Dated: September 6, 2000
REGULAR COUNCIL MEETING - SEPTEMBER 12, 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
PRESENTATION
Councillor McCormick will report on her visit to Nunavut to meet the St. Roch II on its voyage through the Northwest Passage.
"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:
(b) personal information about an identifiable individual who is being considered for an award of honour, or who has offered to provide a gift to the city on condition of anonymity;
(h) litigation or potential litigation affecting the city.
ITEMS ARISING FROM THE IN CAMERA MEETING OF July 25, 2000
… Acquisition of a Statutory Right of Way from 1885 Clark Drive
Council approved the acquisition of a Statutory Right of Way from 1885 Clark Drive.
… E-COMM Board of Directors
Council made appointments to the E-COMM Board.
… Gastown Historic Area Planning Committee
Council appointed a Community Engineer representative to the Gastown Historic Area Planning Committee for a term expiring December 2001.
ADOPTION OF MINUTES
1. Business License Hearing - July 11/24, 2000
2. Regular Council (Transportation and Traffic) - July 25, 2000
3. Regular Council - July 25, 2000
4. Regular Council (City Services and Budgets) - July 27, 2000
5. Regular Council (Planning and Environment) - July 27, 2000
6. Special Council (Public Hearing) - July 25/26/27, 2000
COMMITTEE OF THE WHOLE
REPORT REFERENCE
1. Vancouver-Whistler 2010 Olympic Bid
Judy Rogers, City Manager; Marion Lay, the Chair of the Vancouver-Whistler 2010 Olympic Bid; and Don Calder, CEO of the Bid; will give a report reference on the 2010 Olympic Bid.
COMMUNICATIONS
1. FCM Green Municipal Enabling Fund
CITY MANAGERS ADMINISTRATIVE REPORTS
1. Canadian Institute of Planning - National Honour Award: Southeast False Creek Policy Statement
2. Form of Development: 1000 Quebec Street
3. Form of Development: 1299 West Hastings Street
4. Authority to Travel from Vancouver, BC, to Edmonton, AB, to attend the Transportation Association of Canada Conference - September 30-October 2, 2000
5. Form of Development: 1281 West Cordova Street
6. Continuation of Greater.vancouver TV series
7. Proposed Sale of Single Family Lot: 2400 Block S.E. Marine Drive
8. 2000/2001 Theatre Rental Grants
Requires eight affirmative votes
9. Award of Contract - Seismic Upgrading of Burrard Bridge (Bent 24)
10. Award of Proposal No. PS00028 - Lease of Duct Space to Novus Telecom Group Inc. for Telecommunications Purposes
11. Concord Pacific Place Lands - Early Roundhouse School Construction
13. 2010 Olympic Winter Games Bid: Appointment of City Representative and Indemnification of Directors
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS
1. A By-law to amend By-law No. 8093, being the Sewer and Watercourse By-law
MOVER: Cllr. Don Lee
SECONDER: Cllr. Sullivan2. A By-law to amend By-law No. 5208, being the Subdivision By-law
MOVER: Cllr. Puil
SECONDER: Cllr. Don Lee(Councillors Clarke and Kennedy excused from voting on By-law 2)
3. A By-law to amend By-law No. 5208, being the Subdivision By-law
MOVER: Cllr. Puil
SECONDER: Cllr. Don Lee(Councillors Clarke and Kennedy excused from voting on By-law 3)
NOTICE OF MOTION
ENQUIRIES AND OTHER MATTERS
OTHER BUSINESS
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