CORPORATION OF THE CITT OF PORT COQUITLAN PARKS & RECREATION COMMITTEE A meeting of the Parks & Recreation Committee was held in the Heritage Room on March 23, 1992 at 5:00pm. Ir attendance were Alderman Mike Thompson and Aldetvsan Michael Wright. Also in attendance were Larry Wheeler, Recreation Manager/Deputy Director, K. Janna Taylor, Parks & Recreation Director, Helen Nilne, Ken Beys, Thelma Forbes (OAPO) for Item No. 1. Item No. 1 CAPO The Committee met with Helen Milne, Ken Heys and Thelma Forbes The purpose of the meeting was for the OAPO to of the CAPO. outline their concerns about the Wilson Centre and it' operation. Helen Milne presented the attached letter and spoke to the letter. Also outlined by the delegation was the role of the CAPO as an advoacy agency. Thelma Forbes outlined work the organization had done in regards to lobbying in the following areas: a) b) Nedical Core System Telephone Regulations Thelma di.d indicate that the relationship between the CAPO and the Wilson Centre Advisory Board. Alderman Thompson indicated that the Committee would be meeting with the Wilson Centre Advisory Board and that after that meeting, the Parks & Recreation Committee would be making a decision. Recommendattn That the verbal report from the delegation from the CAPO be received. Carried Item Ho. 2 Parkland — Coquitlam River from Lougheed Highway to Lincoln The Committee tabled this item. MAR 23 $92 Item Ro. 3 James Park Soccer yield The Committee discussed the fact that a minor soccer coach had been harassed by sn individual with a dog. Darlene Grieve has contacted Minor Soccer and also has tried to contact the individual who is doing the harassing. The RCMP are also involved. Recommendatti That the Recreation Manager/Deputy Director write a letter to the individual outlining our concerns. ~r.r ' Item Ro. 4 Genetar — Parksite Mo. 5 This issue to be tabled. ADJOURNMENT The meeting adjourned at 6:15pm. BAR 23 1992 Otd Age Pensionet.s'I ganization PORT COQUITLAM BRANCI.I No. 21 P. O. BOX 305, PORT COQUITLAM, B.C. V3C 4K6 Iflarch 23, 1992 of'ort Coquitlem Council, Representatives af'arks and Recreation, Representatives af Wilson Centre Advisory Board. fuembers appreciate the privileae to ance again present the requirements of O.A.P.O. to operate ef'f'icisntly in serving tha needs sf pensioners in Port Coquitlsm, and we request your assistance in hslpino us salve aur problems. As representatives of O.A.P.O., Branch fII21, we therefore wauld like to discuss with you the fallawinq items that have f'ar soma time caused a lack of harmony in our relationship, and request that consideration be given to them. We O.A.P.O. Executive meetinqs at Wilson Centre. request the privilege of holding our Executive meetinqs the fir'st Tuesday af'ach month fraru 10.00 a.m. to 12.0CI IN lllILSON CENTRE. Ihia request hss been on-qoing, and the Wilson Ca-ordinator refuses to allocate specs f'ar us to meet. We sre currently meeting ITEN gl — We at Doqwood fffenar, to which there is na BUS SERVICE, and many cf'ur executi. da not drive. Also, Doqwaad lltanar has na telephone, which we f'eel is s necessity. Our members would, aF course, like ta take advantage af ths cof'f'ee and lunch f'acilities at. Wilsan Centre. f'ar'his ITEIS 42 - Use of Wilson Centre for our Annual Christmas Dinner. Our letter dated Feb. 6/92 requesting Wilson Centre event and f" or the services ol'he Silver Chard Choir was acknowledged in a flier. 10th letter Prom the Co-ordinatar and we are waiting f'ar a f i'rm decision. It is necessary to have a written understanding af the kitchen privileges I'or use of'hs Caterers st this event. - Use oF ths Wilson Centre facilities for'.A.P.O. Pundrsisinq, once or twice a year, preferably on a Friday cr Saturday night, arranged in consultation with Wilsan Centre Proqram Co-ardinator. When we requested this earlier in the year it wss stated that all times ware programmed except Sundays from 2.00 to 4.00 p.m., which is not suf'f'icient time to hold s viable f'und-raiser We realize casts are involved f'r ths O.A.P.O. to use these facilities but would think that the valuntssr hours our D.A.P.O. Pensioners qive ta Wilscn Centre throuqhout the year should balance the necessary hours that stal'f'ould bs involved in this O,A.P.O. event. ITEfff g3 ~ MAR ~lkl~l ~ t sf /3 1K r~IL 2 ITEm 44 - Re; O,A.P.O. concerns and/or problems. We request that representatives from O.A.P.O. 3 representatives 'I'rom Parks and Recreation Board 3 representatives from Wilson Centre Advisory Board attend any meetings celled by any of the above mentioned when the nature of the business aff'acts the O.A.P.O. in sny way, O.A.P,O. has authorized Secretary Ken Hays to bs ths single designated person to be called upon by the Wilson Centre Co-ordinstor, Wilson Centre Advisory Board, snd Perks and Recreation. Kan will in turn arrange for s THREE PERSON delegation I'rom O.A.P.O. to attend s meeting when 3 required. sincerely hope that this meeting today will result in closer communication and co-operation between all pertiae, snd look forward Ide to corking with you in 'the future. Respectfully submitted, (President) (Secretary) Thslma Forbes (Director) Helen milne Ken Hays Branch f21 O.A .P.O, Port Co-quitlsm, B.C. MAR? 3 )ggP m mma mmm I I THE CORPORATION OF THE CITY OF PORT COQUITLAB March 20th, 1992 K.J. Taylor Parks and Recreation Director FROM: S. Rauh Acting City Clerk Re: Parkland — Coquitlam River from Lougheed Highway to Lincoln. In response to your memorandum regarding the designating of City property along the Coquitlam River, the Municipal Act provides that Council may, with the assent of the electors, by bylaw dedicate property owned by the City. assent of the electors is required for any property in excess of Would you be wanting to dedicate all the city owned property along the river oz only portions of the trail?. At any rate we would be over the 5000 m2. We could dedicate smaller portions as they are surveyed, however, this would give the impression of trying to "slide one by the public" and so I would not recommend this route. The 5000 m2, approximately 1.24 acres. The Municipal Act also provide" that Council may reserve land, by bylaw, for a public purpcse, nowever, the bylaw would require the approval of the minister who may direct that the assent of the electors be obtained prior to his approval and this reservation may be removed by an affirmative vote of at least 2/3 of all council members at any given time, There is some discrepancy as to what is owned by the City along the river, surveys would have to be done to plot the actual location of the river to the City's boundary as well as insuring that the City has title to these portions. A job that should be done, but certainly time consuming and expensive. As to the cost of this pro]ect I approached Goudal and Associates for an estimate, but they could not provide a ball park figure, Vera Goudal did say that if we were seriously considering going ahead with this pzo]ect he would provide and estimate, free of charge. Acting City Clerk I"QR 4 3 ]gg SCHEOUI.E wgw The OeveloPer undertakes and agrees to Provide, constr uct or contribute at the locations ldentif ied on the attached map to the fol lowing improvements ln accordance with the terms and conditions of this agreement to a total value not to exceed $ 1,200,000, including design, layout, reasonable contract administration and inspections costs, as measured ln '1985 dol lar s. Site I: (Value of improvements, excluding regrading, not to exceed $ 70,000.00) a. Regrading as may be required for engineering purposes; b. Wi idf lower hydro-seeding on al c. Ilydro-seed ing, a minimum I slopes & I:4; of sixty 2 I /2w ca I i pe& trees, and appropriate landscaping of remaining areas; d. Park benches; crushed rock pathway system in a mutually agr eed upon location; A Cne 20 mn water service connection to the proper y line. Site 2: (Value of improvements, axe ud ing regr ad ing, not to exceed l $ 400,000.00) Regrading as may be required for eng inner ing purposes; b. Wildflower hydra-seeding of slopes & i:4; c Hydl Q A seed ing of rema in ing areas; minimum of 100 planted 2 I/2" col iper or larger tr ees with related shr ubbe. y; e. A picnic area complete with covered shelter, 25 picnic tables and 2 barbecue pits; A 50 nm water service connection to property line; g. One piece of chi idrens'layground equipment; h Two doubles tennis courts l. J. Restroom facilities (combined with picnic shelter) paved and curbed parking lot to hold 44 cars . /g)(. MAR 2 3 19(t) Site 3: (Value of improvmnents not to exceed 4300,000.00) a A multi-purpose grass soccer/softbal I field, ful ly sprinkled «ith a send base, of a size to be determined on the basis of site suitabi given slope condit ions and b. A I I ity im)ted wor king ar ea; data i led park master plan for Integrated development of school fields and park property) c. Regrading and landscaping as required to sat isfy master plan; d. A water fountain; e. Combined school/park parking lot. ities to be cons,r ucted within the power ine right-of-way are subject to the City obtaining any necessary approval from B.C. Hydro and Power Al I faci I I Authority. Site 4 ~ &Value of improvements not to exceed (330.000.00) a. Regr ad ing and berm ing as b. Hydro-seed ingi required for landscaping purposes; c. Park bench( es); d. One e. A piece of children's playground equipment; minimum of twenty planted 2 I/2w ca I i per or larger trees pl us related shrubberyi g. A 20 mn water service connection A crushed rock pathway system. to property line; MAR 2 3 yggP em mem I Site 5: The Developer covenants and agrees to contribute $ 400,000.00 in cash towards the cost of a community foci i ity on this site, provided that such facility is designed and scheduled for completion within 2 year s of the issuance of a bui I ding permit for the 1000th dwel ing unit within the development and that I the feei it'y is of a value equal to or greater than the Oeveloper's I contribution„provided that in the event that the City has not substantially completed this feei lity within the two year period, the contribution snal be refunded without interest. I o, II I 1 „" P~ MARY IIILL a+