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  4:30 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, 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:  Nancy Largent




   COMMITTEE OF THE WHOLE

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

                                                     -  CARRIED UNANIMOUSLY




                            COMMITTEE OF THE WHOLE

   Report of the Standing Committee
   on Planning and Environment
   March 28, 1996                  

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

        Cl.1  Liquid Waste Management Plan - Report Approval
        Cl.2  Gastown Lighting


                           COMMITTEE REPORTS CONT'D

   Liquid Waste Management Plan - Report Approval
   (Clause 1)                                    

   MOVED by Cllr. Kennedy,
        THAT Council advise  the GVS&DD  Board that the  City of  Vancouver
   endorses the draft Liquid Waste  Management Plan report entitled "Liquid
   Waste  Management Plan - Statement of Progress and Approach to Planning"
   dated November 1995.

                                                     -  LOST               


           (Councillors Bellamy, Hemer, Puil and the Mayor opposed)



   Gastown Lighting
   (Clause 2)      

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

                                                     -  CARRIED            

           (Councillors Kennedy, Kwan and Price opposed to B and C)



   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. Price,
        THAT the report of the Committee of the Whole be adopted.

                                                     -  CARRIED UNANIMOUSLY

                                    MOTIONS


   1.   Conveyance of Land for Municipal Purposes


   MOVED by Cllr. Sullivan,
   SECONDED by Cllr. Bellamy,
        THAT WHEREAS  the registered owner will be conveying to the City of
   Vancouver for road purposes  lands in the City of Vancouver, Province of
   British Columbia, more particularly known and described as follows:

        All  that portion of  Lot 890, except  the South 10  feet now lane,
        Town of Hastings,  Plan 6675,  Group 1,  New Westminster  District,
        shown heavy outlined  on reference plan completed on the 5th day of
        February, 1996, attested to by J.W. Larson, B.C.L.S. and marginally
        numbered LD 3267, a print of which is attached hereto.

        AND WHEREAS it is  deemed expedient and  in the public interest  to
   accept and allocate the said lands for road purposes.

        BE IT  RESOLVED that the above  described lands to be  conveyed are
   hereby accepted and allocated for road purposes and declared to form and
   to constitute a portion of a road.

                                                     -  CARRIED UNANIMOUSLY




                           *     *     *     *     *

                 Council adjourned at approximately 4:35 p.m.

                  *     *     *     *     *REPORT TO COUNCIL


                         STANDING COMMITTEE OF COUNCIL
                          ON PLANNING AND ENVIRONMENT


                                MARCH 28, 1996


        A  meeting of  the Standing  Committee of  Council on  Planning and
   Environment was  held on  Thursday,  March 28,  1996, at  2:00 p.m.,  in
   Committee Room No. 1, Third Floor, City Hall.


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



   ADOPTION OF MINUTES

        The Minutes of the  Standing Committee on Planning  and Environment
   meeting of February 29, 1996, were adopted as circulated.



   RECOMMENDATION

   1.   Liquid Waste Management Plan - Report Approval         File: 3753-5

        The Committee had before it an Administrative Report dated February
   27, 1996 (on file), in which the General Manager of Engineering Services
   discussed  the  Greater Vancouver  Sewage  and  Drainage District  Draft
   Liquid Waste  Management Plan  (LWMP) submission  to the province  dated
   November 1995, and recommended its 
   Clause No. 1 Continued

   endorsement by City Council.  The Draft LWMP Report (on file) outlines a
   planning and  decision making framework  based on principles  adopted in
   the cost allocation agreement, and details a comprehensive LWMP approach
   for the region setting out terms of reference, schedule and  approach to
   the next phase.   It also updates progress on  LWMP components including
   secondary  treatment projects,  combined sewer  overflow, residuals  and
   urban   storm   water   management,  infrastructure,   maintenance   and
   replacement, and others.

        Mr. Dave Rudberg, General Manager of Engineering Services, felt the
   proposed  LWMP will  provide an  improved information  database for  the
   decision making process. 

        Mr.  Hugh  McConnell, Manager,  Sewerage  and Drainage  Department,

   Greater Vancouver Regional District  (GVRD), reviewed the LWMP  with the
   assistance  of  slides.    A  comprehensive  process  will  involve  all
   stakeholders, especially municipalities, in finding  regional solutions.
   Regulatory issues and the process for approval of annual work plans were
   also reviewed.  Pending the Board's approval, the plan will be submitted
   to the Ministry of Environment, Lands and Parks in May. 

        The  Committee expressed  concern  over the  projected  $10 to  $20
   million  cost.  Messrs. Rudberg and McConnell responded that a technical
   committee is being set up to look at the  need for this work and how far
   to  go into it, and it will be closely monitored to ensure as much value
   as possible.   The proposed study should be good for at least five years
   and  will identify priorities and  set direction for  the next 20 years.
   There  is concern  that if  a  study that  the Ministry  will regard  as
   adequate is  not carried out, the region will leave itself open to being
   mandated to undertake very  expensive projects.  In response to  a query
   whether the  region is required  to submit  such a  plan, Mr.  McConnell
   clarified the plan is being prepared under a Minister's order.

        Some  Committee members  were prepared  to endorse  the LWMP.   The
   information will provide a  useful assessment of the regions  status and
   costs  will be  controlled through  the yearly  budgeting process.   The
   information gained may well  save considerable expense in the  long run,
   if  it can be used  to demonstrate that  more stringent requirements are
   unwarranted.
   Clause No. 1 Continued

        Other  members were  not prepared  to endorse  the LWMP.   Numerous
   studies  have already  been conducted  and this  considerable additional
   expense should not be incurred until the results of large projects, such
   as Annacis  Island, are  clear.  If  such a study  is a  requirement, it
   should be  cost shared by  the Provincial  Government.  This  is another
   example of senior governments off- loading costs to the municipalities.

        Members  also commented that the  GVRD should do  more education to
   make the public aware of its numerous successes.

        The  following motion by Councillor  Kennedy was put  and LOST (tie
   vote):

        THAT Council advise  the GVS&DD  Board that the  City of  Vancouver
        endorses  the draft  Liquid Waste  Management Plan  report entitled
        "Liquid Waste Management Plan - Statement of Progress and  Approach
        to Planning" dated November 1995.

                                                     -  LOST               

           (Councillors Bellamy, Hemer, Puil and the Mayor opposed)



   2.   Gastown Lighting                                        File:  8012

        On April 14,  1994, as part of the 1994  Budget Management Program,
   Council  approved a proposal for  savings of $41,000  in the Engineering
   Operating Budget by either  converting the existing Gastown incandescent
   lighting to an  energy efficient source, or alternatively,  by assessing
   the  property  owners the  difference  in  operating  cost  between  the
   proposed and existing light source.  This issue was controversial in the
   Gastown community, and community input was subsequently obtained.

        The Committee now had before it a policy report dated March 6, 1996
   (on  file), in  which the  General Manager  of Engineering  Services, in
   consultation  with  the General  Manager of  Community Services  and the
   Gastown  Historic  Area  Planning   Committee  (GHAPC),  sought  Council
   direction on  the  use of  an alternative  light source  in the  Gastown

   lighting fixtures and the assignment of maintenance costs, as follows:
   Clause No. 2 Continued

        A.   THAT  Engineering  Services  in  consultation  with  Community
             Services  and  the  Gastown Historic  Area  Planning Committee
             (GHAPC)  prepare  a  long  range lighting  plan  for  Gastown,
             including measures to reduce operating costs.

        B.   THAT staff  proceed with  the Council approved  1994 Operating
             Budget cut of $41,000 per year for Gastown Lighting.

        C.   THAT  the affected property owners be surveyed for report back
             to Council on whether to:

             -  proceed with  a lighting conversion from  incandescent to a
                fluorescent  source  at  an  estimated  annual  savings  of
                $41,000;

             OR

             -  retain   the  existing   incandescent  lighting   with  the
                estimated  annual  additional  cost  assessed  against  the
                property owners through the local improvement process.

             OR

        D.   THAT Council reverse  its decision  of April 14,  1994 to  cut
             operating funds for Gastown Lighting by $41,000 per year.

        E.   THAT  Council  adopt  the  following policy  for  the  Gastown
             lights:

             "That  incandescent be confirmed  as the light  source for the
             Gastown fixtures  with operating  and maintenance costs  to be
             funded from Operating Funds".

        The General Managers of Engineering Services and Community Services
   recommended A and  offered the choice  between B and  C or  D and E  for
   consideration.  GHAPC recommended A, D and E.  
   Clause No. 2 Continued

        Ms.  Susan Clift,  Acting Assistant  City Engineer,  Electrical and
   Utilities  Division, noted the importance of this issue to the community
   and  acknowledged   the  work  of  the   GHAPC  Lighting  Sub-Committee.
   Recognizing the  ambience of incandescent lights  and their contribution
   to the  area, Engineering  did  not want  to try  to  change them  until
   something  acceptably  similar  was   available.    Ms. Clift  drew  the
   Committee's  attention to two light  standards mounted in  the room, one
   using  the  existing incandescent,  the  other  the proposed  florescent
   standard.   Technical  differences between  the two  light sources  were
   reviewed.  At this stage of technological development, this is as  close
   in colour as possible; however,  there is new technology each  year with
   may improve the similarities further.

        Ms. Jeannette Hlavach, Heritage  Planner, noted incandescent is the
   authentic light source in Gastown.  The community has put much hard work
   into preserving the heritage character of Gastown's public realm.  It is
   felt  the fluorescent  light  is colder,  and  would bring  a  different
   character and ambience to the streetscape.

        The following speakers urged the Committee to support D and E:

        -  Mr. Jim Lehto, Chair, GHAPC;
        -  Ms. Sue Bennett, Chair, GHAPC Lighting Sub-Committee;
        -  Mr. John Ellis, Gastown Business Improvement Society; and
        -  Ms. Mary Jewell, GHAPC Lighting Sub-Committee.

        Following are some of the comments made in support of D & E:

        -  the  heritage character of  Gastown is very  significant, and is
           valuable  not  only to  area  business  and  residents,  but  to
           Vancouverites  in  general  as  well as  the  tourist  and  film
           industries;

        -  the issue  is not just light  bulbs and their costs,  but how to
           enhance the environment of the street and all that goes with it;

        -  it  would be unfair to charge property owners for the additional
           costs  of  incandescent light  because  there  are already  many
           restrictions on  development in  the area, owners  share special
           costs  for being  part  of the  historic  area, and  the  street
           lighting is part of the public realm;
   Clause No. 2 Continued

        -  while  considering  the Power  Smart  program  in 1983,  Council
           decided   that   all  historic   beautification   should  remain
           incandescent  unless otherwise requested  by the  community, and
           Gastown has certainly not requested a change at this time;

        -  there is considerable frustration in  the community on having to
           revisit the issue of incandescent light again and again;

        -  there was concern  that some  businesses in the  area would  not
           want to pay  more to  maintain its historic  character, and  the
           number  of business and residents is  so small that a very small
           number  of people could control  outcome of this  issue and undo
           all the work which has gone into maintaining the heritage area;

        -  there  may  be other  ways of  achieving  savings, or  of making
           additional  money  outside  the   question  of  fluorescent   or
           incandescent lights;

        -  it was  noted the  acorn fixture  from the  1920s  and the  79AR
           fixture  from  the 1940s  are  still working  fine,  whereas the
           antique  reproduction  fixtures from  the  1970s have  operating
           problems;

        -  the change in  Gastown lighting  would make the  area much  less
           attractive to the film industry which appreciates its look;

        -  seeing  the two types of fixtures indoors, on far shorter poles,
           without typical atmospheric conditions is not a fair comparison;

        -  what will happen if the technology of fluorescent  light changes
           in such a way that available lighting is less similar;

        -  the  community believes  the light  must be  appropriate to  the
           historic area, and while there is no question that the colour of
           the proposed fluorescent light source is better, it is still not
           the same as  incandescent since  there is far  more to  lighting
           than simple colour rendition;
   Clause No. 2 Continued

        -  an example of  a change  to fluorescent lighting  in a  heritage
           interior, which  completely changed  the building  ambience, was
           cited;

        -  some peoples' health is unduly effected by fluorescent light; 

        -  Vancouver has an international reputation for going further with
           its heritage areas,  and there  is concern  that other  heritage
           features are not standard and this  change might prove to be the
           thin edge of the wedge; and

        -  if  the issue  here  is  cost,  the  City  should  approach  the
           Provincial  Government   for  contribution   since  this   is  a
           Provincially designated area benefitting the entire region.

        The  Committee also  received letters  from the  Vancouver Heritage
   Commission dated March 28, 1996, and Heritage  Vancouver dated March 27,
   1996, supporting D and E (on file).

        Some  members felt there is a commitment  to this area, and Council
   should  honour  its commitment  and  retain  the incandescent  lighting.
   However, the majority felt Council mandate to cut costs also needs to be
   honoured, and  it would not be inappropriate to go back to area business
   and see if they are willing  to contribute to the cost.  Judging  by the
   examples  presented, there is not a drastic difference in the appearance
   of the two light sources.  

        The  following motions  by Councillor  Hemer were put  and CARRIED.
   Therefore the Committee

   RECOMMENDED

        A.   THAT  Engineering  Services  in  consultation  with  Community
             Services  and the  Gastown  Historic  Area Planning  Committee
             (GHAPC)  prepare  a  long  range lighting  plan  for  Gastown,
             including measures to reduce operating costs.

        B.   THAT Staff  proceed with  the Council approved  1994 Operating
             Budget cut of $41,000 per year for Gastown Lighting.
   Clause No. 2 Continued

        C.   THAT the affected  property owners be surveyed for report back
             to Council on whether to:

           - proceed  with a  lighting  conversion from  incandescent to  a
             fluorescent source at an estimated annual savings of $41,000; 

           OR

           - retain the existing  incandescent lighting with the  estimated
             annual additional  cost assessed  against the property  owners
             through the local improvement process.

           (Councillors Kennedy, Kwan and Price opposed to B and C)




                           *     *     *     *     *

                     The Committee adjourned at 4:30 p.m.

                           *     *     *     *     *