January 6th, 1992/008

From the City Clerk, December 23rd, 1991 regarding Preperty Consolidation
2275-95 Pitt River Road.

Moved by Alderman Gordon:
seconded by Alderman Taibot:

That the consolidating subdivision plan of Lots 7, 8, 9, 10, 11, and 12,
District Lots 174 and 289, Group 1, Plan 2086, New Westminster District,
prepared by Johnson C. Tam, B.C.L.S., and dated December 12th, 1991, wherein
Lot "A" having an area of 0.2215 ha is created and a portion of the said
property is dedicated as "Road", be approved;

And That the Mayor and Clerk are authorized to execute the documents
necessary for the purposes aforesaid, affix the Corporate Seai of the City
thereto, and make the necessary filings in the Land Title Office.

Carried.

From the City Clerk, December 20th, 1991 regarding Latecomer Charge Waiver
Agreement for 1238 Eastern Drive.

Moved by Alderman Keryluk:
Seconded by Alderman Gordon:

At the request of and pursuant to the Agreement with 360534 B.C. Ltd. on
the 5th day of December, 1991, BE IT RESOLVED that the works and services
described in the aforesaid Agreement and installed or to be installed by the
Said 360534 B.C. Ltd. in connection with the development of the lands
described as:

Lot 1, DL 169, Group 1, NWD, Plan 85435

are hereby conclusively deemed to be for the sole benefit of those lands and
that none of the cost of providing the said works and services shall
constitute “excess or extended services" as defined by Section 990 of the
Municipal Act.

AND THAT the aforesaid Agreement be and the same is hereby approved and
that the Mayor and City Clerk are authorized to Sign the same on behalf of the
City and to affix the Corporate seal thereto.

Carried,

Somme rk te AOS

ADJOURNMENT :

Moved by Alderman Gordon:
Seconded by Aiderman Wright:

That this meeting do now adjourn.
Carried.

At 8:30 p.m. the meeting adjourned.

certified’ Co rect,