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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, January 11^th, 2005.

DELEGATIONS

10

2.

(1)

Ms. Carol Day, regarding a proposal that would limit the number of dogs per person allowed in an off-leash dog park.

11

(2)

Mr. Jack Lowe, regarding a Minoru Public Art Proposal.

PARKS, RECREATION AND CULTURAL SERVICES DIVISION

3.

POWERPOINT PRESENTATION - ACHIEVEMENTS OF THE PARKS, RECREATION AND CULTURAL SERVICES DIVISION

Designated Speaker:  Christine Lazar

16

4.

STEVESTON HIGH SCHOOL ALUMNI ARTWORK DONATION TO THE CITY OF RICHMOND - “THE STEVESTON LEGACY PROJECT”

(Report:  December 2/2004, File No.:  7000-09-20) (REDMS No. 1311149)

Designated Speaker:  Terry Crowe

STAFF RECOMMENDATION

That the artwork which is proposed to be donated by the Steveston High School Alumni Association to the City of Richmond and the allocation of $50,000 from the Public Art Program toward the artwork (as presented in the report dated December 2nd, 2004 from the Manager, Policy Planning) be approved, subject to the Steveston High School Alumni Association raising the remaining required funds (e.g. $200,000) to initiate and complete the project.

36

5.

GATEWAY THEATRE “FLY TOWER” WALL ART

(Report:  January 6/05, File No.:  7000-09-20) (REDMS No. 1345046)

Designated Speaker:  Terry Crowe

STAFF RECOMMENDATION

That an allocation of $53,000 from the 2003 Public Art Project for the development of wall artwork at the Gateway Theatre, as per the report (dated January 6, 2005 from the Manager, Policy Planning), be endorsed.

6.

MANAGER’S REPORT

*********** RECESS UNTIL 7:00 PM  ***********

********** RECONVENE  AT 7:00 PM **********

PARKS, RECREATION AND CULTURAL SERVICES DIVISION

46

7.

COMMUNITY WORKING GROUP REPORT

(Report:  January 14/2005, File No.:  01-0100-20-PRCS1-01/2004-Vol 01) (REDMS No. 1351764)

Designated Speaker:  Cathy Volkering Carlile

STAFF RECOMMENDATION

That:

(1)

the Community Working Group report (dated January 14^th, 2005 from the General Manager, Parks Recreation and Cultural Services) be received for information and referred to staff for further analysis including the development of an action plan that will allow for a phased transition;     

(2)

the Community Working Group be disbanded with thanks; and

(3)

the recommendations be considered for incorporation into the Parks Recreation and Cultural Services Master Plan where appropriate.

ADJOURNMENT