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HomeMy WebLinkAboutPRCC 2023-10-04 agenda.pdf- City of Maple Ridge PARKS, RECREATION AND CULTURE ADVISORY COMMITTEE AGENDA – REGULAR MEETING Wednesday, October 4, 2023 at 4:00 pm Meeting Access Information Parks, Recreation and Culture Advisory Committee (PRCC) meetings are held in a hybrid format. Members of the PRCC and the public are asked to join the meeting in-person in the Blaney Room at Maple Ridge City Hall or remotely using the following access information: Join the meeting from your computer, tablet or smartphone https://mapleridge-ca.zoom.us/j/82602129665 Or join the meeting using your phone Dial: 1-778-907-2071 Meeting ID: 826 0212 9665 1.CALL TO ORDER 1.1. Land Acknowledgement 2.APPROVAL OF AGENDA 3.ADOPTION OF MINUTES – September 27, 2023 4.DELEGATIONS 5.NEW AND UNFINISHED BUSINESS 5.1. PRC Master Plan Implementation 6.LIAISON UPDATES 6.1. Staff Liaison 6.2. Council Liaison 7.SUBCOMMITTEE AND TASK FORCE UPDATES 8.QUESTION PERIOD FOR THE PUBLIC 9.ROUNDTABLE 10.ADJOURNMENT Next Meeting: November 22, 2023 Agenda Submission Deadline: November 8, 2023 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. I~ I mapleridge.ca City of Maple Ridge Parks, Recreation and Culture Advisory Committee Meeting Minutes September 27, 2023 The Minutes of the Regular Parks, Recreation and Culture Advisory Committee Meeting held via Zoom teleconference and hosted in the Blaney Room at Maple Ridge City Hall on September 27, 2023, at 4:00 pm. COMMITTEE MEMBERS PRESENT Councillor Korleen Carreras Council Liaison Carolyn Gosling, Chair Member at Large Stephen Von Sychowski, Vice Chair Member at Large Miranda Carpenter Member at Large Ryan Svendsen Member at Large Mike Murray School District No. 42 Board Trustee STAFF PRESENT Valoree Richmond Director of Parks & Facilities & Staff Liaison Chad Neufeld Manager of Parks Planning & Development Krista Gowan Planner 2 Corinn Howes Acting Deputy Corporate Officer COMMITTEE MEMBERS ABSENT Sasha Passaglia Member at Large 1.CALL TO ORDER – 4:04 p m 1.1 Land Acknowledgement C. Go sling, Chair, called the meeting to order and provided the land acknowledgment. 2.APPROVAL OF THE AGENDA R/2023-PRCC-009 It was moved and seconded That the agenda for the September 27, 2023, Parks, Recreation and Culture Advisory Committee Regular Meeting be approved as circulated. CARRIED UNANIMOUSLY 3.ADOPTION OF THE MINUTES R/2023-PRCC-010 It was moved and seconded That the minutes of the Maple Ridge Parks, Recreation and Culture Advisory Committee Regular Meeting dated July 20, 2023, be adopted. CARRIED UNANIMOUSLY 4.DELEGATIONS 3.0 Parks, Recreation and Culture Advisory Committee Minutes September 27, 2023 Page 2 of 3 4.1 Draft Heritage Plan Overview – Krista Gowan K. Gowan, Planner 2, presented a draft Heritage Plan overview. Topics included: heritage myth busters, Maple Ridge’s heritage, why heritage matters, brief history of the Heritage Program, the new Heritage Plan, and the five (5) big moves related to parks, recreation, and culture. Committee members asked questions, engaged in discussion, and provided feedback. 5. NEW AND UNFINISHED BUSINESS 5.1 Urban Forest Management Strategy C. Cheng, Urban Forest Planner, and A. Needoba, Principal, Senior Urban Forester, with Diamond Head Consulting, presented an update on the Urban Forest Management Strategy. Topics included: what is an urban forest and its benefits, tree canopies by land use, ecosystem services, tree equity score, urban forest report card, and next steps. Committee members asked questions, engaged in discussion, and provided feedback. 6. LIAISON UPDATES 6.1 Staff Liaison V. Richmond provided an update on the following: • Celebration of Maple Ridge’s first beach volleyball facility • Launch of the Maple Ridge Rec Facility Study • Update on meeting with ALC Commissioners regarding the non-farm use application for a fourth ice sheet • Celebration of National Tree Day 6.2 Council Liaison Councillor Carreras provided an update on the following: • UBCM Convention 2023 • 2024 BC Summer Games and Maple Ridge 150 • Council’s endorsement of the Strategic Active Transportation Plan • Truth and Reconciliation Day – upcoming event at Memorial Peace Park • Annual committee recruitment season 7. SUBCOMITTEE AND TASK FORCE UPDATES – NIL 8. QUESTION PERIOD FROM THE PUBLIC - NIL 9. ROUNDTABLE Committee members provided updates and reports on issues and activities relating to parks, recreation, and culture in the community. 10. ADJOURNMENT – 5:31 p.m. Parks, Recreation and Culture Advisory Committee Minutes September 27, 2023 Page 3 of 3 The next regular meeting of the Parks, Recreation and Culture Advisory Committee will be held on Wednesday, October 4, 2023, at 4:00 pm. ________________________ Carolyn Gosling, Chair /ch