CITY OF VANCOUVER

REGULAR COUNCIL MEETING MINUTES

MARCH 23, 2004

A Regular Meeting of the Council of the City of Vancouver was held on Tuesday, March 23, 2004, at 2:00 p.m., in the Council Chamber, Third Floor, City Hall.

PRESENT:

Mayor Larry Campbell
Councillor Fred Bass
Councillor David Cadman
Councillor Jim Green
Councillor Peter Ladner
Councillor Raymond Louie
Councillor Tim Louis
Councillor Anne Roberts
Councillor Tim Stevenson
Councillor Sam Sullivan
Councillor Ellen Woodsworth

   

CITY MANAGER'S OFFICE:

Judy Rogers, City Manager

   

CITY CLERK'S OFFICE:

Syd Baxter, City Clerk
Tarja Tuominen, Meeting Coordinator

PRAYER

The proceedings in the Council Chamber were opened with a prayer read by the City Clerk.

PROCLAMATION: INTERNATIONAL DAY FOR THE ELIMINATION OF RACIAL DISCRIMINATION - (File 1051)

The Mayor proclaimed March 21, 2004 as the International Day for the Elimination of Racial Discrimination.

PRESENTATION: BY TAMARA NILE (File 1051)

Council welcomed Tamara Nile who performed "Get Together".

PROCLAMATION: SAVAGE GOD DAY (File 1051)

The Mayor proclaimed March 24, 2004 as Savage God Day.

"IN CAMERA" MEETING

MOVED by Councillor Stevenson
SECONDED by Councillor Cadman

CARRIED UNANIMOUSLY

ITEMS ARISING FROM THE "IN CAMERA" MEETING OF MARCH 9, 2004

ADOPTION OF MINUTES

1. Regular Council (City Services and Budgets) - February 26, 2004

MOVED by Councillor Louis
SECONDED by Councillor Cadman

CARRIED UNANIMOUSLY

2. Regular Council (Planning and Environment) - February 26, 2004

MOVED by Councillor Roberts
SECONDED by Councillor Cadman

CARRIED UNANIMOUSLY

3. Regular Council - March 9, 2004

MOVED by Councillor Louie
SECONDED by Councillor Cadman

CARRIED UNANIMOUSLY

COMMITTEE OF THE WHOLE

MOVED by Councillor Sullivan
SECONDED by Councillor Louie

CARRIED UNANIMOUSLY

MATTERS ADOPTED ON CONSENT

MOVED by Councillor Stevenson

CARRIED UNANIMOUSLY

Point of Privilege (File 1251)

Councillor Sullivan rose on a point of privilege, and referring to the Regular Council meeting of March 9, requested his rights to speak as an elected official be respected in the future.

The Mayor agreed as long as the rules of order and the Chair be respected.

REPORT REFERENCE

1. Adoption of the Hastings-Sunrise and Renfrew-Collingwood Community Visions

Ted Sebastian, Planner, City and Regional Plans; and Peter Burch, Planner, Community Visions; presented a Report Reference on the completed Hastings-Sunrise and Renfrew-Collingwood Community Visions.

Also present were Heather Weber, representing the Renfrew-Collingwood Community Liaison Group, and Patricia Barnes, representing the Hastings-Sunrise Community Liaison Group.

MOVED by Councillor Louie

CARRIED UNANIMOUSLY

- - - - -

At this point in the proceedings, the Mayor and Council recognized 11 employees who recently retired from the City with varying lengths of service.

The Mayor presented each employee with a Certificate on behalf of the City, and thanked them for their loyal and dedicated service to the City of Vancouver.

- - - - -

The Council recessed at 4:00 p.m. and reconvened at 4:20 p.m. with all members present.

- - - - -

2. Building By-law Upgrades to Existing Buildings

John Robertson, Chief Building Official, and Will Johnston, Code Development Engineer, presented a Report Reference on the proposed amendments to the Building By-law to encourage the re-use and rehabilitation of existing buildings.

MOVED by Councillor Cadman

CARRIED UNANIMOUSLY

ADMINISTRATIVE REPORTS

1. New Public Street Name - Citadel Parade

ADOPTED ON CONSENT

2. 3749 West 30th Avenue - Extension of Development and Building Permit No. DB412167

ADOPTED ON CONSENT

3. Building Board of Appeal Membership

ADOPTED ON CONSENT

4. Parking By-law: Housekeeping Amendment for MC-1 and MC-2

Also before Council was a Memorandum dated March 22, 2004 from Trish French, Senior Planner, requesting the addition of a further recommendation.

MOVED by Councillor Louie

CARRIED UNANIMOUSLY

5. Sunday Hours of Opening

MOVED by Councillor Louis

CARRIED UNANIMOUSLY

6. Agreement with Vancouver Port Authority to Exchange Use of Optical Fibre Networks

ADOPTED ON CONSENT

7. Housing Agreement for 1966 East 19th Avenue (New Chelsea Society)

ADOPTED ON CONSENT

8. Additions to Proposed Lease of a Volumetric Portion of Georgia Street

ADOPTED ON CONSENT

9. Richmond Airport Vancouver Rapid Transit Line Vancouver Access Agreement

MOVED by Councillor Roberts

CARRIED UNANIMOUSLY

10. Local Improvement Reballot from February 11, 2004

ADOPTED ON CONSENT

11. Demolition of City-owned residential premises at 2086 West 7th Avenue

MOVED by Councillor Bass

LOST
(Councillors Cadman, Green, Ladner, Louie, Roberts, Stevenson, Sullivan, Woodsworth and the Mayor opposed)

MOVED by Councillor Cadman

CARRIED UNANIMOUSLY

12. Single Room Accommodation By-law: Application to exempt all 42 SRA rooms at 310 Cambie Street (the Cambie International Hostel)

MOVED by Councillor Green

CARRIED UNANIMOUSLY

Councillor Sullivan requested staff to provide a memo noting whether the City has achieved no net loss of low-income housing in the downtown core since 1993 or 1995.

13. Single Room Accommodation (SRA) By-law: 1212 Granville Street (Ambassador Hotel) Joint Application for Exemption and Conversion Permit

MOVED by Councillor Green

CARRIED UNANIMOUSLY

14. Single Room Accommodation By-law: Application to exempt all 37 SRA rooms at 515 Seymour Street (the Seymour Cambie Hostel)

MOVED by Councillor Green

CARRIED UNANIMOUSLY

15. 2004 Cultural Operating and Project Grant Allocations

Also before Council was a Memorandum dated March 17, 2004 from Alice Niwinski, Cultural Planner advising of one Project grant applicant who will be part of the Request for Reconsideration process for Cultural grants.

MOVED by Councillor Cadman

CARRIED UNANIMOUSLY AND
BY THE REQUIRED MAJORITY

Councillor Woodsworth requested staff to report back by memo on: (a) the amount of additional funding required in operational and project grants to fund all cultural grant applicants for the amount requested, and (b) the economic stimulus and jobs that would be created if optimum funding was provided to the cultural grant applicants.

16. Approval of 2004-2005 Business Improvement Area (BIA) Budgets

ADOPTED ON CONSENT

17. Authority to Travel to Melbourne, Australia to attend the International Conference on the Reduction of Drug Related harm - April 20-24, 2004

ADOPTED ON CONSENT

POLICY REPORTS

1. CD-1 Rezoning - 1380 Hornby Street

MOVED by Councillor Louie

CARRIED UNANIMOUSLY

Councillor Louie requested staff to provide a memo identifying any other areas that may need an adjustment in combined DCL and CAC rates, due to the recent change in DCL rates which may lessen the CAC contribution.

2. CD-1 Rezoning - 1475 Howe Street

MOVED by Councillor Louie

CARRIED UNANIMOUSLY

RISE FROM COMMITTEE OF THE WHOLE

MOVED by Councillor Cadman

CARRIED UNANIMOUSLY

ADOPT REPORT OF COMMITTEE OF THE WHOLE

MOVED by Councillor Louie
SECONDED by Councillor Louis

CARRIED UNANIMOUSLY

BY-LAWS

MOVED by Councillor Stevenson
SECONDED by Councillor Louis

CARRIED UNANIMOUSLY AND
BY-LAWS 8 AND 9 BY THE REQUIRED MAJORITY

1. A By-law to assess real property to defray 2003 maintenance costs for the Granville Street Decorative Tree Lighting Local Improvement Project (By-law No. 8809)

2. A By-law to assess real property to defray 2003 costs for the East Hastings Street Collective Parking Project (By-law No. 8810)

3. A By-law to assess real property to defray 2003 maintenance costs for the Trounce Alley and Blood Alley Square Local Improvement Project (By-law No. 8811)

4. A By-law to assess real property to defray 2003 costs for the South Fraser Street Collective Parking Project (By-law No. 8812)

5. A By-law to amend Street Name By-law No. 4054 (re Citadel Parade) (By-law No. 8813)

(Councillor Stevenson and the Mayor excused from voting on By-law 6)

7. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (re 46 Water Street) (By-law No. 8815)
(Councillor Stevenson and the Mayor excused from voting on By-law 7)

8. Heritage Taxation Exemption By-law for 52 Water Street (By-law No. 8816)

9. Heritage Taxation Exemption By-law for 46 Water Street (By-law No. 8817)

10. A By-law to enact a Housing Agreement for 1966 East 19th Avenue (By-law No. 8818)

11. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (re 1201 West Hastings Street) (By-law No. 8819)
(Councillors Green, Stevenson and the Mayor excused from voting on By-law 11)

12. A By-law to amend Sign By-law No. 6510 (re 1201 West Hastings Street) (By-law No. 8820)
(Councillors Green, Stevenson and the Mayor excused from voting on By-law 12)

13. A By-law to amend Zoning and Development By-law No. 3575 (re secondary suites) (By-law No. 8821)
(Councillors Green and Stevenson excused from voting on By-law 13)

MOTIONS

A. Administrative Motions

None

B. Motions on Notice

1. Provincial Cuts to Women's Centres (File 1263)

MOVED by Councillor Woodsworth
SECONDED by Councillor Cadman

Referred

The Chair noted several requests to speak on the matter. Council agreed to refer consideration of the Motion to the Standing Committee on Planning and Environment meeting on March 25, 2004 to hear the speakers.

NOTICE OF MOTION

1. Restrictions on Council Members (File 1251)

Councillor Sullivan gave notice of a motion for the April 6 Regular Council Meeting on restrictions placed on Council members by their electoral organizations.

NEW BUSINESS

1. Car Alarm Complaints (File 3704)

Councillor Stevenson referred to a memo from staff responding to his request for information on the feasibility of outlawing car alarms in the City of Vancouver and advised he would like a full report on this matter.

MOVED by Councillor Stevenson
SECONDED by Councillor Green

Notice

Councillor Sullivan called Notice under Section 5.4(c) of the Procedure By-law. The Motion will be considered at the next Regular Council meeting which will be held Thursday, March 25 immediately following the Standing Committee on City Services and Budgets meeting.

2. Leave of Absence - Councillor Roberts (File 1254)

MOVED by Councillor Cadman
SECONDED by Councillor Stevenson

CARRIED UNANIMOUSLY

3. Leave of Absence - Councillor Cadman (File 1254)

MOVED by Councillor Roberts
SECONDED by Councillor Bass

CARRIED UNANIMOUSLY

ENQUIRIES AND OTHER MATTERS

1. Reinstatement of Bus Services (File 5554)

Councillor Louie announced that TransLink has reinstated the night owl bus service as it previously existed prior to the 2001 cutback and approved the continuation of the night bus service which currently serves the downtown area for late bar openings.

2. Traffic Issues on Blenheim Street (File 5762)

Councillor Ladner noted he has received a number of letters from residents expressing concerns about excessive traffic and speed on Blenheim Street. He requested a memo from staff advising what the City's position is on addressing these concerns and what is proposed for Blenheim Street.

3. Playland at Hastings Park (File 8009)

Councillor Roberts advised she has received enquiries from a number of people participating in the Hastings Park visioning process on the purchase of two new rides for Playland.

The City Manager reported that the Board of Directors agreed to the purchase of the rides due to safety or maintenance and upkeep issues. The Advisory Panel support the replacement of the rides which will provide a positive annual financial return to the PNE.

4. Graffiti and Garbage Concerns at Millennium Station at Commercial and Broadway (File 5559)

Councillor Sullivan advised he has received a package of photographs recording examples of graffiti and garbage at the Millennium Station at Commercial and Broadway. He gave the photographs to the City Clerk and requested staff to follow up on the concerns.

The Mayor agreed to raise the issue at a future TransLink meeting.

5. Illumination Concerns with Street Lighting (File 5809)

Councillor Louie reported on concerns expressed by residents at a safety forum held in the Grandview-Woodlands area about the lack of illumination provided by street lights in the city. The lighting is orange and does not provide enough illumination for sidewalks. He requested a memo from staff providing information on this issue.

6. Complaints about Untidy Premises (File 2701)

Councillor Louie requested information on how the City follows-up on complaints about untidy premises or areas.

The City Manager advised follow up on untidy premises or areas, including by-law enforcement, is done on a complaint basis and requested Councillor Louie to provide any relevant information to her for follow-up.

7. Revenue Benefits to the City from Restaurants/Hotels (File 6008)

Councillor Cadman noted Whistler receives certain revenue benefits from restaurants and hotels and enquired whether Vancouver could receive similar benefits as it will also be a host city for the 2010 Olympics.

The Mayor agreed to discuss this matter with the Premier.

The Council adjourned at 6:55 p.m.

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