Pg. #

ITEM

MINUTES

1

1.

Motion to adopt the minutes of the meeting of the Parks, Recreation and Cultural Services Committee held on Tuesday, June 4^th, 2003.

DELEGATIONS

9

2.

(1)

Mr. Narinder Nagra on the maintenance of McLean Park.

( 2)

Mr. Alan Sakai, Steveston Judo Club, regarding the 50^th anniversary of the club.

13

( 3)

Mr. Mike Pearce, Head men's Rowing Coach University of British Columbia. 

PARKS, RECREATION AND CULTURAL SERVICES DIVISION

14

3.

UNIVERSITY OF BRITISH COLUMBIA THUNDERBIRD ROWING CLUB - MEMORANDUM OF UNDERSTANDING

(Report:  June 4/03, File No.:  7200-01) (REDMS No. 1008776)

Designated Speaker:  Dave Semple

STAFF RECOMMENDATION

That the Memorandum of Understanding between the City of Richmond and the University of British Columbia Thunderbird Rowing Centre (Attachment 1 to the report dated June 4, 2003 from the Director, Parks Operations), be approved.

29

4.

MUNICIPAL TICKET INFORMATION BYLAW NO. 7321, AMENDMENT BYLAW 7531 - PUBLIC PARKS AND SCHOOL GROUNDS

(Report:  May 23/03, File No.:  7200-01) (REDMS No. 1011341)

Designated Speaker:  Dave Semple

STAFF RECOMMENDATION

That Municipal Ticket Information Authorization Bylaw No. 7321, Amendment Bylaw No. 7531, which establishes ticketable offences for Public Parks & School Grounds Bylaw No. 7310, be forwarded to Council for introduction and first, second and third readings after preliminary approval is obtained from the Chief Judge on the bylaw.

34

5.

WOOD BOAT FESTIVAL PROPOSAL AT BRITANNIA SHIPYARD 2004

(Report:  May 20/03, File No.:  7200-01) (REDMS No. 1008273)

Designated Speaker:  Dave Semple/Jane Fernyhough

STAFF RECOMMENDATION

That:

(1)

the report (dated May 20, 2003 from the Director, Parks Operations and the Manager, Heritage and Cultural Services) on the proposed Britannia Wooden Boat Festival, be received for information; and

(2)

an additional level request for $10,000 be submitted for the 2004 operational budget for Festival expenses.

38

6.

RICHMOND NATURE PARK ACCESSIBLE WASHROOM / INTERPRETATION KIOSK

(Report:  June 19/03, File No.:  2052-02) (REDMS No. 1008701)

Designated Speaker:  Steve Ono/Kate Sparrow

STAFF RECOMMENDATION

That the Richmond Nature Park Accessible Washroom/Interpretation Kiosk report (dated June 19, 2003 from the Director of Engineering and the Director of Recreation and Cultural Services),  be received for information.

7.

MANAGERS REPORT

ADJOURNMENT