Updated:  December 4, 2000

REGULAR COUNCIL MEETING - DECEMBER 5, 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

PRESENTATIONS

… 2000 City of Vancouver Book Award

… Councillor Kennedy will report on her tour of the City of Liverpool's Drug Treatment facilities in September 2000.

"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 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.

ITEMS ARISING FROM THE "IN CAMERA" MEETING OF November 21, 2000

… 2000-2002 Memorandum of Agreement between the City of Vancouver and CUPE Local 15

Council approved the Memorandum of Agreement and the Recommendations by the Mediator covering employees represented by CUPE Local 15 for the period of January 1, 2000 to December 31, 2002.

ADOPTION OF MINUTES

1. Regular Council ( Transportation & Traffic) - September 26, 2000

2. Regular Council - November 21, 2000

COMMITTEE OF THE WHOLE

COMMUNICATIONS

1. Appointments to Civic Agencies: Process

2. Appointments to: The Hastings Institute Inc., City of Vancouver Public Housing Corporation, Vancouver Civic Development Corporation, and Harbour Park Developments Ltd.

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. Annual Financial Authorities - 2001

2. 7400 Oak Street: Extension of Building Permit No. BU406876

3. Proposed Closure of a Portion of the East Side of Victoria Drive, South of Charles Street (Requires eight affirmative votes)

4. 2000 Arts Partners in Organizational Development Grant Allocation (Requires eight affirmative votes)

5. Robson Square - Memorandum of Understanding

6. Diesel Exhaust Particulate - Health Effects Research Reports

Late Distribution

7.  Renewal of Musqueam Service Agreement

 

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. A By-law to amend By-law No. 4450, being the License By-law (2001 Fee Increases)
MOVER: Cllr. Don Lee
SECONDER: Cllr. Price

2. A By-law to amend By-law No. 2849, being the Street and Traffic By-law (Prohibition of Stopping)
MOVER: Cllr. Clarke
SECONDER: Cllr. Price

MOTIONS

A. Administrative Resolutions

None.

B. Motions on Notice

None.

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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(c) 1998 City of Vancouver