Dated: February 10, 2000
REGULAR COUNCIL MEETING - FEBRUARY 15, 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.
Minutes are available on the web site within one week following the meeting.PRAYER
ROLL CALL
3:45 P.M. - CIVIC RECOGNITION
Freedom of the City Award - Joseph Segal
"IN CAMERA" MEETING
THAT Council will go into a meeting later this day which is closed to the public, pursuant to Section 165.2 of the Vancouver Charter, to discuss matters related to paragraphs:
(e) the acquisition, disposition or expropriation of land or improvements, if the Council considers that disclosure might reasonably be expected to harm the interests of the city.
(i) the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.ITEMS ARISING FROM THE IN CAMERA MEETING OF FEBRUARY 3, 2000
… Appointments to Civic Agencies
Council made appointments to the following Committees. Names of those appointed
can be obtained from the City Clerks Office:Chinatown Historic Area Planning Committee
Development Permit Board Advisory Panel
First Shaughnessy Advisory Design Panel
Gastown Historic Area Planning Committee
Urban Design Panel
Vancouver Heritage Foundation Board
Vancouver Public Library BoardADOPTION OF MINUTES
1. Regular Council (City Services and Budgets) - January 20, 2000
2. Regular Council (Transportation and Traffic) - February 1, 2000
3. Regular Council (with the exception of the In Camera portion) - February 1, 2000
4. Court of Revision - February 1, 2000
COMMITTEE OF THE WHOLE
REPORT REFERENCE
Late Distribution:
1. Operating Budget
Ken Bayne, Director of Financial Planning and Treasury will provide a verbal presentation on Administrative Report dated February 2, 2000.
COMMUNICATIONS
1. Re-assignment of Committees
CITY MANAGERS ADMINISTRATIVE REPORTS
1. Form of Development - 400 Pacific Street
3. Vancouver Museum Commission
- Increase in Number of Commissioners
- Amendments to By-laws4. Strata Title Conversion - 2373 - 2377 West 6th Avenue
6. The Supply and Delivery of Conventional Crew Cab & Chassis
8. Award to Tender No. PS99070 - Supply of Ready-Mixed Concrete
9. Interim Agreements with Novus Telecom Inc. and Intrigna Communications Inc.
CITY MANAGERS POLICY REPORTS
2. CD-1 Text Amendments - 1268 Pacific Boulevard
3. UBC Comprehensive Community Plan
OTHER REPORTS
I. Report to Council
Special Advisory Committee on Disability Issues
December 20, 1999Cl. 1: Vancouver Building Code
Cl. 2: Consolidation of G.F. Strong and Pearson Centre Facilities
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS
1. A By-law to Authorize Council Entering into a Housing Agreement (101 East Hastings Street - Sunrise Hotel)
MOVED by Cllr. Don Lee
SECONDED by Cllr. Sullivan
2. A By-law to Authorize Council Entering into a Housing Agreement (177 East Hastings Street - Washington Hotel)
MOVED by Cllr. Don Lee
SECONDED by Cllr. Sullivan
3. A By-law to Provide the Procedure and the Basis of Assessment for a Decorative Tree Lighting Project on Granville Street as a Local Improvement
MOVED by Cllr. Kennedy
SECONDED by Cllr. Bass
Requires a 2/3 majority vote of all members present.
4. A By-law to Amend By-law No. 7847, being the Triangle West Neighbourhood Development Cost Levy By-law
MOVED by Cllr. Clarke
SECONDED by Cllr. Price
MOTIONS
A. Civic Elections
NOTICE OF MOTION
ENQUIRIES AND OTHER MATTERS
OTHER BUSINESS
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