*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, June 20, 2022
Time:
6:30pm
Place:
Park Board - Boardroom
2099 Beach Avenue
Vancouver, BC V6G 1Z4

*******

Printable Agenda PDF

Meeting Highlights PDF

Minutes of this Meeting PDF

Video clip of Board Committee Meeting Video Clip of this Item 



ROLL CALL

ACKNOWLEDGEMENTS

ADOPTION OF MINUTES - Board Committee Meeting - Monday, June 6, 2022

ANNOUNCEMENTS

COMMUNICATIONS

STAFF REPORTS

1. Symphony at Sunset - Corporate Sponsorship Fund Request (for decision) *adopted on consent

--- Video Clip Video Clip of this Item 

--- Presentation PDF


2. Vancouver Development Cost Levy By-Law Updates (2023-2032) - Park Board Implications (for decision)

--- Video Clip Video Clip of this Item 
--- City of Vancouver Presentation PDF

--- Park Board Presentation PDF
--- Decision PDF
--- Decision Memo to Mayor & Council PDF


3. Joint CoV/PB Commemoration Framework - Guiding Principles, Vision & Emerging Priorities (for decision)

--- Video Clip Video Clip of this Item 

--- Presentation PDF



 * * * * *

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

* * * * *

 

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

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:

(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 – Tuesday, June 7, 2022

CHAIR'S REPORT

--- Video Clip Video Clip of this Item 

--- Presentation PDF


COMMUNICATIONS

COMMITTEE REPORT - Board Committee - Monday, June 20, 2022

STAFF REPORTS & PRESENTATIONS

1. Marpole Community Centre Renewal & Outdoor Pool Update (for information)

--- Video Clip Video Clip of this Item 

--- Presentation PDF

2. General Manager’s Report  (for information)

--- Video Clip Video Clip of this Item 

--- Presentation PDF

MEMBERS' MOTIONS

1. Accessible and Inclusive Design Guidelines for Playgrounds  (for decision)

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

2. Park Stewardship with Urban Indigenous Residents (for decision)

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

NOTICE of MEMBERS' MOTIONS

OTHER BUSINESS

ENQUIRIES
--- Responses PDF



* * * * * *

NEXT MEETINGS

Special Meeting: June 27, 2022

Committee & Regular Board Meetings: Monday, July 4, 2022

 

 

Go to search