Agenda Index City of Vancouver

2

CITY OF VANCOUVER

REGULAR COUNCIL MEETING MINUTES

FEBRUARY 1, 2000

PRAYER

"IN CAMERA" MEETING

MOVED by Cllr. Louis,
SECONDED by Cllr. Bass,

(a) personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the city or another position appointed by the city; and

ITEMS ARISING FROM THE “IN CAMERA” MEETING OF JANUARY 18, 2000

· Appointment to Vancouver Police Board

Council approved the reappointment of Ian Adam as its representative on the Vancouver Police Board for a term of one year, expiring December 31, 2000.

ADOPTION OF MINUTES

1. Regular Council
(Transportation and Traffic)
January 11, 2000

MOVED by Cllr. Clarke,
SECONDED by Cllr. Puil,

2. Regular Council
(City Services and Budgets)
January 13, 2000

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

3. Regular Council

January 13, 2000

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

4. Regular Council
(with the exception of the “In Camera” portion)
January 18, 2000

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

COMMITTEE OF THE WHOLE

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

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. Award of Systems Contract - Office Supplies

MOVED by Cllr. Louis,

2. Lease Terms for the Core Artists Live/Work Co-op at 275 Alexander Street

MOVED by Cllr. Louis,

(Councillor Sullivan opposed)

3. 5555 Victoria Drive: Development Application Number DE404631

MOVED by Cllr. Louis,

4. Sale of Residential Lot: 3488 Slocan Street

MOVED by Cllr. Kennedy,

5. Staffing Changes to Provide Systems Support in the Equipment Services Branch

MOVED by Cllr. McCormick,

B. THAT one Systems Analyst III and two Systems Analyst IA positions be created in the Equipment Services Branch, subject to classification by the Director of Human Resources, at a net annual cost of $160,000 and funded from within the existing Equipment Services budget through the identified savings.

6. Housing Planning Analyst Position

MOVED by Cllr. Don Lee,

7. Downtown Eastside Revitalization Program Interim Report

MOVED by Cllr. Clarke,

B. THAT Council receive the Downtown Eastside Revitalization Program Interim Report for information.

8. Stanley Park Causeway

MOVED by Cllr. Puil,

9. Rapid Transit - Phase 1

MOVED by Cllr. Price,

(Councillors Bass and Louis opposed)

CITY MANAGER'S POLICY REPORTS

1. Text Amendment: Coal Harbour Official Development

MOVED by Cllr. Clarke,

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 By-law No. 7832, being the Solid Waste and Recycling By-law

By-law No. 8150

MOVED by Cllr. Kennedy,
SECONDED by Cllr. Clarke,

MOVED by Cllr. Kennedy,
SECONDED by Cllr. Clarke,

AMENDMENT MOVED by Cllr. Bass,
A. THAT By-law 7832 be amended to delete reference to section (a) 1.1 of the amendments to Schedule B.

B. AND FURTHER THAT staff report back on a true fee-for-service user fee (a fee for each can of garbage and each bundle of yard waste) to reduce the quantity of garbage going to Burns Bog.

(Councillors Clarke, Kennedy, Daniel Lee, Don Lee, McCormick,
Price, Puil, Sullivan and the Mayor opposed)

(Councillors Bass and Louis opposed)

2. A By-law to Undertake the Improvement of 31st Avenue between Victoria Drive and Gladstone Street as a Local Improvement Project and to Provide the Procedure and Basis of Assessment Therefor By-law No. 8151

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

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

3. A By-law to Undertake the Improvement of 14th Avenue between Fraser Street and Prince Albert Street as a Local Improvement Project and to Provide the Procedure and Basis of Assessment Therefor By-law No. 8152

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

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

4. A By-law to amend Schedule A to By-law No. 6650, being the False Creek North Official Development Plan (88 West Pender Street) By-law No. 8153

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

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

(Councillors Clarke and Puil were excused from voting on By-law 4)

MOTIONS

A. Closing a portion of the west side of Burrard Street, north of Beach Avenue

File: 5753

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

B. Arbutus Corridor

MOVED by Cllr. Louis,
SECONDED by Cllr. Bass,

AMENDMENT MOVED by Cllr. Puil,

(Councillors Bass and Louis opposed)

NOTICE OF MOTION

Civic Elections File: 1101

ENQUIRIES AND OTHER MATTERS

1. Leave of Absence File: 1254

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

2. ‘Toque Tuesday’

The Council agreed to postpone its ‘In Camera’ portion of the meeting
until February 3, 2000, immediately following the meeting
of the Standing Committee on City Services and Budgets.

The Council adjourned at 6:15 pm

* * * * *


ag000201.htm


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