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SPECIAL MEETING OF
TOWNSHIP COUNCIL
Monday, June 15, 2009 3:00 p.m.
Fraser River Presentation Theatre
4th Floor, 20338 – 65 Avenue, Langley, BC
MINUTES
A. ADOPTION OF MINUTES
AMENDMENT
Moved by Councillor Fox,
Seconded by Councillor Long,
That the agenda be amended by adding, thereto:
Item G.1. – Section 90(1) (a) Personal; (f) Law Enforcement; and
Item G.2. – Section 90(1) (a) Personnel
CARRIED
The question was called on the Main Motion as amended and it was
CARRIED
MEETING RECESSED
MEETING RECONVENED
C. PRESENTATIONS
D. REPORTS TO COUNCIL
That Council endorse the Economic Development Advisory Committee’s 2009 Work
Plan as presented in this report.
CARRIED
June 15, 2009
Special Council Meeting Minutes - 254 -
D. REPORTS TO COUNCIL
That Council approve an expenditure of $1.4 M from the 2010 capital budget to fund
the Township’s contribution to this capital project partnership contingent on the
Township’s receipt of the Western Economic Diversification Canada grant for the full
$1 M amount;
That Council authorize the additional expenditure of $320,000 from the 2010 capital
budget as a recoverable work order to be recovered over 5 years from the
community sport partners;
That Council authorize the allocation of $175,000 from the 2010 Parks Utility
revenue funds to fund the Township’s contribution to this capital project partnership
contingent on the Township’s receipt of the Western Economic Diversification
Canada grant for the full $130,000 amount; and further
That Council send a letter to Mark Warawa, M.P., identifying Willoughby Community
Park as the Township’s first priority application and Aldergrove Athletic Park as the
Township’s second priority application under the Western Economic Diversification
Canada program.
CARRIED
June 15, 2009
Special Council Meeting Minutes - 255 -
D. REPORTS TO COUNCIL
That Council consider the 2008 Annual Report and receive submissions and
questions from the public concerning the Annual Report.
CARRIED
E. CORRESPONDENCE
F. MINUTES OF COMMITTEES
F. MINUTES OF COMMITTEES
During 2008, the AAC met ten times. Several sub-committees were established,
with the following purposes:
The Committee was very active in 2008 and accomplished several initiatives,
including:
• making recommendations to Council regarding several ALR subdivision
and non-farm use applications;
• making recommendations to Council regarding Township policy/protocols
affecting the processing of ALR applications;
• submitting the “Langley Farm Tour Event Planning Guide” for Council’s
consideration; and
• completing the Agricultural Viability Strategy Study terms of reference, as
input into the 2009 Corporate work program & budget process.
CARRIED
F. MINUTES OF COMMITTEES
REFERRAL
Moved by Councillor Kositsky,
Seconded by Councillor Ferguson,
That Council refer section B to the Advisory Committee Bylaw Review process.
DEFEATED
CARRIED
That the Committee requests Council to extend the time limitation of 90 days as set
out under Section 15.1 of the Council Advisory Committee Establishment Bylaw 2008
No. 4700 to 120 days for the 2009 Farm Tour Task Force; and further
That Council consider the date of Friday, September 18, 2009 or Friday,
June 15, 2009
Special Council Meeting Minutes - 258 -
F. MINUTES OF COMMITTEES
That Council receive the Minutes from the Aldergrove Planning Committee Inaugural
Meeting held May 28, 2009.
That Council receive the Minutes from the Community Safety Advisory Committee
Meeting held May 20, 2009.
4. South Fraser Family Court and Youth Justice Committee – May 7, 2009
That Council receive the Minutes from the South Fraser Family Court and Youth
Justice Committee Meeting held May 7, 2009.
That Council receive the Minutes from the Youth Advisory Committee Meeting held
May 27, 2009.
M. OTHER BUSINESS
N. TERMINATE
CERTIFIED CORRECT:
Mayor