Agenda Index City of Vancouver

CITY OF VANCOUVER

REGULAR COUNCIL MEETING MINUTES

SEPTEMBER 14, 1999

"IN CAMERA" MEETING

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

· Vancouver/Delta Landfill Agreement

Council approved the new operating agreement between Vancouver and Delta, to be executed by the General Manager of Engineering Services and Director of Legal Services on behalf of the City.

ADOPTION OF MINUTES

1. Regular Council Meeting

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

ADOPTION OF MINUTES (CONT'D)

2. Regular Council Meeting

MOVED by Cllr. Clarke,
SECONDED by Cllr. Price,

3. Special Council Meeting

MOVED by Cllr. Bellamy,
SECONDED by Cllr. Chiavario,

4. Regular Council Meeting

MOVED by Cllr. Don Lee,
SECONDED by Cllr. Herbert,

ADOPTION OF MINUTES (CONT'D)

5. Regular Council Meeting

MOVED by Cllr. Puil,
SECONDED by Cllr. Kennedy,

6. Regular Council Meeting

MOVED by Cllr. Clarke,
SECONDED by Cllr. Don Lee,

7. Special Council Meeting

MOVED by Cllr. Bellamy,
SECONDED by Cllr. Herbert,

COMMITTEE OF THE WHOLE

MOVED by Cllr. Bellamy,
SECONDED by Cllr. Daniel Lee,

REPORT REFERENCE

1. Monitoring RS-5/5S and RS-6 in areas rezoned

MOVED by Cllr. Puil,

ADMINISTRATIVE REPORTS

1. Strata Title Conversion: 1128-1134 Homer Street

MOVED by Cllr. Bellamy,

ADMINISTRATIVE REPORTS (CONT'D)

2. Strata Title Conversion: 2920 and 2930 Pine Street

MOVED by Cllr. Herbert,

Completion of all work required by the City Building Inspector, (under the required permits), at no cost to the City, in order for this previously-occupied building to substantially comply with all relevant City by-laws.

3. Form of Development: 4750 Arbutus Street

MOVED by Cllr. Don Lee,

ADMINISTRATIVE REPORTS (CONT'D)

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

MOVED by Cllr. Kennedy,

5. 1999 Cultural Project Grants: Second Deadline

MOVED by Cllr. Kennedy,

Approval of the foregoing recommendations will leave no unallocated balance in the Operating and Project grant categories of the 1999 Cultural grants budget.

ADMINISTRATIVE REPORTS (CONT'D)

6. Manager - Development Applications Group

MOVED by Cllr. Daniel Lee,

7. Continuation of Greater.vancouver TV series

MOVED by Cllr. Kennedy,

8. Appointment of Deputy Subdivision Approving Officer

MOVED by Cllr. Clarke,

ADMINISTRATIVE REPORTS (CONT'D)

9. Nomination Deposits for Candidates in Civic Election

AMENDMENT MOVED by Cllr. Price,

(Councillors Bellamy, Chiavario, Clarke, Herbert,
Kennedy, Daniel Lee and Puil opposed)

MOVED by Cllr. Puil,

ADMINISTRATIVE REPORTS (CONT'D)

10. 1999 Debenture Issue

MOVED by Cllr. Puil,
A. THAT the City proceed to market a City of Vancouver debenture issue of up to $80 million.

B. THAT the Director of Finance be empowered to act and instruct the City's Fiscal Agent to proceed with the issue, after consultation with the Mayor, the Chair of the City Services and Budgets Committee, and the City Manager, or a majority of them, and to set the rate, price, and other terms on which the debentures will be marketed.

It should be noted that once the City has agreed to issue the debenture, Council will be required to pass the appropriate borrowing by-law prepared by the Director of Legal Services as part of the standard documentation package for the debenture issue.

C. THAT, if the debenture issue is sold in Europe, the appropriate officials, as determined by the City Manager, be authorized to travel to London, England to prepare and sign the necessary legal agreements.

POLICY REPORTS

1. Regional Context Statement Official Development Plan

MOVED by Cllr. Price,

POLICY REPORTS (CONT'D)

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

MOVED by Cllr. Bellamy,

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

MOVED by Cllr. Herbert,

POLICY REPORTS (CONT'D)

4. CD-1 Text Amendment - 2799 Yew Street

MOVED by Cllr. Clarke,

RISE FROM COMMITTEE OF THE WHOLE

MOVED by Cllr. Price,

ADOPT REPORT OF COMMITTEE OF THE WHOLE

MOVED by Cllr. Bellamy,
SECONDED by Cllr. Clarke,

BY-LAWS

1. Official Development Plan - Regional Context Statement By-law No. 8060

MOVED by Cllr. Kennedy,
SECONDED by Cllr. Price,

MOVED by Cllr. Kennedy,
SECONDED by Cllr. Price,

BY-LAWS (CONT'D)

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

By-law No. 8061

MOVED by Cllr. Clarke,
SECONDED by Cllr. Daniel Lee,

MOVED by Cllr. Clarke,
SECONDED by Cllr. Daniel Lee,

Councillors Chiavario, Herbert, Puil and Sullivan

were excused from voting on By-law 2

BY-LAWS (CONT'D)

3. Subdivision - Reclassification of 766 East 54th Avenue

By-law No. 8062

MOVED by Cllr. Clarke,
SECONDED by Cllr. Daniel Lee,

MOVED by Cllr. Clarke,
SECONDED by Cllr. Daniel Lee,

BY-LAWS (CONT'D)

4. Fire - Occupant Loads and Licensed Beverage Establishments

By-law No. 8063

MOVED by Cllr. Kennedy,
SECONDED by Cllr. Price,

MOVED by Cllr. Kennedy,
SECONDED by Cllr. Price,

5. Private Property Tree - Housekeeping By-law No. 8064

MOVED by Cllr. Don Lee,
SECONDED by Cllr. Daniel Lee,

MOVED by Cllr. Don Lee,
SECONDED by Cllr. Daniel Lee,

BY-LAWS (CONT'D)

6. Subdivision - Housekeeping and Miscellaneous By-law No. 8065

MOVED by Cllr. Don Lee,
SECONDED by Cllr. Daniel Lee,

MOVED by Cllr. Don Lee,
SECONDED by Cllr. Daniel Lee,

7. Downtown Vancouver (Expansion Area)

MOVED by Cllr. Bellamy,
SECONDED by Cllr. Herbert,

MOVED by Cllr. Bellamy,
SECONDED by Cllr. Herbert,

BY-LAWS (CONT'D)

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

By-law No. 8067

MOVED by Cllr. Bellamy,
SECONDED by Cllr. Herbert,

MOVED by Cllr. Bellamy,
SECONDED by Cllr. Herbert,

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

By-law No. 8068

MOVED by Cllr. Kennedy,
SECONDED by Cllr. Price,

MOVED by Cllr. Kennedy,
SECONDED by Cllr. Price,

BY-LAWS (CONT'D)

10. Rate Levying - 1999

MOVED by Cllr. Price,
SECONDED by Cllr. Kennedy,

MOVED by Cllr. Price,
SECONDED by Cllr. Kennedy,

11. Rate Levying - 1999

MOVED by Cllr. Price,
SECONDED by Cllr. Kennedy,

MOVED by Cllr. Price,
SECONDED by Cllr. Kennedy,

BY-LAWS (CONT'D)

12. Election Procedures - Nomination Deposit

MOVED by Cllr. Price,
SECONDED by Cllr. Kennedy,

MOVED by Cllr. Price,
SECONDED by Cllr. Kennedy,

MOTIONS

A. Establishment of Portion of 3212 Vanness Avenue

MOVED by Cllr. Daniel Lee,
SECONDED by Cllr. Don Lee,

ENQUIRIES AND OTHER MATTERS

1. Graffiti File: 3501

ENQUIRIES AND OTHER MATTERS (CONT'D)

2. Signs/posters on Street Poles File: 2851

3. Litter File: 3751

4. Rice wine File: 2611

ENQUIRIES AND OTHER MATTERS (CONT'D)

5. Pender Street Construction File: 5762-1

6. Parking File: 5651

The Council adjourned at 4:10 p.m.

* * * * *


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