Regular Council Agenda - January 9, 2001

Updated January 9, 2001

REGULAR COUNCIL MEETING - JANUARY 9, 2001

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;

(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;

(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 DECEMBER 12, 2000

… Kenneth M. Bagshaw, Q.C., was appointed the City's representative on theVancouver Police Board for a two-year period.

ADOPTION OF MINUTES

1. Regular Council (City Services & Budgets) - December 7, 2000

2. Regular Council (Planning & Environment) - December 7, 2000

3. Regular Council (Transportation & Traffic) - December 12, 2000

4. Regular Council - December 12, 2000

5. Special Council (Public Hearing) - December 12, 2000

6. Regular Council (City Services & Budgets) - December 14, 2000

7. Regular Council (Planning & Environment) - December 14, 2000

COMMITTEE OF THE WHOLE

REPORT REFERENCE

1. Traffic Safety Initiatives

Insp. Ken Davies, Vancouver Police Department, and Glen McIntosh, ICBC, will give a Report Reference on the issue of Street Racing.

COMMUNICATIONS

1. City of Vancouver Appointments to Lower Mainland Treaty Advisory Committee (LMTAC) for 2001

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. Appointment of External Auditor for 2001

2. Strata Title Conversion: 800-816 Hawks Avenue

3. Form of Development: 500 Nicola Street

4. Form of Development: 1388 East 45th Avenue

5. 1177 West Pender Street: Extension of Building Permit No. BU414049

6. 2000 Baxter Grants Information Report

7. Proposed Closure of a Portion of Union Street, Hawks Avenue and the Lane South of Union Street East from Hawks Avenue: 800-816 Hawks Avenue

8. Tourism Vancouver - Interim Payments of 2% Hotel Tax - 2001

9. 2001 Advance Installments: Cultural Operating Grants

Requires eight affirmative votes

10. 2001 Grant Installments

Requires eight affirmative votes

11. Grant Request for a Marpole Temporary Shelter

Requires eight affirmative votes

12. Development and Building Regulation Review Project - Award of Construction Contract

13. Tax Installment Prepayment Plan (TIPP)

Late Distribution:

14. Business License Hearing Panel for January 23, 2001

CITY MANAGER'S POLICY REPORTS

1. Text Amendment: Southeast Granville Slopes - Public-Oriented Uses

(i) Memorandum, dated January 8, 2001, from Dave Thomsett, Senior Planner, amending the recommendation in the report.

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. A By-law to authorize the borrowing of certain sums of money from 9 January 2001 to 8 January 2002 pending the collection of real property taxes
MOVER: Cllr. Puil
SECONDER: Cllr. Don Lee

2. A By-law to amend By-law No. 4848, being the Water Works By-law (2001 Fees)
MOVER: Cllr. Kennedy
SECONDER: Cllr. McCormick

3. A By-law to amend By-law No. 5585, being the Zoning and Development Fee By-law (Lower Application Fees for Two Specified Categories of Small Development Projects)
MOVER: Cllr. Clarke
SECONDER: Cllr. McCormick

4. A By-law to Exempt from Taxation Certain Lands and Improvements pursuant to Section 396 of the Vancouver Charter (Seniors Housing)
MOVER: Cllr. Clarke
SECONDER: Cllr. McCormick

5. A By-law to amend By-law No. 3575, being the Zoning and Development By-law (RS-7S District Schedule)
MOVER: Cllr. Price
SECONDER: Cllr. McCormick

(Councillors Clarke, Kennedy and Puil excused from voting on By-law 5)

6. A By-law to amend By-law No. 3575, being the Zoning and Development By-law (Rezoning - RS-1A to RS-7S Kitsilano)
MOVER: Cllr. Louis
SECONDER: Cllr. Bass

(Councillors Clarke, Kennedy and Puil excused from voting on By-law 5)

7. A By-law to amend By-law No. 3575, being the Zoning and Development By-law (Rezoning - RS-2 to RS-7S Douglas Park)
MOVER: Cllr. McCormick
SECONDER: Cllr. Price

(Councillors Clarke, Kennedy and Puil excused from voting on By-law 5)

8. A By-law to amend By-law No. 3575, being the Zoning and Development By-law (Rezoning - RS-2 to RS-7S Turner/Ferndale)
MOVER: Cllr. Sullivan
SECONDER: Cllr. Price

(Councillors Clarke, Kennedy and Puil excused from voting on By-law 5)

9. A By-law to amend By-law No. 3575, being the Zoning and Development By-law (Rezoning - RS-1A to RS-7S Grandview - Woodland)
MOVER: Cllr. Don Lee
SECONDER: Cllr. Louis

(Councillors Clarke, Kennedy and Puil excused from voting on By-law 5)

10. A By-law to amend By-law No. 3575, being the Zoning and Development By-law (Rezoning - RS-2 to RS-7S Sunnyside/Riley Park)
MOVER: Cllr. Bass
SECONDER: Cllr. Daniel Lee

(Councillors Clarke, Kennedy and Puil excused from voting on By-law 5)

11. A By-law to amend By-law No. 6059, being the Parking By-law (Addition of Standards for New RS-7S District)
MOVER: Cllr. Daniel Lee
SECONDER: Cllr. Price

MOTIONS

A. Administrative Resolutions

1. Policy and Design Guidelines: RS-7S Guidelines; Strata Policies for RS-1S, RS-5S, RS-7S and RT Zones; RS-2 and RS-7S Infill and Multiple Dwelling Guidelines; and Multiple Conversion Dwelling Guidelines (RS-1A, RS-2, RS-4, RS-7S, RT-1, RT-2 and RT-3 Districts)
MOVER: Cllr. Don Lee
SECONDER: Cllr. McCormick

2. Closing of volumetric portions of Union Street, Hawks Avenue and the lane south of Union Street, east from Hawks Avenue adjacent to 800-816 Hawks Avenue
MOVER: Cllr. Don Lee
SECONDER: Cllr. McCormick

Subject to approval of A7

B. Motions on Notice

None.

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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