NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
Monday, July 09, 2018
Park Board - Boardroom
ADOPTION OF MINUTES Park Board Committee Meeting – June 18, 2018
MATTERS ADOPTED ON CONSENT
2. Oakridge Centre Redevelopment – New Park Concept (for decision)
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A Regular Board meeting will be convened immediately following the Park Board Committee meeting.
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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.
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
COMMITTEE REPORT - Report of the Park Board Committee - Monday, July 9, 2018
Approval of recommendations and actions
GENERAL MANAGER’S REPORT
MOTION ON NOTICE
1. Activating Community Space in Chinatown - Deferred to July 23/18
MOVER: Commissioner Shum
NOTICE OF MOTIONS
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.
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Committee & Regular Board: Monday, July 23, 2018