NOTICE OF MEETING

 

REGULAR COUNCIL MEETING

 

AGENDA

 

DATE: Tuesday, May 31, 2016
TIME: 9:30 am
PLACE:

Council Chamber
Third Floor, City Hall

PLEASE NOTE:

For information please call Leslie Tuerlings, Meeting Coordinator, at 604.873.7015, email leslie.tuerlings@vancouver.ca or

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

AGENDA PDF

 

ROLL CALL

 

IN CAMERA MEETINGVideo 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:

(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;

(g) litigation or potential litigation affecting the city;

(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 – May 17, 2016 PDF

2. Public Hearing – May 17, 2016 PDF

3. Regular Council (City Finance and Services) – May 18, 2016 PDF

 

LINK TO POINT OF ORDER: Video Clip of this Item Video Clip of this Item

 

COMMITTEE OF THE WHOLE

 

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

 

REPORT REFERENCE

1. 2015 Housing and Homelessness Strategy Report Card: Part Two Video Clip of this Item Video Clip of this Item

Celine Mauboules, Senior Planner, Housing Policy and Projects, to present on this matter.

Administrative Report dated May 14, 2016, refers. PDF

Staff PresentationPDF

Link to the May 2016 Consultant report: "Vancouver Homeless Count 2016"


2. Vancouver Affordable Housing Agency Update Video Clip of this Item Video Clip of this Item(Part 1) Video Clip of this Item Video Clip of this Item (Part 2)

Mukhtar Latif, Chief Housing Officer, to present on this matter.

Staff PresentationPDF

ADMINISTRATIVE REPORTS

1. 2015 Annual Report on Community Amenity Contributions and Density Bonusing PDFVideo Clip of this Item Video Clip of this Item

Staff PresentationPDF


2. 2015 Annual Report on Development Cost Levies PDFVideo Clip of this Item Video Clip of this Item

3. Temporary Heritage Protection – 1550 West 29th Avenue PDF Video Clip of this Item Video Clip of this Item

POLICY REPORTS

1. City-wide Community Amenity Contribution (CAC) Policy Update PDFVideo Clip of this Item Video Clip of this Item

Staff PresentationPDF

Referral to Public Hearing

2. CD-1 Rezoning – 1037 West King Edward Avenue PDF Video Clip of this Item Video Clip of this Item

3. CD-1 Rezoning and Heritage Designation – 1872 Parker Street (Brookhouse Residence) PDF Video Clip of this Item Video Clip of this Item

4. CD-1 Rezoning and Heritage Designation – 2308 East 34th Avenue (B&K Grocery) PDF Video Clip of this Item Video Clip of this Item

5. East Fraser Lands: Amendments to the Official Development Plan and Associated CD-1 By-laws PDFVideo Clip of this Item Video Clip of this Item

 

RISE FROM COMMITTEE OF THE WHOLE

 

ADOPT REPORT OF COMMITTEE OF THE WHOLE

 

BY-LAWS

LINK TO BY-LAWSPDFVideo Clip of this Item Video Clip of this Item

1.           A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (1754-1772 Pendrell Street)

(Councillors Deal and Stevenson absent for this item at Public Hearing; Councillor Louie absent for this item at Regular Council where decision was made)

 

2.           A By-law to designate certain real property as protected heritage property (616 Princess Avenue)

(Councillor Jang absent for this item at Public Hearing)

 

3.           A By-law to enact a Housing Agreement for 2312-2328 Galt Street


MOTIONS

A. Administrative Motions

None.

B. Motions on Notice

1. Zero Waste 2040 PDFVideo Clip of this Item Video Clip of this Item

2. Requests for Leaves of Absence PDFVideo Clip of this Item Video Clip of this Item

3. Re-examination of Fencing on the Burrard Bridge PDFVideo Clip of this Item Video Clip of this Item

4. Public Art Boost PDFVideo Clip of this Item Video Clip of this Item

 


NOTICE OF MOTION

 

NEW BUSINESS

 

ENQUIRIES AND OTHER MATTERS

Link to Other Matter - Public Hearing of May 24, 2016: Video Clip of this Item Video Clip of this Item

Link to remaining items (Notice of Motion, New Business, Enquiries, Other Matters: Video Clip of this Item Video Clip of this Item

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