Board of Parks and Recreation
Regular Board Meeting
Monday, November 05, 2001 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,
October 15, 2001 .
- Beautiful Block Presentation
- City Council Report
- Vancouver General Hospital - Rezoning
Staff report dated October 19, 2001 recommending that the Board endorse
the referral of the proposed rezoning of Vancouver General Hospital,
as detailed in the attached
Council Report, to Public Hearing.
- Victory Square Lighting
Staff report dated October 23, 2001 recommending that the Board approve
the design of the Victory Square Lighting Project and implementation
of Phase I at a cost of $210,000, subject to the receipt of committed
funds from the "Friends of Victory Square" and funding approval
from City Council as detailed in the report.
- Aquatic Review
Staff report dated October 26, 2001 recommending that the Board receive
the Aquatic Services Review and undertake a process to communicate
the report to partners, stakeholders, and the public.
Appendix A - Executive Summary
- Kerrisdale Community Centre -
Cost Sharing Formula
Staff report dated October 19, 2001 recommending that the Board approve
Recommendations A and B of the report: that the Board approve the
funding formula under which the Kerrisdale Community Centre Society
will equally match the Board's presently available funding of $180,000,
and that the Board award a contract for architectural services for
the renovations and additions to the lobby at the Kerrisdale Community
Centre to Chernoff Thompson Architects, for a cost of $46,410, including
disbursements, plus GST.
Letter from Society
THAT the Board later this evening 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:
1. the acquisition, disposition or expropriation of land or improvements,
if the Board considers that disclosure might reasonable by expected
to harm the interests of the City
ENQUIRIES, OTHER MATTERS AND NEW BUSINESS
NEXT REGULAR MEETING: Monday, November 19, 2001 at 7:00 pm