Board of Parks and Recreation
Regular Board Meeting

Monday, April 09, 2001 at 7:00 pm

AGENDA (REVISED)

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 26, 2001 .

CHAIR'S REPORT

2. City Council Report.

STAFF REPORTS

Administrative

3. Dr. Sun Yat-Sen Garden - Pagoda Proposal
   Staff report dated March 30, 2001 recommending that the Board approve recommendations A to C in the report.
   Permit approval: page 1, 2, 3, 4, 5, 6
4. 2001 Operating Budget
   Staff report dated March 30, 2001 recommending that the Board approve the budget initiative outlined in the report to meet a budget reduction target allocated by City Council in response to its approval of the Park Board Global Budget if $44,698,700 including $672,900 for new or expanded facilities and a $330,000 reduction target.
5. Award of Contract - Reconstruction of Second Beach Parking lot and Seawall Pathway (2nd Beach Pool to Bastine Lookout) in Stanley Park
   Staff report dated March 29, 2001 recommending the Board award contract T2001-08 to Grandview Blacktop Ltd for the reconstruction of Second Beach Parking Lot and specified sections of the Seawall pathway in Stanley Park for the tendered price of $333,336.00 Map
6. Sculpture Exhibits on English Bay Amendment
   Staff report dated April 6, 2001 recommending that the Board approve recommendation A.
7. South Vancouver Senior's Centre
   Staff report dated April 2, 2001 recommending that the Board approve recommendations 1 to 4.

IN-CAMERA MEETING

THAT the Board later this evening go into a meeting which is closed to the public, pursuant to Section 165.2 of the Vancouver Charter, to discuss matters related to paragraph:

(e) the acquisition, disposition or expropriation of land or improvements, if the Council considers that disclosure might reasonably be expected to harm the interests of the city;

(c) labour relations or employee negotiations;

ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

 

NEXT REGULAR MEETING: Monday, April 30, 2001 at 7:00 pm

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