Regular Council Agenda - July 4, 2000

Dated: June 29, 2000

REGULAR COUNCIL MEETING - JULY 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

MOVER:
SECONDER:

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:

(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;

(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;

(f) law enforcement, if the Council considers that disclosure might reasonably be expected to harm the conduct of an investigation under or enforcement of an Act, regulation or by-law.

ITEMS ARISING FROM THE "IN CAMERA" MEETING OF JUNE 20, 2000

… Prepayment of Residential Leaseholds - Southwest Shore of False Creek -Calculation Modifications

Council approved the prepayment amounts for strata lots in VR's 514, 551 and 552, and also approved refunding to the original payers the over payments made by the 35 strata lot tenants. Also, Council delegated to the Director of Finance the authority to set an interest rate for the payment of interest on the refunds.

… Chair and Vice-Chair: Family Court/Youth Justice Committee

Council approved the appointment of Sadie Kuehn, as Chair, and Angela Wynton as Vice-Chair of the Family Court/Youth Justice Committee for the 2000 term.

ADOPTION OF MINUTES

1. Regular Council (Transportation and Traffic) - June 13, 2000

2. Special Council (Smoke-Free By-law Amendments) - June 14, 2000

3. Regular Council (City Services and Budgets) - June 15, 2000

4. Regular Council (Planning and Environment) - June 15, 2000

5. Business License Hearing - June 20, 2000

6. Regular Council - June 20, 2000

7. Special Council (Court of Revision) - June 20, 2000

COMMITTEE OF THE WHOLE

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. Addition of The Mel Jr. & Marty Zajac Foundation to the List of Approved Sponsor Groups

2. Award of Tender No. PS99055: Supply and Delivery of Rear Loader Packer Bodies

3. 1353 Chess Street - Contract Award for Detailed Progamming and Conceptual Design of Works Yard

4. 3015 East 51st Avenue - Proposed Closure of a Portion of the lane North of East 51stAvenue, East of Lancaster Street

5. Award of Contract for Consulting Engineering Services

6. Delegation of Approving Authority for Strata Title Conversions

7. 350 East Pender Street - Lease of Dunlevy Avenue between Pender Street and Keefer Street to Mau Dan Gardens Cooperative Housing Association

Requires eight affirmative votes

8. QET Parkade Repairs

CITY MANAGER'S POLICY REPORTS

1. Establishment of Lower Application Fees for Two Specified Categories of Small Development Projects

2. Text Amendment to BCPED (BC Place/Expo District)

3. C-2 Zoning Review

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. A By-law to amend By-law No. 6059, being the Parking By-law (Waiver and Payment-in-Lieu: 1220 and 1226 Homer Street)
MOVER: Cllr. Clarke
SECONDER: Cllr. Kennedy

2. A By-law to levy rates on qualifying real property located in the South Granville Business Improvement Area (2000 Rate Levying By-law)
MOVER: Cllr. Kennedy
SECONDER: Cllr. Daniel Lee

3. A By-law to levy rates on qualifying real property located in the Davie Village Business Improvement Area (2000 Rate Levying By-law)
MOVER: Cllr. Kennedy
SECONDER: Cllr. Daniel Lee

4. A By-law to levy rates on qualifying real property located in the Mount Pleasant Business Improvement Area (2000 Rate Levying By-law)
MOVER: Cllr. Kennedy
SECONDER: Cllr. Daniel Lee

5. A By-law to levy rates on qualifying real property located in the Yaletown Business Improvement Area (2000 Rate Levying By-law)
MOVER: Cllr. Kennedy
SECONDER: Cllr. Daniel Lee

6. A By-law to levy rates on qualifying real property located in the Kerrisdale Business Improvement Area (2000 Rate Levying By-law)
MOVER: Cllr. Don Lee
SECONDER: Cllr. Price

7. A By-law to levy rates on qualifying real property located in the Commercial Drive Business Improvement Area (2000 Rate Levying By-law)
MOVER: Cllr. Don Lee
SECONDER: Cllr. Price

8. A By-law to levy rates on qualifying real property located in the Marpole Business Improvement Area (2000 Rate Levying By-law)
MOVER: Cllr. Don Lee
SECONDER: Cllr. Price

9. A By-law to levy rates on qualifying real property located in the Robson Street Business Improvement Area (2000 Rate Levying By-law)
MOVER: Cllr. Don Lee
SECONDER: Cllr. Price

10. A By-law to levy rates on qualifying real property located in the Strathcona Business Improvement Area (2000 Rate Levying By-law)
MOVER: Cllr. Price
SECONDER: Cllr. Sullivan

11. A By-law to levy rates on qualifying real property located in the Downtown Vancouver Business Improvement Area (2000 Rate Levying By-law)
MOVER: Cllr. Price
SECONDER: Cllr. Sullivan

MOTIONS

A. Administrative Resolutions

B. Motions on Notice

1. Employment Insurance

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

* * * * *

Comments or questions? You can send us email.