Board of Parks and Recreation
Regular Board Meeting
Monday, October 16, 2000 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, September 25, 2000 .
- City Council Report
"Bobus - the Clown"
Sterling Undem requested to speak to the Board with regard
to a permit application to perform in Stanley Park.
- Dr. Sun Yat Sen Boundary Report
Staff report dated September 12, 2000 recommending that the Board
approve recommendations A to D in the report.
- Christmas Lighting of Trees on Beach
Staff report dated October 3, 2000 recommending that the Board allocate
up to $20,000 from the Corporate Sponsorship Account to fund the replacement
of the holiday lighting display in the Elm trees at the intersection
of Beach Avenue and Bidwell Street.
- Helmcken Park
Staff report dated September 22, 2000 recommending that the Board
approve granting a covenant to the City of Vancouver as owner of Lot
201, False Creek, Plan LMP 6213 prohibiting the construction of any
buildings within 4 metres of the south-west property line of Helmcken
Park and an easement to permit pedestrian access through Helmcken
Park to the public parking to be built on Lot 201, False Creek, LMP6213
on terms and conditions to the satisfaction of the Director of Legal
Services for the City of Vancouver and the General Manager of Parks
- Fish House Lease Renewal
Staff report dated October 4, 2000 recommending that the Board approve
recommendations A to E in the report.
LAST MEETING'S NOTICE OF MOTION
The following notice of motion was put forward by Commissioner Cassells:
Be It Resolved That we send our heartiest congratulations to all
those individuals, who, in pursuit of their goals and dreams, through
perseverance in adversity, have gained a place on the Canadian Olympic
Team, had the honour of representing Canada in Australia. And further,
that we invite them to be our guests at a future park board meeting
or function, and be honoured by the board for their activities.
That the Board later tonight go into a meeting which is closed to
the public, pursuant to Section 165.2 of the Vancouver Charter, to
discuss matters related to paragraph:
(j) information that is prohibited from disclosure under section
21 of the Freedom of Information and Protection of Privacy Act;
ENQUIRIES, OTHER MATTERS AND NEW BUSINESS
NEXT REGULAR MEETING: Monday, October 30, 2000 at 7:00 pm