NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETIN
G

AGENDA

Date:
Monday, April 16, 2018
Time:
6:30pm
Place:
Park Board - Boardroom
2099 Beach Avenue
Vancouver, BC V6G 1Z4

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Printable Agenda PDF
Minutes of this Meeting PDF

 

ROLL CALL

 

ADOPTION OF MINUTES  Park Board Committee Meeting – March 12, 2018

 

CHAIR'S REPORT
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 Presentation PDF 

 

MATTERS ADOPTED ON CONSENT


AGENDA ITEMS

1.  Festival of Lights at VanDusen Botanical Gardens & Make-A-Wish Foundation Partnership (for information)
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 Presentation PDF

 

2.  Bright Nights in Stanley Park Burn Fund Presentation (for information)
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 Presentation PDF

 

3.  Non-motorized Watersport Services at Kitsilano Beach - Service Contract (for decision)
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 Presentation PDF

 

4.  Understanding Stanley Park: Developing a Comprehensive Plan (for decision)
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 Presentation PDF

----- Decision PDF

 

5Park Board Reconciliation Strategies - TRC Update (for decision)
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 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 meetings, prior to the next Regular Board meeting, which are 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 - Monday, March 12, 2018

 

COMMUNICATIONS

 

COMMITTEE REPORT - Report of the Park Board Committee - Monday, April 16, 2018
Approval of recommendations and actions

 

GENERAL MANAGER’S REPORT
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 Presentation PDF
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 Report PDF

 

REPORT REFERENCES


MOTIONS ON NOTICE

1.  Truth & Reconciliation with the Park Board's Colonial Roots

MOVER:  Commissioner Mackinnon
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 Decision PDF

 

2.  Reduced Rate Parking Passes for Vancouver Residents

MOVER:  Commissioner Evans
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 Decision PDF

 

3.  Parking Fees – Spanish Banks Beach Park - WITHDRAWN

MOVER:  Commissioner Crawford
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4.  Public Art Gift to Honor Chinese People in Vancouver

MOVER: Commissioner Kirby-Yung
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 Decision PDF

 

5.  Growing Girls’ & Women’s Participation in Sports & Recreation

MOVER: Commissioner Kirby-Yung
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 Decision PDF




NOTICE OF MOTIONS

 

NEW BUSINESS


ENQUIRIES

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NEXT MEETINGS

Committee & Regular Board:  Monday, April 30, 2018

 


 

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