*revised

 

NOTICE OF MEETING

BOARD OF PARKS AND RECREATION

 - REGULAR BOARD MEETING -  

AGENDA

 

Date:
Monday, December 5, 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 the Regular Board Meeting 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

1. Regular Board Meeting – Monday, November 14, 2022

2. Special Board Meeting - Monday, November 21, 2022

CHAIR'S REPORT

---- Video Clip Video Clip of this Item 

---- Presentation PDF 


COMMUNICATIONS

Correspondence Summary

---- Presentation PDF 

MEMBERS MOTIONS on NOTICE

1. Lifting the Moratorium on New Commercial Initiatives in Vancouver Parks
MOVER: Commissioner Bastyovanszky

---- Video Clip Video Clip of this Item 

---- Decision PDF 

2. Expanding the Alcohol in Parks Program and Making it Permanent and Year Round
MOVER: Commissioner Virdi

---- Video Clip Video Clip of this Item 

---- Decision PDF 

2. Urgent Report on Park Board Preparations for the 2023 Summer Season
MOVER: Commissioner Christensen

---- Video Clip Video Clip of this Item 

---- Decision PDF 

4. Stanley Park Drive Temporary Bike Lane – Next Steps
MOVER: Commissioner Haer

---- Video Clip Video Clip of this Item 

---- Decision PDF 

REFERRED ITEMS

1. 2023 Fees & Charges - Parks & Recreation (for decision)

---- Video Clip Video Clip of this Item 

---- Decision PDF 


2. 2023 Service Plan, Operating & Capital Budgets - Parks & Recreation (for decision)

---- Video Clip Video Clip of this Item 

---- Decision PDF 

 

STAFF REPORTS & PRESENTATIONS

1. General Manager’s Report  (for information)

---- Video Clip Video Clip of this Item 

---- Presentation PDF 

NOTICE of MEMBERS' MOTIONS

OTHER BUSINESS

ENQUIRIES
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NEXT MEETINGS

Committee & Regular Board Meetings: Monday, January 16, 2023

 

 

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