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Updated: July 25, 2000
REGULAR COUNCIL MEETING - JULY 25, 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 of 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;
(c) labour relations or employee negotiations;
(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.
ITEMS ARISING FROM THE "IN CAMERA" MEETING OF July 11, 2000
… Acquisition of Social Housing Site
Council approved the acquisition of a site for social housing on Fraser Street.
ADOPTION OF MINUTES
1. Regular Council (Transportation & Traffic) - July 4, 2000
2. Regular Council (Planning & Environment) - July 6, 2000
3. Regular Council - July 11, 2000
4. Regular Council (Planning & Environment) - July 13, 2000
5. Regular Council (City Services & Budgets) - July 13, 2000
Late Distributions
6. Special Council (Public Hearing) - July 6/11/20, 2000
7. Special Council (Public Hearing) - July 10/12/17/18, 2000
8. Business License Hearing - July 18, 2000
COMMITTEE OF THE WHOLE
UNFINISHED BUSINESS
1. Proposed Arbutus Corridor Official Development Plan
Discussion and decision on this matter.
Minutes 7, refer.
(i) Memorandum dated July 24, 2000, from the Director of City Plans, submitting recommendations
COMMUNICATIONS
1. Public Hearing Minutes - March 14, 2000 - 1030 Pacific Boulevard
CITY MANAGER'S ADMINISTRATIVE REPORTS
1. Local Improvements by Initiative - September 26, 2000 - First and Second Step Report
Requires two-thirds affirmative votes of those members present
2. Downtown Historic Railway - Science World Extension
3. Statutory Right of Way and License Agreement for the Dedicated Fire Protection System
4. Coal Harbour - Encroachment Agreements for the Cordova Street Extension between Thurlow and Bute Streets
5. Southeast False Creek City Lands: Environmental Consultant Budget
6. 2000 Project Grants: Second Deadline
Requires eight affirmative votes
7. New Continental Residence - 1067 Seymour Street - Building Envelope Restoration
8. Lease Terms and Other Arrangements for the Mennonite Central Committee (BC) Social Housing Society Project on the City-owned 1265 Granville Street Site
Requires eight affirmative votes
9. Business License Hearing Panels for September 2000
10. Revisions to Street and Traffic By-law No. 2849
11. Award of Tender No. 2000-09: Reconstruction of Asphalt Pavement and Related Street Repairs for Broadway - Lillooet Street to Boundary Road
12. False Creek Pedestrian and Cyclist Crossings
13. Extension of Existing Natural Gas Supply Contract (Proposal No. 28-97-02) for 2 years
14. Form of Development: 2799 Yew Street
15. Form of Development: 2687 West 10th Avenue
16. Animal Control Services Improvements
17. Enforcement of Illegal Marijuana Grow Operations
18. Appointment of City Treasurer, Collector and Deputy Positions
19. Renewal of Fiscal Agency Agreement
Late Distribution
20. Downtown Eastside Economic Revitalization: Grants for City Inspections, Permits and Licenses for Locally Based Businesses in the Lease-Subsidy Program
CITY MANAGER'S POLICY REPORTS
1. CD-1 Text Amendment - 6475 Elliott Street/2526 Waverley Avenue
2. CD-1 Text Amendment - 3003 Grandview Highway
3. CD-1 Rezoning - 1302 East 12th Avenue
4. CD-1 Rezoning - 395 West 5th Avenue (Lookout Emergency Aid Society)
5. Development of the CityGate Housing Co-operative - 941 Main Street
6. Revised Commitment for Use of the Pacific Coliseum at Hastings Park for Hockey
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS
1. A By-law to designate heritage property, and to amend By-law No. 4837, being the Heritage By-law (400-404 West Hastings Street)
MOVER: Cllr. Kennedy
SECONDER: Cllr. Price(Councillor Clarke excused from voting on By-law 1)
2. A By-law to Authorize Council Entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (400-404 West Hastings Street)
MOVER: Cllr. Kennedy
SECONDER: Cllr. Price(Councillor Clarke excused from voting on By-law 2)
3. A By-law to amend Schedule A By-law No. 6650, being the False Creek North Official Development Plan (1100-1300 Pacific Boulevard - Yaletown Edge)
MOVER: Cllr. Kennedy
SECONDER: Cllr. McCormick(Councillors Price, Sullivan and the Mayor excused from voting on By-law 3)
4. A By-law to amend By-law No. 6757, being a By-law which amended the Zoning andDevelopment By-law by rezoning an area to CD-1 (1100-1300 Blocks Pacific Boulevard - Yaletown Edge)
MOVER: Cllr. Kennedy
SECONDER: Cllr. McCormick(Councillors Price, Sullivan and the Mayor excused from voting on By-law 4)
5. A By-law to amend Schedule A of By-law No. 6650, being the False Creek North Official Development Plan (1030 Pacific Boulevard)
MOVER: Cllr. Louis
SECONDER: Bass(Councillors Kennedy, Price, Sullivan and the Mayor excused
from voting on By-law 5)6. A By-law to amend By-law No. 7156 and No. 7248, being By-laws which amended the Zoning and Development By-law by rezoning areas to CD-1 (1030 Pacific Boulevard)
MOVER: Cllr. Louis
SECONDER: Cllr. Bass(Councillors Kennedy, Price, Sullivan and the Mayor excused
from voting on By-law 6)7. A By-law to amend Schedule A of By-law No. 6650, being the False Creek North Official Development Plan (1300 Marinaside Crescent)
MOVER: Cllr. Sullivan
SECONDER: Cllr. Don Lee(Councillors Kennedy, Price and the Mayor excused from voting on By-law 7)
8. A By-law to amend By-law No. 7156, being a By-law which amended the Zoning and Development By-law by rezoning an area to CD-1 (1200-1300 Pacific Boulevard South)
MOVER: Cllr. Sullivan
SECONDER: Cllr. Don Lee(Councillors Kennedy, Price and the Mayor excused from voting on By-law 8)
9. A By-law to amend By-law No. 8088, being a By-law which amended the Zoning and Development By-law by rezoning an area to CD-1 (306 East Cordova Street)
MOVER: Cllr. Clarke
SECONDER: Cllr. Don Lee(Councillors Louis and Puil excused from voting on By-law 9)
10. A By-law to amend By-law No. 7347, being the Private Property Tree By-law (Tree Removal Permit Fee Increase)
MOVER: Cllr. Louis
SECONDER: Cllr. Bass11. A By-law to amend By-law No. 4954, being a By-law which amended the Zoning and Development By-law by rezoning an area to CD-1 (3075 Slocan Street - Italian Cultural Centre)
MOVER: Cllr. Clarke
SECONDER: Cllr. McCormick(Councillor Price excused from voting on By-law 11)
12. A By-law to Authorize Council Entering into a Housing Agreement (50 West Cordova Street - Hildon Hotel)
MOVER: Cllr. Price
SECONDER: Cllr. Kennedy13. A By-law to amend By-law No. 6510, being the Sign By-law (Location of Billboards)
MOVER: Cllr. Clarke
SECONDER: Cllr. Daniel Lee(Councillors Kennedy, Puil and Sullivan excused from voting on By-law 13)
14. A By-law to Authorize Council Entering into a Housing Agreement (4250 Fraser Street)
MOVER: Cllr. Louis
SECONDER: Cllr. BassLate Distribution 1
15. A By-law to amend By-law No. 6580, being the Health By-law (Smoking Room)
MOVER: Cllr. McCormick
SECONDER: Cllr. Daniel Lee
16. A By-law to amend By-law No. 7832, being the Solid Waste and Recyling By-law (Prohibited/Special Materials)
MOVER: Cllr. Price SECONDER: Cllr. Daniel Lee17. A By-law to adopt the Arbutus Corridor Development Plan as an Official Development Plan
MOVER: Cllr.
SECONDER: Cllr.MOTIONS
A. Administrative Resolutions
1. Form of Development: 306 East Cordova Street
MOVER: Cllr. McCormick
SECONDER: Cllr. Don Lee2. Establishment of Portions of Lot B for the purpose of extending Carrall Street south from Pacific Boulevard
MOVER: Cllr. McCormick
SECONDER: Cllr. Don Lee3. Establishment of a portion of Lot B bounded by Carrall Street, Expo Boulevard, Quebec Street and Pacific Boulevard as Road
MOVER: Cllr. McCormick
SECONDER: Cllr. Don Lee4. Establishing as Road a portion of 3690 Vanness Avenue
MOVER: Cllr. McCormick
SECONDER: Cllr. Don LeeB. Motions on Notice
NOTICE OF MOTION
1. Vancouver Police Communications Operators
MOVER: Cllr. Louis
SECONDER: Cllr. BassENQUIRIES AND OTHER MATTERS
OTHER BUSINESS
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