Board of Parks and Recreation
Regular Board Meeting
Monday, July 10, 2000 at 7:00 pm
AGENDA
A recording of the Agenda is available at 604-257-8507.
APPROVAL OF MINUTES
- Minutes of the regular meeting of the Board held on
Monday, June 26, 2000
.
CHAIR'S REPORT
- City Council Report
STAFF REPORTS
Administrative
- Approval Process for Contract Awards
During Summer Recess of Board
Staff report dated June 14, 2000 recommending that the General Manager be authorized to approve two contract awards; New Brighton Park Phase II and Lost Lagoon Biofiltration Pond during the Board recess from July 24, 2000 until the next scheduled Board meeting of September 11, 2000.
Policy
- Stanley Park Dining Pavilion - Lease
Extension
Staff report dated June 29, 2000 recommending that the Board approve recommendations A to D. - Bosa Neighbourhood Funded Developments
Staff report dated June 14, 2000 recommending that the Board support the request to Council to approve expenditure from the Bosa CityGate Development Park Payment-In-Lieu Fund to upgrade Thornton Park.
Council Report - Stanley Park Causeway Redevelopment
Updating Report
Staff report dated June 30, 2000 recommending that the Board approve recommendations A to D.
Appendix 1 Staff report
Appendix 2 Term Sheet
Appendix 3 Comparison of the Proposed Scenarios for the Prospect Point Underpass Structure
Appendix 4 Scenario: A, B
Appendix 5 TransLink letter
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