Updated: October 8, 2013

NOTICE OF MEETING

REGULAR COUNCIL MEETING

REVISED AGENDA

DATE:	Tuesday, October 8, 2013
TIME:	9:30 am
PLACE:	Council Chamber Third Floor, City Hall

PLEASE NOTE:

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 [PDF ]
You may also communicate your thoughts on an issue to the Mayor and Councillors by emailing mayorandcouncil@vancouver.ca and they will receive all correspondence before the matter is considered.

For information please call Laura Kazakoff, Meeting Coordinator, at 604.871.6353 or e mail laura.kazakoff@vancouver.ca or Terri Burke, Meeting Coordinator at 604.871.6399, e mail teresita.burke@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, October 9, 2013, which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraphs:

(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 SEPTEMBER 24, 2013

Council appointed Heather Forbes to the Civic Asset Naming Committee, as the representative of the Vancouver Public Space Network.

ADOPTION OF MINUTES Video Clip of this Item

1. Regular Council – September 24, 2013

2. Public Hearing – September 24, 2013

3. Regular Council (City Finance and Services) – September 25, 26 and 27, 2013

COMMITTEE OF THE WHOLE

MATTERS ADOPTED ON CONSENT Video Clip of this Item

REPORT REFERENCE

1. 2013 Actions Towards Ending Homelessness Video Clip of this Item

Brenda Prosken, General Manager, Community Services, and Abigail Bond, Assistant Director, Housing Policy, will provide a presentation regarding 2013 Actions Towards Ending Homelessness.

STAFF PRESENTATION

2. 2014 Budget Outlook Video Clip of this Item

Patrice Impey, General Manager, Financial Services, will provide a presentation regarding the 2014 Budget Outlook.

Administrative Report dated September 24, 2013 , refers.

Request to speak to this item has been received.

STAFF PRESENTATION

ADMINISTRATIVE REPORTS

Heritage

1. Heritage Revitalization Agreement - 475 Howe Street Video Clip of this Item

Culture

2. 2013 Cultural Infrastructure Grant Allocations Video Clip of this Item

Requires eight affirmative votes

Community Development

3. Capital Grants for Social Facilities Video Clip of this Item

Note from Meeting Coordinator: Administrative Report 4 (2014 Budget Outlook) has been moved to the Report Reference section of the agenda (see above).

OTHER REPORT

General

1. New Street Name – "North Arm Avenue" 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 amend Noise Control By-law No. 6555 (633 Main Street)

2. A By-law to amend Parking By-law No. 6059 with regard to CD-1 Districts Parking requirements (633 Main Street)

3. A By-law to amend Sign By-law No. 6510 (633 Main Street)
(Councillors Affleck, Ball, Carr, Deal, Jang, Louie, Meggs, Stevenson, and Tang were present for all of this item at the Public Hearing and the Regular Council meeting at which the decision was made. At the Regular Council meeting on March 12, 2013, Councillor Reimer advised she had reviewed the proceedings of the portion of Public Hearing which she had missed, and was therefore eligible to vote on the application.)

4. A By-law to designate certain real property as protected heritage property (475 Howe Street - former Stock Exchange Building)
(Councillors Affleck, Ball, Carr, Deal, Louie, Meggs, Reimer, Stevenson, Tang and Mayor Robertson were present for this item at both the Public Hearing and the Regular Council meeting at which the decision was made)

5. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (475 Howe Street - former Stock Exchange Building)
Subject to approval of Administrative Report 1

6. A By-law to amend Street Name By-law No. 4054 Regarding North Arm Avenue
Subject to approval of Other Report 1

7. A By-law to amend CD-1 By-law No. 8893 (3837 Point Grey Road)
(Councillors Affleck, Ball, Carr, Deal, Jang, Louie, Reimer, Stevenson, Tang and Mayor Robertson were present for this item at both the Public Hearing and the Regular Council meeting at which the decision was made)

City of Vancouver

Vancouver City Council