January 3rd, 1978.

A special meeting of the Municipal Council of The Corporation of
the City of Port Coquitlam was held in the Council Chamber, Port Coquitlam
City Hall, 2272 McAllister Avenue, Port Coquitlam, B. C., on January
3rd, 1978, at 4:30 p.m.

His Worship Mayor J.M. Campbell, Aldermen J.J. Keryluk, G.R. Laking,
E.W. Mabbett, P.F. Ranger, and L.M. Traboulay in attendance.

Also in attendance were Chief Administrative Officer L.D. Pollock,
City Engineer V.G. Borch, P. Eng., City Clerk R.A. Freeman, City Planner
Lanson Lee, Assistant City Engineer L. Melnechenko, P. Eng., and Planning
Technician R. Zotzman.

BY-LAWS:

Moved by Alderman Ranger: By-law #1574 -
Coq. Dyking
Seconded by Alderman Laking: Dist. Boundary
Exten. By-law
That By-law No. 1574 be reconsidered, finally passed and adopted. - Final Reading

Carried.

Moved by Alderman Keryluk: By-law #1575 -
Five Year Capitl;

Seconded by Alderman Traboulay: Expend. Prog.
Amndmnt By-law

That By-law No. 1575 be reconsidered, finally passed ard adopted. ~ Final Reading

Carried.

Moved by Alderman Laking: By-law #1576 - ;
Former Coq. Dyk. !

Seconded ‘by Alderman Mabbett: Dist. Specified
Area Constr. &

i
That By-law No. 1576 be reconsidered, finally passed and adopted. Loan Auth. Bylaw!
‘ - Final Reading

Carried.
Prior to passage of the three resolutions noted above the City
Engineer gave a brief explanation with respect to the Tender Prices
received for the Coquitlam Project of the Fraser River Flood Control
Program and advised that further details would be forthcoming from the
Provincial Water Resources Service in due course.

REPORTS:

From the Planning and Zoning Committee, December 28th, 1977 commenting

P & 2 Com.
on a letter dated December 22nd, 1977 received from PoCo Valley Golf and Dec. 28/77 re

Country Enterprises Ltd. and entitled "PoCo Valley Golf Course Status nee wane”
Report". The Committee's report referred to the four options set forth
on page 3 of the letter and recommended that none of these options be
accepted.
At the invitation of Mayor Campbell Mr. Robert C. Groulx, Manager,

PoCo Valley Golf and Country Enterprises Ltd., addressed the Council and

offered further information respecting the content of his letver. A

general discussion then ensued and members of Council indicated sympathy