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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, June 27, 2006.

NEXT COMMITTEE MEETING DATE

2.

Tuesday, September 26, 2006 (tentative date) at 4:00 p.m. in the Anderson Room.

DELEGATION

8

3.

Suzanne Haines, General Manager, Richmond Gateway Theatre, and Sarah Sawatsky, eyeGo Youth Co-ordinator, to present a proposal for a new program called eyeGO.

PARKS, RECREATION AND CULTURAL SERVICES DEPARTMENT

9

4.

Contribution Agreement - Replacement of the Read-o-Graph at the Corner of No.1 Road and Francis

(Report:  June 12, 2006, File No.:  ) (REDMS No. 1888150)

Designated Speaker:  Kate Sparrow

STAFF RECOMMENDATION

(1)

That the contribution agreement between the West Richmond Community Association and the City, be approved and executed; and

(2)

That the installation of the Digital Display Board coincide with Hugh Boyd Park redesign.

16

5.

Britannia Heritage Shipyard Marketing Plan

(Report:  July 13, 2006, File No.:  11-7140-20-BSHI1/2006-Vol 01) (REDMS No. 1996480)

Designated Speaker:  Kate Sparrow

STAFF RECOMMENDATION

That the strategies and phased actions recommended in the Britannia Marketing and Communications Roadmap be built into ongoing work plans and operational budgets of Britannia.

DELEGATION

6.

Richmond Chinese Community Society – Speaker: Henry Beh

7.

MANAGER’S REPORT

ADJOURNMENT