NOTICE OF MEETING

 

REGULAR COUNCIL MEETING

 

REVISED AGENDA

 

DATE: Tuesday, October 4, 2016
TIME: 9:30 am
PLACE:

Council Chamber
Third Floor, City Hall

PLEASE NOTE:

For information please call Laura Kazakoff, Meeting Coordinator, at 604.871.6353 or e mail laura.kazakoff@vancouver.ca or Leslie Tuerlings, Meeting Coordinator at 604.873.7015, e mail leslie.tuerlings@vancouver.ca

Printable Agenda PDF

 

ROLL CALL

CONDOLENCES - Bing Thom Video Video Clip of this Item

IN CAMERA MEETING Video 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 Video Clip of this Item

1. Regular Council – September 20, 2016 PDF

2. Public Hearing – September 20, 2016 PDF

3. Regular Council (City Finance and Services) – September 21, 2016 PDF


 

MATTERS ADOPTED ON CONSENT Video Video Clip of this Item


REPORT REFERENCE

SAFE CITY

1. Trans Mountain Pipeline Expansion Project Update Video Video Clip of this Item

Doug Smith, Acting Director of Sustainability Group , to present on this matter.

Staff Presentation PDF

 

2. Earthquake Strategy Annual Update – 2016 Video Video Clip of this Item

Daniel Stevens, Director of Emergency Management, to present on this matter.

Staff Presentation PDF

 

3. VPD Public Safety Initiatives Video Video Clip of this Item

Superintendent Daryl Wiebe, Vancouver Police Department, to present on this matter.


Staff Presentation PDF

COMMUNICATIONS

1. 2017 Council Meetings Schedule PDF Video Video Clip of this Item


ADMINISTRATIVE REPORTS

1. Year 2017 Business Licence and Service Fee Increases PDF Video Video Clip of this Item

2. 2017-2021 Budget Outlook PDF Video Video Clip of this Item


Staff Presentation PDF

POLICY REPORTS

1. Heritage Amenity Bank and Transfer of Density Update PDF Video Video Clip of this Item

Request to speak has been received.

BY-LAWS

Video Video Clip of this Item

Link to By-laws PDF

Link to By-law 13 PDF

1. A By-law to amend Noise Control By-law No. 6555 (5648-5678 Victoria Drive)

2. A By-law to amend Sign By-law No. 6510 (5648-5678 Victoria Drive)
(Councillors Affleck and Stevenson absent from the Public Hearing)

3. A By-law to amend Noise Control By-law No. 6555 (3063-3091 West Broadway)

4. A By-law to amend Sign By-law No. 6510 (3063-3091 West Broadway)
(Councillor Jang absent from the Public Hearing, however, on September 20, 2016, he advised he had reviewed the proceedings and is therefore eligible to vote on the enactment)

5. A By-law to amend Zoning and Development By-law No. 3575 to create a new district in accordance with the Joyce-Collingwood Station Precinct Plan (RM-9, RM-9A, RM-9N, RM-9AN, and RM-9BN Districts Schedule and related and consequential amendments)
(Councillor Louie absent from the Public Hearing; Councillor De Genova absent for this item at Public Hearing due to Conflict of Interest)

6. A By-law to amend CD-1 (402) By-law No. 8131 (565 Great Northern Way)
(Councillors Jang and Louie absent for this item at Public Hearing)

7. A By-law to Amend the RM-9, RM-9A, RM-9N and RM-9AN Districts Schedule and related and consequential amendments)
(Councillor Louie absent from the Public Hearing; Councillor De Genova absent for this item at Public Hearing due to Conflict of Interest)

8. A By-law to Amend Zoning and Development By-law No. 3575 to create a new district in accordance with the Joyce-Collingwood Station Precinct Plan (RM-7, RM-7N and RM-7AN Districts Schedule)
(Councillor Louie absent from the Public Hearing; Councillor De Genova absent for this item at Public Hearing due to Conflict of Interest)

9. A By-law to amend the RM-7, RM-7N and RM-7AN Districts Schedule and related and consequential amendments
(Councillor Louie absent from the Public Hearing; Councillor De Genova absent for this item at Public Hearing due to Conflict of Interest)


10. A By-law to amend CD-1 (219) By-law No. 6322 (3221-3263 Clive Avenue and 3240-3244 Vanness Avenue)
(Councillor Louie absent from the Public Hearing; Councillor De Genova absent for this item at Public Hearing due to Conflict of Interest)

11. A By-law to amend License By-law No. 4450 regarding miscellaneous amendments and regarding urban farming

12. A By-law to designate certain real property as protected heritage property (3365 Commercial Drive – Myers House)

Added Item - September 29, 2016

13. A By-law to enact a Housing Agreement for 3365 Commercial and 1695-1775 East 18th Avenue

MOTIONS

A. Administrative Motions Video Video Clip of this Item

1. Approval of Form of Development – 4150 Cambie Street PDF

Added Items – September 30, 2016


2. Strata Title Policies for RS, RT and RM Zones PDF

Subject to approval of By-laws 5, 7, 8 and 9

3. RM-9, RM-9A, RM-9N, RM-9AN and RM-9BN Guidelines PDF

Subject to approval of By-laws 5 and 7

4. Joyce Station Area CD-1 Guidelines (Vanness Avenue and Spencer Street Site) PDF

Subject to approval of By-law 10

5. RM-7AN Guidelines PDF

Subject to approval of By-laws 8 and 9


B. Motions on Notice

1. Request for a Provincial Review of the Homeowner Grant Program PDF Video Video Clip of this Item

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

 

NOTICE OF MOTION

 

NEW BUSINESS

 

ENQUIRIES AND OTHER MATTERS

Video Video Clip of this Item

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