WHEREAS the Board wishes to establish a holistic approach to Planning for parks and recreation in the City of Vancouver with proper balance of programs, parks, recreation, leisure, sports, arts, culture, and environmental initiatives and other relevant topics; and
WHEREAS the Board wishes to establish consistent and fair consideration of programs, parks, recreation, leisure, sports, arts, culture, and environmental initiatives and other relevant topics; and
WHEREAS the above topics on the agenda of the Vancouver Park Board frequently require detailed presentations, study of staff reports, and discussions with members of the public;
THEREFORE BE IT RESOLVED THAT the Vancouver Park Board establishes two committees as follows:
1. Parks and Recreation Finance: Marty Zlotnik (Chair), Ian Robertson, Loretta Woodcock, Heather Holden
2. Parks and Recreation Planning: Korina Houghton (Chair), Allan De Genova, Spencer Herbert, Heather Holden
As per the Procedure By-law 14.3-14.11.
BE IT FURTHER RESOLVED that the Parks and Recreation Finance Committee shall hold regular monthly meetings, except in the month of August and and the Parks and Recreation Planning Committee shall hold regular biweekly meetings, as required.
THAT the Board later this evening go into
a meeting which is closed to the public,
pursuant to Section 165.2 of the Vancouver
Charter, to discuss matters related
(e) the acquisition, disposition or expropriation
of land or improvements, if the Board considers
that disclosure might reasonably be expected
to harm the interests of the City;
(g) litigation or potential litigation affecting the City.