Pg. #

ITEM

MINUTES

PRCS-3

Motion to adopt the minutes of the meeting of the Parks, Recreation and Cultural Services Committee held on Tuesday, September 27, 2011 (Schedule 1, copy on file).

NEXT COMMITTEE MEETING DATE

Tuesday, November 29, 2011 (tentative date) at 4:00 p.m. in the Anderson Room.

DELEGATION

Bud Sakomoto, Scotch Pond Cooperative, to provide an update on the Scotch Pond Cooperative.

COMMUNITY SERVICES DEPARTMENT

PRCS-9

1.

Request to Extend the Temporary Exhibition of the Public Artwork “Water #10”

(File Ref. No. 11-7000-09-20-129) (REDMS No. 3378876)

See Page PRCS-9 of the Parks, Recreation and Cultural Services agenda for full hardcopy report

Designated Speaker:  Eric Fiss

STAFF RECOMMENDATION

That the extended temporary exhibition of the artwork “Water #10” until the end of 2013 at the Cambie Drainage Pump Station in Richmond, as outlined in the staff report dated October 11, 2011 from the Director, Arts, Culture & Heritage, be approved.

PARKS AND RECREATION DEPARTMENT

PRCS-15

2.

Oval West Waterfront Park – Concept Design

(File Ref. No. 06-2400-20-OWWA1/Vol 01) (REDMS No. 3383678)

See Page PRCS-15 of the Parks, Recreation and Cultural Services agenda for full hardcopy report

Designated Speaker:  Mike Redpath

STAFF RECOMMENDATION

That the concept design for the Oval West Waterfront Park, as detailed in the staff report entitled “Oval West Waterfront Park – Concept Design” from the Senior Manager, Parks, dated October 18, 2011, be endorsed.

3.

MANAGER’S REPORT

ADJOURNMENT