Updated: February 28, 2012
NOTICE OF MEETING
REGULAR COUNCIL MEETING
AGENDA
| DATE: | Tuesday, February 28, 2012 |
| TIME: | 9:30 am |
| PLACE: | Council Chamber |
PLEASE NOTE:
Part 1: View a complete video stream of this meeting ; Part 2: View a complete video stream of this meeting- Agendas and reports are available on the City of Vancouver web site at http://vancouver.ca/meetingschedule approximately one week before the meeting date.
- Minutes of this meeting.
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For information please call Terri Burke, Meeting Coordinator, at 604.871.6399,
e mail teresita.burke@vancouver.ca or Charlene Imai, Meeting Coordinator,
at 604.873.7657, e mail charlene.imai@vancouver.ca
CONDOLENCES - JIM GREEN, FORMER COUNCILLOR Video Clip of this Item
ROLL CALL
PROCLAMATION – Prevention of the Sexual Exploitation of Children and Youth Video Clip of this Item
“IN CAMERA” MEETING Video Clip of this Item
THAT Council will go into a meeting later this day and/or on Wednesday, February 29, 2012, which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraphs:
(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 relations;
ITEMS ARISING FROM THE "IN CAMERA" MEETING OF FEBRUARY 14, 2012
Jim Green, former Councillor, was granted the Freedom of the City Award.
ADOPTION OF MINUTES Video Clip of this Item
1. Regular Council – February 14, 2012
2. Regular Council (City Finance and Services) – February 14, 2012
3. Special Council (Court of Revision) – February 16, 2012
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT Video Clip of this Item
REPORT REFERENCE
1. 2012 Operating Budget and Public Consultation Update Video Clip of this Item
Patrice Impey, General Manager, Financial Services Group, will provide a Report Reference on the 2012 Operating Budget and Public Consultation Update.
Administrative Report dated February 20, 2012, refers.
2. Establishment of an Arts and Culture Advisory Committee Video Clip of this Item
Richard Newirth, Managing Director of Cultural Services, and Margeret Specht, Director of Grants, Awards and Support Programs, will provide a Report Reference regarding the establishment of an Arts and Culture Advisory Committee.
Administrative Report dated February 6, 2012 , refers.
UNFINISHED BUSINESS
1. Text Amendment: 3837 Point Grey Road (Jericho Tennis Club) Video Clip of this Item
At its Public Hearing which convened on February 27, 2012, Council concluded the public hearing with regard to the above-noted matter, and referred discussion and decision to the Regular Council meeting on February 28, 2012, as Unfinished Business.
The previously distributed Summary and Recommendation refers.
Policy Report dated January 9, 2012, entitled "CD-1 Text Amendment: 3837 Point Grey Road", also refers.
ADMINISTRATIVE REPORTS
General Administration
1. Temporary Appointment of Architects to the Urban Design Panel: Review of Proposed Higher Building at 1400 Howe Street Video Clip of this Item
Matters of Council, Advisory Bodies
2. Public Hearing Procedures and Amendments to Procedure By-law No. 9756 Video Clip of this Item
Requests to speak to A2 have been received.
LINK TO REVISED APPENDIX A OF ABOVE-NOTED REPORT
3. Business Licence/Chauffeur’s Permit Hearing Panels – April to July 2012 Video Clip of this Item
4. Lower Mainland Local Government Association (LMLGA) AGM and Conference,
May 9-11, 2012, Whistler BC Video Clip of this Item
Engineering Services
5. Water Service to Richmond Island Video Clip of this Item
Housing, Real Estate, Zoning, Development, Heritage, Culture
6. Lease of Five New Affordable Rental Housing Units at 728 West 8th Avenue to Heritage Housing Co-operative Video Clip of this Item
Requires eight affirmative votes
7. 1450 SW Marine Drive (the Fraser Arms Hotel) – Modification of Encroachment Agreement Video Clip of this Item
Finance, Budgets, Grants, Contracts
8. Vancouver City Planning Commission – 2012 Operating Grant Video Clip of this Item
Requires eight affirmative votes
9. Capital Grants to Kitsilano Neighbourhood House and Japanese Language School Video Clip of this Item
Requires eight affirmative votes
10. Grant to Atira Women’s Resource Society: 106 West Hastings Street
(Argyll Hotel) Video Clip of this Item
Requires eight affirmative votes
11. 2012 Heather Marina Moorage Rates and Other Fees Video Clip of this Item
POLICY REPORTS
1. CD-1 Text Amendment – 1549 West 70th Avenue (Formerly 8495 Granville Street) Video Clip of this Item
2. CD-1 Rezoning: 8018-8150 Cambie Street Video Clip of this Item
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS
LINK TO BY-LAWS Video Clip of this Item
1. A By-law to Designate a Business Improvement Area in that area of the City known as Marpole
2. A By-law to Grant Money for a Business Promotion Scheme in the Marpole Business Improvement Area
3. A By-law to Designate a Business Improvement Area in that area of the City known as Fraser Street
4. A By-law to Grant Money for a Business Promotion Scheme in the Fraser Street Business Improvement Area
5. A By-law to amend Noise Control By-law No. 6555 (104-150 East 1st Avenue)
6. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1
(1880 Renfrew Street – Renfrew Care Centre)
(Councillors Deal, Jang, Louie, Meggs, Stevenson and Mayor Robertson present for this item at the Public Hearing)
7. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1
(8440 Cambie Street)
(Councillors Deal, Jang, Louie, Meggs, Reimer, Stevenson and Mayor Robertson present for this item at the Public Hearing)
8. A By-law to amend Procedure By-law No. 9756 regarding public hearings
(Subject to approval of Administrative Report A2)
9. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1
(555 Robson Street, 775 Richards Street and 520 West Georgia Street – Telus Block)
(Councillors Deal, Jang, Louie, Meggs, Reimer, Stevenson and Mayor Robertson present for this item at the Public Hearing)
MOTIONS
A. Administrative Motions
None.
B. Motions on Notice
1. Process to Determine Southwest False Creek Lease Expiry Issues Video Clip of this Item
MOVER: Councillor George Affleck
SECONDER:
2. Letter to Kinder Morgan Canada Video Clip of this Item
MOVER: Councillor Adriane Carr
SECONDER:
Request to speak to Motion B2 has been received.
3. Restructure Public Art Funding Video Clip of this Item
MOVER: Councillor Heather Deal
SECONDER: Councillor Raymond Louie
4. Campaign Finance Reform Video Clip of this Item
MOVER: Councillor Andrea Reimer
SECONDER:
NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS Video Clip of this Item