1.  Report from Senior Community Planner dated October 17, 2008 titled "Community Heritage Register"

2.  Memo from Chair and Vice-Chair of Heritage Strategic Plan Implementation Working Group titled "Completion of Community Heritage Register Project and Working Group Recommendations for 'Next Steps'"

1.  the four properties identified as: 1281 Clyde Avenue, 6028 Eagleridge Drive, 4773 Piccadilly South, and 3380 Westmount Road be added to the West Vancouver Community Heritage Register, pursuant to Section 954 of the Local Government Act;

2.  the eight properties listed in Appendix 'A' to this report be deleted from the nomination list for the West Vancouver Community Heritage Register; and

3.  the remaining 127 nominated properties listed in Appendix 'B' to this report remain eligible for addition to the Register at a future date.

1.  WHEREAS the District, subject to the outcome of the alternative approval process referred to below, intends to enter into an agreement with the Society for the Prevention of Cruelty to Animals (SPCA) to provide use of a shelter premise and adjacent outdoor facilities on District owned land known as Ambleside Park and legally described as PID: 015-995-411, and "those portions of District Lot 237 in Explanatory Plan 4012, Group 1, New Westminster District", to permit the Society to provide animal control services for and on behalf of the District for a term of 10 years;

2.  AND WHEREAS under the proposed Licence and Operating Agreement the District agrees to pay to the SPCA in the event of termination the depreciated value of the shelter premise in an amount equal to:

     1.  The Initial Compensation Value ($491,000) reduced by $24,550 per year after 1997

     2.  And agree that after January 1, 2017, the value of the Shelter shall be $0.00

4.  AND WHEREAS the Municipal Clerk will make available to the public during regular business hours copies of the Licence and Operating Agreement and records relating to it as of the date of the first notice of Alternative Approval Process published pursuant to Section 86 of the Community Charter.

5.  NOW THEREFORE Council resolves as follows:

     1.  An Alternative Approval Process will be provided in relation to the liability to compensate the Society that would be incurred under the Licence and Operating Agreement.

     2.  Elector responses shall be in the form before Council this day.

     3.  The deadline for elector response forms shall be 4:00 pm on December 12, 2008.

     4.  The Municipal Clerk is authorized to prepare and publish a Notice of Alternative Approval Process.

     5.  A fair determination of the total number of eligible electors of the District of West Vancouver is 34,357.

1.  The Community Engagement Committee (CEC) provide a working group orientation session for new working groups, and

2.  Council accept that staff time for meeting facilitation and note taking is needed, and that if a working group requires additional resources beyond regular meetings, a budget should be submitted to Council, and

3.  A meeting space inventory has been compiled and will be managed by the CEC support lead staff (Pascal Cuk), and

4.  Council amend the Guidelines for Working Groups for clarity on the role of elected trustees and School District 45 staff members, and

5.  The CAO ensure that the Guidelines for Working Groups are adhered to and that an on-going monitoring program be implemented.

Three old gals are out walking.

First one says, 'Windy, isn't it?'

Second one says, 'No, it's Thursday!'

Third one says, 'So am I. Let's go get a beer.'