Thursday, January 4, 2018

CBPOA - January 3rd, 2018, General Meeting Minutes

Directors present: Andrew, Ed, Jim, Bruce, Erik, Beryl, Derrick.               Alexandra Neighbourhood House
1)      Call to order at 7:33 PM

2)      Presentation.    Update by the City on the drainage project and traffic calming.

Present from the City: Tindi Sekhon, Drainage Project Phase 2 Project Manager, Don Buchanan, Engineering Transportation Manager, Carrie Baron, Engineering Drainage Manager, Phillip Bellefontaine, Engineering Transportation Planning Manager, Rosemary Silva, Engineering Communications Manager.

Tindi provided an update on the phase 2 project including the project scope responses to feedback received at the November 8th, 2017 meeting and subsequent one-on-one meetings with affected residents.

The Boulevard restoration will now be replacing like with like, which will maintain the present variety in streetscapes. An inventory will be taken of the pre-construction City and private property conditions, with 1:1 resident discussions. They will be restored back to their original state following the drainage improvement work.

The curb system to protect the boulevard and driveways and direct road run off to the catch basins will now be black top asphalt curbs, similar to the installations on Gilley but this time to a higher quality. They will be tapered, with smooth edges, where they cross driveways and boulevard parking areas.

(The alternates presented, of no curb and concrete rollover and concrete flat curbs were not supported by residents as they would detract from the established character and distinctive feel of the neighbourhood).

The scope documents for going out to tender will state no weekend work permitted.

The tender documents will indicate the O’Hara Lane work will be in the fall, respecting the community wishes to retain the safe bike route for kids through the summer vacation period.

Tindi has had discussions with the Project Manager of phase 1 drainage project on Gilley and with the phase 1 construction contractor.

It was indicated that there was not enough slope to the road in phase 1, with resultant water ponding in areas. The slope will be increased in phase 2.

To address the phase 1 issue of construction trucks cycling around the project area, a temporary storage area for excavated material is being investigated in order to reduce the interference from excavated material examination work.

Project timing – Tindi indicated that there has been strong support from the residents affected to proceed this year.
Tendering – February 2018
Construction – June 2018 start.  20 weeks paced with archeological and environmental requirements.

Don provided an update on traffic calming.

The feedback from the 2017 community meetings indicated the most support is for speed humps.

It is proposed that, as discussed, speed humps be installed on Gilley, Gardiner and Agar.

In addition, based on feedback received, it is proposed that speed humps be installed on McBride, north of Sullivan to Wickson Rd. and south of Beecher St. to Maple St.

It is further proposed that the Sullivan St. and McBride Ave. intersection be “normalized”, tightened up to reduce traffic speed through the intersection.

Based on feedback received, including from Tindi’s one-on one discussions, Don indicated that City Staff feel sufficiently comfortable to proceed to the next step in the traffic calming process, which is to survey all residents on the affected streets.

The residents will be surveyed to determine whether or not they are in favour of speed humps. The neighbourhood survey requires 40% participation with 60% in favour for the installation of speed humps to go forward. This is of the survey population, not individual streets.

Assuming a favourable outcome, the speed humps will be installed in conjunction with the drainage project.
(There is a certain level of specialized expertise in the installation of speed humps. Should the contractor selected for the drainage work not have this expertise, Don reassured the meeting that the expertise would be brought in).

In answer to the question, “why is traffic calming not being considered for Sullivan?” Don responded that Sullivan is not part of this years’ drainage program and it is not prudent to install speed humps, only for them to be torn out again in a year or two when the drainage work occurs on Sullivan, which is next in line for improvements.

There were several questions around speed hump spacing and density as they affect traffic speed control. Phil responded that based on widespread survey data, and by experience, careful placing does reduce traffic speed. At a global level we’re hearing support for speed humps, sufficient to go to the next survey step, which is to formally ask the question by means of the survey of the affected residents.

In answer to a question about mini roundabouts, these only work well in conjunction with curbs to squeeze the traffic down and curbs/sidewalks have received very low support at the community meetings

The comment was made from the floor that the newly introduced school signs painted on the road on 128th St. certainly grab your attention and convey the message “you are in a different environment and need to take greater care”.
Could we have big “30”signs painted on the roads at various places to remind everyone that the whole of Crescent Beach is “30 kph” and that you have now entered a different traffic zone. Promote a sense of entering a different driving world. This was viewed as a valuable take away from the meeting.

The meeting thanked the City representatives with a round of applause.

3)      Approval of the December 6th, 2017, Quarterly General Meeting Minutes.
Proposed: Carolyn    Seconded: Mark      All in favour.

4)      Matters arising from the minutes.   None.

5)      Erik recognized and thanked Liz for her years of service and contribution as Treasurer and presented her with a token of our appreciation. The meeting thanked Liz with a round of applause.

6)      Directors’ reports.    6:1) Treasurer. Jim reported the finances were as at the December meeting. In round figures,  $9K in chequing and $43K in term deposits.                 Adoption of the Treasurer’s report, proposed:  Liz    seconded: Ron     All in favour.
                                      6:2) Membership.  Bruce reported that the membership stands at 380 as of the start of the year, with a projection for the final membership for 2017/2018 of between 390 and 395. This is a decrease from 409 for the previous year. Bruce recognized and thanked the canvassers for an outstanding job, perhaps the most thorough ever. Bruce indicated the decrease may be attributed to a lower level of post canvassing follow-up.

7)      Feedback from the recent Community consultation meeting with the RCMP.
Rona Tepper is the Board member who liaises with the RCMP.  Her report from December 7th was read out.
There was a 110% increase in thefts from vehicle stats for the months of October and November. The RCMP are very aware of the goings on down here now. A main concern is the theft of garage door openers from vehicles, leading to break-ins a few days later.
Crescent Beach now qualifies for increased patrols and RCMP members are being encouraged to increase their visibility by parking down here at quiet times. The Crime Reduction Unit, (CRU), team is going to have their hours of operation extended further into the night.
Rona brought up the topic of speeding and running stop signs. She is sending in a note to be forwarded to the traffic section.

From the floor – information from White Rock - thieves now have devices that can access the remote access fob signal for your vehicle when it is stored near your front door. Keeping your car remote access fobs in a metal container, (a tin), is recommended.

8)      Motor home parking on the street.  From the floor, for parking violations residents should call Concord Parking at, 604 689 4005.   “Calling the City has only resulted in no response in my recent experience.”

9)      What is the appetite to potentially work on Emergency response?

Margo relayed her experience working on this in 2010 to 2012. They had a committee of eight members. It was a lot of work – rewarding and enjoyable. Members were reminded that Surrey now has a number of toolkits for use by resident groups.      Andrew asked if there were people willing to volounteer? The topic will be left on the list for now.

10)  New Business.   No new business.

11)  Motion to adjourn.    Proposed: Jim     Seconded:  Liz.       Meeting adjourned at 8:45PM









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