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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, August 31, 2004.

PARKS, RECREATION AND CULTURAL SERVICES DIVISION

6

2.

PROBLEM BOULEVARD TREES
(Report:  September 14/04, File No.:  ) (REDMS No. 1218018)

Designated Speaker:  Dave Semple

STAFF RECOMMENDATION

That:

(1)

Option 3 as outlined in the report (dated September 14, 2004 from the Director of Parks Operations), be approved;

(2)

the changes in the Urban Forestry Management Strategy Tree removal and replacement policies as outlined in this report (dated September 14, 2004 from the Director of Parks Operations), be approved;

(3)

a priority list for the replacement of problem trees be established.

13

3.

WEST RICHMOND COMMUNITY ASSOCIATION - COMMUNITY PUBLIC ART PROPOSAL
(Report:  August 24/04, File No.:  11-7000-09-20-INBOX/Vol 01) (REDMS No. 1325805)

Designated Speaker:  Terry Crowe

STAFF RECOMMENDATION

That an allocation of $5,000 for the development of a Community Public Art Project at the West Community Centre, as presented in the report (dated August 24th, 2004 from the Manager, Policy Planning), be approved.

21

4.

CREATION OF LEISURE FACILITIES STATUTORY RESERVE FUND
(Report:  August 11/04, File No.:  8060-20-7812) (REDMS No. 1320895)

Designated Speaker:  Kate Sparrow/Andrew Nazareth

STAFF RECOMMENDATION

That Bylaw No. 7812, which creates a new statutory reserve fund for Leisure Facilities, be introduced and given first, second and third readings.

5.

MANAGER’S REPORT

ADJOURNMENT