Standing Committee on Policy and Strategic Priorities agenda
May 16, 2018
Updated: May 15, 2018
Date and location
Wednesday, May 16, 2018
9:30am
Council Chamber, Third Floor, City Hall
Note: At the Regular Council meeting on May 15, 2018, the Mayor advised that it is Council’s intention to vary the Standing Committee agenda to deal with Item No. 2 – Greenest City as the first item on the agenda, and a hard start for Item No. 1 – Transportation at 2:00pm.
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ROLL CALL
MATTERS ADOPTED ON CONSENT
AGENDA ITEMS
1. Transportation
a. Director of Transportation Update
Lon LaClaire, Director, Transportation to present an update.
b. Millennium Line Broadway Extension of SkyTrain - Municipal Requirements
c. Regional Harmonization of Truck Policies and By-laws
d. Mount Pleasant Industrial Area Parking Strategy and Access Improvements
Engineering Services staff to present on items b, c, and d concurrently.
- Staff Presentation (b, c and d)
2. Greenest City
- Staff Presentation
Video Clips of this Item: Part 1; Part 2; Part 3
a. Zero Waste 2040
b. Single-Use Item Reduction Strategy
c. Green Demolition By-law Update
Engineering Services and Planning, Urban Design and Sustainability staff to present on items a, b, and c concurrently.
3. Presentation – 2019-2022 Draft Capital Plan
Patrice Impey, General Manager, Finance, Risk & Supply Chain Management/CFO to present on this matter.
4. Contract Award for ITT PS20172554 Phase 3 NE Closure and Phase 4 LFG System Expansion – Vancouver Landfill
Where applicable, interested parties have been notified regarding the above noted items.
REFERRED ITEMS
At the Regular Council meeting on May 15, 2018, Vancouver City Council referred the following items to the Standing Committee on Policy and Strategic Priorities meeting on May 16, 2018, to hear from speakers.
5. False Creek South Planning: Provisional Vision Statement and Guiding Planning Principles
6. Theatre Rental Grant Allocations – Fall 2018 and Spring 2019
Recommendations require an affirmative vote of 2/3 of all Council members, pursuant to section 206(1) of the Vancouver Charter.
7. 2018 Cultural Grant Allocations (Infrastructure, Community Arts, Arts Capacity, Host Your Own Engagement)
Recommendations require an affirmative vote of 2/3 of all Council members, pursuant to section 206(1) of the Vancouver Charter.
8. Additional Requirements to the City of Vancouver Medical-Marijuana Related Businesses Licensing Process to Deter Organized Crime
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NOTICE
A Regular Council meeting will be convened immediately following the Standing Committee meeting.
REGULAR COUNCIL MEETING
AGENDA
ROLL CALL
REPORTS OF COMMITTEES
1. Standing Committee of Council on Policy and Strategic Priorities
Wednesday, May 16, 2018
Approval of recommendations and actions.
Note: The following items require 2/3 affirmative votes of all Council members, per the Vancouver Charter s. 206(1):
Item 6 – Recommendations A, B, and C
Item 7 – Recommendations A, B, C, and D
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