Regular Council Agenda - June 11, 2002

Updated June 12, 2002

REGULAR COUNCIL MEETING - JUNE 11, 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

PRESENTATION - Mayor's Environmental Achievement Awards

CIVIC RECOGNITION - 3:45 P.M. - Retirees

"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:

(b) personal information about an identifiable individual who is being considered for an award of honour, or who has offered to provide a gift to the city on condition of anonymity;

(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.

ITEMS ARISING FROM THE "IN CAMERA" MEETING OF MAY 28, 2002

· Council made appointments to the Vancouver Economic Development Commission. Names of those appointed can be obtained from the City Clerk's Office.

ADOPTION OF MINUTES

1. Regular Council (City Services and Budgets) - May 16, 2002

2. Regular Council (Planning and Environment) - May 16, 2002

3. Regular Council (Transportation and Traffic) - May 28, 2002

4. Regular Council - May 28, 2002

COMMITTEE OF THE WHOLE

REPORT REFERENCE

1. Financing Growth Review: Paying for City Facilities to Serve a Growing Population, and the Role of City-Wide Charges on New Development

Ann McAfee, Director of City Plans, and Ronda Howard, Senior Planner, Financing Growth Review, will present a Report Reference on the Financing Growth Review.

Policy Report dated May 28, 2002, refers.

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. Closure of a Portion of the West Side of Hudson Street, North of 73^rd Avenue

2. Award of Tender No. PS01093 - Supply and Delivery of Tree Trim Truck Bodies and Aerial Platforms

3. Award of Tender PS02012 - Supply and Delivery of Conventional Crew Cab & Chassis

4. Award of Contract 2002 - 05 for Processing and Marketing of Residential Recyclable Materials

5. Theatre Rental Rates for September 1, 2002 to August 31, 2003

6. Lease of 1696 West 5th Avenue

7. Crabtree/Sheway Lease Terms - 533 East Hastings Street (Requires eight affirmative votes)

8. Form of Development: 550 Pacific Street

9. Habitat Plus 30

10. #106 - 1202 East Pender Street - Lease to Strathcona Area Safety Society (Requires eight affirmative votes)

11. 2002 Sewer BOD/TSS /Flow Charges for Permitted Industries

12. Pooh Corner Daycare

13. Addition of One Articulated Aerial Lift

14. BC Hydro Light-Emitting Diode (LED) Traffic Signal Proposal

15. Electric Vehicle Trial Project

CITY MANAGER'S POLICY REPORTS

1. Text Amendment: I-3 District - Conditional Density Provision

2. CD-1 Rezoning - 600 Granville Street & 602 Dunsmuir Street

3. Amendment to Vehicles for Hire By-law No. 6066 Concerning New School Shuttle Van Classification

4. B.C. Cancer Agency Branch: Tax Exemption

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. A By-law to levy rates on qualifying real property in the Downtown Vancouver Business Improvement Area (2002)
MOVER: Councillor Clarke
SECONDER: Councillor Sullivan

2. A By-law to levy rates on qualifying real property in the Robson Street Business Improvement Area (2002)
MOVER: Councillor Clarke
SECONDER: Councillor Sullivan

3. A By-law to levy rates on qualifying real property in the Kerrisdale Business Improvement Area (2002)
MOVER: Councillor Clarke
SECONDER: Councillor Sullivan

4. A By-law to levy rates on qualifying real property in the Mount Pleasant Business Improvement Area (2002)
MOVER: Councillor Clarke
SECONDER: Councillor Sullivan

5. A By-law to levy rates on qualifying real property in the Gastown Business Improvement Area ( 2002)
MOVER: Councillor McCormick
SECONDER: Councillor Daniel Lee

6. A By-law to levy rates on qualifying real property in the Davie Village Business Improvement Area (2002)
MOVER: Councillor McCormick
SECONDER: Councillor Daniel Lee

7. A By-law to levy rates on qualifying real property in the South Granville Business Improvement Area (2002)
MOVER: Councillor McCormick
SECONDER: Councillor Daniel Lee

8. A By-law to levy rates on qualifying real property in the Yaletown Business Improvement Area (2002)
MOVER: Councillor Bass
SECONDER: Councillor McCormick

9. A By-law to levy rates on qualifying real property in the Chinatown Business Improvement Area (2002)
MOVER: Councillor Bass
SECONDER: Councillor McCormick

10. A By-law to levy rates on qualifying real property in the Commercial Drive Business Improvement Area (2002)
MOVER: Councillor Bass
SECONDER: Councillor McCormick

11. A By-law to levy rates on qualifying real property in the Marpole Business Improvement Area (2002)
MOVER: Councillor Price
SECONDER: Councillor Clarke

12. A By-law to levy rates on qualifying real property in the Strathcona Area Business Improvement Area (2002)
MOVER: Councillor Price
SECONDER: Councillor Clarke

13. A By-law to levy rates on qualifying real property in the Collingwood Business Improvement Area (2002)
MOVER: Councillor Price
SECONDER: Councillor Clarke

14. A By-law to levy rates on qualifying real property in the Hastings North Business Improvement Area (2002)
MOVER: Councillor Don Lee
SECONDER: Councillor Kennedy

15. A By-law to levy rates on qualifying real property in the Kitsilano Fourth Avenue Business Improvement Area (2002)
MOVER: Councillor Don Lee
SECONDER: Councillor Kennedy

16. A By-law to amend Street Name By-law No. 4054 (Earl Finning Way, Foley Street, Mont Royal Square, New Brighton Road, and Suzhou Alley)
MOVER: Councillor Don Lee
SECONDER: Councillor Kennedy

17. A By-law to amend Vehicles for Hire By-law No. 6066 to regulate school shuttle vans (Subject to approval of P3)
MOVER: Councillor Kennedy
SECONDER: Councillor Don Lee

18. A By-law to amend Sign By-law No. 6510 (1220 East Pender Street)
MOVER: Councillor Kennedy
SECONDER: Councillor Don Lee
(Councillor Clarke excused from voting on By-law 18)

19. A By-law to amend Building By-law No. 8057 (Re-occupancy permits)
MOVER: Councillor Kennedy
SECONDER: Councillor Don Lee

MOTIONS

A. Administrative Motions

None.

B. Motions on Notice

None.

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

* * * * *

Comments or questions? You can send us email.