For information please call Laura Kazakoff, Meeting Coordinator, at 604.871.6353 or e mail laura.kazakoff@vancouver.ca

or Nicole Ludwig, Meeting Coordinator at 604.873.7191, e mail nicole.ludwig@vancouver.ca

PRINTABLE AGENDA

 

WELCOME Video Clip of this Item

 

ROLL CALL

 

“IN CAMERA” MEETING Video Clip of this Item

THAT Council will go into a meeting later this day and/or on Wednesday, January 16, 2013, 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;

(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;

(k) negotiations and related discussions respecting the proposed provision of an activity, work or facility that are at their preliminary stages and that, in the view of the Council, could reasonably be expected to harm the interests of the city if they were held in public.

ITEMS ARISING FROM THE "IN CAMERA" MEETING OF DECEMBER 12, 2012

Council made the following appointments to Civic Agencies:
• Tara Mahoney to the Mayor's Citizens Engaged City Task Force;
• Alan James to the Chinatown Historic Area Planning Committee.

 

ADOPTION OF MINUTES Video Clip of this Item

1. Regular Council – December 11, 2012

2. Special Council (Public Hearing) – December 11 and 13, 2012

3. Regular Council (Planning, Transportation and Environment) – December 12, 2012

4. Special Council - December 21, 2012

 

COMMITTEE OF THE WHOLE

 

MATTERS ADOPTED ON CONSENT

 

REPORT REFERENCE

1. Port Metro Vancouver – 40 Year Plan Video Clip of this Item

Robin Silvester, President and Chief Executive Officer, Port Metro Vancouver, will provide a presentation on the Port's 40 year plan.

Port Metro Vancouver Presentation

 

2. Presentation on the Waldorf Hotel Video Clip of this Item

Penny Ballem, City Manager, will provide a presentation on the Waldorf Hotel.

Staff Presentation

ADMINISTRATIVE REPORTS

1. Request to Travel – FCM Sustainable Communities Conference 2013 – Councillor Louie Video Clip of this Item

2. Request to Travel – FCM Sustainable Communities Conference 2013 – Councillor Reimer Video Clip of this Item

3. Application for Provincial Grant to Support “Welcoming Communities: A Healthy and Connected City Initiative” Video Clip of this Item

4. 41 Alexander Street – Façade Grant – DB 441100 Video Clip of this Item
Requires eight affirmative votes.

POLICY REPORTS

1. Proposed Amendments to the Zoning and Development By-law to Support Artist Studios in Industrial Areas Video Clip of this Item

2. Mount Pleasant Light Industrial Areas (I-1) – Implementation of Policy Directions to Increase Job Space Potential Video Clip of this Item

3. CD-1 Rezoning - 4320 Slocan Street Video Clip of this Item

4. CD-1 Rezoning - 1600 Beach Avenue and 1651 Harwood Street Video Clip of this Item

5. CD-1 Rezoning – 611 Main Street Video Clip of this Item

6. CD-1 Rezoning - 633 Main Street 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

LINK TO BY-LAWS

1. A By-law to amend Subdivision By-law No. 5208 (605-645 West 41st Avenue)

2. A By-law to amend Noise Control By-law No. 6555 regarding housekeeping

3. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (833 Keefer Street)
(Councillors Affleck, Carr, Deal, Jang, Louie, Meggs, Reimer, Tang and the Mayor present for this item at Public Hearing)

4. A By-law to designate certain real property as protected heritage property (833 Keefer Street)
(Councillors Affleck, Carr, Deal, Jang, Louie, Meggs, Reimer, Tang and the Mayor present for this item at Public Hearing)

5. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (837 Keefer Street)
(Councillors Affleck, Carr, Deal, Jang, Louie, Meggs, Reimer, Tang and the Mayor present for this item at Public Hearing)

6. A By-law to designate certain real property as protected heritage property (837 Keefer Street)
(Councillors Affleck, Carr, Deal, Jang, Louie, Meggs, Reimer, Tang and the Mayor present for this item at Public Hearing)

7. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (1906 West 11th Avenue)
(Councillors Affleck, Carr, Deal, Jang, Louie, Meggs, Reimer, Tang and the Mayor present for this item at Public Hearing)

8. A By-law to designate certain real property as protected heritage property (1906 West 11th Avenue)
(Councillors Affleck, Carr, Deal, Jang, Louie, Meggs, Reimer, Tang and the Mayor present for this item at Public Hearing)

9. A By-law to enact a Housing Agreement for 2551 Kingsway

MOTIONS

A. Administrative Motions

1. Approval of Form of Development – CD-1 – 5731 St. George Street Video Clip of this Item
MOVER: Councillor
SECONDER: Councillor

B. Motions on Notice

1. Request for Leave of Absence – Councillor Raymond Louie Video Clip of this Item
MOVER: Councillor
SECONDER: Councillor

2. Guangzhou International Award for Urban Innovation – Award Allocation Video Clip of this Item
MOVER: Councillor Raymond Louie
SECONDER: Councillor Kerry Jang

3. Supporting Vancouver's Restaurant Industry Video Clip of this Item
MOVER: Councillor George Affleck
SECONDER:

Request to speak to this motion has been received.

4. Support for Small Business Video Clip of this Item
MOVER: Councillor Geoff Meggs
SECONDER:

5. Snow Removal Plan Video Clip of this Item
MOVER: Councillor George Affleck
SECONDER: Councillor Elizabeth Ball

NOTICE OF MOTION

NEW BUSINESS

ENQUIRIES AND OTHER MATTERS

Video Clip of this Item

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