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ITEM

MINUTES

1

1.

Motion to adopt the minutes of the meetings of the General Purposes Committee held on Monday, May 7^th, 2007, Tuesday, May 22^nd, 2007 and on Monday, May 28^th, 2007.

PARKS, RECREATION AND CULTURAL SERVICES DEPARTMENT

19

2.

PRCS FACILITIES STRATEGIC PLAN - Part 1 (Pages 1-20) File Size:~7 MB

PRCS FACILITIES STRATEGIC PLAN - Part 2 (Pages 21-184) File Size:~46 MB
(Report:  June 5/07, File No.:  11-7000-20-01/2007-Vol 01) (REDMS No. 2239103)

Designated Speakers:  Kate Sparrow / Dave Semple

STAFF RECOMMENDATION

That:

(1)

The Evaluation Toolkit: Facility Evaluation Framework (Attachment 4) be adopted and  included in the PRCS Master Plan;

(2)

The Parks, Recreation & Cultural Services (PRCS) Facilities Strategic Plan  (Attachment 5) be endorsed and incorporated into the corporate Facilities Implementation Plan being prepared by Facilities Management for submission to Council in Fall 2007;

(3)

Staff be directed to prepare a joint feasibility study, including a funding strategy, for three new facilities:  City Centre Community Centre, Older Adults’ Activity Centre and Minoru Aquatic Centre.  Funding for this to be considered within the 2008 Capital Budget program;

(4)

Staff be directed to prepare a feasibility study and funding strategy for Hamilton Community Space. Funding for this to be considered within the 2008 Capital Budget program; and

(5)

Staff develop an advocacy strategy for federal and provincial funding of recreation, sport and cultural infrastructure.

BUSINESS & FINANCIAL SERVICES DEPARTMENT

200

3.

SHIANG GARDEN RESTAURANT LTD., Doing Business as Shiang Garden Seafood Restaurant at 4540 No. 3 Road Unit 2200, Richmond Food-Primary Liquor Licence Amendment - Patron Participation Endorsement

(Report:  June 7/07, File No.:   ) (REDMS No. 2237352)

Designated Speaker:  Amarjeet Rattan

STAFF RECOMMENDATION

That the following amendment to the Food-Primary liquor licence held by Shiang Garden Seafood Restaurant located at 4540 No. 3 Road, Unit 2200:

§            

Patron Participation Endorsement (entertainment must end by midnight),

be supported (for the reasons outlined in the report dated June 4^th, 2007, from the Manager, Business Liaison); and that Council forward a Letter of Resolution to the Manager of the Liquor Control and Licensing Branch in support of the amendment.

ADJOURNMENT