Dated: September 13, 1999

REGULAR COUNCIL MEETING - SEPTEMBER 14, 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.

ITEMS ARISING FROM THE "IN CAMERA" MEETING
OF JULY 27, 1999

… New Position in the Risk and Emergency Management Department

Council approved the creation of a regular full-time position in the Risk and Emergency Management Department.

… Vancouver Athletic Commission Physician

Council acknowledged the resignation of Dr. Gary Hayes from the Vancouver Athletic Commission and offered appreciation for his sixteen years of service. Dr. Rajinder S. Sandhu was appointed as the new physician and Medical Advisor to the
Commission.

ADOPTION OF MINUTES

1. Regular Council (City Services & Budgets) - July 22, 1999

2. Regular Council (Planning & Environment) - July 22, 1999

3. Special Council (Show Cause Hearing - All India Foods) - July 27, 1999

4. Regular Council (with the exception of the `In Camera' portion) - - July 27, 1999

5. Regular Council (City Services & Budgets) - July 29, 1999

6. Regular Council (Planning & Environment) - July 29, 1999

7. Special Council (Public Hearing) - July 27 & 29, 1999

COMMITTEE OF THE WHOLE

REPORT REFERENCE

1. Monitoring RS-5/5S and RS-6 in areas rezoned as part of the RS-Interim Zoning Program

Patricia St. Michel, Planner, RS - Programs, will provide a visual presentation.

Administrative Report dated August 19, 1999, refers.

ADMINISTRATIVE REPORTS

1. Strata Title Conversion: 1128-1134 Homer Street

2. Strata Title Conversion: 2920 and 2930 Pine Street

3. Form of Development: 4750 Arbutus Street

4. Direct Purchase - Supply and Delivery of Cover Material (Landfill)

5. 1999 Cultural Project Grants: Second Deadline

6. Manager - Development Applications Group

7. Continuation of Greater.vancouver TV series

8. Appointment of Deputy Approving Officer

9. Nomination Deposits for Candidates in Civic Election

Late Distribution

10.  1999 Debenture Issue

POLICY REPORTS

1. Regional Context Statement Official Development Plan

2. CD-1 Text Amendment: 2177 West 42nd Avenue

3. CD-1 Text Amendment: 2720 East 48th Avenue (Fair Haven Home)

4. CD-1 Text Amendment - 2799 Yew Street

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. Official Development Plan - Regional Context Statement

Subject to approval of P1

2. Noise Control - Consequential Amendments to I-3 Rezoning

3. Subdivision - Reclassification of 766 East 54th Avenue

4. Fire - Occupant Loads and Licensed Beverage Establishments

5. Private Property Tree - Housekeeping

6. Subdivision - Housekeeping and Miscellaneous

7. Downtown Vancouver (Expansion Area) Business Improvement Area (Amend By-law No. 7864)

8. Rate Levying - 1999 (Robson Street Business Improvement Area)

9. Rate Levying - 1999 (Gastown Business Improvement Area)

10. Rate Levying - 1999 (Downtown Vancouver Business Improvement Area)

11. Rate Levying - 1999 (Mount Pleasant Business Improvement Area)

12. Election Procedures - Nomination Deposit for Mayor and Councillor Positions

MOTIONS

A. Establishment of Portion of 3212 Vanness Avenue for Lane Purposes

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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