Board of Parks and Recreation
Regular Board Meeting
Monday, May 31, 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, May 10, 1999 .
CHAIR'S REPORT
  1. City Council Report.
DELEGATIONS

Item 3 - Two Way Traffic in Stanley Park
The following delegations requested to speak to the Board:
- Ron Rothwell, Friends of Stanley Park
- Jim Storey, Vancouver Trolley
- Scott Mason, Land Sea Tours
- Brent Davies, Ferguson Point Teahouse

STAFF REPORTS
  1. Two Way Traffic in Stanley Park
    Staff report dated May 25, 1999 recommending that the Board approve re-instating one-way traffic from Third Beach to Second Beach; and, that the modifications be funded and implemented immediately as part of the ongoing re-pavement of Park Drive and that the weekend afternoon closures of the Causeway exit at Prospect Point be discontinued.
  2. New Electrical Room - GVRD Chilco Pump Station
    Staff report dated May 12, 1999 recommending that the Board permit the GVRD to build an electrical room to service their Chilco Pump Station in Stanley Park.
  3. Queen Elizabeth Park - Long Range Vision
    Staff report dated May 11, 1999 recommending that the Board receive the consultant's report Long Range Vision For Queen Elizabeth Park and to adopt its recommendations in principle; and that the Board consider including funding for the implementation of Phase 2 recommendations as detailed in the report in the 2000-2002 Capital Plan.
  4. Bayshore Parkade Lease Proceeds Distribution
    Staff report dated May 18, 1999 recommending that the Board concur with the recommendation of the attached report to Council.
  5. Litter Amendment to Parks Control By-Law
    Staff report dated April 29, 1999 recommending that the Board amend Sections 1, 3 and 14 of the Parks Control By-law as outlined in the report in order to control the placing of domestic garbage in Park Board litter containers.

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

 

NEXT REGULAR MEETING: Monday, June 14, 1999 at 7:00 pm

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