Board of Parks and Recreation
Regular Board Meeting
Monday, March 14, 2005 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,
February 28, 2005 .
CHAIR'S REPORT
STAFF REPORTS
- Quilchena Park Improvements
Staff report dated March
3, 2005 recommending that the Board approve
recommendations A and B.
- Stanley Park Dining Pavilion - New Sublease with Point Group Holdings Ltd.
Staff report dated March 1, 2005 recommending that the Board approve recommendations A to F.
Appendix
A [2.5Mb] - Proposed Renovation Scope
of Work and Plan
- Special Event - June 18, 2005 in Ceperley Meadow
Staff report dated March 3, 2005 recommending that the Board approve up to $92,000 from the Corporate Sponsorship Fund for a Park Board-wide celebration in Ceperley Meadow on June 18, 2005.
- Food Strategy Plan
Staff report dated March 13, 2005 recommending
that the Board retain a consultant to assist
in the development of a food plan strategy
for an amount not to exceed $30,000 and
that the Board partner with the Aquarium
in the operation of the "Trailer Concession"
for the next 13 months as a pilot project.
- 2005 Operating Budget Priorities
Staff report dated March 3, 2005 recommending that the Board approve recommendations A to C.
Appendix A - Pay parking increases required in 2005 to meet 2005 budget target.
- Recreation Staff Position - Vancouver East District
Staff report dated March 1, 2005 recommending that the Board approve the establishment of a Recreation Supervisor position in the Vancouver East District.
- Everett
Crowley Management Plan
Staff report dated March 4, 2005 recommending
that the Board approve recommendations
A to C.
- Allocation of Community Amenity Contribution: Improvement to Parks in Mount Pleasant
Staff report dated March 3, 2005 recommending that the Board support the allocation of $350,000 from the Community Amenity Contribution to be collected from the rezoning of Vancouver Community College - King Edward Campus (1155 East Broadway) toward park development in the Mount Pleasant neighbourhood.
Appendix A - City Policy Report - CD-1 Text Amendment, Vancouver Community College (King Edward Campus)
- Captain Cook Park: Update on Gingerbread House Daycare
Staff report dated March 3, 2005 recommending that the Board receive the report for information.
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:
(b) personal information about an identifiable individual who is being considered for an award or honour, or who has offered to provide a gift to the city on condition of anonymity.
ENQUIRIES, OTHER MATTERS AND NEW BUSINESS
NEXT MEETING: Monday, April 11, 2005
at 7:00 pm.