NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING

AGENDA

Date:	Monday, July 09, 2018
Time:	6:30pm
Place:	Park Board - Boardroom 2099 Beach Avenue Vancouver, BC V6G 1Z4

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Printable Agenda
Meeting Highlights
Minutes of this Meeting
Video Clip of Committee Meeting 

• More info:  http://vancouver.ca/your-government/park-board-meetings-and-decisions.aspx
• Requests to speak:  http://vancouver.ca/your-government/speak-at-a-meeting.aspx
• Watch online: http://vancouver.ca/parkboardvideo/vancouverparkboard/
• Questions about the agenda: pbmeetings@vancouver.ca or call 604-257-8158.
  

ROLL CALL

 

ADOPTION OF MINUTES  Park Board Committee Meeting – June 18, 2018

 

MATTERS ADOPTED ON CONSENT

AGENDA ITEMS

1. Britannia Renewal Master Plan  (for endorsement)
----- Appendix A 
----- Video Clip   
----- Presentation 

 

2. Oakridge Centre Redevelopment – New Park Concept  (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

 

Video Clip of Regular Board Meeting 

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 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, June 18, 2018

 

COMMUNICATIONS

 

COMMITTEE REPORT - Report of the Park Board Committee - Monday, July 9, 2018
Approval of recommendations and actions

 

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

 

MOTION ON NOTICE

 

1. Activating Community Space in Chinatown - Deferred to July 23/18

MOVER:  Commissioner Shum

 

NOTICE OF MOTIONS

 

NEW BUSINESS

The Chair noted that a Special Board meeting would be held at 6:30 pm on July 19, 2018 to consider the 2019–2022 Park Board Capital Plan.

ENQUIRIES

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NEXT MEETINGS

Committee & Regular Board:  Monday, July 23, 2018

 

 

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