Professional Documents
Culture Documents
Spec Doc 9-Economic Development Advisory Committee
Spec Doc 9-Economic Development Advisory Committee
MINUTES
Present:
Acting Chair, Kieron Hunt
John Graham, Gerry Larson, Rian Martin, Carol Paulson, Carla Robin,
Chul Seung Lee, Garry Tingley and Joe Zaccaria
Municipal Representative:
Councillor Bev Dornan
Staff:
Gary MacKinnon, Economic Development Co-ordinator
Paul Crawford, Manager, Long Range Planning
Jason Chu, Strategic Planner
Sylvia Carneiro, Recording Secretary
APPOINTMENT OF CHAIR
Moved by R. Martin,
Seconded by C. Robin,
That K. Hunt be appointed as Chair for the June 3, 2009 meeting.
CARRIED
APPROVAL OF AGENDA
Moved by J. Zaccaria,
Seconded by G. Tingley,
That the Economic Development Advisory Committee adopt the Agenda of the
June 3, 2009 meeting.
CARRIED
June 3, 2009
Economic Development Advisory Committee Minutes -2-
A. ADOPTION OF MINUTES
Moved by C. Paulson,
Seconded by J. Graham,
That the Economic Development Advisory Committee adopt the Minutes of the
May 6, 2009 meeting as amended.
B. DELEGATIONS
C. PRESENTATIONS
• In 1987 the Provincial Government decided to keep up with the Expo legacy
and provided funding for economic development initiatives.
• Before March 2001 staff resources were used. However, in April 2001
consultants helped staff to do some background research in target areas. The
Economic Development Commission hosted several Think Tank meetings.
• Based on research and information from Think Tank meetings, staff and
consultants drafted a new Economic Development Strategy.
• Council requested staff to have an open house to get input from the community.
C. PRESENTATIONS
2. How does the 2002 Economic Development Strategy fit with the Township’s
Sustainability Charter?
J. Chu informed the members that the Community Sustainability Charter can be
viewed at http://townshipoflangley.visiblestrategies.com/ .
The original sustainability model was used that contained social/cultural, economic
and environmental goals. Out of 11 focus items in the 2002 Economic Development
Strategy; 4 – 5 objectives are contained in the Community Sustainability Charter.
The Sustainability Charter is constantly evolving and any feedback from the
community is welcome.
D. REPORTS (VERBAL)
To date sections 1 - 3 have been completed and section 4 is in the process of being
completed. The draft report is expected to be submitted in July and will be sent to
members of EDAC for comments at the September meeting.
E. REPORTS (WRITTEN)
F. CORRESPONDENCE
Moved by C. Robin,
Seconded by J. Zaccaria,
That the Economic Development Advisory Committee approve the 2009 Work Plan
and present it to Council for endorsement.
CARRIED
The following resolution was adopted at the May 25, 2009 Special Council Meeting:
REFERRAL
That the Willowbrook/Willoughby Commercial Study be referred to the Economic
Development Advisory Committee for comment.
CARRIED
COUNCIL
Moved by J. Zaccaria,
Seconded by R. Martin,
Recommendation that Council receive the recommendation of the EDAC Committee
that Council consider the following principles when approving future developments:
REFERRAL
That the matter be referred to the staff of Recreation, Culture, and Parks
Advisory Committee.
CARRIED
b) That Council provide its support to any Township of Langley sports groups
that will help the economy of Langley.
REFERRAL
That the motion be referred to staff of Recreation, Culture, and Parks
Advisory Committee.
CARRIED
REFERRAL
That the matter be referred to staff and the Langley Chamber of Commerce.
CARRIED
The following Resolution was adopted at the May 4, 2009 Special Meeting of
Council:
That Council receive this report, entitled “Farmers’ Market Considerations”, for
information; and further
That Council authorize staff to forward this report to the Economic Development
Committee and Agricultural Advisory Committee, for review and comment.
COUNCIL
Moved by G. Tingley,
Seconded by C. Paulson,
Recommendation that Council receive the recommendation of the EDAC Committee
that the committee endorses the content of the Farmers Market Considerations
report and specifically support the Consultation and Policy Framework flow diagram.
CARRIED
L. OTHER BUSINESS
C. Lee would like to promote Langley through the Abbotsford International Airport.
Copies of the letter sent to the Federal Government were circulated at the meeting.
Moved by K. Hunt,
Seconded by G. Tingley,
That the community concern regarding Aldergrove Border Crossing be tabled and
discussed at the September meeting.
CARRIED
June 3, 2009
Economic Development Advisory Committee Minutes -7-
M. ROUND TABLE
N. NEXT MEETING
O. TERMINATE
Moved by R. Martin,
Seconded by J. Zaccaria,
That the meeting terminate at 9:26 p.m.
CARRIED
CERTIFIED CORRECT:
____________________
Acting Chair, Kieron Hunt