Regular Council Agenda - June 13, 2000

Dated: June 8, 2000

REGULAR COUNCIL MEETING - JUNE 13, 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 of the meeting.

PRAYER

ROLL CALL

2:00 P.M.

… PROCLAMATION - AMATEUR RADIO WEEK

… ANNOUNCEMENT

Councillor Bass, in his capacity as Deputy Mayor, attended Grandview Elementary School to open the School's community public art garden project. Councillor Bass will be providing a brief description of the project.

3:45 P.M. - PRESENTATION

… Presentation of the Mayor's Environmental Achievement Awards.

"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:

(a) personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the city or another position appointed by the city.

ADOPTION OF MINUTES

1. Regular Council (City Services & Budgets) - May 18, 2000

2. Regular Council (Planning & Environment) - May 18, 2000

3. Business License Hearing - May 18, 2000

4. Business License Hearing - May 29, 2000

5. Regular Council - May 30, 2000

6. Regular Council (Transportation & Traffic) - May 30, 2000

7. Regular Council (Special Planning & Environment) - May 31, 2000

COMMITTEE OF THE WHOLE

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. Operating Budget: Coal Harbour Community Centre and Killarney Community Centre

2. Retention of Surplus Fire/Police Radios for Emergency Preparedness and City Operations

3. Housing and Homelessness Grant to FCM

Requires eight affirmative votes

4. Strata Title Conversion: 283-285 West 17th Avenue

5. 7400 Oak Street - Extension of Building Permit

6. Interim Municipal Access Agreement for TeraSpan Networks Inc.

7. 59 Powell Street: Lease to the First United Church Mission, of the United Church of Canada

Requires eight affirmative votes

8. Tree Removal Permit Fee Increase

9. Award of Tender No. PS00030 - Supply and Delivery of 610mm Steel Water Pipe

10. Form of Development: 550 Burrard Street

CITY MANAGER'S POLICY REPORTS

1. Rezoning: Five Areas Zoned RS-1A or RS-2

2. CD-1 Text Amendment: 800 Griffiths Way (General Motors Place)

3. Draft Port North Fraser Land Use Plan 2000

Late Distribution:
P4. Proposed Arbutus Corridor Official Development Plan

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

MOTIONS

A. "Car Free Sunday - June 25, 2000"

MOVER: Cllr. Bass
SECONDER: Cllr.

B. Commercial Station CD-1 Guidelines

MOVER: Cllr. McCormick
SECONDER: Cllr. Daniel Lee

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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