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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, July 25, 2006.

NEXT COMMITTEE MEETING DATE

2.

Tuesday, October 17, 2006 at 4:00 p.m. in the Anderson Room.

PARKS, RECREATION AND CULTURAL SERVICES DEPARTMENT

18

3.

Garratt Community Wellness Centre Update, and Licence to Occupy Renewal

(Report:  September 12, 2006, File No.:  05-1850-02/Vol 01) (REDMS No. 1795639)

Designated Speaker:  Kate Sparrow

STAFF RECOMMENDATION

That the current Licence to Occupy agreement between the City of Richmond and the Vancouver Coastal Health Authority for the use of the Garratt Community Wellness Centre be renewed for a five year term, ending August 15, 2011.

35

4.

Richmond Boxing Athletic Commission Bylaw No. 8035

(Report:  September 14, 2006, File No.:  06-2345-01/2006-Vol 01) (REDMS No. 2017878, 2015045)

Designated Speaker:  Dave Semple and Mike Redpath

STAFF RECOMMENDATION

(1)

That the Richmond Athletic Commission Bylaw 8035 be introduced and given first second and third readings.

(2)

That upon completion of final reading of Bylaw 8035, staff initiate a process for advertising to solicit applications for membership of the Richmond Boxing Athletic Commission; and

(3)

That funding in the amount of $5000.00 be dedicated from the 2006 Council Contingency account to facilitate the implementation of the Richmond Boxing Athletic Commission.

93

5.

Hamilton Child Care Facility - expanded uses

(Report:  August 30, 2006, File No.:  07-3070-03-03/Vol 01) (REDMS No. 2015671)

Designated Speaker:  Kate Sparrow

STAFF RECOMMENDATION

That the planned Child Care facility at 23031 Westminster Highway not be expanded for additional community use.

6.

MANAGER’S REPORT

ADJOURNMENT