NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETIN
G

AGENDA

Date:
Monday, June 5, 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 - May 15, 2017

 

 

 

MATTERS ADOPTED ON CONSENT

 

 

AGENDA ITEMS

1.  Ireland Canada Monument in George Wainborn Park – Final Design (for decision)
----- Video Clip Video Clip of this Item  
----- Presentation PDF 

 

 

 

2.  Vancouver Pride Sunset Beach Festival – Special Event (for decision)
----- 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 June 26, 2017, which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraphs:

(e)    the acquisition, disposition or expropriation of land or improvements, if the Council considers that disclosure could reasonably be expected to harm the interests of the city;


(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 15, 2017


COMMUNICATIONS

 

COMMITTEE REPORT - Report of the Park Board Committee - Monday, June 5, 2017
Approval of recommendations and actions

 

GENERAL MANAGER’S REPORT
----- Report PDF
----- Video Clip Video Clip of this Item  
----- Presentation PDF 

 

STAFF REPORTS
1. 4/20 Protest Event at Sunset Beach - Report Back  (for information)
----- Video Clip Video Clip of this Item  
----- Presentation PDF 

 


 

MOTION ON NOTICE

1.  Petition to Recognize International Women’s Day as a Statutory Holiday

MOVER:  Commissioner Mackinnon
----- Video Clip Video Clip of this Item  
----- Decision PDF 

 


NOTICE OF MOTIONS

 

 

NEW BUSINESS
1.  Meeting Schedule Adjustment
----- Decision PDF 

 

 


ENQUIRIES

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NEXT MEETINGS: 

Committee & Regular Board:  Monday, June 26, 2017*

*As per Board Motion passed on June 5, the next meeting will occur June 19.