Updated: April 12, 2001

REGULAR COUNCIL MEETING - APRIL 10, 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

CIVIC RECOGNITION - 3:45 P.M.

· Al Etmanski, Civic Merit Award

"IN CAMERA" MEETING

MOVER: Cllr. ,
SECONDER: 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:

(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.

(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.

ADOPTION OF MINUTES

1. Regular Council (City Services and Budgets) - March 15, 2001

2. Regular Council (Planning and Environment) - March 15, 2001

3. Regular Council ( Transportation and Traffic) - March 27, 2001

4. Regular Council - March 27, 2001

COMMITTEE OF THE WHOLE

REPORT REFERENCE

1. Keep Vancouver Spectacular 2001

Kevin Van Vliet, Engineering Services, will provide a report reference on Keep Vancouver Spectacular 2001.

The attached memorandum dated March 27, 2001, refers.

2. Post-Earthquake Report

Ron Martin, Emergency Planning Coordinator, will provide a report reference on the Nisqually earthquake which occurred on Wednesday, February 28, 2001.

The attached Administrative Report, dated March 20, 2001, refers.

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. 2001 Pedestrian Study

2. Local Improvements by Initiative - June 12, 2001

First and Second Step Report

(Requires eight affirmative votes for Recommendation B)

3. Amendments to the Memorandum of Understanding for the

Development of 1299 W. Hastings St.

4. Review of Parking Meter Program - Capital Improvements and Meter Rate Changes

5. The Pagoda at 599 Columbia Street (Dr. Sun Yat-Sen Garden): DCLs and An Update

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. A By-law to amend By-law No. 3575, being the Zoning and Development By-law (Satellite Dishes)
MOVER: Cllr. Bass
SECONDER: Cllr. McCormick

(Councillors Kennedy, Don Lee, Price and Puil excused from voting on By-law 1)

2. A By-law to amend By-law No. 3575, being the Zoning and Development By-law

(395 West 5^th Avenue - Lookout Emergency Aid Society - Rezoning I-1 to CD-1)

MOVER: Cllr. Bass
SECONDER: Cllr. Louis

(Councillors Clarke and Kennedy excused from voting on By-law 2)

3. A By-law to amend By-law No. 6510, being the Sign By-law (395 West 5^th Avenue)
MOVER: Cllr. Price
SECONDER: Cllr. Don Lee

4. A By-law to amend Schedule A to By-law No. 5752, being the Southeast Granville Slopes Official Development Plan (Grade Level Uses)
MOVER: Cllr. Clarke
SECONDER: Cllr. McCormick

(Councillors Kennedy, Don Lee, Price and Puil excused from voting on By-law 4)

5. A By-law to amend By-law No. 3568, being a By-law which amended the Zoning and Development By-law by rezoning an area to CD-1 (650 West 41^st Avenue - Oakridge, Use Restrictions, Maximum Floor Space and Parking Spaces)
MOVER: Cllr. Clarke
SECONDER: Cllr. McCormick

(Councillors Kennedy, Don Lee, Price and Puil excused from voting on By-law 5)

MOTIONS

A. Administrative Resolutions

1. Approval of Form of Development (CD-1 - 395 West 5^th Avenue)
MOVER: Cllr. McCormick
SECONDER: Cllr. Don Lee

(Subject to approval of By-law 2)

B. Motions on Notice

1. Residential Lease Prepayment Prices in False Creek
MOVER: Cllr. Louis
SECONDER: Cllr.

Note: Requests to speak on Motion B.1 have been received.

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

* * * * *

(c) 1998 City of Vancouver