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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, May 26th, 2004.

DELEGATION

7

Barrie Jones, President Richmond Art Gallery Association to present the Richmond Art Gallery Association’s annual report.

PARKS, RECREATION AND CULTURAL SERVICES DIVISION

32

2.

Richmond Arts Strategy

(Report:  June 11^th, 2004 File No.:  ) (REDMS No. 1300838)

Designated Speaker:  Kate Sparrow

STAFF RECOMMENDATION

(1)

That based on the results of the public consultation, the Richmond Arts Strategy (attached to the report dated June 11^th, 2004, from the Director, Recreation & Cultural Services), be adopted as the guide for developing the Arts Sector in the City.k; and

(2)

That letters of thanks be sent to the members of the Arts Strategy Steering Committee and the committee be disbanded.

61

3.

McLennan South Park Design and Public Consultation

(Report:  July 15^th, 2004 File No.:  11-7200-01/2004-Vol.1) (REDMS No. 1309631)

Designated Speaker:  Dave Semple

STAFF RECOMMENDATION

That the Preferred Concept Plan for McLennan South Neighbourhood Park as outlined in attachment 4 be approved.

73

4.

Terra Nova Rural Park Concept Plan

(Report:  July 16^th, 2004, File No.:  06-2345-01/2004-Vol 01) (REDMS No. 1307400)

Designated Speaker:  Dave Semple

STAFF RECOMMENDATION

(1)

That the Terra Nova Rural Park Concept Plan presented in this report be approved  as the long term vision for the park; and

(2)

That  the Terra Nova Rural Park Phase One Implementation Plan be approved.

5.

MANAGER’S REPORT

ADJOURNMENT