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Dec 10,2009 Special Council

 
 
Agenda               Minutes
 
 
 
Moved, seconded and CARRIED
THAT Bylaw No. 2824 be now read a second time.
Voting against: Councillor Clay
 
Moved, seconded and CARRIED
THAT Bylaw No. 2824 be now read a third time.
Voting against: Councillor Clay
 
 
Delegation Request:
THAT, as a result of funding cuts by the Fraser Health Authority, Council provide one time funding in the amount of $5,000 to bridge the financial needs of the Community Volunteer Services for Seniors for the Tri- Cities area.
 
Moved, seconded
THAT $5,000 be allocated to the Community Volunteer Services for Seniors for the Tri-Cities area subject to the funds being used for Port Moody residents;

AND THAT staff be directed to prepare a statement to the media that we are doing this as a one time contribution because we feel the seniors have nowhere else to go.

Moved, seconded and CARRIED
THAT the foregoing motion be amended by adding:
 
“AND THAT this funding be considered a non-interest bearing loan to be considered for repayment should the Community Volunteer Services for Seniors organization receive grant funding, excluding funding from the City of Coquitlam, within this fiscal year ending June 30th, 2010.”
Voting against: Councillor Elliott
 
The question on the motion was put and DEFEATED
Voting against: Councillors Clay, Elliott, Rockwell
 
3.1  Media Conference, High Tech Park
 
Moved, seconded and CARRIED
THAT Council authorize the Mayor to conduct a media conference on the hi tech park concept as requested by Councillor Nuttall, Chair, Economic Development Committee.
 
 
Moved, seconded and CARRIED
THAT staff proceed with the replacement of the first set of batteries for the 2005 electric zamboni at a cost of $21,000, funded by the unallocated capital fund;
 
AND THAT in 2011 the funds be repaid to the unallocated capital fund.
 
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