REGULAR COUNCIL MEETING - JULY 25, 1995
Decisions of this meeting


         
 REPORT REFERENCE

          1.   Compensation Review Committee
               At  the Council meeting on February 14, 1995, a Compensation Review Committee was  appointed to make  recommendations on a  base salary and  on a  system for  regular adjustment  of the  remuneration for Council members.
               Ms.  Lois Hollstedt,  Chair of  the Compensation  Review Committee, will be presenting the Committee's report.

          
UNFINISHED BUSINESS

          1.   Oakridge/Langara Rezoning Policies
On  June  27,  1995,  Council  heard delegations  on  the  proposed  Oakridge/Langara  Rezoning Policies  and is  scheduled to  hear the  remaining  20 speakers on Thursday, July 20th.  Council is expected
o make a decision on the proposed policies this day.

Minutes  of  the  June  27/July 20,  1995  Special  Council Meeting
(Minutes #3) refers.


          2.   Bicycle Parking Requirements
               (Amendments to Parking and Building By-laws)

               On May 16,  1995, when dealing  with a Policy  Report dated May  3, 1995, Council  referred it to a  Public Information Meeting  on July 11, 1995,  to provide  an  opportunity for  the  public to  address  Council  concerning the proposed amendments to the Parking and Building  By-laws.


Final decision on the  proposed amendments was intended to  be made
on July 18 but was deferred for consideration this day.

(i)  Minutes of the Public Information Meeting of July 11, 1995

(ii) Memorandum  dated July 12,  1995, from the  General Manager of
     Engineering Services

          
 ADMINISTRATIVE REPORTS


          1.   Revenue Generation Pilot Program - Street Name Signs

          2.   Private Property Sewer Separation of Queen Elizabeth Theatre

          3.   Fraserview and Still Creek Sewer Inflow and  Infiltration Reduction Programs

          4.   Form  of Development:  600 Denman Street  - DA 217420 - CD-1 By-law No. 7232

          5.   Fee-Based Information Service

          6.   Proposal  by  Marathon  Realty   Company  Limited  ("Marathon")  to Subdivide Lot  7, District  Lot 541  and of  the Public  Harbour of Burrard Inlet, Plan 13607 ("Lot 7")

          7.   Lease of 875-925 Terminal Avenue:  Butler Box and Storage Inc.

          8.   Lease Terms for 983 Homer Street

          9.   C.A.R.E.   Proposal  -   Non-Family   Non-Market  Site   Roundhouse Neighbourhood - Concord Pacific Place

          10.  Consultant Selection for the East Downtown Community Impacts Study

          11.  Vancouver Museum Operations Review - Appointment of Consultant

          12.  Enhanced Psychogeriatric Care Transfer Project

          13.  Voice Mail for the Police Department

          14.  Funding for Health/Hygiene Service, Gathering Place

          15.  Development of the Emergency Operations and Communications Centre

          16.  Enhanced CounterAttack Enforcement Project

          17.   Demolition of Dangerous Building - 4416 West 10th Avenue

          18.  Bill C76 Budget Implementation Act

          19.  Lease of Caretaker's Suite - 1878 Robson Street


        
  POLICY REPORTS

          1.   Proposed CD-1 Text Amendment - 3132-3150 Rosemont Drive

          2.   Memo from Acting Chief Constable dated July 14, 1995,  forwarding the following reports:

               Installation of a Jail Booking and Criminal    Records   Management  System (CREMM/DES Project)

               (i)  Staffing  Needs  Imposed by  the  Freedom  of Information  and Protection of Privacy Act

               (ii) Staffing Requirements - Information Management Project

          3.   Proposed Rezoning of 1202-92 West Georgia Street
          4.   East Downtown Housing Plan

          5.   Gastown Land Use Plan -  Proposed Terms of Reference


COMMISSIONS AND OTHER REPORTS

 Vancouver Liquor Licensing Commission (Part Report) July 13, 1995:

          1.    932 Granville Street - The Roxy Cabaret Ltd.
                Increase in Seating Capacity