Revised        

  

NOTICE OF MEETING

BOARD OF PARKS AND RECREATION

 - BOARD COMMITTEE MEETING -  

AGENDA

NOTE:  Members of the public and speakers are encouraged to participate online.

 

Date:
Monday, March 28, 2022

Reconvened March 29, 2022

Reconvened March 30, 2022

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 Board Committee Meeting March 28 Video Clip of this Item *No broadcast technical issues  

Video clip of Board Committee Meeting March 29 Video Clip of this Item 
Video clip of Board Committee Meeting March 30  Video Clip of this Item 



ROLL CALL

ADOPTION OF MINUTES - Board Committee Meeting - Monday, February 28, 2022

ANNOUNCEMENTS

1. Land Acknowledgement

2. Condolences – Richard Saunders

---- Video Clip Video Clip of this Item 

---- Presentation PDF 

 

COMMUNICATIONS

1. Correspondence Summary

STAFF REPORTS

1. Stanley Park Bright Nights Update & Firefighters Burn Fund Cheque Presentation (for info)

---- Video Clip Video Clip of this Item 

---- Presentation PDF

2. Proposed Vancouver Urban Food Forest in Burrard View Park - Report Back (for decision)

---- Video Clip: Presentation Video Clip of this Item 
---- Video Clip: Questions Video Clip of this Item 
---- Video Clip: Speakers Group A, March 29  Video Clip of this Item 
---- Video Clip: Speakers Group B, March 29  Video Clip of this Item 
---- Video Clip: Speakers Group A & B, March 30  Video Clip of this Item 
---- Video Clip: Discussion and vote

---- Presentation PDF 
---- Decision PDF 

 

    * NOTE: Art Phillips Park Concept Design Report deferred

 




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

* * * * *

 

NOTICE OF MEETING
BOARD OF PARKS AND RECREATION

 - REGULAR BOARD MEETING -
AGENDA

 
Date:
Wednesday, March 30, 2022

Video clip of Regular Board Meeting March 30  Video Clip of this Item 

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

APPROVAL OF 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:

(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;

(j)     information that is prohibited, or information that if it were presented in a document would be prohibited, from disclosure under section 21 [disclosure harmful to business interests of a third party] of the Freedom of Information and Protection of Privacy Act;

(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, February 28, 2022

CHAIR'S REPORT

---- Video Clip Video Clip of this Item 

---- Presentation PDF


COMMUNICATIONS
---- Video Clip Video Clip of this Item 
---- Memo - Commissioner Liaison Appointments - 2022 Updates PDF 

COMMITTEE REPORT - Report of the Board Committee - Monday, March 28, 2022

STAFF REPORTS & PRESENTATIONS

1. General Manager’s Report  (for information)

---- Video Clip Video Clip of this Item 

---- Presentation PDF 
---- Report PDF 

MEMBERS’ MOTIONS

1. Park Board Staff to Maintain all Public Parks under Park Board Jurisdiction

MOVER:  Commissioner Irwin

---- Video Clip Video Clip of this Item 
---- Decision PDF 

NOTICE of MEMBERS' MOTIONS

OTHER BUSINESS
1. BC Recreation & Parks Association 2022 Symposium
---- Video Clip Video Clip of this Item 
---- Decision PDF 

ENQUIRIES
--- 


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NEXT MEETINGS

Committee & Regular Board Meetings: Monday, April 11, 2022

 

 

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