Dated: February 10, 2000

REGULAR COUNCIL MEETING - FEBRUARY 15, 2000

AGENDA

COUNCIL CHAMBER - 2:00 P.M.

PLEASE NOTE:
Agendas and reports are available on the City of Vancouver web site (http://www.city.vancouver.bc.ca) one week before the meeting date.
Late reports (so noted) are put on the web site when they are received in the Office of the City Clerk.
Minutes are available on the web site within one week following the meeting.

PRAYER

ROLL CALL

3:45 P.M. - CIVIC RECOGNITION

Freedom of the City Award - Joseph Segal

"IN CAMERA" MEETING

THAT Council will go into a meeting later this day which is closed to the public, pursuant to Section 165.2 of the Vancouver Charter, to discuss matters related to paragraphs:

(e) the acquisition, disposition or expropriation of land or improvements, if the Council considers that disclosure might reasonably be expected to harm the interests of the city.

(i) the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

ITEMS ARISING FROM THE “IN CAMERA” MEETING OF FEBRUARY 3, 2000

… Appointments to Civic Agencies

Council made appointments to the following Committees. Names of those appointed
can be obtained from the City Clerk’s Office:

Chinatown Historic Area Planning Committee
Development Permit Board Advisory Panel
First Shaughnessy Advisory Design Panel
Gastown Historic Area Planning Committee
Urban Design Panel
Vancouver Heritage Foundation Board
Vancouver Public Library Board

ADOPTION OF MINUTES

1. Regular Council (City Services and Budgets) - January 20, 2000

2. Regular Council (Transportation and Traffic) - February 1, 2000

3. Regular Council (with the exception of the “In Camera” portion) - February 1, 2000

4. Court of Revision - February 1, 2000

 

COMMITTEE OF THE WHOLE

REPORT REFERENCE

 

Late Distribution:

1. Operating Budget

Ken Bayne, Director of Financial Planning and Treasury will provide a verbal presentation on Administrative Report dated February 2, 2000.

 

COMMUNICATIONS

1. Re-assignment of Committees

 

CITY MANAGER’S ADMINISTRATIVE REPORTS

1. Form of Development - 400 Pacific Street

2. 668 Powell Street - Proposed Closure of a Portion of the South Side of Powell Street, West of Heatley Avenue

3. Vancouver Museum Commission

- Increase in Number of Commissioners
- Amendments to By-laws

4. Strata Title Conversion - 2373 - 2377 West 6th Avenue

5. RM-5B Multiple Dwelling Development: Rate of Change - 1930 Haro Street - Owner of Development: Haro Street Development

6. The Supply and Delivery of Conventional Crew Cab & Chassis

7. Proposed Amendments to Subdivision By-law No. 5208 and Zoning and Development By-law No. 3575 - Leasehold Parcels

8. Award to Tender No. PS99070 - Supply of Ready-Mixed Concrete

9. Interim Agreements with Novus Telecom Inc. and Intrigna Communications Inc.

CITY MANAGER’S POLICY REPORTS

1. CD-1 Text Amendments - 1030 Pacific Boulevard By-law #7248 for 800-1100 pacific Boulevard and By-law #7156 for 1200-1300 pacific Boulevard South

2. CD-1 Text Amendments - 1268 Pacific Boulevard

3. UBC Comprehensive Community Plan

 

OTHER REPORTS

I. Report to Council
Special Advisory Committee on Disability Issues
December 20, 1999

Cl. 1: Vancouver Building Code

Cl. 2: Consolidation of G.F. Strong and Pearson Centre Facilities

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

 

BY-LAWS

1. A By-law to Authorize Council Entering into a Housing Agreement (101 East Hastings Street - Sunrise Hotel)

MOVED by Cllr. Don Lee

SECONDED by Cllr. Sullivan

2. A By-law to Authorize Council Entering into a Housing Agreement (177 East Hastings Street - Washington Hotel)

MOVED by Cllr. Don Lee

SECONDED by Cllr. Sullivan

3. A By-law to Provide the Procedure and the Basis of Assessment for a Decorative Tree Lighting Project on Granville Street as a Local Improvement

MOVED by Cllr. Kennedy

SECONDED by Cllr. Bass

Requires a 2/3 majority vote of all members present.

4. A By-law to Amend By-law No. 7847, being the Triangle West Neighbourhood Development Cost Levy By-law

MOVED by Cllr. Clarke

SECONDED by Cllr. Price

 

MOTIONS

A. Civic Elections

 

NOTICE OF MOTION

 

 

ENQUIRIES AND OTHER MATTERS

 

OTHER BUSINESS

 

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(c) 1998 City of Vancouver