NOTICE OF MEETING
REGULAR COUNCIL MEETING
AGENDA
DATE: | Tuesday, June 14, 2016 |
TIME: | 9:30 am |
PLACE: | Council Chamber |
PLEASE NOTE:
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• Minutes of this meeting [PDF ]
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
ROLL CALL
ACKNOWLEDGEMENT - Orlando Club Shooting Video Clip of this Item
CONDOLENCES – Jeanette Andersen Video Clip of this Item
PROCLAMATION – NATIONAL ABORIGINAL DAY Video Clip of this Item
IN CAMERA MEETING 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;
(d) the security of the property of the city;
(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;
(j) information that is prohibited, or information that if it were presented in a document would be prohibited, from disclosure under section 21 [disclosure harmful to business interests of a third party] of the Freedom of Information and Protection of Privacy Act;
(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
1. Public Hearing – May 24, 2016
2. Regular Council – May 31, 2016
3. Court of Revision – Local Improvements – May 31, 2016
4. Regular Council (Policy and Strategic Priorities) – June 1, 2016
MATTERS ADOPTED ON CONSENT Video Clip of this Item
REPORT REFERENCE
1. Playland Redevelopment Plan Video Clip of this Item
Patrice Impey, General Manager of Finance, Risk, and Business Planning, and Mike McDaniel, President and CEO, Pacific National Exhibition, to present on this matter.
The Administrative Report dated June 7, 2016, refers.
A request to speak has been received.
2. Joyce-Collingwood Station Precinct Plan and Related Rezonings Video Clip of this Item- Part 1 Video Clip of this Item - Part 2
Paula Huber, Planning and Development Services, to present on this matter.
The Policy Report dated June 2, 2016, refers.
Note: Council received a presentation on this matter on June 14, 2016, and then referred requests to speak regarding Recommendation A ONLY to the Standing Committee on City Finance and Services meeting on June 15, 2016. Members of the public who wish to speak to other matters in the report will have that opportunity at the Public Hearing, should Council approve the recommendations.
Requests to speak have been received.
ADMINISTRATIVE REPORTS
1. Theatre Rental Grant Allocations – Fall 2016 and Spring 2017 Video Clip of this Item
Recommendations B to D require eight affirmative votes.
2. Vancouver Community Sport Hosting Grants – 2016 Spring Intake Video Clip of this Item
Recommendation requires eight affirmative votes.
3. Electrical By-law Housekeeping Revision Video Clip of this Item
4. Closure and Sale of a Portion of Lane Adjacent to 1909 Franklin Street and 200 Victoria Drive Video Clip of this Item
POLICY REPORTS
1. CD-1 Rezoning: 445 Kingsway and 2395 St. George Street Video Clip of this Item
2. CD-1 Rezoning: 2805 East Hastings Street Video Clip of this Item
3. CD-1 Rezoning: 505 West 62nd Avenue Video Clip of this Item
4. CD-1 Rezoning: 7807 Cambie Street Video Clip of this Item
5. CD-1 Rezoning: 106-116 East 35th Avenue Video Clip of this Item
BY-LAWS
LINK TO BY-LAWS Video Clip of this Item
1. A By-law to amend Parking By-law No. 6059 with regard to CD-1 Districts Parking requirements (1754-1772 Pendrell Street)
2. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (1600, 1600A and 1620 West 6th Avenue)
(Councillors Ball, Jang and Meggs absent for this item at Public Hearing)
3. A By-law to enact a Housing Agreement for 658 Alexander Street
4. A By-law to designate certain real property as protected heritage property (1601 Comox Street – Grace Court)
(Councillor Ball absent for this item at Public Hearing)
5. A By-law to enact a Housing Agreement for 1601 Comox Street/1071 Cardero Street
6. A By-law regarding Mayor and Councillor expenses
Added Item – June 8, 2016
7. A By-law to amend License By-law No. 4450 regarding public bike share license fee
MOTIONS
A. Administrative Motions Video Clip of this Item
1. Approval of Form of Development - 1618 West 6th Avenue
Subject to approval of Bylaw 2.
2. Approval of Form of Development - 3819 Boundary Road
B. Motions on Notice
1. Increasing the Supply of Affordable Townhouses and Row Houses in the City of Vancouver Video Clip of this Item
2. Designate Mole Hill as a Heritage Conservation Area Video Clip of this Item
Requests to speak have been received.
3. Requests for Leaves of Absence Video Clip of this Item
NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
Video Clip of this Item