ROLL CALL

CONDOLENCES – Gwen Barlee

IN CAMERA MEETING

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:

(c) labour relations or other employee relations;

(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

1. Regular Council – June 27, 2017PDF

2. Regular Council (Policy and Strategic Priorities) – June 28, 2017PDF

 

MATTERS ADOPTED ON CONSENT

REPORT REFERENCE

Referral to Public Hearing

1. Regulating Short-Term Rentals in Vancouver

Kaye Krishna, General Manager of Development, Buildings and Licensing to present on this matter.

Note: The only decision before Council is whether to refer this matter to Public Hearing. Speakers on this report will be heard at the Public Hearing.

2. 2017 Homelessness Action Week (HAW) Grants

Jennifer Hales, Community Services, to present on this matter.

Recommendation B requires 2/3 affirmative votes of all Council members, per Vancouver Charter S. 206(1)

3. Supporting Trans* Equality and an Inclusive Vancouver

Anne Nickerson, Director, Equal Employment Opportunity Program, to present on this matter.

 

COMMUNICATIONS

Added Items - July 5, 2017

1. Resignation - Member of Council

2. Replacement of Member on Business Licence/Chauffeur's Permit Appeal Hearing Panels

ADMINISTRATIVE REPORTS

1. 2017 Cultural Infrastructure Grant Allocations

Recommendations A and B require 2/3 affirmative votes of all Council members, per Vancouver Charter S. 206(1)

2. Theatre Rental Grant Allocations – Fall 2017 and Spring 2018

Recommendations A and B require 2/3 affirmative votes of all Council members, per Vancouver Charter S. 206(1)

3. 2017 Childcare Enhancement and Other Social Grants

Recommendations A to F require 2/3 affirmative votes of all Council members, per Vancouver Charter S. 206(1)

4. Approval of New Sub-sublease agreement to Non-Profit Operator and Approval of Lease Terms for Childcare Facility at 1399 Fountain Way (known as False Creek YMCA Childcare)

Recommendation A requires 2/3 affirmative votes of all Council members, per Vancouver Charter S. 206(1)

 

BY-LAWS

1. A By-law to amend the Sign By-law No. 6510 (601 West Hastings Street)

(Councillor De Genova not on Council at the time of the Public Hearing. Councillor Jang absent from the Public Hearing, however on June 27, 2017, he advised he had reviewed the proceedings and is therefore eligible to vote on the enactment).

2. A By-law to amend CD-1 (537) By-law 10566 regarding use and floor area exclusions (1030 Denman Street)

(Councillor Ball absent from the Public Hearing)

3. A By-law to amend the Records Management By-law

4. A By-law to amend the Vacancy Tax By-law

5. A By-law to enact a Housing Agreement for 3058/3068 Kingsway

6. A By-law to enactment a Housing Agreement for 6465 Vivian Street

7. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (753 Seymour Street and 650 West Georgia Street)

(Councillors Louie, Stevenson and Mayor Robertson absent for this item at Public Hearing)

Added Item - July 5, 2017

8. A By-law to enact a Housing Agreement for 2894 East Broadway

MOTIONS

A. Administrative Motions

None.

B. Motions on Notice

None.

NOTICE OF MOTION

NEW BUSINESS

ENQUIRIES AND OTHER MATTERS

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Download the agenda  PDF