CITY OF VANCOUVER


                            REGULAR COUNCIL MEETING



        A Regular  Meeting of the Council of the City of Vancouver was held
   on  Tuesday, January  30, 1996,  in the  Council Chamber,  commencing at
   approximately 2:00 p.m.


        PRESENT:            Mayor Owen
                            Councillors Bellamy, Chiavario, Hemer,        
   Ip, Kennedy, Kwan, Price, Puil                                     and
   Sullivan      
          
        ABSENT:             Councillor Clarke (Sick Leave)


        CITY MANAGER'S OFFICE:   Ken Dobell, City Manager


        CLERK TO THE COUNCIL:    M. Kinsella





   PRAYER

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




   "IN CAMERA" MEETING

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


   ADOPTION OF MINUTES

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Ip,
        THAT  the Minutes of the  Regular Council Meeting  (City Services &
   Budgets) of January 11, 1996, be adopted.

                                                - CARRIED UNANIMOUSLY


   MOVED by Cllr. Price,
   SECONDED by Cllr. Hemer,
        THAT  the  Minutes  of  the  Regular  Council Meeting  (Planning  &
   Environment) of January 11, 1996, be adopted.

                                                - CARRIED UNANIMOUSLY

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Puil,
        THAT the  Minutes of  the Vancouver Traffic  Commission Meeting  of
   January 11, 1996, be adopted.

                                                - CARRIED UNANIMOUSLY


   MOVED by Cllr. Hemer,
   SECONDED by Cllr. Bellamy,
        THAT the Minutes of the Regular Council Meeting (with the exception
   of the 'In Camera' portion) of January 16, 1996, be adopted.

                                                - CARRIED UNANIMOUSLY





   COMMITTEE OF THE WHOLE

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

                                                - CARRIED UNANIMOUSLY



                               REPORT REFERENCE


   1.   Emergency Shelter During the Cold Snap                   File: 4659

        Ms.  Shirley Chan,  Manager,  Non-Market Housing  Division, updated
   Council on facilities available for the homeless during the current cold
   weather period.

        Since  1989,  the  City  operated  Evelyne  Saller  Centre  at  320
   Alexander Street, has occasionally opened to provide emergency overnight
   shelter, from  midnight to 7:30 a.m.  This winter, the Centre has opened
   for six  nights already and  has housed  between 13 to  48 persons  on a
   given  evening.  The  Evelyne Saller Centre  is expected  to remain open
   during the current cold period.

        The  Downtown Eastside is well served and has adequate capacity for
   this type  of overnight shelter.  There are facilities in the City which
   provide ongoing emergency accommodation  and excellent support services,
   such as Lookout  and Triage.   If they are  filled to capacity and  turn
   people  away,  the  City  opens  its  emergency accommodations.    Other
   facilities such as the Union  Gospel Mission and Crosswalk also  open in
   these circumstances.  Also  on standby in the  Downtown Eastside is  the
   Carnegie Centre.  

        This  year for the first  time, the Downtown  South Gathering Place
   opened its doors  for emergency accommodation and it  immediately filled
   to capacity,  which is  an indication  of a  need  for additional  space
   outside  the   Downtown  Eastside.     Staff  are   presently  exploring
   opportunities for  emergency accommodation with other  agencies south of
   False  Creek.  The chosen space  must have sufficient rooms and services
   and not be disruptive to the surrounding neighbourhood.  

        Ms. Chan, along with Judy Graves,  Co-ordinator - Tenant Assistance
   Program,  and  Mr.  Ray  Stensrud,  Manager  -  Evelyne  Saller  Centre,
   responded to questions from members  of Council.  It was clarified  that

   the City  has not  had  to turn  anyone away,  and  there is  sufficient
   emergency  accommodation  to  ensure  access to  emergency  shelter  for
   whoever chooses to sleep indoors.

        A member of Council enquired about the number of homeless people in
   Vancouver.  Ms. Judy Graves advised this information is not available at
   present, but discussions have been ongoing with the Police Department in
   an attempt to  get a count on the  number of homeless in Vancouver.   In
   general, there  does appear to be a greater number of younger people and
   females  among  the homeless  population.   Experience  also  shows that
   people  are unwilling  to  leave their  neighbourhoods to  use emergency
   accommodation  in other neighbourhoods, and  this has given  rise to the
   need  for  identifying new  emergency  accommodation  spaces outside  of
   Downtown Eastside.
                               MANAGER'S REPORTS


   1.   Administrative Report
        (January 11, 1996)   

   Strata Title Conversion -
   518 Beatty Street                                            File:  5313

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

                                                - CARRIED UNANIMOUSLY




   2.   Administrative Report
        (January 11, 1996)   

   Strata Title Conversion -
   1050 Nicola Street                                           File:  5313

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

                                                - CARRIED UNANIMOUSLY




   3.   Administrative Report
        (January 11, 1996)   

   Proposed Closure of Portion of the
   Lane West of Joyce Street, between
   the Lane North of Vanness Avenue
   and the Dead-end South                                     File:  5753-3

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

                                                - CARRIED UNANIMOUSLY

                          MANAGER'S REPORTS (CONT'D)



   4.   Administrative Report

        (January 18, 1996)   

   Hospitality Grant to Pan Pacific
   Hazards '96 Conference                                     File:  2004-3

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

                                                - CARRIED UNANIMOUSLY
                                                  AND BY THE
                                                  REQUIRED MAJORITY




   5.   Administrative Report
        (January 11, 1996)   

   Strata Title Conversion:
   427-445 Glen Drive                                           File:  5313

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

                                                - CARRIED UNANIMOUSLY




   6.   Administrative Report
        (January 16, 1996)   

   Lease for Collingwood Neighbourhood
   House, including the Community Gym
   and Childcare Centre                                         File:  5118

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

                                                - CARRIED UNANIMOUSLY
                                                  AND BY THE
                                                  REQUIRED MAJORITY
                          MANAGER'S REPORTS (CONT'D)


   7.   Administrative Report
        (January 15, 1996)   

   Flow-Through Funding -
   Vancouver Foundation Grant                                 File:  2001-3

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

                                                - CARRIED UNANIMOUSLY



   8.   Administrative Report
        (January 17, 1996)   

   Strata Title Conversion -

   233 Abbott Street                                            File:  5313

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

                                                - CARRIED UNANIMOUSLY



   9.   Administrative Report
        (January 22, 1996)   

   Replacement Pound By-law                                   File:  2501-3

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

                                                - CARRIED UNANIMOUSLY


                          MANAGER'S REPORTS (CONT'D)


   10.  Administrative Report
        (January 18, 1996)   

   Form of Development:
   1202-1292 West Georgia Street
   D.E. 400433                                                File:  5301-3

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

                                                - CARRIED UNANIMOUSLY





   1.   Policy Report
        (January 5, 1996)

   Public Realm Treatment - 
   Library Precinct                                          File:  8010-32

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

                                                - CARRIED UNANIMOUSLY

        A member of  Council enquired about  the status of the  block along
   Hamilton  Street between Smythe Street and Nelson Street and its role in
   connecting the Library Square precinct to Yaletown.  Staff were asked to
   look at  the role of this block  and some of the  options which could be
   pursued when development proceeds  in order to maximize the  private and
   public  benefits of  this area.   Staff were  asked to  report back when
   development options for this block are being considered.

        Members  of  Council  also commented  on  the  poor  design of  the
   existing bike  racks  and  the  increasing demand  for  additional  bike
   parking  at Library Square.   Staff were  also asked  to investigate the

   possibility of  locating additional  bicycle parking in  the underground
   parking lot.

        Mr.  Michael  Gordon,  Planner,  advised  staff  would  review  the
   appropriateness of the bicycle  racks at Library Square, as well  as the
   need for additional bicycle parking.  


                          MANAGER'S REPORTS (CONT'D)



   2.   Police Report
        (January 22, 1996)

   Heritage Density Transfers
   in the Central Area                                        File:  5051-5

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

                                                - CARRIED UNANIMOUSLY

        A member of  Council requested  staff bring forward  at the  Public
   Hearing additional information on potential increase in population which
   may result from these measures.






                         COMMISSIONS AND OTHER REPORTS



   I.   Report of Special Advisory Committee
        on Disability Issues
        (November 30, 1995)                 

   Contracting an External Consultant
   to Review City Hiring Practices
   (Clause 1)                                                 File:  3053-9

        Before  Council  was a  report dated  November  30, 1995,  from the
   Special Advisory  Committee on Disability Issues  which recommended that
   an external  consultant  be contracted  to  conduct an  entire  systemic
   review of the  policies and procedures aimed at achieving representative
   hiring and promotion of persons with disabilities in the civic workforce
   in Vancouver.





                                                                     cont'd
                    COMMISSIONS AND OTHER REPORTS (CONT'D)



   Report of Special Advisory Committee
   on Disability Issues
   (November 30, 1995)(cont'd)         

   Contracting an External Consultant

   to Review City Hiring Practices
   (Clause 1)(cont'd)                

        The City Manager recommended  deferral of this recommendation until
   an information report from the  Director of Equal Employment Opportunity
   Program  is considered  by  Council.   This report  is expected  by late
   February  and will provide  a review of  all EEO programs  and policies,
   including  several initiatives  specifically  related to  the hiring  of
   persons with disabilities.

   MOVED by Cllr. Bellamy,
        THAT the recommendation of  the City Manager, as contained  in this
   report, be approved.

                                                - CARRIED

                           (Councillor Kwan opposed)








   RISE FROM COMMITTEE OF THE WHOLE 

   MOVED by Cllr. Price,
        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. Sullivan,
        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
        (720 Jervis Street)              

   MOVED by Cllr. Price,
   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. Price,
   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

        (COUNCILLORS IP AND PUIL WERE EXCUSED FROM VOTING ON BY-LAW 1)
                               BY-LAWS (CONT'D)



   2.   A By-law to amend By-law No. 3575,
        being the Zoning & Development By-law
        (Rezoning DD to CD-1 
        1202 -92 West Georgia Street)        

   MOVED by Cllr. Price,
   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. Price,
   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

        (COUNCILLORS IP AND PUIL WERE EXCUSED FROM VOTING ON BY-LAW 2)


                               NOTICE OF MOTION


        The following Notice of Motion was submitted by  Councillor Kennedy
   and recognized by the Chair:

   Protected Area Strategy                                      File:  5300

   MOVED by Cllr. Kennedy,
   SECONDED by Cllr. Bellamy,
        THAT the City of  Vancouver strongly urges the Province  of British
   Columbia to enter into meaningful consultation  with local government in
   the Lower  Mainland Region and commission  socio-economic impact studies
   on the individual  communities that  will be affected  by the  Protected
   Area Strategy  prior  to  any decision  or  announcement  of  additional
   protected areas.

                                                - Notice





                          ENQUIRIES AND OTHER MATTERS



   Solid Waste Utility                                        File:  3756-3

   Councillor Puil                    advised  he  has   heard  from   many
                                      citizens regarding  recent changes in
                                      the  tax  system  resulting from  the

                                      introduction   of  the   solid  waste
                                      utility.  There is still a great deal
                                      of confusion  concerning the changes,
                                      and  Councillor  Puil  suggested  the
                                      City needs  to improve the  manner in
                                      which   it  has   communicated  these
                                      changes.

                     ENQUIRIES AND OTHER MATTERS (CONT'D)


   Report of Taskforce on Dogs                                  File:3507-5

   Councillor Ip                      shared with Council the report of the
                                      Taskforce  on  Dogs  and advised  the
                                      Pound By-law and Canine  Waste By-law
                                      will  be  consolidated  into   a  new
                                      Animal Control By-law which should be
                                      available February 1996.

                                      Council  was  also apprised  that the
                                      City  has set  up  a dog  line  where
                                      residents  can  call  871-MUTT  (871-
                                      6888)  where  complaints  about  dogs
                                      off-leash,     dogs     biting,    or
                                      emergencies  about  dead  or  injured
                                      dogs  in City streets.   A fact sheet
                                      addressing issues with dogs  has been
                                      prepared   and   is   available   for
                                      distribution.



   Deputy Mayor Schedule                                        File:  1051

   Councillor Chiavario               requested Council  approval to change
                                      the  schedule of the Deputy Mayors to
                                      permit Councillor Kennedy and herself
                                      to trade months.

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Ip,
        THAT  the  Deputy Mayor  schedule  be amended  to  allow Councillor
   Chiavario to act in July and Councillor Kennedy to act in April of 1996.

                                                - CARRIED UNANIMOUSLY

                     ENQUIRIES AND OTHER MATTERS (CONT'D)


   Thomas Clark Building -
   243 East 5th                                               File:  5051-5

   Councillor Chiavario               requested  that staff  advise Council
                                      about  the status of the Thomas Clark
                                      Building  at 243  East 5th,  which is
                                      currently vacant.

                                      The Mayor so directed.


   Internal Trade Agreement                                     File:  6001

   Councillor Kennedy                 advised  she  had  appeared before  a
                                      panel  regarding proposed  changes to
                                      the Internal Trade  Agreement by  the

                                      Federal  Government.     There  was a
                                      reluctance   among   the   panel   to
                                      acknowledge the point  of view  being
                                      put  forward  by  Vancouver  and  the
                                      Provincial  Government, and  the City
                                      Manager was requested  to ensure  the
                                      interest of Vancouver continues to be
                                      advanced.

                                      The   City    Manager   advised   the
                                      Provincial Government  is refusing to
                                      sign this agreement, and this  is the
                                      best  protection for the City in this
                                      instance.  

                                      The  City Manager agreed to follow up
                                      on   this   matter   to  ensure   the
                                      viewpoint    of     the    Provincial
                                      Government has not changed.

                     ENQUIRIES AND OTHER MATTERS (CONT'D)


   Solid Waste Management Plan                            File:  114/3756-3

   Councillor Kwan                    queried whether the City has received
                                      the  necessary Charter  amendments to
                                      implement the  Solid Waste Management
                                      Plan.

                                      The Mayor requested that staff report
                                      back on this matter.





                               *   *   *   *   *

   RECOGNITION OF HEALTH DEPARTMENT EMPLOYEES                File:  1306-17

        Council acknowledged approximately 40 staff  from all units of  the
   Health Department.  This group represented some 1,000 full and part-time
   staff  in the department,  who recently moved  from City  service to the
   Vancouver  Health Board.   The  City has  operated the  Vancouver Health
   Department for 110 years. 

        Each employee  was presented  with a certificate  and commemorative
   mug.

        Mayor Owen  thanked Dr.  John Blatherwick, Medical  Health Officer,
   and his staff, for their excellent contribution over the years.



                               *   *   *   *   *

             The Council recessed at  4:00 p.m. for an "In Camera"
                        meeting in the Mayor's Office.

                               *   *   *   *   *