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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, September 27^th, 2005.

PRESENTATION

2.

Kim Somerville, Community Facilities Coordinator, will present the Summer Highlights for 2005.

COUNCILLOR STEVES, CHAIR

5

3.

PROTECTION OF TREES ON PRIVATE PROPERTY
(Report: Oral, File No.: 6550-04) (REDMS No. 1555986)

(Significant trees on Private Property Management Program and Bylaw (report dated August 24^th, 2005), attached for information at the request of the Chair)

PARKS, RECREATION AND CULTURAL SERVICES DIVISION

22

4.

DISPOSITION OF CONTRIBUTION REQUIREMENT FROM LONDON LANE DEVELOPMENT CORPORATION
(Report: October 12^th, 2005, File No.: 11-7200-01) (REDMS No. 1678365)

Designated Speaker: Dave Semple

STAFF RECOMMENDATION

(1)

That staff be authorized to allocate $75,000 from the London Lane Development Corporation’s contribution requirement in lieu of indoor amenity space to the construction of the Steveston Water Park in 2006; and

(2)

The remainder of the funds, $96,000, be directed to trails and waterfront amenity improvements in the London Landing Steveston area.

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5.

DRAFT FRAMEWORK - OUTDOOR SPORTS FIELD STRATEGY
(Report: October 12^th, 2005, File No.: 06-2345-00) (REDMS No. 1678285)

Designated Speaker: Dave Semple

STAFF RECOMMENDATION

That the draft “Field Strategy - Strategic Goals, Objectives- Our Playbook for Action and framework” (as detailed in the report dated October 12^th, 2005, from the Director of Parks Operations), be endorsed and utilized for the development of the 2005-2015 Outdoor Field Sport Strategy.

6.

MANAGER’S REPORT

ADJOURNMENT