Regular Council Agenda - April 23, 2002

Updated April 25 , 2002

REGULAR COUNCIL MEETING - APRIL 23, 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

CONDOLENCES - Morris Wosk, Freedom of the City Recipient

"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;

(c) labour relations or employee negotiations;

(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;

(f) law enforcement, if the Council considers that disclosure might reasonably be expected to harm the conduct of an investigation under or enforcement of an Act, regulation or by-law;

(h) litigation or potential litigation affecting 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 (City Services and Budgets) - March 26, 2002

2. Regular Council (Planning and Environment) - March 28, 2002

3. Business License Hearing - April 9, 2002

4. Regular Council - April 9, 2002

5. Special Council (Public Hearing) - April 11, 2002

Late Distribution
6. Special Council (Vancouver Transit Strategy) - April 9 and 11, 2002

COMMITTEE OF THE WHOLE

REPORT REFERENCE

1. Keep Vancouver Spectacular 2002

Kevin Van Vliet, Solid Waste Management, will present a Report Reference on the Keep Vancouver Spectacular 2002 campaign and program.

Memorandum dated April 9, 2002, from the General Manager of Engineering Services, refers.

2. Re-design of Pacific Boulevard

The following will provide a Report Reference on the re-design of Pacific Boulevard:

· Allan Jacobs, author of "Great Streets"
· Larry Beasley, Director of Current Planning
· Michael Gordon, Senior Planner
· Lon LaClaire, Engineer

Policy Report, dated April 11, 2002, refers.

3. Creating a Sustainable City

The following will provide a Report Reference on Creating a Sustainable City:

· Ann McAfee, Director of City Plans
· Piet Rutgers, Director of Parks Planning and Operations
· Kevin Van Vliet, Engineer
· Ian Smith, Senior Planner

The General Managers of Engineering Services, Parks and Recreation and Community Services will be available to answer questions.

Policy Report, dated April 15, 2002, refers.

UNFINISHED BUSINESS

1. Vancouver Transit Strategy

Following a report reference on March 5, 2002, and after hearing delegations at the Special Council meetings on April 9 and 11, Council referred decision on this matter to today's meeting.

Policy Report dated February 22, 2002, entitled "Vancouver Transit Strategy", refers.

The relevant Minutes 6 will be distributed when available.

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. Seventh Status Report to Council

2. Sale of Residential Lots: 1708 and 1712 Southeast Marine Drive

3. Award of Tender No. PS01055: Supply and Delivery of 4WD Utility Turf Tractors

4. Renewal Option - Contract PS00004, Supply and Delivery of Mineral Aggregates

5. Award of Tender PS01094 - The Supply and Delivery of Conventional Cab and Chassis

6. Site Profile Review Fee Increase

7. Form of Development: 2099 West 33^rd Avenue

8. Additional 2002 Community Services Grants Allocations (Requires eight affirmative votes)

9. Lease Terms for Dr. Peter Centre (1110 Comox Street)

10. Kyoto Protocol

11. 401 Burrard Street - Encroachment Agreement for Public Art

12. Civic Youth Strategy - New Directions and Pilot Model

13. Childcare Strategic Plan "Moving Forward" - Consultation Report Back

Late Distribution
14. Business License Hearing Panel for April 25, 2002
RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. A By-law to amend Zoning and Development By-law No. 8457 which amended Zoning and Development By-law No. 3575 by rezoning an area to CD-1 (7250 Oak Street Setback)
MOVER: Councillor Bass
SECONDER: Councillor McCormick

2. A By-law to amend Noise Control By-law No. 6555 (MC-1 and MC-2 Districts Schedule)
MOVER: Councillor Price
SECONDER: Councillor Don Lee

3. A By-law to amend Noise Control By-law No. 6555 (7250 Oak Street)
MOVER: Councillor Price
SECONDER: Councillor Don Lee

4. A By-law to amend Noise Control By-law No. 6555 (1220 East Pender Street)
MOVER: Councillor Don Lee
SECONDER: Councillor McCormick

5. A By-law to amend By-law No. 4123 which amended Zoning and Development By-law No. 3575 by rezoning an area to CD-1 (5702 Granville Street)
MOVER: Councillor Clarke
SECONDER: Councillor McCormick
(Councillors Kennedy, Puil and the Mayor excused from voting on By-law 5)

6. A By-law to amend By-law No. 8437 which amended Zoning and Development By-law No. 3575 by rezoning an area to CD-1 (601 West 10^th Avenue)
MOVER: Councillor Clarke
SECONDER: Councillor Price
(Councillors Kennedy, Louis, McCormick, Puil and the Mayor excused from voting on By-law 6)

MOTIONS

A. Administrative Motions

1. MC-1 and MC-2 Guidelines for Cedar Cottage, Hudson Street and East Hastings (Clark to Semlin) Areas
MOVER: Councillor Clarke
SECONDER: Councillor Price

B. Motions on Notice

1. Municipal Governments Urge Ratification of the Kyoto Protocol
MOVER: Councillor Price
SECONDER: Councillor

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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