Pg. #

ITEM

MINUTES

1

1.

Motion to adopt the minutes of the meeting of the Parks, Recreation and Cultural Services Committee held on Tuesday, May 28, 2002.

PARKS, RECREATION AND CULTURAL SERVICES DIVISION

8

2.

TERRA NOVA NORTH-WEST QUADRANT LANDSCAPE, BIOPHYSICAL AND HERITAGE RESOURCES STUDY
(Report:  May 21/02, File No.:  7200-01) (REDMS No. 722099)

Designated Speaker:  Mike Redpath

STAFF RECOMMENDATION

(1)

That the report: Terra Nova North-West Quadrant Landscape, Biophysical and Heritage Resources Study be received for information.

(2)

That staff be directed to undertake preliminary site management of invasive plants at portions of the Terra Nova North-West Quadrant site and that $30,000 from the existing capital project 40805 be utilized for this purpose.

3.

BC PACKERS HERITAGE PLAN

Designated Speaker:  Mike Redpath

URBAN DEVELOPMENT DIVISION

40

4.

"DOG SCULPTURES" AT THE SOUTH DYKE OFF LEASH AREA
(Report:  June 10/02, File No.:  7000-09-20) (REDMS No. 727511)

Designated Speaker:  Terry Crowe

STAFF RECOMMENDATION

That Council endorse an allocation of $22,000 from the Project #40802, originally approved in the 2001 Capital Plan, for the development of the Dog Sculptures artwork, as per the report dated June 10th, 2002 from the Manager, Policy Planning.

45

5.

ART AT THE INTERSECTION AN ENVIRONMENTAL ART PROJECT
(Report:  June 10/02, File No.:  7000-09-20) (REDMS No.  711364)

Designated Speaker:  Terry Crowe

STAFF RECOMMENDATION

That Council endorse an allocation of $25,000 from the Project #40802, originally approved in the 2001 Capital Plan, for the development of the Art at the Intersection Environmental Art Project, as per the report dated June 10th, 2002 from the Manager, Policy Planning.

56

6.

NO. 1 ROAD PUMP STATION PUBLIC ART PROJECT
(Report:  June 9/02, File No.:  7000-09-20) (REDMS No. 725469)

Designated Speaker:  Terry Crowe

STAFF RECOMMENDATION

That Council endorse an allocation of $50,000 from Project #40802, originally approved in the 2001 Capital Plan , for the development of the No. 1 Road Pump Station Public Art Project, as per the report dated June 9,  2002 from the Manager, Policy Planning.

7.

SERVICE LEVEL REVIEW

8.

MANAGERS REPORT

ADJOURNMENT