CITY OF VANCOUVER

                            REGULAR COUNCIL MEETING


        A Regular  Meeting of the Council of the City of Vancouver was held
   on  Thursday, February  29, 1996, at  5:00 p.m.,  in Committee  Room No. 1,
   Third Floor, City Hall, following the Standing Committee on Planning and
   Environment meeting, to consider the recommendations of the Committee.

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

        CITY MANAGER'S OFFICE:  Judy Rogers, Assistant City Manager

        CLERK:  Nancy Largent



   COMMITTEE OF THE WHOLE

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

                                                     -  CARRIED UNANIMOUSLY



                               COMMITTEE REPORTS

   Report of the Standing Committee
   on Planning and Environment
   February 29, 1996               

        The  Council considered  the recommendations  of the  Committee, as
   contained in the following clauses of the attached report:

        Cl.1  Hastings Park Planning
        Cl.2  Emergency Operations and Communications Centre -
              Site Rezoning


   Hastings Park Planning
   (Clause 1)            

   MOVED by Cllr. Puil,
        THAT  the recommendations of the Committee,  as set out in Clause 1
   of the attached report, be approved.

                                                     -  CARRIED            

                 (Councillor Kwan opposed to recommendation C)

   Emergency Operation and Communications
   Centre - Site Rezoning
   (Clause 2)                            

   MOVED by Cllr. Puil,
        THAT the recommendations  of the Committee, as set  out in Clause 2
   of the attached report, be approved.

                                                      - CARRIED            

            (Councillor Kwan opposed to recommendations A, B and C.
                   Councillors Bellamy, Clarke, Puil and the
                      Mayor opposed to recommendation D.)



   RISE FROM COMMITTEE OF THE WHOLE

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

                                                     -  CARRIED UNANIMOUSLY



   ADOPT REPORT OF THE COMMITTEE OF THE WHOLE

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Bellamy,
        THAT the report of the Committee of the Whole be adopted.

                                                     -  CARRIED UNANIMOUSLY




                           *     *     *     *     *

                 Council adjourned at approximately 5:05 p.m.

                           *     *     *     *     *
                               REPORT TO COUNCIL

                         STANDING COMMITTEE OF COUNCIL
                          ON PLANNING AND ENVIRONMENT 

                               FEBRUARY 29, 1996


        A  meeting of  the Standing  Committee of  Council on  Planning and
   Environment was  held on Thursday, February  29, 1996, at  2:00 p.m., in
   Committee Room No. 1, Third Floor, City Hall.

        PRESENT:  Councillor Price, Chair
                  Mayor Owen
                  Councillor Bellamy
                  Councillor Chiavario
                  Councillor Clarke
                  Councillor Hemer
                  Councillor Ip
                  Councillor Kennedy
                  Councillor Kwan
                  Councillor Puil
                  Councillor Sullivan

        CITY MANAGER'S OFFICE:  Judy Rogers, Assistant City Manager

        CLERK:  Nancy Largent



   ADOPTION OF MINUTES

        The Minutes of the  Standing Committee on Planning  and Environment
   meeting of February 8, 1996, were adopted as circulated.


   RECOMMENDATION

   1.   Hastings Park Planning                                File:  8015-5

        The Committee had before it an Administrative Report dated February
   13, 1996 (on file), in which the General Manager of Parks and Recreation
   recommended that the Hastings Park Program  set out in Appendix 1 of the
   Administrative Report be approved  as the basis for the development of a
   conceptual design plan.  The General Manager also recommended funding to
   commission an adaptive re-use study for three buildings.

        Also before the Committee was a letter from the Board  of Parks and
   Recreation dated February  27, 1996 (on file),  conveying its resolution
   of approval of the foregoing recommendations as follows:

   Clause No. 1 Continued

        A.   THAT  the  attached  Hastings  Park Program  (appendix  1)  be
             approved  as the  basis  for the  development of  a conceptual
             design plan.

        B.   THAT $35,000 be approved  for commissioning an adaptive re-use
             study for  three buildings:  the Forum, the  Garden Auditorium
             and Rollerland;  source of  funding  to be  the Hastings  Park
             Reserve.

        Mr. Pieter Rutgers, Park Planning Manager,  reviewed the report and
   recommendations,  with particular  emphasis on  the public  process, the
   "greening"  of the site,  the status of  buildings on the  site, and the
   issue of parking.  Mr. Rutgers noted future steps will include selection
   of  a multi-disciplinary landscape design team, a review of parking, and
   further community consultation for report back in the fall.  Mr. Rutgers
   also  responded  to  queries  regarding  the  Challenger  Map  and   the
   Rollercoaster.  

        Commissioner David Chessman, Chair,  Board of Parks and Recreation,
   expressed  enthusiasm for  the  proposal and  for  this unique  historic
   opportunity for the greening of Hastings Park.

        The   following  representatives  of   the  Hastings  Park  Working
   Committee supported the General Manager's recommendations:

        -  Mr. Tim Welsh, Hastings Resident;
        -  Mr. Bryant McAfee, Pacific Racing Association;
        -  Mr. Alan Scales, Arts and Culture Representative; and
        -  Mr. Doug Paterson, Vancouver Resident.

        Following are some of the comments made by the foregoing speakers:

        -  the  proposed plan  was  achieved by  consensus, and  represents
           worthwhile values  drawn from  a  broad prospective  as well  as
           considerable volunteer time;

        -  initially there was some strain between various forums, but over
           the past  nine months a  well-balanced accord  has been  reached
           through cooperative effort;

        -  as well as passive and restful green space, the concept provides
           for active areas allowing not only sports,  but opportunities to
           participate in the arts or cultural experiences;

   Clause No. 1 Continued

        -  there  is some need for ice space and community facilities which
           may  be obtainable  through some existing  buildings, therefore,

           the recommendation for an adaptive use study;

        -  the park reflects the needs of  the community which is eager  to
           stay involved in this process;

        -  the  relationship of the  park to communities  located around it
           has become  unsafe and non-integrated, and work  is still needed
           on linkages, traffic calming, and noise mitigation;

        -  it is important  that some form of development begin  as soon as
           possible to demonstrate the City's commitment.

        Mrs. Betty Greenwell,  area resident,  spoke to the  need for  safe
   links to the  park through the surrounding traffic.  She also referenced
   community needs which may be met through the park including the need for
   an  ice  facility  and crafts  facilities.    Parking,  linkages to  New
   Brighton Park, and the fate of the Challenger Map are all issues needing
   to be addressed.

        Mr.  Steven Varty, CUPE Local 1004, encouraged the City to consider
   operating the  Coliseum with City  staff rather  than putting it  out to
   tender,  and suggested  possible  uses.   Mr.  Varty also  supported  an
   adaptive  re-use   study  for  some   of  the  buildings   noting  their
   relationship to keeping jobs in the community.

        The Committee  was pleased with the proposed Hastings Park Program,
   but felt it should  be approved in principle at  this time on the  basis
   that funding will be subject to Council approval of the  staged or final
   overall  park development.  Thanks  were expressed to  the Hastings Park
   Working Committee for its work on this project.

        The Committee also  noted Item 2 of today's agenda,  dealing with a
   proposed  Emergency Operations  and Communication  Centre at  Rupert and
   Hastings.  If a related rezoning were to be approved,  this would effect
   parking measures outlined in the Hastings Park Program which may require
   amendment.

   Clause No. 1 Continued

        The following motions were put by Councillor Hemer:

        A.   THAT the Hastings Park  Program set out in  Appendix 1 of  the
             Administrative Report dated February  13, 1996, be approved in
             principle  as the  basis for  the development of  a conceptual
             design  plan  and that  funding  will  be subject  to  Council
             approval of the staged or final overall park development.

        B.   THAT $35,000 be approved  for commissioning an adaptive re-use
             study for  three buildings:  the Forum, the  Garden Auditorium
             and  Rollerland; source  of funding  to be  the Hastings  Park
             Reserve.

                                                     -  carried            

        C.   THAT  Council delete the  parking element under consideration,
             from Hastings to  Pender east  of Rupert, to  provide for  the
             proposed Emergency Operations and Communications  Centre site,
             if the related rezoning is approved.

                                                     -  deferred           

        The following motion by Councillor Kwan was put and carried.  
        THAT the foregoing  motion C  be deferred until  Council has  dealt
        with  Item  2 dealing  with the  proposed Emergency  Operations and
        Communications Centre site.

                                                     -  CARRIED UNANIMOUSLY

        Councillor  Hemer's motions  A  and B  were  then put  and  CARRIED
   UNANIMOUSLY, and were therefore RECOMMENDED by the Committee.

                           *     *     *     *     *

        Recommendation  C was voted upon following the conclusion of Item 2
   of this agenda.  However, it is minuted here for ease of reference.

                           *     *     *     *     *

        Councillor Hemer's  motion C  was put  and CARRIED with  Councillor
   Kwan opposed, and was therefore RECOMMENDED by the Committee.

   2.   Emergency Operations and Communications
        Centre - Site Rezoning                                 File: 8015-5

        The Committee had before it a Policy Report dated February 20, 1996
   (on  file), in  which  the Manager  of  Facilities Development  and  the
   Manager of Real Estate  Services, on behalf of the  Emergency Management
   Committee,  provided information on the  current status of the Emergency
   Operations and Communications Centre  (EOCC) site selection process, and
   requested authorization to proceed with  a rezoning application for  the
   site at Rupert and Hastings.   The City Manager recommended approval  as
   set out in recommendations A, B and C of this report.

        The  Committee  also  had before  it  a  letter  from the  Hastings
   Community  Association dated  February  26, 1996  (on file),  requesting
   Council  place a moratorium on all rezoning and development applications
   on City-owned lands immediately  adjacent to the Park until the plan for
   Hastings  Park restoration  is complete  and approved  by Council.   The
   Committee  felt the Hastings  community has not  been properly informed,
   that  the planning process is at a  critical juncture, and that the EOCC
   will have a significant impact on the Park design.

        On February 20, 1996,  the Board of Parks and  Recreation supported
   the foregoing motion of  the Hastings Community Association.   The Board
   further requested that should City Council not agree to a moratorium and
   pursue the EOCC  option, it do so only if safe  pedestrian access to and
   from  Hastings Park is ensured  and loss of parking  on the EOCC site is
   not made up by loss of park land from Hastings Park.  The Board's letter
   of February 27, 1996, is on file.

        Mr. Clyde  Hosein, Manager of Facilities  Development, reviewed the
   report and described the site selection process, community consultation,
   and what would be housed in the EOCC.  Mr. Hosein noted that in order to
   meet  the City's commitments  under the agreement  for an infrastructure
   grant, it will be necessary to assign a priority status for processing a
   rezoning  application.   There  were some  constraints  upon the  public
   consultation process  because  of the  necessity to  negotiate for  some
   privately  held lands  which will  also be  required for  the EOCC.   In
   conclusion, Mr. Hosein noted  a correction required to recommendation  C
   of the  Policy Report, which  is reflected  in recommendation C  of this
   report.

   Clause No. 2 Continued

        Mr. Rick Scobie, Director of Land Use and Development, responded to
   queries regarding the rezoning process.  Priority processing will not be
   a problem if the rezoning is carried out without a detailed site scheme,
   and confirmed form of  development would come  back to City Council  for
   approval.  Mr.  Scobie also  confirmed there will  be opportunities  for
   comment from the public  to both the Development  Permit Board and  City
   Council.  

        Mr. Chuck  Brook, consultant, responded to  queries regarding lines
   of sight, traffic impacts, and other  details.  Mr. Brook felt it should
   be  possible to resolve issues in consultation with the community during
   the remainder of the process.  

        Mr.  Bruce Maitland, Manager of  Real Estate, responded  to a query
   why no backup  site is being processed concurrently.   Sites meeting the
   City's criteria  are not readily available, and the City is fortunate to
   have a site which it already owns  which does meet the criteria.  It was
   also noted time limits have been imposed by the Federal Grant process.

        The following speakers supported the previously referenced position
   of the Hastings Community Association:

        -    Betty Greenwell, area resident;
        -    Gerry  Underhill,  Hastings Park  Working  Committee (Hastings
             Resident), Hastings Community Association; and
        -    Doug  Paterson,  Hastings  Park  Working  Committee (Vancouver
             Resident).

        The following are some of the comments put forward by the speakers:

        -    the  consultation process  for Hastings  Park was  inadequate.
             For example,  flyers sent  to neighbourhood residents  did not
             specify the proposed Hastings/Rupert location;  

        -    the proposed EOCC  building will be intrusive,  and should not
             even  be on the agenda  at the same time  as the park is being
             planned;

        -    the  proposed  EOCC also  conflicts  with the  neighbourhood's
             objectives regarding greenways;

   Clause No. 2 Continued

        -    there have  been no opportunities to  address potential impact
             on the park during the planning process;

        -    there are access, aesthetics, and  neighbourhood compatibility
             uses;

        -    concerns were expressed with  respect to the selection process
             and the lack of a fall back location;

        -    the EOCC  will present  another fragmented development  in the
             City isolated from the surrounding community;

        -    a conceptual  design  should be  available  at this  time  for
             discussion with the community;

        -    Council  will find it very  difficult to turn  down a rezoning
             for this site, even  if it is contrary to  the neighbourhood's
             wishes and  best interests, because of the availability of the
             infrastructure funding.

        During  and after  the  delegations'  presentations, the  Committee
   queried staff regarding neighbourhood notification, future opportunities
   for  consultation,  parking, access,  and  other  issues  raised.    The
   Committee also noted the urgent need for such a facility in the event of
   any future major disaster.  

        The following motion by Councillor Kwan was put and lost:

        THAT this rezoning application be deferred for a three-month period
        and   staff  be  instructed  to  request   an  extension  from  the
        Federal/Provincial  Infrastructure  Program  to   permit  community

        consultation to take place;

        AND FURTHER THAT  staff be instructed to examine  alternative sites
        to   facilitate   development  of   an  Emergency   Operations  and
        Communications Centre.

                                                     -  LOST               

              (Councillors Bellamy, Chiavario, Clarke, Hemer, Ip,
             Kennedy, Price, Puil, Sullivan and the Mayor opposed)

   Clause No. 2 Continued

        The following  motions by Councillor  Clarke were put  and carried.
   Therefore the Committee

   RECOMMENDED

        A.   THAT  Council authorize  staff  to proceed  with the  rezoning
             application for the site selected for the Emergency Operations
             and  Communications  Centre -  Lots  1  to  15  and 26  to  32
             inclusive  of Block 60, Town  of Hastings Suburban Lands, Plan
             330, bounded  by Pender, Rupert, Hastings  and Cassiar Streets
             as  indicated  in  Appendix  "B" of  the  Policy  Report dated
             February 20, 1996.

             AND  FURTHER  THAT Council  instruct  the  General Manager  of
             Community Services to assign  a priority status for processing
             the rezoning application so as to meet the  City s commitments
             under the agreement for the Infrastructure Grant.

        B.   THAT Council authorize staff  to commence negotiations for the
             purchase  of the three  privately-owned lots (Lots  27, 28 and
             29) forming part of the site in A, the source of funding to be
             the Land Purchase Fund.

        C.   THAT  Council  instruct  the General  Manager  of  Engineering
             Services to finalize an agreement for acquiring those portions
             of Lots 25 and 26 not required for the  Cassiar connector from
             the Ministry of Transportation and Highways.

                                                     -  CARRIED            

                           (Councillor Kwan opposed)

   Clause No. 2 Continued

        The following motion  by Councillor Chiavario was put  and carried.
   Therefore, the Committee 

   RECOMMENDED

        D.   THAT  if  the Emergency  Operations and  Communications Centre
             proceeds on the Rupert/Hastings  site, safe pedestrian  access
             to and from Hastings Park  be ensured as a consequence of  the
             planning of this  site, and that  the loss of  parking at  the
             site not  be made  up in any  way by a  loss of  parkland from
             Hastings Park.

                                                     -  CARRIED            

           (Councillors Bellamy, Clarke, Puil and the Mayor opposed)

                           *     *     *     *     *

                     The Committee adjourned at 5:00 p.m.

                           *     *     *     *     *