REGULAR COUNCIL MEETING Tuesday, March 25, 1997 2:00 p.m. Council Chamber, Third Floor, City Hall

Decisions (minutes) of this meeting

REPORT REFERENCE

1. 1997 Engineering Basic Capital Budget 2. Vancouver Museum Commission Presentation Mr. Greg Evans, Executive Director, Vancouver Museum, will provide an update on recent Commission activities and revitalization of the Museum. This presentation will be in concert with the Commission s request for the release of capital funds for the second phase before the beginning of April 1. Mr. Michael Lambert, Vancouver Museum Commissioner, and Mr. Jim Wright, Matsuzaki Wright Architects, will also be present to respond to questions. Additional information from the Vancouver Museum will be distributed to Council prior to March 25. 3. Expanded Gaming Activity

ADMINISTRATIVE REPORTS

1. Extension of Building Permit No. BU401770: 375-377 Terminal Avenue 2. Strata Title Conversion: 1896 West 15th Avenue and 3108 Cypress Street 3. Mountainview Cemetery Consultant 4. Strata Title Conversion: 2651 West 5th Avenue 5. Fire Department 1997 Capital Funding Request 6. Local Improvements Subsequent Procedure 7. Form of Development - 4255 Arbutus Street D.E. 401339 - CD-1 By-law Number 4634 (Amending By-law Number 6955) Owner of Development: Maple Leaf Holdings Ltd. 8. Minor Amendments to Trade Permit Fee Schedules 9. Form of Development - 4255 Laurel Street D.E. 402074 - CD-1 By-law Number 4542 Owner of Development: G.F. Strong Rehabilitation Centre 10. Strata Title Conversion:1203 and 1209-1211 East 15th Avenue 11. Electoral Area "A" Official Community Plan (UBC) and Governance Study 12. Local Government Interests in Lower Mainland Area Treaty Organizations 13. Award of Contract No. 9705: Installation of Valve Chambers and Related Work at Three Sites - Dedicated Fire Protection System (DFPS) (Subject to approval of RR-1) 14. Interurban Car 1231 (B.C. Transit's Car in Victoria) 15. Transfer of Residual Funds from Demolition Fee Reserve

POLICY REPORTS

1. CD-1 Text Amendment: 505-595 West Pender Street (Conference Plaza, 526-528 West Hastings Street) 2. Proposed Rezoning of 1762 Davie Street (including Transfer of Heritage Density from 750 Burrard Street) 3. Proposed Rezoning of 1410 Granville Street

BY-LAWS

1. A By-law to Average Land Assessments for 1997 2. A By-law to assess certain real property in the year 1997 for the purpose of defraying the costs of maintenance of decorative lighting pertaining to the Granville Street Mall Phase II Local Improvement Project (Granville Mall Decorative Lighting - 1996 Maintenance Costs for Local Improvements) 3. A By-law to amend By-law No. 6510, being the Sign By-law (Banners) 4. A By-law to amend By-law No. 3575, being the Zoning and Development By-law (Rezoning: C-2 to CD-1, 5605 Victoria Drive) 5. A By-law to amend By-law No. 6072 being a By-law which amended the Zoning and Development By-law by rezoning an area to CD-1 (Amendment to By-law No. 6072, 555 West 12th Avenue City Square) 6. A By-law to amend By-law No. 7204, being a By-law which amended the Zoning and Development By-law by rezoning an area to CD-1 (Text Amendment: By-law No. 7204, 3550 Vanness Avenue) 7. A By-law to designate heritage property, and to amend By-law No. 4837, being the Heritage By-law (Designation of 1554 East 10th Avenue) 8. A By-law to designate heritage property, and to amend By-law No. 4837, being the Heritage By-law (Designation of 2006 West 15th Avenue) 9. A By-law to designate heritage property, and to amend By-law No. 4837, being the Heritage By-law (Designation of 326 West Pender Street North Facade)

MOTIONS

A. Closing Portions of the Lane South of York Avenue between Arbutus Street and Maple Street B. Closing of Volumetric Portions of Burrard Street and the Lane North of West 16th Avenue, West from Burrard Street C. Approval of Form of Development: CD-1 - 5605 Victoria Drive * * *