CITY OF VANCOUVER

                        REGULAR COUNCIL MEETING MINUTES

                                 APRIL 2, 1996


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

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

        CITY MANAGER'S OFFICE:   Ken Dobell, City Manager

        CLERK TO THE COUNCIL:    Dennis Back



   PRAYER

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



   "IN CAMERA" MEETING

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



   ADOPTION OF MINUTES

   1.   Minutes of Regular Council Meeting
        (Planning & Environment)
        March 14, 1996                    

   MOVED by Cllr. Price,
   SECONDED by Cllr. Kennedy,
        THAT the foregoing Minutes be adopted.

                                           - CARRIED UNANIMOUSLY


   ADOPTION OF MINUTES (CONT'D)


   2.   Minutes of Regular Council Meeting
        (City Services & Budgets)
        March 14, 1996                    

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Bellamy,


        THAT the foregoing Minutes be adopted.

                                           - CARRIED UNANIMOUSLY


   3.   Minutes of Vancouver Liquor
        Licensing Commission
        March 14, 1996             

   MOVED by Cllr. Kennedy,
   SECONDED by Cllr. Hemer,
        THAT the foregoing Minutes be adopted.

                                           - CARRIED UNANIMOUSLY


   4.   Minutes of Vancouver Traffic Commission
        March 14, 1996                         

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Clarke,
        THAT the foregoing Minutes be adopted.

                                           - CARRIED UNANIMOUSLY


   5.   Minutes of Regular Council Meeting
        March 26, 1996                    

   MOVED by Cllr. Sullivan,
   SECONDED by Cllr. Hemer,
        THAT the foregoing Minutes be adopted.

                                           - CARRIED UNANIMOUSLY



   COMMITTEE OF THE WHOLE

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

                               MANAGER'S REPORTS


   1.   Administrative Report
        (February 22, 1996)  

   Cassiar Connector - Land Exchange                          File:  5751-3
   between the City and Ministry of
   Transportation & Highways        

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

                                           - CARRIED UNANIMOUSLY



   2.   Administrative Report


        (March 15, 1996)     

   Tender 9605:  Construction of P.C. Concrete                File:  1801-5
   Curbs and Gutters, and Asphaltic Concrete
   Pavement on Sundry Streets                 

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

                                           - CARRIED UNANIMOUSLY



   3.   Administrative Report
        (March 14, 1996)     

   Award of Tender No. 57-96-04:                              File:  1801-5
   Supply and Delivery of Copper Water Tube

   MOVED by Cllr. Clarke,
        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
        (March 19, 1996)     

   Local Improvements Reballots                               File:  5802-5

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

                                           - CARRIED UNANIMOUSLY



   5.   Administrative Report
        (March 20, 1996)     

   Smokers' Shelter at City Hall                       File:  1301-3/4105-3

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

                                           - CARRIED

                         (Councillor Kennedy opposed)



   6.   Administrative Report
        (March 19, 1996)     

   1996 Cultural Grants - Operating                           File:  2054-1
   and Project Grant Allocations   

   MOVED by Cllr. Price,


        THAT Council approve 87  Operating Grants totalling $1,342,000, and
   27  Project Grants  totalling $51,000,  as listed  in Appendix A  to the
   Administrative Report dated March  19, 1996, for a total  of $1,393,000,
   including conditions on grants,  where noted; source of funds to  be the
   1996 Cultural Grants Budget.

                                           - CARRIED UNANIMOUSLY
                                             AND BY THE REQUIRED
                                             MAJORITY


                          MANAGER'S REPORTS (CONT'D)


   7.   Administrative Report
        (March 15, 1996)     

   1996 Community Services                                    File:  2154-1
   Grants Allocations     

   MOVED by Cllr. Hemer,
        A.   THAT Council approve 87 grants totalling $2,706,572, as listed
             in Appendix A, including conditions on the grants, where noted
             in Appendix C tothe Administrative Report dated March15, 1996.

        B.   THAT  Council  approve  the  following  reserves   (listed  in
             Appendix A as No. 204 - 208) to be reported  on, with specific
             allocation recommendations, at a later date:

             1) United Way - Partners in
                   Organizational Development                       $15,000
             2) Emergencies, unforeseen circumstances               $19,428
             3) Cross-Cultural Expertise                            $25,000
             4) Support to Multicultural Families                   $30,000
             5) Youth Work Coordination                             $20,000

        C.   THAT  Council approve a rent  subsidy grant of  $22,610 to the
             B.C.  Coalition  of People  with  Disabilities,  and that  the
             Community Services Grants budget be increased accordingly.

        D.   THAT Council approve a rent subsidy grant of $7,980 to Central
             City Mission  for the Dugout, and that  the Community Services
             Grants budget be increased accordingly.

        E.   THAT Council approve  a rent  subsidy grant of  $5,205 to  End
             Legislated  Poverty  and  that the  Community  Services Grants
             budget be increased accordingly.

                                           - CARRIED UNANIMOUSLY
                                             AND BY THE REQUIRED
                                             MAJORITY

                  (Councillor Kennedy was not present for the
                         vote on the foregoing item.)



                          MANAGER'S REPORTS (CONT'D)


   8.   Administrative Report
        (March 8, 1996)      


   Central Library Staffing - Interim Report                  File:  4004-3

   MOVED by Cllr. Bellamy,
        THAT the  recommendation of  the Director  of the  Vancouver Public
   Library, as contained in this report, be approved.

                                           - CARRIED UNANIMOUSLY




   1.   Policy Report
        (March 26, 1996)

   Vancouver Museum Commission                                File:  4002-1

        In a Policy Report dated March 26, 1996, the Director of the Office
   of Cultural Affairs requested  approval to proceed with the  creation of
   the Vancouver Museum Commission  in accordance with the objects  and by-
   laws as proposed in the report.

        Also  before  Council  was  a  memorandum  from  the  City  Manager
   clarifying  the role definitions for the Commission, as well as the role
   and accountability of the Transition Coordinator.

   MOVED by Cllr. Clarke,
        THAT  the recommendation of the  City Manager, as  contained in the
   Policy Report dated March 26, 1996, and quoted below, be approved:

             THAT  Council approve  the  objects and  by-laws for  the
             Vancouver  Museum  Commission   and  authorize  staff  to
             proceed with registration as  a non-profit society and to
             make  application for charitable  status under the Income
             Tax Act.

                                           - CARRIED UNANIMOUSLY






   CIVIC RECOGNITION

        Council gave  special recognition to Dr.  John Blatherwick, Medical
   Health  Officer for  the  City of  Vancouver.   Dr.  Blatherwick  became
   Medical  Health Officer  in 1984  and although  he continues  as Medical
   Health Officer for the City, on January  1, 1996, the responsibility for
   public health services transferred from the City to the Vancouver Health
   Board.   Mayor Owen  highlighted Dr. Blatherwick's  many accomplishments
   over  the years, both professional and personal.   It was noted that Dr.
   Blatherwick  presided  over  a  Health  Department  that  has  pioneered
   programs and services  that are models for health care  in North America
   and the world.

        The  Mayor presented Dr. Blatherwick  with a gift  on behalf of the
   City of Vancouver, and  thanked him for his continuing  contributions to
   the City in the area of public health services.


                               *    *    *    *

        The Council recessed at 3:50 p.m., and following an "In Camera"
            meeting in the Mayor's Office, reconvened at 4:30 p.m.


                               *    *    *    *



                              UNFINISHED BUSINESS


   1.   Nelson Park                                             File:  5053

        It was noted that Council had  held a series of Special Meetings on
   December  12, 1995,  and  January  30  and February  1,  1996,  to  hear
   delegations  on Nelson Park.   The decision with  respect to Nelson Park
   was deferred to this meeting.

        Before Council were the following reports and correspondence:

        -    Policy Report  dated November  23, 1995, entitled  Nelson Park
             Site Land Use Study Report;

        -    Memorandum  from   City  Manager  dated  November   28,  1995,
             commenting on the Policy Report;

        -    Administrative  Report  dated  November  20,   1995,  entitled
             Proposed Dr. Peter Centre;

        -    Letter  dated December  5,  1995, conveying  the Park  Board's
             action at its December 4, 1995 meeting.

                                                                     Cont'd

                         UNFINISHED BUSINESS (CONT'D)


   Nelson Park (cont'd)

        Mr.  Pieter  Rutgers,  Planning   Manager,  Vancouver  Park  Board,
   provided an  overview of  the report  on the Nelson  Park Site  Land Use
   Study, on behalf  of the  staff team who  worked on this  project.   Mr.
   Rutgers advised that  the initial aim  of the project  was to achieve  a
   balance between  park space, heritage  retention, provision of  low cost
   housing and a return on the City's $15 million asset.   A consultant was
   retained in 1995  to undertake a land use study,  and significant public
   input has been received and a series of options have been identified.

        Mr. Rutgers provided an explanation of the various options, as well
   as an explanation of the economic analyses.


   MOVED by Cllr. Price,
        A.   THAT the block between Comox  and Pendrell Streets, from  Bute
             to Thurlow Streets, be named "Mole Hill".

        B.   THAT the Mole Hill lands be  recognized as a City resource and
             that the land not be sold in whole or part;

             FURTHER THAT leasehold arrangements can be considered.

        C.   THAT all  existing residents will  be accommodated on  site as
             renovation takes place.

        D.   THAT the City's existing  policy of mixed communities will  be
             maintained;

             FURTHER  THAT priority  be  given to  housing for  low-end-of-


             market rental.

        E.   THAT all the  City-owned heritage-listed  buildings ("A",  "B"
             and "C") be retained;

             FURTHER THAT the City's existing heritage policies will apply;

             AND FURTHER THAT,  in the  event that buildings  are moved  or
             infill occurs, the existing scale and streetscape of Mole Hill
             should be respected.


                                                                     Cont'd

                         UNFINISHED BUSINESS (CONT'D)


   Nelson Park (cont'd)

        F.   THAT  revenues for renovation of the housing will be generated
             from the site;

             FURTHER THAT the  transfer of  density policy may  be used  to
             achieve  value from  the unused  development potential  of the
             site.

        G.   THAT the  policies of CityPlan  will be used as  the basis for
             demonstration options, including  innovative infill, new forms
             of housing, community gardens, greenways, etc.;

             FURTHER THAT lane and/or street closures may be considered.

        H.   THAT other  options for use of the  buildings and land will be
             considered,  such  as day  care,  hospices,  parks, and  other
             facilities that meet City needs.

        I.   THAT  staff  will be  asked to  develop  options for  a labour
             training program as the site is renovated.

        J.   THAT staff report back on a public planning process.

                                           - CARRIED UNANIMOUSLY


   MOVED by Cllr. Kwan,
        K.   THAT  Council affirm  the  commitment that  there  will be  no
             demolition of the houses or movement of the houses.

        L.   THAT  Council affirm  that  all houses  remain publicly  owned
             rentals.

        M.   THAT Council affirm that there would be no infill developments
             at  the rears  of  the  lots  in  order  to  maximize  on-site
             recreational space.

        N.   THAT Council  immediately make available all  the vacant units
             for rental.

                                           - LOST

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

   RISE FROM COMMITTEE OF THE WHOLE

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

                                           - CARRIED UNANIMOUSLY



   ADOPT REPORT OF COMMITTEE OF THE WHOLE

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

                                           - CARRIED UNANIMOUSLY





                                    BY-LAWS


   1.   A By-law to amend By-law No. 6510,
        being the Sign By-law
        (RS-6 [South Shaughnessy/Granville])

   MOVED by Cllr. Bellamy,
   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. Bellamy,
   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


                               BY-LAWS (CONT'D)



   2.   A By-law to amend By-law No. 3575,
        being the Zoning & Development
        By-law (Heritage Density Transfer)

   MOVED by Cllr. Sullivan,
   SECONDED by Cllr. Price,
        THAT the By-law be introduced and read a first time.

                                           - CARRIED

                           (Councillor Kwan opposed)

        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. Sullivan,
   SECONDED by Cllr. Price,
        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

                           (Councillor Kwan opposed)

       (Councillors Ip and Kennedy were excused from voting on By-law 2)



                               BY-LAWS (CONT'D)


   3.   A By-law to amend the Downtown
        Official Development Plan, being
        Schedule A to By-law No. 4912
        (Heritage Density Transfer)     

   MOVED by Cllr. Sullivan,
   SECONDED by Cllr. Price,
        THAT the By-law be introduced and read a first time.

                                           - CARRIED

                           (Councillor Kwan opposed)

        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. Sullivan,
   SECONDED by Cllr. Price,
        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

                           (Councillor Kwan opposed)

       (Councillors Ip and Kennedy were excused from voting on By-law 3)



                               BY-LAWS (CONT'D)


   4.   A By-law to amend various By-laws
        dealing with qualifications for Council
        appointments to Public Boards and
        Commissions (Amendment of various By-laws
        Establishing Boards and Commissions to
        delete the Canadian Citizenship requirements)

   MOVED by Cllr. Price,
   SECONDED by Cllr. Sullivan,
        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. Sullivan,
        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


   5.   A By-law to Grant Monies for a
        Business Promotion Scheme in the
        Kerrisdale Business Improvement
        Area (Grant Allocation By-law
        Kerrisdale Business Association)

   MOVED by Cllr. Bellamy,
   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. Bellamy,
   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

                               BY-LAWS (CONT'D)


   6.   A By-law to Grant Monies for a
        Business Promotion Scheme in the
        Robson Street Business Improvement
        Area (Grant Allocation By-law -
        Robson Street Business Association)

   MOVED by Cllr. Kennedy,
   SECONDED by Cllr. Bellamy,
        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. Kennedy,
   SECONDED by Cllr. Bellamy,
        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



   7.   A By-law to amend By-law
        No. 4243, being the Encroachment
        By-law (Administration Fee for
        Easements over Streets          

   MOVED by Cllr. Price,
   SECONDED by Cllr. Puil,
        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. Puil,
        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


                               BY-LAWS (CONT'D)


   8.   A By-law to amend By-law No. 3575,
        being the Zoning & Development By-law
        (Rezoning DD to CD-1:  350 Robson Street)

   MOVED by Cllr. Sullivan,
   SECONDED by Cllr. Price,
        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. Sullivan,
   SECONDED by Cllr. Price,
        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




                                    MOTIONS


   A.   Closing Blake Street, the lane east
        of Blake Street, and Frontenac Street,
        all from 46th Avenue, southerly to the
        lane north of 47th Avenue             


   MOVED by Cllr. Price,
   SECONDED by Cllr. Kennedy,
        THAT WHEREAS:

        1.   The City  of Vancouver is  the owner  of all  the streets  and
             lanes lying within the limits of the City of Vancouver;

        2.   There  is a  proposal to  re-subdivide City-owned  Lots 48-91,
             North East Quarter of District Lot 339, Plan 17100;


                                                                     Cont'd

                               MOTIONS (CONT'D)


   Closing Blake Street, the lane east
   of Blake Street, and Frontenac Street,
   all from 46th Avenue, southerly to the
   lane north of 47th Avenue (cont'd)    

        3.   The proposal requires the closure of portions of:

             a)   Blake  Street, from  46th Avenue,  southerly to  the lane
                  north of 47th Avenue;

             b)   the  lane  east  of   Blake  Street,  from  46th  Avenue,
                  southerly to the lane north of 47th Avenue;  and

             c)   Frontenac Street, from 46th Avenue, southerly to the lane
                  north of 47th Avenue;

        4.   The said portions  of City roads  and lanes to be  closed were
             dedicated by the deposit of Plan 17100;

        5.   The said portions of City roads and lanes to be  closed are no
             longer required by the City for road or lane purposes;

        6.   The City will be re-subdividing the said roads and lanes to be
             closed, with the abutting City-owned Lots 48-91 dedicating new
             roads and lanes as required.

        THEREFORE BE IT RESOLVED  THAT the following described portions  of
   road and lane in the Northeast Quarter of District Lot 339, dedicated by
   the deposit  of Plan 17100, and  adjacent to Lots  48 to 91,  North East
   Quarter of District Lot 339, Plan 17100:

        FIRST

        All that portion of  road dedicated by  the deposit of Plan  17100,
        North  East Quarter of District Lot 339, Group One, New Westminster
        District, described as follows:

        Bounded on the west by the easterly  limit of Lots 81 to 91,  North
        East Quarter of District Lot 339, Plan 17100;

        Bounded on the  north by a line joining the northeasterly corner of
        said  Lot 91  to the  northwesterly corner  of Lot  71, North  East
        Quarter of District Lot 339, Plan 17100;


                                                                     Cont'd

                               MOTIONS (CONT'D)



   Closing Blake Street, the lane east
   of Blake Street, and Frontenac Street,
   all from 46th Avenue, southerly to the
   lane north of 47th Avenue (cont'd)    

        Bounded on the east by the  westerly limit of Lots 70 to  80, North
        East Quarter of District Lot 339, Plan 17100;

        Bounded on the south by a line joining  the southwesterly corner of
        said Lot 80 to the southeasterly corner of said Lot 81.

        SECONDLY

        All that portion  of lane dedicated by  the deposit of Plan  17100,
        North East  Quarter, District Lot  339, Group One,  New Westminster
        District, described as follows:

        Bounded  on the west by the easterly  limit of Lots 70 to 80, North
        East Quarter, of District Lot 339, Plan 17100;

        Bounded on the north by a line joining the northeasterly  corner of
        said Lot  70 to  the northwesterly  corner  of Lot  69, North  East
        Quarter of District Lot 339, Plan 17100;

        Bounded on the  east by the westerly limit of Lots  59 to 69, North
        East Quarter of District Lot 339, Plan 17100;

        Bounded on  the south by a line joining the southwesterly corner of
        said Lot 59 to the southeasterly corner of said Lot 80.

        THIRDLY

        All  that portion of road  dedicated by the  deposit of Plan 17100,
        North  East Quarter of District Lot 339, Group One, New Westminster
        District, described as follows:

        Bounded on the west by  the easterly limit of Lots 59  to 69, North
        East Quarter of District Lot 339, Plan 17100;

        Bounded on the north  by a line joining the northeasterly corner of
        said  Lot 69  to the  northwesterly corner  of Lot  48, North  East
        Quarter of District Lot 339, Plan 17100;


                                                                     Cont'd

                               MOTIONS (CONT'D)


   Closing Blake Street, the lane east
   of Blake Street, and Frontenac Street,
   all from 46th Avenue, southerly to the
   lane north of 47th Avenue (cont'd)    

        Bounded on the east  by the westerly limit of Lots  48 to 58, North
        East Quarter of District Lot 339, Plan 17100;

        Bounded on the south by a line  joining the southwesterly corner of
        said Lot 58 to the southeasterly corner of said Lot 59.

        The same as all are  shown heavy outlined on plan prepared  by Fred
        Wong, B.C.L.S., dated February 2, 1996,  and marginally numbered LE
        16085, be  closed, stopped-up  and re-subdivided with  the abutting


        City-owned Lots 48 to  91, North East Quarter of  District Lot 339,
        Plan 17100,  dedicating  required  new  roads  and  lanes,  to  the
        satisfaction of the Approving Officer.

                                           - CARRIED UNANIMOUSLY



   B.   Acceptance and Allocation of
        Lands for Road Purposes
        (All that portion of Lots 186 and
        187, Plan LMP, False Creek)
        (Dedication of a Portion of Ash Street)

        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 Lots 186 and 187, Plan LMP,          False
             Creek, shown heavy outlined on reference plan completed on the
             28th day of March, 1996, attested to by Fred L. Wong, B.C.L.S.
             and marginally numbered LB  645, 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


                               MOTIONS (CONT'D)


   C.   Heritage Density Transfers
        in the Central Area       

   MOVED by Cllr. Sullivan,
   SECONDED by Cllr. Price,
        THAT the  amended document entitled "Transfer of Density Policy and
   Procedure",  dated  April  1996,  be  adopted  by  Council  for  use  by
   applicants  and staff  for rezoning  and development  applications which
   involve the transfer of density from one site to another.

                                           - CARRIED UNANIMOUSLY



   D.   Acceptance and Allocation
        of Lands for Lane Purposes
        (The North 4 feet of Lot 11,
        Block 1, DL 648, Plan 1748) 

        THAT WHEREAS the  registered owner will be conveying to the City of
   Vancouver for lane  purposes land in the City of  Vancouver, Province of
   British Columbia, more particularly known and described as follows:

                  City of Vancouver
                  Parcel Identifier:  014-398-800
                  The North 4 feet of
                  Lot 11


                  Block 1
                  District Lot 648
                  Plan 1748

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

        BE IT RESOLVED that the above described lands, upon conveyance, are
   hereby accepted and allocated for lane purposes and declared to form and
   to constitute a portion of a lane.

                                           - CARRIED UNANIMOUSLY



                               MOTIONS (CONT'D)


   1.   Burrard Bridge                                        File:  5751-3

   MOVED by Cllr. Price,
   SECONDED by Cllr. Chiavario,
        THAT WHEREAS City Council is expected to make a choice with respect
   to a cycling lane on the Burrard Bridge from one of three options:

        -    expand bridge outwards
        -    remove a lane
        -    maintain status quo

        AND  WHEREAS there is no consensus on  any single option, and there
   remains  a  lack of  information  on  the  possible  effects of  such  a
   decision;

        AND WHEREAS other decisions affecting the bridge have not been made
   (The Hornby ramp,  intersection design at both ends of the bridge, left-
   hand turn bays on Burrard Street);

        AND  WHEREAS  there is  an immediate  need  to address  problems on
   routes  leading to the  bridge, in particular  the Seawall on  the North
   Shore of False Creek and English Bay;

        BE  IT  RESOLVED THAT  Council defer  the  decision on  the Burrard
   Bridge until after a series of  trials has been undertaken over the next
   six  months to  experiment  with possible  options  and to  monitor  the
   impacts;

        AND THAT the Burrard Bridge Advisory Committee and Bicycle Advisory
   Committee  be asked to develop a program  of trials and to monitor their
   impact for a report back to Council;

        AND  THAT these trials be  held in conjunction  with various events
   already scheduled as appropriate;

        AND THAT the City and Park Board immediately address those problems
   on routes leading to the bridge  (in particular the Seawall on the North
   Shore of False Creek and English Bay).

                                           - CARRIED

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



                                                                     Cont'd


                               MOTIONS (CONT'D)


   Burrard Bridge (cont'd)

        Also  before Council  was an Administrative  Report dated  April 1,
   1996, in which the General Manager of Engineering Services submitted the
   following recommendation in the  event that a trial program  for cycling
   is approved:

             THAT the funding in the amount of $50,000 in Streets
             Basic Capital Unallocated Account No. 12/01/1817/999
             -  (Burrard,  Pacific   Boulevard,  and  Bridge)  be
             released  for  a program  of  trial  cycling use  on
             Burrard Bridge over the Summer of 1996.


   MOVED by Cllr. Price,
        THAT  the  recommendation of  the  General  Manager of  Engineering
   Services, as contained in the Administrative Report dated April 1, 1996,
   and quoted above, be approved.

                                           - CARRIED

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





                          ENQUIRIES AND OTHER MATTERS


   1.   Remedial Work - 350 West 2nd Avenue                   File:  2701-5

        Councillor Chiavario  expressed concern that remedial  work related
   to fire safety issues on the building at 350 West 2nd Avenue, ordered by
   the City to be completed, has not been done by the developer.  There may
   be  some question related to enforceability of the Order, and Councillor
   Chiavario requested the City Manager to look into the matter.

        The Mayor so directed.




                     ENQUIRIES AND OTHER MATTERS (CONT'D)


   2.   Illicit Activities -                                    File:  1010
        500 Block East Hastings Street

        Councillor Kwan advised she  had received a letter from  a business
   operator  in the 500 Block East Hastings Street, formally complaining of
   illicit activities  including drug use and the  sale of drugs, which may
   be taking place at the following retail businesses:

             -    Lucky Deli
             -    Casablanca Karaoke Bar
             -    Vibe Jewellers.

        Councillor Kwan requested  this matter be brought  to the attention
   of  the Vancouver City Police  Department and consideration  be given to
   holding Show Cause Hearings for these businesses.


        The Mayor so directed.




   3.   HOV Lanes                                             File:  5762-5

        Councillor Sullivan informed  Council that the matter  of HOV lanes
   had  been discussed  at the  March 29,  1996 GVRD  meeting.   Councillor
   Sullivan expressed concern that  HOV lanes may impact on  East Vancouver
   and  suggested Vancouver  should  be pressing  the  GVRD to  ensure  the
   standard  for use  of HOV  lanes be  established at  a minimum  of three
   people per vehicle.

        Mayor  Owen suggested the materials considered by the GVRD on March
   29, and  the motions resulting  from that  meeting, be  provided to  Mr.
   Peter Judd, Assistant City Engineer, Transportation Planning Project.



                               *    *    *    *

                      The Council adjourned at 6:20 p.m.