Updated: November 30, 2016
NOTICE OF MEETING
STANDING COMMITTEE OF COUNCIL ON
POLICY AND STRATEGIC PRIORITIES
REVISED AGENDA
| DATE: | Wednesday, November 30, 2016 |
| TIME: | 9:30 am |
| PLACE: | Council Chamber |
PLEASE NOTE:
• Requests to speak must be received prior to 9:30 am on the day of the meeting.
• If you would like to speak at this meeting, please call Maria Castro, Meeting Coordinator, at 604.873.7050, or email speaker.request@vancouver.ca.
• You can communicate your comments to City Council by emailing mayorandcouncil@vancouver.ca.
• Visit http://vancouver.ca/speaker-wait-times or @VanCityClerk on Twitter for real-time information on the progress of City Council meetings.
•
View a complete video stream of this meeting
• Minutes of this meeting [PDF 
]
REVISED AGENDA 
ROLL CALL
CONDOLENCES - Hendrik Hoekema Video Clip of this Item
MATTERS ADOPTED ON CONSENT Video Clip of this Item
AGENDA ITEMS
1. Presentation - Metro Vancouver Update Video Clip of this Item
Greg Moore, Chair, and Raymond Louie, Vice-Chair, Metro Vancouver Board of Directors, and Carol Mason, Chief Administrative Officer, Metro Vancouver, will present an update.
2. Downtown Eastside Community Economic Development Strategy (DTES CED Strategy) Phase II Video Clip of this Item - Part 1; Part 2
Recommendation B requires eight affirmative votes
3. PARQ’s Annual Report Back to Council on the “Responsible Gaming Agreement” and “Inner-City Local Employment and Procurement Agreement” for the Vancouver Urban Resort at 39 Smithe Street Video Clip of this Item
4. Increased Municipal Ticket Fines for Operating Without a Business License and Failing to Comply with License Conditions Video Clip of this Item
5. 2016 Cultural Grant Allocation to Assist Emerging Individual Artists Video Clip of this Item
Recommendation requires eight affirmative votes
6. Funding Applications to Federal-Provincial Clean Water and Wastewater Fund Video Clip of this Item
REFERRED ITEMS
7. Homeowners’ Advisory Committee Video Clip of this Item
At the Standing Committee on City Finance and Services meeting on November 16, 2016, Vancouver City Council referred this matter to the Standing Committee on Policy and Strategic Priorities meeting on November 30, 2016.
8. Commitment to Affordable Energy in the City of Vancouver Video Clip of this Item
At the Regular Council meeting on November 29, 2016, Vancouver City Council referred this matter to the Standing Committee on Policy and Strategic Priorities meeting
on November 30, 2016, to hear from speakers.
Where applicable, interested parties have been notified regarding the above noted items.
* * * * *
NOTICE
A Regular Council meeting will be convened immediately following the Standing Committee meeting.
REGULAR COUNCIL MEETING
AGENDA
Video Clip of this portion of the meeting - Part 1; Part 2
ROLL CALL
IN CAMERA MEETING
THAT Council will go into a meeting on December 7, 2016, which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraph(s):
(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.
REPORTS OF COMMITTEES
1. Standing Committee of Council on Policy and Strategic Priorities
Wednesday, November 30, 2016
Approval of recommendations and actions.
Note:
Item 2 - Recommendation B requires eight affirmative votes; and
Item 5 – Recommendation requires eight affirmative votes.
BY-LAWS
ADDED ITEM
* * * * *