Pg. #

ITEM

MINUTES

PRCS-3

Motion to adopt the minutes of the meetings of the Parks, Recreation and Cultural Services Committee held on Wednesday, December 14, 2011 and Tuesday, March 27, 2012.

NEXT COMMITTEE MEETING DATE

Tuesday, June 26, 2012 (tentative date) at 4:00 p.m. in the Anderson Room.

COMMUNITY SERVICES DEPARTMENT

1.

Britannia Heritage Shipyard National Historic Site

(File Ref. No.) (REDMS No. 3526790)

PRCS-13

See Page PRCS-13 for full report

Designated Speakers:  Jane Fernyhough & Bryan Klassen

STAFF RECOMMENDATION

(1)

That the Terms of Reference for a Britannia Heritage Shipyard Building Committee, as outlined in the report dated May 3, 2012 from the Director, Arts, Culture and Heritage Services, be endorsed; and

(2)

That a Britannia Heritage Shipyard Building Committee be established as per the Terms of Reference.

2.

Steveston Interurban Tram Building Public Art Project

(File Ref. No. 11-7000-09-20-134) (REDMS No. 3527761)

PRCS-35

See Page PRCS-35 for full report

Designated Speaker:  Eric Fiss

STAFF RECOMMENDATION

That the concept proposal and installation of the Steveston Interurban Tram Building Public Art Project “Interurban Map” by artist Mia Weinberg, as presented in the report from the Director, Arts, Culture & Heritage Services dated May 7, 2012, be endorsed.

PARKS AND RECREATION DEPARTMENT

3.

Richmond Children's Charter

(File Ref. No.) (REDMS No. 3527945)

PRCS-47

See Page PRCS-47 for full report

Designated Speakers:  Elizabeth Ayers & Lesley Sherlock

STAFF RECOMMENDATION

That the Richmond Children First’s “Richmond Children’s Charter,” as presented in the report dated May 3, 2012, from the Acting Director, Recreation, be endorsed.

4.

MANAGER’S REPORT

ADJOURNMENT