Updated May 10, 2001

REGULAR COUNCIL MEETING - May 8, 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.

If you require information regarding this meeting, please call
Tarja Tuominen at 873-7191 or Charlene Imai at 871-6355.

PRAYER

ROLL CALL

PROCLAMATION: Emergency Preparedness Week

"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 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.

ADOPTION OF MINUTES

1. Regular Council (City Services & Budgets) - April 12, 2001

2. Regular Council (Planning & Environment) - April 12, 2001

3. Business License Hearing - April 23, 2001

4. Regular Council - April 24, 2001

5. Regular Council (Transportation & Traffic) - April 24, 2001

COMMITTEE OF THE WHOLE

REPORT REFERENCE

1. Update by Vancouver International Airport Authority

The following members of the Vancouver International Airport Authority will provide an update on ongoing airport initiatives and plans for 2001:

· Larry Berg, President and Chief Executive Officer
· Jane Fleming, Director
· Anne Murray, Vice President - Community and Environmental Affairs
· Craig Richmond, Vice President - Airport Operations.

2. 2001 Census

Presentation by Jim Selley, Director, Pacific Region, Statistics Canada, regarding the 2001 Census.

3. Vancouver Landfill Capital Projects Financing

Paul Henderson, Manager, Landfill Operations, will provide a report reference on the above matter.

Administrative Report dated April 23, 2001, refers.

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. Sale of City-owned lot at 500 block Carrall Street

2. Designation of 4471 and 4491 Renfrew Street, "German Heritage Plaza" as Permanent Public Park

3. Adoption of 2001 Rating By-laws and Averaging Resolutions

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. A By-law to Impose a Development Cost Levy in Respect of Development within the False Creek Flats
MOVER: Cllr. Price
SECONDER: Cllr. Don Lee

2. A By-law to amend the Street Name By-law, being By-law No. 4054 (Beach Crescent)
MOVER: Cllr. Price
SECONDER: Cllr. Don Lee

3. A By-law to levy rates on all taxable real property in the City to raise a sum which, added to the estimated revenue of the City from other sources, will be sufficient to pay all debts and obligations of the City falling due within the year 2001 and not otherwise provided for
MOVER: Cllr. Kennedy
SECONDER: Cllr. McCormick

4. A By-law to levy a rate on property to raise monies required to be paid to the Greater Vancouver Regional District
MOVER: Cllr. Kennedy
SECONDER: Cllr. McCormick

MOTIONS

A. Administrative Resolutions

1. Pavement and Curbs - Pender Street from Commercial Drive to Salsbury Drive
MOVER: Cllr. McCormick
SECONDER: Cllr. Bass   -  WITHDRAWN as required majority will not be present

Requires eight affirmative votes

2. Pavement and Curbs - Salsbury Drive from Pender Street to Frances Street
MOVER: Cllr. McCormick
SECONDER: Cllr. Bass   -   WITHDRAWN as required majority will not be present

Requires eight affirmative votes

B. Motions on Notice

1. Possible Relocation of Lafarge Concrete Batch Plant
MOVER: Cllr. Louis
SECONDER: Cllr.

Note: A request to speak on Motion B.1 has been received.

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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(c) 1998 City of Vancouver