Board of Parks and Recreation
Regular Board Meeting

Monday, July 12, 1999 at 7:00 pm

AGENDA

A recording of the Agenda is available at 604-257-8507.

APPROVAL OF MINUTES

1. Minutes of the regular meeting of the Board held on Monday, June 21, 1999 .

CHAIR'S REPORT

2. City Council Report.

DELEGATIONS

Non Report Item - South East False Creek
Marilyn Bell and John Davis requested to speak to the Board with regard to the development at South East False Creek.

Item 4 - Possible Stream Restoration : Falaise Park
Shannon Campbell, Falaise Park Neighbourhood House requested to speak to the Board with regard to the possible stream restoration at Falaise Park.

STAFF REPORTS

3. Life Ship 2000
   This report was cancelled.
4. Possible Stream Restoration : Falaise Park
   Staff report dated June 29, 1999 recommending that the Board receive the report for information.
5. Eco Cafe Sustainability Society - Approval in Principle to Occupy a Portion of Creekside Park
   Staff report dated July 2, 1999 recommending that the Board approve recommendations A to C in the report.
6. Stanley Park Causeway Redevelopment
   Don Buchanan requested to speak to the Board regarding the Stanley Park Cuaseway Redevelopment
7. Stanley Park Dining Pavilion - Lease Extension
   Staff report dated July 2, 1999 recommending that the Board approve recommendations A to C in the report.
8. Little Mountain Baseball Clubhouse Proposal
   Staff report dated July 2, 1999 recommending that the Board approve recommendations A and B in the report.
9. Extension of Contract for Security Guard Service - Tender T97-8
   Staff report dated July 5, 1999 recommending that the Board extend the contract for security guard service to Securicor Protection Services for an additional twelve month period to July 1, 2000.

LAST MEETING'S NOTICE OF MOTION
NEW BUSINESS
NOTICE OF MOTION
ENQUIRIES
REMINDERS

IN-CAMERA MEETING

1. Approval of Minutes
2. Property Matters

 

NEXT REGULAR MEETING: Monday, July 19, 1999 at 7:00 pm

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