Vancouver City Council

Updated March 31, 2005

NOTICE OF MEETING

REGULAR COUNCIL MEETING

AGENDA

DATE:

Tuesday, March 29, 2005

TIME:

2:00 p.m.

PLACE:

Council Chamber
Third Floor, City Hall

PLEASE NOTE:

· A complete video stream of the meeting will be available the day following the meeting.

· Agendas and reports are available on the City of Vancouver web site at http://www.vancouver.ca/ctyclerk/councilmeetings/meeting_schedule.cfm approximately one week before the meeting date.

· Minutes of the meeting.

For information, please call Tarja Tuominen, Meeting Coordinator at 604.873.7191,
or Charlene Imai, Meeting Coordinator at 604.871.6355.

(Video Clip of Entire Council Meeting)

PRAYER

ROLL CALL

PROCLAMATION - Records and Information Management (RIM) Month (Video Clip of this Item)

PRESENTATION - by Ralph Shaw, "King of the Ukulele" (Video Clip of this Item)

"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;

(b) personal information about an identifiable individual who is being considered for an award or honour, or who has offered to provide a gift to the city on condition of anonymity;

(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.

ITEMS ARISING FROM THE "IN CAMERA" MEETING OF MARCH 15, 2005 (Video Clip of this Item)

Council made appointments to the following:

· Vancouver Museum Commission
· Vancouver International Airport Authority
· YVR Noise Management Committee.

ADOPTION OF MINUTES (Video Clip of this Item)

1. Business License Hearing - March 1, 2005

2. Regular Council (City Services and Budgets) - March 3, 2005

3. Regular Council (Planning and Environment) - March 3, 2005

4. Business License Hearing - March 15, 2005

5. Regular Council - March 15, 2005

6. Special Council (Public Hearing) - March 15, 2005

COMMITTEE OF THE WHOLE

MATTERS ADOPTED ON CONSENT (Video Clip of this Item)

REPORT REFERENCE

1. Community Climate Change Action Plan (Video Clip of this Item)

Tom Osdoba, Manager, Sustainability Program, will present a Report Reference on Cool Vancouver Task Force's Community Climate Change Action Plan.

The following refer:

(a) Administrative Report Corporate Climate Change Action Plan - 2004 Annual Report dated March 15, 2005;

(b) Policy Report Vancouver's Community Climate Change Action Plan dated March 15, 2005.

UNFINISHED BUSINESS

1. Grant to Better Environmentally Sound Transportation (B.E.S.T.) for Cycling Education and Encouragement

COMMUNICATIONS

1. Vancouver International Airport Resolutions (Video Clip of this Item)

ADMINISTRATIVE REPORTS

1. Request by Councillor Jim Green to Travel and Attend the CHRA 2005 Congress - Linking Sectors: The Case for Housing Conference (Video Clip of this Item)

2. Form of Development: 4015 Kamloops Street (Video Clip of this Item)

3. Funding Approval for Participation in a New Multi-Jurisdictional Fire Records Management System (RMS) (Video Clip of this Item)

4. Approval of 2005-2006 Business Improvement Area (BIA) Budgets (Video Clip of this Item)

5. Vancouver Agreement 2005 (Video Clip of this Item)

6. Local Improvements by Initiative - June 8, 2005 - First and Second Step Report (Video Clip of this Item)

7. Award of Contract No. 2005-01 - Seismic Upgrading of Burrard Bridge South Approach (Video Clip of this Item)

8. 2005 Cultural Operating and Project Grant Allocations (Requires eight affirmative votes) (Video Clip of this Item)

Late Distribution
9. Business License Hearing Panels for April 12, 21 and 28, 2005

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 amend Subdivision By-law No. 5208 (re 800-900 Southeast Marine Drive)

MOTIONS

A. Administrative Motions

None.

B. Motions on Notice

1. RAV Cut and Cover (Video Clip of this Item)

MOVER: Councillor Green
SECONDER: Councillor Louie

2. AirCare On-Road Program (Video Clip of this Item)

MOVER: Councillor Cadman
SECONDER: Councillor

3. Elimination of Nuclear Weapons (Video Clip of this Item)

MOVER: Councillor Cadman
SECONDER: Councillor

4. Ballistic Missiles (Video Clip of this Item)

MOVER: Councillor Cadman
SECONDER: Councillor

5. Review of News Box Policy

MOVER: Councillor Green
SECONDER: Councillor Stevenson

NOTICE OF MOTION (Video Clip of these Items)

NEW BUSINESS

ENQUIRIES AND OTHER MATTERS

* * * * *


Updated March 31, 2005 NOTICE OF MEETING REGULAR COUNCIL MEETING AGENDA
	DATE:	Tuesday, March 29, 2005

	TIME:	2:00 p.m.

	PLACE:	Council Chamber Third Floor, City Hall