Updated May 17, 2001

REGULAR COUNCIL MEETING - May 15, 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

ACKNOWLEDGEMENT - 3:45 P.M. - City's Summer Street Banner Program

"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;

(c) labour relations or employee negotiations;

(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) potential litigation involving the City.

ADOPTION OF MINUTES

1. Special Council (Public Hearing) - April 10 and 24, 2001

2. Business License Hearing - April 10 and 25, 2001

3. Regular Council (City Services & Budgets) - April 26, 2001

4. Regular Council (Planning & Environment) - April 26, 2001

5. Regular Council - May 8, 2001

COMMITTEE OF THE WHOLE

UNFINISHED BUSINESS

1. Framework for Action: A Four Pillar Approach to Vancouver's Drug Problems

Extract from the Minutes of the Vancouver City Council meeting of April 24, 2001, refers.

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. Local Improvements by Petition - June 12, 2001 - First and Second Step Report and Approval of a City Funded Project

2. Award of Tender PS01019 - Supply of Ready-Mixed Concrete

3. Lease Terms and Other Arrangements for the Union Gospel Housing Society Project on the City-Owned 361 Heatley Avenue Site

4. Low-Income Housing in the Downtown Core, 2001 Survey

5. Proposed Lease of a Portion of Unnamed City Street East of Station Street, North from Industrial Avenue

6. Authority to Travel from Vancouver, BC to New York, NY, to attend the Congress for the New Urbanism - From Neighbourhood to Region, June 7-10, 2001

7. Stanley Park Infrastructure

CITY MANAGER'S POLICY REPORTS

1. CD-1 Text Amendment: 1088 Burrard Street (Wall Centre)

2. CD-1 Rezoning: 7250 Oak Street

OTHER REPORTS

I. Report of Community/Industry Advisory Committee for the Rezoning, Permitting and Inspection Process
April 25, 2001

Cl. 1: Sixth Report to Council

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. A By-law to amend By-law No. 7337 being a By-law which amended Zoning and Development By-law 3575 by rezoning an area to CD-1
(4066 Macdonald Street and 2785 Alamein Avenue)
MOVER: Cllr. McCormick
SECONDER: Cllr. Price

2. A By-law to amend By-law No. 8193 being a By-law which amended Zoning and Development by-law 3575 by rezoning an area to CD-1
(55-67 East Hastings Street)
MOVER: Cllr. McCormick
SECONDER: Cllr. Price

3. A By-law to amend By-law No. 6510 being the Sign By-law
(88 West Pender Street)
MOVER: Cllr. Sullivan
SECONDER: Cllr. Bass

MOTIONS

A. Administrative Resolutions

1. Pavement and Curbs - Pender Street from Commercial Drive to Salsbury Drive
MOVER: Cllr. McCormick
SECONDER: Cllr. Bass Requires eight affirmative votes

2. Pavement and Curbs - Salsbury Drive from Pender Street to Frances Street
MOVER: Cllr. McCormick
SECONDER: Cllr. Bass Requires eight affirmative votes

3. Approval of Form of Development: 55-67 East Hastings Street (Subject to approval of By-law 2)
MOVER: Cllr. Price
SECONDER: Cllr. McCormick

4. Taxation Rate for Provincial Schools for 2001 Taxation Year
MOVER: Cllr. Don Lee
SECONDER: Cllr. McCormick

5. Taxation Rate for BC Assessment Authority for 2001 Taxation Year
MOVER: Cllr. Don Lee
SECONDER: Cllr. McCormick

6. Taxation Rate for the Municipal Finance Authority for 2001 Taxation Year
MOVER: Cllr. Don Lee
SECONDER: Cllr. McCormick

7. Taxation Rate for the Greater Vancouver Transportation Act within the City of Vancouver for 2001 Taxation Year
MOVER: Cllr. Don Lee
SECONDER: Cllr. McCormick

B. Motions on Notice

None.

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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(c) 1998 City of Vancouver