NOTICE OF MEETING

BOARD OF PARKS AND RECREATION

 

 - COMMITTEE MEETING -  

AGENDA

 

Date:
Monday, July 22, 2019
Time:
6:30pm
Place:
Park Board - Boardroom
2099 Beach Avenue
Vancouver, BC V6G 1Z4

*******

Printable Agenda PDF

ROLL CALL

 

ADOPTION OF MINUTES - Park Board Committee Meeting – Monday, July 8, 2019

 

ANNOUNCEMENTS

 

COMMUNICATIONS

 

STAFF REPORTS

1.  Bloedel Conservatory 50th Anniversary Celebration - Program & Funding (for decision)
----Video Clip Video Clip of this Item
----- Presentation PDF   
 

----- Decision PDF   

 
 

 

2.  Westward Street Party - Special Event (for decision)
----Video Clip Video Clip of this Item
----- Presentation PDF   
 
 
 
 



 

* * * * *

NOTICE

A Regular Board meeting will be convened immediately following the Park Board Committee meeting.

* * * * *

 

BOARD OF PARKS AND RECREATION

 

 - 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

 

ACKNOWLEDGEMENTS

 

IN CAMERA 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:

(e)    the acquisition, disposition or expropriation of land or improvements, if the Council considers that disclosure could reasonably be expected to harm the interests of the city;

(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 Board Meeting – Monday, July 8, 2019

 

CHAIR'S REPORT

 

COMMUNICATIONS
----Video Clip Video Clip of this Item

 

COMMITTEE REPORT - Report of the Park Board Committee - Monday, July 8, 2019
Approval of recommendations and actions

 

STAFF REPORTS 

_- General Manager’s Office Report
----Video Clip Video Clip of this Item
----- Presentation PDF   
 
 
----- Report 
PDF 
 


MOTIONS on NOTICE

Urban Forestry and Climate Emergency Action Plan

MOVER:  Commissioner Demers
----Video Clip Video Clip of this Item    
----- Decision 
PDF 
 

 

Rare and Heritage Trees in Parks

MOVER:  Commissioner Demers
----Video Clip Video Clip of this Item  
----- Decision 
PDF 
 

 

Artistic Enhancement to Dedicated Park Benches

MOVER:  Commissioner Barker
----Video Clip Video Clip of this Item    
----- Decision 
PDF 
 

 

Accelerating Sewer Separation & Overflow Mitigation to Improve Water Quality

MOVER:  Commissioner Coupar
----Video Clip Video Clip of this Item   
----- Decision 
PDF 
 

 

NOTICE OF MOTIONS

 

OTHER BUSINESS

 

ENQUIRIES

 

* * * * * *

SPECIAL MEETING: July 30, 2019 - VanSplash Advisory Group Presentation*

*NOTE: this item is not open for speaker registration as the Board is receiving this presentation for information only

 

NEXT REGULAR MEETINGS: Monday, September 16, 2019

 

 

 


 

Go to search