Regular Meeting Agenda June 27, 2005, 11:00 AM SLRD Boardroom 1350 Aster St., Pemberton, BC

Item Item of Business and Recommended Action Page Action Info

1 Call to Order

2 Approval of Agenda 9

3 Minutes

3.1 Regular Meeting, May 19, 2005 9 9 For confirmation as circulated or as corrected.

3.2 Electoral Area Directors Committee, June 13, 2005 28 9 Receipt for information.

3.3 Agricultural Advisory Committee, June 15 2005 36 9 Receipt for information.

3.4 Public Hearing, March 16, 2005 – Bylaw 922 39 9 Receipt for information

3.5 Public Hearing, May 25, 2005 – Bylaw 861 43 9 Receipt for information

4 Business arising from the Minutes

4.1 Electoral Area Directors Committee Recommendations, n/a 9 June 13, 2005

1. School District No. 48 – Policy & Regulation 905.1 – School Closure THAT a letter be sent to the School District confirming the support for the School Closure Policy.

2. Designation of In-Shuck-ch and Hurley Forestry Roads as Provincial Highways THAT a letter be sent to the Ministry of Transportation, requesting a report on the prospect of transition of the In- Shuck-ch Forestry Service Road and the Hurley Forestry Service Road to Provincial Highway Designation;

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Item Item of Business and Recommended Action Page Action Info

AND THAT information on file such as the November 2002 Cost Benefit Analysis of the Hurley Road be included with the letter.

3. Temporary Use Permit Renewal; Coast Range Heli-Ski 9006 Pemberton Portage Rd; Electoral Area C THAT SLRD Temporary Use Permit #3 be renewed for a two year period, effective July 1st, 2005.

4. PWA/PVTA Response to SLRD Request for Solutions to Hunting/ Recreation Conflict THAT the Recreational Awareness plan submitted by the Pemberton Wildlife Association and the Pemberton Valley Trails Association be received for information;

AND THAT the SLRD endorse and move to implement the Recreation Awareness Plan, in conjunction with the PWA and PVTA, particularly the kiosk signage component;

AND THAT the SLRD write a letter to the PWA and PVTA thanking them for their collaborative efforts in responding to this emotional community issue.

5. Riverlands/Mackenzie Lake Estates ALR Subdivision Application Ian Porter/ Jeff Irving Pemberton Meadows; Area C THAT the Regional Board not support the application for subdivision in the ALR on the Riverlands property in the configuration as submitted;

AND THAT the Regional Board support a revised application which includes the following revisions from the original submission:

1. THAT there be 11 total buildable lots in the ALR; 2. THAT there be only three new parcels created between the Ryan River and Pemberton Meadows Rd.; 3. THAT a covenant be placed on each title stipulating that there would be no further subdivision, there would be only one dwelling per title, and defining the area in which the dwelling could be built, i.e. within a reasonable distance from the existing access (consider 100 metres); 4. THAT a wilderness/nature reserve be created on the 380 - 3 -

Item Item of Business and Recommended Action Page Action Info

acres on the east side of the River; 5. THAT public access be provided in the form of parkland on the Ryan and Lillooet Rivers; 6. THAT a trail network be established on the property to provide recreation for property owners and with an easement for future public access as part of a future Pemberton Valley-length trail.

6. Director Turner - Land Transfer Negotiations THAT a letter be sent to meeting participants from the Ministry of Forests and Ministry of Transportation (Paul Kuster, John Pyper, Trevor Proverb and Andre Germaine) thanking them for the May 19th presentation to the Board and the need to continue and improve communications between provincial agencies and local government.

7. Bralorne Pioneer Mine Water Usage THAT the Bralorne Pioneer Mine be advised by registered letter to discontinue industrial use of water and reconfigure for domestic purposes subject to approval of Manager of Utilities and Community Services;

AND THAT failure to comply within 90 days of receipt of letter will result in disconnection of service.

5 Delegations/Petitions

6 Reports

6.1 Britannia Beach Servicing Agreements Late 9 To follow as a late item Item

6.2 Waste Reduction Coordinator – Solid Waste Management Late 9 Plan Amendment Item To follow as a late item.

6.3 Manager of Planning and Development - Amendment to 52 9 Environmental Assessment to Accommodate S2S Highway Realignment at Black Tusk/Pinecrest That the Environmental Assessment Office be advised that the SLRD strongly supports the “Option C” realignment of Highway 99 in the Black Tusk Village – Pinecrest Estates area as the realignment will address community concerns - 4 -

Item Item of Business and Recommended Action Page Action Info

regarding safety, potential contamination of drinking water supply and noise impacts from the highway.

6.4 Planning Research Clerk - Highway Classifications 58 9 Receipt for information

6.5 Community Planner – Regional Growth Strategy Status 61 9 Report Verbal Report on Elected Officials Forum scheduled for Friday, June 24.

6.6 Manager of Administrative Services – Sea to Sky Trail – 72 9 Award of Contract to Prepare Master Plan THAT Cascade Environmental Resource Group be awarded the contract to prepare the Sea to Sky Trail Master Plan.

6.7 Treasurer – 2004 Financial Statements n/a 9 THAT the Regional District Board approve the 2004 Financial Statements as presented. (under separate cover)

7 Correspondence

7.1 Correspondence Requesting Action

7.1.1 District of Squamish – Watershed Coordinator 77 9

7.1.2 Bralorne- Community Association – Request for 78 9 Special Event Liquor License

7.2 Correspondence for Information

7.2.1 Union of BC Municipalities - Community to Community Forum 79 9 Funding

7.2.2 Minister of Transportation – BC Rail Investment Partnership 80 9

7.2.3 Minister of Transportation – Pemberton Portage Road 82 9

7.2.4 Pemberton and District Museum and Archives Society – 84 9 Response to SLRD letter

7.2.5 BC Transmission Corporation – Response to SLRD letter 90 9

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Item Item of Business and Recommended Action Page Action Info

7.2.6 8 Directors’ Reports

8.1 Chair Turner – Porteau Cove Tour in July 2005 9 Date to be scheduled.

8.2 Chair Turner – Request for Proposals, Area D Fire Services 9 Feasibility Study

8.3 Director Warner – Pemberton Recreation Commission 9 Bylaw

8.4 Director Gimse – Scheduling of Public Hearing for Bylaws 9 838 and 842 (Housekeeping Bylaws amending Zoning bylaw 765) Date of public hearing to be brought forward at the meeting.

9 Bylaws **Items with double asterisks indicate Electoral Area Directors Committee recommendations**

9.1 Outstanding Bylaw List 91 9 Receipt for information

9.2 **Bylaw 861 – Rezoning, Staehli/Talbot, Area C ** 94 9 *Verbal report by Community Planner re: easement* THAT Bylaw 861, cited as “Squamish-Lillooet Regional District Electoral Area C Zoning Bylaw 765-2002, Amendment Bylaw 861-2004” be read a third time;

THAT Bylaw 861, cited as “Squamish-Lillooet Regional District Electoral Area C Zoning Bylaw 765-2002, Amendment Bylaw 861-2004” be adopted.

9.3 Bylaw 896 – Pavilion Lake Official Community Plan Bylaw 96 9 No. 770-2002, Amendment Bylaw No. 896-2004 (Housekeeping Amendment, correction of mapping error and amendment of Residential Policy 4.2.4) THAT Bylaw 896, cited as Pavilion Lake Official Community Plan Bylaw No. 770-2002, Amendment Bylaw No. 896-2004, be adopted.

9.4 Bylaw 913 – Electoral Area D Official Community Plan 100 9 - 6 -

Item Item of Business and Recommended Action Page Action Info

Bylaw No. 495, Amendment Bylaw No. 913, 2005 (Whistler Nordic Centre) THAT Bylaw 913, cited as Electoral Area D Official Community Plan Bylaw No. 495, Amendment Bylaw No. 913, 2005, be adopted.

9.5 **Bylaw 921 – Squamish-Lillooet Regional District 107 9 Emergency Planning Service Establishment By-law No. 921- 2004** THAT Bylaw No. 921, cited as Squamish-Lillooet Regional District Emergency Planning Service Establishment By-law No. 921-2004, be introduced and read a first, second and third time.

9.6 Bylaw 922 – & Anderson/Seton Lakes OCP 109 9 Public Hearing Comments and 3rd reading THAT public hearing comments on Bylaw 922 be received; AND THAT Bylaw 922, cited as, “Squamish-Lillooet Regional District Seton Portage and Anderson/Seton Lakes Official Community Plan Bylaw No. 922-2004”, be read a third time and referred to the Ministry of Community, Aboriginal, and Women’s Services for approval.

9.7 Bylaw 942 – SLRD 911 Call Answer Service Establishment 111 Bylaw No. 942-2005 (staff report attached). 1. THAT the board proceed with participating area consent to the establishment of a 911 Emergency Call Answer Service for the participants District of Lillooet, Village of Pemberton and Electoral Areas A, B, C, and D by means of Section 801.4 LGA[consent on behalf of municipal participating area ] and Section 801.5 LGA [consent on behalf of electoral area electors],

2. THAT the SLRD 911 Emergency Call Answer Service be established without borrowing,

3. THAT “SLRD 911 Emergency Call Answer Service Establishment Bylaw No. 942-2005” as presented be introduced and read a first, second and third time, and referred to the councils of the District of Lillooet and the Village of Pemberton and Directors of Electoral Areas A, B, C, and D for consent, and - 7 -

Item Item of Business and Recommended Action Page Action Info

4. THAT upon receipt of municipal council and electoral director consent, “SLRD 911 Emergency Call Answer Service Establishment Bylaw No. 942-2005” be submitted to the Inspector of Municipalities for approval.

9.8 **Bylaw 948 – Rezoning for 1 hectare lots – Raven’s Crest 116 9 Developments, Area C** THAT Bylaw No. 948, cited as SLRD Electoral Area C By- law No. 765, 2002, Amendment By-law No. 948, 2004, be introduced and read a first time, and referred to agencies for comment.

9.9 Bylaw 949 – Britannia Beach Water Supply and Distribution Late 9 Service Establishment Bylaw No. 949-2005 item To follow as a late item.

THAT Bylaw No. 949, cited as Britannia Beach Water Supply and Distribution Service Establishment Bylaw No. 949-2005, be introduced and read a first, second and third time.

9.10 Bylaw 950 - Britannia Beach Sewage Collection and Late 9 Treatment Service Establishment Bylaw No. 950-2005 item To follow as a late item.

THAT Bylaw No. 950, cited as Britannia Beach Sewage Collection and Treatment Service Establishment Bylaw No. 950-2005, be introduced and read a first, second and third time.

9.11 Bylaw 951 - Britannia Beach Street Lighting Service Late 9 Establishment Bylaw No. 951-2005 item To follow as a late item.

THAT Bylaw No. 951, cited as Britannia Beach Street Lighting Service Establishment Bylaw No. 951-2005, be introduced and read a first, second and third time.

9.12 Bylaw 952 - Britannia Beach Parks and Trails Service Late 9 Establishment Bylaw No. 952-2005 item To follow as a late item.

THAT Bylaw No. 952, cited as Britannia Beach Parks and - 8 -

Item Item of Business and Recommended Action Page Action Info

Trails Service Establishment Bylaw No. 952-2005, be introduced and read a first, second and third time.

10 Late Items

11 Termination

SQUAMISH-LILLOOET REGIONAL DISTRICT

Minutes of a Regular Meeting of the Squamish-Lillooet Regional District Board, held on May 19, 2005 at the SLRD Boardroom, 1350 Aster Street, Pemberton, BC.

In attendance:

Board: Chair J. Turner (Area D), Directors R. Kahlon (Squamish), C. Lonsdale (Alternate Director, Squamish), H. O’Reilly (Whistler), G. Kamenka (Lillooet), E. Warner (Pemberton), R. Oakley (Area A), M. Macri (Area B), S. Gimse (Area C)

Staff: Administrator P. Edgington, Manager of Planning and Development S. Olmstead, Planning Consultant S. Stratis, Recording Secretary A. Macdonald

Other: 5 members of the public and 2 member of the press attended.

1 Call to Order 2 Approval of Agenda

The following changes were made to the agenda:

Additions:

10.6 Travel Authorization for workshop on Riparian Areas 10.7 June 29 Treaty Advisory Committee Meeting Chair/Administrator workshop 10.8 9-1-1 Service

Items 9.2, 9.3, 6.8, 7.1.2 and 10.1 were moved to immediately follow 4.0

It was moved by Director Oakley and seconded by Director Macri:

THAT the agenda be approved as amended.

CARRIED

3 Minutes

3.1 Regular Meeting, April 25, 2005

It was moved by Director Macri and seconded by Director Kamenka:

THAT the minutes of the Regular Meeting held on April 25, 2005 be confirmed as circulated.

CARRIED

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3.2 Special Meeting, April 6, 2005

It was moved by Director Macri and seconded by Director Kamenka:

THAT the minutes of a special meeting held on April 6, 2005 be confirmed as circulated.

CARRIED

3.3 Electoral Area Directors Committee, May 9, 2005

It was moved by Director Oakley and seconded by Director Macri:

THAT the Electoral Area Directors Committee meeting minutes of May 9, 2005 be received for information.

CARRIED

3.4 Pemberton/Area C Joint Operations Committee, May 10, 2005

It was moved by Director Gimse and seconded by Director Warner:

THAT the minutes of the Pemberton/Area C Joint Operations Committee be received for information.

CARRIED

3.5 Agricultural Advisory Committee, April 28, 2005

It was moved by Director Gimse and seconded by Director Warner:

THAT the minutes of the Agricultural Advisory Committee be received for information.

CARRIED

3.6 Regional Growth Strategy Elected Officials Forum, April 6, 2005

It was moved by Director Warner and seconded by Director Macri:

THAT the minutes of the Regional Growth Strategy Elected Officials Forum be received for information.

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CARRIED

3.7 Public Hearing, Bylaws 908 and 913 (Whistler Nordic Centre), April 18, 2005

It was moved by Director Turner and seconded by Director Oakley:

THAT the minutes of the public hearing held on April 18, 2005 with respect to Bylaws 908 and 913 be received for information.

CARRIED

3.8 Public Hearing minutes, Bylaw 932 (Howling Dog Tours), April 18, 2005

It was moved by Director Gimse and seconded by Director Warner:

THAT the minutes of the public hearing held on April 18, 2005 with respect to Bylaw 932 be received for information.

CARRIED

3.9 Public Hearing minutes, Bylaw 923 (Wedge Property), April 25, 2005

It was moved by Director Gimse and seconded by Director Kamenka:

THAT the minutes of the public hearing held on April 18, 2005 with respect to Bylaw 923 be received for information.

CARRIED

4 Business arising from the Minutes

Director Gimse asked for the status of the Pemberton Transfer Station investigation of all options. The Administrator advised that work is in progress but not complete.

9.2 Bylaws 908, 913 and 947 – Callaghan Valley, Whistler Nordic Centre Rezoning And OCP Amendment Bylaws

Ms. Stratis outlined her report, noting that First Nations approved the bylaws prior to amendment, have not given support of amended bylaws.

It was moved by Director Gimse and seconded by Director Warner:

1. THAT the Planning Department report on the Whistler Nordic Centre Bylaws 908 and 913 be received for information;

2. AND THAT Bylaw 913, cited as “Electoral Area D Official Community Plan

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Bylaw No. 495, Amendment Bylaw No. No.913, 2005" be amended to include a revised Schedule “B” map that specifically excludes Callaghan Lake Provincial Park, and to add a new clause (11) to the development permit area guidelines that requires an adequate buffer if any uses are proposed adjacent to a provincial park.;

3. AND THAT Bylaw 908, cited as “Squamish-Lillooet Regional District Zoning By-law No. 20, 1970, Amendment By-law No. 908, 2005” be amended as follows:

a) Section 2.10.0(b)(iv) and 2.10.5 referring to hut-to-hut ski touring and hut- to-hut tourist accommodation be deleted; b) Section 2.10.0(d) referring to limited overnight lodge or lodging be deleted; c) Section 2.10.0(e) and 2.10.4 referring to recreation vehicle and tenting campsite be deleted; d) The term “Day Lodge” in Section 2.10.0 (b)(v) be revised to specify a maximum floor area of 1500m2 and to clarify that day lodge is “a building to provide assembly areas, washrooms and other facilities to meet the needs of daily recreation users, and may include the auxiliary uses listed in clause (c), provided that only one day lodge building is permitted within the Whistler Nordic Centre zone”; e) The clause “Notwithstanding the uses permitted in Section 2.10.0” is added to Section 2.10.2 to clarify that the Temporary Commercial Uses are “notwithstanding” the permitted uses in Section 2.10.0, f) a new severability clause is added as Section 2.10.11; g) Bylaw 908 be renumbered as appropriate to reflect the above amendments;

4. AND THAT Bylaws 913 and 908 be read a third time as amended;

5. AND THAT amended Bylaw 913 be forwarded to the Minister of Community, Aboriginal and Women’s Services for approval;

6. AND THAT the Regional Board indicate its support in principle for an appropriate amount and type of commercial uses associated with the Whistler Nordic Centre, once more detailed information is available on the purpose, size, siting and building appearance of such uses, the business plan for the Whistler Nordic Centre has been reviewed with the public, and the Whistler Legacy Society indicates support for the rezoning application. To initiate this rezoning application and public discussion, a new bylaw No.947 has been prepared for first reading.

7. AND THAT Bylaw No. 947, 2005, cited as Squamish-Lillooet Regional District Zoning Bylaw No.20. 1970, Amendment Bylaw No.747, 2005 be read a first time and referred to agencies for comment, including First Nations, and that VANOC hold public meetings to provide additional detail on the proposed

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commercial uses before the bylaw is considered for second reading.

CARRIED

9.3 Bylaws 946 and 933 – Porteau Cove

Ms. Stratis briefly outlined her report.

Discussion took place regarding the application. Key topics included transit, the impact on Squamish with respect to recreation and other infrastructure, governance, and amenities. It was noted that when a new community is planned, we need to move to the best and highest standards available.

It was moved by Director Oakley and seconded by Director Gimse:

THAT the Planning Department report dated May 11, 2005 be received for information;

AND THAT Bylaw 946, cited as Squamish-Lillooet Regional District Electoral Area D Official Community Plan Bylaw No. 495, Amendment Bylaw No. 946, 2005 and Bylaw 933, cited as Squamish-Lillooet Regional District Zoning By-law No. 540, 1970, Amendment By-law No. 933 be read a first time and be referred to agencies (including BC Ambulance Service, RCMP and Vancouver Coastal Health Authority with respect to facilities planning, service delivery), the District of Squamish, the Village of Lions Bay, the GVRD, and the Squamish Nation for comment;

AND THAT the District of Squamish, Village of Lions Bay, GVRD and Squamish Nation be requested to indicate, pursuant to section 879 of the Local Government Act, whether early and ongoing consultation is necessary in conjunction with Bylaw 946 and, if so, what form that consultation should take;

AND THAT the Board be requested to provide direction to staff on the issues of community amenities and affordable housing as noted under Planning Issues in this report;

AND THAT the proponents be requested to submit a subdivision application within 30 days to the SLRD and Ministry of Transportation in order to initiate more detailed review of the site layout and services;

AND FURTHER THAT the proponents provide the following information prior to the scheduling of a public hearing:

1. confirmation of adequate source of water supply for the design population of the community, a master plan for the proposed community water system, and confirmation and dedication of sites for groundwater or other domestic water sources/supply;

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2. a master plan for the proposed sewage treatment system, and confirmation and dedication of sites for sewage treatment plant, including analysis and report on suitability for marine or other discharge; and 3. a review and report on fire protection and other public safety service requirements.

It was moved by Director O’Reilly and seconded by Director Kahlon:

THAT the motion be AMENDED to include the following required information:

- Design accommodation to allow for provision of public transit services - Recommendations on design standards for green buildings and infrastructure - Review of potential impact on neighbouring community facilities and recommendations on potential sub-regional services - Report on governance options for the development.

Vote on amendment: CARRIED

The question was called on the motion as amended and CARRIED

7.1.2 Resort Municipality of Whistler – Whistler’s Solid Waste Disposal, Cache Creek and Landfill, and 10.1 Waste Reduction Coordinator – Regional Solid Waste Management Plan Amendment

It was moved by Director O’Reilly and seconded by Director Oakley:

THAT the Regional Board inform BC Ministry of Water, Land, and Air Protection (BCWLAP) of the Board’s intent to amend the current Solid Waste Management Plan to allow for waste export, subject to resolution of Pemberton and Area C waste disposal issues and;

THAT BC BCWLAP be requested to provide comment and support during the process.

OPPOSED: Macri CARRIED

10.1 Waste Reduction Coordinator – Regional Solid Waste Management Plan Amendment

Considered in tandem with Item 7.1.2 above.

Director O’Reilly left the meeting at 2:50 PM.

6.8 Manager of Planning and Development – Riparian Area Regulation

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It was moved by Director Gimse and seconded by Director Oakley:

THAT the Squamish-Lillooet Regional District Regional Board request that the Minister of Water, Land and Air Protection extend the date that the Riparian Area Regulation comes into effect for the SLRD from June 30th, 2005 to December 31st, 2006;

AND THAT the SLRD request the Minister of Water, Land and Air Protection exempt Electoral Areas A and B of the SLRD from the Riparian Areas Regulation, AND that some areas of Electoral Area C and D are not considered urban and should be exempt as well.

It was moved by Director Macri and seconded by Director Kahlon:

THAT Area B be removed from the motion.

VOTE ON AMENDMENT: CARRIED

The Chair split the resolution into two sections.

Section One: THAT the Squamish-Lillooet Regional District Regional Board request that the Minister of Water, Land and Air Protection extend the date that the Riparian Area Regulation comes into effect for the SLRD from June 30th, 2005 to December 31st, 2006;

CARRIED

AND THAT the SLRD request the Minister of Water, Land and Air Protection exempt Electoral Areas A of the SLRD from the Riparian Areas Regulation, AND that some areas of Electoral Area C and D are not considered urban and should be exempt as well.

The question was called on the motion as amended: CARRIED Opposed: Lonsdale and Warner

5 Delegations/Petitions

6 Reports

6.1 Electoral Area Directors Recommendations – May 9, 2005

1. BC Timber Sales, Proposed Cut Blocks in the Bralorne/Gold Bridge Area

It was moved by Director Oakley and seconded by Director Gimse:

THAT the Board not object to BC Timber Sales plans to operate in the Bralorne

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and Gold Bridge area with the condition that the following points are met:

a) The Forest Practices Code is employed throughout operations and especially around streams. b) Cut-block size does not exceed what is currently identified in the plans. c) Access roads through cut-blocks are decommissioned within five years after use. d) The road that accesses cut-block # 3 is upgraded to accommodate logging trucks in order to minimize potential impacts on local water supplies. e) Replanting of cut-blocks takes place within five years of the cut.

CARRIED

2. Bridge River Valley Economic Development Society – Letter of Support

It was moved by Director Oakley and seconded by Director Gimse:

THAT the Board recognizes the Bridge River Economic Development Society as the provider of visitor services in the Upper Bridge River Valley.

CARRIED

3. Village of Pemberton Referral: ALR Exclusion, Rezoning, OCP amendment - Menzel/Perry-Silverthorne Property - Lots A & B, Plan KAP73119, DL 202, LLD

It was moved by Director Oakley and seconded by Director Gimse:

THAT the following comments be passed on to the Village of Pemberton with respect to the ALR exclusion and referral for Lots A and B, Plan KAP73119, DL 202, LLD:

THAT the Electoral Area C Agricultural Advisory Committee passed the following resolutions at their meeting on April 28th, 2005 regarding the Menzel/Perry application:

THAT there is limited agricultural potential on the subject property unless drainage improvements are undertaken;

AND THAT the current economic reality suggests that agriculture will not pay for these improvements.

AND THAT the SLRD supports in principle, development on the subject property, as it will create housing supply within the Village of Pemberton that might contribute to reduced demand on the periphery;

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AND THAT a hydrological assessment be conducted on the property to determine the effects of fill on the subject property and adjacent properties and the extent to which a reduced development footprint could mitigate impacts of flooding and poor drainage;

AND THAT development of the property only proceed if it is shown that it will improve drainage to the upstream agricultural properties and not degrade drainage for neighbouring properties;

AND THAT the SLRD supports the implementation and maintenance of a 10 metre vegetative buffer on the north and west parcel lines to protect the residential uses from neighbouring agriculture.

CARRIED

4. Rezoning Application – Raven’s Crest Developments, Electoral Area C

It was moved by Director Oakley and seconded by Director Gimse:

THAT the application from Ravens Crest to rezone a portion of D.L. 211 from Rural 1 (RR1) to Rural Residential sub-zone (RR1res) based on 1 hectare lots be supported and staff proceed with preparing requisite bylaws based on 1 hectare lots.

CARRIED

6.2 Recommendations from Pemberton/Area C Joint Operations Committee, May 3, 2005

It was moved by Director Gimse and seconded by Director Warner:

THAT the following timeline for the Pemberton/Area C Recreation Master Plan Update be adopted:

Project Launch Session Tuesday, May 10, 2005 Facilitated Community Workshop Tuesday, May 31, 2005 7:00 – 9:00 PM Conduct Public Survey May 31 – June 17, 2005 Committee Review of Results June 22 or 29, 2005 Public Presentation and Facilitated Community Workshop June 29 or July 5, 2005

CARRIED

6.3 Administrator’s Monthly Report

Mr. Edgington provided a verbal report. He reported on changes in protocol for issuing

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an evacuation order in the event of a forest fire, which will now require the local government to issue the order, in place of the Fire Commissioner.

6.4 Planning Research Clerk - BC Hydro Integrated Electricity Plan

It was moved by Director Lonsdale and seconded by Director Oakley:

THAT the Planning Department report on the BC Hydro Resource Options Report be received for information;

AND THAT the following comments on the draft sections of the Resource Options Report be submitted to BC Hydro:

The SLRD endorses a goal of regional sustainability and supports the development of green energy projects in the region when those facilities:

¾ Have been properly evaluated and are shown to be technically sound, environmentally sensitive and socially responsible; ¾ Are located, designed, constructed and operated in a manner that is consistent with the overall vision for the regional and do not negatively impact on its primary economic activities (e.g. tourism in the Sea to Sky corridor or existing development); ¾ Can be connected into the existing transmission and distribution infrastructure with minimal impact and do not require the development of any new major transmission corridors; and ¾ Provide tangible community benefits comparable to projects constructed since 2001.

CARRIED

6.5 Manager of Administrative Services – UBCM Convention 2005 – Exhibitor booth at Trade Show

It was moved by Director Lonsdale and seconded by Director Kahlon:

THAT the SLRD host a booth, subject to sufficient staffing, and that member municipalities and regional Chambers of Commerce be invited to co-host a booth at the UBCM Convention trade show in September.

CARRIED

6.6 Manager of Administrative Services – Appointment of Election Officers for 2005 Local General Election

It was moved by Director Gimse and seconded by Director Macri:

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That Allison Macdonald be appointed as Chief Election Officer for the year 2005; and That Paul Edgington be appointed as Deputy Chief Election Office for the year 2005.

CARRIED

6.7 Treasurer – Board Remuneration Report

It was moved by Director Warner/Macri :

THAT the Board Remuneration Report be received.

CARRIED

6.8 Riparian Area Regulations

Considered earlier in the meeting.

6.9 Planner – Sea to Sky Trail Terms of Reference

It was moved by Director Warner and seconded by Director Gimse:

THAT the Terms of Reference for the Sea to Sky Trail Committee, as attached to the Planner’s report, be endorsed.

CARRIED

6.10 Planner – Furry Creek Golf Club Liquor License

It was moved by Director Macri and seconded by Director Kamenka:

THAT the Squamish-Lillooet Regional District Board recommends the issuance of the liquor primary licence for Furry Creek Golf Course for the following reasons:

(b) It does not involve additional seating or expansion of the Club House; (c) The licence could improve the economic viability and success of the Golf Club; (d) There is adequate separation of the licensed facilities from the residential uses.

AND THAT the Regional Board’s comments on the prescribed considerations are as follows:

1. Location: The location is a lounge in a pre-existing golf course clubhouse that is suitably removed from nearby residences. The beverage carts and kiosk will cater to the golf course and must adhere to the regulations of the Liquor Control and Licensing Act.

2. Proximity to other social or recreation facilities and public buildings: There

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are no other social, recreational, or public venues in the Furry Creek community; this licence will therefore not create a conflict with such uses.

3. The person capacity and hours of the liquor service: The maximum capacity of the lounge area is 40 people; the hours are 9am to 12am (midnight), 7 days a week, for seven months of the year (March to October). These hours should not have an effect on the community, as access to and from the clubhouse does not pass any residential areas. The hours of the beverage cart licensing and kiosk on the golf course will be limited to daylight hours and should thus limit disturbance to residences.

4. Number and market focus or clientele of liquor primary licence establishments within a reasonable distance of the proposed location: At present there are no other liquor primary establishments in the Howe Sound East Corridor (Lion’s Bay, Porteau Cove, Furry Creek, and Britannia Beach). There is, however, a proposal for a liquor store in an existing commercial building at Britannia Beach. This should not impact the proposal for the lounge and beverage cart facilities at the golf course, as the store would be catering to a different need than the lounge and beverage cart service.

5. Traffic, noise, parking, & zoning: Any increase in traffic resulting from the added licensed seats or beverage carts would be minimal, as Highway 99 is well traveled as it is and the highway exit leads directly to the clubhouse without passing any of the Furry Creek residences. The clubhouse building is isolated from the residences on Furry Creek Drive and Stonegate Blvd, by a road and several golf holes, indicating that noise should not affect these homes. The clubhouse currently accommodates 95 free parking spaces, with residual space on the golf club roadway when necessary, which is ample parking for the total size of the clubhouse and capacity of the golf course. The parcels on which the clubhouse and golf course are located are all unzoned under SLRD Electoral Area D Zoning Bylaw 540, but are subject to the Furry Creek Uplands Development Covenant, which allows for the clubhouse and golf course facilities.

6. Population, population density, and population trends: There are approximately 30 single family dwellings and 60 town homes in the Furry Creek community with a population of approximately 200. Britannia Beach, five kilometres to the north has a population of approximately 300 as well. Given the predictions of a doubling of population over the next 20 years within the Squamish-Lillooet Regional District, it would appear that the presence of the licensed facilities is warranted.

7. Relevant socio-economic information: No contravention statistics have been compiled for the area, as there are no other licensed facilities at present. With the proposed population increases, as well the expected growth in tourism throughout the Sea to Sky Corridor associated with the 2010 Olympic Games, there will be a demand for both employment and social opportunities that these types of

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operations might provide.

8. The impact on the community if the application is approved: If this application is approved, the impact is expected to be positive in that it will support the growth in tourism and offer a new social venue for tourists and residents alike.

AND THAT the Regional Board’s comments on the views of residents and business owners are as follows:

Residents in the Furry Creek community were not formally solicited for their opinions on the proposed licence application, however it has been informally observed that most are aware of the application and no objections have been expressed. As well, the Furry Creek Community Association, a group representing the approximately 200 people who live in both the Uplands and Oceanside areas of the development, have passed on support of the application. Since the application does not involve a significant change in use for the Furry Creek Golf Course, the SLRD did not feel that it warranted further public consultation.

CARRIED

6.11 Planner – Regional Growth Strategy Update

It was moved by Director Warner and seconded by Director Macri:

THAT the Regional Growth Strategy Update be received for information.

CARRIED

7 Correspondence

7.1 Correspondence Requesting Action

7.1.1 Lower Mainland Treaty Advisory Committee (LMTAC) – Review of LMTAC First Principles

It was moved by Director Warner and seconded by Director Macri:

THAT the LMTAC First Principles be endorsed.

CARRIED

7.1.2 Resort Municipality of Whistler – Whistler’s Solid Waste Disposal, Cache Creek Landfill

Considered earlier in the meeting.

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7.2 Correspondence for Information 7.2.1 Keith Bishop, Telus – Yalakom Valley Telecommunications

It was moved by Director Macri and seconded by Director Oakley:

THAT the letter from Telus be received for information.

CARRIED

7.2.2 Pieter Bekker, Land Water BC – Cheakamus River Water Use Plan

It was moved by Director Warner and seconded by Director Oakley:

THAT the letter from LWBC be received.

CARRIED

8 Directors’ Reports

8.1 Director Turner – Fuel Load Buildup

Director Turner reported on a fuel load buildup field trip in June with three stops: Rutherford, Benchlands and Devine. It was agreed that Ministry of Forests be advised that SLRD representatives are interested in attending, and date to follow; and that Mt. Currie be included in the invitation.

9 By-laws

9.1 Outstanding By-law List

It was moved by Director Warner and seconded by Director Oakley:

THAT the outstanding bylaw list be received.

CARRIED

9.2 Bylaws 908, 913 and 947 – Whistler Nordic Centre

Considered earlier in the meeting.

9.3 Bylaws 946 and 933 - Porteau Lands

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Considered earlier in the meeting.

9.4 Draft Bylaw to Regulate Fire Protection

It was moved by Director Gimse and seconded by Director Kahlon:

THAT the draft bylaw from the Garibaldi Fire Department be received, and referred to the SLRD Solicitors for comment.

CARRIED

9.5 Area C Zoning Bylaw 765 Housekeeping Amendments

It was moved by Director Gimse and seconded by Director Kahlon:

THAT agency comments on Bylaws 833, 834, 836, 838, 839, and 842 be received;

AND THAT the Board of the Squamish-Lillooet Regional District delegate the holding of a public hearing for the consideration of Bylaws 833, 834, 836, 838, 839, and 842 to Electoral Area “C” Director Susan Gimse, with Pemberton Director Elinor Warner as alternate delegate pursuant to Section 891 of the Local Government Act;

AND THAT the public hearing for the consideration of Bylaws 833, 834, 836, 838, 839, and 842 be held at 7pm, on Monday June 20th, 2005 in the Board Room at the Squamish-Lillooet Regional District Office, Pemberton, BC;

AND THAT staff investigate the feasibility of:

1) Implementing development permit requirements for industrial operations along the Highway 99 corridor, as per the recommendation from the Village of Pemberton;

2) Amending the timber harvesting allowable use provision within the Community Watershed Protection zone in Area C, as per the recommendation from the Resort Municipality of Whistler.

CARRIED

9.6 Bylaw 841 - Housekeeping Amendment to Agriculture Zone, re: Max. Parcel Coverage and 2nd Dwellings for Farm Help; Area C Zoning Bylaw 765

It was moved by Director Gimse and seconded by Director Kahlon:

THAT agency comments on Bylaw 841 be received;

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AND THAT Bylaw 841, cited as “Squamish-Lillooet Regional District Zoning Bylaw 765-2002, Amendment Bylaw No. 841-2005”, be read a second time, as amended.

AND THAT the Board of the Squamish-Lillooet Regional District delegate the holding of a public hearing for the consideration of Bylaw 841 to Electoral Area “C” Director Susan Gimse, with Pemberton Director Elinor Warner as alternate delegate pursuant to Section 891 of the Local Government Act;

AND THAT the public hearing for the consideration of Bylaw 841 be held at 7pm, on Monday June 20th, 2005 in the Board Room at the Squamish-Lillooet Regional District Office, Pemberton, BC.

CARRIED

9.7 Bylaw 923: Amendment to Zoning Bylaw 765 increase Minimum Parcel Area in the Rural 1 - Resource Management sub zone

It was moved by Director Warner and seconded by Director Kahlon:

THAT Bylaw No. 923, cited as “Squamish-Lillooet Regional District Electoral Area C Zoning Bylaw No. 765, 2002, Amendment Bylaw No. 923-2004,” be read a third time;

AND THAT Bylaw 923 be referred to the Ministry of Transportation for Section 52(3)(a) approval and to the Ministry of Community, Aboriginal, and Women’s Services for approval.

CARRIED

9.8 Bylaw 932 - Cougar Mountain/ Howling Dog Tours; Dog Kennel between Whistler and Pemberton; Electoral Area C

It was moved by Director Gimse and seconded by Director Macri :

THAT Bylaw 932, cited as “Squamish-Lillooet Regional District Electoral Area C Zoning Bylaw 765-2003, Amendment Bylaw 932-2004” be read a third time;

AND That Bylaw 932 be referred to the Ministry of Transportation for Section 52(3)(a) approval and to the Ministry of Community, Aboriginal, and Women’s Services for approval.

CARRIED

9.9 Bylaw 939-2004: Rezoning to allow consolidation; Keir/Sage Property Gun Lake; Electoral Area A

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It was moved by Director Oakley and seconded by Director Warner:

THAT agency comments on Bylaw 939 be received;

AND THAT the public hearing for the consideration of Bylaw 939 be waived, pursuant to Section 890(4) of the Local Government Act.

CARRIED

10 LATE ITEMS

10.1 Waste Reduction Coordinator – Regional Solid Waste Management Plan Amendment

Considered earlier in the meeting.

10.2 Appointment to LMMA

It was moved by Director Lonsdale and seconded by Director Kahlon:

THAT Chair Turner be appointed as the SLRD Representative to the LMMA

CARRIED

It was moved by Director Lonsdale and seconded by Director Kahlon:

THAT Director Sutherland be appointed as the SLRD Alternate to the LMMA

CARRIED

10.3 Pemberton Museum – Request for Funding, half-time Curator

It was moved by Director Gimse and seconded by Director Oakley:

THAT the Board send a letter to the Museum, stating that the Board was disappointed to read the comments in the museum newsletter, and to provide the museum society with information regarding what is involved in establishing a service; that normally the Board does not fund staffing positions without establishing a service first,

AND THAT the Board encourages the Museum Society to contact SLRD staff to further discuss this issue.

CARRIED

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10.4 OMMA Resolution – Windshields

It was moved by Director Gimse and seconded by Director Oakley:

THAT the motion be approved.

CARRIED

10.5 Minutes of Northern Directors Meeting, held May 13, 2005

It was moved by Director Oakley and seconded by Director Macri:

THAT the following recommendations be endorsed:

High Speed Internet in Lillooet THAT the matter of High Speed Internet Access in Lillooet be referred to the Council of the District of Lillooet for their attention.

Lillooet Area Rescue THAT the Rescue Society be requested to provide additional information regarding the number, nature and location of incidents that the Society has responded to over the past number of years within the service area, composed of Lillooet and Electoral Areas A and B.

9-1-1 for the Northern portion of the SLRD THAT a report be prepared outlining 911 service establishments based upon no borrowing and identifying funds to enable commencement of possible services of work in 2005.

Lillooet Fire Department Lease at SLRD Landfill THAT the District of Lillooet be asked to confirm their interest in the lease of land at the landfill site for the purpose of a fire training site.

CARRIED

Director Kamenka reported that Council is considering turning down the utilization of the landfill site for Fire Department Training for Lillooet Fire Department.

It was moved by Director Gimse and seconded by Director Warner:

THAT staff prepare 9-1-1 bylaws, including in the accompanying report the difference between a northern and southern service and a region-wide service.

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OPPOSED: Kahlon CARRIED

Director Macri left the meeting at 4:15 pm.

10.6 Travel Authorization –

It was moved by Director Gimse and seconded by Director Oakley:

THAT the Administrator, Manager of Planning and Development and Directors for Area C and D be authorized to travel to Victoria to view the Riparian zone tour in Saanich.

CARRIED

10.7 June 29 Treaty Advisory Committee Meeting Chair/Administrator workshop

It was moved by Director Oakley and seconded by Director Kahlon:

THAT Directors Turner, Macri and the Administrator be authorized to attend the Workshop for Regional Districts and Treaty Advisory Committees in Richmond on June 29.

It was moved by Director Gimse and seconded by Director Lonsdale:

THAT the motion be amended to remove Director Macri.

VOTE ON AMENDMENT: (opposed: Oakley) CARRIED

The question was called on the motion as amended and CARRIED

10.8 9-1-1 Service

Considered earlier in the meeting.

11 Termination

The meeting was terminated at 4:29 PM.

John Turner Paul R. Edgington Chair Administrator

SLRD Regular Agenda, June 27, 2005 Page27 of 117 SQUAMISH-LILLOOET REGIONAL DISTRICT

Minutes of an Electoral Area Directors Committee Meeting of the Squamish-Lillooet Regional District held in the SLRD Boardroom on June 13, 2005 at 11:00 AM.

In attendance:

Committee: Chair R. Oakley (Area A), Directors M. Macri (Area B), J. Kelly (Alternate, Area C), J. Turner (Area D)

Staff: Administrator P. Edgington, Planner W. Macrae, Community Planner L. Griffith, Recording Secretary A. Larsen

Other: Two members of the public and six delegates representing Terasen Gas attended

1 Call to Order

Chair Oakley called the meeting to order at 11:00 AM.

2 Approval of Agenda

The following additions were made to the Agenda:

4.1 Status of Draft Nuisance Bylaw 4.2 Status of Unsightly Premise Bylaw

Director Macri: 8.2 Transportation Route for Whistler Garbage 8.3 UBCM Fuel Management Pilot Projects

Director Turner: 8.4 Porteau Cove Project Tour 8.5 Land Transfer Negotiations

Director Oakley 8.6 Bralorne Pioneer Mine Water Usage

It was moved by Director Macri and seconded by Director Turner:

THAT the Agenda be approved as amended.

CARRIED

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3 Minutes

3.1 Minutes of May 9, 2005

It was moved by Director Kelly and seconded by Director Turner:

THAT the minutes of the Electoral Area Directors Committee meeting held May 9, 2005 be approved as circulated.

CARRIED

4 Business arising from the Minutes

4.1 Status of Draft Nuisance Bylaw

The Administrator advised the Committee that the Draft Nuisance Bylaw would be brought forward at the July Board meeting.

4.2 Status of Unsightly Premise Bylaw

The Administrator advised the Committee that the Unsightly Premise Bylaw would be brought forward at the July Board meeting.

5 Delegations/Petitions

5.1 Terasen Gas (David Bodnar, Eric VanRoon, Ian Wigington, Sarah Smith, Gareth Jones, Dietz Kellmann)

Terasen Gas representatives gave a presentation on delivering sustainable energy solutions to the Sea to Sky Corridor.

6 Reports

6.1 Building Department Monthly Report

It was moved by Director Turner and seconded by Director Kelly:

THAT the Building Department monthly report be received for information.

CARRIED

6.2 Community Planner – Rezoning: Lot B, DL 188 & 498, LLD, Staehli / Talbot, 1100 Arn Road & 1105 Miller Road - Electoral Area C

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It was moved by Director Kelly and seconded by Director Turner:

THAT it be recommended to the Regional Board:

THAT Bylaw 861, cited as “Squamish-Lillooet Regional District Electoral Area C Zoning Bylaw 765-2002, Amendment Bylaw 861-2004” be read a third time;

AND that Bylaw 861, cited as “Squamish-Lillooet Regional District Electoral Area C Zoning Bylaw 765-2002, Amendment Bylaw 861-2004” be adopted.

CARRIED

6.3 Community Planner - RGS Memorandum of Understanding

It was moved by Director Kelly and seconded by Director Macri:

THAT it be recommended to the Regional Board:

THAT the Electoral Area Directors Committee support the attached Memorandum of Understanding (MOU) substantially in the form as received at the meeting on June 13, 2005.

It was moved by Director Tuner and seconded by Director Kelly:

THAT the motion be amended by adding: THAT the Memorandum of Understanding may be amended at the next Elected Officials Forum.

Vote on Amendment FAILED OPPOSED: Oakley, Macri

The question was called on the original motion CARRIED OPPOSED: Turner

6.6 Planner - Temporary Use Permit Renewal; Coast Range Heli-Ski 9006 Pemberton Portage Rd; Electoral Area C

It was moved by Director Macri and seconded by Director Turner:

THAT Item 6.6 be considered out of order.

It was moved be Director Kelly and seconded by Director Macri:

THAT it be recommended to the Regional Board:

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THAT SLRD Temporary Use Permit #3 be renewed for a two year period, effective July 1st, 2005.

CARRIED

Recess and Reconvene

The meeting was recessed for lunch at 12:30 PM and reconvened at 1:05 PM.

6.4 Planner - Hunting Awareness in Area C PWA/PVTA Response to SLRD Request for Solutions to Hunting/ Recreation Conflict

It was moved by Director Kelly and seconded by Director Macri:

THAT it be recommended to the Regional Board:

THAT the Recreational Awareness plan submitted by the Pemberton Wildlife Association and the Pemberton Valley Trails Association be received for information;

AND THAT the SLRD endorse and move to implement the Recreation Awareness Plan, in conjunction with the PWA and PVTA, particularly the kiosk signage component;

AND THAT the SLRD write a letter to the PWA and PVTA thanking them for their collaborative efforts in responding to this emotional community issue.

CARRIED

6.5 Planner - Seton Portage & Anderson/Seton Lakes OCP Public Hearing Comments and 3rd reading

It was moved by Director Macri and seconded by Director Turner:

THAT it be recommended to the Regional Board:

THAT public hearing comments on Bylaw 922 be received;

AND THAT Bylaw 922, cited as, “Squamish-Lillooet Regional District Seton Portage and Anderson/Seton Lakes Official Community Plan Bylaw No. 922- 2004”, be read a third time;

AND THAT Bylaw 922 be referred to the Ministry of Community, Aboriginal, and Women’s Services for approval.

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CARRIED

6.6 Planner - Temporary Use Permit Renewal; Coast Range Heli-Ski 9006 Pemberton Portage Rd; Electoral Area C

Considered earlier in the meeting.

6.7 Planner - Riverlands/Mackenzie Lake Estates ALR Subdivision Application Ian Porter/ Jeff Irving Pemberton Meadows; Electoral Area C

It was moved by Director Kelly and seconded by Director Turner:

THAT it be recommended to the Regional Board:

THAT the Regional Board not support the application for subdivision in the ALR on the Riverlands property in the configuration as submitted;

AND THAT the Regional Board support a revised application which includes the following revisions from the original submission:

1. THAT there be 11 total buildable lots in the ALR; 2. THAT there be only three new parcels created between the Ryan River and Pemberton Meadows Rd.; 3. THAT a covenant be placed on each title stipulating that there would be no further subdivision, there would be only one dwelling per title, and defining the area in which the dwelling could be built, i.e. within a reasonable distance from the existing access (consider 100 metres); 4. THAT a wilderness/nature reserve be created on the 380 acres on the east side of the Lillooet River; 5. THAT public access be provided in the form of parkland on the Ryan and Lillooet Rivers; 6. THAT a trail network be established on the property to provide recreation for property owners and with an easement for future public access as part of a future Pemberton Valley-length trail.

CARRIED

7 Correspondence

7.1 Correspondence Requesting Action

7.1.1 Pemberton Equifest 2005 – Request for Funding

It was moved by Director Kelly and seconded by Director Macri:

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THAT $2500.00 from Area C Select Funds be granted to the Pemberton Equifest to help cover expenses for the 2005 event.

CARRIED

7.1.2 Pemberton Wildlife Association – Corporate Membership

It was moved by Director Turner and seconded by Director Kelly:

THAT the correspondence from Pemberton Wildlife Association be deferred to the next Electoral Area Directors meeting to be held in July.

CARRIED

7.1.3 School District No. 48 – Policy & Regulation 905.1 – School Closure

It was moved by Director Kelly and seconded by Director Macri:

THAT it be recommended to the Regional Board:

THAT a letter be sent to the School District confirming the support for the School Closure Policy.

CARRIED

It was moved by Director Turner and seconded by Director Macri:

THAT Representatives from School Districts No. 48 and No. 74 be requested to meet with the Electoral Area Directors Committee.

CARRIED

7.2 Correspondence for Information

8 Directors’ Reports

8.1 Director Oakley - Designation of In-Shuck-ch and Hurley Forestry Roads as Provincial Highways

It was moved by Director Oakley and seconded by Director Macri:

THAT it be recommended to the Regional Board:

THAT a letter be sent to the Ministry of Transportation, requesting a report on the

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prospect of transition of the In-Shuck-ch Forestry Service Road and the Hurley Forestry Service Road to Provincial Highway Designation;

AND THAT appropriate information on file such as the November 2002 Cost Benefit Analysis of the Hurley Road be included with the letter.

CARRIED

8.2 Director Macri - Transportation Route for Whistler Garbage

The Committee was advised that this item would be brought back for discussion at the June Regular Board Meeting under Business Arising from the Minutes.

8.3 Director Macri - UBCM Fuel Management Pilot Projects

It was moved by Director Macri and seconded by Director Kelly:

THAT it be recommended to the Regional Board:

THAT the Emergency Program Bylaw No. 921 be brought forward for consideration of third reading and sent to the Inspector of Municipalities for approval.

CARRIED

8.4 Director Turner- Porteau Cove Project Tour

The Administrator advised that the Project Tour would be placed on the Board Agenda for June to try and reach an appropriate date for the Boards attendance.

8.5 Director Turner - Land Transfer Negotiations

It was moved by Director Turner and seconded by Director Macri:

THAT it be recommended to the Regional Board:

THAT a letter be sent to meeting participants from the Ministry of Forests and Ministry of Transportation (Paul Kuster, John Pyper, Trevor Proverb and Andre Germaine) thanking them for the May 19th presentation to the Board and the need to continue and improve communications between provincial agencies and local government.

CARRIED

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8.6 Director Oakley - Bralorne Pioneer Mine Water Usage

It was moved by Director Oakley and seconded by Director Macri:

THAT it be recommended to the Regional Board:

THAT the Bralorne Pioneer Mine be advised by registered letter to discontinue industrial use of water and reconfigure for domestic purposes subject to approval of Manager of Utilities and Community Services;

AND THAT failure to comply within 90 days of receipt of letter will result in disconnection of service.

CARRIED

9 Late Items

9.1 Planning Consultant/Manager of Planning and Development – Rezoning for 1 hectare lots – Raven’s Crest Developments, Electoral Area C

It was moved by Director Kelly and seconded by Director Turner:

THAT it be recommended to the Regional Board:

THAT the Planning Department report on the Ravens Crest rezoning application be received for information;

AND THAT Bylaw No. 948, cited as SLRD Electoral Area C By-law No. 765, 2002, Amendment By-law No. 948, 2004, be introduced and read a first time, and referred to agencies for comment.

CARRIED

10 Termination

The meeting was terminated at 2:35 PM.

Russ Oakley Paul R. Edgington Chair Administrator

SLRD Regular Agenda, June 27, 2005 Page35 of 117 Squamish-Lillooet Regional District

Minutes of an Electoral Area C Agricultural Advisory Committee Meeting of the Squamish-Lillooet Regional District held in the SLRD Committee Room, 1350 Aster St., Pemberton BC, on Wednesday, June 15th, 2005 at 7:00pm.

In attendance:

Committee: Chair R. Kuurne, D. Meredith, C. Davies, D. Helmer, H. Naylor, R. Walden, A. McEwan

Staff: Planner and Recording Secretary, W. Macrae, Planner L. Griffith

Public: -Steve Anderson, Whistler Jet Boating, Pemberton Adventure Ranch -Peter and Rick Staehli

1 Call to Order Chair R. Kuurne called the meeting to order at 7:05pm.

2 Approval of the Agenda

W. Macrae added item 7.3- Accretion Application on Lot 1, Plan KAP 64080, DL 164.

It was moved by D. Meredith, and seconded by A. McEwan that the agenda be approved as amended.

Carried

3 Confirmation / Receipt of Minutes

It was moved by A. McEwan and seconded by C. Davies that the minutes be approved.

Carried

4 Business Arising From the Minutes

R. Kuurne inquired about the rejected motion in item 5.2 from the minutes, and it was agreed that discussion on this topic would occur with item 7.1 on this agenda.

5 Delegations

7.1 Steve Anderson, Pemberton Adventure Ranch; Crown Land Commercial Recreation Application for Whistler Jet Boating; Lillooet River, Green River, Lillooet Lake Planner W. Macrae outlined the purpose of this application. The SLRD had previously raised concern with this operation’s impacts on erosion/siltation, public use/ safety, fisheries/wildlife, and noise. Other concerns were also raised from

SLRD Regular Agenda, June 27, 2005 Page36 of 117 Mt. Currie and DFO and the crown land tenure was not offered by LWBC in 2004. The AAC was asked to provide comment on the erosion/siltation issue and respond to the study conducted by Mr. Anderson on said issue. Mr. Anderson provided background comments on the operation, the discontinuance of activities on the Green River, and the impacts of various speeds on wakes. It was moved by A. McEwan and seconded by D. Meredith: THAT the AAC recommends that an independent environmental consultant review the research data presented by Mr. Anderson to determine its validity and to recommend whether or not further research is required (in order to determine whether the erosion/ siltation is an issue). Carried

5.2 Rick Staehli for Peter Staehli, owner; Application for 2nd dwelling in the ALR for non-farm use; 1399 Pemberton Farm Rd.; Lot 2, Plan 11665, DL 164, LLD Planner W. Macrae outlined several pieces of information surrounding the application: that an application for a 3 lot subdivision was rejected by the ALC in 1998; that a second dwelling in the form of a mobile home (9m wide) is allowed on the property for a family member; and that a second dwelling for farm help would need to be qualified as necessary for a farm operation. Peter and Rick Staehli spoke to the nominal impacts of this application on agriculture and of the proliferation of non-sanctioned second dwellings in the ALR. It was moved by D. Meredith and seconded by R. Kuurne: That the AAC does not support this application, according to the guidelines of the ALC and because there is no net benefit to agriculture. Carried

6 Reports None

7 Other Items

7.1 Discussion on AAC procedures, re: voting vs. providing comments on referral applications

No recommendations were made on this issue.

7.2 Discussion on 2nd dwellings in the ALR- a) existing, b) for farm help, and c) for non- farm use

The issue of 2nd dwellings in the ALR was discussed at length, particularly those existing dwellings that were built without permits and are not for farm help. It was

SLRD Regular Agenda, June 27, 2005 Page37 of 117 agreed that bylaw enforcement is a challenge and is something that the SLRD needs to improve upon in order to send out a message that the ALR should be preserved for farm use and that landowners cannot build a dwelling without a permit. The AAC will draft a letter requesting the SLRD Board to investigate this issue and to pursue bylaw enforcement action against several known infractions.

7.3 Accretion Application, Lot 1, Plan KAP64080, DL 164, LLD An application to confirm accreted land on this property was presented.

It was moved by D. Meredith and seconded by. R. Kuurne:

THAT the AAC supports this application, as it has no negative impact on agriculture and could have a positive impact by improving buffering or being added to the productive agricultural land base.

Carried

8 Next Meeting

Wednesday July 27th, 2005; 6:30pm, SLRD Board Room.

9 Termination

The Chair declared the meeting terminated at 7:30pm

Roxy Kuurne Willie Macrae Chair Recording Secretary

SLRD Regular Agenda, June 27, 2005 Page38 of 117

SQUAMISH-LILLOOET REGIONAL DISTRICT

Minutes of a Public Hearing convened by the Squamish-Lillooet Regional District Board, held in the Seton Fire Hall, Seton Portage BC, on March 16, 2005 at 11:30 AM.

Present were: Area B Director M. Macri (Chair), Planner W. Macrae, Recording Secretary A. Macdonald and 25 members of the public.

CALL TO ORDER Director Macri called the Public Hearing to order at 11:30 AM.

CHAIR’S Director Macri made the following statement: COMMENTS Good Morning. My name is Mickey Macri and as the Electoral Area B Director for the Squamish Lillooet Regional District, I have been asked to chair this public hearing. On my left is Willie Macrae, Planner, who will answer any technical questions and on my right is Allison MacDonald, Manager of Administrative Services, who will record your comments.

This public hearing is convened pursuant to Section 890 of the Local Government Act to allow the public to make representations to the Board respecting matters contained in proposed:

Bylaw 922-2004, a By-law to adopt an Official Community Plan for a portion of Electoral Area B (Seton Portage and Anderson/Seton Lakes) of the Squamish-Lillooet Regional District

This By-law was advertised in the March 2nd and March 9th issues of the “Lillooet News”.

Every one of you present who believes that your interest in property is affected by the proposed by-law shall be given a reasonable opportunity to be heard or to present written submissions respecting matters contained in the proposed by-law. None of you will be discouraged or prevented from making your views known. However, it is important that you restrict your remarks to matters contained in the proposed by-law.

When speaking please address the Chair, and commence your remarks by clearly stating your name and address.

Members of the Board may, if they so wish ask questions following a presentation. However, the function of Board representatives at this public hearing is to listen rather than to debate the merits of the proposed by-law.

After this public hearing has concluded, the Board may, without further notice or hearing, adopt or defeat the by-law, or alter and then adopt the by-law, provided that the alteration does not alter the use or increase the density.

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May I remind you that this morning/afternoon is your final opportunity for input on the By-law.

I will now ask Willie Macrae, to introduce:

Bylaw 922-2004, a By-law to adopt an Official Community Plan for a portion of Electoral Area B (Seton Portage and Anderson/Seton Lakes) of the Squamish-Lillooet Regional District

PLANNERS Mr. Macrae outlined the bylaw, and the history of public meetings and COMMENTS work done to date on Bylaw 922. He noted that bylaw 922 would have no effect on aboriginal rights and title. He stated the goal of the bylaw was to establish and reflect the existing state of the community. Mr. Macrae outlined some of the key ideas and land use designations within the bylaw.

AGENCY Mr. Macrae read a letter from the St’at’imc Chiefs Council: COMMENTS We bring the following to your attention:

St'at'imc title and rights throughout our territory has never been ceded, surrendered, extinguished or converted, and can never be extinguished, directly or indirectly, by the legislation or policies of the Province of . Our lawful proprietary interests in our lands and resources are invaluable, and include a stewardship responsibility and an economic component. Our title and rights must be addressed and accommodated in any proposed Crown action that is a potential infringement. The St'at'imc title in our territory includes the responsibility of making land and resource use decisions on behalf of this and future generations. Any proposed provincial crown authorization of land and resource use is a potential infringement that requires consultation with us.

In the absence of a clear and transparent process between the St'at'imc and the Province of British Columbia, which includes the identification of appropriate and sustainable land and resource management plans and the principles for addressing and accommodating our interests, a substantive review and the provisions of comments on individual specific land use referrals cannot be sufficiently achieved.

Our title and rights have historically not been recognized or accommodated by either the provincial or federal Crown, nor have our lawful interests been given appropriate consideration in the Crown’s decision-making processes regarding land and resource use or allocations. This has led to the unsustainable use of land and resources. The courts have called the parties to negotiate a resolution of long-standing differences. We suggest that the Province of BC initiate immediate

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discussions with the St'at'imc Chiefs Council to develop and implement a good faith consultation and accommodation process regarding land and resource use within our territory.

This process must be transparent and flexible to address the various types of applications for tenures that are received and provide a useful guide for our respective activities and decisions. It must also be structured to substantially address our concerns and accommodate our interests. With such a process in place these individual referrals could be processed in a transparent, certain and timely manner.

This is a reasonable and prudent next step, which could bed initiated immediately while we continue to negotiate the appropriate terms and conditions for the accommodation of St'at'imc and Crown title within our territory. By doing this we will help to create an atmosphere of trust that will promote healthy communities and economies.

Without a process for addressing the concerns and interests of the St'at'imc, Provincial approval of land and resource use within our territory creates economic and legal certainty within our territory that will continue to harm all of our communities and the economy.

We trust that you will take the necessary steps to honour and address the concerns raised in this letter before taking any further steps to consider or approve this application.

With respect, Chief Garry John.

PUBLIC Chair Macri opened the floor for public comments. COMMENTS

Ray Klassen Mr. Klassen asked if anything had been done about the boat launch yet. Seton Portage

Vic Adrian Mr. Adrian said that back in the 1960s, the Chamber of Commerce tried to Seton Portage have his property expropriated for a boat launch.

Dan Cumming Mr. Cumming asked what “indenture” was referring to in section 5.4.1. D’Arcy Mr. Macrae explained that it referred to BC Hydro’s legal obligations with respect to the Douglas Trail/Highline Road

Bernard Thor Mr. Thor stated that BC Hydro should pick up their slash, in fifty years Highline Road they hadn’t been picking it up. He stated it was a contracted obligation to the public. There are four power lines running through the area, all loaded with old slash, and very dangerous.

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Mike Morley Mr. Morley stated that BC Hydro must clean up slash on private property Ponderosa Ranch if requested to do so. They have had some success with this program and he suggested that if it was removed from private property, this would be a first step.

William Holtby Mr. Holtby stated that he had tried to have BC Hydro remove the slash Seton Portage from his property but was not successful.

Barb Morley Mrs. Morley commented that BC Hydro always does their slashing in the Ponderosa Ranch hottest part of the summer, which creates a fire hazard in itself.

Dan Cumming Mr. Cumming asked that the policy 5.4.6, supporting high speed internet D’Arcy in Seton Portage, be expanded to include D’Arcy.

Frank Richings Mr. Richings noted that the BC Hydro workers did get shut down during Seton Portage the hottest part of last summer, and are supposed to be equipped with fire fighting equipment.

Call for Further Director Macri called a first time for further comments. comments

Bernard Thor Mr. Thor thanked the Regional District for creating a good forum for discussion. He stated it brings value and self-esteem to the community to have these types of discussions.

TERMINATION Director Macri called two more times for further comment. There being none, he declared the meeting closed at 12:32 PM.

Mickey Macri Director, Electoral Area B

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SQUAMISH-LILLOOET REGIONAL DISTRICT

Minutes of a Public Hearing convened by the Squamish-Lillooet Regional District Board, held in the Board Room, Pemberton, BC, on May 25, 2005 at 7:00 PM.

Present were: Area C Director S. Gimse (Chair), Planner L. Griffith, Recording Secretary A. Macdonald and 20 members of the public.

CALL TO ORDER Director Gimse called the Public Hearing to order at 7:00 PM.

CHAIR’S Director Gimse made the following statement: COMMENTS Good Evening. My name is Susan Gimse and as the Electoral Area C Director for the Squamish Lillooet Regional District, I have been asked to chair this public hearing. I would like to introduce Director Elinor Warner, Village of Pemberton who is in attendance tonight to hear your comments first hand. On my left is Lisa Griffith, Planner, who will answer any technical questions and on my right is Allison Macdonald, who will record your comments.

This public hearing is convened pursuant to Section 890 of the Local Government Act to allow the public to make representations to the Board respecting matters contained in proposed:

Squamish-Lillooet Regional District Area C Zoning Bylaw No. 765-2002, Amendment By-law No. 861-2004.

This By-law was advertised in the May 12th and 19th issues of the “Whistler Question” Newspaper.

Every one of you present who believes that your interest in property is affected by the proposed by-law shall be given a reasonable opportunity to be heard or to present written submissions respecting matters contained in the proposed by-law. None of you will be discouraged or prevented from making your views known. However, it is important that you restrict your remarks to matters contained in the proposed by-law.

When speaking please address the Chair, and commence your remarks by clearly stating your name and address.

Members of the Board may, if they so wish ask questions following a presentation. However, the function of Board representatives at this public hearing is to listen rather than to debate the merits of the proposed by-law.

After this public hearing has concluded, the Board may, without further notice or hearing, adopt or defeat the by-law, or alter and then adopt the

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by-law, provided that the alteration does not alter the use or increase the density.

May I remind you that tonight is your final opportunity for input on the By-law.

I will now ask Lisa Griffith, to introduce:

Squamish-Lillooet Regional District Area C Zoning Bylaw No. 765-2002, Amendment By-law No. 861-2004.

PLANNERS Ms. Griffith read the following statement: COMMENTS The purpose of Bylaw 861 is to amend the Electoral Area C Zoning Bylaw No. 765, 2002 to rezone the subject property from Rural 1 (which has a minimum parcel area of 2 ha or 5 acres) to Rural 1 – Rural Residential sub-zone (which has a minimum parcel area of 1 ha or 2.5 ac) in order to facilitate the development of a 21 estate lot strata subdivision proposed over a portion of DL 198 and 498. The property is legally described as Lot B, D.L. 188 & 498, Plan KAP ____, Lillooet District.

The subject property is designated Rural Residential in the Electoral Area C Official Community Plan and therefore a plan amendment is not required. One of the goals of the OCP is to maintain the rural character of the plan area but at the same time recognize that there is a limited supply of land for more residential development and a demand for a more rural lifestyle by some. By providing an opportunity for managed residential growth which is compatible with the area’s rural character, the OCP attempts to accommodate a modest population growth.

The subject property lies immediately adjacent to, but outside of, the Agricultural Land Reserve. A buffering plan which has been approved by the Agricultural Land Commission has been provided by the applicant to implement appropriate buffering between the residential subdivision and the adjacent land in the ALR. In addition, the applicant has provided a copy of the disclosure statement to be placed on title for the purpose of informing prospective buyers that the residential lots are adjacent to agricultural land.

Access to the property will be from Gilmore Road via Arn Road and Pemberton Meadows Road just north of Miller Creek. A private 6 m road across ALR land will provide access from Gilmore Road into the strata subdivision. Permission to cross ALR land has been granted by the Agricultural Land Commission.

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Comprehensive geo-technical reports were completed for this development to assess the hazards with respect to flooding and debris flow from Miller Creek. As a result, extensive remedial work is being undertaken at the expense of the proponent to increase the set-back of the northern side of the dyke. The proposed approach to flood protection and sediment management developed on behalf of the proponents’ has been accepted by the Pemberton Valley Dyking District. The PVDD has also agreed to be the maintenance authority for the constructed works.

No lands have been designated for public trails or park, as the applicant has advised they wish to negotiate cash-in-lieu with respect to the required 5% park dedication. Dedication of park land of an amount and in a location acceptable to the local government may be made a condition of approval at the subdivision stage.

Applicants for rezoning should be aware that approval and adoption of a zoning amendment bylaw does not constitute approval for subdivision. If Bylaw 861 is approved the owners are given the right to subdivide, but they will still have to obtain a number of further approvals from outside agencies including the Ministry of Transportation, and the Health Authority.

The SLRD received two written comments with respect to Bylaw 861 and I will now read them into the record:

WRITTEN SUBMISSIONS

Pemberton Valley The Pemberton Valley Trails Association would like to comment on the Trails Association proposed subdivision of lands at Miller Creek.

We had several questions that were answered in a meeting on May 17, 2005 with Lisa Griffith and Rick Staehli; however, several others were raised.

We have two remaining concerns, firstly public access to public land beyond the proposed development. While the point has been made that there may be public benefits in not allowing or promoting access to upper Miller Creek, that is a separate issue and will depend on scientific studies of wildlife habitat, as well as the results of the LRMP and should include other public consultation on this issue.

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We expressly reject the notion that EPCOR, or any private landowner, or group of landowners should be able to control public trail access to that area beyond the proposed development as Mr. Staehli suggested in our discussion. It is our belief that we must leave open the possibility of future non-motorized, public access to the crown land in the alpine area of Miller Creek.

The fact that there may be other properties in the area that may be able to provide future access should not be an issue with this proposal.

Secondly is the issue of the private property extending to the creek with no allowance for a trail, and no allowance for trails as part of the subdivision. Bylaw 734-2001, the Pemberton Valley Recreational Trails and Cycling Network Plan, notes in s. 2.D. that “opportunities for trails and greenways through the Pemberton Meadows should also be explored”, and further in 2.2.6 notes that “to designate trails and recreation sites when land is subdivided”.

We recognize that any trail along Miller Creek may not join with anything else for some time, but the allowance should be made now for that possibility. During subdivision is the only chance for this ever to happen, don’t do it now and it is lost forever.

Whenever adjacent land owners apply then the trail allowance could be extended and eventually form a pleasant public trail along a waterway. We also see this as a substantial amenity for those within the subdivision, to be able to walk, bike, or horseback ride along the creek would, to me, be an essential part of living in the community.

After going through the development of Bylaw 734 in 2001 we are very disappointed that public access and trails did not automatically happen as part of this rezoning application. We hope that we will not have to go through this for every application, but if that is what is required then that is what will happen. Signed, Rod MacLeod, Chair of the PVTA

Marie Ronayne I am strongly opposed to any further subdivisions on agricultural land in Pemberton. Building houses on a flood plain is not an industry, and is costing millions of dollars every time it floods. Farm land should be preserved and taken care of for future farming, not proposed for subdivisions so developers and realtors can make money.

PUBLIC Chair Gimse opened the floor for public comments. COMMENTS

Allen McEwan Mr. McEwan said he had known the proponent all his life, and the 7752 C Pemberton proponent had held the land for over fifty years. He said he had no

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Meadows Road objections to the bylaw. We have to acknowledge that growth will happen. This property is not in the ALR, is private land, and the owner should be able to do what he wants with it.

In 2003 a significant portion of Mr. McEwen’s land was flooded, the proponents are now saddled with the cost of improving the dyking. This is an enormous cost, and an enormous benefit to the neighbouring properties. It is a big asset.

With respect to access and trails, his family has trapped for over 60 years and kept cattle in the Miller Creek meadows for over 40 years. There has never been public access. The creek has never stayed in the same place, it has moved around. The current lot lines are based on the creek’s position at the turn of the century. Private property is private. It is an offence to cross private land without permission of the owner, throughout the years he has gone to the land owners to seek permission.

Public access to crown land is available at the Ryan, just up the road. Also a Lizzie Bay logging road through the alpine.

He takes exception to the idea that the trails bylaw can be used to take property from private land owners. The biggest fear in the Meadows regarding the PVTA is that they will be demanding public access to private land. The PVTA has done excellent work in securing agreements with land owners, but if the proponent does not wish to cooperate, the private property should remain private.

When subdividing the provincial government demands a lot of concessions from the land owner. Now the local government will demand trails too. They need to be careful. The PVTA will lose the PR battle with landowners up the valley.

Director Gimse clarified that the Local Government Act is the legislative authority for acquiring 5% land or cash in lieu at time of subdivision, not the Trails Bylaw. The Trails bylaw simply identifies the areas where the community would like to see trails.

Randy Symons Mr. Symons stated that he has asked the land owners for access to Miller 8988 Pemberton Creek and was rudely denied. He stated that access should be ensured, Meadows Road and that he agrees with the PVTA letter.

Hilary Downing Ms. Downing identified herself as a member of PVTA. The PVTA is not 7567 Oberson Road trying to take over private land in the upper valley. When land is being subdivided to a size less than 5 acres, trails, parks or cash in lieu must be provided. If this opportunity is lost now, it will never happen. She said she is sure that’s how other jurisdictions have acquired land for trails, at

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time of subdivision. She added that the trail would be an asset for the subdivision.

Jan Naylor Ms. Naylor read the following letter that she and Hugh Naylor had 7522 Urdal Road written:

We oppose the passing of Bylaw 861. A quick review of the relevant background documents pertaining to the proposed subdivision indicated to us no provision for public non-motorized access through the subdivision is provided. Public access to crown lands and waterways is in short supply in the Pemberton Valley. Subdivision applications provide a one shot opportunity to develop public trails and public green spaces. Both the OCP and the OCP amendment Bylaw No. 734 support the development of such trails.

Ch. 250, s. 73 of the Land Title Act, although difficult to apply specifically in the case of the proposed subdivision, is very clear in its intent, that being the right of the public to access public (Crown lands) spaces and waterfront.

I would suggest that a public non-motorized route be provided in the riparian zone on Miller Creek within the subdivision. While this trail may be dead end, given the current lot configurations, it does leave the door open to future trail linkages.

Riparian zones are particularly suited to minimal impact trail systems since the Fisheries Act does not permit any disturbance or development of the zone. Foot trails, however, are an acceptable use based on personal experience with such issues.

Presently, there are two gazetted rights of way providing undeveloped public access to the Miller Creek drainage. There must be some assurance on the part of the developer that they will remain public.

The temptation to somehow provide gated access to the backcountry available only to subdivision owners is there, and must not be a permitted option.

With current practices of IPP development, cattle grazing and logging in the Miller Creek watershed, to suggest that non-motorized recreational use of the uplands will disturb the pristine environment is simply not reasonable. As in any public land use issue, there are management problems to be addressed. Eliminating all public access is not an acceptable management tool.

In summary then, I urge the SLRD not to consider the rezoning

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application until (1), a riparian trail easement within the subdivision is part of the subdivision plan and (2), there is assurance that the proponents will not oppose future linkages to the back country routes.

George Brooks Mr. Brooks asked about the private road leading to the development. He Portage Road asked if access could be restricted. Ms. Griffith advised that many strata properties had private roads. Mr. Brooks expressed his disappointment with the private road, as well as the lack of trail access.

Dave Hobson Mr. Hobson said he was concerned about the development of satellite 7596 Taylor Road communities so far away from Pemberton, especially one that might potentially be gated. He stated that he was opposed to the bylaw and the development, and that the proposal would increase traffic on Pemberton Meadows Road.

Sean Wolfe Mr. Wolfe said his interest was in the crown land beyond the subdivision. 1858 Reid Road He has also been turned around when seeking permission to cross private land to get to the alpine. He stated that subdivision is the perfect time to negotiate an easier arrangement for accessing the Miller Creek drainage. It should be open for public use.

Rick Staehli Mr. Staehli, one of the developers, said that people had been misinformed 1100 Arn Road about access. The road is private, paid for by Epcor. Epcor has an easement through his property. Even if you can get access across his property, you can’t use the road.

Jason Pospisil Mr. Pospisil said he formerly lived in the Meadows and was opposed to 1882 Reid Road residential development in the Pemberton Meadows, which is prime agricultural land.

Lisa Richardson Ms. Richardson said she opposes development in the Meadows. The Taylor Road Board needs to be careful about the way it is allowing these developments. Real estate in the valley is being marketed by Sotheby’s for millions of dollars. Clearly they are not marketing to farmers; farming is not feasible at these prices. If this is supported, the Board definitely needs to follow through on the public access. Public benefit needs to be ensured from the development, if the land’s use must change. She supports the PVTA position.

Sean Wolfe Mr. Wolfe asked what access existed before the Miller Creek IPP. He was 1858 Reid Road advised that there was a road approximately 7 km up the mountainside, which changed to a cattleman’s trail. Foot access only after the road ended (the entire distance is 16 km).

Craig Phillips Mr. Phillips expressed his opposition to the proposal. Once land is taken 7381 Laurel Street away, it can never be used for farmland. Pemberton is growing too fast

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and needs to slow down.

Randy Symons Mr. Symons said he had no problem using the land for housing, if it is out 8988 Pemberton of the ALR. This piece of property is out of the ALR and is non-arable. Meadows

Rick Staehli Mr. Staehli stated that access was limited beyond Gilmore Road. The 1100 Arn Road road is gated. He also has a written contract with the tenure holders (such as heli ski operators) to keep the road private.

Mr. Staehli stated that his group was the first in the valley to have to build a new dyke to a new standard. The old dyke will be removed to give Miller Creek a wider floodway. Miller Creek runs east-west and blocks the Ryan and Lillooet from flooding the village. He stated that debris is the main issue with respect to flooding, and that they would be building a catch basin to catch the debris flow. It won’t protect his subdivision, but it will protect people living downstream. It is an expensive project, but a good idea.

Mr. Staehli stated that the adjacent property will become a gravel management area; a trail through it wouldn’t be a great amenity. The rest is ALR, and will never be subdivided; therefore any trail would never link up to anything. In the past they have had problems with public accessing the road. There have been parties, dogs chasing cattle, etc. He also noted that the area is now designated a grizzly bear habitat, so the local Conservation Officer would not want public access to the area.

Jan Naylor Ms. Naylor said that she had been up to the meadows many times (with 7522 Urdal Road permission). She feels heartsick that she can no longer go there. Look at the young people in the valley who won’t be able to access it. She said there are ways to manage the negatives, and she feels strongly that there should be some way to access the crown lands. She stated that if there was a trails function in this Regional District, there would be a solution.

Rod MacLeod Mr. MacLeod said that the PVTA was not asking for a road access, just 1485 Hemlock St. trail access. If there is a will to develop a trail, there would be a way. He added that 21 families will need places to walk and ride bikes. If suitable trails are not developed, all they will have is the highway. He said he understood Mr. McEwen’s point, but this spot has significance because it is waterfront. People will want to access the river’s edge. Surely 5% can be dedicated to parks/ trails within the subdivision.

Weldon Talbot Mr. Talbot, one of the proponents of the rezoning, stated that there is still 1105 Miller public access via the Ryan Creek road, past Strobl’s. It’s a longer road and shorter hike to the alpine.

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Allen McEwan Mr. McEwan said that the Ryan access is ten times better than the access 7752 C Pemberton through the Talbot’s. Meadows

Randy Symons Mr. Symons suggested that an easement through the subdivision for trail Pemberton Meadows access might be supported by the land owners, and could be properly managed.

TERMINATION Director Gimse called three times for further comment. There being none, she declared the meeting closed at 7:50 PM.

Susan Gimse Director, Electoral Area C

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To: Regional Board

From: Steven Olmstead, Manager of Planning and Development

Date: June 16, 2005 REPORT Re: Amendment to Environmental Assessment to Accommodate S2S Highway Realignment at Black Tusk/Pinecrest Recommendation:

That the Environmental Assessment Office be advised that the Squamish-Lillooet Regional District strongly supports the “Option C” realignment of Highway 99 in the Black Tusk Village – Pinecrest Estates area as the realignment will address community concerns regarding safety, potential contamination of drinking water supply and noise impacts from the highway.

Voting Rules Who Votes: All; Count: Directors; Decision: Majority

Administrator’s Comments: I concur with the recommendation. PRE

Purpose:

To provide background information to the Environmental Assessment of the proposed revision to the Sea to Sky Highway upgrade in the Black Tusk/Pinecrest area.

Background:

Throughout the consultation process for the Sea to Sky Highway upgrade project, residents of Black Tusk Village and Pinecrest Estates, together with the Regional Board, have requested consideration of a realignment of Highway 99 to improve safety, to reduce the risk of contamination of the Retta Lake water supply and to mitigate noise impacts on the community from highway traffic. It was originally considered beyond the scope of the upgrade project to consider re-routing of the highway. However, the Ministry of Transportation has recently made application to the Environmental Assessment Office for an amendment to the Environmental Assessment Certificate to provide for construction of the “Option C” realignment which has the overwhelming support of the community. Relevant summary documents from the Ministry of Transportation and the Environmental Assessment Office together with a map outlining the proposed re-alignment are attached.

Respectfully submitted,

Steven Olmstead Manager of Planning and Development

SLRD Regular Agenda, June 27, 2005 K:\Reports\2005\050616 S2S Highway realignment EA amendment.doc Page52 of 117 - 2 - Extract from:

Pinecrest Estates/Black Tusk Highway Alignment Revision Environmental Assessment Report

Executive Summary The environmental Application for the Sea-to-Sky Highway Improvement Project, dated August 2003, presented on-alignment highway improvements in the vicinity of Pinecrest Estates/Black Tusk residential communities, including widening to 3 lanes. Environmental Assessment Certificate T04-01 was issued for the Sea-to-Sky Highway Improvement Project (the ‘Project’) th pursuant to the Environmental Assessment Act on June 4 , 2004 and a federal screening decision was issued June 10, 2004. Table 1, Owner’s Commitments and Responsibilities, dated May 18, 2004, included the obligation for the Ministry of Transportation (the ‘MoT’) to continue to consult with the corridor communities and Community Advisory Groups subsequent to Project Certification by the British Columbia Environmental Assessment Office (EAO). Consultation with the Pinecrest/Black Tusk communities revealed continued concern with respect to safety, noise and impacts to water quality of Retta Lake– the Pinecrest community potable water supply. In response to these concerns the MoT initiated safety, engineering, environmental (fisheries, wildlife, hydrology and vegetation) and socio-community (recreation, archaeology and noise) evaluations of three 3-lane alignment options through this area in the summer of 2004. The three options were: . • improve the existing highway on-alignment (the Certified alignment); . • improve the existing highway by shifting the alignment east; and . • provide a new, off-highway alignment up to 300m to the east approximately 2km long, while maintaining the existing highway as a frontage road for the communities (Option C).

The results of the safety analysis concluded that, by consolidating the existing Pinecrest Estates/Black Tusk accesses and using the existing highway as a frontage road, the off- highway improvement (Option ‘C’) has significant safety benefits. The study also found that the Option C alternative has the highest benefit to cost ratio and that the incremental cost over a 25 year period was marginal.

Assessment of Option C determined that there are no environmental issues or concerns that cannot be mitigated through design. There are no recreational areas within the Project area or known archaeological resources that might be impacted with Option C. These findings were referred to Environment , Fisheries and Oceans Canada, and BC Ministry of Water, Land and Air Protection in a submission dated February 9, 2005. Written responses from these agencies indicate that there are no regulatory issues that would preclude construction of Option C. In addition, the results of an archaeological impact assessment concluded that the likelihood of encountering cultural resources is remote. Written response from the Archaeology and Registry Service Branch support these findings. Representatives of the Squamish and Lil’wat Nations participated in the AIA study and the MoT will initiate further consultation concurrently with the EAO review of this report.

SLRD Regular Agenda, June 27, 2005 Page53 of 117 - 3 -

The MoT participated in several Pinecrest Estates/Black Tusk Community Advisory Group th meetings. In addition, a public open house was held on November 7 , 2004 to consult on the options. There were approximately 220 participants in the consultation and over 96% expressed a preference for Option C. From a community perspective, Option C is strongly supported because it will improve safety by changing the access/egress from the highway, protect their water source at Retta Lake from risk of contamination from accident related spills off the highway and reduce current highway-related noise levels in their communities.

Condition 4 of the Environmental Assessment Certificate T04-01 describes the process by which a change to the design, location, and construction of the Project within a work package is subject to review by the Executive Director, Environmental Assessment Office. This report provides the rationale and justification for construction of the Pinecrest ‘Option C’ realignment, as well as an assessment of potential environmental effects. Design and construction of the 2 km long highway realignment will include specific mitigation measures, as described in this report, that will ensure that there are no significant adverse effects as a result of this design change. The May 18, 2004 Table of Owner’s Commitments and Responsibilities, as condition of the Certificate, will be applied to this highway realignment.

SLRD Regular Agenda, June 27, 2005 Page54 of 117 - 4 - ENVIRONMENTAL ASSESSMENT OFFICE

PINECREST ESTATES/BLACK TUSK HIGHWAY ALIGNMENT REVISION

REVIEW OF REQUEST FOR AN AMENDMENT TO THE ENVIRONMENTAL ASSESSMENT CERTIFICATE FOR THE SEA-TO-SKY HIGHWAY IMPROVEMENT PROJECT

Background

Environmental Assessment Certificate T04-01 for the Sea-to-Sky Highway Improvement Project (Project) requires that if MoT proposes a material change to the Project that, in the opinion of the Executive Director, has the potential for significant adverse effects, MoT must provide the Executive Director with: a) an application in writing to amend the Certificate pursuant to s.19(1) of the Act; and, b) plans, analysis, records and other information necessary for an effective assessment by the Executive Director of the potential impacts of the proposed change.

Since MoT received an Environmental Assessment Certificate for the Project, it has continued a dialogue with residents of the Pinecrest Estates/Black Tusk area in response to community concerns about Project impacts to access and egress, public safety and the local water supply from Retta Lake. After further consultation and design work, MoT identified other alignment options for the Pinecrest Estates/Black Tusk area and presented these options to the communities at an open house in November 2004.

The MoT reports that a majority of the Pinecrest Estates/Black Tusk residents support a realignment option (known as Option C) that shifts the highway away from Retta Lake. Option C provides a new stretch of 2 kilometre off- highway alignment approximately 300 metres east of the existing alignment. The existing highway would become a frontage road.

MoT wishes to construct Option C. This would be a material change to the Project and therefore MoT must apply to the Executive Director for an amendment to Environmental Assessment Certificate T04-01.

Process

The MoT will provide the EAO with a Highway Alignment Revision Report (Report) that includes the rationale and justification for the realignment and presents an environmental assessment of potential environmental effects and proposed mitigation measures. The Report will consist of a narrative section (electronic document) and a 1:1500 scale terrestrial map (paper document).

The EAO will distribute the Report in electronic form to reviewers, First Nations and the appropriate local governments for comment. The MoT will distribute paper copies of the map. Reviewers will have up to 21 days to comment on the report and the EAO will, during this period, convene a meeting for reviewers that includes a presentation by the MoT of the proposed changes.

SLRD Regular Agenda, June 27, 2005 Page55 of 117 - 5 - -2-

If reviewers identify further issues that are within the scope of the assessment, EAO will ask MoT to respond to these issues in writing similar to the process followed during the review of MoT’s original environmental assessment application.

The amendment review process will not include a public comment period because the MoT has developed the realignment in consultation with the local communities and the Pinecrest Estates/Black Tusk Community Advisory Group has written to the EAO to express their support for the revised alignment.

Decision

The Executive Director will decide whether to approve an amendment and may include conditions if the request for an amendment is approved.

Timetable

STEP DATE All reviewers receive the Amendment Package – Including Map D1 (May 30)

Meeting with reviewers, EAO and MoT D1 + 14 (approx) (June 15) Agency, First Nation, local government provide written comments to the EAO on realignment D1 + 21 proposal (June 22) MoT responds to issues within the scope of the review D1 + 31

EAO submits report on review of amendment request to Executive Director D1 + 41

Decision by Executive Director on the amendment request D1 + 48

SLRD Regular Agenda, June 27, 2005 Page56 of 117 SLRD Regular Agenda, June 27, 2005 Page57 of 117

To: Electoral Area Director’s Committee

From: Kevin Creery, Planning Research Clerk

REPORT Date: June 14, 2005

Re: Highway Classifications within the Squamish Lillooet Regional District

Recommendation:

THAT the report on Highway Classifications from the Planning Research Clerk be received for information.

Voting Rules Who Votes: All; Count: Directors; Decision: Majority

Administrator’s Comments: I concur with the recommendation PRE

Purpose:

To provide information to the Regional Board regarding Ministry of Transportation highway classifications within the SLRD.

Background:

As a reminder, at the regular meeting of the SLRD Board January 31, 2005, the following resolution was made:

THAT staff investigate and report on highway classifications throughout the region.

Planning staff conducted research on road classification within the SLRD, through correspondence with the Ministry of Transportation. The following information was obtained:

Road classification designates the kinds and levels of maintenance services to be provided according to the amount and type of service the highway is expected to provide, and for each individual highway or portion of highway is the class which the province’s records designate, and as may be amended from time to time by the Province. The summer classification is generally based on, but not limited to, the following:

SLRD Regular Agenda, June 27, 2005 Page58 of 117

Summer Classification - A.D.T. (average daily traffic)

Class Vehicles per Day 1 over 10, 000 2 5000-10000 3 1000-5000 4 500-1000 5 100-500 6 10-100 7 0-10 8 a Highway, typically without a constructed road but for which maintenance responsibilities exist for such things as danger tree removal and drainage, and which may also have other improvements to maintain such as pedestrian and bicycle paths. *Roads Classed 6 or 7 with heavy industrial use will be increased by one Class on the Road Features Inventory

And, Winter Classification is generally based on but not limited to the following:

Winter Classification

Class Definition A High volume traffic (over 5000 winter average daily traffic count) or commuter routes and certain Expressways and Freeways through mountain passes, as determined by the Province. Very high volume ski hill and commuter routes.

B All trunk and main routes (or portion thereof as designated by the Province) not included in Class A, with a cut-off where traffic drops below 1000 winter average daily traffic count. Lower volume ski hill and commuter routes.

C All school bus routes and industrial (truck) traffic routes (more than 25% trucks) not included in Class A and B

D All other regularly maintained winter routes

E All other irregularly maintained winter routes

F Roads not maintained in the winter, or not open, or not maintained by the Minister.

Determination of Class will be at the sole discretion of the Minister. The Minister may, from time to time, change the Class of a Highway dependent upon other factors than indicated in this definition.

During routine contract services the contractor ensures optimum proactive service to local stakeholders including but not limited to, local industries (forestry, mining, oil and gas), the RCMP, local and regional governments, key commuters and school buses. The routes used

SLRD Regular Agenda, June 27, 2005 Page59 of 117 by these stakeholders are to receive priority service, in the allocation of resources to their road classifications, and specific to their individual needs;

Planning Department Comments:

To summarize, the following information is of particular importance:

Highway Classes for specific routes: Road Classification* Hwy 99: Horseshoe Bay to Squamish Class 1A Hwy 99: Squamish to Whistler Class 2 A Hwy 99: Whistler to Pemberton Class 3 A Pemberton to Lillooet (Duffy) Class 4 C Lillooet to junction of Highway 97 Class 3 B Road 40: Lillooet to Gold Bridge Class 3 B Hwy 12: Lillooet to Lytton Class 3 B Mission Mtn Rd to Seton Portage Class 5 C * Information provided by the Ministry of Transportation

• Forest Service Roads are the jurisdiction of the Ministry of Forests and are not included in Ministry of Transportation classifications (i.e. Hurley & In-shuck-ch) • Letter sent to the Ministry of Transportation March 3, 2005 to request to extend Class B status to Portage Road from Owl Ridge to D’Arcy. • Highline/Douglas Trail is an unclassified BC Hydro Road. • School Bus routes are considered Winter Class C routes if not included in Class A or B

Respectfully submitted,

Kevin Creery Planning Research Clerk

SLRD Regular Agenda, June 27, 2005 Page60 of 117

To: Regional Board

From: Lisa Griffith, Planner

Date: June 20, 2005

REPORT Re: Regional Growth Strategy Status Report

Recommendation:

THAT the RGS Monthly Status Report be received for information.

Who Votes: All; Count: Directors; Decision: Majority

Administrator’s Comments: No Comment.

RGS Steering Committee Meetings

The RGS Steering Committee met two times since the last Elected Officials Forum in order to develop alternate wording for the specific land use clauses that the EOF could not agree on and to prepare an explanation of terms. The Steering Committee agreed to individually present the revised M.O.U. to their respective Councils and Committees prior to the Elected Officials Forum, and to ideally seek “approval substantially in the form of”. The M.O.U. was presented to the SLRD EAD Committee and the District of Lillooet on June 13, 2005. It will be presented to the RMOW on Monday, June 20 and to the District of Squamish and the Village of Pemberton on Tuesday, June 21.

Elected Officials Forum

An Elected Officials Forum (EOF) is scheduled for Friday June 24, 2005 from 9:30 am to 1:30 pm at the Pemberton Community Centre. The agenda is attached. The session will be facilitated by James Pratt and all councillors/elected officials and senior staff are invited. At the time of this report, 11 elected officials had confirmed their participation at the EOF. The purpose of the session will be to seek agreement on the revised draft Memorandum of Understanding, which has been revised by the RGS Steering Committee based on feedback received at the last EOF. Other agenda items will the vision statement and the remaining goals and objectives. Highlights from the EOF will be reported verbally at the June 27th Board Meeting.

Memorandum of Understanding

The attached M.O.U. will be discussed at the June 24th EOF. If necessary, a revised M.O.U. will be circulated by hand at the June 27th Regional Board meeting, should there be any changes that arise out of the meeting. The SLRD Regional Board may resolve to accept the M.O.U. at this time, provided there is agreement to do so at the Friday’s EOF.

Respectfully Submitted, Lisa Griffith, Planner SLRD Regular Agenda, June 27, 2005 Page61 of 117

ELECTED OFFICIALS FORUM FRIDAY June 24, 2005 9:30 a.m. – 1:30 p.m. PEMBERTON COMMUNITY CENTRE

PURPOSE The primary purpose of this meeting is to seek agreement on the revised Memorandum of Understanding, on the RGS vision and on the goals that were not discussed at the last two Elected Officials Forums. The secondary purpose is to continue building a culture of open communication and collaboration among local elected officials in the region.

______

DRAFT AGENDA

9:30 – 9:45 Welcome and Opening Comments John Turner Agenda and Process for Meeting James Pratt Approval of April 6 EOF Meeting Notes All 9:45 – 10:00 Business Arising - Steering Committee Recommendations Steering Committee Rep 10:00 – 10:30 Vision All 10:30 – 10:45 Refreshment Break 10:45 – 12:00 M.O.U. All 12:00 – 12:30 Lunch 12:30 – 1:15 Goals All 1:15 – 1:30 Wrap-up, Next Steps John Turner / All

GROUND RULES 1. Focus on underlying interests, not positions. 2. Seek win-win agreement. 3. Listen well, one person speaks at a time. 4. Ask questions of clarification, as needed.

SLRD Regular Agenda, June 27, 2005 Page62 of 117

Steering Committee Recommendations

The following table shows a summary of Steering Committee recommendations in response to items delegated by the EOF in April.

Item Recommendation 1 Definitions of key terms “Explanation of Terms” added as Schedule B. 2 Assessment of net Added text: “Whereas the Parties share a desire to ensure benefit to region that decisions on land use and related matters result in net social, economic and environmental benefits” 3 First Nations Seek face-to-face meetings between SLRD Chair and Chiefs consultation on RGS to discuss MOU. 4 Land use principles Principle 1 should remain, with deletion of reference to servicing. Principle 4 be deleted in its entirety and that Principle 5 be amended to read “existing urban communities…” and moved up to become sentence 2 of principle 1. Reword sentence 1 of principle 1 to state: “New urban settlement should be located within existing urban communities. “ Add new principles 2 and 3.

Summary of MOU Consultation with Councils and EAD Committee

The following table shows a summary of June local government meetings to review the revised draft MOU.

Body Meeting Result Date District of Lillooet June 13 EAD Committee June 13 Resort Municipality of Whistler June 20 District of Squamish June 21 Village of Pemberton June 21

SLRD Regular Agenda, June 27, 2005 Page63 of 117 DRAFT Document for Discussion at Elected Officials Forum, June 2005

Memorandum of Understanding Between The District of Squamish, The Resort Municipality of Whistler, The Village of Pemberton, The District of Lillooet, And The Squamish-Lillooet Regional District (Collectively referred to as the “Parties”) Respecting the Principles to address key issues of the Regional Growth Strategy

Whereas the Parties are committed to co-operating and collaborating where possible to address matters of common regional concern; and Whereas the Parties wish to be respectful of each other, their jurisdictions, and their processes; and Whereas the Parties wish to maintain good communications and co- ordination with respect to land-use and other decisions of a regional and sub-regional nature in advance of adoption of a Regional Growth Strategy; and Whereas the Parties share a desire to ensure that decisions on land use and related matters result in net social, economic and environmental benefits; and Whereas the Parties share a desired future vision for the region, as articulated by the following Vision Statement:

The Squamish-Lillooet Regional District is a region of diverse, distinct and liveable communities that are strengthened and unified by our shared commitment to:

• Protecting the region’s extraordinarily beautiful natural environment for current and future generations; • Balanced and sustainable economic growth; and • Decision-making processes that engage and reflect the values of all communities and all orders of government, including First Nations.

SLRD Regular Agenda, June 27, 2005 Page64Page 1 of 117 DRAFT Document for Discussion at Elected Officials Forum, June 2005

Therefore the Parties hereby mutually agree as follows:

1. PURPOSE The purpose of this Memorandum of Understanding (MOU) is to guide decision- making on key regional issues until the Regional Growth Strategy is adopted. The Parties agree to consider the principles set out in this MOU when deliberating on land use and other matters of regional significance.

2. TERM This MOU shall serve until such time as a Regional Growth Strategy has been accepted by the affected local governments and adopted by the Board of the Squamish-Lillooet Regional District, at which time the MOU shall expire. Adoption of the Regional Growth Strategy is contemplated to occur by the end of 2006. If the Regional Growth Strategy is not completed by this time, the Parties agree to review the MOU and amend it as necessary.

3. PRINCIPLES The Parties agree that although many issues have been identified as regionally significant, decision-making with respect to the following five regionally significant issues will occur based upon the principles described in this MOU.

A. Land Use

The Parties endorse the attached principles of Smart Growth and Sustainability for the preparation of the Regional Growth Strategy (see Schedule A). The regional growth approach will focus on containment or Urban areas or nodes of development within existing and planned communities. Smart Growth principles and the desire for compact communities with accessible public spaces and complete services will be the basis for land use planning. The following principles shall guide decision-making with respect to Land Use until adoption of the Regional Growth Strategy: i) New Urban settlement should be located within existing Urban communities (defined as “settlements with a full range of municipal services [e.g., sewer, water, fire protection, building inspection, and recreation facilities”]). Settlements outside of existing Urban communities should only be considered where there is clear support for such development in adopted Official Community Plans, or other growth management policies, or Official Community Plans currently in preparation or under review as of the date of this agreement. ii) Except as provided for in clause i) above, existing Non-urban communities should retain their Non-urban character. iii) Except as provided for in clause i) above, existing Non-settlement areas should remain as such. Settlement should be discouraged in existing areas used for agriculture, forest management, timber-harvesting, public and commercial back- country recreation, and other resource activities. SLRD Regular Agenda, June 27, 2005 Page65Page 2 of 117 DRAFT Document for Discussion at Elected Officials Forum, June 2005

iv) Within existing communities, Smart Growth shall be practiced to conserve open space regionally addressing the need for sustainable land use that will protect the region’s natural environment and cultural heritage; v) Within existing communities, Smart Growth shall be practiced to reduce the threat to farm and rangeland; vi) During preparation of the Regional Growth Strategy, Official Community Plans should be consistent with Smart Growth Principles (see Schedule 1).

B. Transportation

The following principles shall guide decision making with respect to Transportation until adoption of the Regional Growth Strategy: i) The Smart Growth principle of promoting a variety of low impact transportation options to the car and a Transportation Demand Management (TDM), multi- modal approach shall be applied to corridor challenges. ii) The Parties will support efforts to improve safety of roads that connect rural communities (e.g. the Hurley FSR, In-Shuck-CH FSR, Highway 40, and the Highline Road).

C. Affordable Housing

The following principle shall guide decision making with respect to Affordable Housing until adoption of the Regional Growth Strategy:

i) The Parties are encouraged to seek a balance of jobs and housing within each community, and secure a supply of housing that remains affordable for local employees and residents over the long-term through effective means such as zoning for secondary suites, deed-restricted price, resale and rent controls.

D. Economic Development

The following principle shall guide decision making with respect to Economic Development until adoption of the Regional Growth Strategy: i) The Parties will be supportive of opportunities to foster economic development throughout the regional district where social, economic, environmental, and community values are addressed in a balanced and sustainable manner.

E. First Nations Consultation

The Parties recognize that First Nations in the Squamish-Lillooet Regional District have asserted within their traditional territories aboriginal rights and title.

SLRD Regular Agenda, June 27, 2005 Page66Page 3 of 117 DRAFT Document for Discussion at Elected Officials Forum, June 2005

The following principle shall guide decision making with respect to consultation with First Nations until adoption of the Regional Growth Strategy: i) Consultation with First Nations and the development of the Regional Growth Strategy shall proceed without prejudice to any aboriginal rights or title that may currently exist, or be further defined through treaty or other processes.

4. REQUEST FOR REVIEW Any Party may request a review of the content and meaning of the MOU by giving 30 days notice to each of the other Parties.

5. MONITORING AND COMMUNICATION The Elected Officials Forum shall serve as a body for monitoring and communication with respect to the MOU and any issues arising from it.

6. RECOMMENDATIONS FOR ENDORSEMENT

Electoral Area Directors Committee ______Date Council of District of Squamish ______Date Council of Resort Municipality of Whistler ______Date Council of District of Lillooet ______Date Council of Village of Pemberton ______Date

As evidenced by their acceptance of this Memorandum of Understanding, the Parties, by their authorized signatories, have executed this document on the dates set out below.

Mayor, District of Squamish Date

Administrator, District of Squamish Date

SLRD Regular Agenda, June 27, 2005 Page67Page 4 of 117 DRAFT Document for Discussion at Elected Officials Forum, June 2005

Mayor, Resort Municipality of Whistler Date

Administrator, Resort Municipality of Whistler Date

Mayor, Village of Pemberton Date

Administrator, Village of Pemberton Date

Mayor, District of Lillooet Date

Administrator, District of Lillooet Date

Chair, Date Squamish-Lillooet Regional District

Administrator, Date Squamish-Lillooet Regional District

SLRD Regular Agenda, June 27, 2005 Page68Page 5 of 117 DRAFT Document for Discussion at Elected Officials Forum, June 2005

Schedule A

Principles of Smart Growth and sustainability to guide the preparation of the Regional Growth Strategy

• Direct urban development towards existing communities (avoiding urban and rural sprawl);

• Build compact, mixed-use neighbourhoods;

• Create walkable communities;

• Promote a variety of low impact transportation options;

• Advocate a range of affordable housing options;

• Foster distinct, attractive, economically sustainable communities with a strong sense of place;

• Protect and promote responsible stewardship of green spaces and sensitive areas;

• Ensure the integrity of a productive agricultural and forestry land base;

• Endorse energy efficient infrastructure;

• Ensure early and ongoing public involvement that respects community values and visions;

• Cultivate a culture of cooperation, coordination and collaboration between local governments, provincial agencies and First Nations.

SLRD Regular Agenda, June 27, 2005 Page69Page 6 of 117 DRAFT Document for Discussion at Elected Officials’ Forum, June 2005

Schedule B

Explanation of Terms

For the purposes of this MOU:

Community means an identifiable or distinct settlement of people, living and interacting with one another in a defined geographic area, who may share a common culture, values and norms and similar environmental conditions.

Settlement means an area of predominantly residential use at varying densities. These may be either Urban or Non-urban.

Urban means a closely built up settlement characterized by buildings, asphalt, concrete, and a systematic street pattern within an incorporated municipality. Urban areas include residential, commercial, industrial, transportation, communications, utilities, and mixed urban land uses. Undeveloped land completely surrounded by developed areas, such as cemeteries, golf courses, and urban parks is recognized within urban areas. The extent of urban areas is determined by the existence of a dense systematic street pattern and the relative concentration of buildings.

Non-urban includes any unincorporated or incorporated settlement area that is not urban, and includes small Rural Communities, Serviced Residential areas and Rural Residential areas.

Rural Communities means settlements that are closely built up, with a mix of land uses, community water and sewer systems, and a systematic street pattern. Rural Communities generally have a population of less than 1,000 people.

Serviced Residential means a settlement that contains primarily residential uses serviced by community water and/or sewer systems.

Rural Residential means a settlement that contains dispersed residential uses usually on small acreage parcels which are not serviced by community water or sewer services.

Non-settlement means an area predominantly used for agriculture, rangeland, forestry, outdoor recreation or resource extraction uses or areas of undisturbed natural environments. Non-settlement areas are characterized by some sparse settlement and localized, historic subdivisions and large areas of unsurveyed Crown land. Parcel areas are generally greater than 15 hectares (40 acres) in non-settlement areas.

Neighbourhood means a local, identifiable area within a settlement area, either Urban or Non-urban, which has some quality or character which distinguishes it from other areas.

Note: For the purposes of this MOU, political boundaries, such as municipal limits, are not used to define urban limits.

SLRD Regular Agenda, June 27, 2005 Page70Page 1 of 117 DRAFT Document for Discussion at Elected Officials Forum, June 2005

Schedule B

SQUAMISH-LILLOOET REGIONAL DISTRICT

Settlement Non-Settlement

Urban Non-Urban

Serviced Rural Rural Residential Residential Community

SLRD Regular Agenda, June 27, 2005 Page71 of 117

To: Regional Board

From: Allison Macdonald, Manager of Administrative Services

Date: June 20, 2005 REPORT Re: Sea to Sky Trail – Award of Master Plan Contract

Recommendation: THAT Cascade Environmental Resource Group be awarded the contract to prepare the Sea to Sky Trail Master Plan.

Administrator’s Comments: Concur with recommendation. PRE

Background: The Sea to Sky Trail Committee met on June 16 in order to interview the four short-listed applicants for the Sea to Sky Trail master plan project (request for proposals attached). The committee has recommended that the contract to go to Cascade Environmental Resource Group Ltd. A Board resolution is required to confirm the awarding of the contract.

Allison Macdonald Manager of Administrative Services

SLRD Regular Agenda, June 27, 2005 Page72 of 117 1 REQUEST FOR PROPOSALS SEA TO SKY TRAIL MASTER PLANNING SERVICES

Introduction

The Sea to Sky Trail Steering Committee invites proposals from qualified consultants for the preparation of a trail master plan.

The Sea to Sky Trail will be a regional trail, stretching from Squamish to D’Arcy, B.C. The project is envisioned as a multi-use recreational trail for cyclists, pedestrians, equestrians and, potentially, cross country skiers. The character of the trail will be a flowing, non-technical mountain bike ride over a 1.0 to 2.0-metre wide gravel trail. The route will include sections of existing trails, of various types, in the municipalities of Squamish, Whistler, Pemberton and the Squamish – Lillooet Regional District. The trail will be approximately 150 kilometres long. It will be built to appeal to local and regional trail riders, and will be a destination attraction for trail ride tourism.

The Master Plan

The purpose of the Master Plan is to assess the feasibility of the trail and to guide its implementation if a decision is made to proceed with construction. The plan is intended to inform and inspire readers as to the possibilities of a regional, destination trail. In this respect, the Sea to Sky Steering Committee will use the plan document in describing the potential of the trail to governments, agencies, sponsors and the public.

The plan is also envisioned as a section-by-section guide that describes route options; tenure options and context in a form that will be useful for the basis of trail development.

Without limiting the consultants proposed approach, it should be noted that the steering committee has considerable knowledge of the trail route, options and means to develop trails. The consultant will be able to rely on this resource, in addition to their own research and field reviews.

Project Management

The concept of the trail has been adopted in principle by the Board of the Squamish – Lillooet Regional District (SLRD), as well as by the Councils of the member municipalities of Squamish, Whistler, and Pemberton.

A Steering Committee has been established by the SLRD that includes elected officials, municipal staff and volunteers from the Sea to Sky Trail Society. This Committee will serve as Client for the project. A project manager will be appointed by this group to supervise and assist the consultant’s work.

SLRD Regular Agenda, June 27, 2005 Page73 of 117

Scope of Work

1. Based on existing sources, the master plan consultant is expected to provide information that generally addresses the following:

- Benefits and issues associated with regional trail precedents, including the means by which communities optimized the economic benefits of trail development; - Means to acquire or secure tenure to trail routes; - Funding opportunities; - Risk management.

2. Based on existing municipal information and best practices in trail development, the consultant is to include guidelines on the form and character of the trail, so that the various trail components feel part of a whole concept. The trail treatments and guidelines should be generalized as prototypes. The Client will provide the unit cost of trail treatments.

3. The consultant should work with Committee members to assess and determine the character areas that make up the trail route. The character areas will be used in the section-by-section description of the trail.

4. The consultant is to provide a section-by-section description of the trail. These descriptions are seen as consistently formatted pages that each address:

- The location and length of the section; - landscape character that make the section distinct from adjacent sections; - preferred route and route options; - physical barriers and conditions that will principally influence trail development; - land ownership and tenure (from municipal and SLRD map information); - proposed trail treatment and associated cost.

Deliverables

The background information, trail treatment guidelines and the section-by-section descriptions should be formatted to be printed as a bound report. The consultant is expected to provide one printed copy and digital files.

Budget

The total budget available for the master plan, excluding goods and services tax, is $23,000.00. This is to include consultant fees and expenses, including travel. The Client will be responsible for printing copies of the master plan document, beyond the cost of the original bound report.

SLRD Regular Agenda, June 27, 2005 Page74 of 117 Schedule

Request for Proposal issued April 20, 2005 Proposals due May 20 Award of contract June 16 Completion of contract September 15

Proposal Requirements

1. Proponents must provide the following:

- A proposed approach to achieve the intent of the master plan; - A description of the consultant, or consultant team, capability to complete the master plan; - Background on relevant experience, with a focus on the experience of those that will be assigned to complete the project; - A proposed schedule and budget that indicates the time allocation of each consultant team member;

2. One (1) printed copy of the proposal, as well as a digital copy that can be emailed.

3. Proposals are to be delivered to:

Squamish – Lillooet Regional District Box 219, 1350 Aster Street Pemberton, B.C., V0N 2L0

The deadline for delivery of proposals is: Friday, May 20, 2005, 4:00 pm

4. Enquiries may be directed to:

Kevin McFarland, Parks Planner Willie Macrae, Planner Resort Municipality of Whistler Squamish-Lillooet Regional 4325 Blackcomb Way District Whistler, B.C., V0N 1B4 Tel. (604) 894-6371, ext. 224 Tel. (604) 935-8185 Fax (604) 894-6526 Fax (604) 935-8179 [email protected] [email protected]

Evaluation Criteria

Proposals will be evaluated upon the following criteria:

1. Completeness 2. Experience of planning team

SLRD Regular Agenda, June 27, 2005 Page75 of 117 3. Methodology 4. Content 5. Price and Value

Notes

1. The Steering Committee has recently commissioned the trail signage consultant, Bufo Inc., to develop a trail signage concept. The signage plan will include types of signage and a trailhead kiosk design.

2. The Steering Committee is not bound to accept any of the proposals submitted in response to this Request for Proposals.

3. There is no compensation for proposal preparation.

4. Consultants are not expected to participate in a public consultation process.

5. Consultants are not expected to make any recommendations on existing trails in municipalities, other than to describe those components in the section-by- section trail descriptions.

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Bylaw Inspct Minister Elector Public # Type Title Amends Repeals 1st 2nd 3rd Approv Approval Assent Hearing Adopted Comments 574 DR574 Directors Remuneration By-law No. 574, 1995 Lillooet and Area Rescue Service Contribution Local Service Establishment By-law No. 501, 1993, Amendment By-law No. 761-2002 761 SA761 (Increase from $6,500 to $0.04/$1,000) 501 19-Sep-02 19-Sep-02 25-Nov-02 25-Nov-02 SLRD Zoning By-law No. 29, 1972 Amendment rescinded rescinded By-law No. 764-2002 (Cloudworks - Ure Creek re-read re-read PH to be scheduled on 764 ZA764 Power) 29 26-Jan-04 26-Jan-04 receipt of add/l info. SLRD Temporary Commercial Use Permit In abeyance pending Authorization By-law No. 788, 2003 (Beltz- applicant's desire to 788 TP788 Furry Creek X-Country Skiing) 28-Apr-03 28-Apr-03 25-Aug-03 22-Jul-03 reinstate SLRD Bylaw No. 88-1976, Amendment Bylaw No. 820-2003- Lillooet Lake Estates Land Use In abeyance pending 820 ZCA820 Contract Amendment (DL 4901, LLD) 88 26-May-03 resolution of concerns SLRD Electoral Area C Zoning Bylaw No. 765, 2002, Amendment Bylaw No. 833-2003 833 ZA833 (Housekeeping Amendment - Watersheds) 765 31-Jan-05 31-Jan-05 PH June 20 SLRD Electoral Area C Zoning Bylaw No. 765, 2002, Amendment Bylaw No. 834-2003 (Housekeeping Amendment - Anderson Lake 834 ZA834 Resort) 765 31-Jan-05 31-Jan-05 PH June 20 SLRD Electoral Area C Zoning Bylaw No. 765, 2002, Amendment Bylaw No. 836-2003 836 ZA836 (Housekeeping Amendment - Perkins VoP Lot) 765 31-Jan-05 31-Jan-05 PH June 20 SLRD Electoral Area C Zoning Bylaw No. 765, 2002, Amendment Bylaw No. 837-2003 In abeyance pending (Housekeeping Amendment - ALR / Lillooet resolution of concerns from 837 ZA837 Lake) 765 Mt. Currie Band SLRD Electoral Area C Zoning Bylaw No. 765, 2002, Amendment Bylaw No. 838-2003 (Housekeeping Amendment - LUC Pemberton 838 ZA838 Meadows Road) 765 31-Jan-05 31-Jan-05 PH June 20 SLRD Electoral Area C Zoning Bylaw No. 765, 2002, Amendment Bylaw No. 839-2003 (Housekeeping Amendment - Pemberton 839 ZA839 Cemetery) 765 31-Jan-05 31-Jan-05 PH June 20 SLRD Electoral Area C Zoning Bylaw No. 765, 2002, Amendment Bylaw No. 840-2003 In abeyance pending (Housekeeping Amendment - Hazelwood resolution of concerns from 840 ZA840 Quarry) 765 SLRD Regular Agenda, June 27, 2005 Mt. Currie Band Page91 of 117

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Bylaw Inspct Minister Elector Public # Type Title Amends Repeals 1st 2nd 3rd Approv Approval Assent Hearing Adopted Comments SLRD Electoral Area C Zoning Bylaw No. 765, 2002, Amendment Bylaw No. 841-2003 (Housekeeping Amendment - ALR: max. parcel 841 ZA841 coverage/2nd dwellings for farm help) 765 31-Jan-05 31-Jan-05 PH June 20

SLRD Electoral Area C Zoning Bylaw No. 765, 2002, Amendment Bylaw No. 842-2003 842 ZA842 (Housekeeping Amendment - Van De Holdings) 765 31-Jan-05 31-Jan-05 PH June 20 SLRD Electoral Area C Zoning Bylaw No. 765, In abeyance pending 2002, Amendment Bylaw No. 843-2003 resolution of concerns from 843 ZA843 (Whitecap Resorts Ltd.) 765 27-Sep-04 28-Feb-05 16-Mar-05 Band SLRD Electoral Area C Zoning Bylaw No. 765, 2002, Amendment Bylaw No. 861-2003 861 ZA861 (Staehli) 765 23-Feb-04 26-Apr-04 25-May-05 On agnda for adoption Electoral Area D Official Community Plan Bylaw No. 495, 1994, Amendment Bylaw No. 886 PA886 886-2004 (Britannia North) 495 Pavilion Lake Official Community Plan By-law No. 770-2002, Amendment Bylaw No. 896- 896 PA896 2004 (Housekeeping- Plan Amendment) 770 25-May-04 25-May-04 23-Aug-04 23-Aug-04 on June agenda for adoption SLRD Geotechnical Covenant Delegation 897 PCA897 Bylaw No. 897-2004 SLRD Electoral Area D Zoning Bylaw No. 20, 1970, Amendment Bylaw No. 908-2004 adoption following ministry 908 ZA908 (VanOC - Callaghan Valley 2010 site) 20 28-Feb-05 28-Feb-05 19-May-05 18-Apr-05 approval of BL 913 SLRD Zoning By-law No. 765, 2002, Amendment By-law No. 909, 2004 (Lawrence/Houk - DL 2298, 8170 LD Plan 909 ZA909 34326) 765 26-Jul-04 SLRD Electoral Area D Zoning Official Community Plan Bylaw No. 495, Amendment Bylaw No. 913-2004 (VanOC - Callaghan 913 PA913 Valley 2010 site) 495 28-Feb-05 28-Feb-05 19-May-05 13-Jun-05 18-Apr-05 On agenda for adoption SLRD Emergency Planning Service On agenda for first three 921 SE921 Establishment Bylaw No. 921-2004 readings Seton Portage & Anderson/Seton Lakes 922 CP922 Official Community Plan Bylaw 922-2004 22-Nov-04 28-Feb-05 16-Mar-05 on June agenda for 3rd SLRD Electoral Area C By-law No. 765, 2002, Amendment By-law No. 923, 2004 (Resource To MCAWS & MoT for 923 ZA923 Management subzone parcel area) 765 28-Oct-04 28-Oct-04 19-May-05 25-Apr-05 approval SLRD Electoral Areas A & B Zoning Bylaw No. SLRD Regular Agenda, June 27, 2005 670-1999, Amendment Bylaw No. 924-2004 can proceed when 922 (Housekeeping Amendment - Seton Portage Page92 of 117 adopted, public hearing can 924 ZA924 Area, Inset Map F) 670 22-Nov-04 22-Nov-04 be waived

L:\legal\Bylaws\Outstanding Bylaw List\OSB0506.xls SLRD By-law Index Page 3

Bylaw Inspct Minister Elector Public # Type Title Amends Repeals 1st 2nd 3rd Approv Approval Assent Hearing Adopted Comments SLRD Electoral Area C By-law No. 765, 2002, Amendment By-law No. 932, 2004 (Cougar To MCAWS & MoT for 932 ZA932 Mountain Dog Sledding) 17-Dec-04 17-Dec-04 19-May-05 18-Apr-05 approval SLRD Electoral Area D Zoning Bylaw No. 540, 1994, Amendment Bylaw No. 933-2004 933 ZA933 (Porteau Cove) 19-May-05 SLRD Electoral Area C By-law No. 765, 2002, Amendment By-law No. 932, 2004 (Giese- Apr 25/05 - referred back to 935 ZA935 Dreamcatcher Meadows) staff for refinement SLRD Electoral Area C By-law No. 765, 2002, Amendment By-law No. 932, 2004 (Malkowich, 937 ZA937 Jordan, Dunnigen) 765 28-Feb-05 28-Feb-05 16-May-05 SLRD Zoning By-law No. 670, 1999, Amendment By-law No. 939-2005 (Michael 939 ZA939 Kidston - DL 1329/5687 RR2- R2) 670 29-Mar-05 29-Mar-05 Waived Area D OCP By-law No. 495, Amendment By- law No. 940, 2005 (Pinecrest/Blacktusk Sub- 940 PA940 Area Plan) 495 28-Feb-05 on referral to agencies SLRD 911 Emergency Call Answer Service 942 SE942 Establishment By-law No. 942 -2005 with LA Bylaw 944 SLRD 911 Emergency Call Answer Service 944 LA944 Loan Authorization Bylaw No. 944-2005 with SE Bylaw 942 SLRD Electoral Area D Zoning Official Community Plan Bylaw No. 495, Amendment 946 PA 946 Bylaw No. 946-2005 (Porteau Cove) 495 19-May-05 Squamish-Lillooet Regional District Zoning Bylaw No.20-1970, Amendment Bylaw No. 947- Commercial Use, Whistler 947 ZA947 2005 20 19-May-05 n/a n/a n/a Nordic Centre SLRD Electoral Area C By-law No. 765, 2002, Ravens Crest 1 hectare Amendment By-law No. 948, 2004 (Ravens application, on agenda for 948 ZA948 Crest 1 ha.) 765 first reading

SLRD Regular Agenda, June 27, 2005 Page93 of 117

L:\legal\Bylaws\Outstanding Bylaw List\OSB0506.xls SQUAMISH-LILLOOET REGIONAL DISTRICT

BY-LAW NO. 861-2004

A by-law of the Squamish-Lillooet Regional District to amend Squamish- Lillooet Regional District Electoral Area C Zoning Bylaw No. 765, 2002

The Board of Directors of the Squamish-Lillooet Regional District, in open meeting assembled, enacts as follows:

1. This by-law may be cited for all purposes as the “"Squamish-Lillooet Regional District Electoral Area C Zoning Bylaw No. 765, 2002, Amendment By-law No. 861-2004” ".

2. The Squamish-Lillooet Regional District Electoral Area C Zoning Bylaw No. 765, 2002, is hereby amended as follows:

(a) That the Official Zoning Map, Schedule B, Squamish-Lillooet Regional District Electoral Area C Zoning Bylaw No. 765, 2002 is hereby amended by:

(i) rezoning Lot B, D.L. 188 & 498, Plan KAP ____, Lillooet District as outlined on Schedule A, which is attached to and forms part of this bylaw, from Rural 1 (RR1) zone to Rural 1 - Rural Residential sub-zone.

READ A FIRST TIME this 23rd day of February , 2004. READ A SECOND TIME this 26th day of April , 2005.

A PUBLIC HEARING WAS HELD, PURSUANT TO SECTION 890 OF THE LOCAL GOVERNMENT ACT, this 25th day of May , 2005.

READ A THIRD TIME this day of , 2005.

ADOPTED this day of , 2005.

Susan L. Gimse Paul R. Edgington Chair Secretary-Treasurer

I hereby certify the foregoing to be a true and correct copy of By-law No. 861 cited as “Squamish-Lillooet Regional District Electoral Area C Zoning Bylaw No. 765, 2002, Amendment By-law No. 861-2004” as read a second time April 26, 2004.

Paul R. Edgington Secretary

SLRD Regular Agenda, June 27, 2005 3910.861 L:\legal\Bylaws\Bylaws\Planning By-laws\ZA Zoning Amendment BLs\ZA861.doc Page94 of 117 - 2 -

SLRD Regular Agenda, June 27, 2005 Page95 of 117 SQUAMISH-LILLOOET REGIONAL DISTRICT

BYLAW NO. 896-2004

A Bylaw of the Squamish-Lillooet Regional District to amend the Pavilion Lake Official Community Plan Adoption Bylaw No. 770- 2002.

WHEREAS pursuant to Part 26, Division 1 of the Local Government Act, the Board may, by bylaw, adopt and amend an official community plan;

AND WHEREAS it is deemed desirable to modify Schedule B, the Land Use Map in order to bring certain areas into the plan boundaries that were erroneously omitted;

NOW THEREFORE, the Board of Directors of the Squamish-Lillooet Regional District, in open meeting assembled, enacts as follows:

1. This by-law shall be cited as the “Pavilion Lake Official Community Plan Adoption Bylaw No. 770-2002, Amendment Bylaw No. 896-2004”.

2. The Pavilion Lake Official Community Plan Adoption Bylaw No. 770-2002, is hereby amended as follows:

(a) That the Land Use Map, Schedule B, is amended by:

(i) Including District Lots 2742, 4831, 4832, LLD and unsurveyed crown land in the vicinity, within the Plan Area Boundary, as shown on Schedule A, which is attached to and forms an integral part of this bylaw.

(i) Designating District Lot 2742, , as Residential; DL 4831, LLD, as Park Management; DL 4832, LLD as Park Management; and unsurveyed crown land in the vicinity as Watershed Protection, as shown on Schedule B, which is attached to and forms an integral part of this bylaw.

(b) That the Pavilion Lake OCP, Schedule A, Residential Policy (Section 4.2.4) be amended to read:

4.2.4 The Regional District will not support rezoning applications or subdivision proposals to create lots that are smaller than 8 hectares.

READ A FIRST TIME this 25th day of May , 2004.

READ A SECOND TIME this 25th day of May , 2004.

SLRD Regular Agenda, June 27, 2005 Page96 of 117

A PUBLIC HEARING was held on 23rd day of August , 2004.

READ A THIRD TIME this 23rd day of August , 2004.

APPROVED BY THE MINISTER OF COMMUNITY, WOMENS’ AND ABORIGINAL SERVICES this 15th day of October , 2004.

APPROVAL NO. 2004080

ADOPTED this 22nd day of November , 2004.

Susan Gimse Paul R. Edgington Chair Secretary

I hereby certify this to be a true and correct copy of “Pavilion Lake Official Community Plan Adoption Bylaw 770-2002, Amendment Bylaw 896-2004” as adopted, November 22, 2004.

Paul R. Edgington Secretary

SLRD Regular Agenda, June 27, 2005 Page97 of 117

SLRD Regular Agenda, June 27, 2005 Page98 of 117

SLRD Regular Agenda, June 27, 2005 Page99 of 117 SQUAMISH-LILLOOET REGIONAL DISTRICT

BY-LAW NO. 913, 2005

A by-law of the Squamish-Lillooet Regional District to amend Electoral Area D Official Community Plan Bylaw No.495

WHEREAS it is deemed necessary and desirable to amend the “Electoral Area D Official Community Plan Bylaw No.495”;

NOW THEREFORE, the Regional Board of the Squamish-Lillooet Regional District, in open meeting assembled, enacts as follows:

1. This by-law may be cited for all purposes as "Electoral Area D Official Community Plan Bylaw No. 495, Amendment Bylaw No. 913, 2005".

2. Electoral Area D Official Community Plan Bylaw No. 495, Schedule A is amended as follows:

(a) Section 5.1 -Overall Strategy, policy 4 is revised to include the words “or recreation development” and read as follows:

5.1.4 It is the policy of the Regional District that, other than the development associated with mineral, energy or aggregate resources, or recreation development associated with the Whistler Nordic Centre as described in Section 5.2.7.7 of this plan, no new major developments can occur in Sub-Area No.4. Should future comprehensive planning processes conclude that other new development is warranted, this plan will require amendment to recognize the findings of those planning processes.

(b) Section 5.2.7 is revised to read to add new policy .7 as follows:

.7 Development of a portion of the Callaghan Valley as indicated on Schedule A for the Whistler Nordic Centre (WNC) facilities associated with the 2010 Olympic and Paralympic Winter Games is supported, subject to site specific rezoning of the site proposed for the WNC. The general objectives for this area are to provide for a range of outdoor recreation uses, while preserving and protecting the environmental and scenic values of the area, and to retain public access to Crown land for recreation purposes, while also providing for compatible commercial recreation activities. Further objectives are to provide for post-Olympic use of the WNC to create an accessible, world-class destination for all the Nordic sports and to support year-round use of compatible outdoor recreational and sporting activities, while honoring the principles of environmental and economic sustainability. The following policies will apply to the Whistler Nordic Centre:

SLRD Regular Agenda, June 27, 2005 Page100 of 117

- 2 -

1) Permanent facilities associated with the Whistler Nordic Centre proposed for the 2010 Winter Olympics are supported, including the day lodge, cross-country stadium, ski jump and biathlon facilities, and associated parking areas. 2) Residential use, except limited seasonal staff accommodation as permitted on a site-specific rezoning basis, is not supported. 3) Limited tourist accommodation use in the form of a lodge or lodging, RV and tent campsite or overnight cabins may be supported, where such use is directly associated with and necessary to the operation of an outdoor recreation use, sport training or event. Site specific rezoning is required to ensure the use is compatible with the overall intent and objectives for the Callaghan Valley. 4) All commercial activities such as campsites, or other land uses involving buildings and structures, or developments involving alteration of land, are required to obtain a Development Permit for regulation of the form and character of commercial development and protection of the natural environment, its ecosystems and biological diversity, and for protection of development from hazardous conditions in accordance with the guidelines of Development Permit Area #2.

Development Permit Area #2 – Callaghan Valley

Area

Development Permit Area #2, identified as the Callaghan Valley Development Permit Area, is shown on Schedule A to this bylaw.

Category

(1) Pursuant to Section 919.1(a) of the Local Government Act, the Callaghan Valley area is designated as a development permit area for protection of the natural environment, its ecosystems and biological diversity; (2) Pursuant to Section 919.1(b) of the Local Government Act, the Callaghan Valley area is designated as a development permit area for protection of development from hazardous conditions; (3) Pursuant to Section 919.1(f) of the Local Government Act, the Callaghan Valley area is designated as a development permit area for the establishment of objectives for the form and character of commercial development.

Justification

The Callaghan Valley is located southwest of and adjacent to the Resort Municipality of Whistler, and has a wide range of environmentally sensitive areas, including old growth forest, riparian and wetland areas and habitat for numerous plant communities and wildlife populations. Any future land uses or development should minimize impacts on the environment. Portions of the Callaghan Valley area may also be subject to landslide or flooding, and future development must be located to avoid risk to

SLRD Regular Agenda, June 27, 2005 Page101 of 117 - 3 - structures or activities. The area is also a growing outdoor recreation area for motorized and non-motorized activities. It is important to ensure that any future development in the Callaghan Valley have a high standard of design and site development that is consistent with the natural beauty and character of the area, protects environmental values and complements the quality and character of development of the Whistler area.

General Policy

(1) Land shall not be altered, and building permits will not be issued, unless a development permit is approved by the Squamish Lillooet Regional District under Section 920 of the Local Government Act, unless otherwise exempted in this Plan; (2) A Development Permit issued or received under the above does not exempt any person from securing a building permit or any requirement of a bylaw, statute or regulation.

Exemptions Development Permits are not required if the proposed development: (1) is an interior renovation; (2) is minor and cosmetic in nature such as the replacement of a door or window, replacement of roofing, repairs to exterior finishes and does not involve altering the structure of the building; (3) is an addition or alteration to an existing building which does not exceed 40 square metres and is located outside any designated hazardous conditions or environmentally sensitive area; (4) is for emergency repairs to buildings and structures where there is a demonstrable and immediate risk to public safety or property; (5) where there are hazardous conditions requiring development precautions which a professional geotechnical report submitted to the Squamish-Lillooet Regional District indicates can otherwise be regulated by the SLRD zoning or building bylaws, and where the professional report states that the land can be safely used for the purpose intended; (6) where an environmental assessment report prepared by registered professionals has indicated that development can proceed according to the conditions specified in the report, and where senior provincial and federal agencies have supported the recommendations and conditions of the environmental assessment report in writing; (7) is a temporary use for which a Temporary Use Permit will be issued by the Squamish-Lillooet Regional District; (8) is within a provincial park.

SLRD Regular Agenda, June 27, 2005 Page102 of 117 - 4 - Guidelines

Development Permits in this area shall be in accordance with the following guidelines:

Protection of the Environment

(1) All construction and site development must be designed and constructed to protect existing vegetation and mature tree stands, to avoid steep slopes or unstable soils, and to avoid disruption to fish and wildlife habitat. (2) No development is permitted within riparian areas or wetlands unless approved by provincial and federal environmental agencies in accordance with the Streamside Protection Regulation contained in the Fish Protection Act. (3) Clearing and site development should be avoided in visually sensitive areas, large cuts and fills should be avoided, and any cleared areas on steep slopes or visible from roadways should be replanted with native vegetation. (4) Parking areas and buildings should be designed to minimize run-off, and wherever possible, permeable materials such as gravel shall be used to reduce drainage impacts on adjacent lands and streams.

Form and Character of Development

(5) Design of buildings should ensure view corridors are maintained, and should be designed to suit the physical character of the site and natural slopes. (6) Buildings shall be constructed of natural materials and colours that blend in well with the surrounding environment, and should reflect the mountain character. Building materials must also be durable and appropriate to the winter climate. (7) A pedestrian circulation plan that indicates routes between buildings and to parking areas shall be provided to ensure safe pedestrian movement and separation from vehicular traffic. (8) Existing vegetation should be preserved as part of the development as much as possible, and replanting with native shrubs and trees is required to ensure a mature landscaped appearance. Professional landscape plans are required for all development permit applications. (9) Signage shall be integrated with the building design, shall be unique to the development, and minimize any corporate design elements. A detailed signage program is required as part of the development permit application. (10) Surface parking areas shall be screened by the use of landscaping, berms or fencing, and must provide adequate areas for snow storage and drainage. (11) Any development proposed near Callaghan Lake Provincial Park shall be adequately setback from the park to provide a buffer between the commercial use and park area, and shall be screened from view to ensure no or minimal visual impacts to the park.

SLRD Regular Agenda, June 27, 2005 Page103 of 117 - 5 -

READ A FIRST TIME this 28th day of February , 2005. READ A SECOND TIME this 28th day of February , 2005. PUBLIC HEARING held on the 18th day of April , 2005. READ A THIRD TIME this 19th day of May , 2005.

Approved by the Minister of Community, Aboriginal and Women’s Services this 13th day of June, 2005.

ADOPTED this day of , 2005.

John Turner Paul R. Edgington Chair Secretary

I hereby certify the foregoing to be a true and correct copy of By-law No.913 cited as “"Electoral Area D Official Community Plan Bylaw No.495, Amendment Bylaw No.913, 2005" as read a third time, May 19, 2005.

Allison Macdonald Deputy Secretary

SLRD Regular Agenda, June 27, 2005 Page104 of 117 - 6 -

SCHEDULE A TO BYLAW 913

Schedule A – Whistler Nordic Centre lands ______Chair ______Secretary

SLRD Regular Agenda, June 27, 2005 Page105 of 117 - 7 -

SCHEDULE B TO BYLAW 913

Schedule B Callaghan Valley Development Permit Area #2 Chair

Secretary

SLRD Regular Agenda, June 27, 2005 Page106 of 117 SQUAMISH-LILLOOET REGIONAL DISTRICT

BY-LAW NO. 921-2004

A by-law to establish a Service within Electoral Areas A, B, C and D for the purpose of establishing a local emergency planning service for the Squamish-Lillooet Regional District.

WHEREAS pursuant to the Emergency Program Act, RSBC 1996, C. 111, a Regional District is required to prepare or cause to be prepared local emergency plans respecting preparation for, response to and recovery from emergencies and disasters, and is required to establish and maintain an emergency management organization to develop and implement emergency plans and other preparations, response and recovery measures for emergencies and disasters;

AND WHEREAS, the Board of the Squamish-Lillooet Regional District wishes to establish a service with respect to the foregoing;

NOW THEREFORE, the Board of the Squamish-Lillooet Regional District, in open meeting assembled, enacts as follows:

Service Establishment

1. A service of emergency and disaster planning and management is established.

2. The service will include development and implementation of emergency plans respecting preparation for, response to and recovery from emergencies and disasters, including the establishment and maintenance of an emergency management organization or organizations to develop and implement emergency plans and other preparations, response and recovery measures for emergencies and disasters.

Participating Areas

3. The service area boundaries are the boundaries of Electoral Area A, B, C and D.

4. Electoral Area A, B, C, and D are the participating areas for the service.

Cost Recovery

5. As provided for in Section 803 of the Local Government Act, the annual cost of providing the service shall be recovered by:

a) property values taxes imposed in accordance with Division 4.3 of Part 24, Local Government Act; b) parcel taxes imposed in accordance with Division 4.3 of Part 24, Local Government Act; c) fees and charges imposed under section 363 Local Government Act; d) revenues received by way of agreement, enterprise, gift, grant or otherwise.

SLRD Regular Agenda, June 27, 2005 Page107 of 117

Citation

6. This by-law may be cited as “Squamish-Lillooet Regional District Emergency Planning Service Establishment By-law No. 921-2004”.

READ A FIRST TIME this day of , 2004.

READ A SECOND TIME this day of , 2004.

READ A THIRD TIME this day of , 2004.

APPROVED BY THE INSPECTOR OF MUNICIPALITIES this day of , 2004.

ADOPTED this day of , 2004.

John Turner Paul R. Edgington Chair Secretary

I hereby certify the foregoing to be a true and correct copy of By-law No. 921, cited as “Squamish-Lillooet Regional District Emergency Planning Service Establishment By-law No. 921-2004”

Paul R. Edgington Secretary

SLRD Regular Agenda, June 27, 2005 Page108 of 117

SQUAMISH-LILLOOET REGIONAL DISTRICT

BY-LAW NO. 922-2004

A By-law to adopt an Official Community Plan for a portion of Electoral Area B (Seton Portage and Anderson/Seton Lakes) of the Squamish- Lillooet Regional District

WHEREAS pursuant to Part 26 of the Local Government Act the Board may, by by-law, adopt an official community plan;

AND WHEREAS an official community plan is a general statement of the broad objectives and policies of the Board of Directors on the general form and character of existing and proposed land use pattern in the area covered by the plan;

AND WHEREAS an official community plan shall be in writing and may include plans, maps, tables or other graphic material and shall include statements and map designations for the area covered by the plan pursuant to Section 876 of the Local Government Act;

NOW THEREFORE, the Board of Directors of the Squamish-Lillooet Regional District, in open meeting assembled, enacts as follows:

1. This by-law shall be cited as the Seton Portage and Anderson/Seton Lakes Official Community Plan Adoption Bylaw No. 922-2004.

2. Schedule “A” attached hereto and forming part of this by-law is the text portion of the Seton Portage and Anderson/Seton Lakes Official Community Plan.

3. Schedule “B” attached hereto and forming part of the by-law is the map portion of the Seton Portage and Anderson/Seton Lakes Official Community Plan.

4. The objectives, policies, and land use designations set out in Schedules “A” and “B” attached hereto and forming part of this by-law are hereby adopted and are to be followed in determining future development in the Seton Portage and Anderson/Seton Lakes Official Community Plan area.

5. If any schedule, section, subsection, sentence, clause or phrase of the Bylaw is for any reason held to be invalid by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Bylaw.

READ A FIRST TIME this 22nd day of November , 2004.

READ A SECOND TIME this 28th day of February , 2005.

A PUBLIC HEARING was held on 16th day of March , 2005.

SLRD Regular Agenda, June 27, 2005 Page109 of 117 1

READ A THIRD TIME this day of , 2005.

APPROVED BY THE MINISTER OF COMMUNITY, WOMENS’ AND ABORIGINAL SERVICES this day of , 2005. APPROVAL NO.

ADOPTED this day of , 2005.

John D. Turner Paul R. Edgington Chair Secretary

I hereby certify the foregoing to be a true and correct copy of By-law No. 922 cited as “Seton Portage and Anderson/Seton Lakes Official Community Plan Adoption Bylaw No. 922- 2004” as read a second time, February 28, 2005.

Allison Macdonald Deputy Secretary

SLRD Regular Agenda, June 27, 2005 Page110 of 117 2

To: Regional Board

From: Paul R. Edgington, Administrator

Date: June 14, 2005 REPORT Re: 911 Emergency Call Answer service

Recommendation: 1. THAT the board proceed with participating area consent to the establishment of a 911 Emergency Call Answer Service for the participants District of Lillooet, Village of Pemberton and Electoral Areas A, B, C, and D by means of Section 801.4 LGA[consent on behalf of municipal participating area ] and Section 801.5 LGA [consent on behalf of electoral area electors], 2. THAT the SLRD 911 Emergency Call Answer Service be established without borrowing, 3. THAT “SLRD 911 Emergency Call Answer Service Establishment Bylaw No. 942- 2005” as presented be introduced and read a first, second and third time, 4. THAT “SLRD 911 Emergency Call Answer Service Establishment Bylaw No. 942- 2005” be referred to the councils of the District of Lillooet and the Village of Pemberton and Directors of Electoral Areas A, B, C, and D for consent, and 5. THAT upon receipt of municipal council and electoral director consent, “SLRD 911 Emergency Call Answer Service Establishment Bylaw No. 942-2005” be submitted to the Inspector of Municipalities for approval.

Purpose: To report on participating area alternatives and decide on establishing a 911 Emergency Call Answer Service for those portions of the SLRD not presently served by 911 services.

Discussion: Staff were directed to prepare information on the costing of further options with respect to the delivery of 911 Emergency Call Answer Services. Although detailed worksheets are attached, the results, in terms of residential tax rates, are set out below.

Residential Residential Tax Residential Tax Tax Rate Year 1 Rate Year 2 Rate Year 3 No Borrowing All Participants in one service area 0.2886 0.0371 0.0345 Village of Pemberton and Electoral Areas C & D 0.2035 0.0207 0.0174 District of Lillooet and Electoral Areas A & B 0.9462 0.1328 0.1209

Five year Borrowing

SLRD Regular Agenda, June 27, 2005 Page111 of 117 1 All Participants in one service area 0.4814 0.0794 0.0768 Village of Pemberton and Electoral Areas C & D 0.3473 0.0526 0.0491 District of Lillooet and Electoral Areas A & B 1.6104 0.2790 0.1903

Ten Year Borrowing All Participants in one service area 0.4814 0.0608 0.0582 Village of Pemberton and Electoral Areas C & D 0.3473 0.0384 0.0352 District of Lillooet and Electoral Areas A & B 1.6104 0.2148 0.2028

The above residential tax rates (expressed in $/$1000 of net taxable assessment) do not include any allowance for Telus collected charges. A breakdown of Telus lines within the individual municipalities or Electoral Areas was not available at the time of writing.

Legislative Analysis: Of the options identified, (i.e. no borrowing, five year borrowing and ten year borrowing) the “no borrowing” option would allow the board to proceed by means of municipal council and electoral area director consent (Sections 801.4 and 801.5 /LGA). This alternative is available because: 1. there is no requisition limit required for the service (Section 800.2), 2. the participating area would be either all of a municipality (Section 801.4 LGA & Section 801.5(1) (b) i) LGA), and 3. the service could be established without borrowing.

If borrowing is to be contemplated, elector assent by means of Alternate Approval Process (AAP) or Voting Opportunity would be required. Participating Area Approval could be obtained individually for each participating area on its own (Section 801 (3) LGA) or by the entire proposed service area as a whole (Section 801(4) LGA – requires a resolution to the effect adopted by 2/3rds of the votes cast). Given recent experience with AAP, I would recommend a voting opportunity held concurrently with the general election in November if borrowing is desired.

Financial Implications: Separating the 911 call answer service into two service areas results in marginally lower costs for the southern participants and significantly greater costs for the northern participants. There is expected to be somewhat overall higher costs as a result of added complexity to the project in cost tracking and other areas if the service were to proceed as two service areas.

Before factoring in any cost recovered through Telus Line charges, the difference for a residential dwelling with an assessed value of $500,000 in the southern portion of the region would be about $42 in the first year and in the range of $8.20 - $8.50 in subsequent years.

With respect to collection of costs by means of a Telus line charge, I am advised that the level of collection by this means would be the result of negotiations with Telus and that 911 cost recovery by Telus line charge would not be available until the service was operational.

Means for expediting the project: Commencing work on delivering a service must await two factors. Firstly, a service establishment bylaw must be adopted and secondly, funds must be available within the regional district’s financial plan for the service. In the absence of funding

SLRD Regular Agenda, June 27, 2005 Page112 of 117 2 from other sources, work on a new service must await the first year in which an amount may be included in the regional district’s financial plan.

To expedite the project, should an establishment bylaw be approved, the current financial plan could be amended to provide for the service and a transfer from a funding source such as general select funds for those costs likely to be incurred from the time of amending the financial plan to the end of the current fiscal year (December 31, 2005). Preliminary estimate indicate that a provision on the order of $40,000 would likely be sufficient. Should general select (or similar) funds be used to initiate the project this year, a transfer to return these funds could be budgeted in a subsequent year. A financial plan amendment could not proceed until the service is established

Conclusion: Given the marginal cost difference to southern participants and the extreme cost difference to northern participants, I recommend that: 1. the board and participating areas proceed by means of one 911 call answer service that includes all participant, 2. the service be established without borrowing, 3. that participating area elector assent be by means of consent of municipal councils (Section 801.4 LGA) and by electoral area consent in writing (Section 801.5 LGA), 4. that as there is no legislative requirement for a requisition limit, that o requisition limit be included in the bylaw, and 5. that upon adoption of a service establishment bylaw that a financial plan amendment be considered which provides for initial funding in the amount of $40,000 by means of a transfer from General Select Funds.

Paul R. Edgington Administrator

SLRD Regular Agenda, June 27, 2005 Page113 of 117 3

SQUAMISH-LILLOOET REGIONAL DISTRICT

BY-LAW NO. 942-2005

A by-law to establish a 911 Emergency Call Answer Service

WHEREAS a regional district may, by by-law, establish and operate a service under the provisions of Part 24 of the Local Government Act;

AND WHEREAS, the Board wishes to establish a service for the purpose of providing a 911 Emergency Call Answer Service for the District of Lillooet, the Village of Pemberton and Electoral Areas A, B, C, D;

AND WHEREAS pursuant to Section 801.4 of the Local Government Act, the Councils of the Village of Pemberton and the District of Lillooet have consented, by resolution, to the adoption of this bylaw;

AND WHEREAS pursuant to Section 801.5 of the Local Government Act the Directors of Electoral Areas A, B, C and D have consented, in writing, to the adoption of this Bylaw;

NOW THEREFORE, the Board of the Squamish-Lillooet Regional District, in open meeting assembled, enacts as follows:

Service Being Established

1. The Board hereby establishes a service for the purpose of providing a 911 Emergency Call Answer Service and shall be known as the “SLRD 911 Emergency Call Answer Service”.

2. The Board may enter into contracts to provide 911 Emergency Call Answer Service within the service area.

Service Area Boundaries

3. The boundaries of the Service Area shall comprise the District of Lillooet, Village of Pemberton, Electoral Area A, Electoral Area B, Electoral Area C, and Electoral Area D.

Participating Area

4. The participants in the service established under Section 1 shall be the District of Lillooet, Village of Pemberton, Electoral Area A, Electoral Area B, Electoral Area C, and Electoral Area D.

Cost Recovery

SLRD Regular Agenda, June 27, 2005 Page114 of 117 5. As provided for in Section 803 of the Local Government Act, the annual cost of providing the service shall be recovered by:

a) property values taxes imposed in accordance with Division 4.3 of Part 24, Local Government Act; b) parcel taxes imposed in accordance with Division 4.3 of Part 24, Local Government Act; c) fees and charges imposed under section 363 Local Government Act; d) revenues raised by other means authorised under the Local Government Act or another act; e) revenues received by way of agreement, enterprise, gift, grant or otherwise.

Requisition Limits

6. The maximum amount that may be requisitioned annually for the service shall be $212,000 or the product of $0.16/$1,000 of the net taxable values of land and improvements, whichever is greater.

Citation

7. This by-law may be cited as “SLRD 911 Emergency Call Answer Service Establishment By- law No. 942 -2005”.

READ A FIRST TIME this day of , 2005.

READ A SECOND TIME this day of , 2005.

READ A THIRD TIME this day of , 2005.

APPROVED BY THE INSPECTOR OF MUNICIPALITIES this day of , 2005.

Assent of the Electors obtained this day of , 2005.

ADOPTED this day of , 2005.

John Turner Paul R. Edgington Chair Secretary

I hereby certify the foregoing to be a true and correct copy of By-law No. 942, cited as “SLRD 911 Emergency Call Answer Service Establishment By-law No. 942-2005”, as .

Secretary

SLRD Regular Agenda, June 27, 2005 Page115 of 117 SQUAMISH-LILLOOET REGIONAL DISTRICT

BY-LAW NO. 948-2005

A by-law of the Squamish-Lillooet Regional District to amend Squamish- Lillooet Regional District Electoral Area C Zoning Bylaw No. 765, 2002

The Board of Directors of the Squamish-Lillooet Regional District, in open meeting assembled, enacts as follows:

1. This by-law may be cited for all purposes as the "Squamish-Lillooet Regional District Electoral Area C Zoning Bylaw No. 765, 2002, Amendment By-law No. 948-2005".

2. The Squamish-Lillooet Regional District Electoral Area C Zoning Bylaw No. 765, 2002, is hereby amended as follows:

(a) That the Official Zoning Map, Schedule B, Squamish-Lillooet Regional District Electoral Area C Zoning Bylaw No. 765, 2002 is hereby amended by:

(i) rezoning the easterly 310 acres more or less of district lot 211Lillooet district except Plans 9479, A21 and 39509, Lillooet District as outlined on Schedule A, which is attached to and forms part of this bylaw, from Rural 1 (RR1) zone to Rural 1 - Rural Residential sub-zone.

READ A FIRST TIME this day of 2005.

READ A SECOND TIME this day of 2005

PUBLIC HEARING held on the day of 2005.

READ A THIRD TIME this day of 2005.

APPROVED pursuant to Sec.54(2) of the Highway Act this day of 2005

ADOPTED this day of 2005.

______John Turner Paul R. Edgington Chair Administrator-Secretary

I hereby certify the foregoing to be a true and correct copy of By-law No. 948 cited as “Squamish-Lillooet Regional District Electoral Area C Zoning Bylaw No. 765, 2002, Amendment By-law No. 948-2005” as read a second time ______, 2005.

Paul R. Edgington Secretary SLRD Regular Agenda, June 27, 2005 3910.861 L:\legal\Bylaws\Bylaw Correspondence\BL 948 Ravens Crest 1 ha\050606 ZA 948 Page116Ravenscrest.doc of 117 - 2 -

SCHEDULE A TO BYLAW 948

Note: Northern portion of D.L. 211 only proposed for rezoning

FROM: Rural 1 Chair TO: Rural 1 – Rural Residential sub-zone (RR1-RES)

Secretary

SLRD Regular Agenda, June 27, 2005 Page117 of 117