local organization. ii) The event will not be considered for a subsidy if proceeds from the event are intended for individuals or a select (or private) group. iii) The objectives of the organization must promote volunteerism and enhance the, well being of the community. iv) The Community Group must complete a grant-in-aid application form. v) Groups will receive no more than 50% of the total rent to a maximum of $500. With a limited amount budgeted for these grant-in-aids Council may choose to give Community Groups less subsidy in order to make the money go further. vi) Grant in aid requests from local non-profit groups will only be considered for local charitable fund raising events open to the general public. vii) Special consideration for a grant-in-aid may be given, by Council, to a local nonprofit group when events involve provincial or nationally recognized competitions. Preferred Criteria: i) If the event is a fundraiser, 100% of any money raised through the event will stay in Campbell River. ii) The Community Group's event must not be part of a National or Provincial fund raising campaign where monies would go out of town. iii) The Community Group must have demonstrated community support. iv) Each organization may receive no more than 1 grant-in-aid per year. 2.4.5 Process i) Budget amount set by Council in each year. ii) Deadline for applications will be December 1 of the preceding year.

Council Policy (Finance) Policy 2 - Page 3 Campbell River City of Campbell River Council Policy Adopted: September 12, 2000 Council Resolution No. 00-762 iii) Applications will be compiled and reviewed by the Parks & Recreation Manager and presented to Council with recommendations by January 31 of each year. iv) The Parks & Recreation Manager would inform all applicants of Council's decision. v) If there is still money left in the budget Council would look at further applications on a first come first served basis. 2.5 CITY DAMAGE REWARDS The City will provide rewards for information leading to the conviction of a person or persons found guilty of vandalism or theft of public property to a maximum of $ 1,000.00. 2.6 TAXATION 2.6.1Permissive Tax Exemptions District of Campbell River

To: City Manager

From: Parks and Recreation Manager

Subject: Grant-in-aid Request

Date: December 6, 2005

Recommendation

That Council approve a Grant-in-aid of $427 for the Discovery Coast Greenways Land Trust Fundraiser taking place at the Community Centre February 18, 2006.

Discussion

As of December 6, 2005 the rental costs for this event were $854. The Grant-in-aid for Rental of Recreation Facilities Policy allows for a grant of 50% up to a maximum of $500. This group meets the criteria set out in the policy.

Communication/Action

The Parks and Recreation Manager will inform the organizers of Council's decision.

Respectfully submitted,

EMichele Sirett Parks and Recreation Manager Mayor and Council Discovery Coast Greenways Land Trust Att.: Mr.Bill Halstead 301St.Ann Box 291 Campbell River B.C. CampbellRiver B.C. V9W 4C7 V9 W S

30 November, 2005

Dear Mr. Halstead,

Please regard this letter as an application for a reduction or elimination of the fees charged for rental of the community hall on Feb. 18'h, 2006 forDiscover Coast Greenways Land Trust, a non profit organization. Greenwaysis holding a fundraiser which will include the considerable dedication of volunteers to produce a chef's competition judged by the public, a catered dinner, and an auction of donated items, as well as live music and a dance. The moneyraised will be used for charitable works including sustaining a natural environment within and around our local community, monitoringwater quality of creeks and rivers which help to ensure the ongoing high reputation of Campbell River's water, the control of invasive plant species, and improvement and maintenance of public trails which are an attractive feature to our community and its visitors. Thereforewe would like to be sure that we end up with as much net revenue as possible to support these works, from which all Campbell Riverites benefit, and greatlyappreciate any contribution you can make by reducing the fees charged for rental. Sincerely

or mi let toast Greenways Land Trust J. Sirett D. Cryderman (Greenways) y3f CITYOF CAMPBELL RIVER MUNICIPAL SERVICTs-- n V File: lJ LJ U TO: City Manager DEC 0 y 2005 FROM: Municipal Services Director OFFICE OF THE CITY MANAGER DATE: December 2, 2005 City of Campbell River SUBJECT: Pets on Board Transit Buses

Recommendation: That Council authorize the Master Operating Agreement with BC Transit and Watson and Ash Transportation Co. Ltd. be amended for a six-month trial period to allow the carriage of non-assistance animals on Conventional Transit buses, as detailed in the BC Transit Pets on Board Guidelines.

Council Policy: The City of Campbell River has a signed Master Operating Agreement with BC Transit and Watson and Ash Transportation Co. Ltd. which does not allow pets, other than assistance animals on board buses.

Summary: Following a request by a user of the transit system staff requested information on the possibility of allowing small pets to travel on our buses. The attached letter from BC Transit details the current practice in many transit systems throughout the province and makes a recommendation to run a trial period.

Communications Strategy: If approved, the information will be made available through the Transit Rider's Guide, to be reprinted in early 2006. In addition a news release and interior bus cards, specifically on the new program, will also be created.

Dave Burns

dwb/

Attachment 52UGorge Road Fast PO Box 610 %,1ctoria BC Canada °k 1'UWW 2 P3 Phone (25U;085-2551 Fax (260) 995-5639 wwwbotrans t.oorn BCTransit

December 1, 2005 File: CAM.1

Dave Burns Municipal Services Director City of Campbell River 301 St. Ann's Road Campbell River, BC V9W 4C7

Dear Mr. Burns:

SUBJECT: Pets on Board

As requested, the following provides information on the Pets on Board program currently implemented in a number of other BC transit systems.

Assistance animals, such as dogs trained to help people with sight or hearing impairments, have long been allowed transportation on transit with their owners. However, until recently, other animal pets have been barred from transit travel in BC.

Several BC communities have changed this policy, joining the ranks of many other Canadian transit systems-such as Calgary, Winnipeg, Toronto and Halifax--that already allow owners and pets to take transit together.Translink has had a Pets on Transit program for approximately 5 years, while the Victoria Regional Transit System's program is approximately four years old. In the Municipal Systems Program, the Comox Valley, Port Edward, Prince Rupert, Vernon, Central Fraser Valley, Kelowna Regional, and Whistler transit systems are among the participants.

Most of the above communities first implemented the Pets on Board program on a six month trial basis. All have continued on with the program at the end of the trial.

The Pets on Board guidelines established in Municipal Systems communities are as follows:

Only small fur-bearing and feathered pets contained in secure, clean, handheld cages are permitted on the buses. The cage should be appropriate to the pet's size. Cages must be small enough to fit on the owner's lap. One handheld cage per passenger. Passengers must hold onto their cages at all times and are responsible for the safety of their pets. If there is room on the bus, you can place the cage beside you on the floor. The cage should not block the aisle or restrict other passengers. 2

Your transit driver may refuse a trip if your pet poses a health or safety risk, or if it misbehaves. When the bus is busy, there may not be room for your pet. Call transit and ask which trips tend to be busy.

These conditions are very specific and the carriage of pets in this manner has minimal impact on transit drivers and other passengers. Feedback from the Victoria Regional Transit System during the trial program showed that positive passenger feedback by far outweighed passengers calling with concerns about allergies, etc.

The program does not apply to the handyDART system where allergies and sensitivities may be more prevalent and where the smaller vehicles do not have the same ability to create distance between passengers.

In order to implement a Pets on Board program, the City of Campbell River would need to pass a resolution requesting that its Master Operating Agreement with BC Transit and Watson & Ash Transportation Co. Ltd. be changed to include the carriage of non- assistance animals covered by the Pets on Board guidelines.

If approved by the City, a program could be implemented with an upcoming Rider's Guide reprint in early 2006.It is recommended that the program be implemented as a six month trial. After six months, the program would be assessed to determine whether it should be made permanent.

As the program already operates in the Comox Valley Transit System (also operated by Watson & Ash), local operating company staff support the implementation.

Please call if you have any comments or questions on the above material.

Sincerely,

Tania Wegwitz Senior Transit Planner Municipal Systems Program

Cc: Darren Richards, Watson & Ash Transportation Co. Ltd. Peter Murray, BC Transit CITYOF CAMPBELL RIVER ENGINEERINGSERVICE n FEI CMC File: 0470-30RDWD Lfl ,.Anna DEC022005 TO: City Manager

FROM: Engineering Services Manager OFFICE OF THE CITY MANAGER City of Campbell River DATE: November 28, 2005 SUBJECT: ProposedBoundary Extension-ElectoralArea `D' Water Recommendation: THAT the City enter into negotiations with the Regional District of Comox Strathcona to update the current Willow Point/York Road Water Supply Agreement so as to address the expansion of the service area and to ensure that the City's commitment to supply water is appropriate. Background: In 2004, the Regional District and City discussed the servicing of the Craig, Jody Lynn Way and Neigel Cresent area. The Regional District was able to service the area from within the existing service area and the City allowed the addition, honouring its current agreement. At that time, however, the City did express concern over the supply flows in the current agreement based on preliminary computer water model analysis of system capacities and requested the Regional District agree to modify the existing agreement. The City has not received a response to this request. The current agreement is effective until June 1, 2007 but in accordance with the agreement, negotiations are to begin by June 1, 2006 for the next five year term. In the letter dated November 4, 2005, the Regional District has requested that the City amend the current Water Supply agreement to include a one lot subdivision which is not currently included in the service area but has been experiencing recurring water supply and quality problems with their well source. This property requested inclusion in the service area to the Regional District on September 29, 2004. Discussion: While the addition of a single lot will have no appreciable impact on the City's ability to supply water to the Regional District, it is apparent based on recent information generated through the City's computer water model, that the level of water service provided through the current water supply agreement with the Regional District may need to be adjusted to ensure that delivery of water within the City's limits is not compromised. This may mean that the supply flows will need to be changed to ensure that the Regional District's water demand needs are being met without adversely affecting the integrity of the overall water system. The agreement also needs to be amended to deal with the subject property and the other potential adjacent lots not included in the service area. Accordingly, it is recommended that the City and Regional District begin renegotiations as soon as possible to expedite the process of including this property into the service area and addressing the water model information. Communications: Subject to Council approvala letter will be drafted to the Regional District requesting that negotiations regardin Ze rms con one of an updated water supply agreement begin immediately.

R Car. f Fd ngr EngineeringServicesManager

Attachment Correspondence from RDCS

F: iDATA REP ORTSIReports 20051RGYV'3011 York Road-Water.doc REGIONAL DISTRICT of OPERATIONAL SERVICES Comox-Strathcona

W-D-G November 4, 2005

City of Campbell River 301 St. Ann's Road Campbell River, B.C. Nov 0,92005 V9W 4C7 OFFICE OF THE ADMINISTRATOR Attention: Mr. Doug Raines, City Manager eity OF mp a River Dear Sir: RE: PROPOSED BOUNDARY EXPANSION - ELECTORAL AREA `D' WATER As you may be aware, the following Bylaws were adopted by the Board of the Regional District of Comox-Strathcona (RDCS) and are enclosed for. your. reference: - Bylaw No. 2767 being "Craig Road Water Service Establishment Bylaw No. 2767, 2005" - Bylaw No. 2786 being "Electoral Area 'D' Water Service Merger Bylaw No. 2786, 2005" at their regular meeting held August 29, 2005.This Bylaw merged the Willow Point and York Road Water Local Services Areas into a single service known as "Electoral Area 'D' Water Service Area". We have also enclosed a copy of a letter from Ms. Datema, dated September 29, 2004, requesting water service to the property described as Lot 3, Section 34, Township 4, Comox District, Plan VIP 57144, located at 3011 York Road, due to concerns regarding the safety and reliability of her well, as well as final test results from the Pump House and North Island Labs. The RDCS could not act on Ms. Datema's request prior to the new watermains being installed from Henry Road to York. With this new watermain, pressure and volume can be maintained at the top end of York that was the concern in the past. Pursuant to Section 3.04 of the Agreement between the City of Campbell River and Willow Point/York Road Water Supply dated the 18th of July 2002, the RDCS would like to request that the City of Campbell River consider a one lot boundary extension at 3011 York Road, Lot 3, Plan VIP57144, Section 34, Township 4, to allow for this lot to be brought into the Electoral Area `D' Water Service Area. The enclosed map shows the merged water systems of York Road and Willow Point and as you can see, Ms. Datema's property is one of five lots on York Road currently not within any Local Service Area (LSA), yet watermains run right past them. Eventually the RDCS would like to bring all of these lots into the service area, but Ms. Datema's problems with her water system is our most important concern for the time being. We will request inclusion of the remaining lots into the LSA at a future date.

g:\water\Ietters\areas\electoral area d\daterna boundary expansion.doc

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.Ic Page 2

Your earliest attention to this request would be greatly appreciated as Ms. Datema has been waiting a significant period of time for an answer from the RDCS. If you require further information, please do not hesitate to call me at the numbers listed at the bottom of the first page, or via e-mail at "[email protected]". Yours truly,

Wesite Manager of Water Utilities and Services WW/ccp

C.C. Ms. Datema (via fax no. 1-250-923-8116) Director B. Leigh, Oyster Bay - Buttle Lake (Area `D') J. Warren, Manager of Legislative Services

Regional District of Comox-Strathcona REGIONAL DISTRICT OF COMOX-STRATHCONA

BYLAW NO. 2767

A BYLAW TO ESTABLISH THE CRAIG ROAD WATER SERVICE WITHIN ELECTORAL AREA `D' TO PROVIDE FOR THE PROVISION OF WATER SUPPLY

WHEREAS under Section 796 of the Local Government Act, the Regional District of Comox- Strathcona is authorized to establish any service the Board considers necessary or desirable;

AND WHEREAS pursuant to Section 797.4 of the Local Government Act, the Regional Board has received a sufficient and valid petition from owners of property located in the Craig Road Area situated in Electoral Area `D' requesting water supply;

NOW THEREFORE the Board of the Regional District of Comox-Strathcona in open meeting assembled enacts as follows:

SERVICE ESTABLISHED

1. The Regional District of Comox-Strathcona hereby establishes within Electoral Area `D' a service for the supply, treatment, storage and distribution of water to be called the Craig Road Water Service (the "Service").

BOUNDARIES OF THE SERVICE AREA

2. The boundaries of the Service Area for the Service are coterminous with the boundaries of that part of Electoral Area `D' shown outlined on the map attached to this Bylaw as Schedule `A'.

PARTICIPATING AREA

3. Electoral Area 'D' is the participating area for the Service.

COST RECOVERY

4.1 The annual operating costs of the Service shall be recovered by one or more of the following:

a) the requisition of money to be collected by a property value tax to be levied and collected under Division 4.3 of Part 24 of the Local Government Act; b) the requisition of money to be collected by a parcel or frontage tax to be levied and collected underDivision 4.3 of Part 24of the Local Government Act; c) fees and other charges imposed under section 363 of the Local Government Act; d) revenues raised by other means authorizedby the Local Government Act or another Act; e) revenues raised by way ofagreement, enterprise,gift, grant or otherwise. Bylaw No. 2767 - "Craig Road Water Service Establishment Bylaw No.2767,2005" Page 2

4.2 The annual debt costs of the Service shall be recovered by one or more of the following: a) the requisition of money to be collected by a parcel tax to be levied and collected under Division 4.3 of Part 24 of the Local Government Act; b) the requisition of money to be collected by a property value tax to be levied and collected under Division 4.3 of Part 24 of the Local Government Act; c) revenues raised by other means authorized by the Local Government Act or another Act; d) revenues received by way of agreement, enterprise, gift, grant or otherwise.

MAXIMUM REQUISITION

4. In accordance with section 800.1(1)(e) of the Local Government Act, the maximum amount that may be requisitioned annually for the Service established by this Bylaw is $36,000.00.

CITATION

5. This Bylaw may be cited for all purposes as "CRAIG ROAD WATER SERVICE ESTABLISHMENT BYLAW No. 2767, 2005"

READ A FIRST AND SECOND TIME THIS 28TH DAY OF FEBRUARY 2005.

READ A THIRD TIME THIS 28TH DAY OF FEBRUARY 2005.

I hereby certify the foregoing to be a true and correct copy of Bylaw No. 2767 being "Craig Road Water Service Establishment Bylaw No. 2767, 2005" as read a third time by the Board of the Regional District of Comox-Strathcona on the 28th day of February, 2005.

V. Oakman"

D/Manager of Legislative Services

APPROVED BY THE INSPECTOR OF MUNICIPALITIES THIS 20TH DAY OF APRIL 2005.

ADOPTED THIS 25TH DAY OF APRIL 2005.

"J. Abram" "D. Oakman"

Chair D/Manager of Legislative Services

I hereby certify the foregoing to be a true and correct copy of Bylaw No. 2767 being "Craig Road Water Service Establishment Bylaw No. 2767, 2005" as adopted by the Board of the Regional District of Comox-Strathcona on the 25th day of April, 2005.

V. Oakman"

D/Manager of Legislative Services REGIONAL DISTRICT OF COMOX-STRATHCONA

BYLAW NO. 2786

A BYLAW TO MERGE THE WILLOW POINT WATER LOCAL SERVICE AREA AND YORK ROAD WATER SERVICE AREA INTO A SINGLE SERVICE AREA TO BE KNOWN AS ELECTORAL AREA `D' WATER SERVICE AREA

WHEREAS under Bylaw No. 1875 being "Willow Point Water Local Service Establishment (Conversion) Bylaw No. 1875, 1996" adopted on the 28th day of October, 1996, the Regional District of Comox-Strathcona established a service known as the "Willow Point Water Local Service Area" for the purpose of the supply, conveyance, storage and distribution of water;

AND WHEREAS under Bylaw No. 2778, being the "York Road Water Service Area Establishing (Conversion) Bylaw No. 2778, 2005" adopted on the 291h day of August 2005, the Regional District of Comox-Strathcona established a service known as the "York Road Water Service Area" for the purpose of the supply, treatment, conveyance, storage and distribution of water;

AND WHEREAS pursuant to section 802.1 of the Local Government Act the Board of the Regional District of Comox-Strathcona wishes to amend the Willow Point Water Local Service Establishment (Conversion) Bylaw No. 1875, 1996 and the York Road Water Service Area Establishment (Conversion) Bylaw No. 2778, 2005 by merging the "Willow Point Water Local Service Area" and the "York Road Water Service Area" into a single service area for the purpose of the supply, treatment, conveyance, storage and distribution of water;

AND WHEREAS the Board of the Regional District wishes to name the resulting service area the "Electoral Area 'D' Water Service Area";

AND WHEREAS the Director for Electoral Area 'D' has consented to the adoption of this Bylaw;

AND WHEREAS the approval of the Inspector of Municipalities has been obtained under section 802(3) of the Local Government Act;

NOW THEREFORE the Board of the Regional District of Comox-Strathcona in open meeting assembled enacts as follows:

The "Willow Point Water Local Service Establishment (Conversion) Bylaw No. 1875, 1996" and the "York Road Water Service Area Establishing (Conversion) Bylaw No. 2778, 2005' are hereby amended by merging the Willow Point Water Local Service Area and the York Road Water Service Area into one service to be known as the "Electoral Area 'D' Water Service Area" for the operation of a service for the supply, treatment, conveyance, storage and distribution of water.

Boundaries of the Service Area

2. The boundaries of the "Electoral Area 'D' Water Service Area" are shown outlined in heavy black on the map attached to and forming part of this bylaw as Schedule 'A'.

Participating Area

3. Only Electoral Area "D" is a participating area for this service. Bylaw No. 2786- - "Electoral Area 'D' Water Service Merger Bylaw No.2786,2005" Page 2

Cost Recovery

4. The annual costs of providing the Service shall be recovered by one or more of the following: (a) Property value taxes imposed in accordance with Division 4.3 of the Local Government Act; (b) Parcel taxes imposed in accordance with Division 4.3 of the Local Government Act, (c) Fees and charges imposed under section 797.2 of the Local Government Act; (d) Revenues raised by other means authorized by the Local Government Act or another Act; or (e) Revenues received by way of agreement, enterprise, gift, grant or otherwise.

Maximum Requisition

5. The maximum amount that may be requisitioned under Section 806.1 of the Local Government Act for the service shall not exceed the greater of: (a) $23,000.00 (b) $1.00 per $1,000 applied to the net taxable value of land and improvements within the service area.

6. This Bylaw may be cited for all purposes as the "ELECTORAL AREA `D' WATER SERVICE MERGER BYLAW NO. 2786,2005."

READ A FIRST AND SECOND TIME THIS 27TH DAY OF JUNE 2005.

AMENDED AT SECOND READING THIS 27TH DAY OF JUNE 2005.

READ A THIRD TIME THIS 27TH DAY OF JUNE 2005.

I hereby certify the foregoing to be a true and correct copy of Bylaw No. 2786 being "Electoral Area 'D' Water Service Merger Bylaw No. 2786, 2005" as read a third time by the Board of the Regional District of Comox-Strathcona on the 27th day of June 2005. "J. Warren"

Manager of Legislative Services

APPROVED BY THE INSPECTOR OF MUNICIPALITIES THIS 25TH DAY OF JULY 2005.

29TH ADOPTED THIS DAY OF AUGUST 2005. "J. Abram" "V. Warren"

Chair Manager of Legislative Services

Ihereby certify the foregoing to be a true and correct copy of Bylaw No. 2786 being "Electoral Area 'D' Water Service Merger Bylaw No. 2786, 2005" as adopted by the Board of the Regional District of Comox-Strathcona on the 29tn day of August 2005. "J. Warren"

Manager of Legislative Services Bylaw No. 2786.2005" Page 3 BylawNo. 2786-"Electoral Area 'D' Water Service Merger

REGIONAL DISTRICT OF COMOX-STRATHCONA BYLAW NO. 2786

"Electoral Area 'D' Water Service Merger BylawNo. 2786, 2005"

Schedule "A"

Electoral Area 'J'

Electoral Area 'D' arm

City of River

is Strait

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33 09/30/2004 07:28 9238116 OYSTER BAY TIMBER:KS PAGE 02

September29, 2004

Regional DistrictofComox-Strathcona 600 Comox Road Courtenay, B.C. V9N 3P6

Attention: CHAIRand/or WES WHYTE CommunityServicesCommittee

Re: Water Service for 3011 York Road CampbellRiver, B.C. V9H 1A4 LandDistrict: Comox LOT: 3 PLAN: VIP57144 SEC: 34 TWP: 4

I wouldlike this committee to allow the inclusionof 3011 York Road in the Willow Point Water Local Service Area.

Accompanying this request, is a letter outlining recent events that have occurred, that give me grave concern regarding the safety and reliabilility of my well.

T ask for your immediate attention to this matter.

Thank you, lLy1 J.,ll- Marleen Datema 3011 York Road CampbellRiver,B.C. V9H 1A4 Ph. 250-923-5684 Fax 250-923-8116 0S/30/2004 07:28 9238116 OYSTER BAY TIMBER:KS PAGE 03

September29, 2004

Regional District of Comox-Strathcona 600 Comox Road Courtenay, B.C. V9N 3P6

Attention: Wes Whyte Subject: Water service to 3011 York Road

In follow up to a telephone conversation I had with Kerry Mayo, I would like your assistance in being connected to water service.

Currently, my water supply is from a well which must go through a filtering system before being potable. Although the wateris cleanfor drinking, it is high in alkalinity and solids, wreaking havoc on my washing machine, my hot tub, not tomentionaffecting taste and texture.

However, of more concern, is the fact that I have now lost/ran out of water for the third time in the past ten days. The second episode of water loss involved an explosion from within the pump house that had enough force to blow off the pump house door, breaking the framing and bending the metal door latch. This explosion caused a fire that scorched and melted stryofoam insulation and burnt hoses and wiring. Flame was seen and had to be extinguished from the vent pipe from inside the well.

As a result, the holding tank required replacement, as well as the hoses and wiring. We are now into the thousands of dollars for repairs, and this morning, I am again without water. Unfortunately, the repair men are unable to explain why this is happening and cannot assure me that there will be no further explosions and/or loss of water.

As there is city water that goes right by the front of my house, I believe the safest resolution for me is to be connected to the water service. This would assure me of safe, continuous water for my house and my horses, but more importantly, would reduce my fear of another event that has the potential to cause major damage to property and person.

I ask for your immediate attention to this matter.

Thank you,

Marleen Datema 3011 York Road CampbellRiver, B.C. V9H IA4 Ph. 250-923-5684 Fax 250-923-8116 `111'04/200507:41 9238116 OYSTER BAY TIMBER: KS YJ71 4i/ LrJYJ4 ia: ".Y:i !'1513313 ( 3 PAGE 02 THE PUMP HOUSE PAGE 01 / 02 1. Phone: (250) 3384737 FW, (250) 338-7933 Bumphouse Toll Free; 1-800-665-8311 [email protected] No. 5.241 Pas Road, Couctenay, BC V9N 3P9 www.pumphousebc.com

Out; Customer. I Y I l.t. Viee PUITW" Phone;(K A4dresss: 3z 11 ( v Cw, J'1t 1 ,ew PostalCode: ___ _ CF)__3 Retest Yes a No © If13- r( 6 - Original Equipment Znstalladt 6i weir. Shallow M Depth Wee Recovery(.food ©_.,...___.,,_ Drmed W Depth k Pump H.P.: Poor E3 ME Customer's Perception of Problem: Number of Occupants Canadian Before. After Before Alkr- Canadian DnWdug Equipment Egmpweot fgtlit Squipmaat Drinking water Standards Standards Total Dluolved Solids 510 8 saomg Iron 0, 0.3044

IFAMp;n MA 6.58.5 PH Copper 1.om811 Alkalinity N/A ' Hardness N/A Iron Bacteria:Yes E3 No C3 Manganese 0.o5mgA (Hsnn1css seismin ecaceveir) Chloride 23omsli El Coliform T at* Total Coliform colonies/100'tel saample(C v?dian Standard= torn) (See Coliib n l Evr Details) Fecal Colitbim -, - polo s/100mt ledCmadian Star spy Notes:

Paid` YAAll tens must be prepaid naee CGOM W Cca taxed

We Specia zc iA Water Systems winfampd Peas*- OYSTER BAY TIMBER:KS PAGE 03 `11!04/2005 07:41 9238116 P. 0132 MN, NOV-01-041.22PM NORTH ISLAND LABORATORIES 3387786 North Island laboratories ' *$7 c5 E3'M y ifOro Y, i S C 'W"'$M9 Vi C4,5o.338r7786 I(25C) 338.7'3 «225Yarsrtenrr'%erts. KtanDirnv, $ C. X454E Tilt-(QS*) x'16-$731F&c:(SO 71&.$7 1

Ce>flcate. of Ata k Report To: Marleen Datema Lab Number: .Gk20 3011 York Road, DWeReported: I Nov 04 Campbell River, B.C. Date Completed: 1 Nov 04 V'914 IM bate Received: 29 Oct 0a 9:41

405204O* 3011 YorkRoad 100ft. drilled well kitchen tap sampled By: Maricen Datetna Sampling Date: 29 Oct 04 8:00 Test Resell Units Drinking Water Guidelines Non-Collfonn Background >2000 CFU/lO0mt 200 ,rotal Coliforms (MF) <1 CFU/100tul c I Fecal Colifortns (Me) <1 CPU/loft trl < I

< less than :' grater burn MAC M**icntmi Acx eplubleConccntrattotl AC) Armhole Objocticvc Page 1 oft Rt6tklts retAtc onty to samples as submitted Electoral Ar` ...... uMLnuLa=InM

Shelter Point

f Campbell River

Electoralrea 'D'

S.133

S.j27 26__ Fcyl CITYOF CAMPBELL RIVER DEC 072005 I OFFICE OF THE CITY MANAGER ENGINEERING SERVICES City of Campbell River

File: 3710-30RACE TO: City Manager FROM: Engineering Services Manager DATE: December 6, 2005 SUBJECT: Race Point Water System Recommendation: That Council advise the Provincial government that the City of Campbell River is not interested in accepting ownership or operational responsibilities for the existing Race Point water system unless the existing Race Point water system is first brought up to current City of Campbell River standards,. Council Policy: City of Campbell River Council Policy - 4.1: 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. ii) 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 Ciy bylaws, and Provincial policies. iv) A description of the costs to the City of expanding the boundary, and the potential impact on revenue. City of Campbell River Council Policy - 4.18.1.3: i) The City will base its growth infrastructure planning on the development anticipated in the Official Community Plan. In particular; ii) Servicing infrastructure will be planned for the "probable growth " that can be anticipated on the basis of OCP land use designations and historical land development densities within those designations. iii) Growth infrastructure will not be planned for lands outside the urban containment boundary, other than that required to service non-residential uses otherwise permitted by the OCP. No additional land beyond that now identified in the OCP is required to accommodate residential growth for the foreseeable future. The `probable growth " anticipated under the existing OCP land use designations and the SSP (Strategic Servicing Plan) is an increased population of approximately 30,000. City of Campbell River Council Policy - 4.18.3: There shall be no watermain extensions or service connections beyond the limit of the City. Properties outside the boundaries of the City will be considered for hookup of water services only upon inclusion within the boundaries of the City.

F:sDATA PORTS'tReports 20051RGN1RacePointWater.doc OCP - Chapter 2 - Growth Management - 2.2 Principles: The City will encourage residential growth within the planning areas identified in the Official Community Plan, and accommodate residential growth within the urban containment boundary. The City will expand its boundaries to incorporate industrial or commercial lands after cost benefit analysis is done to confirm amalgamation is a benefit to the City. The City will only expand its boundaries for adjacent residential areas after determining that extending service improvements to these areas are not to become a financial burden to existing Campbell River residents. Background: The Race Point area falls within Electoral Area `H' and is bounded by the City of Campbell River and Discovery Passage. The source of water for this area is Barron Creek. The water treatment and distribution system was initially constructed by the private developer in 1978, however, in the mid 1990's the owner/developer of the system abandoned the system and the system was ultimately reverted to the Provincial government. Recently, the Provincial government has initiated a process to transfer ownership and liability of the water system to the users of the system. As a result, the Race Point residents have approached both the Comox Strathcona Regional District (CSRD) and the City of Campbell River to determine if there would be any interest in owning/operating the water system. The CSRD commissioned two studies to review the quantity and quality of water available within the watershed, to review the existing treatment and distribution system, and to provide preliminary cost estimates for upgrades. The reports conclude that significant capital upgrades in the range of $1.2 million would be needed to bring the water system to current CSRD standards. The CSRD has subsequently advised that`...regrettably the Regional District cannot assume ownership and liability for a water system with known infrastructure deficiencies and known limitations on water quantity and quality if a proviso for such ownership is to provide minimal upgrading and caretaker operation until such time as the system is transferred to another jurisdiction. ' More recently, the Provincial government has requested that the City provide its intents as to the Race Point water issue. Discussion: In considering the request to take over ownership/operations of the Race Point water system, the City has several options: Option 1 - Take over ownership and run the system as a business venture. This option should only be considered if there is a clear benefit to the City. Given the findings of the CSRD reports, it is evident that considerable capital upgrades would be required to facilitate reliable operation of the system and to address liability exposure associated with owning and operating a sub- standard water system. Given the large capital outlay and the small benefiting service area, there is very little likelihood that this system could ever be operated for profit, and as such this option has no merit for further consideration. Option 2 - Amalgamate the Race Point area into the City limits and then assume ownership and operational responsibilities of water delivery. The policies referenced above that relate to boundary expansion do not support this option. However, if the area were amalgamated within the City limits, the City could then consider extending the existing water system to the Race Point area. There is a considerable physical gap between the northerly limit of the City's existing water system and the Race Point area. While this gap may eventually be filled by development of the Meryl & Ring lands, this may not occur for many years. As such, should the City Page 2

F:IDATAIREPORTSIReports 2005tRGNIRacePointWater.doc wish to pursue this option, it would necessitate that the City either front the capital improvements needed to extend the existing water system to the Race Point area or alternately, undertake the improvements as identified in the CSRD reports. Failure to address the water system deficiencies would expose the City to considerable liability. A further consideration would be the condition of the other assets in the Race Point area (i.e. sewer, drainage, roads, lighting, etc.). Prior to considering amalgamation of this area, a full analysis should be undertaken to ensure that the full costs of all necessary infrastructure upgrades within the area is well understood and quantified. As with Option 1 above, it is evident that pursuit of this option will necessitate a considerable financial investment in infrastructure upgrades. While amalgamation would generate increased revenue through property taxes, it is unlikely that this increased revenue would offset the required capital investment. Accordingly, this option is not recommended. Option 3 - Advise the Provincial government that the City has no interest in assuming ownership or operational responsibilities of the Race Point water system. This option appears to be the only viable option given current City policy, the deficiencies of the existing water system and the significant capital investment required to bring the system up to an appropriate standard. Should either the Race Point residents or the Provincial government provide the capital required to undertake all of the necessary improvements needed to bring the water system up to current City standards, then the City may wish to re-evaluate both Options 1 and 2. Communications: Subject to Council approval, a letter will be sent to the Provincial government advising them that the City has no interest in assuming ownership or operational responsibilities of the Race Point water system.

A Ronald G. Neufeld,P.Erg' Engineering Services Manager

Attachment Map (1 page)

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F: IDATAIREPORTS'Reports 20051RGN\RacePointWater.doc Existing Service Area N Race Point Area City Boundary A CITY OF CAMPBELL RIVE ENGINEERING SERVICES

File: 0430-20FOCE & 5225-20SCRE TO: City Manager FROM: Engineering Services Manager DATE: November 28, 2005 SUBJECT: Simms Creek Fish Kill Recommendation: That Council receive this report as information. Background: As referenced in the attached November 22, 2005 letter from Dale Bradley, a fish kill (Cohofry)occurred some time in mid-November (2005) on Simms Creek. This incident was not reported to the City, however, City staff did hear about the incident from other sources and followed up with Simms Creek Stewards and DFO staff. Based on these discussions, it is our understanding that the incident involved an unknown number of fry floating near the Rockland Road area over a weekend in mid November.

Discussion: The City does not take a lead role in fisheries enforcement and investigation issues as this is the jurisdiction of Fisheries and Oceans Canada. Accordingly, when the City becomes aware of an issue involving fish, the City notifies DFO staff. In the recent Simms Creek incident, the City reported the incident to DFO and in follow-up conversations with DFO staff, it is understood that an investigation by DFO staff was initiated but that there have been no conclusive findings that would indicate what triggered the event.

It is noteworthy that several developments are underway in the Simms Creek watershed. The City works with the developers and their agents to ensure, as per our Subdivision Standards, a Sediment Drainage Management Plan is prepared and appropriately implemented. Additionally, site meetings have taken place between City staff, the developers and their agents and in some cases, developers have, at their own expense (with City encouragement), prepared educational signage and information for contractor use (example attached).

Communication: Based on Council's receipt of this report, a response letter will be drafted to Mr. Bradley.

onald G. Neufeld, P:Eng. Engineering Services Manager

Attachment (2 pages)

F. DA TAIREPORTSReports2005IRGNySim,nsCk-FishKill.doc Dale Bradley 2170 Eardley Road Campbell River, B.C. V9W 1 L5

November 22, 2005

Open letter to Mayor Nash and Council Mayor elect McDonell and Council elect CR Courier Islander, CR Mirror and TV10

1 owe a great deal of thanks to family and friends for their support in the recent municipal election campaign, and to all those who placed their trust in me by voting for me. Thanks also to Channel 10 and the Courier and Mirror newspapers for enabling candidates to get their messages out.

Much appreciation is due Mayor Nash and outgoing Councillors Ashley, Cornfield and Matthews for their hard work and dedication, and congratulations to elected Mayor McDonell and Councillors. It was clear from the start that I was in the company of candidates of very high caliber and public commitment. I urge that, win or lose we all continue to work to make Campbell River a better place to live.

Many important issues were raised in this campaign, and the voters will be watching to see that candidates fulfill their commitments. It is extremely important that we defend our water systems from creeping privatisation, and our rivers and estuaries from harmful exploitation.I also would like to hear from Council what steps are taken by the City when incidents such as the recent fish kill in Simms Creek occur.

Thank you.It has been an honor to participate and to be heard.

Sin

Dale B

CITYOF CAMPBELL RIVER PLANNING SERVICES

File: OCP-05-04 / ZON-05-03 TO: Administrator FROM: Planning Services Manager DATE: December 2, 2005 SUBJECT: Official Community Plan and Zoning Bylaw Amendments - 1410 / 1460 Perth Road

Recommendation: That Official Community Plan Amendment Bylaw No. 3161, 2005 (1410/1640 Perth Road) to re- designate the subject lands from "Low Density Residential" to "Medium Density Residential" and to "High Density Residential" be read a 1St and2ndtime, and be scheduled for public hearing.

That Zoning Amendment Bylaw No. 3162, 2005 (1410/1640 Perth Road) to rezone the subject lands from the "Residential infill two zone (Ri - 2)" to the "Residential Multiple two zone (RM - 2)" and to the "Residential multiple three zone (RM - 3)", be read a 1St and 2d time, and be scheduled for public hearing.

Council Policy: Official Community Plan: Chapter 5: Residential Areas and Uses 5.2 Principles:6t4bullet Support, in proximity to sensitive areas, cluster housing with the aim of maximizing amenity space while mitigating environmental impact, including retention of steep sloped areas and natural-areas with retention of natural vegetation. 5.2 Principles: 9'" bullet New residential developments should be sited and designed in a manner which: oTakes advantage of special site features, such as the retention of mature vegetation or landscaping; oProvides for privacy, security and the retention or enhancement of views; oProvides safe and distinct pedestrian access routes with connectivity to recreational open space, commercial areas, schools, community services, amenities and facilities; oIs compatible with the existing topography, vegetation, and adjacent development; and oOffers opportunity for both social interaction with neighbours, and physical interaction with the natural environment. 5.3 Policies 5.3.3 Residential Infill Residential infill is defined as the introduction of new housing into or immediately adjacent to existing neighbourhoods. An infill project can take the form of a single family dwelling, residential conversion, attached or multiple dwelling unit form of housing. It can also occur in a variety of locations, including small vacant lots, lots which have been divided off through subdivision, on underdeveloped sites or transitional sites between different land uses, on lands previously zoned for alternate uses such as former commercial or industrial lands, on irregular sites, or on sites with difficult topographical constraints. To ensure compatibility with existing neighbourhood areas, all development applications and planning for infill development must consider:

P 4Applieations - Planningl.OCP-ZON COMBO - OZCOCP-O5-U4 ZON-05-03 Perth VanstoneAReport to Council. doc 12/2/2005 The density of the project in relation to overall densities in the surrounding area; The design and character of the project in relation to the overall character of the surrounding area; The retention of special site features, mature landscaping, and view corridors; The delineation of open space, landscaping and edge treatment at site boundaries, providing transitional buffers as required from existing housing in an area; Whether the development would be fulfilling a desired housing need in the community; Whether the development serves to revitalize or assist with desired renewal of the area for which it is proposed; Whether opportunities exist to provide accessibility or pedestrian connection to adjacent pedestrian networks and natural areas; and The servicing capacity and design standards for the area.

Chapter 9: Environmentally Sensitive Areas 9.2 Principles: 1" to 7`4 bullets Require the provision of environmental overviews and impact assessments on watershed management for major development proposals prior to development approvals. Minimize adverse impacts from human activity or development related disturbance in environmentally sensitive areas, especially in flood prone areas, the foreshore areas, watercourses, and the City watershed (drinking water supply) area. Implement riparian area, streamside and watercourse protection measures to provide habitat protection for fish and wildlife. Work with developers, builders, the general public, and other levels of government and non- governmental organizations to protect the foreshore area and the marine environment. Conserve rare and sensitive ecosystems from development and rehabilitate damaged ecosystems. Encourage and support development standards that benefit the natural landscape. Encourage and support redevelopment around the Campbell River Estuary in accordance with the goals and objectives of the Campbell River Estuary Management Plan. 9.2 Principles: 15t h to l74 bullets Encourage and support programs for integrated stormwater management planning (ISMP) in accordance with approved ISMP studies and recommendations in the respective watershed areas. Ensure that new development and redevelopment in designated floodplain areas are constructed to elevations and standards which serve to reduce or minimize loss of life and damage to property, if a major flood event occurs. Ensure that new development and redevelopment on or adjacent to identified high-ri sk slopes where there is a potential for soil movement or land slippage, are setback sufficient distance and built to standards which serve to reduce or minimize loss of life and damage to property. 9.3 Policies 2) The City will encourage and support partnerships for rehabilitation and restoration projects that benefit the natural environment. 3) The City will require environmental overviews and assessments for developments in areas identified as environmentally sensitive areas (ESA's). 7) The City encourages storm water management proposals for new developments, which maximize protection of watercourses from pollution infiltration. 12) The City will ensure that in the designated 200-year floodplainareas(as shown on Map Schedule 7: Campbell and Quinsam River Floodplain and Risk Slope Areas Map), building permit issuance will require utilization of the provisions of Section 56 of the Community Charter, to require construction in conformance with the recommended flood elevation requirements, or otherwise to require a report that the land may be used safely for the use intended, certified by a professional engineer or geoscientist and experienced in geotechnical engineering, subject to conditions contained in the report. Page 2

P.IApplications - Planning\OCP-ZON COMBO - OZCOCP-05-04 ZON-05-03 Perth Vanstone\Report to Council.doc 15) The Citywill ensure that in the designated 200-year floodplainareas,all buildings for residential occupancy shall require the underside of the floor system for living space to be above the identified floodlevels.All otherdevelopment,including floor space ancillary to residential occupancies (such as underground or grade level parking), and floor space for commercial and industrialoccupancies,may be permitted below the identified floodlevels,where all electrical and mechanical equipment are located above the identified floodlevels,and where the applicants offer and enter into a Section 219 covenant and agree to save harmless the municipality in the event of damage by flood waters to goods and materials. 17) The Citywill ensure that all development and activities on or immediately adjacent to slopes greater than 30%, identified as "Risk Slope Areas" on Map Schedule7:Campbell and Quinsam Rivers Floodplain and Risk Slope AreasMap,shall require submission of a geotechnical report, prepared by a qualifiedprofessional.This report shall address all issues related to site drainage, soil slippage (surface and deepseated),seismicconstraints,site clearing and vegetation retention, and how this relates to development usage, setbacks and design.

Summary: The applicants originally applied to amend the official community plan and zoning bylaw back in March of this year, proposing multi-residential housing on the subject lands, as well as lands addressed to 1621 Vanstone Road. The original applications were given lSt and2ndreadings on the9thof May, and a public hearing was held on the 24th of May. Following receipt of numerous concerns regarding impact on the estuary area, the location of the floodplain area, and impact of proposed building heights on the adjacent property at 1521 Vanstone Road, Council opted to rescind the 1St and 2d readings.

The applicants have since revised their proposal by removing the property at 1621 Vanstone Road from the application (opting instead to leave it low density and in the current Ri - 2 zone), and by lowering the requested density and zoning below the top of the ridge at 1410 Perth Road i.e. to medium density residential and RM - 2 zoning. They have also provided additional information in response to concerns previously raised, including a survey to identify the location of the 30 metre riparian assessment area and the 3.5 metre contour (the 200 year flood elevation level), a biological inventory of the subject site, and a proposed stormwater management plan for the proposed development.

The concept for development proposes approximately 108 to 120 dwelling units, including two 3-storey buildings plus underground parking on the proposed RM - 2 site at 1410 Perth Road below the top of the ridge (36 to 40 dwelling units), two 4-storey buildings plus underground parking on the proposed RM- 3 site at 1410 Perth Road above the top of the ridge (56 to 60 dwelling units), and 3 building complexes consisting of 3- to 4-storey townhouses with underground parking at 1610 Perth Road (16 to 20 dwelling units).

Background: The subject lands are currently zoned Residential infill two (Ri - 2), which permits multifamily residential development. However, in the Ri - 2 zone, density is limited to 25 units per hectare, building heights are limited to 10 metres, and buildings are limited to a maximum of eight dwelling units per building. The applicants have requested OCP and zoning amendment to permit the construction of a series of 3- to 4-storey apartment style and townhouse style condominiums. The RM - 3 zone permits up to 75 dwelling units per hectare plus 10 additional units per hectare where 80% of the required parking is located underground, and has a maximum building height of 18.5 metres (60.69 feet). The RM- 2 zone permits up to 50 units per hectare plus the 10 units per hectare bonus with 80% of the required parking located underground, and a maximum building height of 13 metres (42.65 feet). The proponents held their Neighbourhood Public Meeting on April 12, 2005, and a2ndneighbourhood public meeting is not required under Planning Procedures Bylaw No. 2989. Page 3

P.'(Applications - PlanningyOCP-ZON COMBO - OZCOCP-05-04 ZON-05-03 Perth VanstoneyReport to Council. doe The applicants recently presented their revised proposals to the Estuary Management Commission (EMC) and to the Advisory Planning Commission (APC). As noted in the attached comments sheets, the APC recommended in favour of the applications as resubmitted, and also that the views of the property at 1521 Vanstone Road be taken into consideration at the development permit approval stage. The EMC supported the proposal at 1610 Perth Road and above the top of the ridge at 1410 Perth Road (for RM - 3 zoning), but did not support the proposal below the top of ridge at 1410 Perth Road (for RM - 2 zoning). The EMC also recommended that Council consider purchasing the lands below the top of the ridge at 1410 Perth Road.

Discussion: If the OCP and Zoning amendment applications are approved, the applicants will also be subject to additional approvals for combined major development permit and minor (environmental) development permit respecting site development issues, and for phased strata subdivision under the Strata Property Act.

In relation to the above policies, the proponents have provided a concept with supporting studies and information, which proposes to keep development well outside of the riparian assessment area, and above the 200 - year flood level. They have also provided a Biological Inventory and Stormwater Management Plan, which also recommends additional enhancement to the riparian area adjacent to the estuary. Further, the applicants are proposing underground parking for a majority of the development, which will serve to reduce the potential area of impervious surface. They have reduced building heights below the top of the ridge at 1410 Perth Road from their original submission by constructing a 3-storey complex with underground parking, which Council has the ability to regulate through the development approval process.

Lands to the south of this development proposal along the estuary area down to and including the Freshwater Marina are already zoned Residential infill three (Ri - 3), which permits 60 dwelling units per hectare (approximately 24 units per acre), building heights of 15.0 metres (49.2 feet), but only twelve units per building. If approved, the permitted densities for this development will be comparable to the permitted densities to the south. However, due to the significant area of land not suited for development within the riparian assessment and floodplain areas, the proponents will be well below potential densities permitted under the zoning. The RM - 2 zoning is needed below the top of the ridge at 1410 Perth Road in order to accommodate a building form and building height that is conducive to providing underground parking, which will serve to reduce the amount of impervious surface and the potential environmental impact of surface run-off to the estuary.

This area is an area in need of revitalization with potential for transition from many former industrial uses, to mixed use. Staff feel that the project could serve as a catalyst for redevelopment of multi- residential housing in this area, and stimulate other comparable projects on lands to the south already zoned for multi-residential development in the Residential infill three zone (Ri - 3).

Communication: If approved for 1st and 2nd reading, a new public hearing will be required, which will include notification to neighbouring property owners as well as newspaper advertising to advise the general public i.e. regarding dates and times for the holding of the public hearing.

Conclusion: Planning staff feel that this general area from the subject lands down to the Freshwater Marina has considerable potential for redevelopment for multi-residential housing, to take advantage of views over the waterfront, and without adverse environmental impact on the estuary area. The Estuary Management

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P.' Applications - Planning\OCP-ZON COMBO-- OZCOCP-05-04 ZON-05-03 Perth VanstonelReport to Council.doc Plan recommends low density / low profile development for this area. However, those recommendations do not take into consideration "Smart Growth Principles", which suggest that higher densities can be accommodated with underground parking, less lot coverage and less impervious surface, by providing more green space around the buildings and between buildings and watercourses, with less potential adverse impact than low density / low profile developments. In this regard, low density / low profile developments require more access areas or driveways, more surface parking, and more lot coverage with more building footprint area, and can generate more surface run-off as a result. By encouraging building forms with underground parking and which stack dwelling units on top of each other, more dwelling units can be accommodated with less potential impact.

Planning staff feel that the applicants have made a solid effort to respond to the concerns by providing the additional studies and information, and by reducing building heights and densities below the top of ridge at 1410 Perth Road, and can support the proposal on this basis.

Respectfully submitted,

R. Paul Stanton, M.PL., MCIP Planning Services Manager

Attachments: Information Sheet Subject Property Map Information package from applicant Comments Sheets OCP Amendment Bylaw No. 3161, 2005 Zoning Amendment Bylaw No. 3162, 2005 ** Copies of the Biological Inventory and Stormwater Management Plan, which will be available to Council with their agenda package

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P: tApptications - Planning\OCP-ZON COMBO -_OZCIOCP-05-04 ZON-05-03 Perth Vanstone\Report to Council.doc DISTRICTOF CAMPBELL RIVER COMMUNITYSERVICES Planning Services Department 301 St. Ann's Road, Campbell River, B. C. V9W 4C7 Telephone: 250.286.5726; Fax: 250.286.5761 * Revised and Re-circulated INFORMATION SHEET- FILE:OCP-05-04 & ZON-05-03 DATE: Revised Submission October 24, 2005 CIVIC ADDRESS: 1640 & 1410 Perth Rd APPLICATION TYPE: Official Community Plan (OCP) and Zoning Amendment George and Susan Uzzell OWNER: Coast Mountain Industries Ltd., Inc.No. 524375 AGENT: Ralph Walker (Coast Realty Inc.) (a) Lot C, District Lot 132, Sayward District, Plan 36269 (1640 Perth Road) LEGAL: (b) Lot A, District Lot 132, Sayward District, Plan 39600 (1410 PerthRoad) LOCATION: 1640 & 1410 Perth Road (a) To amend the OCP designation for 1410 Perth Road from Low Density Residential to Medium and High Density Residential; (b) To amend the OCP designation for 1640 Perth Road from Low Density Residential to High Density Residential. PROPOSAL: (c) To rezone 1410 Perth Road from the Residential infill two zone (RI - 2) to the Residential multiple two zone (RM - 2) and to the Residential multiple three zone (RM - 3); and (d) To rezone 1640 Perth Road from the Residential infill two zone (Ri - 2) to the Residential multiple three zone (RM - 3). PARCEL SIZE: 3.26 hectares +1- LOCATION MAP: Attached SITE PLAN: There is currently a single-family dwelling and a duplex at 1410 Perth Road, while the property at 1640 Perth Road is vacant. The applicants are proposing to develop residential condominiums on the properties at 1410 and 1640 Perth Road, ranging from three story townhouses to four storey multi-residential complexes BACKGROUND INFORMATION: with underground parking i.e. with four story complexes on top of the ridge, and three story complexes at the toe of the ridge. The developments will be subject to Development Permit prior to construction.

The revised application package includes additional P:1Applications - Planning\OCP-ZON COMBO - OZC\OCP-05-04 ZON-05-03 Perth Vanstone\SUMMARY SHEET. doc 12/1/2005 supplementary information, including: i) the surveyed location of the 30 metre setback area from the existing natural boundary; ii) the surveyed location of the 200 year flood elevation; iii) a Biological Inventory; and iv) a stormwater management plan. Paul Stanton, Planning Services Manager CONTACT: Phone: (250) 286-5730 Fax: (250) 286-5761 Email: paul.stantoncam bellriver.ca

P:IAppllcations - P/anninglOCP-ZON COMBO - OZC IOCP-05-04 ZON-05-03 Perth Vanstone\SUMMARY SHEET.doc 12/1/2005 Subject Property Map N CITY OF CAMPBELLRIVER PROPOSED ZONING PLANNING DEPARTMENT 1410 Perth Rd. J4 1460 Perth Rd. Scale - 1:3,000

3270

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PERKINS ROAD 2990 LO LO Cfl O Ri-3 2981 P- rCO 2980 2961

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97A COAST

REALTY RALPHC. WALKER, ALC. FRI. CLP. RI(B.C.) GROUP Fax (250) 287-2004

October 20, 2005

City of Campbell River Planning Services Department 301 St. Ann's Road Campbell River, B.C. V9W 4C7

Attention: Mr. Paul Stanton

Dear Paul:

Re: Official Community Plan & Bylaw Amendment for 1410 & 1640 Perth Road Lot A, DL132,SaywardDistrict,Plan 39600 & Lot C. DL132.SavwardDistrict.Plan 39269

On behalf of my client, Coast Mountain Industries Ltd., I am forwarding a revised request for amending the Official Community Plan and Bylaw for the subject property as follows:

1410 Perth Road

Beach Front Property(East) Approximate area 1.25 hectares (3.09 acres) Existing zoning Ri- 2 Proposed zoning RM-2 Proposed development Two buildings of 3 floors with underground parking Total of 36-40 suites anticipated; actual # of suites will be determined by market demands at that time for suite size

INDUSTRIAL COMMERCIAL INVESTMENT

REALTOR'

Coast Realty Gr (Campbell River) Ltd. #101 - 300 St. Ann's Road, Campbell River, British Columbia V9W 4C6 Office (250) 287-2000 a Toll Free 1-800-563-7322 ® FAX Line (250) 287-7090 COAST REALTY GROUP

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Upper Property(West) Approximate area .70 hectares (1.73 acres) Existing zoning Ri - 2 Proposed zoning RM - 3 Proposed development Two buildings of 2-4 floors with underground parking Total of 56 - 60 suites anticipated; actual # of suites will be determined by market demands at that time for suite size

1640 Perth Road Approximate area hectares (2..8-acres) Existing zoning Ri - 2 Proposed zoning RM - 3 Proposed development Three buildings of 3-4 floors with underground parking Total of 16 - 20 townhouses

In support of this application, we include the following information:

1. Notes taken from our presentation to the Estuary Committee October 18, 2005

2. Storm Water Management Plan as presented to the Estuary Committee

3. Copy of the survey done by Highland Engineering showing the present natural boundary, 30 metre setback and 200 year floodplain.

...... Page 3

Coast Realty Group Cjimpbell River) Ltd. #101 - 300 St. Ann's Road, Campbell River, British ColumbiaV9W 4C6 Office (250) 287-2000 a Toll Free 1-800-563-7322 ® FAX Line (250)287-7090 COAST REALTY GROUP

Page 3

4. Copy of a plan done by Dishlevoy Hagarty Architects showing the proposed development on the subject property.

5. Copy of the Owner/Agent agreement along with Schedule 1 Site Profile and current Title Search.

6. Biological Inventory Report prepared by Mainstream Biological Consulting

We trust this is the information you require and look forward to your reply.

Yours truly,

Ralph C. Walker, ALC, FRI, CLP, R.L(BC)

RCW/ko ends cc:Coast Mountain Industries Ltd.

Coast Realty Group (Campbell River) Ltd. #101 - 300 St. Ann's Road, Campbell River, British ColumbiaV9W 4C6 Office (250) 287-2000 ® Toll Free 1-800-563-7322 ® FAX Line(250) 287-7090 AUGUST 9TH 2005 CONCEPTUAL SITE PLAN I :500 PERTH ROAD - CAMPBELL RIVER A DIShlevoyr c h Hagarty i t e c t s 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 **Revised and Re-circulated Comment Sheet

File: OCP-05-04 & ZON-05-03 DATE SENT: Revised Submission October 24, 2005 CIVIC ADDRESS: 1640 & 1410 Perth Road

We have received an application for an Official Community Plan and a Zoning Bylaw Amendment and would appreciate your comments. If we do not receive a written response by November 14, 2005, we will assume your interests are unaffected.

Planning staff feel that this general area from the subject lands PLANNING STAFF down to the Freshwater Marina has considerable potential for COMMENTS: redevelopment for multi-residential housing, to take advantage of views over the waterfront, and without adverse environmental Date received: Dec 1/05 impact on the estuary area. The Estuary Management Plan recommends low density / low profile development for this area. However, those recommendations do not take into consideration "Smart Growth Principles", which suggest that higher densities can be accommodated with underground parking, less lot coverage and less impervious surface, by providing more green space around the buildings and between buildings and watercourses, with less potential adverse impact than low density / low profile developments. In this regard, low density/ low profile developments require more access areas or driveways, more surface parking, and more lot coverage with more building footprints, and can generate more surface run-off as a result. By encouraging building forms with underground parking and which stack dwelling units on top of each other, more dwelling units can be accommodated with less potential impact. Planning staff feel that the applicants have made a solid effort to respond to the concerns by providing the additional studies and information, and by reducing building heights and densities below the top of ridge at 1410 Perth Road, and can support the proposal on this basis. BUILDING STAFF COMMENTS:

Date received: Servicing Issues: ENGINEERING STAFF City records indicate that the subject properties are serviced as COMMENTS: follows: 1410 Perth Road Date received: Nov 9/05 One 200mm (8") sanitary sewer connection located 50.5m +/- south of the north property line (from MH within statutory right ofway) C: (Documents and SettingsiPaul\Local Settings) Temporary Internet Files VOLK48000MMENTS SKEET2.doc One 200mm (8") sanitary sewer connection located 4.2m +/- north of the south property line (from MH with statutory right of way) No record of any water connection No record of any storm drain connection 1640 Perth Road One 150mm (6") sanitary sewer connection located 3.Om +/- east of the west property line One 19mm (3/4") water connection located 0.9m +/- east of the west property line No record of any storm drain connection 1621 Vanstone Road One 150mm (6") sanitary sewer connection located 13.1 m +/- west of the east property line One 19mm (3/4") water connection located 15.4m +/- west of the east property line No record of any storm drain connection

The proposed OCP and zoning amendments do not trigger any immediate servicing action/requirements. The applicant should be aware, however, that development of the subject property will trigger various works and services upgrades in accordance with District Bylaws. The City will conduct a comprehensive review of the servicing plans, including the submitted stormwater management plan at the time of development application.

Environmental Issues: The application has been referred to the Estuary Management Commission for comment and these comments are noted below.

The proposed OCP and Zoning amendment does not trigger any immediate action/requirements under the District's Environmental MOU, nor does it trigger any action/requirements under District Bylaws.

Subject to satisfactory resolution of the above issues, Engineering Services has no objections to the proposed OCP and Zoning amendments.

The fire department will want to review the detailed drawings for FIRE DEPARTMENT STAFFapparatus and hydrant placement as well as Fire department COMMENTS: connections to Fire Sprinkler systems. Tim Paul

Date received: Nov 8/05 No objection to zoning change. Will comment at development permit stage. Tim Paul

1) 1640 Perth Rd. as RM-2; protect/restrict 1410 Perth from development DISCOVERY COAST as his area rs ecologically significant, 2) Stormwater Management not to GREENWAYS LAND deleteriously affect floodplain, 3) preserve wildlife corridor, 4) remove TRUSTCOMMENTS: invasive plant species long-term, plant and maintain native species, 5) preserve wildlife trees, 6) 1640 Perth: use soft landscaping and porous Date received: Nov 14/05 pavement in keeping with stormwater management as a priority.

ADVISORY PLANNING That the Advisory Planning Commission deal with the area in two COMMISSION separate motions, that 1640 Perth Road and the upper portion of COMMENTS: 1410 Perth Road be dealt with in one motion and the lower portion of 1410 Perth Road be dealt with as another motion. Carried Date received: Nov 17/05

C: (Documents and Settings iPaullLocal Settings iTemporary1w, iii, ! Files!OLK48C\COMMENTS SHEET2.doc That the Advisory Planning Commission recommends to Council ADVISORY PLANNING that for 1640 Perth Road, and for that portion of 1410 Perth Road, COMMISSION west of the top of embankment the Official Community Plan COMMENTS: Amendment redesignate it from Low Density Residential to High Density Residential, and be rezoned from Residential infill two zone Date received: Nov 17/05 (Ri-2) to the Residential multiple three zone (RM-3). Carried That the Advisory Planning Commission recommends to Council ADVISORY PLANNING that for the remainder of 1410 Perth Road, east of and below the COMMISSION embankment, the Official Community Plan Amendment be COMMENTS: redesignated from Low Density Residential to Medium Density Residential, and be rezoned from the Residential infill two zone (Ri- Date received: Nov 17/05 2) to the Residential multiple two zone (RM-2). Carried, Phipps, Burrell Opposed. ADVISORY PLANNING That the Advisory Planning Commission recommends to Council COMMISSION that at the Development Permit stage for the proposed development at 1640 and 1410 Perth Road they consider the view COMMENTS: corridor for the neighbourhooding property at 1521 Vanstone Road. Carried. Harrison Opposed. Date received: Nov 17/05 The Estuary Management Commission met on November 1, 2005 ESTUARY MANAGEMENT to review this application and passed the following resolution: COMMISSION COMMENTS: "That the Estuary Management Commission recommend to Council that it approve the application subject to the following conditions: Date received: Nov 9/05 1. That the area to be zoned RM-3, 1640 Perth Road, be approved and that the area to be zoned RM-2, 1410 Perth Road be rejected (as outlined on Map Schedule 1 of the application). 2. That, due to the significant environmental values of the floodplain, Council consider the acquisition of the area to be rejected, as per item I above, for environmental protection and park purposes. 3. That the Stormwater Management Plan be revised accordingly. 4. That the applicant implement all of the recommendations contained in the Mainstream Consulting, July 2005, Biological Inventory of the proposed development. that, as per the policies of the Estuary Management Plan, staff be directed to initiate a Comprehensive Development Plan for the Area 17 of the Campbell River Estuary. "

MINISTRY OF TRANSPORTATION & File 22365 No objections to amendment. No direct access to HIGHWAYS island Hwy 19. Please forward adopted bylaw for signing. COMMENTS: Larry Parks,

Date received: Oct 27/05 Paul Stanton, Planning Services Manager CONTACT: Phone: (250) 286-5730 Fax: (250) 286-5761 Email: [email protected]

C: 'Documents and SettingslPaullLocal Settings. Temporary Intcin, ' Files.OLK48CCOMMENTS SHEET2.doc DISTRICT OF CAMPBELL RIVER PROVINCE OF BRITISH COLUMBIA BYLAW NO. 3161.2005

A BYLAW OF THE DISTRICT OF CAMPBELL RIVER TO AMEND THE CAMPBELL RIVER OFFICIAL COMMUNITY PLAN, BYLAW 3150, 2004. WHEREAS pursuant to Part 26, Division 2 of the Local Government Act in relation to Official Community Plans, the Council of the District 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 District 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. 3161, 2005 (1410/1640 Perth Road)". 2.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" and to "High Density Residential", as shown on Map Schedule 1 attached herein and forming part of this bylaw. 3.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 12th day of April, 2005. Read a first time on the 9th day of May, 2005. Read a second time on the 9th day of May, 2005.

A Public Hearing was advertised in the Campbell River Mirror Newspaper on the 18th day of May, 2005. and on the 20th day of May, 2005. to be held on the 24th day of May, 2005.

First and second readings rescinded on the 24th day of May, 2005

Bylaw Revised and again read for a first time on the day of ,2005.

Read again for a second time on the day of ,2005.

A second Public Hearing was advertised in the Campbell River Mirror Newspaper

on the _th day of ,2005.

and on the _th day of ,2005.

to be held on the _th day of ,2005.

P:\Applications - Planning\OCP-ZON COMBO - OZC\OCP-05-04 ZON-05-03 Perth Vanstone\Bylaw 3161.doc Official Community Plan AmendmentBylaw No.3161, 2005 Page 2 of 3

Read a third time on the day of 200

Adopted on the day of ,200

MAYOR

CLERK

P: applications - PlazninglOCP-ZON COMBO - OZCOCP-O5-0-1 ZON-05-63 Pertly IranstonelBylaw 3161.doc Official Community Plan AmendmentBylaw No. 3161,2005 Page 3 of 3

MAP SCHEDULE 1

3270

3260 3205

3265

W cO

NSTONE ROAD

3160

3140

3125

PERTH RD.

nM

( I N U) 0 (0 nnh iU) U) 0 T U 0 PERKINSROAD _I h, (I I I 298 2961 U) 2943 ti NU) < I 0 wm 2925

2905 0

C-) 2785 m 2991

"to Medium Density Residential"

"to High Density Residential"

Mayor: Clerk:

Dated:

P: Applications - Planning OC P-MV COMBO - OZC`OCP-05-04 ZOOV-05-03 Perth Vanslone Bylaw 3161.doc DISTRICT OF CAMPBELL RIVER PROVINCE QE BRITISH COLUMBIA BYLAW NO. 3162, 2005

A BYLAW OF THE DISTRICT OF CAMPBELL RIVER TO REZONE CERTAIN LANDS 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 District 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 District of Campbell River, in open meeting assembled, enacts as follows: 1.That this Bylaw may be cited for all purposes as "Zoning Amendment Bylaw No.3162, 2005 (1410/1640 Perth Road)". 2.That: Lot A, District Lot 132, Sayward District, Plan 39600; and, Lot C, District Lot 132, Sayward District, Plan 36269; be rezoned from the Residential infill two zone (Ri - 2) to the Residential multiple two zone (RM - 2) and the Residential multiple three zone (RM - 3). Location: 1410 and 1640 Perth Road 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 12th day of April 2005. Read a first time on the 9th day of May 2005. Read a second time on the 9th day of May 2005.

Approved under Section 52(3) of the Transportation Act this 12th day of May 2005.

Original signed by: Larry Park For Minister of Transportation - File Number: 22365

A Public Hearing was advertised in the Campbell River Mirror Newspaper on the 18th day of May ,2005. and on the 20th day of May ,2005. to be held on the 24th day of May ,2005. First and second readings rescinded on the 24th day of May ,2005

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

Original signed by: Larry Park For Minister of Transportation - File Number: 22365

Bylaw revised and read again for a first time on the _th day of ,2005.

Read again for a second time on the _th day of , 2005.

A second Public Hearing was advertised in the Campbell River Mirror Newspaper Zoning Amendment Bylaw No. Page 2 of 3 on the _th day of ,2005. and on the _th day of ,2005. to be held on the _th day of ,2005.

Read a third time on the day of ,200 Adopted on the day of ,200

MAYOR

CLERK

P:1Applications - Planning!OCP-ZON COMBO- OZCOCP-(-0_i ZON-05-03 Perth Vansione!ZON-05-03 '!Bylaw 316?. doe Zoning Amendment Bylaw No. Page 3 of 3

MAP SCHEDULE I

3270

3260 3205

3204 w ti

3202 w

3202 w 3205 w 3200 w rte- OS 0 VXNSTONE ROAD

3160 N Co 140

3125

1\

PERTH RD.

in rn 0 0 N- toy CO w CO r>

PERKINS ROAD n rX981 CO

2961 1 22943 ti to N- CO m co 1._- 925

2905 0 r+0 Ci 2785 m 2991

to the Residential multiple two zone(RM - 2)"

"to the Residential multiple three zone (RM - 3)

Mayor: Clerk: Dated:

B: applications - Planning OC'P-WA' COMBO - OZC OCP-05-04 ZO `V-i-03 Perth Vanstone ZON-05-03 Bylaw 3162. doc CITYOF CAMPBELL RIVER PLANNING SERVICES

File: OCP-05-07 / ZON-05-10 TO: Administrator FROM: Planning Services Manager DATE: December 5, 2005 SUBJECT: OCP Amendment / Rezoning - 2371 / 2375 South Island Highway (Seaside Lodge)

Recommendation: THAT Bylaw No. 3195, 2005 to amend the official community plan for 2371 / 2375 South Island Highway to permit a tourist accommodation facility receive 3rd reading and be adopted. THAT Bylaw No. 3196, 2005 to rezone 2371 / 2375 South Island Highway from the Residential one zone (R - 1) to the Commercial two zone (C - 2) to permit a tourist accommodation facility receive 3rd reading and be adopted.

Background / Discussion: These official community plan and zoning amendment bylaws were deferred following the public hearing at the November 21, 2005 Council meeting. Copy of the formal public hearing minutes are attached to the Council Agenda, under the heading for "Minutes". Otherwise, attached to this report is a copy of the original report and information package presented to Council at the November 7, 2005 Council meeting. At the November 21, 2005 public hearing, concerns were raised about the proposed use on the waterfront, and regarding the design of the building. In this regard, the applicants have requested a one week deferral of the associated development permit application to allow time to complete revisions to the design, and wait until the final decision is reached on these amending bylaws.

Communication: No further notification or advertisement is required prior to adoption of this amending bylaw. If approved or rejected, all those who submitted written correspondence will be notified of Council's decision.

Conclusion: Planning services staff standby their previous conclusions and recommendation in support of these applications, and feel if approved, the project will provide positive benefits for the Willow Point Business area.

Respectfully submitted,

R. Paul Stanton, M.PL., MCIP Planning Services Manager

Attachments: OCP Amendment Bylaw No. 3195, 2005 Zoning Amendment Bylaw No. 3196, 2005 Previous Report to Council and Information Package

P. (Applications - Planning!OCP-ZON COMBO - OZCiOCP-05-07 ZON-05-10 23 71 23 75 S ISL HWYReport to Council Dec. 12/5/2005 CITY OF CAMPBELL RIVER PROVINCE 1 E BRITISH COLIJMBIA BYLAW NO.3195, 2005

A BYLAW OF THE CITY OF CAMPBELL RIVER TO AMEND THE CAMPBELL RIVER OFFICIAL COMMUNITY PLAN, BYLAW 3150, 2005 WHEREAS pursuant 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 WHEREAS a 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 I

"to Commercial"

Mayor: Clerk:

Dated:

Applications -PlanningOCP-ZON COMBO- OZC O(A-05-07ZON-05-1O 2371 2375 3135 HWY Bylaw 3195 one sR c w p 233 2329 2327 2282 2280 22r 22 22346 222 :r h °°9 RyL Y a 3 632S 2345 5 2294 228 29 2 2`'44 2 2S0 2237 Yd $ o 8£ °3 c ` ti ao b Ro a 23 r 237 2295 266 t£ o .b 1 w w ti 9 °° ' 0 CD /N'\Z0 corn VGi ti , 2 2 w ,! \2 Zg 4 pV ° by \ A ti ti 'N r o C)(n-D p ry - 7 ° 0q C Cu ° ti q, 2 u 7 S 2 `9 `Dn h 76 - 159 o 13 oil 6,0 2 ss 2 79 ' 237 1 2m o c £U fi 65 76 767 v Qq 2`.234 , S 2327 rNmv v°. 7\ ti 0 ti 144 0 "'V7 0 2\ 7 o 0b 113 uW a aQ 0 4 24? 2409 2S 06 < 5o 3 g , 0 5 QS s z Q ' o tS Iq 7 WfC CITY OF CAMPBELL RIVER PROVINCE OF BRITISH COLUMBIA BYLAW NO. 3196 2005

A BYLAW OF THE CITY OF CAMPBELL RIVER TO REZONE CERTAIN LANDS 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 WHEREAS a 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:

1.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 7t" 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 21St day of November ,2005.

Read a third time on the day of ,200

Adopted on the day of ,200

MAYOR

CLERK Zoping Amendment Bylaw No. 3196, 2005 Page 2 of

MAP SCHEDULE I

0

rn PpP 9

Lo

lee",

N 4a ti ti0 0 ` h` 86 ' p5 19 q,y mho tin`s v row so , o. r72 v o 26 R y N o r2 97 cVryti0 U'2 O 'Lp 2Rg' 7" 9 7Q ry^ 2 `LOSry°o r ho rS rs '``L 2ego 76 _7 TR `pO ^.ap s Nob 7`QS' 74 b^^^ 'sr PS'so X80 ss 2 6 522 '9o 'sue 7`5+6' 7Q 1 4y2R P9r7 r N 13O 2550 7& oPp 5 o rs's7 jD,9 133 12 2566 OaQ- 3,23 " u' yes F PL 110 6 6 7`SS 'oP 2574 QU 2'S 121 ° 0 168 "^°j c oOo 26 RF "0 Z7 -

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

Mayor:

Clerl

Dated:

P Aptications - Planning OCP-ZOlti COMBO - OZC OCP-O5-0 ' 7O: ' n?-10 2371 2375 S 1SL HWY ZON-05-10 2371 2375 S 1SL HWVYBvfaw 3196. doc CITYOF CAMPBELL RIVER PLANNING SERVICES

File: OCP-05-07 / ZON-05-10 TO: City Manager FROM: Adam Fitch, Planner DATE: November 3, 2005 SUBJECT: OCP Amendment / Rezoning - 2371 / 2375 South Island Highway (Seaside Lodge)

Recommendation: THAT, Bylaw No. 3195, 2005 to amend the official community plan for 2371 / 2375 South Island Highway to permit a tourist accommodation facility be read a 1st and 2nd time, and scheduled for public hearing.

THAT, Bylaw No. 3196 2005 to rezone 2371 / 2375 South Island Highway from the Residential one zone (R - 1) to the Commercial two zone (C - 2) to permit a tourist accommodation facility be read a 1st and 2" time, and be scheduled for public hearing.

Council Policy: Official Community Plan (OCP)

The following sections of the new OCP are applicable:

Chapter 3: Commercial Areas and Uses - goal, principles and policies.

3.3.2 Existing Secondary Commercial Areas 3.3.2.1 Willow Point Commercial Area. 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.

Zoning Bylaw

The following sections of the Zoning Bylaw are applicable:

45 - Commercial two zone (C-2)

Summary: The applicant has requested that the two subject properties be redesignated from Residential to Commercial in the Official Community Plan (OCP); and that they be rezoned from the Residential one zone (R - 1) to the Commercial two zone (C - 2). The corresponding residential density for commercial designation in the Willow Point business area is medium density.

P: (Applications - PlanninglOFFICIALCONIMU.NITYPLAN,t - OCPIOCP-05-07 23 71 23 75 S ISL HWYReport to Council. dot 11/2/2005

CC"'IL OV1.72005 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 applicant has also requested development permit approval to construct a 9-unit hotel on the subject lands. A separate report will be provided to Council, specifically with respect to the development permit application. This report, to be forwarded to Council on November 21 to coincide with the Public Hearing for the OCP amendment and rezoning consideration, will discuss the details of the project design.

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 proposal (copy attached), describing the proposed operation and the anticipated benefits to the community. The 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/motel complex consisting of three separate buildings. Two of the buildings already exist i.e. the Seaside Cottage, and the manager's residence/office. The new construction would consist of 9-unit facility 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 adjacent residents, and minimize the transmission of noise from one unit to another, or off the property, wherein the majority of the sound should be directed towards the ocean. The applicants are proposing 11 parking stalls plus one loading space, with two of the proposed spaces assigned for small cars and one for handicap parking.

Building site coverage is approximately 27 percent, while parking covers approximately 31 percent of the site, for a total site coverage of approximately 58 percent. The remainder of the site will be landscaped. A comprehensive landscaping plan has been proposed, including the retention of a number of the existing trees on the site. The maximum lot coverage permitted in the C-2 zone for buildings, driveways and parking areas is 100 percent.

The subject site is located at the south end of the existing Willow Point commercial area, on the ocean side of the Old Island Highway several lots to the south and east of the Willow Point Plaza. The reconstruction of the highway in the area is nearing completion, and the site design has located the driveways to align with the newly installed curb letdowns and sidewalk crossings. To the south and east of the subject site are two properties that are owned by the City, which are currently undeveloped, but intended for future development as parkland (Larwood Park).

The applicants have pointed out that there are no tourist accommodations in the Willow Point area other than one bed-and-breakfast, and that no new hotels have been developed in Campbell River for some years. They have stated, and staff agree, that a hotel will be a positive contribution to the compliment of businesses in the Willow Point area. Their guests tend to stay with them for extended periods of time, and it is anticipated that they will patronize local businesses such as grocery stores, restaurants and the new pub, often arriving on foot.

Page 2

Pr Applications - Planning\OFFICIALCOMMUNITY PLAI- QCPIOCP-05-07 23712375 S ISL HWY\Report to Council. dot With respect to whether a commercial operation fits into the character of the neighbourhood, it is noted that the immediate area contains a mix of residential and commercial uses. Within the block containing the subject properties, two properties (the Willow Point Plaza and a physiotherapy clinic) are currently zoned commercial (C-2) and designated commercial in the OCP, while the entire row of properties immediately adjacent to the north and west already have split zoning, with the southwest half (closer to the highway) being zoned commercial, and the northeast half (adjacent to the ocean) being zoned residential. There is also a condominium complex in the same block. Across the highway, the entire block and the next block to the north are zoned and designated commercial. While there remain several residential properties in the vicinity of the subject site, the area does appear to be transitioning from residential to commercial use overall.

The C-2 zone permits a wide variety of commercial uses, some of which may not be appropriate for the site. Therefore the applicants have volunteered to register a restrictive covenant against the titles of the parcels, in favour of the City, that would restrict the permitted uses of the properties to hotel/motel and multiple residential. In this way, the surrounding neighbours would not have to be concerned that another commercial use might be established on the site that might be objectionable, such as a licensed facility or a bus depot.

One concern that was raised at the neighbourhood information meeting was the height of the proposed building and its impact on views towards the ocean. It is acknowledged that the new building will block some existing views. In fact, the first two stories of the new hotel building are proposed to have a floor-to-ceiling heights of 10' 6", and a floor-to-floor heights of 12', in order to accommodate the sunken hot tubs. The top storey is proposed to have vaulted ceilings, so the total building height will be approximately 39' (12 metres). The maximum building height permitted in the C-2 zone is 15.0 metres.

While the building will have an impact on existing views of the ocean, several factors should be taken into consideration. First, the building is no wider than a typical house. Second, 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. Third, it is ,noted that most of the properties on the other side of the highway from the subject site are of a service commercial nature, such that there are few local residents whose views would be affected. Finally, the applicant has pointed out that there exists a large hedge across the front of the property that currently obscures most of the potential view, and part of which will be retained. The matter of height is also discussed in the Development Permit report.

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.

The Advisory Planning Commission considered the proposal on October 20, and the APC passed resolutions recommending to Council that both the OCP amendment and the rezoning be approved.

Conclusion: Staff believe the subject proposal is appropriate and will provide positive benefits for the Willow Point area of Campbell River, particularly local business community, by providing a new high-end

Page 3

P. (Applications - Planning\OFFICIALCOMMIJNITYPLAN - 1 OCP-05-0 7 23 7123 75 SISL HYWYReport to Council. dot tourist accommodation facility. Not only is there no such facility currently in the Willow Point area; but the proponent contends that nothing similar exists anywhere in the City.

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 Site Plan Architect's Rendering Minutes of Neighbourhood Public Meeting

Page 4

P:IApplications - PlanninglOFFICIALCOMMUNITYPLAN - OCPIOCP-05-0 7 23 71 23 75 SISL HWYIReport to Council. clot Subject Property Map N 2371&2375 S. Island Hwy A Scale -1:3,000

251

2

7602 2664 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 as an BACKGROUND INFORMATION: 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 four P:\Applications - Planning\OFF/CIALCOMMUNITY PLAN - OCP\OCP-05-07 2371 2375 S ISL HNY\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 highwayare zoned commercial. The applicant has also submittedan 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 bellriver.ca

P.\Applications - Planning\OFFICIALCOMMUNITY PLAN - OCP\OCP-05-07 2371 2375 S ISL HW16SUMMARY 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: OCP-05-07 & ZON-05-10 DATE SENT. October 4, 2005 CIVIC ADDRESS: 2371/2375 South Island Highway

We have received an application for an Official Community Plan and a Zoning Bylaw Amendment 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.

The proposal is appropriate and will provide positive PLANNING STAFF benefits for the Willow Point area of Campbell River, COMMENTS: particularly local business community, by providing a Date received: Nov. 2/05 new high-end tourist accommodation facility. Not only is there no such facility currently in the Willow Point area; but the proponent contends that nothing similar exists anywhere in the City.

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.

BUILDING STAFF Okay. R. Mathew COMMENTS: Date received: Oct 26110r, 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

P: IApplicationzs - Planning' OFFICIALCOMMUIVITY PLAN - OCR OCP-05-07 2371 23 75 S ISL HWYI COMMENTS SHEET doe 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)

The proposed OCP and zoning amendment does not trigger any servicing issues.

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 OCP and zoning amendments. Ron Neufeld

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

30 m setback is best. The parking lot should not be DISCOVERY COAST continuous pavement but rather should include plantings GREENWAYS LAND TRUST throughout it. Use of impervious materials for the parking lot COMMENTS: is desirable for storm water management. Date received: Oct 21/05 That the Advisory Planning Commission Carried ADVISORY PLANNING recommends to Council that the Official Phipps Opposed COMMISSION Community Plan Amendment Bylaw 3195, 2005 COMMENTS: for 2371/2375 South Island Highway be Date received: Oct 20/05 approved. That the Advisory Planning Commission Defeated recommends to Council that Zoning Bylaw Phipps, Steele, Amendment No. 3196, 2005 for 2371/2375 South Harle, Ludvigson, Island Highway be approved. Burrell Opposed That the Advisory Planning Commission Carried recommends to Council that Zoning Bylaw Amendment No. 3196, 2005 for 2371/2375 South Island Highway be approved and that Council accept the offer by the applicant to enter into a covenant limiting the use to hotel/motel only. Ian Buck CONTACT: Phone: 250 286-5750 Fax 250 286-5761 E'maii:[email protected]

P: (Applications - PlanninglOFFICIALCOMMUNITYPLAN- OCPOCP-05-07 23 71 2375 S ISL HWYICOMMEN"TS 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 HabitatManagement Technologist/Technologist, gestion del'habitat Fisheries and Oceans Canada/Peches etOceans Canada Campbell River, B.C. Phone: (250) 850-5703 Fax: (250) 286-5852 email:sen0,[email protected]

02/11/2005 Official Community Plan andZoning Amendment Application 2371 and2375SouthIsland 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.

Benefitsto 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-Willow Point-'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 touristsuites. The suites will have one bedroom and each suite will have it's own individual hot tub'on a covered balcony, full kitchen,gasfireplace,in-suitelaundry,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 3storeys,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 pleasingdesign,good colour scheme and will feature many native plantings in the landscaping. Page 2

Benefitsto TheCommunity

A positive economic impact onWillow Pointbusinesses

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

SCALE 1It 20 ft.

September 22, 2005

ELEVATIONS GEODETIC AND DERIVED FROM INTEGRATED MONUMENT 79119016. MINIMUM FLOOR ELEVATION = 12.7'

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V. I 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 2375South IslandHwy., Rob Archer and CathyFox 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 7:00 p.m.. Cathy Fox 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 R1 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 CITYOF CAMPBELL RIVER PLANNING SERVICES

File: ZON-05-11 TO: Administrator FROM: Planning Services Manager DATE: December 5, 2005 SUBJECT: Zoning Amendment Bylaw No.3199,2005 (RiparianAreaRegulations and other Text Amendments)

Recommendation: That Bylaw No. 3199, 2005 (Riparian Area Regulations and other Text Amendments) receive 3rd reading and be adopted.

Background/Discussion: This zoning amendment was deferred following the public hearing at the November 21, 2005 Council meeting. Attached is copy of the original report and information package presented to Council at the November 7, 2005 Council meeting. At the November 21, 2005 public hearing, concerns were raised regarding implementation of the provincial Riparian Area Regulations (RAR). To briefly summarize, it appears as though the concerns were primarily targeted towards the RAR's, wherein those speaking out against the zoning amendment felt that the RAR's were not as stringent as the former Streamside Protection Regulations (SPR's), and that our previous policies and zoning provisions called for a higher standard which they preferred to see remain in place.

There are a couple of primary differences between the requirements of the SPR's versus the new RAR's. One primary difference is "where the setback is measured from". Under the SPR's the measurement was started from the "top of bank" and came with a series of definitions to explain what was meant by "top of bank". Under the RAR's, the measure is commenced from the "high water mark" or the normal line of erosion. Measurement from the "top of bank" had always been a source of contention, since it is often difficult to determine, with extreme variations from one situation to another and in some cases non- existent, whereas the "high water mark" or "natural boundary" of a stream is more familiar to the land survey profession i.e. they have been using it to determine property boundaries for many years. The other primary difference is the requirements for the methodology that must be included in a QEP report (i.e. the report of a "qualified environmental professional"). Under the new RAR's, there is a fairly comprehensive set of criteria clearly spelled out in terms of what must be included in the QEP Report, which had not previously been included with the SPR's.

Other concerns raised were such thattheyfelt the City did not yet have to adopt the new RAR's, since there had been previous extensions to the mandatory date that a municipality had to have the regulations in place, and since those municipalities that previously adopted the SPR's were "grandfathered". In this regard, Section 8 of the RAR's, sub-section (2) had "grandfathered" us under the former Streamside Protection Regulations (SPR's). However, Section 8 sub-section (3) then states that "... Despite section 6 (5) of the former regulation (the SPR's), an amendment of a streamside protection and enhancement area referred to in subsection (2) of this sectionmust be in accordance with thisregulation. With the adoption of our new Official Community Plan (OCP), we therefore had an obligation to bring our policies into accord with the new RAR's...and the changes came following receipt of comments back from the

P: (Applications - Planning!ZONING - ZONIZON-05-11 Riparian Pct Ami / R, 3ort to Council Dec. 05.doc 12/5/2005 Ministry of Environment during the formal circulation process for the new OCP. In other words, we have already adopted the new RAR's into our new OCP for the development permit approval process.

Section 884 of theLocal Government Act,sub-section (2) then states that "All bylawsenacted or works undertaken by a council ... after adoption of (a) an official community plan ... must be consistent with the relevantplan". The current zoning amendment is therefore strictly intended to bring our zoning provisions into consistency with our OCP policies, as perLGASection 884. If we do not bring them into consistency, it will make administration extremely difficult wherein our DP guidelines will say "30 metres from the high water mark" and our zoning bylaw will say "15 metres from the top of bank in the R-1 zone, and 30 metres from the top of bank in all other zones". The 15.0 metre setback in the R - 1 zone, in most cases, would not meet the minimum requirements of the RAR's.

The legislation for OCP authorizes us to regulate protection of environmentally sensitive areas, whereas the legislation for zoning bylaws only authorizes us to regulate the siting of buildings and structures...in other words, the real implementation of the RAR's takes place through the DP process in the OCP, which we have already adopted. At this point in time I would be reluctant to amend our DP policies in the new OCP until we have had a proper trial period.

Communication: No further notification or advertisement is required prior to adoption of this amending bylaw. If approved or rejected, all those who submitted written correspondence will be notified of Council's decision.

Conclusion: Planning services staff support the amendments as outlined since they serve to bring the zoning bylaw into consistency with the recently adopted new official community plan respecting the siting of buildings and structures adjacent to streamside areas. Further, the other amendments in the bylaw will help to assist with administration of the zoning bylaw plus reduce existing non-conformity in the RM-2 and RM-3 zones.

Respectfully submitted,

R. PaulStanton, M.PL., MCIP Planning Services Manager

Attachments: Zoning Amendment Bylaw No. 3199, 2005 Previous Report to Council and Information Package

Page 2

P: tApplications - Planning\ZONING - ZON\ZON-05-11 Riparian Trt Amdl Report to Council Dec. 05.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 WHEREAS a 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: 1.That this Bylaw may be cited for all purposes as "Zoning Amendment Bylaw No. 3199, 2005 (Riparian Area Regulations and other text amendments)". 2.That 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, where riparian 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 theravine+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 reygistry, .y Nprior 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.

15.4 Where 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." 3.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 BylawNo.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 - Plannin gl ZONING - ZONI ZON-05-11 Riparian Trt Amd yBYLAW No 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 ina riparian 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 maybe 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 bank--, 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: 'Applications - PlanningVONING - ZONZON-05-11 Riparian Txt ,f; ) d' BYLAW No 3199. doc 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.

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

7th Read a first time on the day of November ,2005. 7th Read a second time on the 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. 15th and on the day of November ,2005. to be held on the 21St day of November ,2005.

Read a third time on the day of ,200

Adopted on the day of ,200

MAYOR

CLERK

P. Applications - Planning!ZONING - ZONIZON-O5- II Riparian Txt 41 na BYLAW No 3199. doc CITY OF CAMPBELL RIVER PLANNING SERVICES

File: ZON-05-11 TO: Administrator FROM: Planning Services Manager DATE: November 1, 2005 SUBJECT: Zoning AmendmentBylaw No.3199, 2005 (RiparianAreaRegulations and other Text Amendments)

Recommendation: That Bylaw No. 3199, 2005 (Riparian Area Regulations and other Text Amendments) be read a 1" and 2nd time, and be scheduled for public hearing.

Council Policy: Official Community Plan: Chapter 9 - Environmentally Sensitive Areas, establishes policies and development permit guidelines in accordance with the Provincial Riparian Area Regulations to protect and enhance the riparian area adjacent to watercourses.

Summary: The primary purpose of this amendment is to bring the zoning bylaw into consistency with the official community plan for the implementation of the Provincial Riparian Area Regulations. To accomplish this, changes are required to Part 2, sections 14 and 15, as well as to Part 5 Definitions of Zoning Bylaw No. 2700.

Other changes are proposed to Zoning Bylaw No. 2700 to rectify other known problems or inconsistencies, particularly: i) Part 2, sub-section 19.5 concerning the parking or storage of derelict vehicles; ii) Part 2, sub-section 19.10 concerning the surfacing of parking areas; iii) Part 2, sub-sections 20.4, 20.5 and 20.6 concerning loading spaces; iv) Part 3, sub-section 41.1 a) to permit triplex or multiplex; v) Part 3, sub-sections 41.2 and 42.2 concerning minimum lot area requirements in the RA/I- 2 and RM - 3 zones; and

Background I Discussion: With the recent adoption of the new official community plan (OCP), revision of the applicable sections of the zoning bylaw are required to bring it into consistency with the OCP regarding the protection and enhancement of riparian areas adjacent to watercourses, lakes, and the ocean and foreshore areas. As noted in the comments sheets, the Discovery Coast Greenways Land Trust has raised a number of concerns, which staff feel would have been better addressed to the Province concerning adoption of the Provincial Riparian Area Regulations, and demonstrates a general lack of understanding of the Riparian Area Regulations and how they are intended to work. Otherwise, no objections were received from the Estuary Management Commission, and representatives from the Provincial Ministry of Environment and Federal Fisheries opted not to provide comment. Other changes are in order with the adoption of the new OCP, particularly regarding Part 2, sub-sections 19.10, 20.4, 20.5 and 20.6. In this regard, with the adoption of the new OCP, development permit

P: /Applications - Planning\ZONING - ZONIZON 05-11 Riparian Tct AmdyReport to Council Nov. 05.doc 11/3/3005 requirements and guidelines have now been established for all commercial, industrial and mufti-family residential developments, wherein the surfacing of parking areas and requirements for loading spacescan now be more appropriately addressed as conditions of approval for developments. As "conditions of use" within the zoning bylaw, these requirements have otherwise been difficult to enforce, and regulation within the development permit approval process will ensure greater certainty.

Another change includes the parking or storage of derelict vehicles, wherein the intent of the changes is to ensure that unregistered vehicles are stored inside a fully enclosed garage or detached accessory building, rather than covered over or screened from public view by a tarpaulin. This item has proven contentious for bylaw enforcement personnel wherein neighbouring property owners complaining about the derelict vehicles have not been satisfied with the prior screening of these unregistered vehicles. The requests for minor revision by the Advisory Planning Commission, and by the Bylaw Enforcement Officer, have been included to the draft bylaw.

Another change concerns the minimum lot area requirements in the RM - 2 and RM - 3 zones. In this regard, staff completed research of property sizes within the subject zones and found 66 existing properties that had less than the minimum 1,000 square metres lot area that were rendered non- conforming when Zoning Bylaw No. 2700 was adopted. The changes as proposed would rectify the problem for 62 of those 66 properties so that those landowners would not encounter complications obtaining mortgages or insurance. Also, by permitting a tiplex or a multiplex in the RM - 2 zone, those existing lots with just the minimum 500 square metres would be able to reconstruct a triplex that would still be consistent with the overall permitted densities of 50 units per hectare.

Communication: Since the amendment concerns or effects all areas of theCity,a neighbourhood public meeting has not been held.Rather,staff recommend that a public hearing be held which will be notified by newspaper advertisement,and by direct mail out to all property owners within 100 metres of the subject walkway.

Conclusion: Planning services staff support the amendments as outlined since they serve to bring the zoning bylaw into consistency with the recently adopted new official community plan, will remove conditions of use effecting parking areas and loading spaces that really do not belong in the zoning bylaw, and will resolve a few other areas in the zoning bylaw that have been cause for concern, particularly the screening of unregistered vehicles, the minimum lots size in the RM -2 and RM - 3 zones, and the PA -1 zoning ofa strip of parkland dedication area.

Respectfully submitted

R. Paul Stanton, M.PL., MCIP Planning Services Manager

Attachments: Information Sheet Comments Sheet Bylaw No. 3199, 2005

Page 2

P: (Applications - PlanningiZONING - ZONIZON--05-11 Riparian Txt AmdkReport to Council Nov. 05.doc CITYOF CAMPBELL RIVER COMMUNITY SERVICES Planning Services Department 301 St. Ann's Road, Carpbell River, B. C. V9W 4C7 Telephone: 250.286.5726; Fax: 250.286.5761

INFORMATION SHEET- FILE: ZON-05-11 DATE: October 10, 2005 CIVIC ADDRESS: Text amendment to zoning bylaw

APPLICATION TYPE: Zoning Bylaw No. 2700 text amendment

OWNER: N/A AGENT: City of Campbell River

LEGAL: N/A LOCATION: Applicable to all areas of the City To amend the text of the zoning bylaw to bring the zoning bylaw into consistency with the OCP and implement the provincial Riparian Area Regulations by deleting and replacing section 14 and 15 and the deletion and addition of numerous definitions to bring them into consistency with the definitions in the Riparian Area Regulations. It also includes minor text amendments to address problems related to the storage of derelict vehicles, and PROPOSAL: the requirements for the surfacing of parking areas, which is the function of the development permit approval process. And, it also includes amendments to reduce the minimum lot size in the RM - 2 and RM - 3 zones from a minimum 1,000 square metres to 500 square metres, and thereby rectifying many properties left non- conforming for lot area when Bylaw No. 2700 was adopted i.e. 62 of 65 affected properties. PARCEL SIZE: N/A LOCATION MAP: SITE PLAN: N/A BUILDING PLAN: Recent adoption of a new official community plan (OCP) has precipitated a need to revise the streamside setback area requirements in the zoning bylaw to bring BACKGROUND INFORMATION: it into consistency with the OCP, and otherwise implement the provisions of the provincial Riparian Area Regulations. The other revisions are intended to rectify know problems with the specific provisions of Bylaw No. P: \Applications - Planning\ZONING - ZONIZON-05-11 Riparian Txt Amd\SUMMARY SHEET. doc 11/2/2005 2700, particularly the criteria for the keeping of vehicles and derelict vehicles on properties, the surfacing of parking areas (which is the function of the development permit approval process), and the minimum lot area for properties in the RM - 2 and RM - 3 zones wherein as many as 65 lots have less than the minimum 1,000 square metres required when Zoning Bylaw No. 2700 was adopted. R. Paul Stanton, M.PL., MCIP Planning Services Manager CONTACT: Phone: (250) 286-5730 Fax: (250) 286-5761 Email:aul.stantoncam bellriver.ca

P:IApplications - Planning\ZONING - ZOMZON-05-11 Riparian Txt Amd\SUMMARY SHEET.doc 11 /2/2005 CITYOF CAMPBELL RIVER PLANNING SERVICES

301 St. Ann's Road, Campbell River, B. C. V9W 4C7 Telephone: 250.286.5725; Fax: 250.286.5761

Zoning Bylaw Amendment Application Comment Sheet

File: ZON-05-11 DATE SENT: Oct 7/05 CIVIC ADDRESS: Text amendment to Riparian Area Regulations

We have received an application for a Zoning Bylaw Amendment and would appreciate your comments. If we do not receive a written response by October 28, 2005 (3 weeks from mailing), we will assume your interests are unaffected.

Planning services staff support the amendments as outlined PLANNING STAFF since they serve to bring the zoning bylaw into consistency COMMENTS: with the recently adopted new official community plan, will remove conditions of use effecting parking areas and loading Date received: Nov. 1/05 spaces that really do not belong in the zoning bylaw, and will resolve a few other areas in the zoning bylaw that have been cause for concern, particularly the screening of unregistered vehicles, the minimum lots size in the RM -2 and RM- 3 zones, and the PA -1 zoning of a strip of parkland dedication area. BUILDING STAFF COMMENTS:

Date received: Servicing Issues: ENGINEERING STAFF The proposed zoning bylaw text amendment does not COMMENTS: generate any servicing issues. Environmental Issues: Date received: Oct 31/05 The proposed zoning bylaw text amendment will have an impact on lands within the study area of the Estuary Management Plan, and as such, the application should be referred to the Estuary Management Commission for review and comment. Subject to the above, Engineering Services has no objections to the proposedzoningbylaw text amendment. Ron Neufeld ESTUARY MANAGEMENT The Estuary Management Commission met on November 1, COMMENTS: 2005. In reviewing the proposed zoning bylaw amendments the motion made by the Commission was: Date received: Nov 2/05 "That the Estuary Management Commission had no objections to the amendments".

o P: AApplications - Planning\ZONIVG - ZOMZON--05-11 Ri, `Ard\ COMMENTS SHEET.doc FIRE DEPARTMENT STAFF COMMENTS: No objection. Tim Paul

Date received: Oct 24/05 DCGLT concerns: 1) not protective enough of streamsideas DISCOVERYCOAST parties can get a development permit to decrease the setback, GREENWAYS LAND 30m protection should be the priority as has been determined, TRUSTCOMMENTS: keep 30m the standard that parties work with, 2) high water mark definition is not firm enough as in the summer there Date received: Oct 28/05 may be no visible water mark, much less high water mark, therefore not protective enough, 3) there is no recourse or appeal process of the hiring or findings of the qualified professional (vs. ESS biologist and findings are subject to review), 4) use of landfill for increasing height in water body or flood area, 5) need a more inclusive definition of a wetland as there is not always surface flow throughout the year from a wetland, however these areas are critical to stream survival, 6) definitions are interlinked and vague rather than definitive and protective" Thank you very much, Danielle Danielle Cryderman Operations Manager That the Advisory Planning Commission recommends Carried ADVISORY PLANNING to Council that the Zoning Amendment Bylaw 3199, Phipps & COMMISSION 2005 text amendment to the riparian regulations be Harle COMMENTS: approved with a change to # 3 19.5 a) to take out the opposed. word " licensed" and change to "automobile registered Date received: Oct 20/05 for personal use by residents on the property". MIN OF WATER, AIR & LAND COMMENTS:

Date received: Please be advised that the Ministry of Transportation MINISTRY OF has no objections to the proposed text amendment. TRANSPORTATION & Please forward the approved bylaw for signing. HIGHWAYS Regards, COMMENTS: Larry Park District Development Technician Date received: Oct 17/05 Ministry of Transportation Ph: 250-334-6967 Cell: 250-702-4299 Fax: 250-334-1291 email: larry. ark ov. be. ca FISHERIES & OCEANS CANADA COMMENTS:

Date received:

- P: (applications - PlanningiZONiNG - ZOMZON--D5-11 Riparim 'OMMENTS SHEET.doc I would suggest removing 'enclosed carport' in it's entirety from BYLAW ENFORCEMENT section 19.5(d) or at the very least, provide a definition in the Bylaw COMMENTS: for same that specifies what 'enclosed' would be.

Date received: Nov. 2/05 Also, recommend amending 16.4 to 'One unillumiated sign...... ' for Home Based Business Regulations.

Thanks! Jacquie Tarasoff R. Paul Stanton, M.PL., MCIP CONTACT: Planning Services Manager, CITY OF CAMPBELL RIVER 301 St. Ann's Road, Campbell River, BC V9W 4C7 Phone: 250 286-5730 Fax: 250 286-5761 Email:[email protected]

a

P. (Applications - PlanninglZONING - ZOMZON--05-11 Ripari. r 7kt Arnd I COMMENTS SHEEI:doc CITYOF CAMPBELL RIVER PLANNING SERVICES

File: ZON-05-12 TO: City Manager FROM: Ian Buck DATE: December 6, 2005 SUBJECT: Zoning Amendment Bylaw No. 3201, 2005 - 2099 Evergreen Road

Recommendation: That, Bylaw No. 3201 to rezone 2099 Evergreen Road from the Residential infill one zone (Ri-1) to the Residential one zone (R-1), receive first and second readings and proceed to public hearing.

Council Policy: Official Community Plan The subject property is designated Residential on Map Schedule 1 and Low Density on Map Schedule 4 of the Official Community Plan.

Zoning Bylaw 2700,1998

Section 29 outlines the Residential one zone (R-1) Section 37 outlines the Residential infill one zone (Ri-1)

Summary: The applicant has applied to rezone the property from the Residential infill one zone (Ri-1) to the Residential one zone (R-1) to limit the future residential development of the subject property to single family dwellings.

Background: The subject property is a 20.5 hectare parcel of vacant land currently zoned Residential infill one zone (Ri-1) located south of the Forest Grove subdivision at the end of Nikola Road. The property is diagonally bisected by the headwaters of Simms Creek and a headwater wetland which functions to regulate the peak flow of water during high water flow and/or high rainfall periods. The wetland also contributes to water quality by capturing and filtering sediments.

The current zoning of the subject property permits 25 units per hectare with residential uses ranging from a single family residence to a multiplex building. Permitted non residential uses include agriculture, silviculture, commercial nursery and riding academy.

Discussion: The applicants have requested approval for rezoning to the Residential one zone to facilitate future single family residential development of the subject lands consistent with the Forest Grove subdivision directly north. Although the current zoning of the property would permit the subdivision to proceed without rezoning, rezoning to the R-1 zone will remove the possibility of non-residential uses or multiple family dwellings on the property in the future.

P.yApplications - Planning4ZONING - ZON7ON--05-12 2099 Evergreen RCPReport to CounciLdoc 1216/2005 While the applicants have supplied a stormwater management plan which includes a conceptual subdivision plan, at this point in time they have only requested consideration for rezoning and have not applied for subdivision or for a relaxation of the riparian area setbacks to permit construction of a stream crossing. Based on the current pace of development in the Forest Grove subdivision, the Planning Services Department does not anticipate these applications will be brought forward in the next four to five years. As such there will be no development or removal of vegetation permitted within the riparian assessment area (30 metres from high water mark) without an approved Development Permit. This will require approvals in accordance with the recommendations of a Qualified Environmental Professional (QEP) and Federal Fisheries.

Planning staff feel that the proposed zoning change will-reduce potential impacts to the Simms Creek watershed for two reasons. First, by restricting the currently permitted agricultural uses which could lead to nutrient, pathogen and other contamination of Simms Creek through surface runoff, groundwater seepage, sedimentation or from direct livestock access to the creek and wetland area, the water quality is better protected. Second, the maximum lot coverage of a residential building lot will be reduced from 65% currently permitted in the Ri-1 zone, to 35% in the R-1 zone. Reduced lot coverage will allow more vegetated area for infiltration of stormwater thereby helping to maintain more of the natural groundwater recharge in addition to reducing the complexity of stormwater management infrastructure.

Communication: The applicant held a neighbourhood public meeting on November 17, 2005. Two adjacent landowners attended the meeting and no negative comments were received.

Conclusion: Planning Services staff recommend that Bylaw No. 3201 to rezone 2099 Evergreen Road from the Residential infill one zone (Ri-1) to the Residential one zone (R- 1), receive first and second readings and proceed to public hearing.

Ian Buck Planner Attachments Information Sheet Comment Sheet Subject Property Map Neighbourhood Public Meeting Minutes Bylaw No. 3201

Page 2

P: (Applications - Planning\ZONING - ZON\ZON-05-12 2099 E)c, ; n R& Report to Council. doe CITYOF CAMPBELL RIVER COMMUNITY SERVICES Planning Services Department 301 St. Ann's Road, Campbell River, B. C. V9W 4C7 Telephone: 250.286.5726; Fax: 250,286.5761

INFORMA TION SHEET- FILE: ZON-05-12 DATE: November 2,2005 CIVIC ADDRESS: 2099 Evergreen Road

APPLICATION TYPE: Zoning Map Amendment.

OWNER: Pallan Holdings Ltd.

AGENT: Ralph Walker.

LEGAL: Lot B, District Lot 76, Sayward District, Plan VIP72689.

LOCATION: 2099 Evergreen Road. The applicant is proposing to rezone the property from Residential infill one zone (Ri-1) to the Residential one PROPOSAL: zone (R-1), to otherwise limit development of the subject lands tosingle-familyresidential dwellings. PARCEL SIZE: 20.5 hectares. LOCATION MAP: SITE PLAN: Attached. BUILDING PLAN: The subject property is a 20.5 hectare parcel of vacant land located south of the Forest Grove subdivision. The property is diagonally bisected by the headwaters of Simms Creek. The applicant has submitted an environmental assessment of the watercourse and a stormwater management plan for the proposed development. With the exception of a future stream BACKGROUND INFORMATION: crossing, the applicant intends to keep development outside the 30 metre streamside protection and enhancement area of the creek or a suitable distance as assessed by a Qualified Environmental Professional in accordance with the Riparian Area Requlations. Any future development on the site will be subject to development permit approval to address the riparian management zone issues. Ian Buck CONTACT: Phone: 250 286-5750 Fax 250 286-5761 Email: [email protected]

P:\Applications - Planning\ZONING - ZOMZON-05-12 2099 Evergreen RCASUMMARY SHEET doc 12/6/2005 CITYOF CAMPBELL RIVER PLANNING SERVICES

301 St. Ann's Road, Campbell River, B. C. V9W 4C7 Telephone: 250.286.5725; Fax: 250.286.5761

ZoningBylaw Amendment Application Comment Sheet

File: ZON-05-12 DATE SENT: November 2, 2005 CIVIC ADDRESS: 2099 Evergreen Road

We have received an application for a Zoning Bylaw Amendment and would appreciate your comments. If we do not receive a written response by November 22, 2005 (3 weeks from mailing), we will assume your interests are unaffected.

Planning Staff recommend that Bylaw No. 3201 to rezone PLANNING STAFF 2099 Evergreen Road from the Residential infill one zone (Ri- COMMENTS: 1) to the Residential one zone (R-1), receive first and second Date received: Dec 6/05 readings and proceed to public hearing. BUILDING STAFF COMMENTS:

Date received: Servicing Issues: ENGINEERING STAFF City records indicate that the subject property is currently COMMENTS: unserviced: The closest water main is a 150 AC on Evergreen at the Date received: Nov 24/05 corner of Walworth ROW. There is also a 760 steel water main that is on Walworth North of Evergreen and on Evergreen East of Walworth. However the suitability of supply would need to be determined by a Professional Engineer. The closest Sanitary Main available is a section of 200 main west of Walworth on Evergreen and a 250 Stub into the manhole at Walworth and Evergreen facing south. It may be possible to direct some flow to the 200 stub on Pinecrest West of Jaqueline. The area has ditch drainage. Forest Grove Subdivision to the North (at build out) may have additional capacity.

Prior to further development: The supply of adequate potable water flows and pressures (for consumption as well as for fire flows) is to be confirmed through application of the District's water distribution model (at the applicant's cost). Upgrades, as required to serve the development would be the responsibility of the applicant. The applicant is responsible for ensuring that there is adequate Sanitary capacity downstream and must show calculations demonstrating this. The applicant is responsible forensuringdownstream P: !Applications - Planning ZONING - ZONIZON-05-12 2099 Evergr, ,, R ' COMMENTS SHEET.doc drainage is not adversely affected in both quantity or quality and that there is adequate Storm Drain capacity downstream and must show calculations demonstrating this.

Environmental Issues: The property for rezoning is intersected by Simms Creek and further development of the site will trigger the need for development permit.

The above issues will need to be addressed at the time of development, however, in terms of the proposed land use changes as proposed by this zoning application, Engineering Services has no objections. FIRE DEPARTMENT STAFF COMMENTS:

Date received: 1) It is commendable to keep development outside the 30m setback, the DISCOVERY COAST setback area needs to be undisturbed on Simms Creek and tributaries; 2) GREENWAYS LAND Wetlands that have been and are going to be drained need to be replaced at TRUSTCOMMENTS: least by a holding pond with slow summer release to keep Simms Creek flows; 3) Buffer along the Inland Island Highway; 4) Retain as many trees Date received: Nov 10/05 - as possible; 5) fish noted on other side of highway (Cornfield), therefore maintain stream as conduit; 6) Maintain minimum l Om buffer for wetland; Revised Nov 18/05 7) Review hydrology at high water; 8) Stream crossing planned in wetted area, prefer use of existing road (southward) followed by a turn west, then north to new housing area, or other less impacting area; 9) The size of the creek requires a bridge crossing, not a culvert, if development is to proceed on southwest corner of property and if an alternate route is not established-, 10 Concern regarding proposed housing densi1y Simms Creek Stewardship East of the Inner Island Highway, the north fork Society of Simms Creek flows through an alder forest in a general southeast direction towards the southern COMMENTS: end of Walworth Road. In places, the stream is easily identifiable because of its cleared width Date received: Nov 10/05 - (1-2 metres), a small but discernable stream bank Revised Nov 18/05 in places and an obvious flow of water.The creek is bounded on either side by 10-15 metres of sedges growing in standing water with no distinct sign of obvious flow. The sedge area forms a significant part of the wetland complex. In some places the sedges become part of the creek, but the "creek" itself is identifiable because of the flow. In other places, fallen alders and other vegetation obscure the creek. Other than fordry summer months when the perched Inner Island Highway culvert of north Simms eliminates water flow to this area, the creek channel appears to be suitable habitat for juvenile coho and cutthroat trout. A full length stream channel assessment from the highway to Walworth Road would reveal if there are any spawning gravels in the creek bed.

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On another note, we have observed that the

P: (Applications - Planning\ZONING - ZONIZON-05-12 2099 Evergreen Rd1COMMENTS SHEETdoc extension of Evergreen Road on the west side of Walworth is currently serving as a large "pond". This "pond" drains out at the east end into a ditchline running down Walworth Road which then flows directly into the main channel of north Simms Creek. Because of the observable water flow from the "pond", it is quite possible that the 16 ha property north of Evergreen, extending to Willis Road is not tributary to Nunns Creek, but in fact, is part of Simms Creek watershed. This is based on the premise that Walworth Road serves as

a barrier to drainage eastward . Water which collects on the east side of the Inner Island Highway in the 16 ha parcel north of Evergreen is basically forced to drain southward parallel to Walworth Road. If this information is validated by city engineering staff, the January 2005 stormwater drainage maps should be updated.

The southwest corner of Walworth and Evergreen as shown in the attached images is a potential candidate area for stormwater detention.

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Ian Mc Dougall R.P.Bio. Senior Forest Planner Strategic Planning and Operations * Coast Region, Regional Client Services Division Integrated Land Management Bureau, B.C. Ministry of Agriculture and Lands, 370 South Dogwood Street, Campbell River, B.C. V9W 6Y7 Pictures are saved in the application directory.

RCMP COMMENTS:

Date received: MIN OF WATER, AIR & LAND COMMENTS:

Date received: Please be advised the Ministry of Transportation MINISTRYOF has no objections to the TRANSPORTATION& above noted proposed rezoning subject to: HIGHWAYS - No direct access to Inland Island Highway. COMMENTS: Please forward the Zoning Bylaw on it's approval for my signature pursuant Date received: Nov 10/05 to the section 52(3)(a) of the Transportaion Act..

Regards,

Larry Park

P: (Applications - Planning\ZONING - ZON ZON-05-12 2 T/ Fr< is reen Rd! COMMENTS SHEET. doc FISHERIES & OCEANS CANADA COMMENTS:

Date received: SCHOOL DISTRICT 72 COMMENTS:

Date received: Ian Buck CONTACT: Phone: 250 286-5750 Fax 250 286-5761 Email:ian.buckdcr.ca

P: (Applications - Planning!ZONING - ZOMZON-05-12 --099 Evergreen RdiCOMMENTS SHEET.doc Subject Property Map CITY OFCAMPBELL RIVER N S 2099 Evergreen PLANNING DEPARTMENT A Scale - 1:7,000

COLA PLACE 310 300

280 23o

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240 260

2:D 235 0

226 225 2.

210 215 206 nL

193

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18..

100 101

CLER

I Subject Property

310

ROAD 11/22/200511:18 2502872004 RALPH WALKER PAGE 01/02

?E WALKER, ALC, F'RI, CLP, R.L (B.C.) 101300 St. Ann's Road Campbell River, BC V9W 4C6 Email: walker (&,oberon.ark.com

DATE: Nov 22/05

TO: City of Campbell River IAN BUCK Planning Dept.

FROM: Ralph Walker

MESSAGE:

Ian, Please find attached the minutes from the Nov 17/05 meeting for 2099 Evergreen rezoning application.

Thanks, Ralph

No. of pages being sent _2 (including this page)

Your Fax Numbe Our Fax Number: (250) 287-2004 In case of a problem, call (250) 287-2000or Toll Free: 1-800-563-7322

THANKYOU COAST REALTY GROUP 02/02 11/22/200511:18 2502872004 RALPH WALKER PAGE

2099 Evergreen NEIGHBORHOOD PUBLIC MEETING

Nov 17/05 7:00pm

In attendance, Gary Farwell (Twin Holdings Ltd.) David Borgford StaffIan Buck Consultants - Ralph Walker Rich Stephens

There were 14 notices mailed out to the neighbors affected by the proposed Rezoning of the subject property.

Rich Stephens explained the zoning designations (Ri- I) the present zoning, and (R-1) the requested zoning.

A general discussion took place as to the benefits of the requested Zoning as it would affect their property.

The Storm Water Management Plan was explained and what perceived effect this would have on the property.

There were no negative comments on the proposed Rezoning Application

Meeting ended 7:30pm PAGE 01101 RALPH WALKER 250287200 11/22/200511:48

NEIGHBOURHOOD MEETING Ari-m COMMENTSHEET (w &txtC- NOVEMBER17, 2005

REZONINGAPPLICATION: 209 >ver reen load Cam bellRiver. B.C. ZONINGCHANGE:

From Residential Infill One (Ri-,l ) TO: Residential (R-1) COMMENTS: CITY OF CAMPBELL RIVER PROVINCE OF BRITISH COLUMBIA BYLAWNO.3201.2005

A BYLAW OF THE CITY OF CAMPBELL RIVER TO REZONE CERTAIN LANDS 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 WHEREAS a 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:

1.That this Bylaw may be cited for all purposes as "Zoning Amendment Bylaw No.3201, 2005 (2099 Evergreen Rd)". 2.That Lot B, District Lot 76, Sayward District, Plan VIP72689, be rezoned from Residential infill one zone (Ri-1) to Residential one zone (R-1). Location: 2099 Evergreen Road 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 the 17th day of November 2005.

Read a first time on the day of ,200

Read a second time on the day of ,200

Highways approval I hereby certify that the above is a true copy of the original Bylaw as passed by two readings of required: same as outlined above. Dated this day of ,200 in Campbell River, B.C. Yes/No

Planning Services Manager, City of Campbell River

Approved under Section 52(3) of the Transportation Ap t H rs d av o -00

for Minister of Transportation - Fti4e Number,

A Public Hearing was advertised in two issues of the on the day of ,200 and on the day of ,200 to be held on the day of ,200

Read a third time on the day of ,200 Adopted on the day of ,200 Zoning Amendent Bylaw No. Page 2 of 3

MAYOR

CLERK

P: blpplications - PlanninglZONING - ZONIZON--05-12 2099 Evergreen P.,':& / X: Zoning Amendment Bylaw No. Page 3 of 3

MAP SCHEDULE I

Lj

I

"to Residential one zone (R-1)"

Mayor: Clerk: Dated:

P: !Applications - Planning! ZONING- ZONIZO.- 03-12 2099 Evergreen RdZByla i,'D1.doc CITY OF CAMPBELL RIVER PROVINCEOF BRITISHCOLUMBIA BYLAW NO.3203

A BYLAW OF THE CITY OF CAMPBELL 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 21st day of November 2005. Read a second time on the 21st day of November 2005. Read a third time on the 21st day of November 2005. Adopted on the day of 2005.

MAYOR

CITY CLERK Bylaw No. 3203 SC DULE `D' Page 2 of 7 Description Fee COMMUNITY CENTRE COMMUNITY RATES Youth Full Gym $32.00 per hour %2 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 '/2 Gym $286.00 per day Adult Full Gym $42.00 per hour %2 G $27.00 per hour Preschool Room $17.00 per hour Meeting Rooms 1 & 2 $12.00 per hour AdultDayRates Full Gym $546.00 per day %2 Gym $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 Gym $52.00 per hour Preschool Room $30.00 per hour Meeting Rooms 1 & 2 $20.00 per hour Loun e $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 3 of 7 Description Fee Full Gym $936.00 per day %2 Gym $624.00 per day DOWNTIME (8:30am - 12:00 Midnight) Full Gym $30.00 per hour %2G $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 V2 Gym $27.00 per hour Large Activity Room $14.00 per hour $ 10.00 per hour Small Activity Room Youth Day Rates Full Gym $481.00 per day %2 Gym $351.00 per day Adult Full Gym $52.00 per hour %2 Gym $32.00 per hour Large Activity Room $17.00 per hour Small Activity Room $12.00 per hour Adult Day Rates Full Gym $676.00 per day %2 G m $416.00 per day 1 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 4,f7 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 '/2 G $624.00 per day Damage Deposit $250.00 DOWNTIME (8:30 am -12:00 midnight) Full Gym $35.00 per hour 'h 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 Chairs Onl 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 5 1 f7 . 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 12or 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 6 of 7 Description Fee tear $570.00 GROUP FITNESS PASSES (YouthRates inBrackets) 6 months 8 - 11 persons $136.00 ($102.00) 6 month12 or more persons $128.00 ($9600 9 months 8 - 11 persons $176.00 ($132.00) 9 months 12 or more persons $165.00_($124.00) 1 Year 8 - 11er g $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 Family Pass 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 (Community Centre and Sportsplex) Full (Set Up/Take Down Included) $125.00 per event V2 (Set Up/Take Down Included) $70.00 per event GrassVolleyball $20.00 per d y HAPPY WANDERERS FEES Single $13.00 per year Couple FIELD USER FEES Youth Groups $5.00 per Person Adult Groups $10.00 per Person Bylaw No. 3203 Page 7 of 7 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 Party Rentals $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 8 day session 45 Minute Lesson $48.00 per 8 day session Private Lessons $18.00 per i/ 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 CITYOF CAMPBELL RIVE ENGINEERING SERVICES

File: 5460-60 TROU TO: City Manager FROM: Transportation Specialist DATE: November 17, 2005 SUBJECT: Truck and Dangerous Goods Routes Recommendation: THAT the City adopt the amendment of Traffic and Highways Bylaw #3043 to include both the Truck Route and the Dangerous Goods Route. Summary: The lack of designated truck routes in the city inhibits the provision for safe vehicular movement and the transportation of dangerous goods away from sensitive areas. Designated truck routes will assist truck operators to travel on more appropriate routes, keep heavy truck traffic and potentially harmful goods away from inappropriate areas, reduce conflicts between large trucks and passenger vehicles and assist in smoother traffic flow patterns. Clear signage will assist the City's response and enforcement services to ensure traffic compliance with this initiative. Background: In May 2004, Council adopted the Master Transportation Plan (MTP). The MTP identified the need to introduce truck and dangerous goods routes for the community and the proposed routes are consistent with the recommendations made within the MTP. The purpose of the Truck Route and Dangerous Goods Route bylaws is to designate the recommended truck route and dangerous goods routes in order to minimize the intrusion of trucks through residential areas. This new truck route will smooth the flow of people and goods through our city. Residents have consistently expressed concern that the inappropriate operation of trucks in their neighbourhoods has created safety problems and deteriorated the quality of life in their communities. By removing trucks from inappropriate streets, they would operate on arterial streets and highways designed with truck traffic in mind where traffic controls more suited for truck operations and where speeds are generally higher, resulting in reduced conflicts between large trucks and passenger vehicles and reduced emissions. Discussion: Truck Routes Enacting a truck route means that trucks must keep to the designated routes and not inappropriately utilize residential streets. When delivering to a location that is not on a truck route, they must stay on the designated route and take the shortest path between the designated route and their destination. Confining truck operation to these routes should enable trucks to operate in a more energy-efficient, time saving, and pollution-reducing level. 7_

F: IDATAIREPORTSIReports 2005 JJG\Draft Truck-Routes.doc It is recommended that the following roadways be included in the truck route: Dogwood Street from the Jubilee Parkway to 9th Avenue; 9th Avenue/Homewood Road/14th Avenue from Dogwood Street to the Inland Island Highway; 16th Avenue between the Inland Island Highway and Dogwood Street; Dogwood Street from 16th Avenue to Discovery Crescent; And Petersen Road between 14th Avenue and the Island Highway. Any road under the jurisdiction of the Ministry of Transportation must always be considered a truck route and therefore the Inland Island Highway 19, Jubilee Parkway, Highway 28, and the Island Highway 19A between the Inland Island Highway 19 and the ferry terminal fall into this category. Trucks destined to the residential area between the Jubilee Parkway and 14th Avenue/Homewood Road will all be originating either south of the municipality or in the Downtown or Campbellton area. These trucks must now make a decision as to whether to use the Inland Island Highway, Dogwood Street, or the Island Highway in order to travel to their destination and they can do this at either end of this residential area. The recommended truck routes are illustratedin Schedule J.

Dangerous Goods Routes (DGR) All trucks carrying dangerous goods within the City of Campbell River will be limited to provincially owned highways, namely the Inland Island Highway 19, Highway 28, Jubilee Parkway, and the Island Highway 19A between the Inland Island Highway 19 and the ferry terminal. Any trucks carrying such goods to destinations within the City will now be required to take the shortest distance between these routes and their destination using the designated truck routes wherever possible. Vehicles carrying dangerous goods to and from destinations within Campbell River must follow the Truck Routes as illustrated in Schedule J. In order to ensure conformance with the DGR, signs will be placed on the provincial highways at the entrance to the city. The signs will include an emergency contact telephone number and a reference to the bylaw and fines for infractions. This approach to DGR awareness is employed by other BC communities. Communications: The City plans to advertise to Truck Route and DGR information on its website as well as prepare pamphlets for distribution to the public and trucking companies, which identify the truck routes and details of the bylaws.

Page 2

F: IDATAyREPORTSIReports 2005'JJGIDraft Truck Routes.doc Conclusion: The enactment of these bylaw amendments will provide for traffic safety and flow enhancement. They also present a proactive opportunity for enforcement implementation, environmental protection & enhancement. The incorporation of these bylaw amendments will accommodate these objectives.

Jennifer Gowan, AScT Transportation Specialist

Attachment Bylaw No. 3204 Bylaw No. 3205

Page 3

F.iDATAIREPORTSIReports 2005iJJG\Drgft Truck Routes.doc CITY OF CAMPBELL RIVER PROVINCE OF BRITISH COLUMBIA BYLAW NO. 3204

A BYLAW TO AMEND "TRAFFIC AND HIGHWAYS REGULATION BYLAW NO. 3043, 2004" TO PROVIDE FOR DANGEROUS GOODS ROUTES.

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 "Traffic and Highways Regulation Amendment Bylaw No. 3204, 2005".

2. Traffic and Highways Regulation Bylaw No. 3043, 2004 is hereby amended as follows:

3. The following sub-sections are added to Section 3 Restrictions, after sub-section (25):

(26) (a) For the purpose of this sub-section, the following definitions shall apply:

"CARRIER" means any person transporting dangerous goods in, into, through, or out of the City by any vehicle.

"DANGEROUS GOODS" shall have the meaning as under the Transport of Dangerous Goods Act, RSBC 1996, Chapter 458, as amended from time to time.

"DESTINATION" means the location for pickup or delivery of dangerous goods indicated on the bill of lading for such dangerous goods.

"SERVICE STATION or REPAIR DEPOT" means any premises licensed for the purposes of dispensing fueland/or carrying out mechanical repairs to a motor vehicle.

"TRUCK ROUTE" means a truck route as defined in the City of Campbell River Traffic and Highways Regulation Bylaw, as amended from time to time.

"VEHICLE STORAGE LOCATION" means any area which is at least one hundred andfifty(150) metres away from the nearest residential, institutional or assembly occupancy as defined in the British Columbia Building Code, 1992, and has been accepted by the Fire Chief, or other location accepted by the Fire Chief.

(b) A vehicle carrying dangerous goods in the City of Campbell River shall only travel on truck routes, however it may:

1. Depart from and return to a truck route for the purpose of picking up or delivering dangerous goods; or Traffic and Highways Regulation Amendment Bylaw No. 3204, 2005 Page 2 2. Depart from a truck route to a permitted vehicle storage location; or

3. To obtain emergency repairs or service at the nearest service station or repair depot.

In each of the foregoing exceptions, the vehicle must travel by the closest and most direct route to its destination.

(d) No carrier may stop within the City except:

1.In compliance with the directions of a Peace Officer or a traffic control device;

2. To load or unload;

3. To repair or refuel the vehicle; or

4. At a vehicle storage location.

(e) Every person who violates any of the provisions of this sub-section shall be deemed to have committed an offence against this by-law and shall be liable to a fine of not less than Five Hundred Dollars ($500.00) nor more than Two Thousand Dollars ($2,000.00) for each offence.

(f) Except for dangerous goods routes and otherwise provided herein, the transportation of dangerous goods on highways in the City of Campbell River is prohibited.

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 CITY OF CAMPBELL RIVER PROVINCE OF BRITISH COLUMBIA BYLAW NO. 3205

A BYLAW TO AMEND"TRAFFIC AND HIGHWAYS REGULATION BYLAW NO. 3043, 2004" TO PROVIDE FOR TRUCK ROUTES.

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 "Traffic and Highways Regulation Amendment Bylaw No. 3205, 2005".

2. Traffic and Highways Regulation Bylaw No. 3043, 2004 is hereby amended as follows:

3. The following sub-sections are added to Section 3 Restrictions, after sub-section (24):

(25) (a) For the purpose of this section, "heavy traffic" means and includes any vehicle or trailer that has a licensed gross vehicle weight of and in excess of 13,700 kg, except government vehicles, vehicles of a public utility corporation while engaged in their duties, or emergency vehicles.

(b) No person shall drive or permit to be driven any vehicle included in the definition of heavy traffic on any highway within the City of Campbell River except a highway that is designated as a Truck Route in Schedule "J" to this Bylaw.

(c) Subsection (25)(b) shall not apply where it is necessary to deviate from one of the highways designated in Schedule "J" for the purpose of delivering or receiving goods or other such normal commercial purpose, or when proceeding to or from a garage or other premises for the housing or repair of the vehicle, or when making successive deliveries and/or pickups within a restricted area provided that while proceeding to the first of such deliveries and/or pickups the vehicle shall travel via the shortest route from the highway listed in Schedule "J" that is closest to the point of destination within the restricted area, and provided that upon completion of such purposes the vehicle shallreturn, by the shortest route, to the nearest highway listed in Schedule "J".

(d) Section (25) (b) shall not apply to heavy traffic on any highway or part of a highway which has been properly authorized as a temporary detour route under this Bylaw. Traffic and Highways Regulatinn Amendment Rvlaw No 3904 90QS Rage

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 City of Campbell River SCHEDULE J

ENGINEERING SERVICES CAMPBELL RIVER TRUCK ROUTES

Legend

Road Network - Truck Routes Provincial Highways *

Provincial Highways are subject to provincial jurisdiction and are not subject to this Bylaw - for information on any applicable restrictions contact the provincial authorities. CITY OF CAMPBELL RIVER FINANCIAL PLANNING MANAGER

TO: City Manager FROM: Financial Planning Manager DATE: December 6, 2005 SUBJECT: Purchase of Three-Acre Foreshore Site

Recommendation: That Council give first three readings to General Reserve Fund Expenditure Ammendment Bylaw No. 3212 for the purpose of purchasing Block C, District Lot 165, Sayward Land District and that the financial plan be amended accordingly.

Background: For several years the City has attempted to develop the lands known as the "six-acre site".In May 2005 Council adopted bylaw 3171 to authorize $700,000 to be expended from the General Reserve Fund for construction of a community facility on the site. However, since that time the City's intentions for the site have changed.

In June of this year Council approved a plan that would see the six acres subdivided with the transference of the City's half of the site to the City fee simple. The remaining three acres will be transferred to the Campbell River Indian Band with restricted title.

The City has begun the process of marketing the site and has put forward a request for proposals.

Discussion: The current plan for this site entails payment by the City to the Province for the difference between community use/public assembly, PA1 and highest and best use, RM4 for the three acre site. This amounts to $700,000 plus an additional $38,000 for the Property Transfer Tax. An initial payment of $100,000 plus the property transfer tax is due on December 16th 2005. The remaining $600,000, plus Interest at the rate of 3% per annum, is payable over the next four years and can be paid out at any time without penalty.

As the City is no longer going to construct a community facility on the site themselves, the construction expenditure authorized in bylaw 3171 is no longer needed. Instead these funds are now required to purchase the property.

Conclusion: The proposed amendments to bylaw 3171 will authorize the expenditures necessary to proceed with the purchase of the three acre site.

Respectfully submitted, Qwcila Luvena McLean Financial Planning Manager

H.:ILuvenaiDATAIWORD PROCESSINGIREPORTSIPurchase of3-acre site. CITY OF CAMPBELL RIVER PROVINCEOF BRITISHCOLUMBIA BYLAW N0.3212

A BYLAW OF THE CITY OF CAMPBELL RIVER TO AMEND GENERAL RESERVE FUND CAPITAL EXPENDITURE BYLAW NO. 3171.

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 "General Reserve Fund Capital Expenditure Amendment Bylaw No. 3212, 2005".

2. That General Reserve Fund Capital Expenditure Amendment Bylaw No. 3171, 2005 be amended by deleting section 2 and substituting the following:

"2. A sum of seven hundred and thirty eight thousand dollars ($738,000) is hereby authorized to be expended from the General Reserve Fund for the purpose of purchasing Lot `C', District Lot 1659, Sayward Land District."

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 CITYOF CAMPBELL RIVER LEGISLATIVE SERVICES

File: B/L 3207 TO: City Manager FROM: City Clerk DATE: December 2, 2005 SUBJECT:Road Closure -Lot1, Plan 4638, Comox District

Recommendation: That South Island Highway Road Closure Bylaw No. 3207, 2005, be given first three readings.

Background/Discussion: During construction of the South Island Highway, it became desirable to negotiate a land exchange with the owner of 2601 South Island Highway. The closure of the subject portion of Highway will facilitate an exchange of land with the adjacent land owners

Communications: This bylaw and the disposal of the land will be advertised as required by the Community Charter.

W.T. Halstead City Clerk

M: ;Legislative Services Department Shared DatayClerklMemos & Fax, _ , ..I South Island Highway road closure hylaw.doc CITY OF CAMPBELL RIVER PROVINCEOF BRITISHCOLUMBIA BYLAW NO. 3207

A BYLAW OF THE CITY OF CAMPBELL RIVER TO AUTHORIZE THE CLOSURE OF A ROAD.

WHEREAS pursuant to the provisions the Community Charter in relation to establishing and closing highways, Council may, by bylaw, close a highway, or a portion of it, to traffic and remove the dedication of a highway;

AND WHEREAS public notice will be given as required by Section 94 of the Community Charter by advertising in the Mirror newspaper on December 16 and December 21, 2005.

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

1. This Bylaw may be cited as "South Island Highway Road Closure Bylaw No. 3207, 2005."

2 That the portion of South Island Highway dedicated on Lot 1, Plan 4638, D.L. 218, Land District 15 within the thatched area and shownas Road to be Closedon the plan marked as Schedule "A" attached hereto and forming part of this bylaw, is hereby closed and stopped up to traffic of all kinds.

3. The Highway Dedication of the parcel described in Section 2 is removed.

4. This Bylaw shall take effect upon the adoption thereof.

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. 3207 Page 2 of 2 SCHEDULE 'A' ROAD CLOSURE & ROAD DEDICATION l

ROAD TO BE CLOSED 120 sq.m

ROAD TO BE DEDICATED 48 sq.m

L. 302

05-054 CITY OF CAMPBELL RIVER FINANCIAL PLANNING MANAGER

TO: City Manager FROM: Financial Planning Manager DATE: December 7, 2005 SUBJECT: Financial Plan Amendments 2005

Recommendation: That the Five Year Financial Plan Bylaw No. 3164, 2005 be amended to reflect the changes as noted in the December 7, 2005 report Financial Plan Amendments 2005. Council Policy: Council adopted the 2005 - 2009 Financial Plan Bylaw No. 3164 in April 2005.

Background / Discussion: This will formalize financial plan amendments previously approved by Council by resolution. The changes are detailed in the attached listing.In addition to items previously passed by resolution there is an amendment regarding Community Beautification-funds. This adjustment is simply an allocation of the approved Beautification budget to the specific areas where the funds were to be spent.

The amended Financial Plan bylaw also includes the following items being brought forward to Council on December 12th 2005:

Tender No. 428 - Willow Creek Sewage Pump Station and the Willow Creek Bridge Utility Crossing Purchase of the Three-Acre Foreshore Site

Conclusion: The amending bylaw formalizes the required changes.

Respectfully submitted,

Luvena McLean Financial Planning Manager

Attachments: Financial Plan Amendments 2005, Detailed Listing CITY OF CAMPBELL RIVER FINANCIAL PLAN AMENDMENTS 2005 DETAILED LISTING

ESOLUTION ET No. ACCOUNT No. DESCRIPTION CHANGE

05-493 B/L 3172 Contribution to SAR Building 012196117100 SAR Society 58,000 011924000000 Cont from Facility Reserve (58,000) 122999989980 Cont to General Revenue b/I 3172 58,000 122999990000 Surplus (58,000)

05-183 Purchase of 872 S Isi Highway Waterfront 132634136100 B/L 3194 DCC 872 S Isl Hwy 58,000 131922130000 b/I 3194 872 S Isl Hwy (58,000) 142822109980 B/L 3194 DCC 872 S Isl Hwy 58,000 142999990000 Surplus (58,000)

05-520 Spruce St Barricades 012323122900 Road Shouldering 7,000 012821110000 Contingencies (7,000)

05-505 West Nile Risk Reduction funding 011751030000 West Nile Funding (23,723) 012613122900 West Nile Survey Mapping 23,723

5-574 Transit Clean Air Day 011751070000 Transit Clean Air (1,200) 012613242900 Environmental Action Plan 1,200

5-594 Rivercorp - Ocean Industries Membership 012621002395 Rivercorp - Ocean Industries Membership 250 012821110000 Contingencies (250)

5-645 Airport Carpeting - for new area 032825706100 Carpeting ATB New Area 13,000 031911000000 Surplus Previous Year (13,000)

5-647 Exchange Servers Rebuild 012824986100 Exchange Rebuild 25,000 011911070000 PC Replacement Reserve (25,000)

5-649 Arts Now Culture & Heritage Plan 011714000000 Arts Now Culture Heritage Plan (10,000) 012711102900 Arts Now Culture Heritage Plan 15,000 0127/20/1200 Community Centre Maintenance (1,500) 0127/21/1200 Sportsplex Maintenance (1,500) 012752041200 Childminding (1,000) 012824526100 Lobby Furniture (1,000)

5-629 TNCI Recruitment 012640052900 TNCI Recruitment 30,000 012821110000 Contingencies (30,000)

5-685 Estuary Park - Baikie Island Restoration 011599020000 Grants/Donations Baikie Island Restoration BCRP BC Hydro Regreening Wal Mart Regreening Nature Conservancy of Canada (403,300) 012718232900 Estuary Park - Baikie Island Restoration 403,300

Page 1 of 2 CITY OF CAMPBELL RIVER FINANCIAL PLAN AMENDMENTS 2005 DETAILED LISTING

ESOLUTION ET No. ACCOUNT No. DESCRIPTION CHANGE

5-689 2025 Campbell River Vision Plan 012114032900 2025 Vision Plan 20,000 012114015930 Fireworks (10,000) 012821110000 Contingencies (10,000)

Community Beautification 012718062900 Community Beatification (51,000) 012718092900 Downtown 24,950 012718222900 Ostler Park 14,950 012718282900 City Hall 3,200 012323312900 Seawalk 4,700 012718702900 Other Parks 3,200

5-845 Data Collection Equipment 072827586100 Data Collection Equipment 25,000 072411052900 Water Quality Monitoring (25,000)

5-842 Web Server 011911070000 PC Replacement Reserve (11,000) 012824966100 Web Server 11,000

5-444 Wildfire Protection Plan 011751050000 Wildfire Protection Plan - UBCM (15,000) 012241112900 Wildfire Protection Plan 15,000

5-875 Celebration of Light 012821110000 Contingency (8,000) 012325301200 Decorative Lighting 8,000

5-876 Additional LED Lights 012821110000 Contingency (4,000) 012325301200 Decorative Lighting 4,000

5-877 Celebration of Lights 012821110000 Contingency (5,000) 012325305930 Decorative Lighting 5,000

05-823 Fly Fishing Grant-in-aid 012821110000 Contingency (5,000) 012195007100 Grants in aid 5,000

Willow Creek Sewage Pump Station 052826826200 Lift Station 2658 South Island Hwy 150,000 051911000000 Surplus (150,000)

Purchase of Three-Acre Site 132634216200 B/L 3171 Three-acre Site 738,000 131921000000 Contrib. from General Reserve Fund (738,000)

Page 2 of 2 CITY OF CAMPBELL RIVER PROVINCE OF BRITISH COLUMBIA BYLAW NO. 3213

A BYLAW OF THE CITY OF CAMPBELL RIVER TO AMEND THE FIVE YEAR FINANCIAL PLAN BYLAW NO. 3164, 2005 FOR THE YEARS 2005 - 2009

The Council of the City of Campbell River, in open meetingassembled,enacts as follows:

1. This Bylaw may be cited for all purposes as "Financial Plan Amendment Bylaw No. 3213, 2005."

2. The "Five Year Financial Plan Bylaw No. 3164, 2005 is hereby amended by deleting Schedule `A', Pages 2 through 8 thereof, and substituting therefore Schedule 'A' Pages 2 - 8 attached to and forming part of this Bylaw.

3. The expenditures set forth in Schedule 'A' are hereby authorized.

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 CITY OF CAMPBELL RIVER SCHEDULE "A" FINANCIAL PLAN 2005-2009 2005 PLAN 2006 PLAN 2007 PLAN 2008 PLAN 2009 PLAN GENE REVENUE FUND

ESTIMATED REVENUES Note: Increases in future years do not necessarily reflect Council's intentions - these are for balancing purposes only.

Revenue required to balance (included in tax amount) - (2,350,460) (2,143,684) (2,607,789) (3,141,766)

Taxes (25,714,985) (27,917,867) (27,728,015) (27,632,591) (27,795,817)

Government Grants in Lieu of Taxes (1,057,643) (1,057,643) (1,057,643) (1,057,643) (1,057,643)

Service Provided to Other Governments (620,300) (620,300) (620,300) (620,300) (620,300)

Sales of Services (1,594,981) (1,531,111) (1,539,828) (1,555,547) (1,541,147)

Other Revenue Own sources (3,240,327) (2,604,125) (2,607,945) (2,615,205) (2,611,605)

Unconditional Transfers other Governments (434,000) (434,000) (434,000) (434,000) (434,000)

Conditional Transfers other Governments (883,296) (755,686) (774,742) (794,353) (814,537)

Transfers from other Funds and Reserves (4,832,700) (260,300) (198,950) (204,950) (205,750)

Levies for other Governments (17,602,260) (17,602,260) (17,602,260) (17,602,260) (17,602,260) TOTAL ESTIMATED REVENUE (55,980,492) (52,783,292) (52,563,683) (52,516,849) (52,683,059)

ESTIMATED EXPENDITURE:

General Government Services 4,090,811 3,390,298 3,434,760 3,502,626 3,521,595

Protective Services 10,406,897 10,743,807 11,006,521 11,303,819 11,611,125

Transportation Services 3,446,820 3,161,942 3,203,653 3,250,646 3,402,109

Environmental Health Services 570,871 581,052 586,744 592,549 595,322

Public Health and Welfare Services 92,497 90,829 92,160 93,512 93,514

Environmental Development Services 2,081,384 993,155 912,861 933,646 942,009

Recreation and Cultural Services 4,104,052 3,449,055 3,399,406 3,457,502 3,496,536

Debt Charges 5,362,230 5,214,450 5,231,124 4,670,095 4,297,594

Transfers to Own Reserves, Funds and Agencies 7,218,046 6,551,820 6,090,470 6,106,470 6,117,271

Transfers to Other Government Agencies 1,004,624 1,004,624 1,003,724 1,003,724 1,003,724

Transmission of Taxes Levied for Other Governments 17,602,260 17,602 260 17,602,260 17,602,260 17,602,260 TOTAL ESTIMATED EXPENDITURE 55,980,492 52,783,292 52,563,683 52,516 9 52,683,059 CITY OF CAMPBELL RIVER SCHEDULE "A" FINANCIAL PLAN 2005-2009

2005 PLAN 2006 PLAN 2007 PLAN 2008 PLAN 2009 PLAN AIRPORT CAPITAL FUND SOURCE OF FUNDS

TRANSFERS TOI(FROM) OWN FUNDS I RESERVES (1,631,288) (1,103,000) (360,001) (141,005) (141,000)

TOTAL. SOURCE OF FUNDS (1,631,288) (1,103,000) (360,001) (141,005) (141,0001 APPLICATIONOF FUNDS

CAPITAL. EXPENDITURES 1,631,288 1,103,000 360,001 141,005 141,000

TRANSFERSTO/(FROM)OWN FUNDS/RESERVES

TOTAL APPLICATION OF FUNDS 1,631,288 1,103,000 360,001 141,005 141,000

AIRPORT REVENUE FUND I ESTIMATED REVENUES

SALES OF SERVICES (2,258,200) (1,978,200) (1,978,200) (1,978,200) (1,978,200)

GRANTS FROM OTHER GOVERNMENTS (140,000) (807,500) (190,000) - -

TRANSFERS TOI(FROM) OWN FUNDS / RESERVES (1,042,142) (76,153) 39,331 58,902 53,767

TOTAL ESTIMATED REVENUES (3,440,342) (2,861,853) (2,128,869) (1,919,298) (1,924,433) ESTIMATED EXPENDITURES

TOTAL ESTIMATED EXPENDITURES 3,440,342 2,861,853 2,128,869 1,919,298 1,924,433

TRANSFERS TO/(FROM) OWN FUNDS / RESERVES

TOTAL ESTIMATED EXPENDITURES 3,440,342 2,861,853 2,128,869 1,919,298 1,924,433 CITY OF CAMPBELL RIVER SCHEDULE "A" FINANCIAL PLAN 2005-2009

2005 PLAN 2006 PLAN 2007 PLAN 2008 PLAN 2009 PLAN SANITARY SEWER (;APITAI FUND

SOURCE OF FUNDS

GOVERNMENT GRANTS (1,000,000) (1,600,000) (1,000,000) (1,333,333)

TRANSFERS TO/(FROM) OWN FUNDS / RESERVES (4,963,256) (978,931) (879,149) (879,372) (779,601)

BORROWINGS (603,000) - (800,000) (2,000,000) (666,667)

TOTAL. SOURCE OF FUNDS (6,566,256) (978,931) (3,279,149) (3,879,372) (2,779,601)

APPLICATION OF FUNDS

CAPITAL.EXPENDITURES 6,566,256 978,931 3,279,149 3,879,372 2,779,601

TOTAL. APPLICATION OF FUNDS 6,566,256 978,931 3,279,149 3,879,372 2,779,601

SANITARY SEWER REVENUE FUND

ESTIMATED REVENUES

TAXES FEES AND SALES OF SERVICES (6,003,543) (4,463,543) (4,595,543) (4,728,543) (4,863,543)

GOVERNMENT GRANTS (956,000)

TRANSFERS TO/(FROM) OWN FUNDS / RESERVES (2,136,912) (675,816) (795,305) (613,596) (639,535)

TOTAL ESTIMATED REVENUES (9,096,455) (5,139,359) (5,390,848) (5,342,139) (5,503,078)', ESTIMATED EXPENDITURES

ESTIMATEDEXPENDITURES 9,026,455 5,139,359 5,390,848 5,342,139 5,503,078

TRANSFERS TOI(FROM) OWN FUNDS / RESERVES 70,000

TOTAL ESTIMATEDEXPENDITURES 9,096,455 5,139,359 5,390,848 5,342,139 5,503,078 CITY OF CAMPBELL RIVER SCHEDULE "A" FINANCIAL PLAN 2005-2009

2005 PLAN 2006 PLAN 2007 PLAN 2008 PLAN 2009 PLAN WATERWORKSCAPITAL FUND

SOURCE OF FUNDS

GOVERNMENT GRANTS - (1,800,000) (1,000,000) (1,333,333) (666,667)

TRANSFERS TO/(FROM) OWN FUNDS / RESERVES (2,091,720) (330,075) (280,436) (419,804) (720,183)

BORROWINGS (25,000) (900,000) (500,000) (666,668) (333,333)

720 1 TOTAL SOURCE OF FUNDS 6720) (3,030 07 1,780 436) 1-80-51 APPLICATION OF FUNDS

CAPITAIL EXPENDITURES 2,116,720 3,030,075 1,780,436 2,419,805 1,720,183

TOTAL. APPLICATION OF FUNDS 2,116 720 3,030,075 1,780,436 2,4 9,805 720,183

WATERWORKS REVENUE FUND

ESTIMATED REVENUES

TAXES FEES AND SALES OF SERVICES (3,697,240) (2,231,240) (2,611,240) (2,596,240) (2,971,240)

GOVERNMENT GRANTS (847,591)

TRANSFERS TO/(FROM) OWN FUNDS / RESERVES (2,022,838) (888,418) (398,300) (870,765) (874,579)

TOTAL. ESTIMATED REVENUES 6,567,669) (3,119,658) (3,009,540) (3,467,005) (3,845,819

ESTIMATED EXPENDITURES

ESTIMATED EXPENDITURES 6,497,669 3,119,658 3,009,540 3,467,005 3,845,819

TRANSFERS TOI(FROM) OWN FUNDS 1 RESERVES 70,000

TOTAL. ESTIMATED EXPENDITURES 6,567,669 3,119,658 3,009,540 3,467,005 3,845,819 CITY OF CAMPBELL RIVER SCHEDULE "A" FINANCIAL PLAN 2005-2009

2005 PLAN 2006 PLAN 2007 PLAN 2008 PLAN 2009 PLAN GENERAL RESERVE FUND

ESTIMATED REVENUES (13,000) (13,000) (13,000) (13,000) (13,000) ESTIMATED EXPENDITURES TRANSFERS TO I (FROM) RESERVE 13,000 13,000 13,000 13,000 13,000

HWY 19 CEMETERY PERPETUAL CARE FUND

ESTIMATED REVENUES (8,500) (8,500) (8,500) (8,500) (8,500)) ESTIMATED EXPENDITURES TRANSFERS TO I (FROM) OTHER FUNDS 8,000 8,000 8,000 8,000 8,000

TRANSFERS TO I (FROM) RESERVE 500 500 500 500 500

TOTAL ESTIMATED EXPENDITURES 8,500 8,500 8,500 8,500 8,500

HWY 28 CEMETERY PERPETUAL CARE FUND

ESTIMATED REVENUES (11,000) (11,000) (11,000) (11,000) (11,000); ESTIMATED EXPENDITURES

TRANSFERS TO i (FROM) RESERVE 11,000 11,000 11,000 11,000 11,000 TOTAL ESTIMATED EXPENDITURES 11,000 11,000 11,000 11,000 11,000

PARKLAND RESERVE FUND

ESTIMATED REVENUES (8,000) (8,000) (8,000) (8,000) (8,000) ESTIMATED EXPENDITURES

TRANSFERS TO I (FROM) OTHER FUNDS 202,000

TRANSFERS TO I (FROM) RESERVE 8,000 (194,000) 8,000 8,000 8,000 TOTAL ESTIMATEDEXPENDITURES 8,000 8.000 8,000 8,000 8.000 CITY OF CAMPBELL RIVER SCHEDULE "A" FINANCIAL PLAN 2005-2009

2005 PLAN 2006 PLAN 2007 PLAN 2008 PLAN 2009 PLAN FACILITY RESERVE FUND

ESTIMATED REVENUES (9,000) (10,000) (10,000) (0,000) , (10,000) ESTIMATED EXPENDITURES

TRANSFERS TO I (FROM) OTHER FUNDS 179,000

TRANSFERS TO I (FROM) RESERVE (170,000) 10,000 10,000 10,000 10,000 TOTAL ESTIMATED EXPENDITURES 9,000 10,000 10,000 0,000 10,000

GENERAL CAPITAL FUND

SOURCE OF FUNDS

REVENUE FROM OWN SOURCES (69,700) (636,800) (11,900) (11,900) (11,900)

GRANTS FROM OTHER GOVERNMENTS (1,332,158) (150,000) - -

TRANSFERS TO/(FROM) OWN FUNDS I RESERVES (5,829,977) (1,588,801) (925,451) (941,451) (952,251)

BORROWINGS (11,627,338) - - - - TOTAL SOURCE OF FUNDS (18,859,173) (2,375,601) (937,351) (953,351) (964,151)

APPLICATION OF FUNDS

CAPITAL. EXPENDITURES 18,849,473 2,364,801 925,451 941,451 952,251

TRANSFERS TO/(FROM) OWN FUNDS I RESERVES 9,700 10,800 11,900 11,900 11,900

TOTAL APPLICATION OF FUNDS 18,859,173 2,375,601 937,351 953,351 964,151 CITY OF CAMPBELL RIVER SCHEDULE "A" FINANCIAL PLAN 2005-2009

2005 PLAN 2006 PLAN 2007 PLAN 2008 PLAN 2009 PLAN DEVELOPMENT COST RESERVE FUND

ESTIMATED REVENUES (124,000) (125,000) (126,000) (126,000) (126,000)

ESTIMATED EXPENDITURES

TRANSFERS TO/(FROM) OWN FUNDS 3,544,000

TRANSFERS TOI(FROM) RESERVES (3,420,000) 125,000 126,000 126,000 126,000

TOTAL ESTIMATEDEXPENDITURES 124,000 125,000 126,000 126,000 126,000

INDUSTRIAL PARK DEVELOPMENT FUND

SOURCE OF FUNDS

PROPERTY SALES (100,000) (82,500) (82,500) (82,500) (82,500)

TRANSFERS FROM OTHER FUNDS TOTALSOURCE OF FUNDS (100,000) (82,500) (82,500) (82,500) (82,500)

APPLICATION OF FUNDS

EXPENDITURES 50,000 7,500 7,500 7,500 7,500

TRANSFERS TO OWN FUNDS/RESERVES 50,000 75,000 75,000 75,000 75,000

TOTAL APPLICATION OF FUNDS 100,000 82,500 82,500 82,500 82,500 BRITISH COLUMBIA

Ref: 115842

November 28, 2005

His Worship Mayor Roger McDonell and Council Cityof Campbell River 301 St. Ann's Rd CampbellRiver, BC V9W 4C7

Dear Mayor McDonell and Council:

Re: B.C. Community Water Improvement Program Project #4222: Ultraviolet Disinfection Facilities Construction

It is my pleasure to advise you that your application for funding for the above project under the B.C. Community Water Improvement Program (BCCWIP) has been approved with a maximum provincial contribution of $2,651,333.

Please ensure that all public information material related to calls and tender for the approved project clearly and prominently indicates funding is provided from theBCCWIP.

The following documents will be sent to your project contact person: e A contract between the City of Campbell River and the Government of British Colum Claim forms for submitting eligible expenses for reimbursement; Progress/cash flow estimate reports that must be sent in on a regular basis; and A final report that must be submitted within 60 days of project completion.

Ministry of Community Services Office of the Minister Mailing Address: Location: and Minister Responsible for PO Box 9056 Stn Prov Govt Room 323 Seniors' and Women's Issues Victoria BC V8W 9E2 Parliament Buildings Victoria Phone: 250 387-2283 Fax: 250 387-4312 www.gov.bc.ca/cserv His Worship Mayor Roger McDonell and Council Page 2

If you have any questions regarding the above, please do not hesitate to contact Ms. Julia Duff, Director, Local Government Infrastructure and Finance, at 250 387-4069 in Victoria. Please quote your Project ID Number in any future correspondence.

I wish you every success with your project.

Sincerely,

Ida Chong, CGA Minister BRITISH COLUMBIA

7 2005 635754

His Worship Lynn Nash = Mayor of the City of Campbell River 301 St. Ann's Rd Campbell River BC V9W 4C7 Dear May ash: I am writing in follow up to our meeting on September 28, 2005, at the 100h annual convention of the Union of British Columbia Municipalities (UBCM). I enjoyed meeting with you, Mr. Doug Raines, City Manager, and Councillors Ashley, Grant, Matthews and Ostler. I appreciated the open and straightforward discussionswe had on health care issues facing your region. During the meeting, we discussed the future of a proposed health care facility in your region. You also expressed concern that the Vancouver Island Health Authority (VIHA) has proposed to turn your existing hospital into a campus of care and that your community is not in agreement with the plan. I have asked Ministry of Health staff to follow up with VIHA to determine the status ofany new construction, and to share your concerns about the conversion of your existing hospital. VIHA is committed to engaging in an extensive consultation process over the next three months, anticipating a Board approved strategic plan by March 2006. I understand numerous open houses and information sessions are planned, as well as meetings with key stakeholders groups. I encourage you to continue to work with VIHA administration staff to ensure an agreeable solution is achieved that best considers the health needs ofyour area. Thank you for the opportunity to meet at UBCM. I value your council's commitment and dedication to the residents of Campbell River. Yours truly,

George Abbott Minister Pc: Mr. Doug Raines, City Manager, City of Campbell River Ms. Mary Ashley, Councillor, City of Campbell River Mr. Roy Grant, Councillor, City of Campbell River Mr. Bill Matthews, Councillor, City of Campbell River Ms. Morgan Ostler, Councillor, City of Campbell River Mr. Howard Waldner, President and Chief Executive Officer, Vancouver Island Health Authority 4f

Ministry of Office of the Minister Mailir Health PC J6ocic- November 10, 2005

The District Municipality of Campbell River 301 St. Ann's Rd. Campbell River, BC V9W 4C7

Dear Members of Council

Kinsmen and Kinettesplay a vital role in Canadiansociety.We raise funds for worthycauses,large and small; we undertake ambitious service projects to meet local communityneeds;we offer leadership training to individuals who yearn to make positive changes in both their country and their personal lives, and we proudly demonstrate to the rest of the world that we love being Canadian.

Once a year, Kinsmen and Kinettes ask various municipal, provincial and federal representatives to help us maintain our high level of service by placing a 'Message-of-Support' in KIN Magazine, the magazine received and read by every member of our national non-profit organization for the past 85 years. These 'thank you' messages give you the opportunity to express your appreciation to Kin members who have raised funds and donated countless hours to serve the needs of fellow Canadians and the communities they call home.

Last year, in almost 600 locations throughout the country, our members raised over $15 millionin the name of community service. We accomplished this incredible feat by doing what we do best-being charitable neighbours.Whether it was holdingbarbecues,telethons, home lotteries or seasonal fairs, Kinsmen and Kinettes turned their dedication into dollars wherever and whenever desperate needdemanded.For the Canadian Cystic FibrosisFoundation,a truly deserving organization and one that has been at the receiving end of Kin generosity for over 40 years, members' efforts have resulted in over $32 million in needed research funding.

Kin Canada needs your support for our annual 'Message-of-Support' campaign so that our members can continue to provide assistance to the many groups, organizations and individuals that rely on us. By helping to build arenas, we are helping to build communities. By supporting blood clinics, food banks and telephone helplines, we are supporting our neighbours. By fighting debilitating diseases like cystic fibrosis and multiple sclerosis, we are fighting for a brighter future for the thousands of Canadians who live with these afflictions.

Your 'Message-of-Support' is a valuable investment in nearly 8,000 of your country's hardest-working, most committed volunteers and an investment in your own communities. We ask that you please show your support by completing the enclosed order form and returning it today.

We thank you for your consideration.

Yours in Kin,

Dave Perkins 2005-06 National President Kin Canada

1920 Hal Rogers Drive Box KIN m Cambridge, ON N3H 5C6 Telephone 519.653.1920 ® Toll free 1.800.742.5546 ® Fax 519.650.1091 MESSAGESOF SUPPORT 2005 SAMPLEPAGEKIN MAGAZINE APRIL 2005 A community's welfare is measured by its ability to meet the needs District TOWN of of all its citizens and depends not only of upon local government, but also upon MACKENZIE, BC SPRINGDALE,NIL citizen involvement within the community. The City of Oshawa recognizes and congratulates the Kinsmen Clubs of Oshawa for their dedication in making our We are pleased to take this We sincerely appreciate the spirit community a better place to live. opportunity to extend of community service displayed our sincere thanks to the by our Green Bay Kin members. MAYOR JOHN GRAY AND KIN CLUB OF MACKENZIE MEMBERS OF OSHAWA CITY COUNCIL

CONGRATULATIONS TO The Council and Citizens wish you all the best in your future endeavors. ALL KINSMEN & KINETTESOshawa The City in Motion

r i&s The Town of Parry Sound, being the areaDs For your devotion and drive that helps Ki.i."ki economic hub and heart of the 30,000 islands, make the City of Leduc Niniiit extends a sincere Dthank youD to our a place to experience, I wish KINSMEN and KINETTE Clubs for their On behalf of the Council and Residents to express our deepest appreciation generous support and contributions to our of the Town of Niagara-on-the-Lake community. Your ongoing commitment and to the Kinsmen and Kinettes. I would like to express Congratulations dedication are highly commended. on the 85th Anniversary of the Club On behalf of the residents MAYOR TED KNIGHT and to thank you for your continued of the City of Leduc, support to the community. MEMBERS OF PARRY SOUND Mayor Greg Krischke Lord Mayor GaryBurroughs TowN CouNcm, & Members of Council TOWN OF HANOVER Ontario Medicine Hat ww».hanoverca The Gas City

THANK YOU THE CORPORATION KINSMEN & KINETTES Thank you, OF THE OF HANOVER Kinsmen and Kinettes, COUNTY OF PRINCE EDWARD For giving your personal time from the and efforts so unselfishly City of Medicine Hat, Albe On behalf of our Municipal to your community. Council and Residents of Prince You make it a better place to live. Edward County, I wish to express Your significant participation our appreciation to the in numerous programs Mayor KINSMEN & KINETTES and services is one Bob White of the many reasons our city who have provided an invaluable Deputy Mayor is a "community of choice." service to our community Gerald Rogers throughout the years. Councillors Harold Fursman Peter Hambly Mayor Leo P. Finnegan Rick Hopkins Kathi Maskell And Members of Council Susan PatersonRick Rier Paul Serre www.pecounty. on. ca CAO/ClerkWilliam Roberts .. 0 . SI a . 11

Lloydminster Tourism & Convention Authority thanks the Kinsmen and The City of Kinettes for their dedication Brampton, Ontario and contributions they have made On behalf of the residents of the to the City of Lloydminster City of Brampton, we would like to City of Moncton throughout the years. express our sincere appreciation On behalf of Moncton City Council and for all the contributions Kinsmen all Monctonians, I would like to thank and Kinettes have made throughout the years. Thank you for your Kin Canada for the important work you dedication and commitment to our do in our communities. community.

Lome M. Mitton SusanPenmen, Mayor MAYOR And Members of Council

Town of SHELBURNE, ON Municipality of Chatham-Kent :..' Ink On behalf of my Council Colleagues t ICHTON On behalf of Town Council and the residents and the Citizens of the Municipality The Municipality of Shelbume, I wish to express of Chatham-Kent, I wish to commend of our appreciation and gratitude to the Kinsmen the members of the Kinsmen & Kinette BRIGHTON, ON and Kinettes for their continued support and Clubs for the many significant contributions to our community. The Kinsmen contributions they have made and Kinettes have helped to enhance throughout the Municipality. would like to say "Thank You" the quality of life in the Town of Shelbume We thank you for your continued to the Kinsmen and Kinette Clubs and we wish them continued success in their future endeavours. dedication and commitment to serve the of Brighton. needs of Chatham-Kent and its citizens. Mayor & Members of Council Mayor Diane Gagner District of VANDERHOOF, BC Fredericton TOWN OF LADYSMITH NEW gR UP l K'g CAPITAL CITY BRITISH COLUMBIA

Proud of the contribution made On behalf of Council and the citizens by the Kinsmen and Kinettes of Ladysmith I would like to extend a sincere thank you to the Kinsmen and Kinettes for your to our community. tireless contributions to your communities. District Council salutes the Your continued dedication and outstanding Mayor Brad Woodside and service is exemplary. Congratulations on all Kinsmen and Kinettes for you achieve in the communities throughout our their dedicated service and Fredericton City Council country - your efforts are highly commended. outstanding contributions to www.fredericton.ca Mayor Robert Hutchins our community. Townof Ladysmith The Municipality of THE CORPORATION OF DELTA Port Hope, Ontario British Columbia On behalf of the residents of the The Town of Kentville Municipality of Port Hope, (Nova Scota) On behalf of Council we would like to express our deep and the residents of Delta, www.town. kenty i l l e. ns. ca appreciation for all the contributions I would like to express Kinsmen and Kinettes have made The Mayor, Council and citizens our sincere appreciation throughout the years. of the Town of Kentville wish to the Kinsmen and Kinettes to express their appreciation to the for the service they provide Thank you for your dedication Kinsmen and Kinettes for their to our community. and commitment to our community. selfless dedication and contribution which has enriched the standard Lois E. Jackson Rick Austin, Mayor of living in our community. Mayor and Members of Council Iflj Kin Canada 1920 Hal Rogers Dr., P.O. Box KIN Cambridge, ON N3H 5C6 (800) 742-5546, ext. 205 Fax: (519) 650-1091 www.kinclubs.ca

(Please Print) Supporter's Name: City, Town, Village, etc.

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Important Reminders: 1. Deadline for returning order form is THURSDAY, DECEMBER 15/05 2. FAX order form to (519) 650-1091 3. E-mail municipal crest/logo (jpeg/tiff) to [email protected] 4. You can provide us with wording for your message or indicate under `Other Instructions' if you want us to compose a message for you 5. Any questions? Please call 1-800-742-5546, ext. 205 or e-mail [email protected]. This year's messages will be published in the February 2006 Founders' Day edition of KIN Magazine.

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157 Dale Bradley 2170 Eardley Road Campbell River, B.C. V9W 1 L5

November22, 2005

Open letter to Mayor Nash and Council Mayor elect McDonell and Council elect CR Courier Islander, CR Mirror and TV10

I owe a great deal of thanks to family and friends for their support in the recent municipal election campaign, and to all those who placed their trust in me by voting for me. Thanks also to Channel 10 and the Courier and Mirror newspapers for enabling candidates to get their messages out.

Much appreciation is due Mayor Nash and outgoing Councillors Ashley, Cornfield and Matthews for their hard work and dedication, and congratulations to elected Mayor McDonell and Councillors. It was clear from the start that I was in the company of candidates of very high caliber and public commitment. I urge that, win or lose we all continue to work to make Campbell River a better place to live.

Many important issues were raised in this campaign, and the voters will be watching to see that candidates fulfill their commitments. It is extremely important that we defend our water systems from creeping privatisation, and our rivers and estuaries from harmful exploitation.I also would like to hear from Council what steps are taken by the City when incidents such as the recent fish kill in Simms Creek occur.

Thank you.It has been an honor to participate and to be heard.

Sincerely,.

Dale Bradley CITY OF CAMPBELL RIVER OFFICE OF THE MAYOR

TO: Council FROM: Mayor McDonell DATE: December 8th 2005 SUBJECT: STRATHCONA GARDENS COMMISSION

Recommendation: That Councillor Stewart be appointedtothe Strathcona Gardens Commission.

Background/Discussion: The RegionalDistrict of Comox-Strathcona structure for Strathcona Gardens requires two members of Campbell River Council plus a representative of the Parks, Recreation & Cultural Commission. There are two additional members appointed by the Regional District - the Electoral Area `D' Director and another Director appointed by the regional Board who is typically one of the Campbell River Directors.Council appointed Councillor Ruehlen at its December 5th meeting. One additional Councillor is required.

The Parks, Recreation & Cultural Commission appointment will continue to be Les Ready until Council completes its 100-day Review.

Communication Action:

The Regional District will be informed of Council's decision.

Roger McDonell MAYOR

K: Mayor and CouncillConf Mayorlmemos\Cncl re Strath Gdns Appt. doc CITY OF CAMPBELL RIVER OFFICE OF THE MAYOR

File: 0360-20/SADV TO: Mayor and Council FROM: Mayor's Executive Assistant DATE: November 17th 2005 SUBJECT: NOVEMBER 2ND, 2005 SENIORS' ADVISORY COMMISSION MEETING

Recommendation:

That the Seniors' Advisory Commission recommend to Council that in the future, the sale and use of fireworks in Campbell River be restricted to special events administered by the Fire Department for the entertainment of the community.

Background:

At its November 2nd, 2005 meeting, the Commission discussed the use of fireworks over the Halloween period noting a number of dangerous and unsupervised situations that took place in neighbourhoods throughout the community. Commission members expressed concern with a number of incidents that took place this past Halloween that were both noisy and dangerous. They fear that this type of activity could cause serious harm in the future if controls are not put in place to prevent them.

Respectfully submitted,

Laurel P. Klus Mayor's Executive Assistant

K.1Mayor and CounciAMayorSecretary\M & C re SAC rec 2-11-05.doc CITY OF CAMPBELL RIVER

MINUTES of the Seniors' Advisory Commission meeting held on Wednesday,

November 2nd,2005, at 2:00 prn in the Municipal Hall Committee Room.

PRESENT: A/Chair Lee Rumley, StanGoodrich,EvelynBurley,Louis Robinson, John Ebert, Richard Boehm, Doug Cousins, Councillor Mary Ashley, and Laurel Klus - Recording Secretary ABSENT: Chuck Saults and Bill Halstead - Municipal Clerk.

1. DELEGATION: Ian Baikie, Assistant Fire Chief in charge of 911, was in attendance to review the failed Health One Service, and provide options and suggestions.Mr. Baikie distributed copies of the Health One Service call information as well as a draft brochure/guide which he had his staff prepare as an example of what could be done in a relatively inexpensive manner. He was advised that the problem is not in putting the information into a brochure; it is with the gathering and updating of information. Councillor Ashley noted that the Chamber of Commerce, who compiled the original information for this service, has an issue with keeping the database updated as they do not have the manpower.Mr. Baikie indicated that many of the calls that the Health One Service received were referred to the Nurses' Line and, in fact, noted that maybe this line fills the need on its own. He was advised that the Nurses' Line does not fit the purpose the Health One Service was developed for.He added that the name of the service may have also been a problem. Mr. Baikie reviewed the establishment of the 911 Service, noting that previous to 1995 there was no 911 service on Vancouver Island.There are 5 Regional District's on the Island partnered in this service. Mr. Baikie provided advice on Fire Safety Plans for condo developments noting that there should be lists of all condo residents with mobility issues in these developments so that, should an emergency occur, they can be located and evacuated in a safe and timely manner. He suggests that Strata Council's arrange to have Fire Department representatives assist in the preparation of plans for their developments. Mr. Baikie left the meeting at 2:40 pm. A brief discussion ensued with regard to the development of a brochure (in place of the Health One Service) wherein it was suggested the preamble reference the year the information was provided.It was also suggested that maybe the Volunteer Centre might be able to assist with compiling and updating information.

2. MINUTES: (a) Item 5(b) of the October 5th minutes is to be amended in the second sentence where it references the inclusion of personal incidents/situations in the next report.Instead, it should state that "They were directed to prepare a further report that might reflect health care situations and/or incidents."

Item 7(a) should be amended in the second sentence by deleting reference to "...the next two meetings..." and replacing it with "...items from this meeting..."

M.S. Ebert/Robinson:"That the minutes of the October 5th, 2005 meeting, be adopted as amended." Carried.

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3. BUSINESS ARISING FROM THE MINUTES: (a) M.S. Ebert/Boehm: "That the Diary of Accomplishments for the period of October 2004 to September 2005, be submitted to Council". Carried.

4.. CORRESPONDENCE: (a) The November 2005 Elders Voice Publication was received.

5. REPORTS: (a) Council Agenda/Minutes Review - Doug Cousins reviewed Council minutes: Oct. Yd Mtg. - BC Hydro Beautification Funding Project- Councillor Ashley noted that this is ongoing with Hydro; Federal designation for the BCP 45 vessel as a National Heritage Site - Councillor Ashley indicated that it is hopeful that this will generate funding; Fireworks in the City - Councillor Ashley noted that she and Councillor Ruehlen are looking at banning fireworks in CR except for specific events; WP Revitalization Oct. 25th Mtg.- Sea lice situation from farmed salmon to wild salmon- Councillor Ashley noted that Provincial jurisdiction to bring into focus; Liquor License for WP Village Pub is going ahead with recommendation from Council to lower the capacity from 120 to 70. (b) Committee to Review Services for Elders - Stan Goodrich reported that the VIHA contacts have changed from last year, so with regard to the preparation of a further health issues report, he has asked the Mayor to send an introduction letter to the new people for Lee and him. (c) Community Policing Committee - Neither Evelyn Burley nor Louis Robinson were called about the October 27th meeting.Laurel Klus will look into this. Councillor Ashley, who attended that meeting, noted that Staff Sgt. Greep gave an update on the crime and drug trade in Campbell River. She added that there are two students sitting on the CPC and they were noticeably shocked with this report.It was also noted that the B & E situation is bad and that it is mostly due to drug addicts. Violent crimes are down. Bike patrols last summer were good. Overall, we have a fairly safe community. (d) Stewardship Committee - no report. (e) CRAAC - Richard Boehm noted that there have been no meetings since May. (f) Technical Traffic Committee - no report. (g) Guest Speakers - none for the next meeting. To be looked at for the new year.

6. UNFINISHED BUSINESS: (a) Seniors in Communities Dialogue:Councillor Ashley circulated information and reported on the Forum noting that it was a success. She now has to prepare a report to UBCM to justify the funding. Although UBCM approved funding up to $2,500 for this event, Councillor Ashley estimates it will only total about $1,200. She also noted that the Dialogue's facilitator - Dr. Jim McNeil has plans to come back to Campbell River to do a book signing in the spring.She reviewed her report on the event noting discussion that took place on the 6 topics as follows: Seniors' Housing - this is not a Council mandate, but they should be aware; Arts and Culture - it was felt that the City should be more supportive; Transportation - A recommendation came out of this "That the Seniors' Advisory Commission have a subcommittee on transportation to consider at least one trial using an independent operator (ie. Airporter?) to and from an event."

K:IMayor and CounciIICommitteeslSeniors Advisory CommissionlSnrs Adv Mins 02-11-05.doc November 2nd, 2005 Seniors' Advisory Commission Meeting Minutes Page 3

6 UNFINISHED BUSINESS: (cont'd) (a) (cont'd) Wellness Centre - in the planning stages.Invite someone from Strathcona Gardens Commission re the proposal. Seniors Activities - suggestion to use the City-owned house next to the Maritime Heritage Centre for a Seniors' drop-in centre.General consensus that the Community Centre has some temperature issues andisnot afriendly atmosphere. A hot lunch program was suggested as well. Vision 2025 - some very innovative thinking. Councillor Ashley requested that the Commission review the Dialogue report as circulated and determine how they wish to handle it. Richard Boehm requested that in the future when Commission-related events are held at the Maritime Heritage Centre, reference be made in the promotional information to the location of the elevator in the building and the ramp access for those who may require it.It was also noted that proper signage in this regard is lacking. It was the general consensus of those who attended, that this was a very well attended forum with plenty of activity to keep everyone involved.Councillor Ashley was thanked for all her hard work in organizing it.

There was further discussion with regard to Seniors' Housing wherein the location of the old Yucalta Lodge on Ironwood and the new Yucalta Lodge on 2nd Avenue were compared. It was generally felt that the new facility is very isolated. It was suggested that the City should include seniors' housing in its long term planning. It was noted that the care level of the Yucalta Lodge has been moved up; the criteria now is residents must require 24 hours/day nursing care to be in this facility. The residents are not as active/mobile as those who were in the old facility on Ironwood. (b) Commission Applications - It was noted that applications for membership on this Commission were included in the Agenda packages.

7 NEW BUSINESS: (a) Lee Rumley reported on Chuck Saults' condition noting that the healing is taking longer than he expected. He is walking though as per doctor's orders. (b) Lee Rumley reported on Gordon Spence's condition nothing that he has been home for two weeks now, and that they are waiting for the installation of a stairway slide.Although he does not have the use of his legs, his spirits are good. (Cl Doug Cousins brought up the recent safety issues with hydroplaning on the Inland Island Highway and that it is unsafe to use cruise control in any kind of wet or slippery road conditions. A brief discussion took place with regard to traffic accidents involving animals on the Inland Island Highway as well. (d) The issue of fireworks during this past Halloween was brought up. M.S. Goodrich/Robinson: "That the Commission recommend to Council that in the future, the sale and use of fireworks in Campbell River be restricted to special events administered by the Fire Department for the entertainment of the community". Carried.

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Doug Cousins left the meeting at 3:55 pm.

7. NEW BUSINESS: (cont'd) (e) Louis Robinson expressed concern with roadwork by Cedar and 11th and that the lane marking has not been replaced.It is especially troublesome travelling north on Cedar, crossing 11th and going straight through. Another area of concern is the corner of Shoppers Row and the Island Highway. Ms. Klus will contact Public Works in this regard.I can advise that these two intersections will be repainted as soon as the weather permits.

8. DIARY: (b) Petersen Road - Councillor Ashley reported that after a consultation process, the barriers, stop sign and crosswalk have been removed on the Spruce Street corridor to Ripple Rock Elementary School. This will be monitored on a regular basis.

9. NEXT MEETING: The next meeting will be held Wednesday, December 7th 2005, at 2:00 pm in the Committee Room and everyone is asked to bring a small plate of goodies (ie. cookies, appeys, tidbits,etc.) for a small, Christmas celebration.

10. ADJOURNMENT: M.S. Ebert/Goodrich:"That the meeting adjourn". Carried.

The meeting adjourned at 4:00 pm.

Lee Rumley, A/CHAIR

K:1Mayor and CouncillCommittees\Seniors Advisory CommissionlSnrs Adv Mins 02-11-05.doc CITYOF CAMPBELL RIVER

TERMS OF REFERENCE

CAMPBELL RIVER VISION 2025 SELECT COMMITTEE

PURPOSE:

The purpose of this Committee is to:

Work with the Consultant to engageCityCouncil, Senior Managementand the Citizens in Campbell River in thedevelopment of the "ideal"Campbell River to the year2025.The primary objective will beto determine values,prioritiesand overall expectationsof the Cityleading up to the year 2025.

PROCESS/SCOPE OF WORK:

"Context Research" has been hired by the City to develop this vision. Mr. Brian L. Johnston, Consultant, will lead the process and provide the following services: i) Consultant to review existing background information including the recently adopted OCP.

Consultant will plan and facilitate a five (5) hour workshop with City Council (and whomever Council wishes to add to the mix), to begin the process of developing a long- term vision for the community. The workshop will identify important influences on the future of the community, important values that need to be reflected in and visioning and agreement on what the framework for the process and deliverables developed. Such topics as environment, economic opportunities, accessibility for all citizens, land use issues, transportation and infrastructure, social/cultural recreational issues, public safety issues, First Nations relationships would be included. iii) Consultant will organize a three (3) hour workshop with Senior Staff members to review background information to help the consultant understand the influences over the community and the major issues that will likely have a significant impact on the future of Campbell River.

The previous two workshops will be followed up with a "Community/Public Visioning Workshop."Community leaders and the general publicwilt be invited to ensure that a good representation from a cross section of the community is in attendance. This opportunity will ensure that anyone with something to say can attend. The process will be designed where everyone participates, without it being an opportunity for a few people to take control or monopolize the time. Values will be explored and the important aspects of an ideal future identified. This workshop will run for approximately 3/ hour and take place on a Saturday. v) After the workshops are completed, the Consultant will develop the information. This will include a draft Vision Statement, a list of important community values and a list of critical issues that will most influence whether or not the community goes forward in the intended direction. This document will be reviewed with Committee/Council, and then, amended if necessary for final submission.

COMMITTEE COMPOSITION:

The Mayor will appoint the members of this Committee and be made up of: - 3 Councillors - 4 Citizens - City Manager to assign appropriate staff members. City staff will be responsible to provide technical information and to assist the Committee. Staff will not be entitled to vote and are not counted in determining if a quorum is present.

TASKS OF THE COMMITTEE:

The Committee will work with the Consultant to: Raise project awareness. Assist in identifying issues of concern relating to the exercise. Review and comment, in a manner consistent with the project purpose and scope of work. Serve as a sounding board to the Consultant. Attend and assist with the Community/Public Visioning Workshop. Review draft document and make recommendation to City Council.

The Committee will not be directly involved in the final decision making process and will only be advisory to Council. Committee members will serve without renumeration.

MEETING SCHEDULE:

The Campbell River Vision 2025 will meet at the call of the Chair until such time as the exercise is complete.

On completion of the task, this Select Committee will disband.

CHAIR:

The Mayor shall appoint a member to Chair the Committee. The Chair is responsible for carrying out the duties of that office with regards to the conduct of Committee business.

AGENDAS & MINUTES:

In conjunction with the Chair, staffliaison will prepare agendasand record the minutes of the meetings.

RECOMMENDATIONS:

As needed, recommendations from the Committee will be referred to Council for consideration. C11Y OF CAMPBELL RIVER INAUGURAL COUNCIL MINUTES

INAUGURAL COUNCIL MEETING MONDAY, DECEMBER 05, 2005 at 8:00 p.m. in the City of Campbell River Community Centre Gymnasium, 401 - 11th Avenue, 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, W.T. Halstead - City Clerk

Mayor Elect - Roger McDonell, Councillors Elect: Andy Adams, Ziggy Stewart, Mary Storry

ALSO PRESENT: ReverendBlairHaggart, Judge Carole Lazar, Freeman recipients: Dot Andrews, Bill Harrison, and Jim Lornie IN-CAMERABUSINESS:

1.DELEGATIONS/PRESENTATIONS: (a) Call to Order 2005 Council.

(b) November 21, 2005 Council Minutes.

06-0001 Matthews/Ashley: "THAT the November 21, 2005 Council Minutes CARRIED be adopted. "

(c) Mayor Nash presented Freeman Awards to:

Dot Andrews Bill Harrison Jim Lornie

A copy of Mayor Nash's Freeman presentation speech is attached to and forms part of these minutes.

d) Farewell remarks from Mayor Nash and Councillors Ashley, Cornfield and Matthews.

(e) Adjournment of 2005 Council.

-0002 Cornfield/Ashley: "THAT the 2005 Council adjourn. " RRIED

(f) The Hon. Judge Carole Lazar assumed the Chair.

(g) The Reverend Blair Haggart, St. Peter's Anglican Church, delivered the prayer of invocation.

(h) The Hon. Judge Carole Lazar received Oaths of Office and Allegiance from:

Councillor-Elect Andy Adams Councillor-Elect Roy Grant Councillor-Elect Morgan Ostler InauguralCouncil Meeting Minutes-Monday, December 05, 2005 Page 2 Councillor-Elect Laird Ruehlen Councillor Elect Ziggy Stewart Councillor-Elect Mary Storry

Mayor-Elect Roger McDonell

(i) The Chain of Office was presented by Lynn Nash to Mayor Roger McDonell. 2. STAFF REPORTS: A. City Manager:

B. Corporate Services Division:

C. CommunityServices Division: D. Municipal Services Division: 3. BYLAWS AND PERMITS: 4. CORRESPONDENCE 5. MAYOR'S REPORTS: (a) Mayor McDonell delivered his Inaugural Address, a copy of which is attached to and forms part of these minutes.

(b) 2005/2006 Council Meeting Schedule.

06-0003 Grant/Ostler: "THAT the schedule of Council meetings for CARRIED 2005/2006 be approved. "

(c) 2005/2006 Acting Mayor Schedule.

06-0004 Ostler/Grant: "THAT the Acting Mayor Schedule for 2005/2006 be CARRIED as follows: Councillor Andy Adams - April & October 2006 Councillor Roy Grant- December 2005, June & December 2006 Councillor Morgan Ostler - January & July 2006 Councillor Laird Ruehlen - February & August 2006 Councillor Ziggy Stewart - May & November 2006 Councillor Mary Storry - March & September 2006"

(d) 2006 Council Portfolio Appointments.

06-0005 Stewart/Stony: "THAT the portfolio appointments for the 2006 CARRIED Council be as follows: Councillor Adams - Finance & Personnel Councillor Grant - Public Works & Transportation Councillor Ostler - Culture & Tourism, Environment & Parks Inaugural Council Meeting Minutes - Monday, December 05, 2005 Page 3 Councillor Ruehlen - Seniors & Youth, Community Planning Councillor Stewart - Public Safety Councillor Storry - Economic Development. "

(e) 2006 Commission/Committee/Board Appointments.

06-0006 (i)Storry/Ruehlen: "THAT the following Members of Council be CARRIED appointed to the Regional District Comox-Strathcona Board: Mayor MCDonell (Alternate Councillor Ruehlen); Councillor Grant (Alternate Councillor Stewart); Councillor Ostler (Alternate Councillor Storry). "

06-0007 (ii)Ruehlen/Adams: "THAT the following Members of Council be CARRIED appointed to the Round Table on Tourism, Events, Attractions & Marketing: Mayor McDonell (Chair); Councillor Grant. "

06-0008 (iii) Adams/Grant: "THAT the following Members of Council be CARRIED appointed, Ex-Officio, to the Youth Advisory Committee: Mayor McDonell; Councillor Ruehlen; Councillor Stewart (Alternate). "

06-0009 (iv) Grant/Ostler: "THAT the following Members of Council be CARRIED appointed,Ex-Officio, to the Seniors' Advisory Committee: Mayor McDonell (Alternate); Councillor Storry. "

06-0010 (v) Ostler/Stewart: "THATMayor McDonell be appointed as CARRIED Council's representative to the North Island - Coast Development Initiative Trust. "

06-0011 (vi)Stewart/Storry: "THAT the following Members of Council be CARRIED appointed to the School Board/City Joint Liaison Committee: Councillor Adams; Councillor Ostler; Councillor Stewart "

C fiA2ie1le "Ttiuti Tt e ullowi_Members 'C r CARRIED 06-0012 (vii,uto riyiiir""a. rteviiUW6rig 1Vl Of C.OZincil be appointed, Ex-Officio, to the Advisory Planning Commision: Councillor Adams; Councillor Stewart. "

06-0013 (viii)Ruehlen/Storry: "THAT the following Members of Council be CARRIED appointed, Ex-Officio, to the Development Liaison Group; Councillor Adams; Councillor Storry. " Inaugural Council Meeting Minutes - Monday, December 05, 2005 Page 4 5. MAYOR'S REPORTS: 06-0014 (ix)Adams/Grant: "THAT the following Members of Council be CARRIED appointed to the Audit, Finance & Personnel Committee: Councillor Adams (Chair); Councillor Grant; Councillor Ruehlen. "

06-0015 (x) Grant/Ruehlen: "THAT the following Members of Council be CARRIED appointed, Ex-Officio, to the Estuary Management Commission: Councillor Ostler; Councillor Adams (Alternate)."

06-0016 (xi)Ostler/Grant: "THAT the following Members of Council be CARRIED appointed to the Parcel Tax Review Panel: Councillor Grant; Councillor Ruehlen; Councillor Storry AND THAT the remaining Members of Council be appointed as Alternates. "

06-0017 (xii)Stewart/Storry: "THAT the following Members of Council be CARRIED appointed, Ex-Officio, to the Ishikari 25th Anniversary Select Committee: Councillor Ostler; Councillor Ruehlen; Councillor Stewart. "

06-0018 (xiii) Storry/Grant: "THAT the following Members of Council be CARRIED appointed to the Vancouver Island Regional Library Board: Councillor Ruehlen; Councillor Ostler (Alternate). "

06-0019 (xiv)Ruehlen/Grant: "THAT Councillor Ostler be appointed as CARRIED Council's Representative to the Island North Film Commission. "

06-0020 (xv) Ostler/Ruehlen: "THAT Councillor Ruehlen be appointed as CARRIED Council's Representative to the Strathcona Gardens Commission. "

06-0021 (xvi) Adams/Grant: "THAT Councillor Ostler be appointed, Ex-Officio, CARRIED to the Campbell River Beautification Select Committee. "

06-0022 (xvii)Grant/Storry: "THAT the following Members of Council be CARRIED appointed, Ex-Officio, to the Parks, Recreation & Cultural Commission: Councillor Ruehlen; Councillor Stewart. "

06-0023 (xviii) Stewart/Ostler: "THAT Councillor Ruehlen be appointed as CARRIED Council's Representative to the Success by 6 Community Council of Partners. " Inaugural Council Meeting Minutes - Monday, December 05, 2005 Page 5

06-0024 (xix) Storry/Grant: "THAT Councillor Ruehlen be appointed as CARRIED Council's Representative to the Chamber of Commerce. "

06-0025 (xx) Adams/Ostler: "THAT Councillor Ruehlen be appointed to the CARRIED Willow Point Redevelopment Liaison Committee. "

06-0026 (xxi)RuehlenlOstler: "THAT Councillor Stewart be appointed as CARRIED Council's Representative to the North Island Woods Advisory Group. "

06-0027 (xxii) Adams/Ruehlen: "THAT Councillor Stewart be appointed as CARRIED Council's Representative to the Spirit of BC 2010 Committee. "

06-0028 (xxiii) Ostler/Grant: "THAT Councillor Storry be appointed as Council's CARRIED Representative to the Campbell River Economic Development Corp (RiverCorp). "

06-0029 (xxxivRuehlen/Adams: "THAT Councillor Storry be appointed as CARRIED ) Council's Representative to the BC Ferries Corporation Coastal Council. 6. COMMISSION/COMMITTEE REPORTS: 7. MINUTES: 8. OTHER MINUTES:

9. UNFINISHED BUSINESS:

10. NEW BUSINESS:

11. INFORMATION:

12. ADJOURNMENT: (a) Closing Prayer by Reverend Blair Haggart.

06-0030 Ruehlen/Grant: "THAT the meeting adjourn." CARRIED

The meeting adjourned at 9:05 p.m. and was followed by a reception. PUBLIC QUESTION PERIOD: Inaugural Council Meeting Minutes - Monday, December 05, 2005 Page 6

Mayor R. McDonell CHAIR

W.T. Halstead CITY CLERK MAYOR NASH'S PRESENTATION OF FREEDOM OF THE CITY TO JIM LORNIE, DOT ANDREWS AND BILL HARRISON (December 5"', 2005)

Greetings to Freeman Ashley, Mayor-Elect McDonell, Councillors- Elect, Judge Carol Lazar, Dignitaries and Special Guests, families and friends: It is my privilege and honour, on this special day in the City of Campbell River and on behalf of you the citizens of this community and my Council, to bestow the high honour of Freedom of the City of Campbell River on three individuals who have long served our community for the benefit and betterment of us all. The Honour of Freeman is the highest honour that we, as the City of Campbell River, can bestow on an individual. This honour is not lightly given and has, in fact, only been awarded three times before. The first was bestowed on Tom Barnett at the June 30th, 1982 official opening of the then new Municipal Hall The second citizen to receive this honour was Robert Ostler on December 2' ", 1991. The third citizen to receive this prestigious award on July I, 1994 is retiring Councillor Mary Ashley. The title of Freeman shows not only the City's recognition of selfless acts and deeds performed by a citizen of our community, but our appreciation and thanks for the tireless commitment to the community by this honoured person. Tonight, I am honoured to pay tribute to Dot Andrews, Bill Harrison and Jim Lornie by bestowing upon them the title of Freeman of Campbell River. Dot Andrews: The City of Campbell River believes Dot Andrews to be a worthy recipient of this honour. Dot has spent much of her life in the service of others, and much of that in the service of the citizens of Campbell River. I have personally known Dot for 25 years. Dot is a lifelong resident of Campbell River except during her early adult years when her husband's work as a logger took them to nearby logging camps. The experience of logging camp life would be an asset later as a local politician. As a young woman, Dot lifeguarded at the Centennial Pool and coached for the Campbell River Killer Whales Swim Club. She became very active in the City of Campbell River Trail Riders' Association. During the 1970's and through to the 1990's, she was an active supporter of the Campbell River Shrine Club. Dot's first involvement in local politics was as a Trustee for School District No. 72 from 1973 to 1984. She was elected Chair in 1979, a position which she held until she left the Board in 1984. Dot was elected as an Electoral Area Director of the Comox- Strathcona Regional Board in 1988, and served in that position until 1991 when her area (Quinsam Heights) was amalgamated with the District of Campbell River.She was an active participant in the discussions that preceded her Electoral Area voting to become part of the municipality of Campbell River, and as was common practice was appointed to Council to represent her constituents in the transition. She was then elected as a Councillor in 1993, 1996 and 1999 serving through 2002. -3- While serving as Councillor, Dot was appointed as one of Campbell River's representatives on the Regional Board and was elected to the position of Chair of the Comox-Strathcona Regional Board from 1992 through 2002. As Chair, she was known to be an effective, impartial leader through many very difficult and challenging years of regional governance. She served as district representative on the Campbell River General Hospital Board. Dot's involvement as a School Trustee, Regional Director and Municipal Councillor totals 26 years.She always made herself accessible to her constituents. Dot was appointed as Councillor responsible for Public Works, Safety and Traffic. She championed the referendum resulting in the completion of our new Police & Safety Building. Her responsibilities as Councillor included serving on the Air & Water Quality Select Committee and the Emergency Planning Committee. Dot has a solid record of community service that spans 50 years.This comprehensive list of community service indicates that Dot Andrews has provided "above and beyond the call" service to the people of Campbell River. She did so with a willing and selfless spirit, and as with the other 2 recipients - this record of service barely scratches the surface. I am proud, on your behalf, to bestow upon Dot Andrews, the title "Freeman of the City of Campbell River". Dot, would you please come forward. 4 Bill Harrison: It is now my pleasure to pay tribute to Bill Harrison. Bill grew up in Armstrong, British Columbia. He received his education there, in Wenatchee Washington, at the University of the Americas in Mexico City, at the University of Victoria, at Notre Dame College in Nelson and in Oregon and the University of Idaho. Bill began his career as a reporter and editor in Armstrong. He began his teaching career in Campbell River and taught here from 1960 to 1994. Over the years, Bill was actively involved in the Campbell River and District Teachers' Association and the BC Teachers' Federation. He served on the Board of the Campbell River Television Association, and as a Director of the Campbell River & District Winter Club. Bill was a founding member of the Campbell River Board of Directors of the Campbell River Art Gallery where he served for many years. When Weyerhaeuser soughtCityrepresentationonthe Community Advisory Committee for its certification process, Bill volunteered and held that position for several years. Bill was first elected Councillor in 1986. He was re-elected in 1987, 1990, 1993, 1996 and 1999, spending 16 years on Council. Bill carried the very busy portfolio of Community Economic DevelopmentandAirTransportation. Hewas Council's representative on the Estuary Management Commission, liaison for the Campbell River Economic Development Corporation since its inception, and was instrumental in the Working Group on Strategic Services for the City. 5

Bill also Chaired the 20' Anniversary Select Committee for our Sister City relationship with Ishikari, Japan, and currently sits on the 25th Anniversary Select Committee for Ishikari. Bill was one of Campbell River's representatives for many years on the Strathcona Regional District Board where he Chaired the Regional Solid Waste Committee and Co-Chaired the Greater Campbell River Committee. Bill was appointed to the North Island College Board of Governors where he was Vice-Chair in 1991 and Chair of the Board in 9992, and brought to the Board his strong leadership skills. He joined the College Foundation Board in 1995 and became Chair in 9998. Bill served on a number of Committees for the Provincial Government including the Salmon Aquaculture Committee and the Cogeneration Project Review Committee. Bill was highly regarded on Council for his sage advice which was given sparingly, but listened to very carefully.He brought a strong culture of respect and dignity to Council. He has provided advice and comfort to many Campbell River citizens over the years, many of whom are former students. it is my great honour, on your behalf, to bestow upon Bill Harrison., the title of Freeman of the City of Campbell River.Bill, would you please come forward. 6 Jim Lornie: I wish now to pay tribute to Jim Lornie, Campbell River's longest serving Mayor, from 1993 until 2002. Jim grew up in north Campbell River on his grandparents' farm. As a teenager he did like most boys of that era, he worked on seine boats during the summers learning about commercial fishing. He received his teaching degree from the University of British Columbia. Jim was the managing partner of Walcan Seafoods on Quadra Island for 18 years, employing many citizens of both Quadra Island and Campbell River communities. He is now a "gentleman farmer" raising beef cattle, chickens, hay and market garden crops down Island Jimrepresentedhiscommunityverycompetently and respectfully during his years as Mayor. He was deeply involved in the Dogwood Street extension to Jubilee Parkway, the four-laning of the Inland Island Highway from Courtenay to Campbell River, the provision of sewer infrastructure to Quinsam Heights and North Campbell River, and the development of the Discovery Harbour retail development. Jim was one of the instigators of the Campbell River Estuary Management Plan, of which he is very proud. Jim also began the practice of assigning each Councillor a specific "portfolio" ; a practice which remains to this day. Jim was involved in many of the initial discussions for the cruise ship terminal.The Tyee Spit was purchased on his watch and the Community Centre and Police buildings constructed. He sat as Local Government rep on several local Treaty Negotiations' tables. 7

Jim was appointed to the Board of Governors of Simon Fraser University and to the BC Roundtable on the Environment and the Economy. He served on the Pacific Advisory Regional Council to the Federal Minister of Fisheries & Oceans. He chaired the Central Coast Land & Resource Management Commission,resultinginthe completion of the CCLRM Plan, which had been attempted many times before by the Provincial Government but never completed. He continues to do valuable project work for the Provincial Government. Jim served as President of the Association of Vancouver Island Municipalities.He was an influential member of the Community Economic Adjustment Initiatives Project Steering Committee for Western Economic Development.He was also a member of the Forest Renewal Community Committee. Jim is a Board member of the BC Region of the Nature Conservancy of Canada. It is my pleasure, on your behalf, to bestow upon Jim Lornie, the longest standing Mayor of Campbell River, the title of Freeman of the City of Campbell River. Jim, would you please come forward. Good evening Freeman Mary Ashley, Dot Andrews, Bill Harrison, Jim Lomie,

Welcome to Chiefs Robert Pollard, Darren Blaney, Ralph Dick, John Smith, Steven Dick, honoured guests, members of Council and staff,citizens of Campbell River.

Thank you all for attending this special evening celebrationof our Freeman and the Inaugural meeting ofyour new Council.

Ladies and gentlemen, Campbell River is a great place to live, work and retire. For the next three years, I know it will also be a great place to be serving as your mayor.

The democratic process of an election of representatives for our city is a time when we all reflect on what we are as a community. It's a time when citizens step forward to offer their time and commitment to a process that in fact makes us a community.

As one of my first acts as mayor, I would like to thank all of the candidates who offered to serve by running for public office. We as a community are indeed fortunate to have so Many who where prepared to come forward and participate in this election.

I would also like to takethis opportunityto thank all of the many volunteers who have contributed countlesshours to makethis community the terrificplace that it is.

We only have to look around to see what we can accomplish when we work together as a community. This very building we are in today came about as a result of the effort of many individuals who had a vision for what we needed and then made it happen. Much of the work done by Council over the past years is a result of the efforts of -four individuals who have contributed their time and energies to this community. Freeman Mary Ashley, former Mayor Lynn Nash, former Councillors Bill Mathews and Charlie Cornfield have each brought valuable experience and insights to the roles they filled over the years.

The list of accomplishments for Mary, Lynn, Bill and Charlie would be quite lengthy as each year served had many issues and challenges faced during their tenures. Their individual and combined efforts have changed the face of our community and laid a foundation for the new council to build on. I am sure that in the years ahead each will continue to contribute in areas where their experience and interests take them.

Tonight we begin our journey forward with a new and dynamic group of individuals. What lies ahead will be very much determined by your new council. We have the ideas, experiences and skills brought forward by our three incumbents, Morgan Oslter,Roy Grantand Laird Ruehlen.Add thetalents and enthusiasmof MaryStorry,Andy Adamsand Ziggy Stewart and we have an exciting team.

I say we, because as your Mayor, I see my role as a reflectionof thewill of the citizens ofCampbellRiver. My duties include finding the best in each of the councillorsyou have elected and directing that energy towards the goals that will benefit this city.

We have many challenges ahead.

Campbell River is a changing community. The strength of our natural resource sectors has been at the heart of our existence for over a hundred years. The forests, the ocean, and the earth below our feet have provided us with the building blocks for our community and they have served us well.

Some might say that we are at a crossroads as a community. The world around us is recognizing those same forests, oceans and earth as wildlife sanctuaries, recreation areas and property suitable for developing a home for retirement.

The challenge this council will face, in fact we all face, is to find a balance.

So the process begins tonight. Finding a new balance, a center of our being as a community. I believe we can reach that point. We have a team that can and will work together with the citizens of this community to achieve our goals and build a new vision.

Building a new vision doesn't happen over night. It takes longer than the two- week transitionbetween theelectionon November 19thandtonight's inauguration of your new council. Over the next few weeks, this Council will have its hands full in getting better acquainted with each other and their new roles. For the new Councillors and myself the materials to be reviewed will be an exciting challenge.

Starting January 1st,Iwill be asking Council to embark on a 100-day review process.During these 100 days we will have opportunity to examine the structure ofcommittees,the roles of commissions and the mandates of boards that respondto Council. Thegoal will be to address the concerns and issues that were raised through the election and determine what changes would be in the best interest of the community.

There are seminars, retreats and meetings that are scheduled and will proceed as planned. In January all new members of Council will attend a seminar put on by the Union of BC Municipalities. This is an essential process that puts into perspective the roles and responsibilities of elected officials. It is also a valuableopportunity to network with other Mayorsand Councillorsfrom around VancouverIsland.

In February, Council and City Staff will hold their Annual Strategic Planning Retreat where we will establish our goals and priorities for the upcoming year.

In March the process of budgeting the funds necessary to operate for the next year will take place.

During this review process the business of the City must continue. Councillors will be assigned portfolios, committees and boards to tend to. I will also be asking sitting members of Council committees to continue on until the spring when we will have completed our review.

The structure of the regular meetings of Council on the first three Mondays and the fourth Tuesday as Committee of the Whole will remain in place.

I have had an opportunity to meet with each councillor and have assigned them portfolios to match their skills and interests.

Councillor Morgan Ostter will continue with her portfolio of Culture and Tourism while also assuming the addition of Environment and Parks. I am also seeking Council's endorsement of Councillor Ostler to be on the Regional District Board representing Campbell River.

The role of Regional District Board Director will require the experience that Councillor Roy Grant brings to the table and I will ask that Council endorse him to that position. Also Councillor Grant will be assigned the portfolio of Public Works and Transportation so he can complete his initiatives with the Campbell River Airport and the Middle Point Barge Facility.

Councillor Laird Ruehlen will take on the portfolio of Seniors & Youth along with Community Planning. I am also asking Councillor Ruehlen to continue on the Strathcona Gardens Commission, the Vancouver Island Regional Library and the Parks, Recreation and Cultural Commission.

The new members ofCouncilbring experience and skills that will be put to work alongside the incumbent Councillors.

Councillor Mary Stony will take on the Portfolio of Economic Development and will be the City liaison to RiverCorp. Her experience as a Councillor in Penticton will provide a new perspective on our efforts to promote business and economic development. I am also asking Councillor Storry to sit on the BC Ferries Corporation Coastal Council on behalf of our community.

The portfolio of Public Safety will be taken over by Councillor Ziggy Stewart who will bring his high energy to this important community service area.

The final portfolio of Finance and Personnel will come under the guidance of Councillor Andy Adams who will bring new ideas to the table. Councillor Adams will have Councillor Grant and Ruehlen sifting with him on the Audit, Finance and Personnel Committee. I have also asked Councillor Adams to sit on the Advisory Planning Commission and the Development Liaison Group.

Iwill also be asking Council to endorse me as the third representative to the Regional District Board.

To recognize the importance to our community of the 2010 Olympics, the development of our Cruise ship dock and the investment the city will be making in the promotion of tourism, I am announcing tonight the formation of the Mayor's Roundtable on Tourism, Events, Attractions and Marketing.I believe there is much we can accomplish over the next three years in this sector of our economy and I am personally committed to see it reach its full potential.

Ladies and Gentleman it has been a full evening.

Thank you to Her Honour Judge Carol Lazar, to Reverend Blair Haggart, and to Constables Dave Dormuth and Chris Pallan of the Campbell River RCMP Detachment for taking part in this evening's Inaugural meeting, and most importantly thank you for being with us all this evening.

Now, I will ask Reverend Haggart to give the closing prayer after which you are all invited to stay and socialize for a while. "ITY OF CAMPBELL RIVER DEVELOP NT LIAISON GROUP MINUTES

Minutes of the meetingheld on WEDNESDAY, NOVEMBER16, 2005 at 4:00 p.m. in the Committee Room located at Municipal Hall, 301 StAnn's Road,CampbellRiver, BC Present: Regrets: Michael Clare, Chair Patrick Marshall, Ralph Walker, Vice-Chair Dan Samson, Jim Dobinson, Rob Harley, Bylaw Enforcement/Propety Services Manager Richard Stephens, Gary Giese, Councillor Grant, Councillor Matthews, Dawn Christenson, Finance Manager Ron Neufeld, Engineering Services Manager Paul Stanton, Planning Services Manager Ian Buck, Planner Cathie Schopp, Recording Secretary Adam Fitch, Planner Mark DeGagne, Gordon McLaughlin, 1. DELEGATIONS: The Vice-Chair assumed the Chair at 4:05 p.m. The Chair entered the meeting at 4:10 and the Vice-Chair turned the meeting over to the Chair.

M. DeGagne entered the meeting at 4:12 p.m. 2. MINUTES: (a) Review of October 19, 2005 meeting minutes.

"That the October 19, 2005 Development Liaision Group meeting minutes be adopted as circulated. "

3. BUSINESS ARISING FROM THE MINUTES (a) Alternate Development Standards Study

The Consultants are preparing a final revised report which will be provided to Council by the end of November, 2005 with a request that the recommendations contained in Phase 1 be adopted in principle, and approval to proceed with Phase 2. To clarify, the intent of Phase 1 was to define what the community wants to see, while implementation matters: legal advice and bylaw changes to establish the vision will be done in Phase 2. A copy of the final revised Phase 1 report will be provided to the Group.

(b) Zoning Bylaw Review

The Zoning Bylaw Review commenced with the LS-1 zone tabled from the previous meeting. A subcommittee consisting of R. Page 2 Walker, J. Dobinson, G. McLaughlin, I. Buck and an Engineering representative was struck to look into the LS-1 zone. Residential zones were then discussed, starting with R-1 & R-1 A, and centered around front-yard setbacks for garages; the number of driveways allowed in the R1-A zone; and combining the two zones and allowing all existing areas to have a legal suite subject to meeting the Building Code requirements.

Concern was expressed by the Planning Services Manager that insufficient space was left in front of a garage for parking completely within a lot; not being consistent with the size of a parking stall legislated elsewhere. He suggested that the setback be changed to either 6.0 or 7.0 meters to bring it into consistency, grandfathering all existing lots created under the 5.0 m setback requirement. It was recommended that a second driveway should be allowed in the R1-A zone. There was a consensus that R-1A should be left as a zone, not combined with R- 1. The Group suggested that staff provide a report/study regarding secondary suite zoning.

R-3 zone was then discussed as it has been built on Hilchey Rd.It was felt that the narrow lot concept worked well but perhaps not so much when the frontage was on an arterial road. Parking problems were noted in the back lane. The cost of the construction of the lane was also a concern, as were suites, which added to congestion in the laneway. Examples of R-4 zone exist on Niluht, Wayne and Twillingate as well as Discovery Drive. Redevelopment of the older properties on Twillingate, given the prevalence of existing housing suitable for the secondary residence in the front portion of the lot did not work, due to requirements that the two residences be architecturally compatible and the size limitations on the residence at the rear. It was suggested consideration be given to relaxing the requirement that the secondary residence be located at the rear. As an alternative, it may be possible to panhandle the lots, subject to market conditions. Regarding RM-4 a suggestion that the density and permitted building height be increased to allow for an 8 storey building in the downtown area was followed by discussions which concluded that in the downtown area zoning should be site-specific, to open opportunities for high-density development.

R. Stephens entered the meeting at 4:30 p.m. R. Grant left the meeting at 4:45 p.m. Page 3 M. DeGagne left the meeting at 5:10 p.m. B. Mathews left the meeting at 5:30 p.m. C. Schopp left the meeting at 5:45 p.m.

4. REPORTS & CORRESPONDENCE: (a) Downtown Core Subcommittee

(b) Building Bylaw Subcommittee

(c) Strategic Parks Plan Committee

5. APPLICATIONS:

6. NEW BUSINESS: (a) Chair's Annual Year End Report

The Chairwill prepare the report. 7. INFORMATION: 8. NEXT MEETING DATE: (a) The next meeting is scheduled for Wednesday December 21, 2005 at 12:00 noon in the Committee Room.

9. ADJOURNMENT: The meeting adjourned at 6:00 p.m.

Michael Clare CHAIR. CITY CAMPBELLIUVER VISOR"PL NINGCO ISSION

Minutes of themeetingheld onTHURSDAY,NOVEMBER 17, 2005 at 11:30a.m. in theDistrict of Campbell River CommitteeRoom,301 St Ann'sRoad,Campbell River, BC Present: Regrets: Ron Burrell, Chair David Ludvigson, Bill Harrison, Cst Rocky Price, RCMP Ray Reynolds, Councillor Cornfield, Poppy Steele, Gordon Bowman, Barbara Phipps, Vice-Chair Vanessa Hamer, Warren Harle, School District #72 Councillor Grant, Paul Stanton, Planning Services Manager Cathie Schopp, Recording Secretary Ian Buck, Planner Adam Fitch, Planner 1. DELEGATIONS: Members of the public were present to listen to the presentations for this application.

Roy Grant declared a conflict with the following application and left the meeting at 11:40 p.m.

(a) Ralph Walker, agent and Richard Stephens, consultant for the OCP & Zoning Amendment for 1640 and 1410 Perth Road, gave a presentation on their proposal for residential condominiums, ranging from three storey houses to three and four storey multi- residential complexes with underground parking. Ralph Walker reviewed the changes they had made to their proposal, noting that it met the height restrictions and a Stormwater Management Report had been prepared, meeting the City's requirements. Richard Stephens then explained the Stormwater Management Report to the Commission, outlining the principles they were going to follow. The density concerns, along with the environmental impacts from vehicles and pavement were also discussed. The agent noted that they were at the meeting to request the endorsement of the Commission for this development. R. Walker noted that an environmental study had been done previously with recommendations as to restoration and they intended to abide by that study.

Ralph Walker and Richard Stephens finished their presentation at 12:10 p.m.

Ray Thomas, a neighbourhood, residing at 1521 Vanstone Road, AdvisoryPlanning Commission Minutes - Thursday,November 17, 2005 Page 2 then spoke to the proposal. He presented a written submission, explaining their concerns with the development, along with photographs demonstrating the impact the proposal would have on their view.

Ray Thomas finished his presentation at 12:20 p.m.

05-0039 Phipps/Hamer:: "That the Advisory Planning Commission deal with CARRIED the area in two separate motions, that 1640 Perth Road and the upper portion of 1410 Perth Road be dealt with in one motion and the lower portion of 1410 Perth Road be dealt with as another motion. "

05-0043 Harrison/Phipps: "That the Advisory Planning Commission recommends to Council that for 1640 Perth Road, and for that portion of 1410 Perth Road, west of the top of embankment the Official Community Plan Amendment redesignate it from Low Density Residential to High Density Residential, and be rezoned from Residential infill two zone (Ri-2) to the Residential multiple three zone (RM-3). "

05-0044 Phipps/Hamer: "That the Advisory Planning Commission CARRIED recommends to Council that for the remainder of 1410 Perth Road, east of and below the embankment, the Official Community Plan Amendment be redesignated from Low Density Residential to Medium Density Residential, and be rezoned from the Residential infill two zone (Ri-2) to the Residential multiple two zone (RM-2). " Phipps, Burrell Opposed.

05-0045 Steele/Harle: "That the Advisory Planning Commission CARRIED recommends to Council that at the Development Permit stage for the proposed development at 1640 and 1410 Perth Road they consider the view corridor for the neighbourhooding property at 1521 Vanstone Road. " Harrison opposed. The delegations and the members of the public left the meeting at 12:45p.m. 2. MINUTES: (a) ReviewOctober 20, 2005 AdvisoryPlanning Commission meeting minutes.

05-0042 Harrison/Bowman: "That the October 20, 2005 Advisory Planning CARRIED Commission meeting minutes be adopted. " AdvisoryPlanning CommissionMinutes -Thursday,November 17, 2005 Page 3 3. BUSINESS ARISING FROM THE MINUTES

4. REPORTS&CORRESPONDENCE: Zoning Bylaw Review (This item to be dealt with last)

The Planning Services Manager explained to the Commission that he is reviewing the zones, looking for ideas from the Commission. The R-1 and R-1A zones were discussed, noting the problems with allowing only one driveway access in the R-1 A zone, where a secondary suite is allowed. The inconsistency with charging for a second water service connection when the zoning is for a single- family dwelling. The R-2 duplex zone allows for more than one driveway but doesn't allow a single family dwelling. The R-3 zone is a smaller lot configuration and allows for a secondary suite (i.e. Hilchey Road) with a lane access. Due to parking problems in the laneway at the back of the property, it was suggested that the front setback be moved closer to the street to allow for more parking in the rear.Consensus reached to recommend removing the secondary suite from the R-3 zone and decrease the lot area and frontage on an R-lA zone. The R-4, carriage style zoning, doesn't work on Niluht as it was unmarketable. On Twillingate where there are larger, narrow lots it doesn't work for the existing older homes, due to the requirement for architectural compatibility, and size limits on the dwelling in behind. The Commission agreed with the idea and requested an invitation to attend a meeting with the owners of the R-4 zone, for their feedback i.e. on changes they might like to see to the zone

Thisitem to continue at the next meeting.

5. APPLICATIONS: (a) Official Community Plan And Zoning Bylaw Amendment for 1640 & 1410 Perth Road

See Item No. 1 a) under Delegations for the discussion and resolutions made.

6. NEW BUSINESS: (a) Chair's Annual Year End Report

The Planning Services Manager volunteered to assist the Chair in preparing the year end report to Council.

05-0040 Harrison/Hamer: "That the follow-up report of 2005 resolutions CARRIED from the Advisory Planning Commission meetings attached to this agenda be received and form the basis of the Chair's annual year- end report. " AdvisoryPlanning Commission Minutes - Thursday,November 17, 2005 Page 4 7. INFORMATION: (a) Building Inspector's Report to October, 2005

05-0041 Phipps/Harrison: "That the Building Inspector's Report to CARRIED October, 2005 be received as information. "

(b) Vancouver Island Real Estate Board - October MLS Sales

For informaton only.

(c) Monthly Meeting Calendar

For information only.

8. NEXT MEETING DATE: (a) The next meeting is scheduled for Thursday, December 15, 2005 at 11:30 a.m. in the Committee Room.

9. ADJOURNMENT: The meeting adjourned atl :30 p.m.

Ron Burrell CHAIR

Cathie Schopp Recordiing Secretary CITY O CAMPBELL RIVER PUBLIC HEARING MINUTES

PUBLIC HEARING, NOVEMBER 21, 2005 AT 7:30 P.M. IN THE CITY HALL COUNCIL CHAMBERS LOCATED AT 301 ST. ANN'S ROAD IN CAMPBELL RIVER, BC. PRESENT:Chair - Mayor L. Nash, Councillors: M. Ashley, C. Cornfield, R. Grant, Wm. Matthews, M. Ostler, L. Reuhlen. D.D. Raines - City Manager, T. Stevens - Corporate Services Director, A. Linder - Community Services Director, D. Burns - Municipal Services Director, P. Stanton - Planning Services Manager, M. Sirett - Parks & Recreation Manager, G. Parker - Operations Supervisor, W.T. Halstead - City Clerk Mayor Nash explained the Public Hearing procedure.

A) OCPAmendment and Zoning Bylaw Amendment Bylaws 3195 and 3196, 2005 PROPOSAL: That the Official Community Plan be amended for: Lot A of District Lot 218 Comox District and part of the bed of the Strait of Georgia Nanaimo District, Plan VIP66496 (2371 South Island Hwy) and Lot B of District Lot 218 Comox District and part of the bed of the Strait of Georgia Nanaimo District, Plan VIP66496 (2375 South Island Hwy) from "Residential" to "Commercial" on Map Schedule 1: General Land Use Map; and from "Low Density Residential" to "Medium Density Residential" on Map Schedule 4: Residential Densities Map". That the subject properties also be rezoned from the Residential one zone (R-1) to the Commercial two zone (C-2) in order to permit the construction of a 9 unit resort type hotel in addition to the existing two bedroom bed and breakfast "cottage".

Address:2371/2375 South Island Highway

The Planning Services Manager explained the proposal.

The following written submissions were presented at the Public Hearing and are marked as Schedule 'A', attached to and form part of these Minutes:

Patrick D. Rowe Willow Point Medical Clinic Leila Duncan Willow Point Realty Cleon Shankar Willows Market Les Kellow Willow Point Old and New Ben Luck Confort Zone Foods Teresa Davis Tourism NCI Wayne Nicholas Discovery Foods Stan Elliot Willow Point Barber Shop Fran Jones Willow Point Village Florist Jack O a 38 Adams Road Brian K. Shaw A Cut Above Too Mark Frankla OK Tire & Auto Service Dan Samson 687 Steenbuck representing 23 - 805 Island Highway

The following members of the public made verbal representations: Dan Samson, 687 Steenbuck representing 23 - 805 Island Highway spoke against the proposal of spot re-zoning. He stated that there is currently no commercial zoning on the Campbell River waterfront except in the downtown area and that other lots in the area are residential. Mr. Samson submits that the project has a negative impact on the adjacent park due to its size and noise from people in hot tubs on the balcony. He has concerns for the restriction

Ref. M:ILegislative Services Department\Shared Data\Public Hearing12005 Minutes\Nov 21.doc I Public Hearing Minutes Page 2 of 3 of the view corridor along the highway and for a 3-storey walk-up style of building which is designed only to maximize density. The setback variance brings the building within 30 feet of the front property line. Mr. Samson criticized the notice and location of the Neighbourhood Meeting. He feels that a carefully designed project would not require major setback variances. Lisa Rahn, 2356 S. Island Highway. Ms. Rahn is opposed to the application due to the avalanche effect of future developments. She supports Mr. Samson's concerns. Future requests theoretically must be treated in the same manner, resulting in six miles of hotels with hot tubs. The "Hi-end"concept is questionable due to individual entrance style of buildings. She feels that the community paid the price for the development of the Ocean Shores condo complex. Ms. Rahn is concerned with major variances which are not in the best interests of the community. This project is contrary to the visions involved in upgrading the South Island Highway through to Willow Point. When her husband purchased property in 1994 he relied on the zoning of adjacent properties before deciding to settle and invest in Campbell River. Bruce Baikie 2311 S. Island Highway. (Three houses north of proposal.) All the properties along the waterfront are in residential zoning. Mr. Baikie challenged the statement in the Planning report regarding the transition to commercial in Willow Point. He is opposed for the same reasons as the previous speakers. During the construction of his home, he was required to lower his roof height, yet the proposal for commercial development is requesting major setback variances. The proposal is for 3-storey walk-ups which is not an upscale building as suggested by the developer. Joan Woodcox, Representative for Bob Walker, 2345 South Island Highway. Ms. Woodcox spoke in opposition to the proposal, supporting the previous speakers and also emphasizing the loss of view. Arlene McDonald, owner of small business across the Highway. Ms. McDonald stated that the proposal would be good for her business but that she also lives in Willow Point. She is not opposed to development but the chosen development is wrong. She feels they should come up with a better design as this design is not attractive and does not fit in. Ms. McDonald questioned if there were alternatives. She stated that the pros did not come close to the cons. Danielle Lambert, Larwood Road She is not opposed to the type of development but she is opposed to the height which is out of place. Commercial development should be on the west side of the Highway. There being no further representations from members of the public, nor questions from Council, the Public Hearing was closed.

B) Zoning AmendmentBylaw No.3199, 2005 (RiparianAreaRegulations and other text amendments) PROPOSAL: To amend the text of the Zoning Bylaw to bring the Zoning Bylaw into consistency with the Official Community Plan and implement the Provincial Riparian Area Regulations by: deleting and replacing Sections 14 and 15; and the deletion and addition of numerous definitions. It also includes: Amendments to address problems related to the storage of derelict vehicles; The requirements for the surfacing of parking areas and loading zones; Amendment to include triplex to the permitted use for the RM-2 zone and to reduce the minimum lot size in the RM-2 and RM-3 zones from a minimum of 1,000 square metres to 500 square metres. Public Hearing Minutes Page 3 of 3

The Planning Services Manager explained the proposal.

The following written submissions were presented at the Public Hearing and are marked as Schedule A, attached to and form part of these Minutes:

Barbara Phipps 1540 Croation Road

The following members of the public made verbal representations: Barbara Phipps, 1540 Croation Road. Ms. Phipps spoke to her written submission circulated in the agenda. She is concerned with some definitions, for example "high water mark" which is not clearly defined and "top of bank" is avery definite location. She encouraged Council to establish setbacks above the Provincial Guidelines. Sandra Milligan, 458 Rita Crescent. Ms. Milligan wanted to know where the Streamside Protection Regulations were. The Planning Services Manager explained that Riparian Area Regulations are being changed in the Zoning Bylaw to comply with the Official Community Plan. Ms. Milligan is also concerned with the designation of high water by a qualified Environmental professional. And wondered why the Environmental Coordinator or his replacement is not in attendance and why was he not in attendance during the previous meetings. She recommended not to change the bylaw but to change the Official Community Plan to include Riparian Area Regulations. Leona Adams Ms. Adams spoke against abandoning the Riparian Area Regulations from the Zoning Bylaw and suggests it be returned to the Official Community Plan. There being no further representations from members of the public, nor questions from Council, the Public Hearing was closed at 9:05 p.m.

W.T. Halstead City Clerk SCHEDULE 'A' WILLOW POINTMEDICAL CLINIC FamilyPhysicians Dr. Patrick D. Rowe (Inc.), MBChB CCFP Tel: (250) 923-6144 21 16 - D South Island Hwy. Dr. GOnther Klein (Inc.), MBChB CCFP Campbell River, BC V9W I C !

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 note I 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,

iuv Patrick D. Rowe, M.B., Ch.B.; C.C.F.P. 09084 Planning Services Department PR:jr 001 Willow Point Realty 2285 South Island Highway CampbellRiver, B.C. V9W IC4 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

e" a U 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 Cityof Campbell River

November 1, 2005

Seaside Lodge would be a huge asset to Willow Point for both residents and businesses. It will be very handy for residents to have their relatives stay nearby. The businesses will benefit having more tourists staying in Willow Point, shopping, dining and using their services. It's a great idea!

Sincerely,

RECEIVED

NOV 'j 1 Mr. Les mellow Planning ServicesDepartment Willow Point Old and New I 923-5777 To the City of Campbell River November 14, 2005

it 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.

REER/ED

Planning Services Department Tourism North Central Island

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.co Campbell River Enterprise CentreEast Wing, 900 Alder Street, Campbell River, British Celumbia, Canad` 2P6 Paul Stanton rorn: Fran Jones [[email protected]] ent: 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

From: 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 Paul Stanton

From: Fran Jones [[email protected] ;ent: 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 i'7 fr 1 rL.''L r r 7 c.'-V EVC'C.

.4v/" Gtr rte.

Get

ty 1 < Paul Stanton rorn: Brian K Shaw [[email protected]] ' jent: Saturday, November 19, 2005 7:38 AM 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. The proposed change would improve the look of the prarticular area and bring more employment. It is within the original envisaged Willow Point Village business area between Hilchey and Larwood Roads. Brian Shaw Manager, Canaccord Capital & Associate owner, A Cut Above Too, Willow'Point cc:Paul Stanton Planning, Campbell River

R AvW

2005

Planning ServicesDepartment ------11/17/2005 15:08 FAX 12509239141 SEASIDECOTTAGE

OIL TIRE & AUTO SERVICE 2244 South Island Hwy Campbell River, BC V9W 1C3 250-923-4421

November 17, 2005

City of Campbell River 301 St Ann's Rd Campbell River, BC V9W 4C7

To Whom It May Concern;

I am writing this letter in support of the application for rezoning of Seaside Lodge, located at 2371B S Island Hwy, Willow Point, BC. I feel that this will be a very positive addition to the services offered to tourists entering the gateway to Campbell River. The lodge will accommodate up to twenty-five tourists and during their stay they will certainly take advantage of all Willow Point has to offer. I support the approval of the rezoning and feel all of Willow Point will benefit.

Mark Frankla OwnerfManaj

RECEIVED

NOV 1 7 2005

arming Services Department I speak against this proposed amendment to Official Community Plan

First howa (psopriate is it to be changing the OCP which was just approved

October 4 . The citizens of Campbell River and property owners are entitled to believe that the OCP is a relevant document and should be able to rely on it.

With regards to thisapplicationto amend the Official Community Plan and then to rezone this property from Residential 1 to Commercial 2, I am opposed for the following reasons.

first this rezoning is spot rezoning and appearsto be contrary to what is happening in the immediate area.

The last improvements made in this waterfront area were the construction of 2 substantial residential homes located to the north of the subject property.

South of this property from Larwood Rd. to Eriksen Rd., several existing waterfront homes have recently under gone extensive renovations and this trend is expected to continue. Although the development of this proposed project may have an adverse impact on this trend.

this project will also have a negative impact on the development and/or use of the proposed w/f Park to the immediate south of this site.

o Caused by the building design (40 feet high) oPotential noise impact ( 9 outdoor hot tubs located within 40 feet of the Park boundary) oIncreased density of use of the adjacent property.

- this Project will have an adverse effect on the view from the highway. View corridors are a community asset that belong to all of us. We need to be very careful before we throw these assets away. As you know Campbell River is increasingly becoming a retirement destination. One of the major reasons for this is our waterfront. Waterfront useage and views are extremely valuable to the economic future of our City.

- this rezoning has the potential to create a 40 foot high wall for approx 100 feet you are considering rezoning 2 lots, although only one is going to be built on now) between the new Willow Point Drive and the water. The last time this happened in Campbell River was the construction of the Oceanshore Condos and the community said "never again!" -It is debatable that a 3 storey walk-up motel can be considered "high end"

Our tourists are increasingly like me - getting older and not prepared/or able to walk-up 3 stories. The last 3 storey building that I recall being built without an elevator was Kris Mailman's development at Birch and Leishman and I don't think this has been a good experience for the surrounding neighbourhood. Also when the Developer talks about the "Tofino experience" I am not sure this project fits that definition. I have stayed at Tofino and the experience they sell is solitude and privacy. The same thing type of experience that my wife, and I look for on Saltspring Island when we visit there.

A couple of things with regards to Planner Fitch's report dated November 3`d.

he states that the design of the units is such that the sound is to be directed to the ocean and that this is a benefit. This will definitely have an adverse impact on the useage of the adjacent Park and the residents located in this area who will also being using the beach.

He states that to the south aretwo Cityowned properties that are intended for future development asPark.There is about 50` of propertyowned by the City (which was sold by the proponentof this Project),and then the next property is privatelyowned. The privatelyowned parcel is currently zoned RS 1 but I guess if this rezoning goes ahead then it willhave C2potential as well. And then adjacent to this small parcel is the LarwoodRd.dedication of the waterfront side which is currently developed as a small pocket Park. I know that it is hoped that all 3 properties which will have about 150 feet of frontage will be developed as an integrated waterfront Park.

he comments that this commercial zoning fits into the character of the neighbourhood. I wouldn't agree with this statement.Currently there is not any commercial zoning on the waterfront within 3 miles of either side of this property. This will be the only commercial zoning on the waterfront.

he comments on the view impact but only to the effect on adjacent property owners. As I mentioned before I don't believe views are just an asset of adjacent property owners but are a community asset and this Project will have an adverse impact on the publics' view of this stretch of waterfront.

he comments about the public communication process. My comments concerning this matter is that I received notification only 2 days in advance of the meeting that was held. I also voiced my concern at the time that although the propertywas located in theWillowPoint area the meeting was being held at City Hall about 4miles away.

Lastly he states that the comments at this meeting were generally supportive. I don't recall any supportive comments other than what was put forward by the Developer. You might ask either of the Walkers about their recollections of this meeting.

I am not sure how you can say that a Project is carefully designed when It requires major variances to sideyard and front yard set backs. Also the site is so restricted in size for the development that there are only 7 parking stalls located on the property. In the event that more parking is required it has to be provided off the lot.If this Project is approved it has to be considered a precedent and I fail to see how you can deny the next applicant who wants to the same thing on any of the waterfront properties located in this area.

The proposed building is roughly 40 feet wide and 39 feet high. It is a 3 storey walk up building with open hallways to the street side. From the street the roof is a straight metal shed type roof. The side along the undeveloped park is approximately 53 feet deep and is completely flat.

I believe that the impacts on adjacent properties may be extreme and negative. It will impact views, privacy, and may impact property values.

I also don't believe that benefits to the commercial activity in the area will be significant.

Da amson X SCHEDULE 'A' E To Mayor andcouncilors from BarbaraPhippsre Zoningbylaw 2700-14&15

Prov. Riparian area reg.; Recinded May29,2003,March 31, 2005 definitions, rules for assessment and the munc. function released No further regulations have been released( DFO, WLAP,and myself have been looking )

C.R.Streamside protection by-law 1.commended by other munc. 2. commended by the province, in fact theysay theyare going to use it as a base for their reg. 3.specific definitions; nothing within 15m.measured from the top of bank ( top of bank = run over rise in the ratioof 3:1 for amin. of 15m.) RAR uses high water mark or natural boundary, which is always open to interpretation. 4.sect. 15.4 If landfill is required to support a building or structure, that landfill must not extend into any min. required yard adjoining the watercourseor body of water. In other words you can't infill: to change the run over rise or encroach on the 15m. no-go zone.

Changing zoning tocorrelatewith OCP 1. OCPis aguideline,Zone is a law 2. OCP mentions onlyC.R..Streamside protectionby-law, nothing about RAR [ starts in Chap.3 (3.4.1)] 3. Why arewe changinga by-lawinto something that is only a guideline

RAR 1.the prov. Will eventually ( this is a work in progress)go with the lowest commen denominator because it must pleases all munc. 2.there is a statement in the responsibilities of munc. That puts monitoring and enforcement in the cities lap. Until recently the city did this through their environmental steward in conjunction with engineering, so this was one stop rather than three fordevelopers. Thecity, as a neutral party, could ask for a bond to hire a QEPto do this work or could continue with the system and do it theirselves. 3.the 30m.is only a trigger for an assessment it is not a no go

Every community is unique and mustdevelop by-laws that support theirvision.We have a Stream-side protection by-law that is the envy of even the province. We do not need to lower our standards.

213 CIO of Carnpbe,URiver mom ESTUARY ITTESL

Minutes of the meeting held onTUESDAY, NOVEMBER01, 2005 at 4:00 p.m. in the District of Campbell River Committee Room,301 StAnn's Road, Campbell River, BC Present: Regrets: Paul Stanton, Larry Langford, Deb Cowper, Jim Davis, Shannon Anderson, Tony Roberts Jr, Ian Lightfoot, Peter Law, Copy: Councillor Charlie Cornfield, Mayor, Jerry Fletcher, Municipal Services Director, Patrick Cole, Michele Sirett, Ken Collins, Administrator, Quentin Dodd, Susan Simson, Michael Roth, Councillor Bill Matthews, 1. DELEGATIONS: Ray Thomas and Mike Gage re 1640 & 1410 Perth Road

Mr. Gage provided the Commission with brief overview of the community's efforts to maintain and restore the Campbell River Estuary. Mr. Gage advised the Commission that the foreshore area had significant First Nations archeological values. It was noted that seasonal use the lower bench by migratory waterfowl was very high and that the floodplain should be protected in its entirety.

Mrs. Eleanor Thomas provided a written submission which was circulated to the Commission for review and consideration.

The delegation concluded at 4:30 PM 2. MINUTES: 05-0077 (a) Cowper/Dodd: "That the October 18, 2005 Estuary Management CARRIED Commission Minutes be adopted. "

3. REPORTS & CORRESPONDENCE:

4. UNFINISHED BUSINESS: 05-0078 (a) Cowper/Collins: "1640 & 1410 Perth Road OCP and Zoning CARRIED Bylaw, revised submission

That the Estuary Management Commission recommend to Council that it reject the application as submitted. "

Motion withdrawn Estuary Management Commission - Tuesday, November 01, 2005 Page 2 New Motion:

"That the Estuary Management Commission recommend to Council that it approve the application subject to the follo+zing conditions:

1. That the area to be zoned RM-3, 1640 Perth Road, be approved and that the area to be zoned RM-2, 1410 Perth Road, be rejected (as outlined on Map Schedule 1 of the application). 2. That due to the significant environmental values of the floodplain, Council consider the acquisition of the area to be rejected, as per item 1 above, for environmental protection and park purposes. 3. That the Stormwater Management Plan be revised accordingly. 4. That the applicant implement all of the recommendations contained in the Mainstream Consulting, July 2005, Biological Inventory of the proposed development. 5. That, as per the policies of the Estuary Management Plan, staff be directed to initiate a Comprehensive Development Plan for the Area 17 of the Campbell River Estuary."

5. NEW BUSINESS: 05-0079 (a) Dodd/Collins: "Text Amendment to Zoning Bylaw 2700 CARRIED

That the Estuary Management Commission recommend to Council that it has no objections to the text amendments. "

05-0080 (b) Dodd/Law: "That the Estuary Management Commission CARRIED recommend to Council that it recognize the contributions made to the environmental health and well-being of the City by Councillor Cornfield and Michael Roth. "

6. INFORMATION: 7. NEXT MEETING DATE: (a) Tuesday November 15, 2005

8. ADJOURNMENT: 05-0081 (a) Anderson/Law: "Meeting adjourned at 6:15 PM" CARRIED

Jerry Fletcher CHAIR

Michael Roth Recording Secretary VILLAGE OF

P.O. Box 280

ivovemoe:- 20C

Thompson-Nicola Regional District Attn:Mr. Stephen P. Quinn, Chair 300 - 465 Victoria Street Kamloops, BC V2C 2A9 Folio: 320.02

Dear Chair Quinn:

Re: "Repeat Offenders" Legislation

Council was pleased to be copied with your Nov. 10/05 letter to the Honourable Irwin Cotter, Minister of Justice and Attorney General of Canada regarding the above.

The Village of Nakusp Council shares your concerns as articulated in the Nov..10/05 letter. With unanimous support, Council passed a resolution at their Nov. 24/05 Council meeting to support the position of the Thompson-Nicola Regional Dis

cc: T -ftHonourable PaulMartin,Prime Minister of Canada e Honourable Anne McLellan, Deputy Prime Minister and Minister of Public Safety and Emergency Preparedness Ms. Betty Hinton, MP Kamloops-Thompson Mr. Stock-well Day, MP Okanagan Coquihalla Mr. Darrel Stinson, MP North Okanagan - Shuswap Mr. Chuck Strahl, MP Chilliwack - Fraser The Honourable Gordon Campbell, Premier of British Columbia The Honourable , Attorney General for British Columbia The Honourable , Minister of Public Safety and Solicitor General The Honourable , MLA Kamloops, Minister of Employment and Income Assistance phe Honourable George Abbott, MLA Shuswap, Minister of Health Mlr. , MLA Kamloops-North Thompson Mr. Harry Laii, MLA Yaie-Liliooet Mr. Charlie Wyse - MLA Cariboo South UBCM and UBCM Member Municipalities p ccommon. i etters ofs upport.rep eatoffen d ers i eg.2005

210 VILLAGE OF MIDWAY "Mile Zero of the Historic Kettle Valley Railway"

P.O. Box 160 661 Eighth Avenue Midway,BC VOH 1 MO Tel: (250) 449-2222Fax: (250) 449-2258 Email:

December 1, 2005

The Honourable Irwin Cotter Minister of Justice and Attorney General of Canada 284 Wellington Street Ottawa, Ontario K1A OH8

Dear Mr. Minister:

Re: "Repeat Offenders" Legislation

At its November 21, 2005 regular meeting the Council of the Village of Midway passed a resolution asking the Federal Government to make changes to the law with respect to "repeat offenders" their number one priority and to establish a timeline to complete the change and advise the citizens of Canada accordingly.

I would ask the Minister to take the time to review this matter and immediately initiate steps to ensure the safety of citizens in their communities can continue.

timesam Madder Administrator

pc: The Honourable Paul Martin, Prime Minister of Canada The Honourable Anne McLellan, Deputy Prime Minister and Minister of Public Safety and Emergency Preparedness The Honourable Gordon Campbell, Premier of British Columbia The Honourable Wally Oppal, Attorney General for British Columbia The Honourable John Les, Minister of Public Safety and Solicitor General The Honourable Claude Richmond MLA Kamloops, Minister of Employment and Income Assistance The Honourable George Abbott, MLA Shuswap, Minister of Health Mr. Jim Gouk, MP Southern Interior Ms. Katrine Conroy, MLA West Kootenay-Boundary UBCM and UBCM Member Municipalities The Corporation of THE CITY OF NORTH VANCOUVER 141 West 14th Street North Vancouver, BC V7M 1 H9 Telephone: (604) 985-7761 Fax: 604-990-4202 Email: [email protected] E-MAIL CORRESPONDENCE

To: All Members of the Union of British Columbia Municipalities From: Sandra E. Dowey, City Clerk SUBJECT: LEED Certification of the Silva at 131 West 16th Street File No: 3345-02 16 W 131 Date: November 30, 2005

The City Council at its regular meeting of Monday, November 28, 2005, unanimously endorsed the following resolution:

"THAT the correspondence from Mr. David Sprague, West Coast Projects Ltd., dated November 15, 2005, entitled "LEED Certification of the Silva at 131 West 16th Street", be received with thanks;

AND THAT the said correspondence be referred to staff for comment on further policy development in the City of North Vancouver;

AND THAT the said correspondence be forwarded to the appropriate Ministry of the Government of British Columbia and all member municipalities of the Union of British Columbia Municipalities and the Federation of Canadian Municipalities."'

Original Signed by:

Sandra E. Dowey City Clerk City of North Vancouver 141 West 14th Street North Vancouver BC V7M 1 H9 Phone: 604-990-4234 Fax: 604-990-4202 Email: sdowey a-cnv.org. Web: www.cnv.org

Attachment (Electronic version posted on vwwv.env.org/city hall/council meetings/council meeting agenda) cc F. A. Smith, Director, Community Development T. Christie, Director of Finance S. Ono, City Engineer WEST COASTPROJECTS LTD. CITY CRK

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ff!i+sr// M I 52005 November15, 2005

City Clerk City of North Vancouver 141 West 14 ' Street North Vancouver, B.C. V7M 1H9

Dear Ms. Dowey:

Re: Request for Delegation to City Council

I am writing to request my appearing as a delegation at the November 28th 2005 regular council meeting.

The purpose of the delegation is to to present the results of West Coast Projects & Marcon's successful LEED certification of the Silva at 131 West 16th Street and to update Council on recent developments regarding the LEED program.

Yours truly, WEST COAST PROJECTS LTD.

Per:

David Sprague

THE GROSVENOR BUILDING, SUITE 620-1040 WEST GEORGIA ST., VANCOUVER, B.C. V6E 4NI TEL. (604) 685-2303FAX: (604) 685-6177 Leadership ',,-I E i feI qv and tC Design I N d Party tndar=ds and Tremendous Market Aep Administered b Canada Council

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November 25, 2005

Chief Robert Pollard Campbell River Indian Band 1400 Welwaikum Road Campbell River, B.C. V9W 5W9 Office of the Mayor District of Campbell River Dear Chief Pollard:

Thank you for your letter regarding the Campbell River Cruise Ship dock project. I was very pleased to hear about the federal commitment -- $6 million from the Department of Indian and Northern Affairs and $3 million from the Western Economic Diversification Fund.

This is another great news story for British Columbia and I share in your excitement about this initiative. It will mean more employment, more tourism, more demand for goods and services, and a stronger economy for Campbell River and surrounding areas. As you are aware, the Province has made a commitment of $3.75 million and we look forward to making that presentation very soon.

I commend you for your commitment and efforts to bring this project forward and to secure the required funding. It will be great for your region, the Island and the province and I congratulate you for working together to make it happen.

pc: Hon. Mayor-elect McDonell, Campbell River

Province of British Columbia VANCOUVER 2010 Box 9041 Stn Prov Govt Office of the Premier Victoria, B.G. www.gov.bc.ca V8W 9E1 Campbell River Indian Band Office 1400 Wetwalkum Road, Campbell River, B.C., Canada W* 6%" Tel.: (250) 2864949 Fax.:(250) 287-8639

City Of Campbell River

November 9th 2005

Honourable Gordon Campbell Premier of the Province of BC PO Box 9041, Stn. Prov. Govt. Victoria BC V8W 9E1

Dear Premier Campbell:

It is with great pleasure that we inform you that the Federal Departments of Indian and Northern Affairs and Western Economic Diversification have formally announced their capital support to the Campbell River cruise ship dock. Indian and NorthernAffairscommitted $6millionandWesternEconomic Diversification committed $3 million at a public announcement today (November 9th 2005).

The Band and the City are very excited about this project.As you can appreciate, we are running against a deadline.Celebrity Cruise Lines has committed to 6 stops with its vessel the "Mercury" starting in September 2006. Therefore, the Band and the City have committed to ordering the pipe necessary for the piles for the dock, and are out for tender at this moment for the marine structure itself, with the aim to close the tender in early December and start construction in January 2006. The entire project is to be completed by August 2006 in time for the first cruise ships to stop at Campbell River.

Your Government's support and commitment in April 2005 of $3.75 million, is one of the reasons the Federal Government sees this as such a worthwhile project not only for Campbell River, but for Vancouver island as well.We provide you with this information so that you can understand our need to receive the Provincial Government funds in this fiscal year so that we can ensure that we will be up and running for the 2006 fall cruise season.

Again, thank you for your continued support for this project and we anticipate and look forward to working together during the construction of the facility.

Yours truly,

Mr. Lynn D. Nash, Mayor. Chief Robert Pollard City of Campbell River Campbell River Indian Band

Copy to: Minister Olga Ilich, Tourism, Sports and the Arts

K:'Mayor and CounciAConf MayorPremier re Cruise Ship Terminal (CRIB).doc Mayor and Council Cityof Campbell River 301 St. Ann's Road Campbell River, BC V9W 4C7

22 November 2005

Dear Mayor and Council:

On behalf of Tourism Campbell River and Region (TCRR, formerly Tourism North Central Island) we wish to inform council that the Executive Director Search committee has hired a new Executive Director for TCRR.

Effective the3rdof January, 2006 Mr. Miro Micovsky will start in his new position.

The process of selection was extensiveand boththe hiring Committeeand the TCRR Board believe that we have acquired the best candidate.Witha solid education in economics and marketingsport,tourism and cultural organizations combined with a number of years of experience in Canada, the US and in the Slovak Republic Mr. Micovsky comes not only highly recommended but with an impressive slate of accomplishments. This background speaks directly to the needs of this organization and the community.

Over the last four years Mr. Micovsky has been the Executive Director for Big Lake Tourismin SlaveLake,Alberta. In this positionhe hasbeen responsiblefor coordinating all marketing and promotional activitiesfor Big Lake Country aswell as addressing communitydevelopment issues.

The Board of Directors of TCRR look forward to Mr. Micovsky's arrival and a renewed focus on marketing Campbell River to the outside world.

Ybrs Truly;

James Forsyth

President

Phone 250 830-1115 Fax 250 830-0660/[email protected] / www.northcentralisland.com

C 'j-,Cc- - , r` C- ItreEast Wing, 900 Alder Street, Campbell River, British Columbia, Canada V9W 2P6 899 West 8th Avenue Vancouver, BC V5Z 1 E3 TEL: 604.871.0222, of BRITISH COLUMBIA Industry 1.800.663.9283 in BC FAX: 604.871.0299 www.ciabc.net

October 31, 2005

MayorMr.Lynn Nash 301St.Ann's Road Campbell River, BC V9W 4C7

Dear Mayor: EXCITING NEWS-NEW REGULATION!!

It is with great excitement and pride that I am pleased to announce that on October 27, 2005 at approximately 2:20 pm, Bill 16 was introduced to the Legislative Assembly. What does this mean to your municipality? The cosmetology industry will now be regulated under the Business Practices and Consumer Protection Authority. All cosmetologists will have to have a Certificate of Qualification, issued by the Cosmetology Industry Association of BC, with which they can get their government license. A 5-year cosmetology government license will be issued at a cost of $100.

"Cosmetologist" means a person who engages in the: cutting, dressing, curling, waving, permanently waving, cleansing, removing, bleaching or similar work on the hair of a person manicuring the fingernails of a person trimming the toenail cuticles and cleaning, trimming, shaping and polishing the toenails of a person for enhancement only massaging for relaxation only, cleansing or enhancing the attractiveness of the scalp, face, neck, arms, chest or feet of a person. The Cosmetology Industry Association of BC has 13 Certificates of Qualification: hairdresser, colour technician, permanent wave technician, haircut and blow dry technician, barber, nail technician, nail artist, gel and manicure technician, acrylic and manicure technician, fully qualified esthetician, wax technician, make-up artist, and permanent make-up artist.

All cosmetologists, salons, and schools in British Columbia must comply with this new regulation as it is mandatory. I have worked with the government to give us 3-4 months to allow everyone to prepare for the new regulation. All cosmetologists must have a Certificate of Qualification (C of Q) before they can apply for a license from the province. It is the intent that government inspectors will be visiting all schools, salons, spas, barber shops, nail salons, home- based businesses, make-up retail and professionals to ensure they are complying with the new regulation. We extend our thanks to the municipalities of British Columbia who have supported the CIABC Certificate of Qualification in the past. No cosmetologist should be working without a C of Q. The C of Q is issued by the Cosmetology Industry Association of BC upon the completion of an industry-driven examination, or proof that they meet the current standards in BC. Once cosmetologists hold a C of Q, they will be required to apply for a 5-year license from the provincial government before they can work in the province of British Columbia.

Keep your municipality safe for the consumers by ensuring that all cosmetologists have the government license before granting them a businesslicense.Please contact us for more information on the Certificate of Qualification issued bythe CIABC.

Yours truly,

Norma Ann Eaton CEO and Chair Cosmetology Industry Association of BC BRITISH COLUMBIA November 14, 2005 Job # 4388112-001

Mr. Daryl Caley c/o Dolphin Bay Investments Ltd. #110-87 South Island Hwy Campbell River, BC V9W 1A2

Dear Mr. Caley, OFFICE OF THE ADMINISTRATOR Re: Decision of Site and Community Assessment City ofPII River Application for a Liquor Primary Licence Applicant: Dolphin Bay Investments Ltd. Proposed site: 2231 South Island Hwy in Campbell River Proposed establishment name: The Village Pub at Willow Point

Introduction

The applicant, Dolphin Bay Investments Ltd., is applying for a liquor primary licence to be located at 2273 South Island Hwy in Campbell River.

The applicant has met the eligibility and suitability requirements of the Liquor Control and Licensing Act (the Act), and is now proceeding to the Site and Community Assessment Stage (SCA) which is the stage for local government input. As part of this stage, the Liquor Control and Licensing Branch (the Branch) has provided an application summary report to the Council for the City of Campbell River (Council). Council has considered the application and provided the Branch with a resolution. The applicant is now eligible for consideration of site and community approval.

The Issues

Whether or not the site and community assessment criteria have been applied. Whether to grant site and community approval (SCA). Whether issuance of the licence would be contrary to the public interest.

Factors To Be Considered

Whether or not the local government has taken into account the following statutory criteria and provided their comment and recommendations within the prescribed timeframe:

o The location of the establishment o The proximity of the establishment to other social or recreational facilities and public buildings o The person capacity and hours of liquor service of the establishment o The number and market focus or clientele of liquor-primary licence establishments within a reasonable distance of the proposed location

Ministry of Public Liquor Control and Mailing Address: Location: Safety and SolicitorLicensing Branch PO Box 9292 Stn Prov Govt Second Floor, 1019 Wharf Street General Victoria BC V8W 9J8 Victoria BC Telephone: 250 387-1254 Facsimile:250 387-9184 http://www.pssg.gov.bc.ca/Ic a 2 oTraffic, noise, parking and zoning oPopulation, population density and population trends oRelevant socio-economic information o The impact on the community if the application is approved

Whether or not the views of the residents have been gathered, and if so the method and views of the residents, and local government's comments on the views.

Whether the local government provided a recommendation and the reasons for its recommendation.

Whether it would be contrary to public interest to grant a liquor primary licence.

Relevant Legislation and Policy

I have reviewed the relevant sections of the Act, Regulation, and policies in considering this application.

Analysis

I have reviewed the Final Staff Report which is based on information provided by the applicant and Branch staff, proposed site photos, a map identifying the proposed location and other liquor primary establishments within a distance measure of one mile of the proposed site, Council's resolution dated October 26, 2005, and Council Minutes of the public hearing held on October 25, 2005.I am satisfied that:

Council has considered the required statutory criteria and provided comment and supporting recommendations on the application within the prescribed timeframe.

Although BC Statistics report a 0.02% decrease in population between 1996 and 2001, within a one half and one mile radius of the proposed site, Council states that recent assessment information identifies a 6.6% increase in the number of new properties in the Willow Point area between 2001 and 2005. This information suggests that there is sufficient population to support the proposed establishment and there is a target market to be served.

The views of the residents were gathered by way of written comment prior to the public hearing. A notice was mailed to individual property owners, businesses and residents within 100 metres of the proposed site, three weeks prior to the public hearing. Notices were also published in the local newspaper on October 7, 2005 and October 10, 2005, inviting written comment from local residents. Residents were also invited to provide comments at the public meeting on October 25, 2005.

in response to the public notification, City staff received five supporting written submissions to consider.

Although the minutes of the public hearing do not reflect those members of the public who spoke to the application, City staff advise that there were eight speakers, of which six were in favour, while two expressed concerns with regards to the seating capacity being too high.

I have seen nothing to conclude that anyone who wished to provide their views has been prevented from doing so. 3 I am therefore satisfied that there is no evidence that the majority of residents do not support a liquor primary licence at the proposed site and that the City's supporting resolution is a reasonable indication of views from nearby residents and businesses.

After considering the positive response from local residents, and addressing the concerns raised, Council passed a supporting resolution which recommended the hours and capacity as well as the issuance of the licence for the following reasons: the pub will enhance the vitality and village atmosphere of the Willow Point Area the pub will create approximately 30 full time and part time jobs, the pub will provide a new social venue for the growing area population, and there are no other liquor primary licences operating within 3 kilometres of this location.

I conclude that the Council for the City of Campbell River has complied with section 11.1 of the Liquor Control and Licensing Act.

I see no evidence before me to suggest the granting of a liquor primary licence at the proposed site would be contrary to the public interest.

Decision:

Based on the foregoing, I am granting site and community approval for a liquor primary licence at 2231 South Island Highway in Campbell River.

It should be noted that although the Branch documentation provided to Council references a civic address of 2273 South Island Highway, City staff have confirmed that the address of one portion of the plaza has now changed from 2273 to 2231, which is the new portion of the mall where the proposed licensed establishment will be located, therefore all correspondence will now reference 2231 South Island Highway.

Terms and Conditions of Licensing:

Hours of liquor service are: i 10:00 AM to 12:00 Midnight Sunday through Thursday 10:00 AM to 1:00 AM Saturday and Sunday Maximum person capacity (occupant load) not to exceed 110 persons inside and 70 persons on the patio

Plans Approval

This approval allows the applicant to proceed with development of floor plans for the proposed establishment.

Prior to issuing a licence, the General Manager must set the person capacity. This capacity must be equal to the occupant load stamp on the floor plans provided from the local government or officials designated by the local governments and correspond with the person capacity as approved above. This figure includes both patrons and staff. The definition of the occupant load is as follows:

"occupant load" means the least number of persons allowed in an establishment under a) the Provincial building regulations, b) the Fire Services Act and British Columbia Fire Code Regulation, and c) any other safety requirements enacted, made or established by the local government or first nation for the area in which the establishment is located.

Your next step is to provide the Branch with two large scaled floor plans which denotes a separate occupant load for the interior and the patio, exits, entrances, location of the bar and 4 washrooms, and proposed furniture layout. The plans will be reviewed to ensure compliance with the Regulation and policy.If all is in order, one set of plans will be returned stamped "Approved in Principle" along with further instructions on the next step in the licensing process.

Term of Site and Community Approval (SCA)

This SCA approval will expire one (1) year from the date of this letter. An extension to this approval will only be considered where a written request is received by the Branch at least 30 days prior to the expiry of the SCA. The written request (addressed to the attention of the General Manager) must satisfy the branch that the need for an extension is reasonable, and that the delays causing the need are not directly attributable to the applicant. The request should be accompanied by evidence demonstrating that the delay is beyond control of the applicant.

Where another authority is responsible for the delay,,a letter from that authority outlining current status and schedule for completion should accompany the request for extension. The request must also include the length of time being requested and evidence of progress since the original, or if applicable, subsequent, approval (s).

If the applicant fails to request an extension within the permitted time frame, this application will be viewed as abandoned on the expiry date mentioned above and the application will be terminated.

The SCA approval is personal to the applicant and cannot be sold or transferred without the prior approval of the general manager.

Yours sincerely,

Cheryl Y. Caldwell Deputy General Manager Licensing and Local Government Liaison cc: City of Campbell River Compliance and Enforcement Officer Russell Boucher Ann Shubrook, Senior Licensing Analyst CAMPBELL RIVER VISITOR INFO CENTRE VISITOR ANALYSIS SHEET - PARTIES

1997 1998 1999 2000 2001 2002 2003 2004* 2005 2004/2005

January 385 381 417 299 666 532 545 707 688 -19 -3% February 642 376 444 376 541 599 663 654 912 258 39% March 589 466 589 689 745 816 827 881 1139 258 29% April 926 526 762 962 878 1155 1098 1130 1156 26 2% May 1545 1607 1705 1579 1642 1958 2081 1815 1961 146 8% June 2588 2860 2238 2602 2788 2966 3022 3484 2613 -871 -25% July 4811 6339 5705 6332 7022 4558 4756 5111 4585 -526 -10% August 4100 4407 4348 4380 7016 7106 7594 8125 7416 -709 -9% September 2077 2337 2444 2485 2835 3151 3705 3565 3529 -36 -1% October 686 819 599 930 1140 1418 1356 1,367 1,367 0 0% November 453 460 280 452 466 587 572 739 989 250 34% December 280 293 172 295 411 421 518 604 19082 20871 19703 21381 26150 25267 26737 28182

* Note: 2004 was the first year we were open Saturdays year round

Visitor Origin Nights In Community % of Total % of Total Local Resident 499 56% Same Day 187 53% BC 216 24% 1 night 88 25% Alberta 57 6% 2 nights 33 9% Other Canada 52 6% 3 nights 5 1% Washington 14 2% 4-6 nights 15 4% California 1 0% 7-13 nights 6 2% Other USA/Mexico 19 2% 14+ nights 20 6% Europe 30 3% Asia/Australia 8 1% Total 354 Other 3 0% Total 899 Campbell River Visitor Information Centre Visitor Analysis - Individuals

1997 1998 1999 2000 2001 2002 2003 2004 2005 2004/2005

January 774 728 561 373 786 775 793 952 922 -30 -4% February 1061 983 479 540 732 821 962 949 1304 355 43% March 1041 1147 872 978 1086 1235 1286 1371 1657 286 23% April 1471 1647 1179 1381 1266 1815 1695 1816 1679 -137 -8% May 2225 2661 2501 2306 2691 3055 3293 2950 3110 160 5% June 3694 3894 3691 4650 4787 4829 4910 5736 4399 -1337 -28% July 7142 8395 7723 7869 9197 7945 8542 8774 8250 -524 -7% August 7295 7503 7908 7734 11/10/1208 11868 12766 11976 -790 -7% September 3857 4060 4477 4201 5510 5584 6494 6279 6153 -126 -2% October 1083 '1271 912 1445 1728 2221 2056 2068 2084 16 1% November 638 628 321 611 632 848 799 968 1301 333 39% December 350 262 220 369 508 561 705 766 Annual Totals 30631 33179 30844 32457 40033 40897 43403 45395 0%

* Note: 2004 was the first year we were open Saturdays year round

Anecdotal: January Mount Washington was closed for the majority of the month Beautiful Sunny weather brought a lot of day-trippers from the south island, STARSkate Competition, Mount Washington is still closed but we saw February quite a few familieslookingfor other things to do whiletheywere staying on the mountain. Words on the Water - a writers festival, beautiful sunshine during the beginning of the month and stormy the second half, hockey tournament, Island March Swim Meet, Nursing Convention April Beautiful sunshine for most of the month, Pier Street Farmers Market opened, Home Show, Island Swim Meet and Soccer Tournaments. May CRESST Conference, College Conference, Square Dancers, Painters at Painters Lodge, Mill Shutdown, High School Soccer Championships June CR Garden Tour, Van Isle 360°, Transformations on the shore, OAP Convention on Quadra, Some good weather but overall it felt a little rainy. Canada Day, Midget "C" Girls Provincials softball, Some nice weather mixed with a little rain the first half of the month, for the middle partof the July month it was warm and sunny with a few spots of rain. There was also a dog show the last weekendleadingto BC day. BC day weekend, Salmon festival, show and shine, sunny and warm for most of the month with some rain and cold weather scattered throughout the August month. Birthright Conference, Haig-Brown Fest, Gem & Mineral Show, Car Show & Shine, 3rd National Fly Fishing Competition, Nice weather most month September but we did reduce our hours of o eration. October Open 16 more hours over Oct'04, Metis Conference, a few concerts & some events at the Museum brought quite a few people from down island November Hockey, Wrestling and Soccer Tournaments; Election; Swim Meet; Craft tours & Markets,HolidayConcerts, our Info Centre ishavinga Sale! December Western Keltic Mines Inc. November 14, 2005

Lynn Nash Mayor, District of Campbell River 301St.Ann's Road CampbellRiver, BC V9W 4C7

Dear Mayor Nash,

On behalf of the Northern Powerline Coalition I am writing to you to seek your immediate intervention to help ensure that the proposed Powerline from Meziadin Junction to Dease Lake becomes a reality.

The northwestern area of BC is the only area of the Province handicapped by not being serviced by the BCTC electrical transmission grid. Future economic development of the region can be secured by Governments making an investment in electrical infrastructure that will stimulate major private sector investments in independent power production, metal mine development, coal projects, and oil and gas development. The future of all Northwestern BC's citizens depends on having a "level playing field" with the rest of the Province in order to participate in a rebounding economy. Access to the power grid is a basic requirement for our people, our industries and our First Nations communities in order not to be sidelined for the "Golden Decade"

I have attached a briefing paper on the business case for the investment, as well as a brochure and support button for the project. Please go to the Coalitions website at http://www.highway37.com to get more project information, view a video which includes interviews with constituents on how important the Power Line is to them and to view a power point presentation made to the Select Standing Committee on Finance in October.

The Northwest Power Coalition is an ad hoc group comprised of northern communities, resource development companies, service and supply companies and individuals supporting the case for development in northwest BC who promote the extension of the BC transmission grid through the Highway 37 corridor.

We hope that we can count on your support for rural infrastructure development to provide opportunities for communities in northwestern BC which will benefit all British Columbians. Please speak to your local MLA, cabinet ministers or the Premier about this important project. If you have questions about this project please do not hesitate to contact me at 604-682-8414.

On behalf of the Northwest Powerline Coalition

Sincerely,

Donald McInnes President Western Keltic Mines Inc.

C

British Columbia Canada V6C 2X4 %1'717 Te 11'0- V. 7 Od4A SAAB -- Electrification of the Highway 37 Corridor to Canada's "Golden Triangle"

Prepared by the

Northwest Powerline Coalition November 2005 Table of Contents Page

Executive Summary 2 1. Purpose of Document 5 2. Background 5 3. The Case for the Electrification of the Highway 37 Corridor 7

3.1 New Employment Opportunities for First Nations and the Province 7 General 7 Mining 7 Green Power 8 Tourism 9 3.2 Investment in Northwest Development 9 3.3 Tip of the Iceberg 10

3.4 Good for all of BC 11 3.5 First Nations Issues 14 3.6 Loss of Forestry Jobs 14 4. Powerline Cost Estimate 15 5. Projected Annual Payments to the BC Government 5.1 Mining 15 5.2 Independent Power Producers 15 6. Infrastructure - A Few Key Principles 16 7. TheNorthwest Powerline Coalition 17

List of Figures

Figure 1 - Electoral District Map 5 Figure 2 - Proposed Power Line Extension Map 6 Figure 3 - Kemess Mine - Gross Payroll by Location 11 Figure 4 - Kemess Mine - Payments to Government & Crown Corps. 12 Figure 5 - Kemess Mine - 2004 Expenditures by Location 13

List of Tables

Table 3.1 - Feasibility or development stage projects 7 Table 3.2 - Summary of Green Power projects in the region 8 Table 3.3 - Golden Triangle Exploration Expenditures in 2005 10 Executive Summary

Scope

This document presents the case for extending the North American power grid in northwestern British Columbia to the "Golden Triangle", north of Meziadin Junction along highway 37, through Iskut to Dease Lake, a total distance of about 350 km. The project could be split into two phases; the first covering Meziadin Junction to Iskut (255 km), and the second covering Iskut to Dease Lake (95 km).

Purpose

The goal is to encourage and facilitate economic development in the northwestern corner of the province by bringing grid-based and grid-priced electricity to this under- serviced region. By doing so, the economic future for the region will be secured and all British Columbians stand to benefit.It will foster continued mine development and further mineral exploration activity, open green field opportunities for independent green hydro power projects, expand tourism opportunities, and eliminate costly, inefficient and environmentallyunfriendlydiesel-poweredgeneratorsinthose few communities currently served by such 'dirty power' systems. These developments will nurture, grow and support healthy economic activity in the region and create thousands of new, long- term, sustainable, high-paying jobs in an area populated predominantly by First Nations peoples. This will enhance existing, and create new sources of revenue for the BC Government through an increased business tax base, a higher and expanded personal tax base; and improve the working relationship with the First Nations community as they move towards self sufficiency and self government. The communities of the Highway 37 corridor stand to reap tremendous social and economic benefits from development in the region. Not least being a standard of electrical supply that would place them on equitable terms with the rest of the province. Equally important is the possibility of long term employment; from mining and associated support services, for people living throughout the province. A real opportunity will exist for the people of the region to create their own development contract and service companies that can play key roles in a burgeoning economic zone.

Background on Resources

Prior to the 1990s, mining was the second largest industry in terms of both jobs and contribution to the provincial economy. No new metal mine has opened in BC since 1997 and several are slated to close in the near future:Eskay Creek in April 2007, employing about 100 First Nations people; Huckleberry in Q2 2007; and possibly Kemess in 2009.Although itslife was recently extended, Highland Valley isstill scheduled to close within the next decade.Returning the mining industry to its pre- 1990s status and again becoming a major contributor to the provincial coffers should be a priority of the highest order for the government in Victoria. There are myriad reasons to support the mining sector, but perhaps the primary one should be to assist a growing resource sector industry that will help offset the projected losses in the shrinking forestry industry. The number of jobs lost in what has long been British Columbia's principal industry is projected to be as high as 75% over the next 10 years (after the pine-beetle infested timber has been harvested). A robust mining industry could absorb many

-2- displaced forestry workers; people who live, work and make rural BC communities the vibrant, healthy heart of the province. It is well worth noting that mining industry workers enjoy a high earned wage level, averaging - $94,000, including benefits. Unlike some other mining jurisdictions in Canada, the vast majority of the wages earned in the province remain in the province.

In 2001, the government began an aggressive campaign to entice mining companies worldwide to invest in BC exploration and mine development by promising vast improvements inthe regulatory regime and government-sponsoredinfrastructure investments.Promises of these investments were reiterated in the BC Mining Plan released in January 2005 (see Action 35). Many junior exploration and mining companies, acting in good faith, subsequently took the government at its word and began or increased activity in BC. Total mineral exploration investment in BC in 2004 was over $130 million, up from just $25 million in 2001, an increase of 420%. Most major mining companies, however, continue to focus on seemingly higher risk areas elsewhere in the world, adopting a wait-and-see attitude as to whether any new mining projects will be built in BC.

A dozen mineral properties at various stages of exploration and development are located within 160 km or so of the proposed power grid extension. In order to be economically viable, these projects require access to electricity at the same rates charged to large industrial users throughout the rest of the province. One such project, bcMetals' Red Chriscopper-goldpropertylocatedsoutheastofIskut, recentlyreceivedits Environmental Assessment approval and is ready to construct a mine at a cost of almost CDN$250 million - subject to the availability of reasonably-priced hydro-electric power needed by 3Q 2007.Mt. Klappan Coal, located south-east of Red Chris, would also benefit from access to the power grid within the same time frame, as would green-power generator, Coast Mountain Hydro from its approved Forrest Kerr run-of-the river power generating facility. Several other green power generating projects in the area also need access to the grid in order to be viable. Nova-Gold's Galore Creek copper-gold property is potentially the largest mine in the area and could be up and running within 5 years. This project will require - 5MW of power during construction in Q1 2008 and ultimately 80MW when in full operation.

If development proceeds, Red Chris will be the first new metal mine in BC in a decade, and the largest new metal mine in North America. This project could be the sign of good faith that many of the major mining companies are watching for before they begin to invest much larger dollars in BC.Additionally, as Red Chris is scheduled to open at about the same time as the Eskay Creek mine is scheduled to close, about 100 experienced First Nations miners (who would otherwise be facing unemployment) will be hired by Red Chris. A significant portion of the new exploration dollars spent in BC since 2001 have been spent in northwestern BC (approximately $40 million will be spent on Galore Creek in 2005 alone) due to the unparalleled geological potential of the area. Exploration and mine development expendituresin BC willlikely decrease, not continually increase as projected, unless thereis evidence of the government's commitment to providing necessary infrastructure investment to allow mine development to proceed. Cost

British Columbia Transmission Corporation's (BCTC) scoping level estimate (25%-35% contingency) for the entire electrification project is $326 million, including an upgrade to the Skeena (Terrace) to Meziadin Junction section for 287 kV capacity from the existing 138 kV capacity. The cost estimate for Phase I of the two phase approach is approximately one-half this amount, or $185 million. This latter approach involves stringing the line from Meziadin Junction to Iskut at 287 kV but initially powering it at only 138 kV.In a few years, when demand warrants, Phase II would be built. This would involve stringing the line from Iskut to Dease Lake; upgrading the Skeena to Meziadin line and powering the entire line at 287 kV.Construction, ownership and operation of the extension by the private sector is not an option due to the prohibitive wheeling charges that would result, making most of the projects uneconomic and unviable.

In contrast, construction of mines and power projects on these properties requires an aggregate private sector investment of about $3 billion over the next decade, and would create 10,000 direct and indirect jobs once operational. These private investments for the run-of -river power projects range from $40 to $250 million. Red Chris alone projects direct payments to BC government entities to total over $465 million during its 25 year mine life. The projected breakdown follows:

BC Hydro charges (at current rates) $275 million Property taxes $25 million Sales and fuel taxes $40 million Income and mining taxes $126 million

Combined withdirect government payments from the many other projects, the infrastructure investment will be paid for many times over. If the infrastructure investment is not made, not only will these direct benefits to the provincial coffers be lost, but existing exploration and development activity will likely decline significantly as well.

Timing

Timing is critical. The Red Chris copper-gold project, the Mt. Klappan coal project and Coast Mountain's Forrest Kerr power generation project are each scheduled to be operational by late 2007, early 2008.Completing Phasei of the investment now will satisfy their requirements and send a much needed signal to the mining industry and the investment community that BC is serious about its stated commitments. To meet these deadlines, action must be taken NOW. Purpose of this Document

The purpose of this document is to present a business case for the extension of the North American power grid from Meziadin Junction to Dease Lake.

2. Background

The proposed extension of the North American grid would fall within the northern sector of the riding of Bulkley Valley-Stikine, the Province's largest riding. (Area 3, Figure 1).

Figure 1 - Electoral District Boundaries

11

7-3

S I Figure 2 - Proposed Power Line Extension Map

YUKON * P,d Cnns f-.100 '.'.ewer Pbsr Pap,tated Pace

Ct3YeCF {hrt F*Ai Fire Sato" W.4et Park Gassier ..«..« BC Rsavay

Scale 9 4.OOO OGO Zz 50 0 "51 ':A

s. , Golden Bear ff

-

BRITISH COLUNISIA

Schaft cdeek Galore H y;7 - $4QM Crve Upgr i8 Proj ram Ca^o ^^ eon Chi ziadin Junction Srep_ To Yukon9, rdir ''5' Eskay Creek

The southernone-thirdof theBulkleyValley-Stikineridingencompasses the communities of Smithers, Houston, Burns Lake, New Hazelton, and Telkwa. These are the only communities with permanent power that offer any significant employment opportunities for residents of the riding.The only other employment opportunities currently within the riding are at Barrick's Eskay Creek Mine and minor government and service industry (tourism) jobs along the Highway 37 corridor, mainly in Dease Lake.

Eskay Creek, with a total employment of 316 of which 98 are First Nations (YTD 2005 average),is scheduled to close in April 2007. First Nations workers from the communities of Iskut, Dease Lake and Telegraph Creek currently have no replacement employment options available in the region other than seasonal work offered by the mining companies undertaking exploration and development activities in the northwest region. Adding 98 additional First Nations to the list of unemployed will put a severe strain on the families and social services within the local communities.

-6- 247 3. The Case for the Electrification of the Highway37 Corridor

3.1 New Employment Opportunities for First Nations and the Province

General

Employment rates in northwestern BC have lagged well behind those of the Province in general. In May 2004, unemployment in the riding of Bulkley Valley-Stikine was 14.2%, nearly twice the provincial average rate of 7.8%. In July 2005, the rate had dropped to 8.6% against an average provincial rate of 5.9%. This drop in unemployment is almost entirely due to the increased exploration activity taking place in the Northwest. Galore Creek alone is spending $40 million in 2005. Total expenditures for 2005 are estimated at $150 to $200 million province wide, an -800% increase over total expenditure of $25 million in 2001. However exploration activities represent temporary, seasonal jobs only.

Mining

The development of mining properties within the NW region represents the only near and long term solution to provide local high paying and long lasting employment opportunities.

The following are a list of properties in the feasibility or development stage.

Table 3.1 - Feasibility or development stage projects in the Golden Triangle

Mining Project Feasibility Investment Size Direct Mine & Projected Gross Date ($ millions) Contractor Annual Payroll Employment ($ millions)

Red Chris Done -$250 350 $32.9 Klappan Coal(') Done -$275-$522 250 $23.5 Kutcho Creek Q4 2006 -$225 180 $16.9 Galore Creek Q1 2006 -$1,200 500 $47.0 GJ Q2 2007 -$250 310 $29.2 Schaft Creek Q1 2008 -$500 500 $47.0 Hard Creek TBA $400 250 $23.5 Total -$3,100 - $3,347 -2,340 $220.0

(1; Expansion potential includes extension of car rail to Klappan and the possible construction of a coal-fired power plant. Klappan power line would likely link into the Red Chris project line. (2) Based on mining industry average income package of $94,000 per annum.

The above table details the number of direct mine jobs that will be generated by the producing properties once commercial production has been reached. In addition, these direct mine jobs are supported by three offsite jobs that would impact the Province as a whole, not just the northwest region. For example, Finning Canada, which unfortunately moved its corporate headquarters from Vancouver to Edmonton during the hard times in BC in the 1990's, has Major Regional Mining Support centers located in Kamloops, Prince George and Sparwood for Caterpillar equipment. Each of these centers supports

-7- the supply of parts and component rebuilds required for the mining equipment sold in their respective areas. The combined employee base for these existing operations is in excess of 300 employees, with further expected growth of jobs anticipated with the go ahead of potential mines in the Northwest corner of the province.

These projects would add a total of approximately 10,000 new jobs for the NW and the Province, all of which are long-term and high paying. This would more than compensate for the imminent job losses at Eskay Creek (316 in April 2007); Huckleberry (234 by Q3 2007) and Kemess (350 in 2009 if Kemess North does not proceed).

However, the firstsignificant impact on the jobs market willbe during project construction where, for example, Red Chris will peak at 500 workers during 2006 and 2007.This one project has the capacity to employ every available worker presently living in Iskut, Dease Lake and Telegraph Creek. Each of the projects would have a similar call on construction workers.

Green Power

The Northwest region offers many opportunities for the development of "run-of-river" or "green power" projects.The most advanced of these is Coast Mountain Power Corp's, Forrest Kerr Project. This represents a private sector investment of $223 million and has a generated capacity of 115MW. The capital cost of these projects range from $40 to $225 million.

The following is a summary of the known projects :

Table 3.2 - Summary of Green Power projects in the region

Project Power requirement CapitalCost Projected Annual Taxes More Creek 19 MW $40 Million $625,000 Forrest Kerr 115 MW $223 Million $5.9 Million McClymont Creek 60 MW $120 Million $1.7 Million Plutonic Power Corp. 41 MW $57 Million $1.2 million Total $440 million $9.425 million

Further, southeast Alaskan based independent Power Producers currently have planned projects with a forecast excess energy potential of 400Gw.h per annum that they wish to sell to "Lower 48" based customers. Access to their planned market would have to be through the BC powergrid, a significant potential windfall of power dollars into the provincial coffers. The Highway 37 corridor would be the most obvious route to tie in their energy production for transmission to their southern markets. Tourism

The Northwest is rapidly becoming a popular destination for tourists who wish to experience the natural wonders of BC's parks and wilderness, and tourism is a sector that has demonstrated significant upside potential.The Bell II lodge, 95 km north of Meziadin Junction, initially developed by European investors as a hell-skiing destination, is now expanding its services and is open year round for tourists.Clean and reliable hydroelectric power will certainly be welcomed by owner and vacationer alike as opposed to the noise and pollution produced by diesel generators. The availability of hydroelectric power will enable expansion and growth for this type of small business.

3.2 Investment in Northwest Development

Current mine projects in the northwest represent an investment potential of almost $3.0 billion over the next 10 years.

Red Chris ($250 million) is the most advanced property with a Detailed Feasibility Study completed in December 2004, Environmental Assessment Certificate signed by the Provincial Government on 25 August 2005, and a mandate executed with an international financial institution for US$110 million in project debt financing.Project construction is scheduled to start in January 2006 with first concentrate production scheduled for late 2007.Estimated power requirement is 37.5MW by mid-2007, with guaranteed access to power being a condition precedent of the loan agreement.

Klappan Coal ($275 - $522 million, depending on production shipping options) has just completed its Detailed Feasibility Study and expects coal production to commence late 2007. Estimated power requirement is 7MW by Q3 2007.

Galore Creek ($1.2 billion) is estimating to complete its Detailed Feasibility Study in Q1 2006.Construction is estimated to commence late 2007 with first requirement for permanent power (5MW) in January 2008 for construction of tunnels on the access road.

Total investment from these three properties alone is estimated at $1.75 to $2.0 billion with a total power requirement of -125MW, assuming 0.5 to 1.0MW for the village of Iskut. The first two projects could be handled by the proposed Phase I development of the powerline from Meziadin to Iskut at 138 kV. The startup of Galore Creek would require upgrading the system to 287kV to handle the increased demand.

Total power requirement for all proposed projects is estimated to be in the range of 260MW. The Phaseff upgrade of the lineto 287 kV couldhandle this load.

The investment in the powerline extension can in no way be viewed as a subsidy as no single project will realize an exclusive benefit. Each project will still have to run its own line, in at least two cases more than 100 km, to connect to the mainline extension.It is impractical from both cost and environment perspectives to expect each project to run its own line hundreds of kilometers to the current terminus at Meziadin Junction. For example, the cost of doing so was the main reason for Teck Cominco abandoning the Red Chris project in the mid-1990s. Stringing the line from Meziadin Junction to Dease Lake (eventually) is the only incremental cost to be considered because upgrading the Skeena to Meziadin Junction section to handle the additional power capacity demands will have to be incurred regardless of how each project connects to the grid.

-9- 3.3 Tip of the Iceberg

The advanced stage mineral development projects that are mentioned in this paper represent only the most advanced projects in the northwest region of BC.In 2005, mineral exploration companies will collectively spend over $70 million dollars exploring and developing many other projects in the northwest region in what has come to be known as The Golden Triangle. According to BC Geological Survey Minfile data, there are 935 documented mineral occurrences identified in this resource rich zone and of those, 67 have documented a mineral resource.In 2005, there were over 100 exploration projects undertaken in the region.It is an area that is also host to three decommissioned gold mines and countless projects have been drilled here over the last few decades. It is the area in BC that demonstrates the highest potential for further mine finds.

With infrastructure investment further exploration expenditures will lead to other mineral deposits being found in the GoldenTriangle.

Table 3.3 - Exploration Expenditures in 2005

Project Expenditures GaloreCreek/CopperCanyon $ 40 million Ruby Creek $ 4.0 Foremore $ 4.0 Red Chris $ 3.5 GJ $ 3.5 Turnagain $ 3.5 RDN $1.0 Kerr/Suiphurets $ 1.0 Scottie Gold $ 1.0 Granduc $ 1.0 Kutcho Creek $ 1.0 Schaft Creek $ 1.0 Eskay Creek $ 1.0 Silver Coin $ 0.75 Copper Creek $ 0.70 Thorn $ 0.65 Tulsequah Chief $ 0.60 Kizmet JV $ 0.50 Tide $ 0.45 $ 69.15 million 3.4 Good for all of BC

The nature of the development of mine projects in this area is known as "fly-in fly-out". Typical of these remote mines, the workers at these projects are flown to and from the mine site on a two week in and two week out shift rotation.An examination of the Kemess Mine north of Mackenzie, the closest fly-in fly-out operation, shows just how important these projects can be to all of BC.

The Kemess Mine employs 356 full-time workers with a total annual payroll of $26.3 million. The graphic below charts the distribution of the Kemess workforce across the province, by principal residence. As you can see, the Kemess Mine positively impacts all regions of BC directly,as the workers spend their paycheques intheir home communities. An investment in the Highway 37 Powerline is good for allBritish Columbians.

Figure 3

KEMESS MINE - Gross payroll by location - 2004 Total = $26.3 million

5,1.42 Si.13 S0.32

Sik9q

SE-09

Sti_§5 51.64

S4.24 31

$ millions O Prince George Districts S3.4 Peace River Districts $.64 BulkleyValley-Stikine $5.13 Skeena & NorthCoast S.99 O Vancouver Island Districts $1.09 $GreaterVancouver& SunshineCoast $1.64 Kamloops & Cariboo Districts $4.71 OOkanagan-Kclowna & Vale-Lillooet $4.24 Columbia and the Kootenays $0.95 0Alberta $3.12 ® Canada - Other $0.32

-11- 252 Figure 4 Kemess Mine & itsEmployees- Payments to Governments &Crown Corporations - 2004 Total =$37.2 million

$2.91 $332 .82

51.42

$7.14 s0.40 0.31$1.69 $0.54

$ millions BC Hydro $18.15 BC MineralTax $2.91 * Provincial sales & fuel tax $3.32 Federal fuel tax $0.82 CPP, EIC, WCB $1.92 n Employee Remittances $7.14 *Capital Taxes $0.54 ® Propertytaxes $1.69 o Provincialhealth premiums $0.31 111 Mines Inspection &other fees $.40

Payroll taxes to government are better than $6 million, WCB payments of $1.1 million, government and crown corporations receive more than $37 million and with annual operating purchases of $128 million the benefits of this mines operation are felt across the province. The government portion of the pie would cover the all-in education costs of every secondary student in the Kamloops-Thompson school district for 2004-05. Or, if spent in healthcare, the money collected by government would have covered the provinces investment in leading edge technology in 2004. Equipment that benefited citizens around the province with purchases such as:

the first PET unit in BC, located at the Vancouver Cancer Centre 4 new CT scanners in New Westminster, Victoria, Kelowna and Vancouver a mobile MRI scanner for the Kootenays and south Okanagan MRI scanner upgrade at UBC hospital Advanced radiology and pharmaceutical systems for the Northern Health Authority Laboratory centre of excellence for genomics in Vancouver Radiopharmaceutical lab and cyclotron at Vancouver Cancer Centre

Again, this is ONE existing mine project of similar size and impact to many advanced stage projects in the Golden Triangle.

-12- 2 Figure 5 Kemess Mine - 2004 Expenditures by Location Total = $128 Million

0$3.10 0$430 $9.40

0$1610

0$17.7

E$130 081620 0 $21.70

M Prince George Area $25.3 Mackenzie & Fort St James $17.2 0 Greater Vancouver& SunshineCoast$16.9 0 Karnloopsand Caribou $21.7 BC - Other 51.3 MAtberta $13.6 Quebec $16.1 13 Ontario and rest of Canada $9.4 USA$4.3 BulkleyValley - Stikine $3.1

Further, the annual procurement of goods and services by the Kemess Mine is broadly distributed throughout BC, and indeed across Canada. These expenditures support businesses, communities and families around the province and across the country and could be extrapolated to the development of the other mines in the region.

With a minimum life of 20 years, the six most advanced projects in the Golden Triangle will employ a work force totaling -10,000 (direct and indirect jobs) which will benefit all areas of B.C.

The monies generated from just one just one of these projects will have such significant benefits for BC that the capital costs of the infrastructure development in the northwest will be recouped many times over by the province.

Imagine the intrinsic potential in the Schaft Creek project, a high tonnage, relatively low- grade copper deposit is comparable in size and grade to the Highland Valley Mine, BC's largest copper producer which is slated for closure in 2013 when the resource is finally depleted. Highland Valleyhas seen mining at the site for more than acentury,and has been in round-the-clock production since 1986. In 2004, the 950 workers employed at the mine drew salary and benefit packages totaling close to $100 million. The mine also supports approximately 2000 other workers through spin-off jobs with expenditures for goods and services totaling $317 millionannually.Most of these dollars stay right here in BC. As for the province, Highland Valley paid $82 million to the government and crown corporations last year, money that benefits every person in the province. Again, this is just ONE mine being compared to ONE potential project in the Golden Triangle.

-13- 3.5 First Nations Issues

In the spring of 2007, it is estimated that the Eskay Creek silver gold mine located just west of Bob Quinn will close at which time 99 Talhtan Band members will lose their jobs. Additionalcurrent exploration/developmentprojectsintheregionareproviding meaningful seasonal jobs. As well, the 2005 exploration season saw employment for 60 Tahltan people with Novagold at their Galore Creek project. A further 40 band members were employed with RTEC, a joint venture project between the Tahltan Development Corporation and Rescan Environmental. This is another 100 employment positions that stand to be lost if supportfor development in the region is not forthcoming. There are no options in the area for year-round employment, except for the possibilities offered by future mining operations.

3.6 Loss of Forestry Jobs

The broad and devastating scope of the Pine Beetle infestation in the provinces' forests is now truly being felt in rural communities that have long been reliant on forest industry dollars as the backbone of their economies. The remarkable size of the infestation - some 10 million hectares of infested pine in BC by summer 2005 - is forecast to kill almost 1 billion cubic metres of pine by 2013. Although estimates vary, the allowable cut of pine could fall by up to 75% over the next decade as the harvest of pine beetle killed trees declines. This will be hardest felt in the northwest where forestry is a key component of the regions economy.

A true measure of the economic impact caused by the beetle infestation is difficult to compile, however Jock Finlayson, vice-president of the Business Council of BC recently stated that he believes "the loss of that much timber could take $2 billion a year out of the provincial government's fiscal picture by hitting revenues and adding new expenditures."

Mining is the only realistic option to replace the high-paying forestry jobs that will be lost in the affected forestry-based communities. The provincial government fully recognizes this. An excerpt from the provincial government publication British Columbia's Mountain Pine Beetle Action Plan 2005-2010: "The mining and energy sectorshavesignificant growth capacity and willbeencouraged to fill the gap", and "...in all sectors where opportunities can be identified, only oil, gas and minerals offers the potential to offset large scale declines in forestry during the next 20-30 years."

Tourism is never going to pick up the slack and we can not ask people who have chosen a rural life for themselves and their families to pack up and move to urban centres in search of employment. The social fabric, diversity and the very health of our province would suffer from the degradation of rural life. Given the opportunity, mining can preserve and maintain these heartland communities by employing resource sector workers in the resource sector.

-14- 255 5, 4. Powerline Cost Estimate

The following is extracted from BCTC's cost estimate as posted on their website.It should be noted that this is a scoping level study and carries a 25% to 35% contingency.

Northwest Area Transmission Options August 30, 2005 Cost Estimate Breakdown Supplement

From Skeena Phase kV Million $ MW To Iskut - Refined +/-25% 287 285 152 438km To Dease Refined +/-25% 287 326 152

The following is an estimate for Phase I based on a pro rata estimate from the above.

From Meziadin Phase kV Million $ MW To Iskut - Refined +/-25% 287 136.4 152 255km Loaded

Note: Estimate based on transmission line costs of $210M for 438km prorated to $68.2M for 240 km, plus $21AM of common Station & Telecommunications costs, and not including upgrade cost from Skeena to Meziadin which totaled $57.1 M

Provisional estimate for Phase I is $136.4 million. This would be capable of providing 50 to 60MW at the end of the line without incurring unrealistically high line losses.

Projected Annual Payments to BC Government

5.1 Mining

Based on their internal projections and extrapolation of results realized by comparable metal mines currently operating in the area, annual payments to the BC government by this papers featured future metal mines in the Golden Triangle, after project payback, are estimated as set out below. BC Hydro charges (at currentrates) $98.7 million Property taxes $15.4 million Sales and fuel taxes $60.9 million Income and mining taxes $75.6 million Inspection fees and WCB $4.2 million Annual Total : $288.4 million

5.2Independent Power Producers

After debt service, the largest single cost for independent power producers ("IPP's") is payment to government for water rights and property tax. The Forrest Kerr Project alone

-15- is projected to contribute approximately $6 million per year in annual payments to the Provincial Government coffers. The four other IPP's with projects in the region will be making annual payments water rights as well as land, property and school taxes of approximately $6 million per year, or $12 million in total annually.

6. Infrastructure - A Few Key Principles

Infrastructure in Canada and BC has always been the responsibility of government and the Highway 37 powerline project should be treated no differently. The federal and provincial governments are currently making massive investments in infrastructure throughout all regions of BC. Among these infrastructure investments are an airport upgrade in Cranbrook, a new bridge across Okanagan Lake, a convention centre in Vancouver, a ring-road development and twinning of the Port Mann bridge in the GVRD, highway upgrades in both the Sea to Sky corridor and Kicking Horse Canyon, to name but a few. Sea-to-Sky Highway $600 million RAV Line $1,012 million Convention Centre $500 million Lower Mainland Gateway Projects $3,000 million Okanagan Lake Bridge $120 million Kicking Horse Canyon upgrade $191 million Total $5,423 million

Do these investments benefit all British Coiumbians, or in the case of the Vancouver Convention Centre just the hotel, airline and tourism industry?

Itis Government's stated role to provide the necessary infrastructure development required to support business and community growth and long-term health. The following is extracted from the Canada - British Columbia Infrastructure Program Agreement signed October 10t", 2000:

A new vision of 21St century infrastructure to improve the quality of life for Canadians and make a long-term contribution towards a dynamic economy. To accelerate the pace of innovation inBritish Columbia's economy, to give communities more power, to create a greener society, and to ensure that everyone is moving forward. Construction,renewal,expansion,or material enhancement of infrastructure throughout Canada will contribute to improving the quality of life for all Canadians and building the foundation for sustained long-term economic growth in the 21st century. Agreethatlocalgovernments havefirst-handknowledgeof thepressing infrastructure needs of their communities. Working in cooperation with local government and the private sector, to maximize the use of their resources and expertise, is to the benefit of Canadians. Extension of the powerline grid meets all of these criteria and is a fraction of the cost.

Further, the

BC Mining Plan (January 2005)

Cornerstone 3: Global Competitiveness

"We compete globally for new investments to generate jobs and financial stability in our communities"

Strategy11 Enhance excellentinfrastructure,Action35:"Pursue strategic investment opportunities in unservicedareasto secure long-term delivery of energy supply and transportation infrastructure."

Currently, we have a remarkable opportunity here in B.C. to capitalize on the booming metals market. The cost of copper production in Chile is skyrocketing with high oil and gas prices (Argentina recently reduced its gas supply to Chile by 25%), Peru, Zambia and Indonesia, all significant copper producers, are experiencing political unrest. BC has the resources in the ground that make us the envy of the developed world. Develop these resources and we will put Canada back on the map as a significant copper producer.

7. The Northwest Powerline Coalition

The Northwest Powerline Coalitionis an ad hoc group comprised of northern communities, resource development companies, service and supply companies and individual supporting the case for development in northwest BC.

The coalition has been formed to promote the benefits of extending the BC Hydro transmission grid from its existing terminus at Meziadin Junction on Highway 37, some 160 km north of its intersection with Highway 16. The proposed extension would follow the Highway 37 corridor another 350 km northward to the community of Dease Lake. The Phase I development, and the portion that is most urgently needed, would extend the line 255 km to the village of Iskut.

The powerline initiative has been endorsed and supported by a number of MLAs, including the Minister of State for Mining and the elected members representing the Bulkley Valley-Stikine and West Vancouver-Capilano as well as northwestern BC community mayors and councils, many northern businesses, the BC and Yukon Chamber of Mines, the Mining Association of BC and the majority of the Tahltan First Nations people who reside in the area.

For further information, please visit :www.highway37.com

Or contact :Donald Mclnnes President, Western Keltic Mines Inc. 604-682-8414 On behalf of the Northwest Powerline Coalition ADDENDUM Regular Council December 12, 2005 Lm-dig-F-') Addendum No. 1

City of ADDENDA ITEMS City of Campbell River Community Services Director's December 1, 2005 Report Mayor and Members of Council Re: Campbell River Vision 2025 ...... 260

Roger McDonell Mayor

Andy Adams Councillor responsible for Finance & Personnel

Roy Grant Councillor responsible for Public Works & Transportation

Morgan Ostler Councillor responsible for Culture & Tourism, Environment & Parks

Laird Ruehlen Councillor responsible for Seniors & Youth, Community Planning

Ziggy Stewart Councillor responsible for Public Safety

Mary Storry Councillor responsible for Economic Development CITYOF CAMPBELL RIVER COMMUNITY SERVICES

File: 0620-20/CRVP TO: City Manager FROM: Community Services Director DATE: December 1, 2005 SUBJECT: Campbell River Vision 2025

As requested, a copy of the Vision 2025 Terms of Reference is attached. The terms of reference have been slightly adjusted at the request of the consultant. The only change is to meet with staff prior to meeting with Council.

Brian has requested that he conduct both workshops on the same trip (staff and Council). He has suggested a Friday/Saturday be selected and is available on January 6/7, January 13/14 or February 3/4. The Community Workshop could take place in late January or early February on a Saturday or during an evening.

Please let me know what works best for Council and I will finalize the workshop dates, etc.

A.A.LINDER

AAL/dlb

Attachment: Terms of Reference-Campbell River Vision 2025 Select Committee

0 CITY OF CAMPBELL RIVER

TERMS OF REFERENCE

CAMPBELL RIVER VISION 2025 SELECT COMMITTEE

PURPOSE:

The purpose of this Committee is to:

Work with the Consultant to engage City Council, Senior Management and the Citizens in Campbell River in the development of the "ideal" Campbell River to the year 2025. The primary objective will be to determine values, priorities and overall expectations of the City leading up to the year 2025.

PROCESS/SCOPE OF WORK:

"Context Research"has been hiredby the Cityto develop thisvision. Mr. Brian L.Johnston, Consultant, will lead the process and provide the following services:

Consultant to review existing background information including the recently adopted OCP.

ii) Consultant will organize a three (3) hour workshop with Senior Staff members to review backgroundinformation to help the consultant understand the influences over the community and the major issues that will likely have a significant impact on the future of Campbell River.

iii) Consultant will plan and facilitate a five (5) hour workshop with City Council (and whomever Council wishes to add to the mix), to begin the process of developing a long- term vision for the community. The workshop will identify important influences on the future of the community, important values that need to be reflected in and visioning and agreement on what the framework for the process and deliverables developed. Such topics as environment, economic opportunities, and accessibility for all citizens, land use issues, transportation and infrastructure, social/cultural recreational issues, public safety issues, First Nations relationships would be included.

The previous two workshops will be followed up with a "Community/Public Visioning Workshop." Community leaders and the general public will be invited to ensure that a good representation from a cross section of the community is in attendance. This opportunity will ensure that anyone with something to say can attend. The process will be designed where everyone participates, without it being an opportunity for a few people to take control or monopolize the time. Values will be explored and the important aspects of an ideal future identified. This workshop will run for approximately 3 to 4 hours and take place on a Saturday or during an evening. v) After the workshops are completed, the Consultant will develop the information. This will include a draft Vision Statement, a list of important community values and a list of critical issues that will most influence whether or not the community goes forward in the intended direction. This document will be reviewed with Committee/Council, and then, amended if necessary for final submission. COMMITTEE COMPOSITION:

The Mayor will appoint the members of this Committee and be made up of. - 3 Councillors - 4 Citizens - City Manager to assign appropriatestaff members. City staff will be responsible to provide technical information and to assist the Committee. Staff will not be entitled to vote and are not counted in determining if a quorum is present.

TASKS OF THE COMMITTEE:

The Committee will work with the Consultant to: Raise project awareness. Assist in identifying issues of concern relating to the exercise. Review and comment, in a manner consistent with the project purpose and scope of work. Serve as a sounding board to the Consultant. Attend and assist with the Community/Public Visioning Workshop. Review draft document and make recommendation to City Council.

The Committee will not be directly involved in the final decision making process and will only be advisory to Council. Committee members will serve without remuneration.

MEETING SCHEDULE:

The Campbell River Vision 2025 will meet at the call of the Chairuntil such time as the exercise is complete. on completion of the task, this Select Committee will disband.

CHAIR:

The Mayor shall appoint a member to Chair the Committee. The Chair is responsible for carrying out the duties of that office with regards to the conduct of Committee business.

AGENDAS & MINUTES:

In conjunction with the Chair, staff liaison will prepare agendas and record the minutes of the meetings.

RECOMMENDATIONS:

As needed, recommendations from the Committee will be referred to Council for consideration.

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