These minutes will be adopted at the Regular Council meeting on September 28, 2004.

 

CITY OF VANCOUVER

REGULAR COUNCIL MEETING MINUTES

SEPTEMBER 14, 2004

A Regular Meeting of the Council of the City of Vancouver was held on Tuesday, September 14, 2004, at 2:00 p.m., in the Council Chamber, Third Floor, City Hall.

PRESENT:

Mayor Larry Campbell
Councillor Fred Bass
Councillor Raymond Louie
Councillor Tim Louis
Councillor Anne Roberts
Councillor Tim Stevenson

*Councillor Sam Sullivan

ABSENT:

Councillor David Cadman (Leave of Absence - Civic Business)
Councillor Jim Green (Leave of Absence - Civic Business)
Councillor Peter Ladner (Leave of Absence - Civic Business)
Councillor Ellen Woodsworth (Leave of Absence - Civic Business)

CITY MANAGER'S OFFICE:

Judy Rogers, City Manager

   

CITY CLERK'S OFFICE:

Syd Baxter, City Clerk
Tarja Tuominen, Meeting Coordinator

*Denotes absence for a portion of the meeting

PRAYER

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

PRESENTATION: by Dharmakasa - (File 1051)

Council welcomed Dharmakasa who performed "Kannon's Passion".

"IN CAMERA" MEETING

MOVED by Councillor Bass
SECONDED by Councillor Louie

CARRIED UNANIMOUSLY

ADOPTION OF MINUTES

1. Regular Council (Transportation and Traffic) - July 6, 2004

MOVED by Councillor Bass
SECONDED by Councillor Stevenson

CARRIED UNANIMOUSLY

2. Special Council (Broadway-Arbutus Neighbourhood Centre) - July 6, 2004

MOVED by Councillor Louis
SECONDED by Councillor Bass

CARRID UNANIMOUSLY

3. Regular Council (City Services and Budgets) - July 8, 2004

MOVED by Councillor Louis
SECONDED by Councillor Bass

CARRIED UNANIMOUSLY

4. Regular Council (Planning and Environment) - July 8, 2004

MOVED by Councillor Roberts
SECONDED by Councillor Louie

CARRIED UNANIMOUSLY

5. Special Council (Public Hearing) - July 15/19/20/21, 2004

MOVED by Councillor Louie
SECONDED by Councillor Roberts

CARRIED UNANIMOUSLY

6. Regular Council - July 20, 2004

MOVED by Councillor Louie
SECONDED by Councillor Roberts

CARRIED UNANIMOUSLY

7. Business License Hearing - July 20/27, 2004

MOVED by Councillor Bass
SECONDED by Councillor Louie

THAT the foregoing Minutes be approved.

CARRIED UNANIMOUSLY

8. Regular Council (City Services and Budgets) - July 22, 2004

MOVED by Councillor Louis
SECONDED by Councillor Louie

THAT the foregoing Minutes be approved.

CARRIED UNANIMOUSLY

9. Regular Council (Planning and Environment) - July 22, 2004

MOVED by Councillor Roberts
SECONDED by Councillor Bass

THAT the foregoing Minutes be approved.

CARRIED UNANIMOUSLY

10. Special Council (Southeast False Creek) - July 26, 2004

MOVED by Councillor Louie
SECONDED by Councillor Roberts

THAT the foregoing Minutes be approved.

CARRIED UNANIMOUSLY

11. Special Council (Ward System By-law) - July 29, 2004

MOVED by Councillor Louis
SECONDED by Councillor Bass

THAT the foregoing Minutes be approved.

CARRIED UNANIMOUSLY

COMMITTEE OF THE WHOLE

MOVED by Councillor Roberts
SECONDED by Councillor Sullivan

CARRIED UNANIMOUSLY

MATTERS ADOPTED ON CONSENT

MOVED by Councillor Louie

CARRIED UNANIMOUSLY

REPORT REFERENCE

1. Downtown Eastside Crime Prevention / Community Development Project (File 8104)

Wendy Au, Community Project Manager, presented a Report Reference on the Downtown Eastside Crime Prevention/Community Development Project. She referred to the Administrative Report Downtown Eastside Crime Prevention / Community Development Project dated July 5, 2004 and provided an overview of the achievements of the project over the past five years.

Ms. Au introduced City staff who have worked on the project over the past five years and the following Downtown Eastside community representatives, who participated in the project:
Dexter Lam
Glyn Shepard
Sheila Nyman
Rodolfo Marroquin

Ms. Au then introduced Kathy Coyne, Community Development Planning and Evaluation Consultant, an independent evaluator, funded by the National Crime Prevention Centre, who summarized the final evaluation of the project outcomes and learning.

Council thanked the participants for their involvement on the project and the presentation.

ADMINISTRATIVE REPORTS

1. Planning Institute of British Columbia Award of Excellence for Booklet: "Vancouver's New Neighbourhoods: Achievements in Planning and Urban Design"

ADOPTED ON CONSENT

2. New Public Street Names: Cooperage Way; Extension of Smithe Street; and Addition to Bridgeway

ADOPTED ON CONSENT

3. 2005 Interest Rate on Property Tax Arrears

ADOPTED ON CONSENT

4. Temporary Appointment of Deputy Approving Officer

ADOPTED ON CONSENT

5. Creation of a Disability Management Division within Human Resource Services

The Chair advised a request to speak on Administrative Report A5 has been received. Council agreed to refer consideration of the report to the Standing Committee on City Services and Budgets meeting on September 30 to hear the speaker.

6. Local Improvements by Initiative - November 18, 2004 - First and Second Step Report

MOVED by Councillor Bass

CARRIED UNANIMOUSLY

7. Construction of Vancouver's First Environmentally Sustainable Street

MOVED by Councillor Bass

CARRIED UNANIMOUSLY

8. Vancouver Food Policy Council Liaisons

MOVED by Councillor Louis

CARRIED UNANIMOUSLY

9. Development of Sustainable and Ethical Purchasing Policy

MOVED by Councillor Louie

Carried

POSTPONEMENT MOVED by Councillor Sullivan

LOST
(Councillors Bass, Louie, Louis, Roberts, Stevenson and the Mayor opposed)

The postponement motion having lost, the Motion was put and CARRIED with Councillor Sullivan opposed.

10. Demolition of vacant City-owned buildings located at 301 West 1st Avenue (Cambie Works Yard)

ADOPTED ON CONSENT

11. Sport Event Hosting

MOVED by Councillor Louis

CARRIED UNANIMOUSLY

12. Consultant Budget - South East False Creek

MOVED by Councillor Bass

CARRIED UNANIMOUSLY
(Councillor Sullivan absent for the vote)


13.	Form of Development:  550 Pacific Street
	September 14, 2004 (File 2608)

	THAT the revised form of development for this portion of the CD-1 zoned site known as 500 Pacific
	(550 Pacific Street being the application address) be  approved generally as illustrated in the Development 
	Application Number  DE408264, prepared by Hancock  Bruckner  Eng & Wright  Architects and stamped 
	“Received, Community Service Group, Development Services, February 10, 2004,” provided that the 
	Director of Planning may approve design changes which would not adversely affect either the development 
	character of this site or adjacent properties.

ADOPTED ON CONSENT

POLICY REPORTS

1. Amendments to Fire By-law No. 8191 - Fireworks & Open Air Fires

MOVED by Councillor Roberts

Amended

AMENDMENT MOVED by Councillor Louie

CARRIED UNANIMOUSLY

The amendment having carried, the Motion, as amended, was put and CARRIED UNANIMOUSLY.

2. Text Amendment - CD-1 Rezoning - 1120 West Georgia Street

ADOPTED ON CONSENT

3. Text Amendment - CD-1 Rezoning - 1475 Howe Street

ADOPTED ON CONSENT

4. CD-1 Text Amendment -6450 Clarendon Street

ADOPTED ON CONSENT

5. CD-1 Rezoning - 3704-3720 Welwyn Street

MOVED by Councillor Bass

CARRIED UNANIMOUSLY

MOVED by Councillor Bass

                    (i) plans received April 15, 2004;

CARRIED UNANIMOUSLY

RISE FROM COMMITTEE OF THE WHOLE

MOVED by Councillor Roberts

THAT the Committee of the Whole rise and report.

CARRIED UNANIMOUSLY

ADOPT REPORT OF COMMITTEE OF THE WHOLE

MOVED by Councillor Louie
SECONDED by Councillor Roberts

THAT the report of the Committee of the Whole be adopted.

CARRIED UNANIMOUSLY

BY-LAWS

MOVED by Councillor Bass
SECONDED by Councillor Louie

CARRIED UNANIMOUSLY

2. A By-law to amend Zoning and Development Fee By-law No. 5585 to increase fees (By-law No. 8915)

3. A By-law to amend Building By-law No. 8057 to increase fees (By-law No. 8916)

4. A By-law to amend Electrical By-law No. 5563 to increase fees (By-law No. 8917)

5. A By-law to amend Sign By-law No. 6510 to increase fees (By-law No. 8918)

6. A By-law to amend Private Property Tree By-law No. 7347 to increase fees (By-law No. 8919)

7. A By-law to amend Miscellaneous Fees (Planning) By-law No. 5664 to change the by-law title and increase fees (By-law No. 8920)

8. A By-law to amend Subdivision By-law No. 5208 to increase fees (By-law No. 8921)

9. A By-law to amend Gas Fitting By-law No. 3507 to increase fees (By-law No. 8922)

10. A By-law to amend Secondary Suite Inspection Fee By-law No. 6553 to increase fees (By-law No. 8923)

11. A By-law to provide for the imposition of interest on delinquent property taxes for 2005 (By-law No. 8924)

12. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (1475 Howe Street) (By-law No. 8925)
(Councillor Woodsworth and the Mayor excused from voting)

13. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (745 - 749 West 42nd Avenue and 5816 - 5818 Tisdall Street) (By-law No. 8926)

14. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (5312 - 5392 Oak Street) (By-law No. 8927)

Councillor Louis requested the City Manager to provide information on By-law 1.

MOVED by Councillor Bass
SECONDED by Councillor Louie

CARRIED UNANIMOUSLY

1. A By-law to amend Noise Control By-law No. 6555 (900 Pacific Boulevard) (By-law No. 8913)

MOTIONS

A. Administrative Motions

1. Approval of Form of Development: 745-749 West 42nd Avenue and 5816-5818 Tisdall Street (File 2605/2609)

MOVED by Councillor Louie
SECONDED by Councillor Roberts

CARRIED UNANIMOUSLY

2. Approval of Form of Development: 5312-5392 Oak Street (File 2607)

MOVED by Councillor Louie
SECONDED by Councillor Roberts

CARRIED UNANIMOUSLY

B. Motions on Notice

1. BC Ferries Tendering for new Super C Ferries (File 1263)

MOVED by Mayor Campbell
SECONDED by Councillor Louie

CARRIED
(Councillor Sullivan opposed)

NOTICE OF MOTION

1. Encouragement and Protection of Economic Sustainability in Vancouver (File 3501)

The following Notice of Motion was submitted by Councillor Green for the Regular Council meeting on September 28, 2004 and recognized by the Chair:

Notice

2. McBride Park (File 4151)

The following Notice of Motion was submitted by Councillor Louis for consideration at the Regular Council Meeting of September 28, 2004 and recognized by the Chair:

Notice

3. Mount Pleasant Pool (File 8106)

The following Notice of Motion was submitted by Councillor Green for the Regular Council meeting on September 28, 2004 and recognized by the Chair:

Notice

ENQUIRIES AND OTHER MATTERS

1. Ban on Pit Bulls (File 3507)

Councillor Stevenson requested staff to provide a memo on: (a) the feasibility and advisability of the City establishing a ban on pit bulls, and possibly a ban on other vicious dogs; and (b) what other jurisdictions have done on this matter, e.g. Winnipeg, Peterborough, and Norway.

2. Costs Related to Implementing Ward System (File 1103)

Councillor Sullivan referred to a memorandum from the City Clerk responding to his earlier request for an estimate of costs for election operations and staffing under a ward system. He requested more detailed information, e.g. costs of civic administration, such as Councillors' salaries, space requirements; increased staff support.

The City Clerk provided additional clarification and advised a more detailed report will be provided at the direction of Council once the results of the ward referendum are known.

MOVED by Councillor Sullivan
SECONDED by Councillor Stevenson

LOST
(Councillors Bass, Louie, Louis, Roberts and the Mayor opposed)

3. Discrimination of Tenants Wanting to Own Pets (File 4657)

Councillor Stevenson requested staff to provide a memo on what the City can do on its own, or in conjunction with the Province, to stop landlords discriminating against people who would like to have pets in apartment buildings. He referred to the City of Toronto which has legislation in place that landlords cannot discriminate against people who want to have pets.

4. Traffic Signs for Cyclist Safety (5761)

Councillor Bass referred to recent calls from Point Grey residents and requested staff to provide a memo on whether and when the City will put up traffic signs that warn motorists to be especially careful of bicyclists.

5. Mount Pleasant Pool (File 8016)

Councillor Louis requested staff to provide information on the possibility of ensuring the next capital plan include funding for Mount Pleasant Pool. He noted Councillor Green's Notice of Motion requests a report back on options to retain the pool (see Notice of Motion 3) and his request could be included in the report back, if the motion is approved.

The Council adjourned at 4:55 p.m.

* * * * *


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