Addendum to Agenda
for the Meeting of the
Board of Parks and Recreation

Monday, October 28, 1996

 

CHAIR'S REPORT

A service award will be presented to Tom and Rocky Chung, Denman Garden Inn, for their nineteen years of service at the West End Community Centre.

DELEGATIONS

Item 1 - Park Control By-law - Cetaceans
The following delegations requested to speak to the proposed by-law regarding cetaceans in Stanley Park:

• Peter Hamilton
• Annelise Sorg

Item 4 - Stanley Park Transportation and Recreation Report 1996
The following delegations requested to speak to the Board:

• Councillor Nancy A. Chiavario
• Guy Wera
• Renee Jensen
• Helen Warn
• Eleanor Hadley
• John Whistler, Chair, Bicycle Advisory Committee
• David Jensen

NON-COMMITTEE REPORT ITEM

Everett Crowley Park
This delegation request is now postponed to a future date.

BY-LAWS

1. Park Control By-law - Cetaceans
   Staff report dated October 24, 1996 enclosing two variations of the Park Control By-law for the Board's consideration. The enactment of a by-law requires three readings as per Park Board Procedure By-law Section 15 stated below
   
   15.1 Every by-law requires three readings.
   15.2 If any two members object to the second and third readings being made on the same day, the second and third readings shall be voted on at the next regular meeting, but this section shall not apply at the last regular meeting of a Board's term.
   15.3 A by-law shall be introduced by a motion that "the By-law be introduced and read a first time", which shall be decided without amendment or debate.
   15.4 On passing of the motion, the by-law shall be read and the Chair shall declare the by-law to be open for discussion or amendment.
   15.5 A by-law shall be deemed to be read when its title is read but if any two members require it, the entire by-law shall be read clause by clause.
   15.6 After discussion and disposing of any amendments, a motion shall be put that the by-law be given second and third readings and the Chair and General Manager be authorized to sign and seal the by-law.
   15.7 After the readings of a by-law, the General Manager shall certify the readings and dates thereof at the end of the by-law. 15.8 Where a by-law has been passed by the Board it shall be signed and sealed and retained for safe-keeping by the General Manager."
   15.8 Where a by-law has been passed by the Board it shall be signed and sealed and retained for safe-keeping by the General Manager."

PLANNING/ENVIRONMENTAL INITIATIVES/OPERATIONS

6. Stanley Park Zoo Area Restoration Consultant Appointment
   Staff report dated October 23, 1996 recommending that the Board retain Philips Wuori Long, Landscape Architects to design and coordinate the restoration of the zoo areas in Stanley Park.

RECREATION SERVICES

8. Possible Closure of Coast Guard at Kitsilano
   Staff information report dated October 7, 1996 to City Council was mailed to Board members.

IN-CAMERA MEETING

1. Approval of Minutes
2. Property Matters

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