Board of Parks and Recreation
Regular Board Meeting

Monday, July 9, 2007 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, June 25, 2007

CHAIR'S REPORT

COMMITTEE REPORTS

Parks and Recreation Planning Committee
Parks and Recreation Finance Committee

STAFF REPORTS

2. Hillcrest Project Update
   Staff report dated June 29, 2007 recommending that the Board endorse recommendations A and B in the attached City Council report dated June 29, 2007.
   Appendix 1 - Hillcrest Curling Venue/Percy Norman Aquatic Centre Update
3. Burrard Civic Marina Upgrades
   Staff report dated June 29, 2007 recommending that the Board approve recommendations A to C.
4. Hastings Park: Preparation of Implementation Plan
   Staff report dated July 3, 2007 recommending that the Board endorse the planning process and work program for the Hastings Park Implementation Plan, as described in this report and the Council report dated June 29, 2007.
   Appendix 1 - Hastings Park Updated Implementation Plan
5. Approval Process for Contract Awards during Summer Recess of the Board
   Staff report dated June 26, 2007 recommending that the General Manager be authorized to award contracts in excess of $300,000 during the Board recess in accordance with conditions outlined in the report.

6. Approval of a Statutory Right-of-Way in Hillcrest and Nat Bailey Parks
   Staff report dated June 29, 2007 recommending that the Board approve granting of a statutory right-of-way as shown in Appendix A to BC Hydro subject to legal documents being prepared to the satisfaction of the General Manager, in consultation with the Director of Legal Services.
   Appendix 1 - Reference Plan of Statutory Right-of-Way

7. Vancouver International Sculpture Biennale
   Staff report dated July 3, 2007 recommending that the Board consult with the public on permanent sites for the Biennale Sculptures identified in this report.

ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

NEXT MEETING:   Monday, July 23, 2007 at 7:00 pm at 2099 Beach Avenue.

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