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PARKS & RECREATION COMMITTEE Thursday,, 6:00 p.m. Centennial Community Centre, Room #2 MINUTES MEMBERS PRESENT: Councillor Jaimie McEvoy Casey Cook John Davies Shawna Barkley Bruce Clark Michael Folka Ted Garbutt Michel Roy Karl Sturmanis MEMBERS REGRETS: Jacqueline Buchanan Andrew Hull Melissa Maltais GUESTS: Kristian Davis James Doan - Chair, City Council Member - School District #40 Representative (arrived at 7:42 p.m.) - Supervisor, Solid Waste and Recycling Branch - Supervisor, Towing, Parking, Animal Services, Cemetery and Field Maintenance STAFF PRESENT: G. Dean Gibson - Director of Parks, Culture and Recreation Claude Ledoux - Manager of Parks Horticulture Diane Perry - Manager of Community Development Lauren Blake - Committee Clerk The meeting was called to order at 6:02 p.m. 1.0 ADDITIONS / DELETIONS TO THE AGENDA There were no additions to the agenda. Doc#791428 Parks and Recreation Committee Minutes Page 1

2.0 ADOPTION OF MINUTES 2.1 Adoption of the Minutes of September 30, 2015. THAT the September 30, 2015 Parks and Recreation Committee meeting minutes be adopted. 3.0 PRESENTATIONS 3.1 Parks Maintenance Operations Kristian Davis, Supervisor, Solid Waste and Recycling Branch, and James Doan, Supervisor, Towing, Parking, Animal Services, Cemetery & Field Maintenance, summarized the on-table documents regarding Parks Maintenance Operations. In response to questions from the Committee, staff provided the following information: 4.0 REPORTS There are currently three private, paying customers that have been incorporated into the City s garbage route; Contractors are usually utilized to remove invasive species; Sports fields tend to be less susceptible to European Chaffer beetle infestations due to the City s higher maintenance standards; In past years, Council has approved funding to provide nematode subsidises to assist with European Chaffer beetle control as an alternative to other chemical means of fighting this pest; The City has bylaws which prohibit the use of pesticides for cosmetic purposes; and, It is anticipated that sections of the railing at the esplanade along the Quay could be improved or modified over the next few years. 4.1 BC Cycling Queen s Cross Cyclocross Event Update Diane Perry, Manager of Community Development, summarized the report dated regarding the BC Cycling Queen s Cross Cyclocross event. Ms. Perry advised that there was one complaint received prior to event, expressing concerns with respect to the potential of the event ruining the grass in Queen s Park. In response to questions from the Committee, Dean Gibson, Director of Parks, Culture and Recreation, Claude Ledoux, Manager of Horticulture, and Ms. Perry provided the following information: Doc#791428 Parks and Recreation Committee Minutes Page 2

The Cyclocross organizers have not formally approached the City to schedule another event for 2016; Staff anticipates that another event could be scheduled for February or March of 2016; Parks staff reviewed the site with the City Arborist to develop a track route which would have the least impact on Queen s Park; and, Cyclocross organizers restored the site to its previous condition as per the terms of their use agreement. THAT the report dated be received for information; and, THAT the Parks and Recreation Committee support the continued development of the Cyclocross event in Queen s Park in future years. 4.2 New Westminster Minor Baseball Sponsorship Banner Project Diane Perry, Manager of Community Development, summarized the report dated, regarding the New Westminster Minor Baseball Sponsorship Banner project. Ms. Perry advised that the Department has received one complaint regarding commercial advertising in city parks. In response to questions from the Committee, Dean Gibson, Director of Parks, Culture and Recreation, and Ms. Perry provided the following information: The City has final approval regarding the types of advertising used for the Minor Baseball undertaking; New Westminster Baseball is responsible for selling and maintaining advertising space; It is anticipated that New Westminster Baseball would earn additional revenue during the second year of the program, as most of the advertising signage has already been created; and, The approval of the program for an additional year is time sensitive. Discussion ensued, and the Committee expressed the following concerns: The aesthetics and purpose of the park could be undermined by the presence of advertising; Implementing an advertising program for minor league baseball may not allow for a principled approach to allow the City to deny advertising abilities for other sports groups; There is value in preserving natural elements of the park and refraining from cluttering the natural viewscapes with advertising; and, Guidelines could be developed regarding what the community values in park space. Doc#791428 Parks and Recreation Committee Minutes Page 3

The Chair recognized Sloane Drennan, New Westminster Baseball, who advised that the goal of the advertising program is to provide the necessary funding for New Westminster Baseball to allow as many kids as possible to participate, and not pass the cost of the game onto players. Ms. Drennan noted that the advertising panels are non-permanent, and are removed at the conclusion of the baseball season. The Committee also discussed the benefits of the program, and noted the following comments: The advertising program provided revenue for the City, as minor baseball was required to pay a fee to the City; It was suggested that advertising on a fence may have a more pleasing aesthetic than a plain chain link fence, and could provide additional ambience to the athletic venue; and, The advertising revenue allows minor baseball to provide the opportunity for more children to participate in the game. THAT staff bring forward to the Parks and Recreation Committee options for limits and guidelines that consider: Aesthetics in the park; Equity among groups; Financial consideration; and, Natural landscape values. Ted Garbutt and John Davies voted in opposition to the motion. THAT the report dated be received for information; THAT the Parks and Recreation Committee support the continuation of the New Westminster Minor Baseball Sponsorship Banner project; and, THAT staff be directed to work with the City s other minor sport organizations to identify similar sponsorship/advertising opportunities. The Chair clarified that the previous motions taken together now reads as follows: Doc#791428 Parks and Recreation Committee Minutes Page 4

THAT the report dated be received for information; THAT the Parks and Recreation Committee support the continuation of the New Westminster Minor Baseball Sponsorship Banner project for another year; THAT staff be directed to work with the City s other minor sport organizations to identify similar sponsorship/advertising opportunities; and, THAT staff bring forward to the Parks and Recreation Committee options for limits and guidelines that consider: a. Aesthetics in the park; b. Equity among groups; c. Financial consideration; and, d. Natural landscape values. 4.1 Motion to Reconsider Item 4.1 Karl Sturmanis, Committee Member, suggested that a decision regarding the Cyclocross be reconsidered, noting the following comments: An ecological undertaking could assist the Committee with providing a more informed decision; Guidelines regarding the use of Queen s Park, including the retention of its natural features, could be created; and, There may be alternative locations in the city that are be better suited for a Cyclocross event. In response to questions from the Committee, Mr. Gibson advised that the City s Ecological Inventory is in draft form and has not yet been received by City Council. The Chair called for a motion of reconsideration of the original motioned passed earlier in the meeting. THAT the Committee reconsider the motion regarding Cyclocross event in Queen s Park. Casey Cook and John Davies voted in opposition to the motion. The motion as presented to the Committee regarding the BC Cycling Cyclocross event is as follows: Doc#791428 Parks and Recreation Committee Minutes Page 5

THAT the report dated be received for information; THAT the Parks and Recreation Committee support the continued development of Cyclocross events in New Westminster in future years; and, THAT staff obtain additional information regarding ecological impacts of the event at Queen s Park. 4.3 Canada Games Pool / Centennial Community Centre Strategic Priority Capital Project Council Resolution to Replace the Canada Games Pool (November 16, 2015 Report to City Council) Dean Gibson, Director of Parks, Culture & Recreation, summarized the Regular Council report dated November 16, 2015 regarding Canada Games Pool (CGP). In response to questions from the Committee, Mr. Gibson provided the following information: Federal Infrastructure Grant funding may be available on a first come, first serve basis, so it would be important for the project to be ready for application as soon as funding becomes available; A program for a new facility would be created in consultation with the community, including pool users and non-users, residents and non-residents, and stakeholders, such as Hyack Swim Club; An architect would develop a proposal that meets the City s requirements as determined by a functional program which is developed in consultation with the community; and, It is anticipated that public consultation for a new facility would begin in the early spring of 2016. Discussion ensued, and the Committee noted the following comments: It was suggested that alternative sites and/or building footprints could be considered for a new pool facility so that CGP may remain in use while a new pool is being built; Consider notion of comprehensive site planning and opportunities to daylight the former ravine and streams; It is important to undertake appropriate due diligence and maintain transparency regarding potential site selection process; Issues related to the adequacy of parking and the management thereof will be important; A new pool facility could provide additional amenities for families; and, It was suggested designs for a new facility include features to accommodate competitive sports. Doc#791428 Parks and Recreation Committee Minutes Page 6

5.0 UNFINISHED BUSINESS There were no items. 6.0 CORRESPONDENCE There were no items. 7.0 NEW BUSINESS There were no items. 8.0 NEXT MEETING Wednesday, January 27, 2016 Location TBD at 6:00 p.m. 9.0 ADJOURNMENT ON MOTION, the meeting was concluded at 8:46 p.m. Certified Correct, Councillor Jaimie McEvoy Chair Lauren Blake Committee Clerk Doc#791428 Parks and Recreation Committee Minutes Page 7