NOTICE OF MEETING

BOARD OF PARKS AND RECREATION

 

 - COMMITTEE MEETING -  

AGENDA

 

NOTE:  Members of the public are encouraged to watch meetings online as the Park Board Administration Building is currently restricted to staff access only to ensure COVID-19 health protocols are maintained

 

Date:
Monday, June 8, 2020
Time:
6:30pm
Place:
Park Board - Boardroom
2099 Beach Avenue
Vancouver, BC V6G 1Z4

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Printable Agenda PDF
Meeting Highlights PDF
Minutes of this Meeting PDF

Video Clip of Committee Meeting Video Clip of this Item

ROLL CALL

 

ADOPTION OF MINUTES - Park Board Committee Meeting – Monday, May 25, 2020

 

ANNOUNCEMENTS

 

COMMUNICATIONS

 

STAFF REPORTS

 

1. East Fraser Lands North & Middle Kinross New Parks  - Construction Contract (for decision)
----Video Clip Video Clip of this Item *Adopted on Consent
----- Presentation PDF 

 

2. Artistic Enhancement to Dedicated Park Benches - Report Back (for decision)
----Video Clip Video Clip of this Item 
----- Presentation PDF



 


 

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

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NOTICE OF 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.

Video Clip of Regular Board Meeting Video Clip of this Item

 

ROLL CALL

 

ACKNOWLEDGEMENTS

 

IN CAMERA MEETINGS
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:

 

(c)  labour relations or other employee relations;

(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, May 25, 2020

 

CHAIR'S REPORT

 

COMMUNICATIONS

 

COMMITTEE REPORT - Report of the Park Board Committee - Monday, June 8, 2020

 

 

STAFF PRESENTATIONS  

1. Reconciliation Update (for information - recommendations adopted on consent May 25/20)
----Video Clip Video Clip of this Item 
----- Presentation PDF

 

2. COVID-19 Pandemic - Parks & Recreation Reopening & Recovery Update (for information)
----Video Clip Video Clip of this Item 
----- Presentation PDF

 

3. General Manager’s Report (for information)
----Video Clip Video Clip of this Item 


 

MOTIONS ON NOTICE

1. Responsible Consumption of Alcohol at Select Parks and Beaches - a Temporary Measure to Help during a COVID-19 Pandemic Summer

MOVER: Commissioner Demers *withdrawn by mover*
----Video Clip Video Clip of this Item 

 

2. Exploring Options to Reduce Motor Vehicle Traffic in Stanley Park

MOVERS:  Commissioners Irwin & Mackinnon
----Video Clip Video Clip of this Item 
----- Decision PDF


 

NOTICE OF MOTIONS

 

OTHER BUSINESS

 

ENQUIRIES

 


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NEXT MEETINGS

 

COMMITTEE & REGULAR BOARD: Monday, June 22, 2020

 


 

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