Agenda Index City of Vancouver

1

CITY OF VANCOUVER

REGULAR COUNCIL MEETING MINUTES
STANDING COMMITTEE OF COUNCIL ON
CITY SERVICES AND BUDGETS

FEBRUARY 3, 2000

PRESENT:

Mayor Philip Owen
Councillor Fred Bass
Councillor Jennifer Clarke
Councillor Lynne Kennedy
Councillor Daniel Lee
Councillor Don Lee
Councillor Tim Louis
Councillor Sandy McCormick
Councillor George Puil
Councillor Sam Sullivan

ABSENT:

Councillor Gordon Price

CITY MANAGER'S
OFFICE:

Judy Rogers, City Manager

CITY CLERK'S
OFFICE:

Tarja Tuominen, Meeting Coordinator

IN CAMERA MEETING

MOVED by Cllr. Clarke,
SECONDED by Cllr. McCormick,

IN CAMERA MEETING (CONT’D)

(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

COMMITTEE OF THE WHOLE

MOVED by Cllr. Clarke,
SECONDED by Cllr. McCormick,

1. Revised Business License Hearing Panels for February 2000

MOVED by Cllr. Louis,

A. THAT Council delegate the holding of four business license hearings, presently scheduled for February, 2000, to a panel of three Council Members, pursuant to Section 277.1 of the Vancouver Charter, as follows:

i. The business license hearing pursuant to Section 275 of the Vancouver Charter, regarding an application for a business license by Ms. Dao Thi Mai, also known as Thi Dao Mai, doing business as Cozy Corner Grocery, 100 East Hastings Street, Vancouver, British Columbia, and the power to make a Council decision in relation to that application, be delegated to:

CITY MANAGER’S ADMINISTRATIVE REPORTS (CONT’D)

iii. The business license hearing pursuant to Section 275 of the Vancouver Charter, regarding an application for a business license by John Khosrow Hossiannia, doing business as Sahara Pawnbroker, 1132 Granville Street, Vancouver, British Columbia, and the power to make a Council decision in relation to that application, be delegated to:

CITY MANAGER’S ADMINISTRATIVE REPORTS (CONT’D)

COMMITTEE REPORTS

Report of Standing Committee on City Services and Budgets
February 3, 2000

Clause 1
MOVED by Cllr. Puil,

Clause 2

RISE FROM COMMITTEE OF THE WHOLE

MOVED by Cllr. Puil,

ADOPT REPORT OF COMMITTEE OF THE WHOLE

MOVED by Cllr. Clarke,
SECONDED by Cllr. McCormick,

The Council adjourned at 9:40 a.m.

- - - - -

REPORT TO COUNCIL

STANDING COMMITTEE OF COUNCIL
ON CITY SERVICES AND BUDGETS

FEBRUARY 3, 2000

PRESENT:

Councillor George Puil, Chair
Mayor Philip Owen
Councillor Fred Bass
Councillor Jennifer Clarke
Councillor Lynne Kennedy
Councillor Daniel Lee
Councillor Don Lee
Councillor Tim Louis
Councillor Sandy McCormick
Councillor Sam Sullivan

ABSENT:

Councillor Gordon Price

CITY MANAGER'S
OFFICE:

Judy Rogers, City Manager

CITY CLERK'S
OFFICE:

Tarja Tuominen, Meeting Coordinator

ADOPTION OF MINUTES

RECOMMENDATION

1. Tourism Vancouver - Interim Payments of 2% Hotel Tax File: 6008

Clause No. 1 (cont’d)

RECOMMENDED

THAT Council authorize the remittance of the first three months of the 2% Hotel Tax revenues for 2000 to Tourism Vancouver, the amounts of each remittance not to exceed actual receipts from the Province of the 2% tax, in advance of Council's consideration of Tourism Vancouver’s 2000 Business Plan.

2. Information Technology Infrastructure - 1999/2000 Expansion

The Committee adjourned at 9:35 a.m.

* * * * *


cs000203.htm


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