Board of Parks and Recreation
Regular Board Meeting
Monday, June 13, 2005 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 May 30, 2005 .
CHAIR'S REPORT
UNFINISHED BUSINESS
  1. Oak Street and 37th Avenue Park Site - Recommended Development
    This report was referred from the meeting of the Board held on Monday, May 30, 2005. Staff report dated May 17, 2005 recommending that the Board approve recommendations A to C.
    Appendix A  [1.3Mb] - Oak and 37th Park Recommended Development Concept
    Appendix B - Oak and 37th Park Site Development Options 1-3
DELEGATIONS

Item 2 - Oak Street and 37th Avenue Park Site - Recommended Development

The following list of speakers were referred from the meeting of the Board held on Monday, May 30, 2005:

  1. Clarence Gardener
  2. Katharine Steige, Vancouver Natural History Society
  3. Gowa Kong, Vancouver Ultimate League
  4. Ian Lancaster
  5. Frances Lin
  6. Andrew Lugsdin
  7. Jean Scribner, Douglas Park Soccer
  8. Terry Taylor, Native Plant Society
  9. Terry Slack
  10. Stephanie Chow
  11. June Ryder
  12. Jeff Malmgren, Vancouver Ultimate League
  13. Karen Cooke
  14. Celia Plottel

Item 3 - Joint Operating Agreement Task Force Final Report

The following delegations requested to speak to the Board:

  1. Elizabeth Snow
  2. Gerry Fleming
STAFF REPORTS
  1. Joint Operating Agreement Task Force Final Report
    Staff report dated May 31, 2005 recommending that the Board approve recommendations A to D.
  2. Storyscapes - Public Art Selection
    Staff report dated May 30, 2005 recommending that the Board approve the installation of a public art work at three entrances to the Brockton totem area.
    Appendix A - Welcome Gateways - Site Plan
    Appendix B - Welcome Gateways - Design and carving details
  3. Site Relocation for Khenko Public Art Work
    Staff report dated June 1, 2005 recommending that the Board approve recommendations A to D.
ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

 

NEXT MEETING: Monday, June 27, 2005 at 7:00 pm, at Kitsilano Community Centre.

Go to search