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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, June 24^th, 2003.

PARKS, RECREATION AND CULTURAL SERVICES DIVISION

11

2.

2003 COMMUNITY PARTICIPATION PUBLIC ART PROJECTS

(Report:  June 25/03, File No.:  7000-09-20) (REDMS No. 1010900)

Designated Speaker:  Terry Crowe

STAFF RECOMMENDATION

That an allocation of $22,505 from the 2001 Community Participation Public Art Project budget for the initiation and completion of the four (4) community public art projects (as presented in the report dated June 25th, 2003 from the Manager, Policy Planning,) be endorsed.

76

3.

SENIORS WELLNESS PROGRAM

(Report:  July 8/03, File No.:  ) (REDMS No. 1033612)

Designated Speaker:  Kate Sparrow

STAFF RECOMMENDATION

That staff prepare an Additional Level submission for the Seniors Wellness Program to be considered through the 2004 Operating Budget.

85

4.

THOMPSON COMMUNITY ASSOCIATION COMMUNITY INITIATED CAPITAL PROJECT OUTDOOR CLIMBING STRUCTURE PROPOSAL

(Report:  July 10/03, File No.:  7200-01) (REDMS No. 1036290)

Designated Speaker:  Dave Semple

STAFF RECOMMENDATION

That:

(1)

the proposal from the Thompson Community Association for the donation of a climbing wall structure at the Thompson/Burnett Park be approved; and

( 2)

prior to undertaking any work, a contribution agreement between the Thompson Community Association and the City that outlines the terms of funding, project design, installation and construction of the climbing wall structure, be developed.

5.

MANAGERS REPORT

ADJOURNMENT