NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING

AGENDA

Date:	Monday, March 27, 2017
Time:	7:00pm
Place:	Park Board - Boardroom 2099 Beach Avenue Vancouver, BC V6G 1Z4

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Printable Agenda
Minutes of this Meeting

PLEASE NOTE:

• For more information, or for speaker registration, please call the Park Board Meeting line at
  604-257-8158, or email: pbmeetings@vancouver.ca.
• To register online: http://vancouver.ca/your-government/park-board-meetings-and-decisions.aspx.
• The Agenda is available on the Park Board website at:
  http://vancouver.ca/your-government/park-board-committee-meetings.aspx.
  This information is updated in the week prior to the meeting.
• Park Board meetings can be watched live online at: http://vancouver.ca/parkboardvideo/vancouverparkboard/; videos are archived and available for on-demand viewing a few days after each meeting.

ROLL CALL

IN MEMORY OF JODY TAYLOR
----- Video Clip  
----- Presentation 

ADOPTION OF MINUTES - Park Board Committee Meeting - March 6, 2017

MATTERS ADOPTED ON CONSENT

AGENDA ITEMS
1. Bright Nights in Stanley Park - Burn Fund Cheque Presentation (for information)
----- Video Clip  
----- Presentation 

2. Kitsilano Yacht Club – Liquor Licence Application (for decision)
----- Video Clip  
----- Presentation 

 

3. Stanley Park Lawn Bowling Club - Liquor Licence Application (for decision)
----- Video Clip  
----- 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 April 10, 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
1.  Regular Park Board Meeting - March 6, 2017
2.  Special Park Board Meeting - March 8 & 9, 2017

COMMUNICATIONS

COMMITTEE REPORT - Report of the Park Board Committee - Monday, March 27, 2017
Approval of recommendations and actions

GENERAL MANAGER’S REPORT
----- Report
----- Video Clip  
----- Presentation 

MOTONS on NOTICE

1. Strathcona Community Centre Association Funding Model

MOVER:  Commissioner Crawford
----- Video Clip  
----- Decision 

 

2. Inner City Strategy

MOVER:  Commissioner Evans

Motion Withdrawn

 

 

NOTICE OF MOTIONS

 

NEW BUSINESS

ENQUIRIES

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NEXT MEETINGS: 

Committee & Regular Board:  Monday, April 10, 2017

 

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