March 29, 2022 - Agenda

Pg. #

ITEM

MINUTES

PRCS-4

Motion to adopt the minutes of the meeting of the Parks, Recreation and Cultural Services Committee held on March 1, 2022.

NEXT COMMITTEE MEETING DATE

April 26, 2022, (tentative date) at 4:00 p.m. in the Council Chambers

PARKS, RECREATION AND CULTURALSERVICES DIVISION

1.

2022 Environmental Enhancement Grant Program
(File Ref. No. 03-1085-01) (REDMS No. 6852646)

PRCS-9

See Page PRCS-9 for full report

Designated Speaker:  Magnus Sinclair and Alex Kurnicki

STAFF RECOMMENDATION

(1)

That the 2022 Environmental Enhancement Grants be awarded for the total recommended amount of $27,600 as identified in Attachment 1 of the staff report titled “2022Environmental Enhancement Grant Program” dated March 9, 2022, from the Director, Parks Services;

(2)

That the amendments to the City Grant Program Policy 3712 as identified in Attachment 5 of the staff report titled “2022 Environmental Enhancement Grant Program” dated March 9,2022, from the Director, Parks Services be approved and that $2,500 be awarded to the Sharing Farm Society; and

(3)

That the grant funds be disbursed accordingly.

2.

Arts Services Year in Review 2021
(File Ref. No. 11-7000-01) (REDMS No. 6848605)

PRCS-71

See Page PRCS-71 for full report

Designated Speaker:  Liesl Jauk

STAFF RECOMMENDATION

That the Arts Services Year in Review 2021 as presented in the staff report titled, “Arts Services Year in Review 2021,” dated March 3, 2022, from the Director, Arts, Culture and Heritage Services, be circulated to Community Partners and Funders for their information.

3.

Program Plan for Japanese Duplex
(File Ref. No. 11-7141-01) (REDMS No. 6824261)

PRCS-129

See Page PRCS-129 for full report

Designated Speaker:  Rebecca Clarke

STAFF RECOMMENDATION

That Option 1, Visitor Welcome Centre, Retail and Dock Support Spaces, for the Japanese Duplex at the Britannia Shipyards National Historic Site as detailed in the staff report titled “Program Plan for Japanese Duplex,” dated January 19, 2022, from the Director, Arts, Culture and Heritage Services be endorsed to guide future planning.

4.

MANAGER’S REPORT

ADJOURNMENT