|
January 26, 2005 NOTICE OF MEETING REGULAR COUNCIL MEETING - FEBRUARY 1, 2005 AGENDA COUNCIL CHAMBER - 2:00 P.M. |
PLEASE NOTE:
· A complete video stream of the meeting will be available the day following the meeting.
· 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.
These minutes will be adopted at the Regular Council meeting on February
15, 2005.
For information regarding the Council meeting, please call
Charlene Imai at 604.871.6355 or Tarja Tuominen at 604.873.7191.
PRAYER
ROLL CALL
PROCLAMATION 2005 - The Year of Guangzhou (Video Clip of this Item)
PRESENTATION Orchid Ensemble (Video Clip of this Item)
RECOGNITION 3:45 p.m.- City of Vancouver Retirees
"IN CAMERA" MEETING (Video Clip of this Item)
THAT Council will go into a meeting later this day which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraph(s):
(a) personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the city or another position appointed by the city;
(c) labour relations or other employee negotiations;
(e) the acquisition, disposition or expropriation of land or improvements, if the Council considers that disclosure could reasonably be expected to harm the interests of the city.
ADOPTION OF MINUTES
1. Business License Hearing (King's Café) - January 13, 2005
2. Business License Hearing (Hot Pizza) - January 13, 2005
3. Regular Council (Transportation and Traffic) - January 18, 2005
4. Regular Council - January 18, 2005
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT (Video Clip of this Item)
ADMINISTRATIVE REPORTS
1. Proposed Closure of a Portion of the South Side of Hastings Street Between Cassiar Street and Skeena Street (Video Clip of this Item)
2. Closure of a Portion of Lane South of West 8th Avenue, East of Fir Street (Video Clip of this Item)
3. Form of Development: 5464 Ormidale Street (Video Clip of this Item)
4. Strata Title Conversion - 2226 West 12th Avenue (Video Clip of this Item)
5. Award of Contract for RFP PS04111: The Supply of Consulting Services for the Canoe Creek Sewer Separation Project (Video Clip of this Item)
6. Vancouver Arts Award - 2005 (Requires eight affirmative votes) (Video Clip of this Item)
7. Appointment of Operator for #1 Kingsway Child Development Hub (Video Clip of this Item)
8. Vancouver Convention Centre Expansion Project (VCCEP) - Construction and Permitting (Video Clip of this Item)
9. Single Room Accommodation Permit for 514 Homer Street (The Victorian Hotel) (Video Clip of this Item)
10. Grant to the Salvation Army for Transitional Housing (Requires eight affirmative votes) (Video Clip of this Item)
11. Award of Tender PSO4084 - Supply and Delivery of Nine (9) Low Profile Cab and Chassis (Video Clip of this Item)
12. Request by Councillor Woodsworth to travel to City of Vernon to attend their Winter Carnival, February 4 - 5, 2005, on behalf of Mayor Campbell (Video Clip of this Item)
13. Business License Hearing Panels for February 9, 10 and 17, 2005 (Video Clip of this Item)
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS (Video Clip of this Item)
1. A By-law to designate certain real property as protected heritage property (re 1295 Seymour Street)
(Councillors Bass, Louis, Stevenson and Sullivan excused from voting)
2. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (re 1295 Seymour Street)
(Councillors Bass, Louis, Stevenson and Sullivan excused from voting)
3. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (re 1001 - 1015 Denman Street)
(Councillors Cadman and Louie excused from voting)
4. A By-law to amend Sign By-law No. 6510 (re 1001 - 1015 Denman Street)
(Councillors Cadman and Louie excused from voting)
MOTIONS
A. Administrative Motions (Video Clip of this Item)
1. Closing portions of the south side of Hastings Street between Cassiar Street and Skeena Street
MOVER: Councillor Woodsworth
SECONDER: Councillor Cadman
(Subject to approval of Report A1)
B. Motions on Notice (Video Clip of this Item)
1. Provincial Hate Crime Team
MOVER: Councillor Stevenson
SECONDER: Councillor Woodworth
2. Immediate transfusion of $250 million by Parliament needed for continued productivity of the Green Municipal Funds
(Video Clip of this Item)
MOVER: Councillor Bass
SECONDER: Councillor
3. Vancouver's Membership in the International Association of Peace Messenger Cities
(Video Clip of this Item)
MOVER: Mayor Campbell
SECONDER: Councillor Green
NOTICE OF MOTION (Video Clip of this Item)
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
* * * * *