Board of Parks and Recreation
Regular Board Meeting

Monday, April 08, 2002 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 25, 2002 .

CHAIR'S REPORT

2. Cheque Presentation to representatives of the B.C. Professional Fire Fighter's Burn Fund, their share of revenue from the 2001 Bright Nights Event.
3. City Council Report.

STAFF REPORTS

4. Malkin Bowl
   Staff report dated March 28, 2002 recommending that the Board endorse fund raising by Theatre Under the Stars to redevelop Malkin Bowl and that the Board agree to enter into a license with Theatre Under the Stars to occupy and operate Malkin Bowl for ten years with
   a ten year option exercisable by the licensee subject to the completion of fund raising and the prior production of a design satisfactory to the General Manager.
5. 2010 Olympic Winter Games and Paralympic Games Bid
   Staff report dated March 22 2002 recommending that the Board endorse the City Manager's report to Council, dated March 7, 2002, outlining the progress and timeline of the Vancouver 2010 Bid Corporation, the proposed City involvement, and other aspects relating to the Bid and that the Board endorse the Board's involvement in the venues for the Vancouver 2010 Olympic Winter Games and Paralympic Winter Games bid, as outlined in the report.
6. 2002 Operating Budget
   Staff report dated March 28, 2002 recommending that the Board
   receive the City Council 2002 Operating Budget - Interim Report and request staff to report back with budget initiatives and a consultation process to balance the 2002 Operating Budget as approved by Council. Appendix 1 Appendix 2

ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

 

NEXT REGULAR MEETING: Monday, April 22, 2002 at 7:00 pm

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