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HomeMy WebLinkAboutPRCC 2021-09-29 agenda.pdf City of Maple Ridge Parks, Recreation and Advisory Committee (PRCC) AGENDA Wednesday, September 29, 2021 at 4:00 pm Held via Zoom Teleconference Meeting Access Information To practice social distancing during the COVID-19 pandemic we will be holding the Parks, Recreation and Culture Committee (PRCC) meeting via Zoom teleconference. Members of PRCC and the public are asked to join the meeting from home using the following access information: Join the meeting from your computer, tablet or smartphone https://mapleridge-ca.zoom.us/j/87563451899?pwd=RVZJSHNDU211Nk9ZdU1Lc1VkekpEZz09 Or join the meeting using your phone Dial: 1-778-907-2071 Meeting ID: 875 6345 1899 Passcode: 128918 1. CALL TO ORDER 2. ADOPTION OF MINUTES 2.1 PRCC Special Meeting - June 2, 2021 3. DELEGATIONS 4. NEW AND UNFINISHED BUSINESS 4.1. Sports Network Update 4.2. 2021-2022 PRCC Work Plan Update/Review 4.3. Fall Membership Recruitment 4.4. Policy Reviews: 4.4.1 Park Donation and Gift 4.4.2 Fees & Charges 4.4.3 Park and Facility Allocation 5 LIAISON UPDATES 5.1 Staff Liaison 5.2 Council Liaison 6 QUESTIONS FROM THE PUBLIC 7 ROUNDTABLE 8 ADJOURNMENT Next Meeting: November 24, 2021 Agenda Items Submission Deadline: November 10, 2021 QUESTION PERIOD Question Period provides the public with the opportunity to ask questions or make comments on subjects that are of concern to them. Each person will be given 2 minutes to speak. Up to ten minutes in total is allotted for Question Period. /sc MAPLE RIDGE 3rlll ~ t~IUl'l'l t-·J City of Maple Ridge Parks, Recreation and Culture Committee SPECIAL MEETING MINUTES The Minutes of the Special Meeting of the Parks, Recreation and Culture Committee (PRCC) held via Zoom teleconference on June 2, 2021 at 4:00 pm. COMMITTEE MEMBERS PRESENT Councillor Ryan Svendsen, Chair Council Liaison Cass MacLeod, Vice Chair Member at Large Carolyn Gosling Member at Large Clayton Maitland Member at Large Mike Murray School District No. 42 Board Trustee Stephen Von Sychowski Member at Large STAFF PRESENT Danielle Pope Director of Recreation & Community Engagement/Staff Liaison Valoree Richmond Director of Parks and Facilities/Staff Liaison Sabina Chand Committee Clerk, Legal and Legislative Services COMMITTEE MEMBERS ABSENT Karlo Tamondong Member at Large Note: Stephen Von Sychowski joined at 4:34 pm 1. CALL TO ORDER 2. NEW AND UNFINISHED BUSINESS 2.1 2021-2022 PRCC Work Plan The Staff Liaisons outlined the purpose of the PRCC Work Plan is to develop a framework that aligns with the Committee’s Terms of Reference and the City’s strategic priorities to accomplish common goals: Community Safety; Intergovernmental Relations; Growth; Community Pride & Spirit; Natural Environment. The Chair opened the floor for discussion and feedback on the creation of the draft 2021-2022 PRCC Work Plan. Members raised overall interest on the following initiatives:  Support the development of PRC’s Master Plan (Growth);  Develop methods to increase sponsorship opportunities to support enhancing programs, services and infrastructure (Growth);  Support truth and reconciliation by collaborating and connecting with our indigenous communities (Inter-Gov Relations);  Seek opportunities to bring neighbourhoods together through programs, engagement and purpose (Community Pride & Spirit). The Chair and Staff Liaisons thanked all members for their valuable input and will circulate the draft Plan via email prior to the next meeting for comments. Further discussion will take place at the September 29, 2021 PRCC meeting. MAPLE R:l □GE Elr-Y ■h C!lw11:11a mapendge ca Parks, Recreation and Culture Advisory Committee June 2, 2021 Page 2 of 2 3. ADJOURNMENT − 5:25 p.m. The next regular meeting of the Parks, Recreation and Culture Committee will be held on Wednesday, September 29, 2021 at 4:00 pm. _________________________ Councillor R. Svendsen, Chair /sc