NOTICE OF MEETING

SPECIAL COUNCIL MEETING - JUNE 1, 2004

(RECONVENED JUNE 7 AND 8, 2004)

AGENDA

COUNCIL CHAMBER - 7:30 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 from the meeting.

For information, please call Tina Hildebrandt, Meeting Coordinator, at 604.873.7268 or e-mail tina_hildebrandt@city.vancouver.bc.ca

ROLL CALL

COMMITTEE OF THE WHOLE

1. Hastings Park/PNE - Four Approaches for the Future

Vancouver City Council, at its meeting on May 18, 2004, received a Report Reference and referred this matter to a Special Meeting of City Council in order to hear from members of the public.

The following materials (attached) refer:

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

* * * * *