NOTICE OF MEETING

 

REGULAR COUNCIL MEETING

 

AGENDA

DATE: Tuesday, April 5, 2016
TIME: 9:30 am
PLACE:

Council Chamber
Third Floor, City Hall

PLEASE NOTE:

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

Laura Kazakoff, Meeting Coordinator at 604.871.6353, e mail laura.kazakoff@vancouver.ca

PRINTABLE AGENDAPDF

 

ROLL CALL

 

PROCLAMATION – Emergency Preparedness WeekVideo Clip of this Item Video Clip of this Item

 

CONDOLENCES - Jody Taylor Video Clip of this Item Video Clip of this Item

 

IN CAMERA MEETING Video Clip of this Item Video Clip of this Item

THAT Council will go into meetings later this week which are closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraphs:

(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;

(g) litigation or potential litigation affecting the city;

(h) an administrative tribunal hearing or potential administrative tribunal hearing affecting the city, other than a hearing to be conducted by the Council or a delegate of Council;

(i) the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose;


(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.

 

ADOPTION OF MINUTES Video Clip of this Item Video Clip of this Item

1. Regular Council – March 8, 2016PDF

2. Public Hearing – March 8, 2016PDF

3. Regular Council (City Finance and Services) – March 9, 2016PDF

 

MATTERS ADOPTED ON CONSENTVideo Clip of this Item Video Clip of this Item

 

COMMITTEE OF THE WHOLE

 

REPORT REFERENCE

1. Earthquake Preparedness Strategy Update – Disaster Support Hubs Video Clip of this Item Video Clip of this Item

Daniel Stevens, Director of Emergency Management, to present on the above-noted matter.

STAFF PRESENTATIONPDF

ADMINISTRATIVE REPORTS Video Clip of this Item Video Clip of this Item

1. Closure and Sale of a Portion of Lane Adjacent to 3205 to 3221 West 41st AvenuePDF

2. Federation of Canadian Municipalities (FCM), Union of British Columbia Municipalities (UBCM) and Lower Mainland Local Government Association (LMLGA) Membership Fees for 2016 to 2017PDF

Recommendation requires eight affirmative votes

3. Atira Development Society – New Housing Agreement and DCL Reimbursement – 41 East Hastings StreetPDF

4. Grant to Salsbury Community Society for Social and Supportive Housing (1870 East 1st Avenue / 1723 Victoria Drive)PDF

Recommendation requires eight affirmative votes

 

RISE FROM COMMITTEE OF THE WHOLE

 

ADOPT REPORT OF COMMITTEE OF THE WHOLE

 

BY-LAWS Video Clip of this Item Video Clip of this Item

LINK TO BY-LAWSPDF

LINK TO BY-LAWS 14-16PDF

1. A By-law to amend Health By-law No. 9535 regarding regulation of smoking in plazas

2. A By-law to amend Street and Traffic By-law No. 2849 regarding plazas

3. A By-law to amend Ticket Offences By-law No. 9360 regarding certain offences pursuant to the Street and Traffic By-law and the Health By-law

4. A By-law to assess real property to defray 2015 costs for the East Hastings Collective Parking Project

5. A By-law to assess real property to defray 2015 costs for the South Fraser Collective Parking Project

6. A By-law to assess real property to defray 2015 maintenance costs for the Trounce Alley and Blood Alley Square Local Improvement Project

7. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (3819 Boundary Road (3680-3684 East 22nd Avenue)

(Councillors Affleck, Ball and Stevenson absent for this item at Public Hearing)

8. A By-law to amend the Electrical By-law No. 5563 regarding adoption of the Canadian Electrical Code, 23rd Edition and housekeeping

9. A By-law regarding Mayor and Councillor Remuneration

10. A By-law regarding Park Board Remuneration

11. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (408-488 West King Edward Avenue)
(Councillors Ball, Jang and Meggs absent for this item at Public Hearing)

12. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (7510-7554 Cambie Street)
(Councillor Reimer absent for this item at Public Hearing)

13. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (450 Gore Avenue)
(Councillors Ball, Jang and Meggs absent for this item at Public Hearing)

Added Items – April 1, 2016

14. A By-law to amend the Zoning & Development By-law regarding CD-1 (618) (988 West Broadway – Amendments regarding density and height)

(Mayor Robertson absent for this item at Public Hearing)

15. A By-law to amend License By-law No. 4450 Regarding urban farming

16. A By-law to amend Zoning and Development By-law 3575 Regarding Urban Farms

(Councillor Louie absent for this item at Public Hearing)

 

MOTIONS

A. Administrative Motions Video Clip of this Item Video Clip of this Item

1. Approval of Form of Development – 984 West BroadwayPDF

2. Approval of Form of Development – 8533 River District Crossing PDF

3. Closure and Sale of a Portion of Lane Adjacent to 3205 to 3221 West 41st AvenuePDF

Subject to approval of Administrative Report 1


4. Urban Farm GuidelinesPDF

5. Approval of Form of Development – 438 West King Edward AvenuePDF

Subject to approval of By-law 11

6. Approval of Form of Development – 303 East Pender StreetPDF

Subject to approval of By-law 13

 

B. Motions on Notice

1. BECAUSE IT’S 2016: Action on Gender EqualityPDFVideo Clip of this Item Video Clip of this Item

2. Expediting the Official Designation of “Little Italy” in time for “Italian Day on The Drive” in June 2016PDFVideo Clip of this Item Video Clip of this Item

3. City Mentorship Program for WomenPDF Video Clip of this Item Video Clip of this Item

4. Request for Leaves of AbsencePDFVideo Clip of this Item Video Clip of this Item

5. Sexual and Gender Minority Youth in SchoolsPDFVideo Clip of this Item Video Clip of this Item

6. New Action to Enhance Safety for Pedestrians and CyclistsPDFVideo Clip of this Item Video Clip of this Item

7. Action to Strengthen Regulation of Short-Term RentalsPDF  Video Clip of this Item Video Clip of this Item

8. Addressing Vancouver’s Housing Affordability CrisisPDFVideo Clip of this Item Video Clip of this Item

 

NOTICE OF MOTION

 

NEW BUSINESS

 

ENQUIRIES AND OTHER MATTERS

Video Clip of this Item Video Clip of the above Items

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