*revised  

NOTICE OF MEETING

BOARD OF PARKS AND RECREATION

 - BOARD COMMITTEE MEETING -  

AGENDA

NOTE:  Speakers are welcome to participate online.

Date:
Monday, July 18, 2022

Reconvened Tuesday, July 19, 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 July 18  Video Clip of this Item 
Video clip of Board Committee Meeting July 19  Video Clip of this Item 



ROLL CALL

ACKNOWLEDGEMENTS

ADOPTION OF MINUTES - Board Committee Meeting - Monday, July 4, 2022

ANNOUNCEMENTS

COMMUNICATIONS

1. Correspondence Summary PDF

2. Passaing of Elder Kat Norris Video Clip of this Item 

3. Passing of Christine "Chrissy" Brett Video Clip of this Item 

AGENDA ITEMS
1. Park Board Code of Conduct Policy (for decision)

--- Video Clip Video Clip of this Item 

--- Presentation PDF
--- Approved Code of Conduct Policy  PDF


2. Jericho Pump Station Replacement Project in Jericho Beach Park (for decision)
*adopted on consent*

--- Video Clip Video Clip of this Item 

--- Presentation PDF


3. Dunbar Pump Station Replacement Project in Musqueam Park (for decision)
*adopted on consent*

--- Video Clip Video Clip of this Item 

--- Presentation PDF


4. Indigenous Community-Led Cultural Events - Corporate Sponsorship Fund Request (for decision)
*adopted on consent*

--- Video Clip Video Clip of this Item 

--- Presentation PDF


5. Stanley Park Mobility Study - Initial Findings & Directions (for decision)

--- Video Clip - Presentation and Questions  Video Clip of this Item 

--- Video Clip - Speakers July 18  Video Clip of this Item 

--- Video Clip - Reminder to Speakers July 19  Video Clip of this Item 

--- Video Clip - Speakers July 19 Group 1  Video Clip of this Item 

--- Video Clip - Speakers July 19 Group 2  Video Clip of this Item 

--- Video Clip - Discussion and Vote  Video Clip of this Item 

--- Presentation PDF
--- Decision 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

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

 

*******

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:

(g) litigation or potential litigation affecting the city;

(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;

(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

1. Special Board Meeting – Monday, June 27, 2022
2. Regular Board Meeting – Monday, July 4, 2022

CHAIR'S REPORT

--- Video Clip Video Clip of this Item 

--- Presentation PDF


COMMUNICATIONS
1. Correspondence Summary

COMMITTEE REPORT - Board Committee - Monday, July 18, 2022

STAFF REPORTS & PRESENTATIONS

1. Colonial Audit - 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. Park Board Staff to Maintain all Public Parks under Park Board Jurisdiction *

MOVER: Commissioner Irwin
---*  Referred to staff on Mar 30/22 to report back

--- Report Back Memo PDF
--- Video Clip Video Clip of this Item 
--- Decision PDF

2. Creating a Sonic Park
MOVER: Commissioner Mackinnon

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

3. Vancouver Park Board's Approach to Climate Change
MOVER: Commissioner Dumont

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

 

NOTICE of MEMBERS' MOTIONS

OTHER BUSINESS

ENQUIRIES
--- Responses PDF



* * * * * *

NEXT MEETINGS

Committee & Regular Board Meetings: Monday, October 24, 2022

 

 

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