Agenda Index City of Vancouver

2

CITY OF VANCOUVER

REGULAR COUNCIL MEETING MINUTES
STANDING COMMITTEE OF COUNCIL ON
PLANNING AND ENVIRONMENT

FEBRUARY 3, 2000

PRESENT:

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

ABSENT:

Councillor Don Lee (Civic Business)

CITY MANAGER'S
OFFICE:

Judy Rogers, City Manager

CITY CLERK’S OFFICE:

Gail Johnson, Meeting Coordinator

COMMITTEE OF THE WHOLE

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

COMMITTEE REPORTS

Report of Standing Committee on Planning and Environment
February 3, 2000

Clauses 1, 2 and 3

MOVED by Cllr. Clarke,

RISE FROM COMMITTEE OF THE WHOLE

MOVED by Cllr. Clarke,

ADOPT REPORT OF COMMITTEE OF THE WHOLE

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

The Council adjourned at 6:05 p.m.

- - - - -

REPORT TO COUNCIL

STANDING COMMITTEE OF COUNCIL
ON PLANNING AND ENVIRONMENT

FEBRUARY 3, 2000

PRESENT:

Councillor Lynne Kennedy, Chair
Mayor Philip Owen
Councillor Fred Bass
Councillor Jennifer Clarke
Councillor Daniel Lee
Councillor Don Lee * (Civic Business)
Councillor Tim Louis
Councillor Sandy McCormick
Councillor Gordon Price
Councillor George Puil
Councillor Sam Sullivan

CITY MANAGER'S
OFFICE:

Judy Rogers, City Manager

CITY CLERK’S OFFICE:

Diane M. Clairmont, Meeting Coordinator

* Denotes presence at part of the meeting.

RECOMMENDATION

3. Stanley Park Causeway File: 5752-2

Clause No. 3 (cont'd)

Lee O'Neill (North Shore Coalition for a Healthy Community Society) (letter submitted - on file)

Clause No. 3 (cont'd)

RECOMMENDED

A. THAT City Council approve the reconstruction of the “S” curve entrance to Stanley Park, based on the design and cost-sharing outlined in the Administrative Report dated January 27, 2000, subject to all the participating agencies (Transportation Financing Authority, ICBC, Translink and Park Board) approving the proposed design and cost-sharing arrangements for the “S” Curve and causeway.

B. THAT City Council authorize the City Manager, in consultation with the General Managers of Engineering Services and Parks and Recreation, and the Director of Legal Services to finalize a legal agreement with the participating agencies, to achieve the short term design changes and cost-sharing outlined in Appendix C of the Administrative Report dated January 27, 2000.

Clause No. 3 (cont'd)

(Councillor Bass opposed to A, B, C, E and F)
(Councillor Louis opposed to A, B, C, D, E and F)
(Councillor Kennedy opposed to A, B, C and F)

(Councillor Don Lee absent on Civic Business)

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

(Councillor Don Lee absent on Civic Business)

1. Warning to Prospective Purchasers of 382 East 13th Avenue File: 2701-1

Clause No. 1 (cont'd)

RECOMMENDED

2. Nuisance Building at 4124 West 14th Avenue File: 2701-1

RECOMMENDED

Clause No. 2 (cont'd)

The Committee adjourned at 6:00 p.m.

* * * * *


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