Board of Parks and Recreation
Regular Board Meeting
Monday, June 24, 1996 at 7:00 pm
A recording of the Agenda is available at 604-257-8507.
APPROVAL OF MINUTES
- Minutes of the regular meeting of the Board held on Monday,
June 10, 1996 .
Non-Committee Report Item - Skipping Traditions
Vaughn Evans requested to speak to the Board with regard to skipping
for persons with special needs.
- Hastings Park - Building Re-Use
Staff report dated June 13, 1996 recommending that the Board appoint
Proscenium Architecture and Interiors Inc. as consultants for the
adaptive reuse study for the Garden Auditorium, the Forum and Rollerland
at Hastings Park for fees and disbursements for a total of $33,500
- Oakherst Rezoning
This is a late distribution report.
- B.C. Hydro and Power Authority Right-of-Way
- Locarno Beach Park
Staff report dated June 7, 1996 recommending that the Board grant
a Statutory Right-of-Way to B.C. Hydro and Power Authority for the
overhead electrical high voltage feeder pole line running east-west
between Northwest Marine Dirve and Discovery Street on the approximate
easterly production of Belmont Avenue.
- Hemp B.C. Special Event
Staff report dated June 13, 1996 recommending that the Board consider
the request of Hemp B.C. to stage an event called Cannabis Day on
July 1, 1996 on Sunset Beach Park with all conditions including those
noted in the report, subject to the approvel of the General Manager.
- Changes to Administrative Authorities
Staff report dated May 15, 1996 recommending that the Board approve
the recommendations listed in the report.
- Changes to Administrative Policies
Staff report dated May 30, 1996 recommending that the Board adopt
the Administrative Polices as approved by Council and as outlined
in the report.
LAST MEETING'S NOTICE OF MOTION:
NOTICE OF MOTION
NEXT REGULAR MEETING: Monday, July 08, at 7:00 pm
(THE FOLLOWING ITEMS ARE SUBMITTED FOR INFORMATION PURPOSES ONLY AND
NOT FOR DISCUSSION UNLESS RAISED BY A BOARD MEMBER)
- Approval of Warrants
Warrant #24 in the amount of $406001.34, Warrant #25 in the amount