Board of Parks and Recreation
Regular Board Meeting

Monday, November 05, 2001 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, October 15, 2001 .

PRESENTATION

2. Beautiful Block Presentation

CHAIR'S REPORT

3. City Council Report

STAFF REPORTS

4. Vancouver General Hospital - Rezoning
   Staff report dated October 19, 2001 recommending that the Board endorse the referral of the proposed rezoning of Vancouver General Hospital, as detailed in the attached Council Report, to Public Hearing.
5. Victory Square Lighting
   Staff report dated October 23, 2001 recommending that the Board approve the design of the Victory Square Lighting Project and implementation of Phase I at a cost of $210,000, subject to the receipt of committed funds from the "Friends of Victory Square" and funding approval from City Council as detailed in the report.
6. Aquatic Review
   Staff report dated October 26, 2001 recommending that the Board receive the Aquatic Services Review and undertake a process to communicate the report to partners, stakeholders, and the public.
   Appendix A - Executive Summary
7. Kerrisdale Community Centre - Cost Sharing Formula
   Staff report dated October 19, 2001 recommending that the Board approve Recommendations A and B of the report: that the Board approve the funding formula under which the Kerrisdale Community Centre Society will equally match the Board's presently available funding of $180,000, and that the Board award a contract for architectural services for the renovations and additions to the lobby at the Kerrisdale Community Centre to Chernoff Thompson Architects, for a cost of $46,410, including disbursements, plus GST.
   Letter from Society

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:

1. the acquisition, disposition or expropriation of land or improvements, if the Board considers that disclosure might reasonable by expected to harm the interests of the City

ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

 

NEXT REGULAR MEETING: Monday, November 19, 2001 at 7:00 pm

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