CALL TO ORDER

PARKS, RECREATION & CULTURAL SERVICES DIVISION

1

1.

UBC ROWING BOATHOUSE LEASE AND FACILITY AGREEMENT

(Report:  July 21/04, File No.:  03-1000-14-084) (REDMS No. 1312899)

STAFF RECOMMENDATION

(1)

That the Lease agreement for a portion of the Water Lot N at 7411 River Road between the City and the University of British Columbia (as outlined in Attachment 1 to the report dated July 21^st, 2004, from the Director of Parks Operations and the Manager, Parks Programs, Planning & Design) be approved; and

(2)

That the UBC Boathouse Facility Agreement detailing the operation and future facility program opportunities (as outlined in Attachment 2), be approved.

FINANCE & CORPORATE SERVICES DIVISION

31

2.

RESCISSION OF ADOPTION OF ZONING AMENDMENT BYLAW NO. 7699

(Report:  July 27/04, File No.:  8060-20-7699) (REDMS No. 1314654)

STAFF RECOMMENDATION

That Resolution No. R04/14-32 with respect to the adoption of Zoning & Development Bylaw No. 5300, Amendment Bylaw No. 7699 (6180 and 6200 Garden City Road and 9020, 9040, 9060, 9100, 9140, and 9200 Ferndale Road), BE RESCINDED.

BYLAWS FOR ADOPTION

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Zoning & Development Bylaw No. 5300, Amendment Bylaw No. 7698 (To create a new multiple-family residential zone, Comprehensive Development District (CD/144).)

Opposed at 1^st Reading None.

Opposed at 2^nd/3^rd Readings None.

35

Zoning & Development Bylaw No. 5300, Amendment Bylaw No. 7699 (6180 and 6200 Garden City Road, 9020, 9040, 9060, 9100, 9140, 9200 Ferndale Road, RZ 03-254763)

Opposed at 1^st Reading None.

Opposed at 2^nd/3^rd Readings None.

38

Public Health Protection Bylaw No. 6989, Amendment Bylaw No. 7744 (Mosquito Control)

Opposed at 1^st/2^nd/3^rd Readings None.

40

Business Regulation Bylaw No. 7538, Amendment Bylaw No. 7767 (To amend Schedule A to include Unit #1 6360 No. 3 Road among the geographic areas in which a video arcade may operate.)

Opposed at 1^st/2^nd/3^rd Readings None.

ADJOURNMENT