January 9th, 1978.

Prior to passage of the foregoing resolution a short discussion
ensued on the electrical costs and Alderman Mabbett advised that the

various expenditures shown were largely for the new lighting on Shaughnessy

Street and also for installation of the Christmas lighting.
Leis. Act. From the Leisure Activities Committee, January 5th, 1978 advising

Comm., Jan.5/78
re Sr. Cit.'s the Committee would now like to proceed with detailed drawings of the

Act. Centre
Extension Senior Citizen's Activity Centre Extension and recommending:
That a building committee be struck to include the present Leisure
‘Activities Committee with the addition of the City Engineer.
That the firm of Carlberg Jackson & Partners, Architects be engaged
to prepare working drawings for the extension and that a Client—Architect
Agreement be drawn up. This Agreement to be presented to Council at a
later date.
That the Administration prepare a By-law for Five-year Capital
“Borrowing for submission to Council.
And that the City of Port Coquitlam make application for Provincial

funding from the Recreation Facilities Fund.

Moved by Alderman Laking:

Seconded by Alderman Traboulay:

That as recommended by the Leisure Activities Committee January
5th, 1978 in order to proceed with detailed drawings of the Senior
Citizen's Activity Centre Extension the following proposals be approved:

THAT a building committee be struck to include the present Leisure
Activities Committee with the addition of the City Engineer;

THAT the firm of Carlberg Jackson & Partners, Architects be engaged
to prepare working drawings for the extension and that a Client-Architect
Agreement be drawn up. This Agreement to be presented to Couri¢il.at. a
later date;

THAT the Administration prepare a By-law for Five-year Capital

Borrowing for submission to Council;

AND THAT the City of Port Coquitlam make application for Provincial

funding from the Recreation Facilities Fund.

Prior to the question being called on the foregoing resolution, the or,

following amendment was made:

Moved by Alderman Ranger:

Seconded by Alderman Mabbett: