NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETIN
G

AGENDA

Date:
Monday, November 28, 2016
Time:
7:30 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 - October 24, 2016

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

 

MATTERS ADOPTED ON CONSENT

AGENDA ITEMS

1.
REPORT:  Stanley Park Brewing at the Fish House - Proposed Design and Agreement
---- 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 November 30, 2016, which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraphs:
(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;

THAT the Board will go into a meeting in December 12, 2016, 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 Board Meeting – November 14, 2016

COMMUNICATIONS

COMMITTEE REPORT - Report of the Park Board Committee - Monday, November 28, 2016
Approval of recommendations and actions

GENERAL MANAGER’S REPORT

MOTIONS ON NOTICE
1.
Increased Accessibility to Public Washrooms
Mover: Kirby-Yung
---Video Clip Video Clip of this Item  
---Final Motion as Amended (Carried Unanimously) PDF
 

 

NOTICE OF MOTIONS

 

NEW BUSINESS

Release of In Camera Decisions

1. Northeast False Creek Park Schematic Design Contract Award PDF
---Video Clip Video Clip of this Item  
---Final Motion (Carried Unanimously)
PDF

 

Please note that In Camera materials have been redacted where necessary as per the FOIPPA guidelines.


ENQUIRIES

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NEXT MEETING: Special Budget Meeting - Tuesday, December 6, 2016

NEXT MEETING REGULAR: Monday, December 12, 2016

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