November 24, 2015 - Minutes


 

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City of Richmond Meeting Minutes

 

  

Parks, Recreation and Cultural Services Committee 

 

Date:

Tuesday, November 24, 2015

Place:

Anderson Room
Richmond City Hall

Present:

Councillor Ken Johnston, Vice-Chair
Councillor Carol Day
Councillor Bill McNulty
Councillor Linda McPhail

Absent:

Councillor Harold Steves

Call to Order:

The Vice-Chair called the meeting to order at 4:00 p.m.

 

 

MINUTES

 

 

It was moved and seconded

 

 

That the minutes of the meeting of the Parks, Recreation and Cultural Services Committee held on October 27, 2015, be adopted as circulated.

 

 

CARRIED

 

 

NEXT COMMITTEE MEETING DATE

 

 

Wednesday, December 16, 2015, (tentative date) at 4:00 p.m. in the Anderson Room

 

 

COMMUNITY SERVICES DIVISION

 

1.

2015-2020 Seniors Service Plan
(File Ref. No. 07-3400-01) (REDMS No. 4732067 v. 3)

 

 

Heather Muter, Coordinator - Leisure/Seniors, briefed Committee on the proposed Seniors Service Plan, noting that the Service Plan will set the goals and actions for seniors’ services and programs in the City for the next six years.

 

 

Discussion ensued with regard to (i) encouraging the participation of seniors, (ii) collaborating with community partners, and (iii) the changing demographics of the city.

 

 

In reply to queries from Committee regarding the resources available to implement the Service Plan, Ms. Muter noted that actions are reviewed annually and are realigned based on needs.

 

 

It was moved and seconded

 

 

That the Community Services 2015-2020 Seniors Service Plan: Active and Healthy Living, presented as Attachment 1 in the staff report titled “2015-2020 Seniors Service Plan,” dated November 9, 2015, from the General Manager, Community Services, be adopted.

 

 

CARRIED

 

2.

MANAGER’S REPORT

 

 

Branscombe House

 

 

Jane Fernyhough, Director, Art Culture and Heritage Services, updated Committee on the Branscombe House, noting that the contract for the artist residency is being finalized and that the building is available for rent.

 

 

ADJOURNMENT

 

 

It was moved and seconded

 

 

That the meeting adjourn (4:07 p.m.).

 

 

CARRIED

 

Certified a true and correct copy of the Minutes of the meeting of the Parks, Recreation and Cultural Services Committee of the Council of the City of Richmond held on Tuesday, November 24, 2015.



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Councillor Ken Johnston
Vice-Chair

Evangel Biason
Legislative Services Coordinator (Aux.)