October 6th, 1975

AND THAT the Mayor and City Clerk be authorized to execute the
necessary agreements, plans, or other documents for the purpose aforesaid
and affix the City's Corporate Seal thereto. Carried.

From the City Engineer, September 12th, 1975, advising of an application
received to subdivide Lot 1, Plan 16411 into two lots fronting on Oxford
Street, which proposed subdivision does not meet the frontage requirements
of the Subdivision of Land By-law but does meet the frontage exemption
policy adopted by Council June 5th, 1972. The City Engineer, in his
memorandum, further advised that the lane to the North of property in
question is constructed to a gravel standard and access to a carport
located at 3032 Oxford is from this lane; therefore, it is unlikely that
the necessary consent from all adjacent property owners would be obtained
to close the lane.

Moved by Alderman Thompson:

Seconded by Alderman Keryluk:

That as requested in a memorandum from the City Engineer, September
12th, 1975, the proposed Subdivision of Lot 1, Plan 16411 be exempted
from the Subdivision By-law frontage requirements as provided for in
Section 712(2) of the Municipal Act. Carried.
RESOLUTIONS:

Moved by Alderman Laking:

Seconded by Alderman Thompson:

That the Agreement between Ellwood Properties Ltd. and The Corporation
of the City of Port Coquitlam as Grantors and Ellwood Properties Ltd. as
Grantee wherein The Corporation of the City of Port Coquitlam grants an
Easement over its Right-of-Way registered at the New Westminster Land
Registry Office on the 25th day of August, 1972 under No. H88132 to
Eliwood Properties Ltd. be approved;

AND THAT His Worship the Mayor and City Clerk be authorized to sign
the said Agreement on behalf of The Corporation of the City of Port
Coquitlam and affix the Corporate Seal thereto. Carried.
BY-LAWS:

From the City Clerk, October 2nd, 1975, advising that two Nature
Area Dedication By-laws and a Nature Area Subdivision Authorization By-
law are now available for further consideration.

Moved by Alderman Keryluk:

Seconded by Alderman Laking:

City Eng. re
min. frtg.ex-
emption-Sub-
div.Lot 1,P1.
1644 (Oxford
Street)

Re: Easement-
Ellwood
Properties
Ltd.

Nature Area
Ded.B/law #
1281-fin. pass
& adoption