Updated April 8, 2004

NOTICE OF MEETING

REGULAR COUNCIL MEETING - APRIL 6, 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.

· Minutes of the meeting.

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     - by Megan Metcalfe
                            - NorskeCanada Award

RECOGNITION 3:45 p.m. - City of Vancouver Retirees

"IN CAMERA" MEETING

ITEMS ARISING FROM THE "IN CAMERA" MEETING OF MARCH 25, 2004

ADOPTION OF MINUTES

1. Regular Council (Transportation and Traffic) - March 9, 2004

2. Regular Council (City Services and Budgets) - March 11, 2004

3. Regular Council (Planning and Environment) - March 11, 2004

4. Business License Hearing - March 23, 2004

5. Regular Council - March 23, 2004

COMMITTEE OF THE WHOLE

MATTERS ADOPTED ON CONSENT

REPORT REFERENCE

1. Woodward's - 101 West Hastings Street

Michael Flanigan, Manager of Real Estate Services, and Larry Beasley, Director of Current Planning, will present a Report Reference regarding Woodward's, 101 West Hastings Street.

The following reports refer:

Late Distribution
(i)  General Accessibility Guidelines for Woodward's Housing, submitted by the Chair
     of the Advisory Committee on Disability Issues Vancouver

ADMINISTRATIVE REPORTS

1. Allocation of Community Amenity Contributions received for the rezoning of 550 Taylor Street (Block 17; also known as 599 Carroll Street and bounded by Carrall, Keefer, Taylor and Pender Streets)

Late Distribution
(i)  Letter dated April 6, 2004, from the General Manager of Parks and Recreation

2. Richmond Airport Vancouver Rapid Transit Line Vancouver Access Agreement

3. Canada - BC Infrastructure Program

4. 2003 Canadian Construction Assn. Award: Mole Hill

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. A By-law to Alter the Boundaries of the Gastown Business Improvement Area (2004-2009)

2. A By-law to amend various by-laws which amended Zoning and Development By-law No. 3575 by rezoning certain areas to CD-1 (re congregate housing)

3. A By-law to amend Zoning and Development By-law No. 3575 (re congregate housing)

4. A By-law to amend Downtown-Eastside/Oppenheimer Official Development Plan By-law No. 5532 (re congregate housing)

5. A By-law to amend First Shaughnessy Official Development Plan By-law No. 5546 (re congregate housing)

6. A By-law to amend Parking By-law No. 6059 (re congregate housing)

7. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (55 East Cordova Street)

8. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (1826 and 1830-1850 Blanca Street)
(Councillors Cadman, Green, Louie and Roberts excused from voting on By-law No. 8)

9. A By-law to designate certain real property as protected heritage property (1826 Blanca Street)
(Councillors Cadman, Green, Louie and Roberts excused from voting on By-law No. 9)

10. A By-law to amend Noise Control By-law No. 6555 (re 1201 West Hastings Street)

MOTIONS

A. Administrative Motions

1. Closing a portion of the lane north of 22nd Avenue and east of Oak Street

MOVER: Councillor Louie
SECONDER: Councillor Roberts

2. Closing a portion of East 44th Avenue, east of Wales Street

MOVER: Councillor Louie
SECONDER: Councillor Roberts

B. Motions on Notice

1. Restrictions on Council Members

MOVER: Councillor Sullivan
SECONDER: Councillor

NOTICE OF MOTION

NEW BUSINESS

ENQUIRIES AND OTHER MATTERS

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