Board of Parks and Recreation
Regular Board Meeting
Monday, November 6, 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, October 23, 1995. (These will be available on Thursday, November 2, 1995).
CHAIR'S REPORT
DELEGATIONS
PLANNING/ENVIRONMENTAL INITIATIVES/OPERATIONS (Commissioner DeGenova)
  1. Jericho Hostel Asbestos Removal Funding
    Staff report dated October 26, 1995 recommending that the Hostelling International Canada B.C. Region pay the cost associated with roof replacement at the Jericho Hostel, including asbestos removal costs.
  2. Engine 374 Enclosure - Appointment of Architects
    Staff report dated October 24, 1995 recommending that the Board award the contract for the design, documentation and construction review of the Engine 374 Enclosure to Baker McGarva Hart Architects, for an amount not to exceed $49,350, including disbursements.
INCOME OPERATIONS/MARKETING/PUBLIC AFFAIRS (Commissioner Fetherstonhaugh)
  1. Stanley Park Dining Pavilion - Lease Extension
    Staff report dated October 25, 1995 recommending that the Board extend the lease of the Stanley Park Dining Pavilion for one year (January 1, 1997 - December 31, 1997) under the current terms and conditions; and that a payment in lieu of property taxes for 1997 be set at $1.00/ft².
  2. Retired City of Vancouver Police and Firefighters
    Staff report dated October 25, 1995 recommending that, effective January 1, 1996, the Board discontinue the policy that retired City of Vancouver police and firefighters, at age 60, are eligible for the seniors' rate to Park Board facilities.
LAST MEETING'S NOTICE OF MOTION

Former Langara Golf Clubhouse Demolition

Moved by Commissioner Chesman,

THAT the geographic area remaining after the demolition of the Langara Golf Clubhouse be turned into greenspace.

NEW BUSINESS
NOTICE OF MOTION
ENQUIRIES
REMINDERS

 

NEXT REGULAR MEETING Monday, November 20, 1995 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 #47 in the amount of $156,130.34, Warrant #48 in the amount of $635,563.02, Warrant #49 in the amount of $176,943.12.

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