Tuesday, May 10, 2016

2016 March Quarterly General Meeting Final Minutes

CBPOA March 2, 2016 -Quarterly General Meeting Draft Minutes.
Beecher Place.

Present: Erik, Liz, Bruce, Art, David and Carolyn.        Apologies: Malcolm, Mark and Derrick.

1)    Call to order  7:30PM

2)    Presentations: 

                        2a)  City Engineering Department--Carrie Baron.

                  a1)   Flood Protection for Crescent Beach Community and Drainage Project. What’s new and what’s done.

                  Phase1 of Project:--Pumping Station--completed.
                  Phase 2 of Project:--Piping for Groundwater:
                                    Explanation of project:  if tide level goes up--groundwater level goes up.  We have few pipes to drain surface water away - there are closed pipes along beach front and some perforated pipes behind in village. For groundwater control, need to raise roads one foot and put in perforated pipes in the village. 
Gilley has been done and due to fact that a majority of the road was fill - few problems.
McBride: very slow progress due to archeological finds and the need to be culturally sensitive. As a result, the next part of Phase 2 is delayed to 2017.  
Gordon will be dealt with in 2016. Considering a new approach--may just put in manholes and connect with piping installed inside the old pipes--no digging up of the road.  Blackie Spit Porous Pavement will be vacuumed this year.
In 2017 – McBride, (remaining road), O’Hara and Gardner will have piping addressed.

                 a2)   Coastal Flood Protection Strategy for the Bay area: Crescent Beach to Delta.

                  In 2016, start a 2 year project to delineate problems of coastal land subsidence and vertical land movement – projecting out through the period 2100 to 2200.  With potential ocean level rise combined with potential downward land movement, could result in 2.9 m plus rise in coastal water levels.
                  What can be done?  Things at the shoreline, such as, groynes.  Out in the bay, things such as, barrier Islands, and breakwaters.
                                                                       
                  Planning to establish an Advisory Committee for Coastal Strategy.
                                    2017                  Evaluate Draft Strategies.
                                    2018                  Advise Council 
                                           Obtain Funding

2b)  City Parks and Recreation Department: Sukhi

2016: Beach Commercialization:                 
                  Paddle Boarding at Blackie’s Spit - contracting dictated by liability and risk to the city--therefore need a company with proper authority and license.  Sea to Sky Adventures Company won the competitive bid and had 1 year with the possibility of 1 year renewal agreement for 2016.
                  Operational Issues were raised through the initial season, (position of venue, kiosk removal at end of season) and dealt with.  Positive feedback from community and visiting populace to the beach--but attention put to fact that parking spaces lost on area due to kiosk.
                  Another competition will be held this year--resources and capabilities to be priority.
                  The Sea to Sky Company has raised the question of another pilot project activity to be introduced for Crescent Beach--located at parking area--Cruiser Bike Rentals--- 
The City is OK with this—and we are asking residents for your opinions.

This request met with a vigorous discussion about the “Traffic and Parking Problems” in the beach area. 

                  - amount of traffic on weekends, holidays and all summer--recent “Family Day-Feb16,2016” as an example.
                  - Increase in numbers of people visiting the beach-poor facilities, (toilets).
                  - Inadequate areas for parking or lack of --on all days but especially, weekends and holidays.
                  - poor access in and out of beach area for cars.
                  - the unsafe hill for pedestrian and bike traffic
                  - with all the work in progress on the roads--the truck traffic has increased.
                 
                  Following a very lively discussion, the opinion of the meeting was, that it be placed on record that:

-       The majority of the attending members of the Crescent Beach Property Owners Association are opposed to this suggested Cruiser Bike Rental pilot project.


2C) City Planning Department:  Don Luymes.

The Land Plan, (Community Plan), Do we need updating or not – should it be opened or changed?

                  Outline:   We have,   Beecher: Commercial
                                                       Residential: single family dwellings -majority of area
                                                       Institutional: Camp Alexandra and Church
                                                       Parks:  Beach front and Blackie’s Spit
                                                   Marina                                   
               We also see major problems:
                  Similar to Deep Cove, Ambleside, Dundarave, Kits--small desirable area with limits to space available, with:                 

- Traffic & Management during busy periods.  ( suggestions made around - time limited, resident only     parking, decals, pay Parking  parking  elsewhere, (CB Park, School(w/e), Marina, Park & Ride-jitney)
                  - Emergency Access across BNSF rail line
                  - One entrance only and therefore one exit.
                  - Beecher Street Vision--only commercial corridor
                  - 1913 Restrictive Covenant:  what is permitted? Is it adhered to? Enforceable? Needs to be discussed.
                  - Heritage Conservation Priorities: Catholic Church and Properties--what can be done/ should be done?
                  - Design Guidelines: Commercial buildings--look and feel. Housing: look
                  - Signage: Entrance—improved. Visitors--information
                  - Public Art and Placement, (Location),
                  - Flooding Control - height of properties built.
                  - Beach Front and Blackie’s Spit. Recreational uses--what is Appropriate?                  
               - Access and Parking are major issues.

Don outlined the timelines for the review process:
     
           Starting  May 2016  Community Meeting - Identification of Issues

Stakeholders Meeting, the City, CBPOA, Businesses, User Groups, (Theater, 1st Nations, Schools)           Options developed:  leave the existing plan alone,   the City speaks, an on-line survey.

               September 2016
                               
                           Review Options.  Proposed Plan.  Amendments, (if any).

               November 2016
 
                                Review Proposed Plan
                                Council Report.

                 
The presenters were thanked by Erik.  Regular Meeting resumed.

3)     Minutes of December 2nd, 2015
Motion to Adopt: moved by P.Lewis  2nd: John MacInnis     - Carried

Business arising from the Minutes: Information:
                 
                  $1000.00 to Camp Alexandra for aiding their 100th Anniversary: will be used for new Signage.
                  $500.00 for purchase of the microphone.
                  Task Concept: will be further discussed by Malcolm at the next meeting--to aid both Executive and members bringing forth new motions or points for discussion so that information can be presented in a more organized fashion.

4)     Director’s Reports:

Membership: Bruce - no details on membership today--but looking for enthusiastic person or couple to take over membership duties--would like them to start and shadow Bruce over the summer.

                  Treasurer: Liz presented the numbers.

President: Erik -  Rail Safety is becoming the first base for relocation.  We are capturing a paper trail of    incidents regarding the pathology of the track--helped by the new cameras and involvement of the Fire Department.  
                  Federal Interest and Action are now involved , through  M.P.Watts and M.P.Hardie. Vote of thanks to both.
                                   
Move to Accept Director’s Reports:        Moved by P.Lewis   2nd: Ian    - Carried

In Memorium:  in recent weeks, we have lost several members of our Crescent Beach community.
Eileen Clare, Victoria Williams, James and Jenny Shaw, Brian Williams, Penelope Thompson.  We remember them fondly.

Motion to Adjourn: Moved by  P.Lewis,  2nd: John     - Carried

                                           Meeting adjourned at  8:58 PM

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