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ITEM

MINUTES

1

1.

Motion to adopt the minutes of the meeting of the Parks, Recreation and Cultural Services Committee held on Tuesday, November 26, 2002.

DELEGATIONS

8

2.

(1)

Mr. Bob Ransford, Chair, Britannia Heritage Shipyard Advisory Board, to present the Annual Report.

( 2)

Ms. Frances Clark, Richmond Committee on Disability, to present the Annual Report.

( 3)

Ms. Kathleen Salbuvik, Past President, Richmond Art Gallery Association, to report on the success of the Richmond Art Gallery.

PARKS, RECREATION AND CULTURAL SERVICES DIVISION

12

3.

DREDGING OF SCOTCH POND AND ENTRANCE CHANNEL
(Report:  January 13/03, File No.:  7200-01) (REDMS No. 936004)

Designated Speaker:  Dave Semple

STAFF RECOMMENDATION

That staff utilize the surplus funding from Account 40812 Britannia Shipyards Dredging (2002) in the amount of $85,000 and Account 40800 McDonald Beach Boat Launch Dredging 2001 in the amount of $88,000 for a total of $173,000 for the required dredging operations at Scotch Pond as outlined in Option 3 of the report dated January 13, 2003 from the Director, Parks Operations.

17

4.

RICHMOND NATURE PARK WASHROOMS
(Report:  January 16/03, File No.:  ) (REDMS No. 944272)

Designated Speaker:  Jane Fernyhough

STAFF RECOMMENDATION

That the report dated January 16, 2003 from the Manager, Heritage and Cultural Services, be received for information.

19

5.

RELOCATION OF THE TWO 1890-1900 STILT HOUSES AT GARRY POINT TO THE BRITANNIA HERITAGE SHIPYARD
(Report:  January 14/03, File No.:  ) (REDMS No. 940932)

Designated Speaker:  Jane Fernyhough

STAFF RECOMMENDATION

That:

(1)

staff and the Britannia Heritage Shipyard Advisory Board complete a Development Plan for the Historic Zone at Britannia Heritage Shipyard and report back to Council in the Fall, 2003; and,

( 2)

the two Garry Point stilt houses be moved to Britannia Heritage Shipyard Historic Zone.

34

6.

HISTORY AND HERITAGE IN CITY HALL
(Report:  January 13/03, File No.:  ) (REDMS No. 940403)

Designated Speaker:  Jane Fernyhough

STAFF RECOMMENDATION

That:

(1)

a photographic exhibition of former Reeves/mayors and City Councils be mounted on the glass walls outside Council Chambers as outlined in Option 1 of the report dated January 13, 2003 from the Manager, Heritage and Cultural Services;

( 2)

the necessary funding be allocated from Council Contingency Expense.

7.

MANAGERS REPORT

ADJOURNMENT