Regular Council Agenda

Dated: January 6, 2000

REGULAR COUNCIL MEETING - JANUARY 11, 2000

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.
Minutes are available on the web site within one week following the meeting.

PRAYER

ROLL CALL

RECOGNITION - 2:00 P.M.

Remembrance Day Poem

Arrangements have been made for Nadia Kyne, a grade 9 student at Little Flower Academy to be recognized for her poignant poem which she read at the Remembrance Day Ceremony on November 11, 1999.

PRESENTATION - 2:15 P.M.

'Dress Your Dog in Style'

Presentation of a Campaign to promote the benefit of dog licenses in Vancouver by Barbara Fellnermayr, Manager, City Pound, and Catherine Clement, Director of Corporate Communications.

"IN CAMERA" MEETING

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

ITEMS ARISING FROM THE “IN CAMERA” MEETING OF NOVEMBER 30, 1999

… Extended Commitment for Use of the Pacific Coliseum at Hastings Park

for Professional Hockey
Council approved the City of Vancouver, as owner of the Coliseum, agreeing to a 5-year commitment, in conjunction with the PNE, for a West Coast Hockey League team to play in the Coliseum.

ADOPTION OF MINUTES

1. Regular Council (City Services and Budgets) - December 2, 1999

2. Regular Council (Planning and Environment) - December 2, 1999

3. Inaugural Council - December 6, 1999

4. Business License Hearing (North Star Hotel or Hotel Norstar) - December 7, 1999

5. Business License Hearing (Price Low Foods) - December 13, 1999

6. Regular Council (with the exception of the “In Camera” portion) - December 14, 1999

7. Special Council (Public Hearing) - December 14, 1999

8. Regular Council (City Services and Budgets) - December 16, 1999

9. Regular Council (Planning and Environment) - December 16, 1999

10. Special Council (Liquor Application/License Review) - December 16, 1999

COMMITTEE OF THE WHOLE

UNFINISHED BUSINESS

1. Bicycle Advisory Committee - Appointment Process

CITY MANAGER’S ADMINISTRATIVE REPORTS

1. 1999 Park Board Capital Budget Amendment

2. Closure of a Portion of Stewart Street, East of Victoria Drive

3. 1999 Baxter Grants Information Report

4. Strata Title Conversion - 1072 Hamilton Street

5. Local Improvements by Petition - February 15, 2000 - First and Second Step Report

6. 1072 Hamilton Street - Proposed Closure of a Portion of Hamilton Street and Mainland Street

7. 2000 Advance Instalments: Cultural Operating Grants

Requires eight affirmative votes

8. Form of Development: 4625 Valley Drive

9. Contract Extension - Supply and Delivery of Mineral Aggregates (Landfill)

POLICY REPORTS

1. CD-1 Text Amendment - 2490 West 37th Avenue

2. International Village (88 West Pender Street) - Amendments to the Sign By-law

OTHER REPORTS

I. Report to Council

Special Advisory Committee on Disability Issues
December 20, 1999

Cl. 1: Annual Report

II. Report to Council

Chinatown Historic Area Planning Committee
November 30, 1999

Cl. 1: Chinatown Historic Area Planning Committee Proposed Revision to Terms of Reference - Length of Term

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. A By-law to authorize the borrowing of certain sums of money from 11 January 2000 to 9 January 2001 pending the collection of real property taxes (Borrowing -$60,000,000)

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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