Thursday, June 15, 2023

CBPOA - April 12, 2023 - General Meeting Minutes

 

Crescent Beach Property Owners’ Association

7:30 PM – Wednesday April 12, 2023 

General Meeting Minutes

Meeting held in the Dining Hall at Alex House, approximately 40 members and 4 Directors present

1.     Welcome and Introductions by the President

Representatives from Alex House were unable to attend this meeting but an invitation has been extended to make a presentation at a future meeting. Fundraising is underway to cover the deductible for the insurance to repair the areas and equipment lost during the flood of December 2022. Please go to AlexHouse.net to learn more.  Members are encouraged to take out a membership to this Neighbourhood House, whose premises the CBPOA use without cost due to an historical arrangement.

 

2.     Adoption of agenda

 

3.     Moved by Joe Whitman, seconded by Sally Stewart, that the January 18, 2023 General Meeting Draft Minutes be adopted as circulated. Carried.

 

4.     Matters arising from the minutes: none

 

5.     Directors Reports

a. Treasurer (Jim Gordon)

­   After wrestling with Coast Capital for over 2 months to change signing authority to the new Directors, that goal has been achieved.

­   The present accounts are in good shape.  GIC investments, which are totally liquid, have been made.

­   There is a balance of $46,000.

­   It was suggested that we keep a ‘cash’ balance of $10,000 and invest the rest.

b. Membership

­   Bob Abernethy has stepped up to take care of data entry.

­   Margie Schultz has offered to organize the membership drive/canvassing campaign.

­   There are approximately 380 members.


 

6.     Correspondence and Updates from the City of Surrey

BNSF Train Blockage

o   Transport Canada was notified of BNSF’s blockage this past January and has been in discussions with BNSF.  BNSF will be adjusting their operating protocols, reverting back to their previous operating conditions, which Fire Services has indicated should alleviate some concerns. 

o   Staff (Engineering and Fire Services) are monitoring BNSF movements and are notified if there is a blockage for longer than 5 min.  No further action is being considered at this time by Engineering nor Fire Services.

o   The president shared a letter written to the City of Surrey Feb. 2, 2023 reviewing a probable cause of the derailment (speed around the curve near the Christopherson Steps) and a motion made 7 years ago in council. See attached.

BNSF Whistle Cessation and Fence requirement

o   Staff is preparing to undertake public consultation in late April/May on the proposed fencing project, with the proposed location being on Bayview Drive road allowance. Consultation will include the residents on Bayview, the community of Crescent Beach and the CBOPA.  Once the consultation is complete, a report will be brought forward for Council’s consideration on next steps.

o   Whistle Cessation -Graeme Cross’ letter to the CBPOA, which was covered in the January 18, 2023 CBPOA minutes was reviewed.  Please see the attached letter.

Summer Traffic

Staff (Engineering for on-street and Parks for off-street) continue monitoring the area. Past occupancy and utilization surveys prior to and during May and August last year indicated:

 Parking supply at Blackie Spit Park is 304 stalls and on-street public spaces is 664.

  1. Of the 664, approximately 27% are encroached /unavailable to the public due to private landscaping, illegal signage, or obstructions installed by residents within the ROW.
  2. Peak occupancy during May and August surveys indicated a maximum 74% utilization of available parking, i.e., at no time was the parking supply fully occupied. Please see summary of occupancy surveys (conducted with License Plate Recognition Camera-equipped vehicle) below.

 Street Segment

May Average Occupancy

August Average Occupancy 

Bayview Street

17%

19%

Beecher Street

51%

67%

Sullivan Street

20%

18%

Gordan Ave

10%

16%

McKenzie Ave

17%

27%

McBride Avenue South

20%

27%

Dunsmuir Rd

14%

61%

Kidd Rd

19%

39%

McBride Avenue North

19%

36%

Alexandra Street

35%

57%

Agar Street

22%

33%

Gardiner St

20%

34%

Gilley St

32%

36%

Target St

41%

76%

Parking Lot

39%

64%

Maple Street

17%

25%

 

 

 

7.     Working Group Reports

a.     Bylaw Revision Working Group:   A group of members have met to update the bylaws and bring them in line with the current Societies Act.  They continue to work on the revision, and will bring recommendations to a General Meeting in the future following notification of their intention to do so.

b.     Beach Fire Working Group: A group of members met over the past few months to gather statistics on the incidence of fires on the beach after dark. For the month of March, a total of 26 beach fires were phoned into Surrey police and fire departments.  The following mandate was read: The mandate of the Beach Fire Working Group is to support the organizations under the umbrella of the city of Surrey, including Parks and Rec, Bylaws, Fire and Police, to eliminate the problem of beach fires in Crescent Beach. The BFWG is engaging members of the community to report beach fires and is independently gathering statistics on the number of fires phoned into the Surrey police and fire departments. Ultimately it is hoped that this information will assist these agencies to improve signage and enforce the existing bylaw on beach fires.”

 

 

8.     New Business

a.     David O’Sullivan reported that he observed the dyke level was 300 mm above the high tide over Christmas (should be 450 mm minimum); he photographed it and sent it to the City of Surrey Engineering Department.

b.     There is a development proposal to rezone the property at the former location of the gas station at 12758 28 Ave. The proposal is for a restaurant and office space, with associated parking stalls. If you have questions or comments about the development please contact Ben Daly, Project Planner for the City of Surrey at ben.Daly@surrey.ca or 604-502-6025.    

 

9.     Meeting adjourned at approximately 9:00.

Addendum: Shortly after the April 12, 2023 General Meeting, the Directors received Beryl Kirk’s resignation as President.

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