Regular Council Agenda - April 4, 2000

DATED: March 30, 2000

REGULAR COUNCIL MEETING - APRIL 4, 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

"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 paragraph:

(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.

ADOPTION OF MINUTES

1. Special Council (Public Hearing) - March 14, 2000

2. Regular Council (City Services & Budgets) - March 16, 2000

3. Regular Council (Planning & Environment) - March 16, 2000

Late Distribution
4. Regular Council - March 28, 2000

Late Distribution (Tuesday, April 4)
5. Special Council (Phase 2 Rapid Transit) - March 27 and 30, 2000

COMMITTEE OF THE WHOLE

REPORT REFERENCE

1. Coalition Forums on the Continuum of Care

Judy Rogers, City Manager, will provide a verbal update on Coalition Forums on the Continuum of Care.

2. 2000 Operating Budget - Interim Report

Ken Bayne, Director of Financial Planning & Treasury, will provide a report reference on this matter.

Administrative Report dated March 27, 2000, refers.

UNFINISHED BUSINESS

Late Distribution
1. Phase 2 Rapid Transit - Commercial Drive West: Public Process

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. Computer Room Staffing

2. Award of Tender No. PS00006: Supply of 100 ft. Aerial Ladder Platform and Pumper Fire Truck

3. Form of Development: 699 Cardero Street - Austerville Properties Ltd.

4. Drug Policy Coordinator

5. Authority to travel to Jersey Island, England, and Amsterdam, to attend the 11th International Conference of the Reduction of Drug Related Harm, April 9-20, 2000

CITY MANAGER'S POLICY REPORTS

1. Text Amendment: 699 Cardero Street (Bayshore Gardens Neighbourhood)

2. Referral to Public Hearing of Amendments to the RS-1/1S, RS-1A, RS-1B, RS-2, RS-3/3A, RS-4, RS-5/5S, and RS-6 Zoning Schedules to Limit Impervious Surface

3. Implementation of the Proposed Sewer Utility

(i) Letter dated March 23, 2000 from the Citizens' Advisory Group on Property Taxation, putting forward two recommendations

Ken Bayne, Director of Financial Planning & Treasury, will provide introductory comments, and answer any questions.

Late Distribution:
4. Smoke Free By-law Amendments

OTHER REPORTS

I. Report to Council (Family Court/Youth Justice Committee) - March 22, 2000

1. Funding for Provincial Conference 2000

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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