*revised Jan 20/17

NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETIN
G

AGENDA

Date:
Monday, January 23, 2017
Time:
7:00pm
Place:
Park Board - Boardroom
2099 Beach Avenue
Vancouver, BC V6G 1Z4

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Printable Agenda PDF

PLEASE NOTE:

ROLL CALL

ADOPTION OF MINUTES - Park Board Committee Meeting - December 12, 2016

MATTERS ADOPTED ON CONSENT

AGENDA ITEMS

1.
Truth and Reconciliation Commission Calls to Action - Strategy Update (for information)
---- Video Clip Video Clip of this Item
---- Presentation PDF

2. 2016 Special Event Report Back (for information)
---- Video Clip Video Clip of this Item
---- Presentation PDF

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NOTICE

A Regular Board meeting will be convened immediately following the Park Board Committee meeting.

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REGULAR BOARD MEETING

AGENDA

PLEASE NOTERegular Board meeting items are not available for speaker registration. To hear from delegations on a topic, the Board may refer the item to a future Committee meeting.

ROLL CALL

IN CAMERA
THAT the Board will go into a meeting in February 6, 2017, which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraphs:

(g)    litigation or potential litigation affecting the city;

(i)   the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose;

(k)   negotiations and related discussions respecting the proposed provision of an activity, work or facility that are at their preliminary stages and that, in the view of the Council/Board, could reasonably be expected to harm the interest of the city if they were held in public;

ADOPTION OF MINUTES
1. Park Board Special Meeting - December 6, 2016
2. Regular Board Meeting – December 12, 2016

3. Park Board Special Meeting - January 12, 2017

COMMUNICATIONS

COMMITTEE REPORT - Report of the Park Board Committee - Monday, January 23, 2017
Approval of recommendations and actions

GENERAL MANAGER’S REPORT
---- Video Clip Video Clip of this Item

STAFF REPORTS
1.
CCA Joint Operating Agreement Amendments
---- Video Clip Video Clip of this Item
---- Presentation PDF

MOTIONS ON NOTICE
1.
Cetaceans at the Vancouver Aquarium
MOVED: Commissioner Kirby-Yung
---- Video Clip Video Clip of this Item
---- Decision (Referred) PDF

2. Permits and Special Events
MOVED: Commissioner Evans
---- Video Clip Video Clip of this Item
---- Decision as Amended (Carried Unanimously) PDF

 

NOTICE OF MOTIONS

 

ENQUIRIES

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NEXT MEETING: Monday, February 6, 2017