CORPORATION OF THE CITY OF PORT COQUITLAM PARES ft RECREATION COMMITTEE crea ion Department Of'fice 44I IINIR I I@i I e I a m "" r L% Gates. on March 2nd, 1988 at Laking and Alderman M'k Also i.n attendance was Janna Taay 1 or, Larry wheeler, Recreati a on M anager and PParks A Re creation Director Port Coquitlam Minor or S occer for Item ff'1Geor ge Barnes, President of only. CONFIRMATION OF MINUTES That the minutes the meetin e ng oof the Committeee h e ld on ofFebruary h 5 Recreation 24th 1988 beParks adopted. taken as read and Pt ']IIINi@!''ll,k 2 ~ Sun Va I Park Mini Soccer Field The committee Geeorge Barnes in thee eeli minationmetof with to oer f'ie d regard Valley Park; or theone urmini socoer at Sun purpose e water park. of'aking space for It was proposed th a t an additi to minor soccer onal mini soccer field located at Cedar Drive could be e Park ar and alternatively could bee 1 ocated at Cedar two Drive Park r ther eliminatin g two er ef ore wo fields at Sun Valley Park. agreed by George Barnes that a hee would take It was these ese suggestions su asti both back to his futhe 3l", iiiis ) Wg]1) =5== — f'r jl'Jii)' & lie r discussion and would organizati on f or get back ac to us as quickly E.s possible. ill RilRI il Recommendation I II1 Ilii be given vcn too locat soccerconsideration ocating one field an and/ or Cedar Drive Park, as two mini soccer fields atmini per the discussion. That Et ]$ g) li 2 2 IPI .~Pt 2 2tt 2 II 4 II 2 E 2 The atta ched Ar ts Policy was given to the Committee for review. ecreation Manager reviewed th e proposal. Thee Recrea fg''k III Reoommendation That the p r oposed time lf.ne be adopted CCIIEEE MAR N iavll 1 Z- f &ill!4 f!I Ill ill 'I,lhd ~; I1555 - —= 1515 II tl Ema«PEaal i=. ;i5="- - ~m s~sa g,'ii ' II ~ em « 4 , " "" es amm ~IsmtlE ~ ,«« ~t«asllLa~lf5155NI ~lilt 4alL I~I P«EIEP«.sflImt«EE«t ~PE IN Item No. 9 School Soccer Fields A Recreation Director reported that the school board would be putting monies in to do two soccer fields, one being Terry Fox and the other would be Mary Hill Jr Secondary. The City has put in enough monies to pay half, that is 418,000 for Mary Hill Jr Secondary. It was suggested that monies for Terry Fox High be included in the 1989 budget, if it was found to be appropriate to do this field. Presently we do nor. do the maintenance on Terry Fox High School field and we may not therefore want to be put money into the upgrading. The Parks Item No. 4 PoCo Trail creation Director produced pictures of'he area Re on Cedar Drive Park and PoCo Trail The Parks A where there is a house and the driveway leading to the house goes across the PoCo Trail. It rras agreed that a memorandum be sent to Tony Chong in that there may be a blockage of access to his house with par ked cars. Recommendation That a memo be sent to Tony Chong outlining the problem. ADJGVRNMENT The meeting adjourned at. 6r00pm G.R. Laking", Chairman aylor, Secretary TlIE COIIPOIIATIOII OF TIIE CITT OF PORT COOUITLAM M TO FROMr E M 0 K. J. Taylor Parka and Rec Director DATE: Larry J. Wheeler Recreation Manager REz Febr uary 7, 1988 PROPOSED TIMELINE DEVELOPIiNG AN FOR ARTS POLICI FOR PORT COQUITLAM PURPOSE/PROBLEM: The puzpose report is too establish related t o ofth ethisdevelopment of Polic licy Coquitlam. on ~ some the firm timelines Arts ror Port HrSTORY/BACZGROUHDr the April 2 7, 1987 meeting of City Council adopted zzegardin ar ing thee development e Ar ts. i, At motion was thee f oil of a Policy onowing 0he "That the Parks workin g document andfor Recreation the Depart z men t d evelop a City in agar e a d t. a arts and culture." Since that time some informal iscussions have been held and some iona 1 information has been e at bared; hit to date a firm schedule of de evelopment has not been gaestablished. z discus"'ddit 7EHII I $ : The proposed timelines can be adjusted us e to some s e degree to meet Councils object' ives. However I w ou.1 d caution - d review input an the public process can bee time ti e consuming that rushed. and not easily CONCLUSION/SUMMARYz In April 1987 City Coun ouncil appr oved a r ecommendation Parks and Recreation that the D epartment prepar e a working document development of'he Art s in Port on the Coquitlam. little Since that time ver progress has be enn made m on this project. timeline outlines the various actions The attached to be ensure the establishme r.aken nt of a policy doaument during in 1988, to and Summer months. the Spring HA lil N, II M le 988 RECOMMENDATION: It is r ecommended that r eport and attached timeline regarding the development of this a policy on the Arts be accepted as inf ormat ion by the Far ics and Recreation Committee. Report j'j ter Larry J. ~Wheeler W Director Concur rence K. J. Taylor 1III t , pISWIIIRP~QJ'@gal~~ — IIIII+gllliiisiW 151~ Sinai W I ! l