Board of Parks and Recreation
Regular Board Meeting
Monday, July 17, 1995 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, July 10, 1995.

CHAIR'S REPORT
DELEGATIONS
PLANNING/ENVIRONMENTAL INITIATIVES/OPERATIONS
  1. Concord Pacific's Request to Remove the Unit Cap in False Creek North Staff report dated July 6, 1995 recommending that the Board urge Council to negotiate a payment in lieu of park space for additional units at False Creek North, with the proceeds to go towards the acquisition of park space in Downtown South.
  2. Vancouver Greenways Plan Staff recommend that the Vancouver Greenways Plan dated June 30, 1995 be received for information. City Planning staff will give a presentation.
  3. Environmental Education\Interpretation Planning Workshop Report Staff report dated July 6, 1995 recommending that the Board approve the accompanying Environmental Education\Interpretation Workshop report; that proposals be included within the 1996 operating budget; that terms of reference be developed for an Advisory Committee with a followup report to the Board.
RECREATION SERVICES
  1. Lease of Justice Institute Facility This is a late distribution report.
  2. Dutch Canadians Remember 1945 Society, 50th Anniversary Commemorative Artwork This is a late distribution report.
LAST MEETING'S NOTICE OF MOTION

NEW BUSINESS
NOTICE OF MOTION
ENQUIRIES
REMINDERS

 

NEXT REGULAR MEETING: Monday, July 24, at 7:00 pm

 

(THE FOLLOWING ITEMS ARE SUBMITTED FOR INFORMATION PURPOSES ONLY AND NOT FOR DISCUSSION UNLESS RAISED BY A BOARD MEMBER)

  1. Approval of Warrants Warrant #32 in the amount of $344,335.33.

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