NOTICE OF MEETING
Date: |
Monday, May 15, 2017
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Time: |
7:00pm
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Place: |
Park Board - Boardroom
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Printable Agenda
Minutes of this Meeting
PLEASE NOTE:
ROLL CALL
ADOPTION OF MINUTES - Park Board Committee Meeting - May 1, 2017
CHAIR'S REPORT
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----- Presentation
MATTERS ADOPTED ON CONSENT
AGENDA ITEMS
1. Honda Celebration of Light – Relocating Sunset Beach Park Festival Area to Ceperley Meadow in Stanley Park (for decision)
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----- Presentation
2. Downtown Skateboard Plaza - Interim Relocation Engagement Process (for decision)
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----- Presentation
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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 NOTE: Regular 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 June 5, 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 - Regular Park Board Meeting - May 1, 2017
COMMUNICATIONS
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----- Summary
COMMITTEE REPORT -
Report of the Park Board Committee - Monday, May 15, 2017
Approval of recommendations and actions
GENERAL MANAGER’S REPORT
STAFF REPORTS
1. Cetaceans in Vancouver Parks By-law Amendment (for decision)
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----- Presentation
----- Decision
BY-LAWS
1. Parks Control By-law Amendment Regarding Cetaceans in Parks (for enactment)
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----- Presentation
----- Enacted By-law
MOTION ON NOTICE
MOVER: Commissioner Evans
----- Video Clip
----- Decision
NOTICE OF MOTIONS
NEW BUSINESS
ENQUIRIES
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NEXT MEETINGS:
Committee & Regular Board: Monday, June 5, 2017