CITY OF VANCOUVER


                        REGULAR COUNCIL MEETING



        A Regular Meeting  of the Council of  the City of  Vancouver
   was  held  on  Tuesday, May  30,  1995, in  the  Council Chamber,
   commencing at approximately 2:00 p.m.


        PRESENT:                 Mayor Owen
                                 Councillors    Chiavario,   Clarke,
   Hemer,                                  Ip,   Kennedy,      Kwan,
   Price, Puil                                  and Sullivan

        ABSENT:                  Councillor Bellamy (Sick Leave)


        CITY MANAGER'S OFFICE:   Ken Dobell, City Manager


        CLERK TO THE COUNCIL :   Maria Kinsella



   PRAYER

        The proceedings  in the  Council  Chamber were  opened  with
   prayer read by the City Clerk.



                           *   *   *   *   *

          Council recessed at 2:00 p.m., for a Public Hearing,
                      and reconvened at 2:15 p.m.

                           *   *   *   *   *



   "IN CAMERA" MEETING

        Council was  advised there were  items to be  considered "In
   Camera" later this day including:

        ˜    Appointments to Boards
        ˜    Property Matters
   ADOPTION OF MINUTES


   MOVED by Cllr. Puil,
   SECONDED by Cllr. Hemer,
        THAT the  Minutes  of  the  Regular  Council  Meeting  (City
   Services & Budgets) of May 4, 1995, be adopted.

                                                -      C A R R I E D


   UNANIMOUSLY



   MOVED by Cllr. Price,
   SECONDED by Cllr. Kennedy,
        THAT the Minutes of the Regular Council meeting (Planning  &
   Environment) of May 4, 1995, be adopted.

                                                -      C A R R I E D
   UNANIMOUSLY



   MOVED by Cllr. Kennedy,
   SECONDED by Cllr. Clarke,
        THAT   the  Minutes   of  the  Vancouver   Liquor  Licensing
   Commission meeting of May 4, 1995, be adopted.

                                                -      C A R R I E D
   UNANIMOUSLY



   MOVED by Cllr. Chiavario,
   SECONDED by Cllr. Kennedy,
        THAT  the Minutes  of the  Special Council  (Public Hearing)
   meeting of April 27/May 16, 1995, be adopted.

                                                -      C A R R I E D
   UNANIMOUSLY



   MOVED by Cllr. Ip,
   SECONDED by Cllr. Kwan,
        THAT the  Minutes  of  the  Regular  Council  Meeting  (with
   exception of the 'In Camera' portion) of May 16, 1995, be adopted
   following an  amendment on page 21 of the record to show that the
   motion on  Policy Report No.  1 (3655  Clark Drive) was  'Carried
   Unanimously'.

                                                -      C A R R I E D
   UNANIMOUSLYCOMMITTEE OF THE WHOLE

   MOVED by Cllr. Clarke,
   SECONDED by Cllr. Puil,
        THAT  this  Council resolve  itself  into  Committee of  the
   Whole, Mayor Owen in the Chair.

                                      - CARRIED UNANIMOUSLY



   VARY THE ORDER OF THE AGENDA

   MOVED by Cllr. Puil,
        THAT  the   order  of   the  Agenda   be  varied  and   that
   Administrative Report No. 1 be considered at this time.

                                                - CARRIED BY THE
                                                  REQUIRED MAJORITY


                       (Councillor Kwan opposed)




                           MANAGER'S REPORTS


   ADMINISTRATIVE REPORTS

   1.   Administrative Report
        (May 9, 1995)        

   Southeast Shore of False Creek -                   File:  8010-14
   Development Consultant and Budget

        In an Administrative Report  dated May 9, 1995, the  Manager
   of Real  Estate, in consultation  with the Associate  Director of
   Planning - Central Area, recommended that Stanley Kwok of Stanley
   Kwok Consultants Inc. be awarded a contract to act as development
   consultant  for the City's lands on  the Southeast Shore of False
   Creek.  

        The General  Manager of  Corporate  Services supported  this
   recommendation and  noted  that  while  it  is  Council's  policy
   generally to tender for consulting contracts, there is  precedent
   for hiring  a development consultant directly  based on knowledge
   and experience of track record.

                                    cont'dMANAGER'S REPORTS (CONT'D)


   Southeast Shore of False Creek -  
   Development Consultant and Budget (cont'd)

        Also before Council  was a memorandum from  the City Manager
   commenting on the absence of a competitive process, noting that a
   direct appointment  is appropriate in this  circumstance, for the
   reasons identified in the memorandum.

        The City Manager  advised that if Council  wishes to receive
   proposals for  the development consultant role,  the following is
   recommended  in lieu of recommendations A  and B, as contained in
   the Administrative Report:

        D.   THAT  staff  be  instructed  to prepare  terms  of
             reference for a proposal  call and seek  proposals
             for  the  development  consultant  role   for  the
             southeast  shore  of  False   Creek,  and  that  a
             committee of two Council members and two staff who
             have not  been involved in this  recommendation be
             appointed to review the terms of reference and the
             proposals when submitted.

        Council also had before it a letter  dated May 29, 1995 from
   the  Tenants  Rights  Action Coalition,  suggesting  this  matter
   requires input and  opinion from concerned groups and  members of
   the public before a  decision is made.   In a note from the  City
   Clerk, Council  was advised a  similar request was  also received
   from Dayle Moseley, Assistant Executive Director, D.E.R.A.

   MOVED by Cllr. Chiavario,
        THAT recommendation C  of the General  Manager of  Corporate


   Services,  as  contained  in this  report  and  quoted below,  be
   approved:

        THAT the Associate Director of Planning - Central Area,
        report back by July 1995 on the City resources, process
        and timing  required to prepare a  policy framework and
        plan for the Southeast Shore of False Creek.

        FURTHER  THAT  staff  be  instructed  to  prepare  terms  of
   reference  for  a  proposal  call  and  seek  proposals  for  the
   development consultant  role for  the  southeast shore  of  False
   Creek, and that a committee of two Council members  and two staff
   who have not been involved in this recommendation be appointed to
   review the terms of reference and the proposals when submitted.

                                                -      C A R R I E D
   UNANIMOUSLY              REPORT REFERENCE


   1.   CityPlan:  Directions for Vancouver            File:  5340-2
        & City of Vancouver Response to GVRD
        Livable Region Strategic Plan       

        Before Council was  a Policy Report dated  May 16, 1995,  in
   which the CityPlan Department Heads Steering Committee, including
   Associate Director  of Planning - City Plans, General Managers of
   Engineering Services, Corporate Services, Community Services, and
   Parks and  Recreation, and Manager of  Housing Centre recommended
   the adoption  of the draft  CityPlan:   Directions for  Vancouver
   (February  1995),  with the  additions  and  amendments noted  in
   Appendix  B attached to the report.   A series of recommendations
   were also submitted concerning CityPlan implementation.

        Also before Council was a second Policy Report dated May 16,
   1995, in which  the Associate Director of  Planning - City  Plans
   and General Manager of Engineering Services responded to the GVRD
   Livable  Region  Strategic  Plan,  and  submitted  a  series   of
   recommendations for Council's consideration.

        In  a letter dated May 30,  1995, the Acting General Manager
   of the Park  Board advised that the Board, at  its meeting on May
   29,  1995, endorsed Recommendations  A through J  in the CityPlan
   Council Report dated May 16, 1995.

        Dr. Ann McAfee, Associate Director of Planning - City Plans,
   advised there were  three reports  before Council  which link  to
   CityPlan.  The first of  these is the Policy Report  on CityPlan,
   which contains  an  overview of  the implementation  initiatives.
   The  second Policy  Report responds  to the  GVRD  Livable Region
   Strategic  Plan.     Finally,  a  Policy   Report  proposing  the
   development of a Transportation Plan for the City.  

        The report recommending  the adoption of  CityPlan is  being
   presented for information at this time, and will be followed by a
   meeting  on  June  1st,  when  Council   will  hear  from  public
   delegations  on this  report.   It is  intended to  re-submit the
   report on June 6th, for Council decision on the recommendations. 

        Dr. McAfee, with the aid of a slide presentation, provided a
   review of CityPlan,  and noted it covers a broad  range of topics
   including directions for neighbourhoods, for communities, for the
   environment and the economy.  Some of the implementation work has
   been  approved by Council and is  already underway, and there are


   new

                                     cont'dREPORT REFERENCE (CONT'D)


   CityPlan:  Directions for Vancouver   
   & City of Vancouver Response to GVRD
   Livable Region Strategic Plan (cont'd)


   initiatives which Council  has yet to  act on.   Dr. McAfee  also
   reviewed some of the comments received on CityPlan to date.  City
   Plan  proposes to  keep those  things which  people  value, while
   setting new directions  for the City.  In the neighbourhood area,
   there  are major new  directions suggesting more  variety of jobs
   and  housing closer  to where people  live, more  housing variety
   throughout the  City and ways  to maintain character  in existing
   neighbourhoods.    If adopted,  CityPlan  would  change the  City
   significantly with respect to  neighbourhood centres and  through
   complete communities,  which  would reduce  travel  and  increase
   choice.    To create  more  complete  neighbourhoods or  complete
   communities will  require a variety of  more detailed initiatives
   on  a  neighbourhood-by-neighbourhood  basis.    This  will  mean
   creating some form of neighbourhood plan to address:

        ˜    increasing housing choice
        ˜    addressing housing cost
        ˜    character of neighbourhoods
        ˜    transit   and  greenway   links   within  and   between
             neighbourhoods and the rest of the City
        ˜    greater variety of jobs closer to home 
        ˜    customizing City  services  to  meet  the  needs  of  a
             particular neighbourhood
        ˜    a variety of safety initiatives.

        The next  step is to talk  to people about  how the planning
   program  should  occur,  how  services  should  be  delivered  in
   neighbourhoods,  and what  the character of  neighbourhood should
   become.

        In  the past few years, there  have been two linked programs
   happening.  One  program was talking about  what is happening  in
   neighbourhoods and the  other was addressing  the broad issue  of
   Better  City Government.  There may  be an opportunity to combine
   these proposals  and look at  how the City  facilitates community
   participation, while at the same time using as an example how the
   City undertakes planning in neighbourhoods.  It is  proposed that
   staff report  back in July on the process to seek public input on
   how  to  plan  neighbourhoods.    If  approved  by  Council,  the
   remainder of 1995 will be  used to determine how to consult  with
   neighbours

                                     cont'dREPORT REFERENCE (CONT'D)


   CityPlan:  Directions for Vancouver   
   & City of Vancouver Response to GVRD
   Livable Region Strategic Plan (cont'd)


   and  communities and  to do  neighbourhood plans.   Neighbourhood
   planning would then  commence in 1996.   It was noted  the report
   suggests that  while the City  should not  stop rezonings in  the


   next number of  months, applications for  rezoning should not  be
   based  solely  on the  premise  that  they support  neighbourhood
   centres.  Staff will be reporting back by the end of this year on
   a process for considering rezonings  while neighbourhood planning
   is underway.

        Much  of the work in the  communities section of CityPlan is
   already  underway.   This  includes integrated  service delivery,
   community  policing,   arts  initiatives  and  greenways.     The
   principal  area  where  the  public  expressed  concerns  in  the
   communities section of  the plan was in  regard to housing  costs
   and  ways to ensure that lower  cost housing remains in the City.
   While  Vancouver has been a leader  across the country in housing
   initiatives, the public wants to know what else can be done.  The
   public do not see tax increases as a way to make CityPlan happen,
   rather CityPlan  should be used  to direct  future budgets.   One
   proposal  is to  use the  next Capital  Plan to  develop specific
   initiatives  around housing  and  public places.    A variety  of
   directions deal with a diverse economy, how to move people around
   the City, and the quality of the environment.   

        Over  5,000  copies  of  CityPlan  have  been  mailed   out.
   Comments have been received from  the GVRD indicating its support
   for the Plan and noting it links closely with the Livable  Region
   Strategy.   The cities of Burnaby  and Richmond have also offered
   their  participation, particularly  in  regard to  transportation
   planning.    The  Vancouver  Airport and  BC  Transit  have  both
   indicated support for the Plan, although they have requested more
   information on  people and goods  movement and how  rapid transit
   lines may  be used to  support development  in the City.   It  is
   intended  to  invite their  participation  in the  transportation
   planning project.  

        In  response to the  Downtown Business Association's concern
   that there is not a separate section on the downtown, a page will
   be added to the Central Area to ensure broad coverage of all city
   issues.


                                     cont'dREPORT REFERENCE (CONT'D)


   CityPlan:  Directions for Vancouver   
   & City of Vancouver Response to GVRD
   Livable Region Strategic Plan (cont'd)


        Dr. McAfee also  reviewed the Policy  Report containing  the
   City's  response to the GVRD Livable  Region Strategic Plan.  Dr.
   McAfee referred to  a number of issues  contained in the  Livable
   Region  Strategic Plan, and  advised if  CityPlan is  adopted, it
   will become the basis for addressing the Livable Region Strategic
   Plan.  
   MOVED by Cllr. Puil,
        THAT the foregoing Policy  Reports on CityPlan and  the GVRD
   Livable Region Strategic Plan be referred to the  Special Council
   Meeting  on  June  1,  1995,  to  hear  public  delegations,  and
   subsequently referred to the June 6, 1995 Regular Council Meeting
   for decision.

                                                -      C A R R I E D
   UNANIMOUSLY




   2.   Process - Development of                       File:  5551-2
        a Transportation Plan   

        In  a Policy Report dated May  26, 1995, the General Manager
   of  Engineering  Services  and  Associate  Director  of  Planning
   (CityPlan) proposed the framework for transportation planning and
   identified some immediate priority transportation needs.

        Mr.  Ian  Adam,  Assistant  City Engineer  -  Transportation
   Division,  provided  a  review  of  the  proposal  to  develop  a
   Transportation  Plan for  the City  over  the next  year.   It is
   proposed to assemble  an inter-departmental team to  work on this
   project,  consisting  of  representatives  from  the  Engineering
   Department, Community Services Department, and others.  The  work
   will start with a creation of a vision to guide where the plan is
   going.    This  will be  followed  by an  analytical  stage where
   transportation  projections  and  travel needs  will  be studied.
   Proceeding concurrently with the analysis will be the development
   of various components  of the overall Transportation Plan.  It is
   expected to report  back to Council this Fall with choices, which
   will in turn be discussed with the public.

                                     cont'dREPORT REFERENCE (CONT'D)


   Process - Development of 
   a Transportation Plan (cont'd)


        Mr. Adam noted there are other transportation programs which
   have  been started  and  cannot wait  for the  completion  of the
   Transportation Plan.  These include:

        ˜    CityPlan Process
        ˜    Goods movement studies
        ˜    Support/Entertainment Districts
        ˜    ICTS Priorities
        ˜    Airport Expansion
        ˜    South False Creek Priorities
        ˜    Provincial Transportation Study

        Mr. Adam  recommended these projects proceed  currently with
   the analytical stage.

   MOVED by Cllr. Price,
        THAT  the   recommendation   of  the   General  Manager   of
   Engineering   Services   and  Associate   Director   of  Planning
   (CityPlan),  as contained  in this  report and  quoted below,  be
   approved:

        A.   THAT the City  proceed with the  development of  a
             Transportation  Plan  as  outlined  in  the Policy
             Report  dated  May  26,  1995  and  based  on  the
             strategic  directions established  in  the Livable
             Region Plan, Transport 2021 and CityPlan.

        B.   THAT  a  Transportation  Planning  staff  team  be
             established with  seconded staff from  Engineering
             Services  and  Planning  and  a  preliminary  1995
             budget of  $185,000 for administrative  and public
             process  costs  to  be  funded   from  Contingency


             Reserve.

        C.   THAT staff continue  to work with  communities, to
             pursue  the transportation concepts as outlined in
             CityPlan,  including transportation  links between
             neighbourhood  centres,  neighbourhood  protection
             from  traffic   impacts,  community-level  transit
             services and promotion  of pedestrian and bicycle-
             friendly communities.


                                     cont'dREPORT REFERENCE (CONT'D)


   Process - Development of 
   a Transportation Plan (cont'd)


        D.   THAT  immediate priority be directed to continuing
             analysis of the ICTS lines described  in Transport
             2021,   including   route   priorities,   corridor
             definition,   technology,   supporting  land   use
             strategies and community mitigation.

        E.   THAT   staff  prepare   proposals   for  Council's
             consideration  to  address   the  issue  of  goods
             movement  within   the   City,   with   particular
             reference to the Industrial Lands Strategy and the
             False Creek Flats development, as a high priority.

        F.   THAT the Terms  of Reference for  a Transportation
             and  Parking Study  of  the cultural/entertainment
             district be  approved as  presented in the  Policy
             Report dated May  26, 1995, and  that the  General
             Manager of Engineering Services report back on the
             appointment  of  a  consultant.     Further,  that
             $20,000  be allocated  as the  City share  of this
             study, subject to  cost sharing by  major facility
             owners,  with  the   source  of   funding  to   be
             Contingency Reserve.

        G.   THAT the Vancouver International Airport Authority
             be  requested   to  conduct  a   study  of  access
             requirements related to  airport expansion and the
             Open Skies  Agreement, and  staff  report back  on
             implications of this study when received.

        H.   THAT the GVRD, BC Transit, Vancouver International
             Airport,  Vancouver Port Corporation, B.C. Ferries
             and  Ministry of  Transportation  and Highways  be
             advised  of  the  City's intention  to  develop  a
             Transportation   Plan  and  be  invited  to  share
             information and participate  in the development of
             the Plan.

                                                -      C A R R I E D
   UNANIMOUSLY



                                     cont'dREPORT REFERENCE (CONT'D)


   Process - Development of 
   a Transportation Plan (cont'd)


   MOVED by Cllr. Price,
        THAT  the City  Manager  be requested  to report  back  on a
   management structure for  a continuing role  for Council in,  and
   ongoing monitoring of, the transportation process.

                                                -      C A R R I E D
   UNANIMOUSLY


   MOVED by Cllr. Price,
        THAT the  City Manager be  requested to  report back on  the
   benefit and cost  of a creative symposium to provide a commentary
   on the Transportation Plan.

                                                -      C A R R I E D
   UNANIMOUSLY



                               *   *   *


   CIVIC RECOGNITION 
   John Mulberry - Director of Legal Services

        Council gave  special recognition to Mr.  John Mulberry, who
   retired as Director of Legal Services from the City of Vancouver.
   Mr. Mulberry was employed by the City for 34 years, and served as
   Director of Legal Services since 1980.

        The Mayor presented  Mr. Mulberry with a  gift on behalf  of
   the City of Vancouver and  thanked him for his long  and faithful
   service.



                               *   *   *

              Council recessed at 4:10 p.m. and following 
             an 'In Camera' Meeting in the Mayor's Office, 
                        reconvened at 6:10 p.m.

                               *   *   *
                    COMMUNICATIONS AND/OR PETITIONS


   1.   Appointment to FCM Board                       File:  3253-3

        In a memorandum dated  May 26, 1995, Mayor Owen  recommended
   that Councillor Puil  be appointed as Vancouver's  nominee on the
   Federation of Canadian Municipalities.

   MOVED by Cllr. Chiavario,
        THAT  the   foregoing  recommendation  from  the   Mayor  be
   approved.

                                                - CARRIED

                       (Councillor Kwan opposed)





   2.   Fire and Police Services                             File:  
        Collective Bargaining Act 
        (Bill 35)                

        In  a memorandum  dated May  30, 1995, Mayor  Owen submitted
   information  concerning  Bill  35  -  Fire  and  Police  Services
   Collective  Bargaining Act, together with copy  of a May 26, 1995
   letter from  Mr. Mark Leffler,  Manager of  Personnel and  Labour
   Relations,  GVRD, to the Minister of Skills, Training and Labour.
   In the letter to the Minister, the GVRD requested:

        ˜    That the proposed legislation be withdrawn;  or

        ˜    That  the proposed legislation be amended to apply
             only to the situation which  has directly prompted
             its introduction;  or

        ˜    That  if neither  of  the  foregoing requests  are
             accepted, then the proposed legislation be held in
             abeyance until the GVRD has had an opportunity  to
             meet personally with  the Minister to  express its
             concerns.

        Mayor   Owen  recommended   Council  endorse   the  position
   contained  in the GVRD letter and  that Vancouver MLAs be advised
   of the City's concern.

        Also submitted  was a news  release dated  May 30, 1995,  on
   this issue for distribution later this day.

                      cont'dCOMMUNICATIONS AND/OR PETITIONS (CONT'D)


   Fire and Police Services    
   Collective Bargaining Act 
   (Bill 35) (cont'd)       


   MOVED by Cllr. Puil,
        THAT the foregoing  recommendation of the  Mayor to  endorse
   the GVRD position on Bill 35, be approved.

                                                - CARRIED

                       (Councillor Kwan opposed)



   3.   The Opening of Library Square                          File:

        Mayor Owen,  in a memorandum  dated May 30,  1995, expressed
   appreciation to the  Architect, Project Manager,  and those  City
   employees involved  with the Library Square  Project, and thanked
   them  for their expertise, effort and commitment in ensuring this
   project was  completed on  time  and on  budget.   On  behalf  of
   Council,  the Mayor expressed his thanks  to these people and the
   many other employees who well served the City and the new Library
   through the construction of this project.

   MOVED by Cllr. Puil,


        THAT the foregoing memorandum from the Mayor be received for
   information.

                                                -      C A R R I E D
   UNANIMOUSLY



                       MANAGER'S REPORTS (CONT'D)


   ADMINISTRATIVE REPORTS (CONT'D)

   1.   Administrative Report
        (May 9, 1995)        

   Southeast Shore of False Creek -                   File:  8010-14
   Development Consultant and Budget

        For Council action see page 3.
                       MANAGER'S REPORTS (CONT'D)


   ADMINISTRATIVE REPORTS (CONT'D)


   2.   Administrative Report
        (May 3, 1995)        

   Strata Title Conversion:                              File:  5312
   1846 S.E. Marine Drive  

   MOVED by Cllr. Puil,
        THAT the recommendation of the General Manager of  Community
   Services, as contained in this report, be approved.

                                                -      C A R R I E D
   UNANIMOUSLY




   3.   Administrative Report
        (May 11, 1995)       

   Sale of City-owned Lot to the                         File:  5111
   Adjoining Owner at 1312 East 8th Avenue

   MOVED by Cllr. Clarke,
        THAT the recommendation of the General Manager of  Corporate
   Services, as contained in this report, be approved.

                                                -      C A R R I E D
   UNANIMOUSLY




   4.   Administrative Report
        (May 10, 1995)       

   Review of the Management of Large Events            File:  4201-2
   in the City of Vancouver                


   MOVED by Cllr. Puil,
        THAT this report be received for information.

                                                -      C A R R I E D
   UNANIMOUSLY

                       MANAGER'S REPORTS (CONT'D)


   ADMINISTRATIVE REPORTS (CONT'D)


   5.   Administrative Report
        (May 12, 1995)       

   Annual Report from the Vancouver                    File:  3651-3
   Fire & Rescue Services' 
   Citizens' Advisory Committee    

   MOVED by Cllr. Chiavario,
        THAT this report be received for information.

                                                -      C A R R I E D
   UNANIMOUSLY



   6.   Administrative Report
        (May 10, 1995)       

   Comfort Station Contracts 1995                      File:  1801-3

   MOVED by Cllr. Price,
        THAT  the   recommendation   of  the   General  Manager   of
   Engineering Services, as contained in this report, be approved.

                                                -      C A R R I E D
   UNANIMOUSLY



   7.   Administrative Report
        (May 19, 1995)       

   Lease Terms for 1818 East Pender Street             File:  3753-2

   MOVED by Cllr. Sullivan,
        THAT the recommendation of the General Manager of  Community
   Services, as contained in this report, be approved.

                                                -      C A R R I E D
   UNANIMOUSLY

                       MANAGER'S REPORTS (CONT'D)


   ADMINISTRATIVE REPORTS (CONT'D)


   8.   Administrative Report
        (May 4, 1995)        

   Local Improvements by Petition                      File:  5802-3


   - June 22, 1995
   First and Second Step Report   

   MOVED by Cllr. Kennedy,
        THAT   the  recommendation   of  the   General   Manager  of
   Engineering Services, as contained in this report, be approved.

                                                -      C A R R I E D
   UNANIMOUSLY



   9.   Administrative Report
        (May 11, 1995)       

   Tender Number 9506 - Reconstruction of             File:  1801-3 
   Portland Cement Concrete Curbs and 
   Gutters & Asphalt Cement Concrete
   Pavement on Arterial Streets          

   MOVED by Cllr. Hemer,
        THAT   the  recommendation   of   the  General   Manager  of
   Engineering Services, as contained in this report, be approved.

                                                -      C A R R I E D
   UNANIMOUSLY




   10.  Administrative Report
        (May 11, 1995)       

   RM-3 Rate of Change:  2598 Alder Street             File:  2604-2

   MOVED by Cllr. Hemer,
        THAT the recommendation of the General Manager of  Community
   Services, as contained in this report, be approved.

                                                -      C A R R I E D
   UNANIMOUSLY
                       MANAGER'S REPORTS (CONT'D)


   ADMINISTRATIVE REPORTS (CONT'D)


   11.  Administrative Report
        (April 26, 1995)     

   Review of Permit Fees                               File:  1755-2

   MOVED by Cllr. Ip,
        THAT   the  recommendation   of  the   General   Manager  of
   Engineering Services, as contained in this report, be approved.

                                                -      C A R R I E D
   UNANIMOUSLY




   12.  Administrative Report


        (May 18, 1995)       

   Evaluation of Staff Training                          File:  1308
   and Development Initiatives 

   MOVED by Cllr. Clarke,
        THAT the  recommendation of  the  General Manager  of  Human
   Resource Services, as contained in this report, be approved.

                                                -      C A R R I E D
   UNANIMOUSLY




   13.  Administrative Report
        (May 3, 1995)        

   Expansion of Police Fleet                           File:  3701-3

   MOVED by Cllr. Kennedy,
        THAT the recommendation of the Chief Constable, as contained
   in this report, be approved.

                                                -      C A R R I E D
   UNANIMOUSLY


                       MANAGER'S REPORTS (CONT'D)


   ADMINISTRATIVE REPORTS (CONT'D)


   14.  Administrative Report
        (May 17, 1995)       

   Engineering Department Truck Fleet Additions          File:  1701

   MOVED by Cllr. Puil,
        THAT   the  recommendation  of   the  General   Managers  of
   Engineering Services and Corporate Services, as contained in this
   report, be approved.

                                                -      C A R R I E D
   UNANIMOUSLY





   1.   Policy Report
        (May 16, 1995)

   Proposed Rezoning of 2855 Sophia Street             File:  5307-2
   and 296 East 12th Avenue               

   MOVED by Cllr. Clarke,
        THAT the recommendation of the General Manager of  Community
   Services, as contained in this report, be approved.

                                                -      C A R R I E D
   UNANIMOUSLY




   2.   Policy Report
        (May 4, 1995)

   Water Conservation                                  File:  3753-3

   MOVED by Cllr. Clarke,
        THAT   the  recommendation   of  the   General  Manager   of
   Engineering Services, as contained in this report, be approved.

                                                -      C A R R I E D
   UNANIMOUSLY



                   STANDING COMMITTEE & OTHER REPORTS


   I.   Part Report of Standing Committee
        on City Services and Budgets
        (May 4, 1995)                    

        The  Council considered  this report containing  two clauses
   identified as follows:

        Cl. 1:    Reconsideration of Ten Community Services
                  Grants Applications
        Cl. 2:    Reconsideration of 1995 Cultural Grant
                  Applications

   Clauses 1 and 2

   MOVED by Cllr. Puil,
        THAT the  recommendations of the Committee,  as contained in
   clauses 1 and 2 of this report, be approved.

                                                -      C A R R I E D
   UNANIMOUSLY
                                                  AND BY THE 
                                                  REQUIRED MAJORITY






   RISE FROM COMMITTEE OF THE WHOLE

   MOVED by Cllr. Clarke,
        THAT the Committee of the Whole rise and report.

                                           - CARRIED UNANIMOUSLY



   ADOPT REPORT OF THE COMMITTEE OF THE WHOLE

   MOVED by Cllr. Clarke,
   SECONDED by Cllr. Hemer,
        THAT the report of the Committee of the Whole be adopted.

                                           - CARRIED UNANIMOUSLY


                                BY-LAWS

   1.   A By-law to Designate Heritage
        Property, and to amend By-law
        No. 4837, being the Heritage 
        By-law (Designation of 901-911
        Homer St. and 1183 West 10th Ave.)

   MOVED by Cllr. Kennedy,
   SECONDED by Cllr. Price,
        THAT the By-law be introduced and read a first time.

                                           - CARRIED UNANIMOUSLY

        The  By-law was read a first  time and the Presiding Officer
   declared the By-law open for discussion and amendment.

        There being no amendments, it was

   MOVED by Cllr. Kennedy,
   SECONDED by Cllr. Price,
        THAT  the By-law be given second  and third readings and the
   Mayor and City Clerk be authorized to sign and seal the By-law.

                                           - CARRIED UNANIMOUSLY


   2.   A By-law to amend By-law No.
        4848, being the Water Works By-law
        (Amendments for Funding Water
        Services to One and Two Family
        Restaurants)                      

   MOVED by Cllr. Sullivan,
   SECONDED by Cllr. Kennedy,
        THAT the By-law be introduced and read a first time.

                                           - CARRIED UNANIMOUSLY

        The  By-law was read a first  time and the Presiding Officer
   declared the By-law open for discussion and amendment.

        There being no amendments, it was

   MOVED by Cllr. Sullivan,
   SECONDED by Cllr. Kennedy,
        THAT  the By-law be given second  and third readings and the
   Mayor and City Clerk be authorized to sign and seal the By-law.

                                           - CARRIED UNANIMOUSLY

                            BY-LAWS (CONT'D)

   3.   A By-law to amend By-law No. 3575,
        being the Zoning & Development 
        By-law (1575 West Georgia Street - 
        Rezoning CWD & DD to CD-1)        

   MOVED by Cllr. Hemer,
   SECONDED by Cllr. Clarke,
        THAT the By-law be introduced and read a first time.

                                           - CARRIED UNANIMOUSLY


        The  By-law was read a first  time and the Presiding Officer
   declared the By-law open for discussion and amendment.

        There being no amendments, it was

   MOVED by Cllr. Hemer,
   SECONDED by Cllr. Clarke,
        THAT  the By-law be given second  and third readings and the
   Mayor and City Clerk be authorized to sign and seal the By-law.

                                           - CARRIED UNANIMOUSLY


          (Councillor Ip was excused from voting on By-law 3)


   4.   A By-law to amend By-law No.
        4212, being the Park Board By-law
        (Park Board By-law - Housekeeping)

   MOVED by Cllr. Kennedy,
   SECONDED by Cllr. Price,
        THAT the By-law be introduced and read a first time.

                                           - CARRIED UNANIMOUSLY

        The  By-law was read a first  time and the Presiding Officer
   declared the By-law open for discussion and amendment.

        There being no amendments, it was

   MOVED by Cllr. Kennedy,
   SECONDED by Cllr. Price,
        THAT  the By-law be given second  and third readings and the
   Mayor and City Clerk be authorized to sign and seal the By-law.

                                           - CARRIED UNANIMOUSLY
                                MOTIONS

   A.   Acceptance and Allocation of Lands
        for Lane Purposes
        (All that portion of Lot 14, 
        Block 749, D.L. 526, Plan 6011,
        Group One, NWD)
        (4538 Marguerite Street)           

   MOVED by Cllr. Kennedy,
   SECONDED by Cllr. Price,
        THAT WHEREAS the  registered owner has conveyed to  the City
   of Vancouver  for lane purposes  land in  the City of  Vancouver,
   Province  of  British  Columbia,  more  particularly  known   and
   described as follows:

        City of Vancouver
        Parcel Identifier: 011-011-483

        All that  portion of Lot  14, Block  749, District  Lot
        526, Plan  6011, Group One,  New Westminster  District,
        described as follows:

        Commencing at the northeast corner of said Lot 14;

        Thence  213¯ 21'  30", 3.048  metres, following  in the
        easterly limit of said Lot 14;


        Thence 332¯ 21'  30", 2.955  metres, more  or less,  to
        intersection with  the northerly limit of  said Lot 14,
        at  a  point  3.048  metres  westerly  from  the   said
        northeast corner of said Lot 14;

        Thence 91¯ 21' 30", 3.048 metres, following in the said
        northerly  limit  of  said  Lot  14,  to  the  point of
        commencement.

        The same as  shown heavy outlined  on plan prepared  by
        Michael G. Thomson, B.C.L.S., dated March 23, 1995, and
        marginally numbered LE15384.  

        AND  WHEREAS  it  is  deemed expedient  and  in  the  public
   interest to accept and allocate the said lands for lane purposes;

        BE IT  RESOLVED that the  above described lands  so conveyed
   be,  and the  same  are hereby  accepted and  allocated  for lane
   purposes  and declared to form  and to constitute  a portion of a
   lane.

                                                -      C A R R I E D
   UNANIMOUSLY              MOTIONS (CONT'D)


   B.   Industrial Lands Policies

   MOVED by Cllr. Kennedy,
   SECONDED by Cllr. Price,
        THAT the "Policy on Rezoning in Industrial Areas" dated July
   26, 1990 be rescinded;

        FURTHER  THAT  the  "Southeast False  Creek  Policies" dated
   October 16,  1990 and December  3, 1991  be amended  to show  2nd
   Avenue as the southern boundary.

                                                -      C A R R I E D
   UNANIMOUSLY




   C.   Approval of Form of Development
        CD-1 - 1575 West Georgia Street
        (Norwich Union Site)           

   MOVED by Cllr. Hemer,
   SECONDED by Cllr. Clarke,
        THAT the  approved form  of development  for the CD-1  zoned
   site known as  1575 West Georgia Street  be amended generally  as
   illustrated  in DA  #217020, prepared  by Davidson  Yuen Simpson,
   Architects,  and stamped  "Received, City of  Vancouver, Planning
   Department,  November 17,  1994", provided  that the  Director of
   Planning  may approve  design changes  which would  not adversely
   affect either the  development character and  livability of  this
   site or adjacent properties.

                                                -      C A R R I E D
   UNANIMOUSLY


                               *   *   *

            Councillor Puil left the meeting at this point 
                          in the proceedings.

                               *   *   *

                      ENQUIRIES AND OTHER MATTERS


   Capital Financing in
   Greater Vancouver Area

   Councillor Kennedy                 advised she  recently attended
                                      a   meeting  of   the  Greater
                                      Vancouver   Regional  Hospital
                                      District  for  the purpose  of
                                      discussing  Capital  Financing
                                      in the Greater Vancouver area.

                                      Councillor  Kennedy  requested
                                      staff to  prepare a report  to
                                      Council as soon as possible on
                                      Capital      Financing     for
                                      Hospitals, including the cost-
                                      sharing  formula   and  future
                                      cost projections.

                                      The Mayor so directed.



   APEC Summit

   Councillor Ip                      noted  Canada will  be hosting
                                      the  1997  APEC  Summit  (Asia
                                      Pacific  Economic Conference).
                                      The  Councillor suggested  the
                                      Mayor be authorized to write a
                                      letter  to the  Prime Minister
                                      encouraging  him  to hold  the
                                      Summit in Vancouver.

                                      Mayor Owen undertook to do so.

                  ENQUIRIES AND OTHER MATTERS (CONT'D)


   Noise from Motorcycles

   Councillor Price                   advised  he  is continuing  to
                                      receive  complaints  regarding
                                      noise  from  motorcycles,  and
                                      requested information from the
                                      Chief   Constable   concerning
                                      what  enforcement   is  taking
                                      place, what  impediments there
                                      are to enforcement and what is
                                      needed       to       increase
                                      enforcement.

                                      The  Mayor undertook  to raise
                                      this   issue   at   the   next


                                      Vancouver     Police     Board
                                      meeting.


   Rehabilitation Facilities

   Councillor Sullivan                expressed     concern     that
                                      rehabilitation  facilities are
                                      proposed to  be clustered with
                                      tertiary  hospital  care,  and
                                      advised   he  has   written  a
                                      letter    in     support    of
                                      organizations  of  people with
                                      disabilities   opposing   this
                                      proposal.





                               *    *   *

            The Council adjourned at approximately 7:40 p.m.

                               *   *   *