April 23rd, 1979.

development would complete the road pattern in the area extending Morrison
Street up to Knappen Street and completing Knappen Street through to
Coiumbia Avenue. The City Planner also stated the walkway would be
relocated for access to Kilmer School,

Alderman Ranger asked for clarification on school enrollment for
the area. The City Planner stated with re-alignment of the school
catchment area there will be adequate space in the schools in the area.

No one was present to speak on the proposed rezoning.

At 7:35 p.m. the Public Hearing adjourned.

Minutes: CONFIRMATION OF MINUTES:
Apr. 9/79

Moved by Alderman Keryluk:

Seconded by Alderman Kanger:

That the minutes of the regular meeting of this Council held on

April 23rd, 1979 be taken as read and adopted.

Carried.

DELEGATIONS:

Delegation: His Worship Mayor J.M. Campbell introduced Mr. A.I. Smith, Trustee
Mr. A.I. Smith,
re Eagle Representative of the Eagle Ridge Hospital and Health Care Centre who
Ridge Hosp.

then made a presentation to Council on the progress of the Eagle Ridge

Hospital and Health Care Centre project. Mr. Smith stated the Eagle

Ridge Hospital Society has been in effect since 1967, and now has

approximately 150 members. Mr. Smith further stated a 26 acre site has
been purchased in the City of Port Moody and he went on to discuss some
of the costs involved and the staffing requirements. Mr. Smith advised
in 1974 a Hospital Planning Administrator, Mr. L. O'Toole, and a
secretary were appointed. Mr. Smith further advised that since that
time some site preparation has been carried out and preliminary building

plans have been drawn up.

Mr. K.W. Antifaev then presented the preliminary drawings for

Council's information advising that the hospital would be a Community
Hospital offering 24 hour emergency care and pointing out the lay-out of
the wards and the type of treatment which would be available at the
community hospital.

Alderman Traboulay asked for clarification on pediatric and obstetric
care. Mr. Antifaev stated the Royal Columbian Hospital would be handling
pediatric and obstetric care. Mr. Smith clarified that this was a
deciaion made by the Provincial Government and that there were adequate

pediatric beds in the Royal Columbian Hospital, however, the Board are