Regular Council Agenda - April 9, 2002

Updated April 10, 2002

REGULAR COUNCIL MEETING - APRIL 9, 2002

A G E N D A

COUNCIL CHAMBER - 2:00 P.M.

PLEASE NOTE:
Agendas and reports are available on the City of Vancouver web site (http://www.city.vancouver.bc.ca) approximately one week before the meeting date.
Late reports (so noted) are put on the web site when they are received in the Office of the City Clerk.
Minutes of the meeting.

For information regarding the Council meeting, please call
Tarja Tuominen at 604.873.7191 or Charlene Imai at 604.871.6355.

PRAYER

ROLL CALL

ANNOUNCEMENT: One Book - One Vancouver

"IN CAMERA" MEETING

MOVER: Councillor
SECONDER: Councillor

THAT Council will go into a meeting later this day which is closed to the public, pursuant to Section 165.2 (1) of the Vancouver Charter, to discuss matters related to paragraphs:

(a) personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the city or another position appointed by the city;

(e) the acquisition, disposition or expropriation of land or improvements, if the Council considers that disclosure might reasonably be expected to harm the interests of the city;

(i) the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

ADOPTION OF MINUTES

1. Regular Council - March 26, 2002

COMMITTEE OF THE WHOLE

REPORT REFERENCE

1. 2002 Operating Budget

Ken Bayne, Director of Financial Planning & Treasury, will provide a report reference on the 2002 Operating Budget.

The following documents refer:

· Administrative Report dated March 28, 2002, entitled 2002 Operating Budget -Interim Report (RR-1);

· Memorandum dated April 2, 2002, from the City Manager, regarding 2002 Operating Budget: Public Consultation Process (RR-1(a)), and Report from MarkTrend dated March 13, 2002, outlining the results of the public poll (available on the Internet);

· Administrative Report dated April 2, 2002, entitled 2002 Operating Budget: Public Consultation Process (RR-1(a) - will be distributed when available);

· Administrative Report dated April 2, 2002, entitled Impacts of the Provincial Budget on the City of Vancouver (RR-1(b));

(i) Extract from the Minutes of the Standing Committee on Planning & Environment meeting of January 24, 2002, regarding Meeting on Provincial Government Cuts to Services and Programs;
(ii) Two Motions on Notice regarding (1) Provincial Cuts to Income and Hardship Assistance; and (2) Provincial Government's Closure of the Residential Tenancy Office;
(iii) Extract from the Regular Council meeting of February 19, 2002, regarding Province of British Columbia - Cycling Network Program;
(iv) Motion on Notice re Provincial Downloading to Municipalities

· Memorandum dated April 2, 2002, from the City Manager, and relevant Administrative Report dated March 18, 2002, entitled 2002 Police Sworn & Civilian Support Staffing Request (RR-1(c)).

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. New Chess Street Works Yard - LEEDTM Silver/Gold

2. Local Improvements by Initiative - June 11, 2002 - First and Second Step Report

3. Adjustment of Fees

4. Sale of Residential Lots: 1718 and 1728 S. E. Marine Drive

CITY MANAGER'S POLICY REPORTS

1. CD-1 Text Amendment - 2876 Rupert Street

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. A By-law to amend By-law No. 4510 which amended Zoning and Development By-law No. 3575 by rezoning an area to CD-1 By-law (1750 East 10^th Avenue)
MOVER: Councillor Clarke
SECONDER: Councillor Price
(Councillors Kennedy and Puil excused from voting on By-law 1)

2. A By-law to amend Zoning and Development By-law No. 3575 (MC-1 & MC-2 Districts Schedule)
MOVER: Councillor Clarke
SECONDER: Councillor Price
(Councillors Kennedy and Puil excused from voting on By-law 2)

3. A By-law to amend Sign By-law No. 6510 (Hudson Street and East Hastings Street Industrial Areas)
MOVER: Councillor Clarke
SECONDER: Councillor Price
(Councillors Kennedy and Puil excused from voting on By-law 3)

4. A By-law to amend Zoning and Development By-law No. 3575 (Hudson Street Industrial Area)
MOVER: Councillor Price
SECONDER: Councillor Don Lee
(Councillors Kennedy and Puil excused from voting on By-law 4)

5. A By-law to amend Zoning and Development By-law No. 3575 (East Hastings Industrial Area (North Side))
MOVER: Councillor Price
SECONDER: Councillor Don Lee
(Councillors Kennedy and Puil excused from voting on By-law 5)

6. A By-law to amend Zoning and Development By-law No. 3575(East Hastings Industrial Area (South Side))
MOVER: Councillor Price
SECONDER: Councillor Don Lee
(Councillors Kennedy and Puil excused from voting on By-law 6)

7. A By-law to amend Zoning and Development By-law No. 3575 (7250 Oak Street)
MOVER: Councillor Bass
SECONDER: Councillor McCormick
(Councillors Clarke and Puil excused from voting on By-law 7)

8. A By-law to amend Subdivision By-law No. 5208 (7250 Oak Street)
MOVER: Councillor Bass
SECONDER: Councillor McCormick
(Councillors Clarke and Puil excused from voting on By-law 8)

9. A By-law to amend Zoning and Development By-law No. 3575 (1220 East Pender Street)
MOVER: Councillor McCormick
SECONDER: Councillor Daniel Lee
(Mayor Owen and Councillors Kennedy and Puil excused from voting on By-law 9)

MOTIONS

A. Administrative Motions

None.

B. Motions on Notice

1. Maintain Public Control of BC Hydro
MOVER: Councillor Louis
SECONDER: Councillor

2. Preserve British Columbia's Universal Public Auto Insurance
MOVER: Councillor Bass
SECONDER: Councillor

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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