“Apri 26th, 1973

Committee had tabled the question for one month: ‘and. advising that at. ae
meeting -on March: 28th, 1973 the Board! 8 position with: respect to- this matter
is that inasmuch as all of its Committees: are. Advisory. Committees, at is: “the
Board's > Prerogative to deal with any. matter: within: its purview. at “any. time,
with or - without. advisory: ‘recommendations from: its. Committees:
Alderman Laking questioned the Board’ having Committees. at all if: that -

was the- procedure; and stated: he. felt: that if smaller municipalities do. not

get together and-take a Stand: on: the Board's. activities, they’ are: - going to be.

in trouble, Alderman Meyer stated he agreed with the comment made. by. Alderman -

Laking.

Moved by Alderman Laking:

Seconded by Alderman Mabbett:

That a letter -be sent to the Pollution Control. Board waking it: very plain

that the Municipal Council of The Corporation of the city of: Bort Coquitian is

not in- favour and doesnot ‘support: ‘the Greater - ‘Vancouver Regional District on:

its appeal to the Board against having to ‘implenent secondary: treatment atthe

Annacis Island Plant.-

From the City Clerk, April 13th, 1973, concerning: the. proposed sale: of ‘a
portion of Kennedy Street to Spruce Park Properties Ltd.

Alderman. Ranger stated: that: after reading: the | ‘report from: the. say: clerk
on the subject he would agree if MrvoR. Spani of Meridian Developnents: Ltde:
agrees, to the- proposed land sale. Mr. Spani, who was in attendance, stated”

he was in agreement, and the following. resolution was proposed:

Moved by Alderman Ranger:

Seconded by Alderman Laking:

That the following property: 20 oe Ma ee os 7 carne

- All and singular that certain piece, Perce OF ac. Of ast and pre)

“ mises; situate, lying and. being 4 portion of Parcel Ty. Distz ict: Lot:

479, Group One, New Westminster: District as shown: on registered: ayes:

law plan 43014, and which may be: nore particulafly-deseribed ag

follows, -
- Commencing at the South West corner of said Parcel :T,,.

Thence on a bearing of N 00-24-15 Wy: following: the West - Boundary of

said Parcel T, 4 : distance of 102.22 feet, more or. less, to ‘the: South,

East corner. of Lot 208, -as shown on registered plan 41059,
Thence on a bearing of N g9- 13~ 55 E, a dig stance. of 45.91. feet, os
Thence on.a bearing of § 00-24-15. E, a distance of. gL. WB: feet, “more.

or less, to an. Antergection with ‘the South Boundary. of said. Parcel. Ty,

Gerriads
metered.

city Clerk