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1. To the sale to The Corporation of the City of Port Coquitlam by

OCT 23 1972

Meridian Developments Ltd. of Lot 268 of a Subdivision Plan cf « Portion of the WHEREAS the Municipal Council of The Corporation of the City of Port

South-east Quarter Section ?, Township 40, New Westminster, which said Subdivision Coquitlan i3 destrous of trading certain real property awned by Meridian Plan was prepared by Walter EB. Frith, B.C.L.S., and sworn correct by hia on Devel ts Ltd. and by the Board of School Trustees, School District No. 43 evelopments ney , Cctober 16th, 1972: (Coquitlan); 2. To the undertaking of Meridian Developments Ltd. to sell, prier to AND_WHERFAS Public Notice was given on September 28th, 1972 of the — December 31st, 1973, to The Corporation of the City of Port Coquitlam for the transactl hereinafter autherized; Fansact tons sum of One ($1.00) Dollar that portion of Parcel "Hl (2y-lav Plan 39975) of the AND RUEREAS the said Public Notice invited any person wishing to bid on —- South-east Quarter Section 7, Township 40, Plan 2403, New Westminster District the City property involved in the said transactions to propose any alternate included within the boundaries of Lot 269 of a Subdivision Plan of a portion of sales or transfers prior to Twelve o'clock noon on Thursday, October 12th, 1972 the South-east Quarter Section 7, Township 40, New Westoinscer District, said and no such proposals vere received;

Subdivision Plan having been Prepared by Walter E. Frith, P.C.L.S., and svora

HOW THEREFORE BE IT RESOLVED:

correct by him cn the Sixteenth day of October, 1972, 1. That the necessary proceedings be taken under the Plans Cancellaticn Act AND_BE Uf FURTHER KNOWN that The Corporation of the City of Port

to consolidate the separate sixteen 33-foot lots designated as Lots 19 to 34,

Coquitlam, in approving a Subdivision of Lot 203, District Lot 479, Group One, inclusive, Block 5, District tot 466, Group One, Plan 2294, New Westminster

Plan 37532, New Westminster District so as Co create eleven residential lots for

District into eight lots each 66-feer in width; Meridian Developments Led. will include therein an a portion of the said

2. That Parcel “H" (By-law Plan 39975) of the South-east Quarter of Section : residential lots @ portion of the dedicated road now designated as Kennedy Street;

7, Township 40, Plan 2403, New Weeeminster District be sald to Meridian Developments P

subject to the necessary administrative and legislative procedures in that behslf Ltd. for the sum of One ($1.00) Dollar together with other valuable consideration;

being complated, 3. That Lot 203, District Lot 479, Group One, Plan 37532, New Westminster

District be sold to Meridian Developments Ltd, for the sum of One ($1.00) Dollar together with other valuable consideration;

+ That Lots 19 to 34, inclusive, (after their consolidation into eighe lots each 66-feet in width pursuant to the proceedings und2r the Plans Cancellation

Act hereinbefore authorized}, Block 5, Districe Lot 486, Group One, Flan 2294,

New Westminster District be sold to Meridian Developments Ltd. fc: the sum of

One ($1.00) Dollar together with other valuable consideration,

SUBJECTS

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