Rockland Neighbourhood Association:  Minutes of the Board

ROCKLAND NEIGHBOURHOOD ASSOCIATION

Meeting of the Board of Directors

1401 Rockland Avenue

June 11th, 2014

 

Directors Present:), Janet Simpson (JS), Bob June (BJ), Norman Clark (NC), Dave Clark (DC), Vanessa Dingley (VD), Marc Hunter (MH), Ian Mayhill (IM), Stephen Roughley (SR), Jane Wheatley (JW)

Guests: Councillor Ben Isitt (BI)

 

Summary of motions and actions:

 

Motion – Approve expenditure of up to $250 to hold an extra public information meeting in advance of Public Land Use Committee meeting regarding 1082 Richmond development.

Action –2004 Strategic Plan and update needs more work before presenting to the membership.

Action – DC set up a meeting to introduce DH, HE and CS to SR.

 

 

Meeting called to order at 19:02

 

  1. Agenda

 

Motion   to approve agenda               (VD/SR)                                                          Carried unanimously

 

  1. Minutes of May 14th, 2014

 

Motion   to approve minutes             (DC/JW)                                                                     Carried unanimously

 

  1. Business arising from the minutes

 

·      Strategic Planning

o   VD has completed the notes from our meeting; needs more work to make it more easily understood.

·      Web page broken links regarding Police Reports, Blockwatch. ACTION – if you encounter a broken link, document the link and send it along to SR for action.

 

 

  1. Committee Reports

 

Land Use

o   1745 Rockland – final proposal coming to Planning Department, soon.

o   1670 Richardson – LUC received revised plans; Number of students is reduced from 48 to 40; parking at rear of the site.

o   1479 Rockland – currently a 7-suite apartment, request to develop an 8th suite in the basement.

o   1082 Richmond at Oak Bay. Revised proposal coming – 4 stories, 24 units

 

Motion: Allocate funds (up to $250) so that the Land Use Committee can hold an extra public information meeting regarding the revised proposal for development of 1082 Richmond Avenue, in advance of the Public Land Use Committee meeting.                 (BJ/JW)

 

DISCUSSION – Proceed only if the Developer agrees to the extra meeting.                                                 Carried unanimously

 

·      JS, BJ and BI will meet with City Manager Jason Johnson on June 17th.

 

 

Communications.

·      ACTION - DC set up a meeting to introduce DH, HE and CS to SR.

·      SR will review our current communications framework and infrastructure

·      Streamline messages, archive older material

·      Devon Properties will print our messages in their newsletter to renters – outreach to renters.

 

Traffic

·      Digital speed reader boards were installed on Rockland and on Richardson, now removed.

·      Hedge trimming on Rockland is proceeding.

·      Cyril Close – cul-de-sac – residents would like to install above-ground planters in the centre of the circle. City Engineering Department will visit to determine options and costs.

 

Woodland Garden

o   Central Middle School  students completed signage for native plant species, spread woodchips. Support from Thomas Munson and Penny (city Parks staff)

 

Membership and Welcome

·      2  Welcome committee visits this past month.

 

 

(BI arrived)

  1. Councillor’s report

·      Request to upgrade the public path connecting mid-block Warren Gardens with Richardson. Need to consult with neighbours.

o   There is a local improvement program that could share costs.

·      The last Transportation Plan was developed jointly with Fairfield-Gonzales. The steering committee worked with a consultant to identify issues and developed recommendations. Now, seek to update that strategy, or develop a map of hot-spots, priorities so that we would be ready if funds became available.

(BI left)

 

 

  1. Motion to adjourn  (JW/DC) 20:59

  2. Next Meeting                        September 10th, 2014