Regular Council Agenda - July 6, 1999

Dated: July 2, 1999

REGULAR COUNCIL MEETING - JULY 6, 1999

AGENDA

COUNCIL CHAMBER - 2:00 P.M.

PLEASE NOTE:
Agendas and reports are available on the City of Vancouver web site (http://www.city.vancouver.bc.ca) one week before the meeting date.
Late reports (so noted) are put on the web site when they are received in the Office of the City Clerk.
Decisions arising from the meeting are available on the web site the day after the meeting.
Minutes are available on the web site within one week following the meeting.

PRAYER

ROLL CALL

"IN CAMERA" MEETING

There are matters to be considered "In Camera" later this day.

ADOPTION OF MINUTES

1. Special Council (Show Cause Hearing) - June 15, 1999

2. Regular Council (City Services & Budgets) - June 17, 1999

3. Regular Council (Planning & Environment) - June 17, 1999

4. Regular Council (Transportation & Traffic) - June 22, 1999

5. Regular Council (with the exception of the `In Camera' portion) - June 22, 1999

6. Special Council (Public Hearing) - March 30/April 12/April 26/May 4/June21

7. Special Council (Court of Revision) - June 22, 1999

Late Distribution
8. Special Council (Public Hearing) - June 24, 1999

COMMITTEE OF THE WHOLE

RECOGNITION - GREEN STREETS PROGRAM AWARDS

Recipients of the Green Streets Program awards will be recognized by the Mayor and Council members.

REPORT REFERENCE

1. Priorities for the 2000-2002 Capital Plan

The following will address Council:

… Brent MacGregor, Deputy City Manager, to provide opening remarks
… Lorraine Macdonald, MarkTrend Research, to present the results of the Public Opinion Survey, which was conducted to gauge public priorities for capital expenditure;
… Brent MacGregor to present the draft Capital Plan as outlined in the Administrative Report dated June 30, 1999.

2. The Motion Picture Industry in Vancouver and the City of Vancouver Film Office

Administrative Report dated June 23, 1999, refers.

UNFINISHED BUSINESS

1. Rezoning: 4470 West 8th Avenue (Sasamat Gardens)

2. I-3 (High Technology) Rezoning

At the reconvened Public Hearing on this matter held on July 5, 1999, Council finished hearing from the public and also eard the concluding comments of City staff. A decision was referred to today's Council meeting.

Policy Report dated February 16, 1999, refers.
ADMINISTRATIVE REPORTS

1. 101 West Hastings Street - Extension of Building Permit No. BU404718

2. 1316 West 11th Avenue - Extension of Combined Development and Building Permit No. DB406652 and Building Permit No. BU407995

3. Contract Extension - Contract No. 57-97-07 - Supply and Delivery of Reinforced Concrete Pipe, Manhole Sections and Tops

4. Lease Renewal - 272 East 4th Avenue; City of Vancouver Artist Residency Award Studio

5. Strata Title Conversion: 1965-1971 West 15th Avenue

6. Ray-Cam Community Association - Childcare Capital Grant

7. 1999 Childcare Grants Allocation - Report 1 of 3

Requires Eight Affirmative Votes

8. Award of Tender No. PS99025 - Supply and Delivery of Copper Water Tube

9. Consultant Services - Clark Drive & First Avenue

10. Raised School Crosswalk - Laurel at 24th

11. Reorganization of Traffic and Electrical Operations Branches

12. Form of Development - 3200 East 54th Avenue

13. Gaming Policy Agreement

POLICY REPORTS

1. Public Involvement Review (PIR) - Implementation Phase Update

2. Interim City-wide Development Cost Levy By-law: Boundary and Allocation

OTHER REPORTS

I. Vancouver Liquor Licensing Commission

June 17, 1999

Cl. 1: Seating Capacity Increase Amendments to Existing Liquor Licenses
Cl. 2: 860 Denman Street - Denman Station Cabaret: Increase in Seating Capacity
Cl. 3: 911 Denman Street - Mohammed Kashani: Restaurant Class 2
Cl. 4: 331-341 West Pender Street - Mark James; Class `C' Cabaret and Class `D' Neighbourhood Pub
Cl. 5: 1236 West Broadway - The Big Bam Boo Cabaret
Cl. 6: Gilligan's Cabaret Ltd. - 952 Granville Street
Cl. 7: Provincial Liquor Policy Review
Cl. 8: Referendum Review

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. Zoning & Development Fee By-law - Amendment to Schedule 2

MOTIONS

A. Closing of volumetric portions of the lane northerly of Hastings Street, westerly from Howe Street

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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