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ITEM

MINUTES

1

1.

Motion to adopt the minutes of the meetings of the Parks, Recreation and Cultural Services Committee held on Tuesday, October 25^th, and Tuesday,
November 29^th, 2005.

NEXT COMMITTEE MEETING DATE

2.

Tuesday, February 28^th, 2005 (tentative date) at 4:00 p.m. in the Anderson Room.

URBAN DEVELOPMENT DIVISION

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3.

GARDEN CITY AND COOK ROAD/CHANDLER DEVELOPMENT PUBLIC ART PROJECT

(Report:  December 19^th, 2005, File No.:  ) (REDMS No. 1718555)

Designated Speaker:  Terry Crowe

STAFF RECOMMENDATION

That the artwork donated by Chandler Development at Garden City & Cook Road to the City of Richmond, as presented in the report dated December 19, 2005 from the Manager, Policy Planning, be approved.

PARKS, RECREATION & CULTURAL SERVICES DIVISION

75

4.

SUIAN MARU CENTENNIAL COMMITTEE REQUEST FOR THE RENAMING OF DON AND LION ISLANDS

(Report:  January 5^th, 2006, File No.:  06-2345-00) (REDMS No. 1730386)

Designated Speaker:  Dave Semple

STAFF RECOMMENDATION

(1)

That the City of Richmond prepare an official letter to the Suian Maru Centennial Committee in support of their efforts to initiate a re-naming/dedication of Don and Lion Islands to Oikawa and Sato Islands.

(2)

That staff be directed to work with the Suian Maru Centennial Committee to develop a commemorative/interpretive sign/plaque to be installed in a mutually agreed upon location prior to the Suian Maru Centennial celebrations planned for the fall of 2006.

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5.

CONTRIBUTION AGREEMENT FOR THE STEVESTON WATER PARK

(Report:  January 6^th, 2006, File No.:  ) (REDMS No. 1730244)

Designated Speaker:  Dave Semple

STAFF RECOMMENDATION

(1)

That the contribution agreement between the Steveston Community Society and the City be approved and executed.

(2)

That construction of the water park commence upon execution of the agreement.

6.

MANAGER’S REPORT

ADJOURNMENT