Agenda Index City of Vancouver

CITY OF VANCOUVER

REGULAR COUNCIL MEETING MINUTES (DRAFT)

November 30, 1999

PRAYER

"IN CAMERA" MEETING

ITEMS ARISING FROM THE “IN CAMERA” MEETING
OF NOVEMBER 2, 1999

· Chief Building Official
Council appointed John Robertson as Chief Building Official and City Building Inspector.

· 5750 Oak Street (Lubavitch Centre): Request to Forego Amenity Contribution
Council decided to provide an opportunity for Rabbi Wineberg, Lubavitch Centre, to speak at a Standing Committee meeting on December 2, 1999, and requested that staff provide a report back on the repercussions of granting the Lubavitch Centre’s request to eliminate requirements for the provision of a DCL and CAC.

· Old Taylor Manor - 951 Boundary Road
Council instructed the Manager of Real Estate Services to seek expressions of interest from potential users and developers for the long term lease or sale of Taylor Manor and report back to Council for approval of any lease or sale.

ADOPTION OF MINUTES

1. Regular Council

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

2. Regular Council

MOVED by Cllr. Clarke,
SECONDED by Cllr. Herbert,

3. Special Council

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

4. Regular Council

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

5. Regular Council

MOVED by Cllr. Herbert,
SECONDED by Cllr. Sullivan,

6. Regular Council

MOVED by Cllr. Puil,
SECONDED by Cllr. Chiavario,

7. Regular Council

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

COMMITTEE OF THE WHOLE

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

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. Annual Review of Water Rates for 2000

MOVED by Cllr. Puil,

B. THAT other fees for water services be increased by 1.5% to reflect cost increases including inflation, including:

2. Sale of Residential Lot: 2731 Horley Street

MOVED by Cllr. Bellamy,

3. Sale of Residential Lots: 1121, 1127, 1133, 1155

MOVED by Cllr. Don Lee,

4. Form of Development: 6184 and 6198 Ash Street

MOVED by Cllr. Herbert,

5. 1999 Diversity Initiatives Grants:

MOVED by Cllr. Sullivan,

B. THAT Council approve Diversity Initiative grants totalling $46,500 to the following six organizations, source of funds to be the Diversity Initiatives Grants component of the 1999 Cultural Grants budget:

6. 1999 Partners in Organizational Development

MOVED by Cllr. Herbert,

7. 1999 Arts Partners in Organizational

MOVED by Cllr. Bellamy,

8. Amendment of the Board of Variance By-law

MOVED by Cllr. Clarke,
A. THAT the Board of Variance By-law be amended to provide for a procedure for the election of the Chair of the Board, as discussed in the Administrative Report dated November 16, 1999.

B. THAT the Director of Legal Services be requested to bring forward the amending by-law for enactment.

9. Shoreline Protection Works/Handrail Design

MOVED by Cllr. Price,
A. THAT Council approve the design and location of handrails along Segments 1, 2, 4, 5 and 6 of the pedestrian and bicycle pathway as shown in Appendix A of the Administrative Report dated October 25, 1999.

B. THAT Council approve the design of the seawall walkway to exclude handrails from the locations shown in Appendix A as Segment 3, of the Administrative Report dated October 25, 1999.

C. THAT staff review the use of pavers vs. asphalt on the roadway on Marinaside Crescent in the Quayside neighbourhood and report back to a future Standing Committee meeting.

10. New Business License Hearing Procedures

MOVED by Cllr. Clarke,
THAT Council adopt the following procedure relating to business license hearings:

- business license hearings will generally be conducted before a panel of three Councillors, although Council may designate that a hearing be conducted before a panel comprised of a greater number of Councillors.

(Councillor Bellamy opposed)

11. 1999 General Local Elections Results

MOVED by Cllr. Puil,

· ballot layout, including placement of names, elector organization affiliation and referendum question;
· consider separate ballot cards for each office;
· effectiveness of equipment;
· multicultural issues;
· training of voting station staff.

12. Local Improvements by Initiative - February 15, 2000

MOVED by Cllr. Bellamy,
A. THAT the projects listed in Appendix I of the Administrative Report dated November 15, 1999 be advanced as Local Improvements on the Initiative and brought before a Court of Revision on February 15, 2000.

13. Authority to Travel to Vancouver, Washington to attend the Cascadia Mayors Council Meeting on December 9-10, 1999

File: 1254/RTS No. 1158

MOVED by Cllr. Puil,

CITY MANAGER'S POLICY REPORTS

1. CD-1 Text Amendment -

MOVED by Cllr. Sullivan,

(Councillor Puil absent for the vote)

2. Entertainment Centres, including

MOVED by Cllr.Clarke

(Councillor Puil absent for the vote)

OTHER REPORTS

I. Report to Council

1999 Annual Report
(Clause 1) File: 3118-1

MOVED by Cllr. Bellamy,

II. Report to Council

Term Report
(Clause l) File: 3062-1

MOVED by Cllr. Bellamy,

RISE FROM COMMITTEE OF THE WHOLE

MOVED by Cllr. Don Lee,

ADOPT REPORT OF COMMITTEE OF THE WHOLE

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

BY-LAWS

1. A By-law to amend the Impounding By-law, being By-law No. 3519
(Correction of Error)

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

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

2. A By-law to amend By-law No. 4450, being the License By-law (Year 2000 FeeIncreases)
MOVED by Cllr. Bellamy,
SECONDED by Cllr. Clarke,

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

3. A By-law to amend Schedule “A” to By-law No. 5261, being the Central Waterfront Official Development Plan (Housekeeping Amendments and Canada Place)

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

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

(Councillors Bellamy, Clarke, Kennedy and Puil excused from voting on By-law 3)

4. A By-law to amend By-law No. 3575, being the Zoning and Development By-law (Rezoning - CWD and Unzoned to CD-1 - 500 - 800 Canada Place Way)

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

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

(Councillors Bellamy, Clarke, Kennedy and Puil
excused from voting on By-law 4)

5. A By-law to amend By-law No. 3575, being the Zoning and Development By-law (Zoning to Central Waterfront District [CWD] - 999 Canada Place Way)

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

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

(Councillors Bellamy, Clarke, Kennedy and Puil
excused from voting on By-law 5)

6. A By-law to amend By-law No. 3844, being a by-law to establish a Board of Variance (Amendment re Procedures)

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

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

7. A By-law to amend By-law No. 3869, being a By-law which amended the Zoning and Development By-law by rezoning an area to CD-1 (2720 East 48th Avenue)

MOVED by Cllr. Price,
SECONDED by Kennedy,

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

(Councillors Chiavario, Clarke, Daniel Lee and
the Mayor excused from voting on By-law 7)

8. A By-law to amend By-law No. 3575, being the Zoning and Development By-law (Rezoning - I-2 to I-3 - 2950 East Broadway)

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

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

(Councillors Chiavario, Herbert, Puil and Sullivan
excused from voting on By-law 8)

9. A By-law to amend By-law No. 6059, being the Parking By-law (Amendments re 2950 East Broadway)

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

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

(Councillors Chiavario, Herbert, Puil and Sullivan
excused from voting on By-law 9)

10. A By-law to amend By-law No. 6510, being the Sign By-law (400 Great Northern Way)

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

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

(Councillor Sullivan excused from voting on By-law 10)

11. A By-law to amend By-law No. 7461, being a By-law which amended the Zoning and Development By-law by rezoning an area to CD-1 (2790 Vine Street [for 2799 Yew Street])

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

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

(Councillors Chiavario, Clarke, Daniel Lee and the Mayor
excused from voting on By-law 11)

12. A By-law to amend Schedule A to By-law No. 6754, being the Coal Harbour Official Development Plan (Text Amendments re 600 Nicola Street)

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

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

(Councillors Chiavario, Clarke, Daniel Lee and the Mayor
excused from voting on By-law 12)

13. A By-law to amend By-law No. 3575, being the Zoning and Development By-law (600 Nicola Street - Rezoning - CWD to CD-1)

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

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

(Councillors Chiavario, Clarke, Daniel Lee and the Mayor
excused from voting on By-law 13)

14. A By-law to amend By-law No. 3575, being the Zoning and Development By-law (555 Great Northern Way - Rezoning - I-3 to CD-1)

MOVED by Cllr. Clarke,
SECONDED by Cllr. Sullivan,

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

(Councillors Kennedy and Puil excused from voting on By-law 14)

15. A By-law to amend Schedule “A” to By-law No. 6650, being the False Creek North Official Development Plan (Text Amendment re 1088 Marinaside Crescent)

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

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

(Councillors Clarke, Kennedy, Don Lee, Price and Puil
excused from voting on By-law 15)

16. A By-law to amend By-law No. 7248, being a By-law which amended the Zoning and Development By-law by rezoning an area to CD-1 (Text Amendment (Addition of Water Lot (1088 Marinaside Crescent)

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

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

(Councillors Clarke, Kennedy, Don Lee, Price and Puil
excused from voting on By-law 16)

17. A By-law to amend By-law No. 7156, being a By-law which amended the Zoning and Development By-law by rezoning an area to CD-1 (Text Amendment [Deletion of Water Lot] 1088 Marinaside Crescent)

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

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

(Councillors Clarke, Kennedy, Don Lee, Price and Puil
excused from voting on By-law 17)

18. A By-law to amend Schedule A to By-law No. 6650, being the False Creek North Official Development Plan (Text Amendments re 750-770 Pacific Boulevard)

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

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

(Councillors Chiavario and Kennedy excused from voting on By-law 18)

19. A By-law to amend By-law No. 7592, being a By-law which amended the Zoning and Development By-law by rezoning an area to CD-1 (750-770 Pacific Boulevard - Text Amendment to By-law No. 7592)

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

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

(Councillors Chiavario and Kennedy excused from voting on By-law 19)

20. A By-law to amend By-law No. 7232, being a By-law which amended the Zoning and Development By-law by rezoning an area to CD-1 (1610-1650 Bayshore Drive [formerly 1601 W. Georgia Street)

MOVED by Cllr. Sullivan,
SECONDED by Cllr. Bellamy,

MOVED by Cllr. Sullivan,
SECONDED by Cllr. Bellamy,

(Councillors Chiavario and Clarke excused from voting on By-law 20)

MOTIONS

A. Establishing Road and Lane, on a portion of the former firehall site at 2817 Quebec Street

MOVED by Cllr. Chiavario,
SECONDED by Cllr. Sullivan,

B. CD-1 Guidelines - 600 Nicola Street (1400 West Hastings and Pender Street Guidelines)

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

C. CD-1 Guidelines - 555 Great Northern Way

MOVED by Cllr. Clarke,
SECONDED by Cllr. Sullivan,

D. CD-1 Guidelines - 1088 Marinaside Crescent (Roundhouse and Quayside Neighbourhoods)

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

E. Bayshore Gardens (601 West Georgia Street) CD-1 Guidelines

MOVED by Cllr. Sullivan,
SECONDED by Cllr. Bellamy,

NOTICE OF MOTION

Council agreed to waive the Notice of Motion.

MOVED by Cllr. Herbert,
SECONDED by Cllr. Price,

at its western end:

ENQUIRIES AND OTHER MATTERS

1. Grandma’s House File: 3504/4651

2. Domestic Animals Committee File: 3148

3. Taxi Host Program File: 3145/2801

4. Captain Vancouver Statue File: 1041

5. Relocation of Casinos File: 2633

6. Granville Island Signage File: 2851

7. Broadway and Renfrew Rezoning File: 5302

*****


ag991130.htm

RECOGNITION

Council recessed at 4:30 p.m. and, following a brief reception, reconvened
In Camera in the Mayor’s Office.

* * * * *


ag991130.htm


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