Revised July 22, 2016

NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETIN
G

AGENDA

Date:
Monday, July 25, 2016
Time:
7:00 pm
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 - July 11, 2016 PDF

CHAIR'S REPORT
---- Video Clip - *technical issues - missing video*
---Presentation PDF  

MATTERS ADOPTED ON CONSENT

AGENDA ITEMS

1. REPORT: Hastings Community Park Baseball Field Naming PDF
---Video Clip Video Clip of this Item *technical issues - missing start*
---Presentation PDF  

2. REPORT: Park Naming for Main & 18th and Yukon & 17th Park Sites PDF
---Video Clip Video Clip of this Item
---Presentation PDF 

3. REPORT: Andy Livingstone & Creekside Playgrounds Construction Award PDF
---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 September 2016, 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;

(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 Board Meeting –July 11, 2016 PDF

COMMUNICATIONS

COMMITTEE REPORT - Report of the Park Board Committee - Monday, July 25, 2016
Approval of recommendations and actions

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

STAFF REPORT

1. REPORT REFERENCE: Expediting New Outdoor Pools
---Video Clip Video Clip of this Item
---Presentation PDF 

MOTIONS ON NOTICE

1. Symphony in the Park PDF
Mover: Commissioner Kirby-Yung
---Video Clip Video Clip of this Item  
---Final Motion as amended (Carried Unanimously) PDF
 

2. Doors Open Vancouver - Promoting Women's Roles as Creators and Champions PDF
Mover: Commissioner Evans

---Video Clip Video Clip of this Item  
---- Final Motion (Carried Unanimously) PDF 

3. False Creek - Anchoring-Free Waters for Non-Motorized Races PDF
Mover: Commissioner Mackinnon
---Video Clip Video Clip of this Item  
---Final Motion as amended (Carried Unanimously) PDF 

 

NOTICE OF MOTIONS

NEW BUSINESS

ENQUIRIES

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NEXT MEETING: Monday, September 19, 2016

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