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
- Minutes of the regular meeting of the Board held on May 30, 2005
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CHAIR'S REPORT
UNFINISHED BUSINESS
- 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:
- Clarence Gardener
- Katharine Steige, Vancouver Natural History Society
- Gowa Kong, Vancouver Ultimate League
- Ian Lancaster
- Frances Lin
- Andrew Lugsdin
- Jean Scribner, Douglas Park Soccer
- Terry Taylor, Native Plant Society
- Terry Slack
- Stephanie Chow
- June Ryder
- Jeff Malmgren, Vancouver Ultimate League
- Karen Cooke
- Celia Plottel
Item 3 - Joint Operating Agreement Task Force Final Report
The following delegations requested to speak to the Board:
- Elizabeth Snow
- Gerry Fleming
STAFF REPORTS
- Joint Operating Agreement Task Force Final Report
Staff report dated May 31, 2005 recommending that the Board approve recommendations A to D. - 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 - 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.
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