WVM2005-29N
Oct 3rd Ccl Mtg NOTES
Calendar Oct 16th+
by
Carolanne Reynolds, Editor
www.WestVan.org
HAPPY THANKSGIVING! We have so much to be thankful
for.........
In this issue:
Calendar to ~Oct 16th (great exhibit on architecture! -- hope
Brad notices corrected spelling in MY enewsletter) including the WV
Chamber 'Corner'; Oct 3rd Ccl Mtg NOTES (can't see trees for the
oldgrowth forest; surprise addition to agenda of $2.3m debenture with
locked in rates; G-J dares to ask about funding for new cmnty ctr!);
Haiku (HNA Part Three); Quotations; The World's Shortest Fairy Tale
(NOT!)
>>> CALENDAR to Oct 16th and a
bit later <<<
Beginning of a series of exhibitions on architecture:
***** The Poetics of West Coast Modernism
in West Vancouver *****
Exhibition dates:
Gallery at the Library Oct 1-31
Ferry Building Gallery Oct 4 - Nov 12
Silk
Purse Gallery Oct
4-23
The Ferry Building Gallery, Silk Purse Gallery, and Gallery at
the Library will feature 18 significant residences and public
buildings designed by well-known West Coast architects, focusing on
design in relation to the coast landscape.
Featured architects: Peter Cardew, Barry Downs,
Arthur Erickson, Brian Hemingway, Fred Hollingsworth, Russell
Hollingsworth, Zoltan Kiss, Brad [Lamoureux], Blair MacDonald, Henry
Yorke Mann, Paul Merrick, Arthur Mudry, Helliwell-Smith, Mark Ostry,
John & Pat Patkau, Ron Thom, Daniel White, and Bud Wood.
Opening Receptions:
Gallery at the
Library: Friday Oct 7 - 6:30 >
8pm
Ferry Building Gallery & Silk
Purse Gallery: Tues Oct 11 - 7 > 9pm
Free Evening Lectures: Ferry
Building Gallery 7-9pm
Oct. 12 Barry Downs
/ Oct. 19 Brian Hemingway / Nov. 9 Abraham
Rogatnick.
[NB: meetings at M Hall unless otherwise noted]
=== TUESDAY, Oct 4th ===
~ 10 to 4pm ~ hear there's a seniors' info display/info at Park
Royal
~ 3:45 to 5:45 ~ YAC
~ 4:30 to 6:30 ~ EAC -- CANCELLED
~ 7 to 9pm ~ CSAC -- moved to Oct 18th
=== WEDNESDAY, Oct 5th ===
~ 8:30am ~ Sports/Rec Facility Planning (read cmnty ctr,
etc)
~ 6 to 8pm ~ PEAC
~ 6 to 7pm ~ Candidates Information System (re municipal election
in November)
~ 7 to 8pm ~ Public Election Info Session
=== THURSDAY, Oct 6th ===
~ 8:30am ~ Arts/Culture Strategy
*** PLEASE NOTE: THANKSGIVING LONG WEEKEND, NO CCL MTG
OCT 10th! ***
=== TUESDAY, Oct 11th ===
Strangely, the Cmnty Calendar on the DWV website has two times,
both 3:30 and 5pm for HAC at Hall.
Old Growth Park Open House from 5 to 9pm at Srs' Ctr
=== THURSDAY, Oct 13th === 7pm ===
THE MAHON PARK STEWARDSHIP
GROUP PRESENTS:
"ECOLOGICAL RESTORATION"
A
free presentation by Nick
Page of Raincoast Applied Ecology.
Where: North Shore Horseshoe Club
behind Fen Burdett Stadium off
400th block of West 16th Street @ Jones Avenue in North
Vancouver
Who: Everyone is
invited! Refreshments provided!
About NICK
PAGE
Nick is an ecologist with
experience in the assessment, restoration, and management of
terrestrial and aquatic ecosystems in BC. Much of his recent work has
focused on sustainable design, water quality monitoring, habitat
restoration, invertebrate conservation, and plant community ecology.
Some of the projects he's been involved with are Stanley Park
Biofiltration Wetland, Spanish Bank Creek Daylighting, and the
Langara College Wetland.
For more information
contact: Eva
Antonijevi=E7, Stewardship Coordinator, Mahon
Park
EVERGREEN,
404-134 Abbott St., Vancouver, BC, V6B 2K4
Telephone:
604-689-0766 x 31(voice mail only); Home office: 984-4346; Fax:
669-6222
http://www.evergreen.ca
Bring Nature
Back to Your City
=== FRIDAY, Oct 14th ===
7pm open bar; performance starts at 8pm
West Vancouver Community Foundation presents
A
Tribute to the Music of Neil Diamond and ABBA.
Kay
Meek Centre. Tickets $50 - Net proceeds support the WVCF.
Oct 16 at 2:30pm
=== Sunday Afternoon Nature/Geology Wa=
lk
in Lighthouse Park
Join Biologist/Geologist
David Cook for a walk along the trails of Lighthouse Park to see some
of the highlights of this old growth forest in its rugged setting of
granite bluffs.
Meet at 2:30pm in the
interpretive centre in the Phyl Munday Hut located near the entrance
to the lighthouse. This is the fifth of a series of interpretive walks
given by David on the third Sunday of every second month for the
Lighthouse Park Preservation Society.
There is no cost for this
event nor is membership required. If, however, you find this type of
event or the work of the Society interesting, your support by becoming
a member of the Society or making a donation would of course be
appreciated. For further information call David at (604)924-0147
or email
cookeco2@yahoo.com
Because October 16th will be the first day of World
Rainforest Week, the theme of the walk will be Rainforest
Ecology of the Pacific Northwest.
+ WV CHAMBER OF COMMERCE CORNER for
OCTOBER +
Small Business Month in West
Vancouver
Small businesses
make up 98% of all businesses in BC and almost 84% are micro
businesses with fewer than five employees. With approximately 54% of
the BC work force working in small business, they are recognized as
vital to our economy. In recognition of this, the BC Chamber of
Commerce has designated October 17 through 21 as Small Business
Week.
In appreciation of our approximately 300 members and
the 3738 licensed businesses in our community, the West Vancouver
Chamber of Commerce is recognizing Small Business all month long in
October.
On October 12, the monthly Chamber breakfast will
feature both RCMP and WVPD members discussing "Could Your Business
Survive a Crisis". This event will help companies learn how to plan
in advance for unforeseeable disasters, in and around their
businesses.
The Chamber will also host a special seminar, "An
Introduction to Succession Planning" on October 18 that
addresses another major issue facing business owners in the immediate
future - how to exit one's business. Experts in the field of law,
accounting, banking and marketing will help demystify the process of
Succession Planning.
On
October 25 a morning seminar will focus on how Professional
Business Coaching can help entrepreneurs focus and reach their
business goals. A strategic business planning coach and image
consultant will share the morning session. They will help operators
consider new approaches to growing their business and presenting
themselves in a polished and professional light to
prospects.
For more information, or to sign-up for
these October events visit www.westvanchamber.com and click on Events, or call the Chamber at 926
6614
>>>>>>> CCL
MTG NOTES Oct 3rd Mtg
<<<<<<<
{Please note that this quasi-transcript is typed while ppl
are speaking and done on a best efforts basis; corrections,
clarifications, and comments are most welcome.}
Before going to agenda, the Mayor announced Small Business
Week, Oct 17 to 21st, small businesses make up 98% of all businesses
in BC and almost 84% are microbusinesses with fewer than five
employees), with approximately 54% of the workforce. They are
recognized and vital to our economy. The BC Chamber of Commerce
has declared Small Business Week. WV Chamber of Commerce is
going one step further by declaring October, Small Business
Month.
Breakfast Oct 12th, see www.westvanchamber.com for more
information
AGENDA
{Well, well. VD at approval of agenda announced the
added item: 4.4 Debenture Issue locking in rates. Just why, oh
why do these finance items get dropped on us with little notice?
Borrowing millions of dollars over many years and choosing the rate
is, like, er, ah, sorta major, don't ya think?}
4. REPORTS
7:10
4.1 Proposed Old Growth
Park Management Plan - Update
Designated Presenter: Director of Parks and Community
Services
- Update be received for information.
KP: dedicated in 1994
Mayor: possibility of putting up map?
KP: site was considered for a golf course and through referendum
determined not be the site
see triangle: the area below is the proposed mountain bike
park
have developed terms of reference, found consultants
first open house on Oct 11, possibly two more; report
mid-December
early in 2006 start planning of mtn bike park
G-J: wrt Terms of Ref, important to put a strategy for protection
up front; it's within body of report
pointed out in report but title doesn't reflect it
are we allowing enough time for the strategy for protection? go
through adequately?
rather than rush it through b/c of interest in the mtn bike
park
KP: consultants feel they can do it; if more time needed from a
number of issues at the open house, can be flexible
two purposes: Mgmt Plan, always contemplated from 1990s, plus an
Old Growth Park
G-J: don't want it to drag on, no, but it's been a decade
and a half so let's do it properly
JF: also concerned, date, thought turn around quick; wch
staff?
KP: coordinated by Corinne Ambor, she and Parks Mgr will be
closely involved
VD: interesting; the old adage, build it and they will come, well
you made it into a park and nobody came
report says public stayed away -- that's good
once dedication assured, public stayed away and in fairly
pristine condition as a result
more you turn spotlight on more turning up and may not be
good
to some degree, keep it in shadows
KP: that's a dilemma we've thought about
the mtn bike park area is already very actively used but for some
reason they haven't gone in the old growth part
concern of staff now is that we will be bringing ppl there b/c
already being used; will work for parking and access
this way shd find way to protect it
RD: the original plan was that the golf course wasn't going to go
on the old-growth park but alongside it
fear was clearing for golf course, create a blowdown area
you know golf failed by referendum
ppl wd come up but cdn't find trees
trails don't lead there; they'd come and look at second growth,
and say what's all this about big trees
hikers knew
you have to go in; if trail had been built, wd have gone in
ppl who know, like Katharine Steig, go
expensive, wd have to put in bridges, walkways
understand you're saying protect the area, not develop it and
that's the key
open up to masses is not in the books
idea is to control access both from bike park and from
public
KP: don't want to presuppose access and boardwalks; may just be
boundary
RD: want to protect the trees
KP: don't want to assume boardwalks will be the result; let's
see what ppl say
JC: I have a curious question; this site is at 2500 ft
level
what are we going to do there?
clear trails?
is this tantamount to devt above 1200ft?
KP: no, we wd not clear trails
other places have used boardwalks above the ground -- that wd be
a way for access
again, I don't want to presuppose
boardwalks above ground so not affect roots
JC: are we going to build boardwalks above the ground?
a garage or a toolshed as bad?
SJN: in terms of the land use issue, the OCP provides for
recreational uses above 1200ft
includes trail systems, potentially bike park
obviously on M land so can only be used with M approval
use for recreation contemplated
JC: you're off the hook!
KP: we know that this is a v delicate issue
still quite pristine, v v few ppl make their way through there
and yet wdn't take much to damage it and that's what advocates are
afraid of
7:18
4.2 2005 North Shore
Heritage Weekend
Designated Presenter: Director of Planning, Lands &
Permits
- Report from the Community Planner
dated September 20, 2005 on the 2005 North Shore Heritage
Weekend be received.
SJN: report on activities that took place
Glimpses, Shifting Gears, Fashion Show, ....
RD: I talked about this last week, I think, after Heritage
Weekend
excellent weekend; well attended, excellent talk by Tom
Taylor, old West Vancouverite, historical fashion show
KMC turning out to be a good ctr for events for
HWknd
Heritage Home Tour on Sunday, Dickinson House built in 1924,
Nesbitt in 1926, and Rush in 1923
in two cases ppl who live there are WV pioneers; Nesbitt
sisters, Kay Dickinson
v stimulating and interesting weekend
7:20
4.3 2010
Olympic/Paralympic Committee Recommendations - Next Steps
Designated Presenter: Mayor Wood
RECOMMENDED: THAT
1. The
recommendations contained in the report from the 2010
Olympic/Paralympic Committee dated September 26, 2005 regarding
changes to the organizational and committee structure and resources be
endorsed;
2. The 2010
Implementation Select Committee provide Council with their
recommendations for community appointees to the Committee and work
with staff to identify and allocate the necessary resources to support
the Committee; and
3. The community,
stakeholders and appropriate interest groups be advised of the changes
being implemented as per the 2010 Olympic/Paralympic Committee
recommendations.
Mayor: two events will be in WV, snowboarding and freestyle or
aerial skiiing
cmte named in 2004 -- involved as wide an area of the cmnty as
imagined, Sq Nation, Seniors [etc]...
how to maximize the benefits for WV
cmte consensus for theme after a year and a half: "discover
WV, be our guest"
May 2005 Ccl endorsed this; cmte's term ended in June 2005
myriad suggestions
distilled to ten categories: celebrations, ambassadors,
gateway, tourism, visitor strategy, town square, host Olympic
athletes
Many projects, including oudoor amphitheatre, perhaps on
Cypress
mountain heritage, perhaps restoration of Hollyburn
Lodge
sustainability the theme of the Olympics
Winter Festival -- started this year and next year a ten-day
festival in February and see Sean Allan in audience for a nine- or
ten-day
SA from gallery: ten-day
Mayor: takeoff on Harmony Arts but winter, rather than
summer
pick up brochure
looking at hiring at official coordinator, and other staff --
~$20,000 for balance of 2005, and for 2006, $100,000 for the
year
[VD moved above recommended motion]
G-J: other thing to note is that leadership is going to be
required to connect with strategic partners
talking with NV, good mtg with Minister
main thing to understand about 2010 is it's an opportunity to
create their own opportunities
look forward to supporting initiative of members of the
cmnty
JF: commend cmte for report
as chair of implementation cmte of the Arts and Culture Strategy
Cmte, work with heritage and other cmtes; shared interests; rebuilding
Hollyburn Lodge is one of the strategies, came from heritage
part
opportunities to combine forces
see if we can leverage some of the grant money
7:28
ITEM ADDED TO AGENDA:
4.4 Debenture Issue to lock in
rates
RL: we're about to download first of our borrowing to
support the Water Fund's longterm capital program; intention to be
part of MFA fall issue
drawing down $2.3m over a 20-year term
MFA normally borrow for ten years so for 20, they wd refinance
after ten years at whatever rate at that time
for the first time MFA is offering to fix the rate for 20
years, 50, 60 base points; maybe half a per cent or a bit
more
I talked to District's investment portfolio officer and
someone on the FAC in the banking interest and in both cases they felt
fixing wd be a better choice but not a significant advantage but
marginally the better choice
{brings up a good point -- why wasn't it referred to the
whole Finance Advisory Cmte, why just one???
This is not the first time a financial matter has not been
referred but interesting to note, one of the members was
contacted......what about the rest? what's the mandate of the
cmte?}
less than what we were projecting
were projecting 6% and looks like we'll be coming in at 4.6,
pardon me, between 4.7 and 4.8% if we fix it as opposed to 4.15 and
4.20 for the first ten years and then a market rate at ten years
thereafter
we're recommending to lock in the rate for the entire
time
JC: agree with locking it in where considered
advantageous
waterworks loan
[made motion]
VD: as a board mbr of MFA; guess tends to go the wrong way
know someone who locked in at 11 and three quarters % just 13
years ago when rates went down
Mayor: no names
VD: and been burning ever since
don't think anybody thought we'd get to 4.2 or 4.7%
chance of falling slim, better chance of going up, fair good bet;
good to lock in for 20 years
one more thing MFA has achieved for municipalities
7:32
BYLAW
5. BYLAW for
Adoption
5.1 [Five-]Year Financial Plan Amendment Bylaw No. 4415,
2005, Amendment Bylaw No. 4451, 2005
This bylaw received third reading at the September 26, 2005
council meeting.
RL: fairly straightforward; allowed one week comment; only one
comment
supportive of amendment
G-J: no debate at fourth reading, so not sure if appropriate
so cd follow up later
wrt capital funding plan for new cmnty ctr
cd the Director of Finance outline the reporting on that b/c
it's a slightly different schedule for contracting out as we go,
sequential
see leaving ourselves flexibility, agreed to, but think cmnty
is interested to know, that aspect, re accountability
RL: don't have that file with me, so don't have the
original
Mayor: get back to Cclr G-J
G-J: bring that report to Ccl; how that's going to unfold and
how cmnty
so the process can be transparent and the budgeting process
for the cmnty ctr can be transparent
I think that's important to ppl
VD_ I don't understand this
accountability, transparency, isn't whole budget process
transparent
the spending of any money is transparent in this Ccl
Chamber
G-J: b/c it's a significant, important project and ppl are
very interested in it, a matter of course
I don't think it's unusual
VD: we've reported all along whether big or small -- don't see
difference
Mayor: Mr Stuart
MMgr: we can bring back a report to Ccl outlining ways we'll
be reporting back to Ccl as the project progresses and the ways in wch
decisions will be made wrt expenditures and how we'll be tracking the
budget
{Mayor deflects puck and MMgr makes a save.}
it's a fairly simple request
G-J: thank you
{Good on ya, Pam! Many, many, many have asked me too
about the funding of the $40m new cmnty ctr. Unfortunately, the
flyer sent out by the District says it's, ahem, $22m. Plans are
for the rest of it to be leased; as far as we know at the moment it's
intent but not yet signed to have the Vancouver Coastal Health
Authority there. It's a good place for them to be and no real
reason to doubt that arrangements will be finalized.
Problem is that apparently DWV will have to put up the
whole $40+m (but wd get back lease payments). If we've missed
those details, apologies, and hope Ccl makes it public information.
Soon. Also, what semantics!
Yes, perhaps someone cd argue that the funding is
transparent if you think being told unnamed amounts to be spent in
sequential contracts is. And if you think being told money will
come from unspecified land sales -- the sale of properties (or perhaps
expropriation) for the Sea-to-Sky Highway (read Eagleridge), sale of
Wetmore (not just adv cmtes but also public don't relish being sold),
and what else?
It's transparent that we haven't been told.
So what about accountability?
On Nov 19th?}
7:35
6. REPORTS FROM
MAYOR AND COUNCILLORS
JF: UBCM convention at downtown convention ctr
new chair Marvin Hunt, also chair of GVRD; from Surrey
address by PM of country, $638m to enhance trade with Asian
countries
speech from Premier, spot usurped only for first time by PM;
pleased to take advantage of $638
in fact willing to come back next week and speak to empty room as
long as get money, only too pleased
addresses; variety of reception by ministers
some welcoming, some listened carefully to concerns we expressed,
and one ate an apple???
don't know if indication as to how we might progress
fair difference in reception in their interest and politeness in
responding
G-J: Task Force report on Substance Abuse; report, standing room
crowd
K Whittred noted said if slotted in, wd involve [several, listed]
ministries, shows how complex
shows how many sectors on NSh come together to address this
challenged us to work with Solicitor and Attorney Gen wrt
developing Cmnty Courts
to try to support addicts within cmnty rather than going to jail,
meaningless and has no effect
Congratulations to Grant Churchill to his retirement, outstanding
service
38 and a half years, second longest service in BC today
RD: Fri evening celebrate expansion of the Library, new mtg
rooms
well-designed expansion, brings in newer part built in
1990s
areas more comfortable and more services
then to Ferry Bldg, Friends had auction, jewellery, various
items, made about $40K
Sat to private retirement party for Chief Churchill; 38 years,
native Vancouverite, whole life in service of WV, Chief in 1997
well-attended, 200 ppl plus, reps from Police Depts from all over
Lower Mainland
speeches surprisingly witty, didn't think police officers cd be
so funny, but they were, were witty
amusing, quite literate; impressed with atmosphere and tone,
sense of respect, Grant Churchill earned over the years
VD: semi-annual mtg for the MFA, approved the bond issue WV's was
part of
listened to interesting economist re interest interest rates,
work, gold and copper prices, etc
one thing surprising, lumber prices, thought won't go up or
down
even with Katrina and boom in US industry
US is now cutting more, more being produced in US so demand for
lumber has gone up but price has stayed the same, don't think it will
go up
surprising, wd think wd go up; certainly price of oil has gone
up
twice a year, all the directors from all over BC come
together
JC: monthly mtg of cmte on disability issues; my last after six
years on this cmte
even after all this time, leaves me in respect and awe -- cclrs
have disability in one way or another
Mayor: you're not going to be specific --
JC: amazing the trouble they go to for like ppl in their realm;
the effort just to get to and from a mtg
rather an emotional few minutes when realized I wasn't going to
be back
this morning talking to a retired firefighter about a storage
unit they'd built behind Hall 4 at Crosscreek to store artifacts
had in mind garden shed
out of curiosity went up this morning to ask if I cd see it
they said, yeah, sure, out back
walked out, and asked, where is it?
up there
about a 40ft bank up there; climbed up
Honest to God there's a bldg, must be about 700sf, on a 6inch
concrete pad, almost a work of art
these guys have done the work, apart from excavation -- if you
haven't been up there you have to go -- paid for it themselves and all
on their own time, and on their own money
magnificent undertaking; deserve all the credit in the world --
it's terrific
Mayor: arrange tours; they don't call it a shed
JC: but that's what they called it; I'd move in
7:46
7. OTHER ITEMS
[7.1 Correspondence: listed in last issue, received for info
only]
7.2 North Shore Tourism
Initiative: A 2020 Vision with a 2010 Focus
Correspondence from N. Stibbard, CEO, Capilano Group of Companies;
Chair, North Vancouver Chamber of Commerce Tourism Committee,
September 09, 2005, regarding North Shore Tourism Initiative:
A 2020 Vision with a 2010 Focus
Designated Presenter: Director of Administrative
Services
RECOMMENDED:
THAT the correspondence from N. Stibbard, CEO, Capilano
Group of Companies; Chair, North Vancouver Chamber of Commerce Tourism
Committee, September 09, 2005, requesting:
(a) support for designating
the North Vancouver Chamber of Commerce Tourism Committee as the agent
to implement the North Shore Tourism Initiative: A 2020
Vision with a 2010 Focus; and
(b) funding for the North
Shore Tourism Initiative: A 2020 Vision with a 2010
Focus
be referred for consideration in West Vancouver's 2006 Budget
process.
RB, DoAS gave background.
G-J: when will we have our visitor strategy come to Ccl
MMgr: Oct 17
7:48
8. PUBLIC
QUESTIONS AND COMMENTS
Sean Allen: 2202 Marine Dr
on this last issue, wanted you to know done without any
consultation whatsoever with WVCh of Commerce wch is very interested
in this
and WV Ch of Commerce vitally interested in this issue, tourism,
visitor strategy, in the 2010 Olympics
at one time we were on the cmte, ended when requested funding and
we were waiting for the visitor strategy to be able to tell us that so
that we cd continue with this
as far as this cmte taking a leadership role in activities that
will involve our venue, we find it "interesting".
9.
ADJOURNMENT
>>> HAIKU (HNA, Part
Three) <<<<<<< [Poems
copyright George Swede]
A senryu first: windowless office
a fly
buzzes against
my glasses
As you see, senryu have a human (and often humorous) element.
George Swede has some connections with West Vancouver; born in Riga
(Latvia), BA from UBC, MA from Dalhousie, much much published eminent
Canadian poet, haiku, senryu, and more. In
1977, together with Eric Amann and Betty Drevniok, he co-founded Haiku
Canada. His well-attended talk during the Haiku North
America conference in historic Port Townsend (WA) the last weekend of
September was pretty well not just his path in haiku but the history
of haiku in Canada.
what ebb tide left
in this tiny
shell
still holds the sky
>>> QUOTATIONS
<<<
Author - Jules Renard
(1864 - 1910) This French writer was most notably the author of
Poil de Carotte (Carrot hair) (1894) and Les Histoires Naturelles
(Natural Histories/Stories) (1896).
French - =E9crire, c'est une fa=E7on de parler sans =EAtre
interrompu
English
- writing is a way of talking without being
interrupted
Every other author may aspire to praise; the lexicographer can
only hope to escape reproach.
--
Samuel Johnson, lexicographer (1709-1784)
The fingers of your thoughts are molding your face
ceaselessly.
--
Charles Reznikoff, poet (1894-1976)
>>> The World's Shortest
Fairy Tale <<<
Once upon a
time,
a guy asked a girl
"Will you marry me?"
The girl said
"No."
And the guy lived
happily ever after and went golfing a lot.
THE END