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Updated February 26, 2004 NOTICE OF MEETING REGULAR COUNCIL MEETING - FEBRUARY 24, 2004 AGENDA COUNCIL CHAMBER - 2:00 P.M. |
PLEASE NOTE:
· Agendas, reports and minutes are available on the City of Vancouver web site at http://www.city.vancouver.bc.ca/ctyclerk/councilmeetings/meeting_schedule.cfm.
· Late reports (so noted) are put on the web site when they are received in the Office of the City Clerk.
For information regarding the Council meeting, please call
Charlene Imai at 604.871.6355 or Tarja Tuominen at 604.873.7191.
PRAYER
ROLL CALL
PRESENTATION Touchstone Theatre
RECOGNITION 3:45 p.m. - City of Vancouver Retirees
"IN CAMERA" MEETING
THAT Council will go into a meeting later this day which is closed to the public, pursuant to Section 165.2 of the Vancouver Charter, to discuss matters related to paragraph(s):
(c) labour relations or other employee relations;
(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;
(g) litigation or potential litigation affecting the city.
ITEMS ARISING FROM THE "IN CAMERA" MEETING OF February 12, 2004
Council approved appointments to the following civic agencies:
· Development Permit Board Advisory Panel
· Urban Design Panel
· Vancouver City Planning Commission
Names of those appointed are available from the City Clerk's Office.
ADOPTION OF MINUTES
1. Regular Council (City Services and Budgets) - January 29, 2004
2. Regular Council (Planning and Environment) - January 29, 2004
3. Special Council (Public Hearing) - January 29, 2004
4. Special Council (Court of Revision) - February 3, 2004
5. Regular Council - February 10, 2004
6. Regular Council (Transportation and Traffic) - February 10, 2004
7. Special Council (Court of Revision) - February 11, 2004)
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT
REPORT REFERENCE
1. Homelessness
Jill Davidson, Senior Housing Planner, and Judy Graves, Coordinator, Tenant Assistance Program, will present a Report Reference on homelessness.
The following materials refer:
(a) Policy Report "Homelessness" dated February 10, 2004 (Recommendation B requires eight affirmative votes)
(b) Administrative Report "Shelterless in Vancouver, 2004" dated February 10, 2004.
2. Woodward's - 101 West Hastings Street: Request for Proposal for Redevelopment
Michael Flanigan, Manager of Real Estate Services, will provide a Report Reference regarding the above matter.
Administrative Report "Woodward's - 101 West Hastings Street: Request for Proposal for Redevelopment" dated February 10, 2004, refers.
ADMINISTRATIVE REPORTS
1. Extension of City Telecommunications Duct License Agreement with Urban Networks Inc.
3. Business License Hearing Panel for March 11, 2004
4. Funding for Urban Transportation Showcase Program
5. 2004 Street Rehabilitation Program
6. Grant to the Lower Mainland Network for Affordable Housing (Requires eight affirmative votes)
7. FCM, UBCM, AND LMMA Membership Fees 2004-2005 (Requires eight affirmative votes)
8. Advance Approvals: 2004 Park Board Capital Budget
POLICY REPORTS
1. Initiative to Improve the Energy Efficiency of City-Owned and City-Occupied Buildings
2. Text Amendment: Mini-Storage Warehouse
3. CD-1 Rezoning -3837 Point Grey Road - Jericho Tennis Club
4. Adoption of the Hastings-Sunrise and Renfrew-Collingwood Community Visions - POSTPONED TO MARCH 23, 2004
5. CD-1 Rezoning - 950 Quebec Street/939 Main Street
6. A Neighbourhood Commercial Centre on City Lands between Pacific Street and Beach Avenue, and between Howe and Seymour Streets, under the Granville Bridge
7. CD-1 Rezoning of 900 Pacific Boulevard (False Creek North Area 6A)
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS
1. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (977 West 8th Avenue)
(Councillor Stevenson and the Mayor excused from voting on By-law No. 1)
2. A By-law to designate certain real property as protected heritage property (977 West 8th Avenue)
(Councillor Stevenson and the Mayor excused from voting on By-law No. 2)
3. A By-law to amend By-law No. 8131 which amended Zoning and Development By-law No. 3575 by rezoning an area to CD-1 (655 Great Northern Way)
(Councillors Stevenson and Sullivan and the Mayor excused from voting on By-law No. 3)
4. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property ((511 Union Street)
(Councillor Sullivan and the Mayor excused from voting on By-law No. 4
5. A By-law to designate certain real property as protected heritage property (511 Union Street)
(Councillor Sullivan and the Mayor excused from voting on By-law No. 5)
MOTIONS
A. Administrative Motions
None
B. Motions on Notice
None
NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
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