NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETIN
G

AGENDA

Date:
Monday, July 24, 2017
Time:
7:00pm
Place:
Park Board - Boardroom
2099 Beach Avenue
Vancouver, BC V6G 1Z4

*******

Printable Agenda PDF

PLEASE NOTE:

ROLL CALL

ADOPTION OF MINUTES - Park Board Committee Meeting - July 10, 2017

 

CHAIR'S REPORT
----- Video Clip Video Clip of this Item 
----- Presentation PDF

 

MATTERS ADOPTED ON CONSENT

 

AGENDA ITEMS

 

1. City Wide Development Cost Levy Review – Park Board Implications (for decision)
----- Video Clip Video Clip of this Item 
----- Presentation PDF
----- Decision (as amended)  PDF

----- Decision Letter to Mayor and Council  PDF

 

 

 


* * * * *

NOTICE

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

* * * * *

 

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, prior to the next Regular Board meeting, 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 Board, could reasonably be expected to harm the interests of the City and Park Board if they were held in public.

 

 

ADOPTION OF MINUTES - Regular Park Board Meeting - July 10, 2017

 

COMMUNICATIONS

 

COMMITTEE REPORT - Report of the Park Board Committee - Monday, July 24, 2017
Approval of recommendations and actions

 

GENERAL MANAGER’S REPORT

----- Report PDF

----- Video Clip Video Clip of this Item  
----- Presentation PDF 

 

REPORT REFERENCE

1. VanPlay - Phase 1 Project Update (for information)

 

2. People, Parks & Dogs Strategy Update (for information)


MOTION ON NOTICE

1. Skateboard Strategy

MOVED: Commissioner Shum

SECONDED: Commissioner Wiebe
----- Video Clip Video Clip of this Item 
----- Decision PDF



NOTICE OF MOTIONS

 

 

NEW BUSINESS

 


ENQUIRIES

 

* * * * * *

NEXT MEETINGS

Committee & Regular Board:  Monday, September 18, 2017