May 26, 2009 - Agenda


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City of Richmond Meeting Agenda

Parks, Recreation and Cultural Services Committee

 

Anderson Room, City Hall
6911 No. 3 Road

Tuesday, May 26, 2009
4:00 p.m.

 

 

Pg. #

ITEM

 

 

 

 

MINUTES

 

1

1.

Motion to adopt the minutes of the meeting of the Parks, Recreation and Cultural Services Committee held on Tuesday, April 28, 2009.

 

 

 

NEXT COMMITTEE MEETING DATE

 

 

2.

Tuesday, June 23, 2009 (tentative date) at 4:00 p.m. in the Anderson Room.

 

 

 

PRESENTATION

 

 

3.

Vern Jacques, Acting Director, Recreation and Cultural Services, regarding the Parks, Recreation & Cultural Services Community Needs Assessment Study.

 

 

 

BUSINESS & FINANCIAL SERVICES DEPARTMENT

 

7

4.

Bell Mobility Inc. Telecommunications Proposal at King George Park Over Portions of 12260, 12280 and 12360 Cambie Road

(File Ref. No.:  03-1000-14-132/Vol 01) (REDMS No. 2607330)

 

 

Designated Speaker:  Robert Kates

 

 

STAFF RECOMMENDATION

 

 

That:

 

 

(1)

a license from the City to Bell Mobility Inc. to develop and use a portion of King George Park for the development of a cell tower and related infrastructure be approved as detailed in the staff reports dated November 14, 2006 and May 6, 2009 and other terms as deemed necessary by the City; and

 

 

(2)

staff be authorized to take all necessary steps to complete the matter including authorizing the General Manager, Business & Financial Services to execute all documentation to effect the transaction, including all license documentation.

 

 

 

PARKS, RECREATION & CULTURAL SERVICES DEPARTMENT

 

17

5.

2009 Richmond BC Seniors Games Preliminary Budget

(File Ref. No.:  11-7200-01/2009-Vol 01) (REDMS No. 2597889v6)

 

 

Designated Speaker:  Eric Stepura

 

 

STAFF RECOMMENDATION

 

 

That the staff report entitled ‘2009 Richmond BC Seniors Games Preliminary Budget’ from the Director of Parks and Public Works Operations be received for information.

 

 

6.

MANAGER’S REPORT

 

 

 

ADJOURNMENT