CITY OF VANCOUVER

                             REGULAR COUNCIL MEETING


     A Regular Meeting of the Council of the City of Vancouver  was held on
     Thursday,  March 28,  1996, at  11:20 a.m.,  in Committee  Room No. 1,
     Third  Floor,  City Hall,  following  the Standing  Committee  on City
     Services and Budgets  meeting, to consider the  recommendations of the
     Committee.


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

                    ABSENT:  Councillor Chiavario (Leave of Absence)
                             Councillor Clarke    (Leave of Absence)
                             Councillor Ip        (Leave of Absence)

     CITY MANAGER'S OFFICE:  Ken Dobell, City Manager

      CLERK TO THE COUNCIL:  Tarja Tuominen



     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


                                COMMITTEE REPORTS

     Report of the Standing Committee
     on City Services and Budgets
     March 28, 1996

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

          Cl. 1:   Tourism Vancouver - 1996 Business Plan
          Cl. 2:   Management and Allocation Plan - Bonused Artist
                   Live/Work Studio at 272 East 4th Avenue
          Cl. 3:   Land Request - Dance Foundation 
                   (Vancouver Dance Centre)
          Cl. 4:   Changes to Administrative Authorities
          Cl. 5:   Acquisition of a Document Imaging/
                   Management System


     Tourism Vancouver - 1996 Business Plan
     Clause 1

     MOVED by Cllr. Puil,


          THAT the recommendations of the Committee, as contained in Clause
     1 of this report, be approved.
                                                                  - CARRIED

                  (Councillor Kwan opposed to Recommendation B)



     Management and Allocation Plan - Bonused Artist
     Live/Work Studio at 272 East 4th Avenue
     Clause 2

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

                                                 - CARRIED UNANIMOUSLY AND 
                                                   BY THE REQUIRED MAJORITY



     Clauses 3 and 5

     MOVED by Cllr. Puil,
          THAT  the  recommendations  of  the Committee,  as  contained  in
     Clauses 3 and 5 of this report, be approved.

                                                      - CARRIED UNANIMOUSLY



     Changes to Administrative Authorities
     Clause 4

     MOVED by Cllr. Puil,
          THAT the recommendations of the Committee, as contained in Clause
     4 of this report, be approved.

                                                                  - CARRIED

             (Councillor Kwan opposed to Recommendations A, B, C, F,
               G, I and J; Councillor Puil opposed to C, F and G;
                       and Councillor Price opposed to G)



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

                                                      - CARRIED UNANIMOUSLY




                The Council adjourned at approximately 11:25 a.m.


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                                REPORT TO COUNCIL

                          STANDING COMMITTEE OF COUNCIL
                          ON CITY SERVICES AND BUDGETS


                                 MARCH 28, 1996


     A  Regular  Meeting  of the  Standing  Committee  of  Council on  City
     Services  and Budgets was  held on Thursday,  March 28,  1996, at 9:30
     a.m., in Committee Room No. 1, Third Floor, City Hall.


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


                ABSENT:  Councillor Chiavario (Leave of Absence)
                         Councillor Clarke    (Leave of Absence)
                         Councillor Ip        (Leave of Absence)


      CITY MANAGER'S OFFICE:  Ken Dobell, City Manager

                     CLERK:   Tarja Tuominen




     Adoption of Minutes

          The  Minutes of the Standing Committee on City Services & Budgets
     meeting of February 29, 1996, were adopted.




     RECOMMENDATION

     1.   Tourism Vancouver - 1996 Business Plan                 File: 6008

          The Committee had before it an Administrative  Report dated March
     20, 1996 (on file), in which the General Manager of Corporate Services
     recommended  approval  of  the  portion  of  the  1996  Business  Plan
     submitted by Tourism Vancouver  dealing with the allocation of  the 2%
     Hotel Tax, a  contract for  publication and  distribution of  tourism-
     related material for 1996, and a cost-sharing arrangement  between the


     City  and  Tourism  Vancouver  for  the  1997  Asia  Pacific  Economic
     Cooperation (APEC) summit.  
          Mr. Ken  Stoke, General  Manager of Corporate  Services, reviewed
     the  report and noted it is intended the cost-sharing arrangement with
     Tourism Vancouver for the APEC  summit will apply to the total  of the
     hosting  costs  and  not just  to  security  and  related services  as
     proposed by Tourism Vancouver. The 50:50 cost-sharing arrangement will
     have a maximum ceiling of $350,000.

          Mr. Mark  Andrew and Mr.  Rick Antonson, Tourism  Vancouver, were
     present to answer  questions.  Mr. Antonson advised  Tourism Vancouver
     understood the  proposed cost-sharing arrangement will  apply to total
     costs of the APEC summit.

          The following  motion by Councillor Bellamy was  put and carried.
     The Committee, therefore,

     RECOMMENDED

          A.   THAT the  portion of Tourism Vancouver's  1996 Business
               Plan  funded from  the 2%  Hotel Tax  in the  amount of
               $6,809,629 ($6,360,000 projected  and $449,629  carried
               forward) be approved.

          B.   THAT a  contract with Tourism Vancouver for publication
               and distribution of tourism-related material  for 1996,
               in  an  amount not  to exceed  $600,000 before  GST, be
               approved, subject  to an agreement  satisfactory to the
               Director of Legal Services.

          C.   THAT  the  cost-sharing  arrangement described  in  the
               Administrative Report dated March 20, 1996, between the
               City and Tourism Vancouver  in connection with the Asia
               Pacific  Economic Co-operation  summit  to  be held  in
               Vancouver in  1997, be approved,  on the  understanding
               that   this   arrangement   and   the   $350,000   cost
               contribution  ceiling will  apply to  the total  of the
               hosting costs incurred  by the City for the  summit and
               not to a more restricted subset of those costs.

                                                                  - CARRIED

                         (Councillor Kwan opposed to B)





     2.   Management and Allocation Plan -                     File: 4663-3
          Bonused Artist Live/Work Studio
          at 272 East 4th Avenue

          The Committee had before it a  Policy Report dated March 12, 1996
     (on file), in which the Director of the Office of Cultural Affairs and
     the Manager of the  Housing Centre, in consultation with  the Director
     of  Legal  Services, the  Comptroller of  Budgets  & Research  and the
     Manager  of Real  Estate, recommended  approval of  an  allocation and
     management plan for  a bonused  artist live/work studio  at #303,  272
     East 4th  Avenue, and sought direction to either lease the unit to the
     Contemporary Art  Gallery at a nominal  rent of $1 for  occupancy by a
     low-income artist, or lease  the unit directly to a  low-income artist
     at a monthly rent of $325.

          Ms.  Sue   Harvey,  Cultural  Planner,  was   present  to  answer


     questions.

          The following  motions by  the Mayor  was put  and carried.   The
     Committee, therefore,

     RECOMMENDED

          A.   THAT an  allocation and management plan  as detailed in
               the Policy Report dated March 12, 1996, be approved for
               the bonused artist live/ work studio #303, 272 East 4th
               Avenue.

          B.   THAT a three-year lease of the bonused artist live/work
               studio to the Contemporary Art Gallery for occupancy by
               a low-income artist, be approved at a nominal rent ($1)
               and no taxes, subject to the terms and conditions being
               to the satisfaction of  the Director of Legal Services,
               in  consultation with  the  Director of  the Office  of
               Cultural Affairs, the Manager of Housing Centre and the
               Manager of Real Estate Services.

                                                      - CARRIED UNANIMOUSLY



     3.   Land Request -                                         File: 5118
          Dance Foundation (Vancouver Dance Centre)

          The  Committee had before it an Administrative Report dated March
     21, 1996  (on file), in which  the Director of the  Office of Cultural
     Affairs,  in consultation with the Directors of Land Use & Development
     and  Central  Area  Planning,  Manager  of  Real Estate,  Director  of
     Community Services,  and the General Managers  of Engineering Services
     and  Corporate Services,  sought approval  to redirect  Council's 1993
     site  commitment  to   the  Vancouver  Dance  Centre   Society  to  an
     alternative City-owned site  on the  south side  of Pacific  Boulevard
     between Granville  and Seymour Streets.   The Director  also submitted
     two options to reimburse the Property Endowment Fund for  the site, at
     the time the Dance Foundation has met the terms and  conditions of the
     lease and the Council of the day considers a lease agreement.

          Mr.  Burke Taylor,  Director of the  Office of  Cultural Affairs,
     introduced  the  report,  and with  Mr.  Hugh  Creighton,  Director of
     Finance,  and Mr.  Bruce Maitland,  Manager of  Real Estate,  answered
     questions on the payment options proposed in the report.

          The following spoke in support of reserving the Pacific Boulevard
     site for a dance centre:

          Paul McCullough, Dance Foundation
          Nicola Norberg Follows, Dance Foundation
          David Y.H. Lui, Dance Centre


          The foregoing supported the site on the following grounds:

          -  Currently,  there is an acute need for rehearsal space for the
             22 professional  dance  companies  and  30  independent  dance
             choreographers.

          -  The Foundation has an impressive Board of Directors and a very
             committed  core  of  fund-raisers.    Both  construc-tion  and
             endowment  plans will  be  implemented, and  interim financing
             secured, as soon as a site is chosen.


          -  The Dance Centre will  be an important component for  dance in
             Vancouver, and will be truly a community effort.

          In  response  to  questions,  Mr.  Maitland  agreed  it  will  be
     difficult  to find  another  site for  the City  impound lot  which is
     easily accessible to the downtown core and to transit.

          The following motions  by the  Mayor were put  and carried.   The
     Committee, therefore,

     RECOMMENDED

          A.   THAT a  City-owned site  at the  corner of  Pacific and
               Granville   Streets  be   withheld  from   disposal  or
               alternate  use for a period  of up to  three years, and
               subject  to  the   Dance  Foundation  (Vancouver  Dance
               Centre)  fulfilling  the  conditions  outlined  in  the
               Administrative  Report  dated  March 21,  1996,  to the
               satisfaction  of the City  Manager, Council  approve in
               principle  a lease  of the  subject  site to  the Dance
               Foundation and recommend to the Council of the day that
               this  lease be  provided for a  term of  60 years  at a
               nominal rate ($1).

          B.   THAT  staff be  directed to  report back  outlining the
               terms of the  lease as soon as  the conditions outlined
               in the Administrative Report dated March 21, 1996, have
               been met to the satisfaction of the City Manager.

          C.   THAT  staff be  directed to  reserve $900,000  from the
               1994-1996 Capital  Plan for a 60-year  prepaid lease to
               the  Property Endowment  Fund for  the subject  site as
               outlined  in the Administrative  Report dated March 21,
               1996; with the payment  to occur at the time  the lease
               is approved by Council.

                                                      - CARRIED UNANIMOUSLY




     4.  Changes to Administrative Authorities                   File: 1000

          The Committee had  before it  a Policy Report  dated January  31,
     1996 (on file),  in which  the Corporate  Management Team  recommended
     approval  of  a  number of  changes  to  Council  policy dealing  with
     administrative authorities  that affect  the acquisition of  goods and
     services for City operations and budget control.

          Mr. Ken Stoke, General Manager of Corporate Services, presented a
     background and summary of the report.

          In response to  a question  on possible Union  concerns, Mr.  Ken
     Dobell, City Manager, stated  it was his understanding the  Union felt
     the more  decisions Council made  on administrative  issues, the  more
     opportunities there were for  it to express any concerns.   Mr. Dobell
     believed  the  proposed recommendations  were  sensible  ones, but  if
     Council was concerned,  it was not a problem to  continue to report to
     Council.

          During  discussion,  some  of  the  Committee  members  expressed
     concern  with several  of  the recommendations,  noting  that, as  the
     elected  body, it was Council's responsibility to be aware of business
     decisions  on  City  operations.    Other  members  felt   for  better


     government, it  was important to  streamline bureau-cracy to  make the
     City operation more effective  and efficient.  It was  suggested staff
     provide  quarterly  reports, with  some  analysis of  trends,  on what
     business decisions have been taken.

          The  following  motions  by  Councillor  Sullivan  were  put  and
     carried.  The Committee, therefore,

     RECOMMENDED

          A.   THAT  the transfer  limits be  increased on  normal and
               non-recurring operating budget accounts  for Department
               Heads  to $50,000  and $10,000  respectively, and  that
               Department  Heads  be  authorized  to  transfer  up  to
               $50,000  to/from  approved capital  accounts, including
               the transfer authority  to create new  capital accounts
               up to that amount, all as proposed in the Policy Report
               dated January 31, 1996;

               FURTHER  THAT a  change in  the close-out  criteria for
               capital  projects  be approved,  authorizing Department
               Heads to close out  capital projects whose expenditures
               do not exceed 15% and $50,000 of  the approved budgets.
               Capital projects that do not meet this requirement will
               be reported  to Council  for information and  approval;
               and

               FURTHER THAT  the Park and Library  Boards be requested
               to adopt these revised  authorities as well, subject to
               the modifications noted in the foregoing Policy Report.

          B.   THAT a two-tier bid structure reflecting a bid limit of
               up  to $100,000 for price quotations and a bid limit of
               over $100,000  for tenders  be approved,  including the
               special purchase condi-tions and the advertising change
               around public  notice of City tenders,  all as proposed
               in the Policy Report dated January 31, 1996; and

               FURTHER THAT  the Park and Library  Boards be requested
               to adopt the revised  bid limits and advertising change
               as well.

          C.   THAT  the  contract  award   limits  be  increased  for
               Purchasing  Manager, Department Head,  and City Council
               approvals  to  $100,000,  $300,000  and  over  $300,000
               respectively, as  proposed in  the Policy Report  dated
               January 31, 1996; and 

               FURTHER THAT  the Park and Library  Boards be requested
               to  adopt the  revised contract  award limits  as well,
               subject to  the modifications  noted  in the  foregoing
               Policy Report.

                                                                  - CARRIED

                     (Councillor Kwan opposed to A, B and C)
                         (Councillor Puil opposed to C)




          The following  motions by Councillor  Kwan were put  and carried.
     The Committee, therefore,


     RECOMMENDED

          D.   THAT the changes to the  contract execution authorities
               be  approved, as  proposed in  the Policy  Report dated
               January 31, 1996; and

               FURTHER THAT  the Park and Library  Boards be requested
               to  adopt the  revised execution  authorities as  well,
               subject  to the  modifica-tions noted in  the foregoing
               Policy Report.

          E.   THAT  approval authority  be  delegated  to  Department
               Heads  for contract  change orders  as proposed  in the
               Policy Report dated January 31, 1996; and

               FURTHER THAT  the Park and Library  Boards be requested
               to adopt this revised authority as well, subject to the
               modifications noted in the foregoing Policy Report.

                                                      - CARRIED UNANIMOUSLY



          The  following  motions  by  Councillor  Sullivan  were  put  and
     carried.  The Committee, therefore,

     RECOMMENDED

          F.   THAT  the  award  limits  be  increased  on  consultant
               contracts   for  Department   Head  and   City  Council
               approvals  to $30,000  and  over $30,000  respectively,
               including   the  changes  to   the  contract  execution
               authorities, both  as  proposed in  the  Policy  Report
               dated January 31, 1996; and

               FURTHER THAT  the Park and Library  Boards be requested
               to adopt the  revised consultant contract  award limits
               as  well, subject  to  the modifications  noted in  the
               foregoing Policy Report.

          G.   THAT the limit be increased on the City Manager's legal
               settlement  authority  from  $20,000  to  a  maximum of
               $50,000 as proposed in  the Policy Report dated January
               31, 1996.

                                                                  - CARRIED

                 (Councillors Kwan and Puil opposed to F and G)
                         (Councillor Price opposed to G)


          The following motion by Councillor Kwan was put and carried.  The
     Committee, therefore,

     RECOMMENDED

          H.   THAT the  changes  to  the City's  policy  on  bid  and
               performance bonds  be  approved,  as  proposed  in  the
               Policy Report dated January 31, 1996; and

               FURTHER THAT  the Park and Library  Boards be requested
               to adopt  the revised  policy as  well, subject  to the
               modifications noted in the fore-going Policy Report.


                                                      - CARRIED UNANIMOUSLY




          The  following  motions  by  Councillor  Sullivan  were  put  and
     carried.  The Committee, therefore,

     RECOMMENDED

          I.   THAT approval  authority  be delegated  to  Depart-ment
               Heads to  hire  contract employees  into vacant  exempt
               positions  as  proposed  in  the  Policy  Report  dated
               January 31, 1996; and

               FURTHER THAT  the Park and Library  Boards be requested
               to adopt this revised authority as well, subject to the
               modifications noted in the foregoing Policy Report.

          J.   THAT the  Board of Administration by-law  be changed as
               appropriate  to reflect  Council  action on  the  above
               recommendations.

          K.   THAT quarterly reports with analysis be provided on the
               administration and conduct of City business
                                                                  - CARRIED

                      (Councillor Kwan opposed to I and J)




     5.   Acquisition of a Document Imaging/                     File: 1007
          Management System

          The Committee had before it an  Administrative Report dated March
     18,  1996 (on  file),  in  which  the  General  Manager  of  Community
     Services,  in consultation with the Corporate Manage-ment Team and the
     Imaging Steering Committee, recommended approval of purchase of, and a
     financing  plan to implement,  a corporate document imaging/management
     system.

          Also before the Committee were the following:

          -  Memorandum, dated March 24,  1996 (on file), from  the General
             Manager of  Community Services,  advising of the  inclusion of
             $50,000 in consultant  fees in the total cost of  the loan for
             acquisition of  the document imaging/management system  due to
             delays in considera-tion of the report.

          -  Memorandum, dated  March 27, 1996 (on file),  from the General
             Manager  of  Community  Services, clarifying  expectations  on
             substantial  operating savings  achieved within  two  years of
             system implementation.


          Mr.  Ian Shepherd,  Manager,  Administrative  Services, Mr.  Alex
     MaCaulay,  Acting Supervisor,  Data Resource  Centre, and  Ms. Carlene
     Robbins,   Supervisor,  Correspondence  Branch,   Permits  &  Licenses
     Department,  with the aid of a slide and video presentation, explained
     the  need to replace  the current filing  system and how  the proposed
     document imaging/management system will  improve internal and external
     customer services, as well as working conditions for staff.


          Mr.  Paul  Faoro,  representing  the  Canadian  Union  of  Public
     Employees,  Local 15, expressed  a concern with  the proposed $500,000
     annual  savings  from  existing  Community   Services  Business  Group
     operating budgets.   The Union is requesting  re-assurance the savings
     will not  come from reduction of  staff.  Reduction of  staff will not
     help deliver proposed increases in customer services.

          Mr.  Ted  Droettboom,  General  Manager  of  Community  Services,
     advised  any discussion of reduction  in staff is  premature without a
     more  detailed review  of  processes in  the  Planning and  Permits  &
     Licenses  Departments identifying  how  services  are  improved,  what
     resources  are required to improve  those services, and  if service is
     maintained or increased.

          The following motions by Councillor Kennedy were put and carried.
     The Committee, therefore,

     RECOMMENDED

          A.   THAT the acquisition of  a Document Imaging/ Management
               System  be approved, with financing by way of a loan of
               up to $2,820,600 from the Capital Financing Fund (Solid
               Waste  Capital  Reserve), on  terms  and conditions  as
               determined by the Director of Finance.

          B.   THAT the contract for design, supply and implementation
               of  the first  stage of  a Document  Imaging/Management
               System be  awarded at a  cost not to  exceed $2,307,900
               including   all  appli-cable  taxes;   and  a  one-time
               software and hard-ware maintenance contract for 1996 at
               a cost  of $68,857  including all applicable  taxes, to
               Andersen Consulting; and

               FURTHER  THAT   the  Director  of  Legal   Services  be
               instructed   to  execute   a  contract   with  Andersen
               Consulting on terms and  conditions to the satisfaction
               of the General Manager of Community Services.

          C.   THAT funding be approved for renovations, furniture and
               equipment at an estimated one-time cost of $100,500.

          D.   THAT one-time  funding be approved  for staff technical
               training at an estimated cost of $35,500.

          E.   THAT  the  establishment   of  a  Transition  Team   be
               approved, consisting  of 3.40 F.T.E. of temporary full-
               time positions  for  up  to  1  year,  subject  to  job
               evaluation  by the  General Manager  of Human  Resource
               Services,  for the  design  and implementation  of  the
               system, at an estimated one-time cost of $159,000.

          F.   THAT the establishment  of a  regular full-time  system
               administration  position  be  approved  in   Permits  &
               Licenses    and 1.25  F.T.E.  of  support positions  in
               Information Services, subject to  job evaluation by the
               General Manager of Human Resource Services, to  provide
               on-going support  and maintenance  of the system,  at a
               1996 estimated cost of  $38,900 and an estimated annual
               cost of $124,000.

          G.   THAT   the  methods  for   repayment  of  the  Document
               Imaging/Management System Loan be approved as follows:

               i)   $500,000  of savings  from the  existing Community


                    Services   Business   Group   operat-ing   budgets
                    beginning   in  1999.   The  General   Manager  of
                    Community   Services   will  report   back  before
                    December 31, 1998, on the specific source of these
                    savings; and 

               ii)  Increases in  Trade Permit  fees of 2%  beyond the
                    normal inflationary increases recommended annually
                    by the Directors of Permits & Licenses and Finance
                    in each  of 1997 and  1998.  These  increases will
                    generate an additional $200,000 of revenue in 1997
                    and a further  $200,000 in 1998,  for a total  on-
                    going increase of $400,000 from the 1996 level.

                                                      - CARRIED UNANIMOUSLY


          The following motion by Councillor Kwan was put and LOST.

              THAT staff report back  on how any savings attri-butable
              to  the   staff  resources  related   to  the   Document
              Imaging/Management   System   be   applied  to   service
              improvements in other areas.


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




                The meeting adjourned at approximately 11:20 a.m.


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