June 2th, 1974 a ~~ f1S.-

will be forthcoming possibly before the end of June; further, veference was nade

to 2 resolution passed last year agreeing to assist the Hospital Society 4 in meeting
additional expenses which would be covered from their approved planning budget,
noting ‘that. although Port Coquitlam agreed to contribute a share of the planning
costs over and above the approved budget the “other mundeipal components did not
approve the contribution, stating that Mrs. Angus informed the Committee the ques-~
tion of obtaining additional funds has not been settled and they are having consi~
derable difficulty in meeting operating expenses, and advising that.Mayor Campbell
has agreed to assist in resolving this problem -at the G.V.R.D.. level. The report
was received for information.

From the Health Committee, June 21st, 1974, advising that Mr. Al Keenleyside Health Comm

: re Hawthor
Lodge oper-
ation, etc.

representing the Port. Coquitlam Senior. Citizens’ Housing Society attended the
Committee meeting and brought the members up to date on the progress of.negotia-
tions with the Province on the operation of Hawthorne Lodge, informing the Commit-—
tee that the Provincial. Government continues to subsidize the Home's operation to-
take care of the many extended care patients. placed in the Home, that the staff

at the Lodge has now been certified under the B.C. Government Employee's Union
which has added to their operating deficit in terms of increased salaries. and
that if a Provincial takeover is not resolved the Society may have to approach

the Council with regard to a tax exemption for 1975; however, the Society would
keep the Council informed and will advise further in that regard. The report was

received for information.

From the City Administrator, June 21st, 1974, referring to a meeting held City Adm,

; re construc
a year ago in Coquitlam with B.C. Hydro officials at which time they outlined tion of B.C

Hydra power}
certain changes in the power line locations in the Coquitlam-Port Coquitlam area lines in

City

as Weil as discussed the power line locations of certain new lines in the area,
and that a request has now been received from 3.C. Hydro to grant permission to
clear and construct a power line over certain City-owned lands, which agreement
would be follawed by a proper Right-of-Way Agreement at a later date when con-
struction has been completed and the legal survey plans prepared. The City Adm-
inistrator,submitted with his report a copy of a plan showing the iand affected,
and photographs illustrating the type of power lines to be installed were made

available to the Council for perusal.

Moved by Alderman Traboulay:

Seconded by Alderman Mabbett:

That. as recommended in a report from the City Administrator, June 2ist, 1974,
the Municipal Council of The Corporation of the Gity of Port t Coquitlam hereby

agrees to ‘grant to the British Columbia liyéro and Fower. Authority permission to