May 28, 2019 - Agenda

Pg. #

ITEM

MINUTES

PRCS-4

Motion to adopt the minutes of the meeting of the Parks, Recreation and Cultural Services Committee held on April 24, 2019.

NEXT COMMITTEE MEETING DATE

June 25, 2019, (tentative date) at 4:00 p.m. in the Anderson Room

DELEGATIONS

1.

Rebecca Harbut, Chair, Department of Sustainable Agriculture and Food Systems, to provide an update on the Kwantlen Polytechnic University’s activities on the Garden City Lands.

COMMUNITY SERVICES DIVISION

2.

Update on Sustainable Food Service at City Facilities and Events
(File Ref. No. 11-7000-10-00) (REDMS No. 6167334 v. 4)

PRCS-25

See Page PRCS-25 for full report

Designated Speaker:  Gregg Wheeler

STAFF RECOMMENDATION

That the staff report titled “Update on Sustainable Food Service at City Facilities and Events,” dated April 30, 2019, from the Director, Recreation and Sport Services be received for information.

3.

Proposed Tidally Influenced Terra Nova Slough Update
(File Ref. No. 06-2345-20-TNOV4) (REDMS No. 6160886)

PRCS-53

See Page PRCS-53 for full report

Designated Speaker:  Alex Kurnicki and Jamie Esko

STAFF RECOMMENDATION

(1)

That Option 1: Enhance the Existing Freshwater Pond, as outlined in the staff report titled “Proposed Tidally Influenced Terra Nova Slough Update” dated April 5, 2019 for the Director, Parks Services, be endorsed; and

(2)

The funding of $225,000 for the proposed habitat enhancement and management plans be considered in the 2020 Budget process.

4.

Tree, Bench, and Picnic Table Dedication Program Review
(File Ref. No. 11-7200-30-ADON1) (REDMS No. 6158916 v. 20)

PRCS-84

See Page PRCS-84 for full report

Designated Speaker:  Paul Brar

STAFF RECOMMENDATION

(1)

That direction be given as to the preferred Option as described in the staff report titled “Tree, Bench, and Picnic Table Dedication Program Review,” dated May 1, 2019, from the Director, Parks Services; and

(2)

That the moratorium on the Tree, Bench, and Picnic Table Dedication Program be lifted.

5.

MANAGER’S REPORT

ADJOURNMENT