October 6, 2014 - Agenda

Pg. #

ITEM

MINUTES

GP-4

Motion to adopt the minutes of the meeting of the General Purposes Committee held on Monday, September 15, 2014.

DELEGATION

GP-8

1.

Robert Kiesman, Chair of the Steveston Harbour Authority, accompanied by Paul Edgett, incoming Director, to provide an update on the Authority’s activities.

COMMUNITY SERVICES DEPARTMENT

2.

Minoru Civic Precinct Public Art Plan
(File Ref. No. 11-7000-09-20-182) (REDMS No. 4317770)

GP-16

See Page GP-16 for full report

Designated Speaker:  Eric Fiss

STAFF RECOMMENDATION

That the staff report titled Minoru Civic Precinct Public Art Plan, dated September 17, 2014, from the Director of Arts, Culture and Heritage Services, be endorsed as the guiding plan for public art opportunities in the Minoru Civic Precinct, including the proposed Minoru Complex and Brighouse Fire Hall No. 1.

3.

Cambie Fire Hall No. 3 Public Art Plan
(File Ref. No. 11-7000-09-20-79) (REDMS No. 4328765)

GP-44

See Page GP-44 for full report

Designated Speaker:  Eric Fiss

STAFF RECOMMENDATION

That the staff report titled Cambie Fire Hall No. 3 Public Art Plan, dated September 11, 2014, from the Director, Arts, Culture and Heritage Services, be endorsed as the guiding plan for public art opportunities for Cambie Fire Hall No. 3.

4.

Richmond Sports Wall of Fame
(File Ref. No. 11-7000-10-01) (REDMS No. 4332731)

GP-53

See Page GP-53 for full report

Designated Speaker:  Gregg Wheeler

STAFF RECOMMENDATION

That:

(1)

the proposed Richmond Sports Wall of Fame Policy, as described in the staff report titled Richmond Sports Wall of Fame, from the Senior Manager, Recreation and Sport Services, dated September 17, 2014, be approved;

(2)

Richmond Sports Council be requested to establish and nominate non-council members as a Nominating Committee in accordance with the parameters identified in the staff report titled Richmond Sports Wall of Fame, from the Senior Manager, Recreation and Sport Services, dated September 17, 2014, and report back to Council with proposed nominations for the Richmond Sports Wall of Fame no later than November 17, 2014.

ADJOURNMENT