Board of Parks and Recreation
Regular Board Meeting

Monday, May 10, 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, April 26, 1999 .

CHAIR'S REPORT

2. City Council Report.

STAFF REPORTS

3. Theatre Under the Stars
   Staff report dated April 25, 1999 recommending that the Board give approval to Theatre Under the Stars to use Malkin Bowl from May 1 to September 1, 1999 to 2004 based on the Agreement of Understanding attached to report as Appendix A.
4. Kitsilano Yacht Club - Lease Renewal
   Staff report dated April 29, 1999 recommending that the Board renew the licence with the Kitsilano Yacht Club for five years commencing May 17, 1999 and ending May 16, 2002.
5. Vancouver Sun Run - 2000
   Staff report dated April 1, 1999 recommending that the Board consider an exception to the Special Event Policy with an extension to the Stanley Park closure until 10:30 am to allow a later start time for the Sun Run 2000 on a year trial basis.
6. Naming of Parksite - Jean Beaty Park
   Staff report dated April 26, 1999 recommending that the Board officially name the park site at Waterloo Street end and Point Grey Road Jean Beaty Park.
7. Hillcrest Playfield Tender Award
   This is a late distribution report.

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

 

NEXT REGULAR MEETING: Monday, May 31, 1999 at 7:00 pm

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