Addendum to Agenda
for the Meeting of the
Board of Parks and Recreation

Monday, Dec 7, 1998

 

1. REDEVELOPMENT OF THE PLAYING FIELDS AT HILLCREST PARK

Staff report dated November 18, 1998 recommending that the Board approve the redevelopment of the playing fields at Hillcrest Park from funds provided by the 1997-99 Capital Plan.

2. NEW RADIO TOWER IN QUEEN ELIZABETH PARK

Staff report dated November 25, 1998 recommending that the City's Director of Planning be advised of the Park Board's desire to see the following conditions applied to the development permit for the proposed E-Comm radio tower in Queen Elizabeth Park:

1. THAT E-Comm restore all landscaped areas that are damaged due to construction activity to their prior condition to the satisfaction of the General Manager of the Park Board.
2. THAT E-Comm reimburse the Vancouver Park Board for the loss of three mature Japanese Maples to be removed [replacement value is $15,000].
3. THAT the two existing radio towers and equipment shelters be reomved and the area returned to green space at the expense of E-Comm, within nine months of the tower becoming operational.
4. THAT E-Comm pay the Vancouver Park Board for the planting of twnety trees as visual impact mitigation [$10,000].

3. PARK BOARD SIGNING AUTHORITY

Staff report dated December 4, 1998, recommending that the signing authority for the Park Board be designated as follows:

NAME POSITION
Susan Mundick, General Manager
Anita Ho, Director of Corporate Services
Jim Lowden, Director of Stanley District
Piet Rutgers, Director of Planning and Operations

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