Present - Mayor W. Cobb (Chair); Councillors I. Bonnell, J. Ryll, C. Smith, L. Walters S. Zacharias and S. Nelson (entered meeting at 6:10pm)
Meeting called to order at 6pm
Meeting Agenda approved and Mins of Special COW Meeting held Aug 4th and Regular COW Meeting held July 14th
Delegations - None
Business:
1) Joint CRD-City of WL Grant in Aide Process Discussion
Letter from Cariboo Regional District dated July 29th, 2015 was presented to the Committee
Discussion ensued thereon
Resolved - That the letter from the Cariboo Regional District dated July 29th, 2015 be received
2) BC Rail Lands, River Valley Extension
The Director of Development Services presented her report to the Committee
Discussion ensued thereon
Resolved - That the report of the Director of Development Services be received and report back as per tonight's Committee discussions
3) Donation of Historic 153 Mile Store - Patenaude Family
Letter from Patenaude Family re: Donation of Historic 153 Mile Store dated July 19th was presented to the Committee
Discussion ensued thereon
Resolved - That the letter from Roger Patenaude, dated July 19th, be received and that Staff report back as to cost and other implications to the City
4) Cariboo Memorial Recreation Complex Parking Concepts
The Director of Community Services presented his report to the Committee
Discussion ensued thereon
Resolved - That the Committee recommend to Council:
Support in principle of the redevelopment of the ball field beside the Cariboo Memorial Recreation Complex, and further staff be directed to develop a proposed agreement with the CRD around use and maintenance of the space, and further, staff investigate options for the 5th Avenue North and Proctor Street intersection redevelopment and funding options for said project.
The Committee agreed to adjourn at 8:07pm
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