CITY OF VANCOUVER

                            SPECIAL COUNCIL MEETING


        A Special  Meeting of the Council of the City of Vancouver was held
   on Tuesday,  December 12,  1995 at 2:05  p.m., in  the Council  Chamber,
   third floor,  Vancouver City Hall, for  the purpose of  holding a Public
   Hearing to consider proposed amendments to the Heritage By-law.

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

             ABSENT:   Councillor Chiavario (Civic Business)

             CITY MANAGER'S OFFICE:   Ken Dobell

             CLERK TO THE COUNCIL:    Gary MacIsaac



   COMMITTEE OF THE WHOLE

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Kennedy,
        THAT this Council resolve itself into Committee of the Whole, Mayor
   Owen in the  Chair, to consider proposed amendments  to the Heritage By-
   law.
                                                - CARRIED UNANIMOUSLY



   1.   2622 West 5th Avenue
        (Lot B, Block 14, District Lot 192, Plan 4461)

        An application by Liam  Robinson and Coleen Mar/Broadway Architects
   was considered as follows:

        The proposed amendment to the Heritage By-law would:

        -    designate  the  principal  facades  of  the  existing building
             listed  in  the  "B"  evaluation  category  on  the  Vancouver
             Heritage Register as protected heritage property;

        -    ensure  the protection  of  the  building  from  inappropriate
             alterations and demolition in the future; and

        -    be  in exchange  for approval  of a  relaxations to  the floor
             space ratio from 0.75 FSR to 0.93 FSR.

                                                          cont'd....

   Clause No. 1 (cont'd)


        The Director of  Land Use and  Development recommended approval  of
   this application.

   Staff Comments

        Mr. Robert  Lemon, Senior  Heritage Planner, offered  no additional
   comments on this application.

   Summary of Correspondence

        There was no correspondence received on this application.

   Speakers

        The Mayor called for  speakers for and against the  application and
   none were present.


   MOVED by Cllr. Bellamy,

        A.   THAT Council support a floor space relaxation of 46.82 m› (504
             sq.ft.) from 0.75 FSR  to 0.93 FSR as proposed  in Development
             Application DE400250.

        B.   THAT  Council approve  the designation  2622 West  5th Avenue,
             listed  on   the  Vancouver  Heritage  Register   in  the  "B"
             evaluation category, as a protected heritage property.
                                                - CARRIED UNANIMOUSLY




   2.   3143 Crown Street
        (Lot 10 [except E. 7 ft. now road] of Lot 3
        Block 166, District Lot 540, Plan 4598)    

        An  application  by Barry  and  Ursula  MacLeod was  considered  as
   follows:

        The proposed amendment to the Heritage By-law would:

        -    designate the  existing building listed in  the "C" evaluation
             category  on the  Vancouver  Heritage  Register  as  protected
             heritage property; and

                                                          cont'd....
   Clause No. 2 (cont'd)


        -    ensure  the protection  of  the  building  from  inappropriate
             alterations and demolition in the future.

        The Director of  Land Use and  Development recommended approval  of
   this application.

   Staff Comments

        Mr. Robert  Lemon, Senior  Heritage Planner, offered  no additional
   comments other than  to state  this is  a voluntary  designation by  the
   owners.


   Summary of Correspondence

        There was no correspondence received on this application.

   Speakers

        The Mayor called for  speakers for and against the  application and
   none were present.


   MOVED by Cllr. Kennedy,

        A.   THAT  Council approve  the designation  of 3143  Crown Street,
             listed  on   the  Vancouver  Heritage  Register   in  the  "C"

             evaluation category, as a protected heritage property.

        B.   THAT Council commend the building owners for designating their
             property on a voluntary basis.

                                                - CARRIED UNANIMOUSLY




   RISE FROM COMMITTEE OF THE WHOLE

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

                                                - CARRIED UNANIMOUSLY





   ADOPT REPORT OF THE COMMITTEE OF THE WHOLE

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Kennedy,
        THAT the report  of the Committee of the Whole  be adopted, and the
   Director  of Legal Services be  instructed to prepare  and bring forward
   the necessary by-law amendments.

                                                - CARRIED UNANIMOUSLY




                                     * * *




                  The Special Council adjourned at 2:10 p.m.