Board of Parks and Recreation
Regular Board Meeting

Monday, April 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, March 22, 1999 .

CHAIR'S REPORT

2. City Council Report

STAFF REPORTS

3. Kensington Community Centre Addition
   Staff report dated March 31, 1999 recommending that the Board approve the schematic design for the addition to Kensington Community Centre as prepared by David Rodgers Architect Inc.
4. Lease for the Food Service at the Vancouver Aquatic Centre
   Staff report dated March 18, 1999 recommending that the Board grant the lease for the food service at the Vancouver Aquatic Centre in the name of Serge Borys instead of HNR Inc. and that all other conditions approved by the Board on July 28, 1997 remain the same.
5. Award of Pay Tennis Concession at Stanley Park
   Staff report dated March 26, 1999 recommending that the Board award the pay tennis concession at Stanley Park to Gayle Dobson and Gordon Cheng for the 1999 season to be renewed for the 2000 and 2001 seasons by mutual consent of the Board and the pay tennis operators.
6. Stanley Park / Royal Vancouver Yacht Club Parking Lot
   Staff report dated March 26, 1999 recommending that the Board approve modifications to the Royal Vancouver Yacht Club parking and that the Board approve the designation of 73 stalls in the parking lot as reserved for Royal Vancouver Yacht Club members.

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

IN-CAMERA MEETING

• Approval of Minutes
• Property Matters

 

NEXT REGULAR MEETING: Monday, April 26, 1999 at 7:00 pm

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