Regular Council Agenda - February 13, 2001

February 13, 2001

REGULAR COUNCIL MEETING - FEBRUARY 13, 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

MOVED by Cllr. ,
SECONDED by Cllr. ,

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:

(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 FOLLOWING"IN CAMERA" MEETINGS:

… January 30, 2001 - Council made appointments to the Vancouver Public Library Board

… February 1, 2001 - Council made appointments to the Vancouver Economic Development Commission

ADOPTION OF MINUTES

1. Business License Hearing - January 23, 2001

2. Regular Council (Planning and Environment) - January 25, 2001

3. Regular Council (Transportation and Traffic) - January 30, 2001

4. Regular Council - January 30, 2001

5. Special Council (Court of Revision) - February 1, 2001

COMMITTEE OF THE WHOLE

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. 1100 Block West Cordova Street - Transfer of Lands for Road Purposes

2. Appointment of By-law Process Server

3. Park Board Capital Funding Transfers

4. Denman Street Reconstruction
(i) Letter, dated February 12, 2001, from John Whistler requesting to speak on this matter.

5. Grasscycling Workshop Feasibility Study

6. Business License Hearing Panel for February 19, 2001

Late Distribution:
7. Housekeeping Amendments to the Development Permit Board & Advisory Panel By-law No. 5869

CITY MANAGER'S POLICY REPORTS

1. 875 Expo Boulevard (proposed 858 Beatty Street): Text Amendments to CD-1 By-law No. 7248

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. Zoning and Development By-law - Text Amendment to I-2 District Schedule -Relaxation of Office Use Regulations
MOVER: Cllr. McCormick
SECONDER: Cllr. Don Lee

(Councillors Clarke, Kennedy, Daniel Lee and Louis excused from voting on By-law 1)

Late Distribution:
2. By-law to amend By-law No. 5869 being the Development Permit Board and Advisory Panel By-law
MOVER: Cllr.
SECONDER: Cllr.
(Subject to approval of the City Manager's Administrative Report, A7)

MOTIONS

A. Administrative Resolutions

1. Design Guidelines - RS Zones Impermeable Materials Site Coverage Guidelines
MOVER: Cllr. McCormick
SECONDER: Cllr. Don Lee

B. Motions on Notice

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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