Standing Committee on Policy and Strategic Priorities revised agenda
July 25, 2018
Updated July 24, 2018
Date and location
Wednesday, July 25, 2018
9:30 am
Council Chamber, Third Floor, City Hall
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Questions about this agenda?
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ROLL CALL
MATTERS ADOPTED ON CONSENT
AGENDA ITEMS
Greenest City
1. Presentation – 2018 Greenest City Action Plan Implementation Update
2. Sea Level Rise Planning Update
3. Updates to Rezoning Policy for Sustainable Large Developments
(Subject to approval of Item 14)
Note: It is expected that Council will vary the order of the agenda to deal with Item 14 prior to Item 3.
4. Contract Award for the Supply and Delivery of Fuels
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5. Contract Award for ITT PS20171180 Vancouver Landfill Entrance Upgrades, Main Works
6. 2019 Licence Fee Increase Report
7. 760 Pacific Boulevard - 1155246 BC Ltd - Harbour Convention Centre - Liquor Primary Liquor Licence and Outdoor Patio Application - Liquor Establishment Class 6 – Venue
8. 2018 Annual Inflationary Adjustments to Development Cost Levies (DCLs), and Community Amenity Contribution (CAC) Targets
9. Contract Award for the Supply and Delivery of Water Meters
10. 2019 Animal Services Licence Fee Increase Report
11. 1171 Jervis Street and 1345 Davie Street - Social Housing Operator Selection and Lease Terms
Recommendations B and C require 2/3 affirmative votes of all Council members per Vancouver Charter s. 206(1)
12. Final 2019-2022 Capital Plan & Plebiscite Questions
On July 24, 2018, Vancouver City Council will receive a presentation on the Final 2019-2022 Capital Plan & Plebiscite Questions and refer the report to the Standing Committee on Policy and Strategic Priorities meeting on July 25, 2018, in order to hear from speakers.
Note: Speakers on the Final 2019-2022 Capital Plan & Plebiscite Questions will be heard at 2:00 pm on July 25, 2018.
REFERRED ITEMS
On July 24, 2018, Vancouver City Council referred the following items to the Standing Committee on Policy and Strategic Priorities meeting on July 25, 2018, in order to hear from speakers.
13. Sustaining Affordable Non-Profit Housing on City Land
14. Parking By-law Updates to Achieve Transportation 2040 Actions
15. Mandatory Green Roofs
16. Support for the Kettle Society and the City of Vancouver’s Commitment to Resources for Mental Health, Ending Homelessness and Supportive Housing
Where applicable, interested parties have been notified regarding the above noted items.
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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, July 25, 2018
Approval of recommendations and actions.
Note: Item 11 - Recommendations B and C require 2/3 affirmative votes of all Council members per Vancouver Charter s. 206(1)
BY-LAWS
1. A By-law to authorize questions for the assent of electors regarding the 2019 – 2022 Capital Plan
(Subject to approval of Item 12 on the Standing Committee agenda)
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