Updated April 25, 2001

REGULAR COUNCIL MEETING - APRIL 24, 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

CONDOLENCES

· Kay Stovold, recipient of Civic Merit Award in 1995

APRIL 28^TH - DAY OF MOURNING

April 28^th has been declared as a Day of Mourning for workers who have been killed or injured on the job. Council will observe a minute of silence to remember workers killed or injured on the job.

CIVIC RECOGNITION - 3:45 P.M. - Retirees

"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:

(d) the security of property of 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;

(h) litigation or potential litigation affecting the city.

ITEMS ARISING FROM THE "IN CAMERA" MEETING OF April 10, 2001

· Council made appointments to the following Committees. Names of those appointed can be obtained from the City Clerk's Office:

Chinatown Historic Area Planning Committee
Special Advisory Committee on Cultural Communities

ADOPTION OF MINUTES

1. Regular Council (City Services and Budgets) - March 29, 2001

2. Regular Council (Planning and Environment) - March 29, 2001

3. Regular Council - April 10, 2001

COMMITTEE OF THE WHOLE

REPORT REFERENCE

1. Framework for Action: A Four Pillar Approach to

Vancouver's Drug Problems

The following will provide a Report Reference on the above matter:

· Joan McIntyre, Consultant, Market and Opinion Research; and

· Donald MacPherson, Drug Policy Coordinator, City of Vancouver.

The attached Policy Report dated April 17, 2001, refers.

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. Cooperative Purchasing of the Supply and Collection of Garbage Containers

2. Tourism Vancouver - Interim Payments of 2% Hotel Tax - April to July 2001

3. Award of Tender No. PS01024: Supply of Asphalts - Liquid and Paving (Grade 80-100 and MC250)

4. Renewal Option - Contract PS00004, Supply and Delivery of Mineral Aggregates

5. 2001 Operating Budget - Final Estimates AS A DELEGATION REQUEST HAD BEEN RECEIVED, THIS REPORT WAS REFERRED TO THE STANDING COMMITTEE ON CITY SERVICES & BUDGETS MEETING OF APRIL 26, 2001 FOR CONSIDERATION.

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. A By-law to amend By-law No. 6555, being the Noise Control By-law (395 West 5^th Avenue)
MOVER: Cllr. Bass
SECONDER: Cllr. Louis

2. A By-law to Impose a Development Cost Levy in Respect of Development within the False Creek Flats       POSTPONED TO A FUTURE MEETING OF COUNCIL
MOVER: Cllr. Price
SECONDER: Cllr. Don Lee

MOTIONS

A. Administrative Resolutions

1. Allocation of Land for Lane Purposes (3726 Glen Drive)
MOVER: Cllr. McCormick
SECONDER: Cllr.

2. Closing a portion of William Street adjacent to Block 178, District Lot 264A, Plan 15722, Group 1, New Westminister District
MOVER: Cllr.
SECONDER: Cllr.

3. Establishing Road, as a widening strip to create left turn bay at Broadway and Nootka Street (All that portion of Lot 1, Except Part in Explanatory Plan 4125, South East 1/4 of Section 36, THSL, Plan 7576)
MOVER: Cllr.
SECONDER: Cllr.

4. Establishing Road, as a widening strip to create left turn bay at Broadway and Nootka Street (All that portion of Lot 1, Section 36, THSL, Plan LMP44003)
MOVER: Cllr.
SECONDER: Cllr.

5. Conveyance and Allocation of Land for Road Purposes

(Lot 32, Block 15, District Lot 185 and of the Public Harbour of Burrard Inlet, Group 1, New Westminster District, Plan LMP29895; Lot 33, Block 15, District Lot 185, Group 1, New Westminster District, Plan LMP29895; and Lot 34, Block 15, District Lot 185, Group 1, New Westminster District, Plan LMP29895)

MOVER: Cllr.
SECONDER: Cllr.

B. Motions on Notice

AS DELEGATION REQUESTS HAD BEEN RECEIVED, THE FOLLOWING THREE MOTIONS WERE REFERRED TO THE STANDING COMMITTEE ON PLANNING & ENVIRONMENT MEETING OF APRIL 26, 2001 FOR CONSIDERATION:

1. GVRD Liquid Waste Management Plan 
MOVER: Cllr. Louis
SECONDER: Cllr.

2. Revision of GVRD Liquid Waste Management Plan
MOVER: Cllr. Louis
SECONDER: Cllr.

3. Privatization of GVWD Seymour Filtration Plant
MOVER: Cllr. Bass
SECONDER: Cllr.

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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(c) 1998 City of Vancouver