Agenda Index City of Vancouver

CITY OF VANCOUVER

REGULAR COUNCIL MEETING MINUTES

JUNE 13, 2000

Councillor Lynne Kennedy
Councillor Daniel Lee Councillor Don Lee

Councillor Tim Louis
Councillor Sandy McCormick
Councillor Gordon Price

*Councillor George Puil

ABSENT: Councillor Sam Sullivan (Leave of Absence)

CITY MANAGER'S
OFFICE: Judy Rogers, City Manager

CITY CLERK'S
OFFICE: Ulli S. Watkiss, City Clerk

* Denotes presence for a portion of the meeting

PRAYER

PROCLAMATION - AMATEUR RADIO WEEK

ANNOUNCEMENT

"IN CAMERA" MEETING

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

(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. Regular Council (City Services & Budgets) - May 18, 2000

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

2. Regular Council (Planning & Environment) - May 18, 2000

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

3. Business License Hearing - May 18, 2000

MOVED by Cllr. Bass,
SECONDED by Cllr. McCormick,

4. Business License Hearing - May 29, 2000

MOVED by Cllr. Puil,
SECONDED by Cllr. Louis,

5. Regular Council - May 30, 2000

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

6. Regular Council (Transportation & Traffic) - May 30, 2000

MOVED by Cllr. Clarke,
SECONDED by Cllr. Bass,

7. Regular Council (Special Planning & Environment) - May 31, 2000

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

COMMITTEE OF THE WHOLE

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

Chair.

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. Operating Budget: Coal Harbour Community

MOVED by Cllr. Louis,

B. THAT Council approve an increase of $205,630 to the newly renovated Killarney Community Centre as detailed in the Administrative Report dated April 19, 2000.

Source of funds for these budgets is included in the Park Board global budget approved by Council on April 20, 2000.

2. Retention of Surplus Fire/Police Radios for

MOVED by Cllr. Louis,

3. Housing and Homelessness Grant to FCM

MOVED by Cllr. Kennedy,

(Councillor Puil opposed)

4. Strata Title Conversion: 283-285 West 17th Avenue

MOVED by Cllr. Louis,

i) Completion of all work and issuance of an Occupancy Permit, in accordance with the approved plans and permits, all to the satisfaction of the City Building Inspector and at no cost to the City, in order that this previously-occupied building substantially complies with all relevant City by-laws; and

ii) Execution of a covenant pursuant to Section 219 of the Land Title Act, to be registered concurrently with the strata plan and prepared to the satisfaction of the Director of Legal Services, to serve notice on title regarding the uncertainty of future site redevelopment.

5. 7400 Oak Street: Extension of Building Permit

MOVED by Cllr. Louis,

6. Interim Municipal Access Agreement for TeraSpan Networks Inc.

MOVED by Cllr. Louis,

7. 59 Powell Street: Lease to the First United Church Mission,

MOVED by Cllr. Kennedy,

8. Tree Removal Permit Fee Increase

MOVED by Cllr. Louis,

B. THAT the Director of Legal Services be instructed to prepare the necessary By-law to implement the revised fee schedule for August 1, 2000.

(Councillors Clarke and Puil absent for the vote)

9. Award of Tender No. PS00030 - Supply and

MOVED by Cllr. Don Lee,

10. Form of Development: 550 Burrard Street

MOVED by Cllr. Louis,

(Councillor Puil absent for the vote)

CITY MANAGER'S POLICY REPORTS

1. Rezoning: Five Areas Zoned RS-1A or RS-2

MOVED by Cllr. Clarke,

(Councillor Puil absent for the vote)

2. CD-1 Text Amendment: 800 Griffiths Way (General Motors Place)

MOVED by Cllr. Clarke,

(Councillor Puil absent for the vote)

3. Draft Port North Fraser Land Use Plan 2000

MOVED by Cllr. Bass,

(Councillor Puil absent for the vote)

4. Proposed Arbutus Corridor Official Development Plan

At 3:25 p.m., Councillor Clarke declared Conflict of Interest, as she owns property in the area, and left the Council Chamber. The Councillor did not participate in the discussion or voting of this item, returning to the meeting at 3:27 p.m..

MOVED by Cllr. Louis,

(Councillors Clarke and Puil absent for the vote)

RISE FROM COMMITTEE OF THE WHOLE

MOVED by Cllr. Don Lee,

(Councillor Puil absent for the vote)

ADOPT REPORT OF COMMITTEE OF THE WHOLE

MOVED by Cllr. Bass,
SECONDED by Cllr. McCormick,

(Councillor Puil absent for the vote)

MOTIONS

A. "Car Free Sunday - June 25, 2000" File: 3752

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

B. Commercial Station CD-1 Guidelines File: 5303

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

ENQUIRIES AND OTHER MATTERS

1. Provincial Gaming Policy File: 2633

2. Leave of Absence File: 1254

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

3. Treaty Negotiations Process File: 3139

4. Federation of Canadian Municipalities File: 3253

5. Woodwards Building File: 2606

6. Leave of Absence File: 1254

MOVED by Cllr. Clarke,
SECONDED by Cllr. Bass,

-----

PRESENTATION - Mayor's Environmental Achievement Awards

Non-profit Organization Category:

The Fraser River Sturgeon Conservation Society- Chair, Rick Hansen

Individual Category:

Ron Citynski, and Wanda Seto - "Way To Go" Walking School Bus! Program, initiated at Norquay Elementary School during the 1997/98 school year.

Corporate Sector:

Human Power Gardening - Graham Clark

------

The Council recessed at 4:05 p.m., and following a reception,
reconvened "In Camera" in the Mayor's Office.

* * * * *


ag000613.htm


Comments or questions? You can send us email.

[City Homepage] [Get In Touch]

(c) 1998 City of Vancouver