June 5, 2001

REGULAR COUNCIL MEETING - June 5, 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 this meeting.

For information, please call Tarja Tuominen at 873-7191,
or Charlene Imai at 871-6355.

PRAYER

ROLL CALL

"IN CAMERA" MEETING

MOVER:  Councillor
SECONDER: Councillor

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) - May 10, 2001

2. Regular Council (Planning and Environment) - May 10, 2001

3. Regular Council (Transportation and Traffic) - May 15, 2001

4. Regular Council - May 15, 2001

COMMITTEE OF THE WHOLE

REPORT REFERENCE

1. Federation of Canadian Municipalities: Quality of Life Reporting System - A Vancouver Perspective

Presentation by Rick Gates, Social Planner.

Administrative Report dated April 18, 2001, refers.

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. Annual Report from Citizens' Advisory Committee to Fire & Rescue Services

2. Proposed Closure of Portions of Beatty Street, Smithe Street and Expo Boulevard

3. Metropolitan Area Network Enhancement - Proposal No. PS00047 Award of Contract

4. Proposed Lease of Portions of Kent Avenue South, Dudley Street, Cromwell Street, Kinross Street and Hartley Street

5. Joint Facility: Eastside Family Place/Britannia: Report #2 Lease Terms - WITHDRAWN

6. 5438 Rupert Street

7. Form of Development: 455 Beach Crescent

8. Contract Award for Library Square Security Guards, Additional Staff Position

OTHER REPORTS

I. Report of Special Advisory Committee on Seniors

May 4, 2001

Cl. 1: Attendance at the 17^th World Congress of Gerontology: July 1-6, 2001

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. A By-law to amend By-law No. 7204, being a By-law which amended Zoning and Development By-law No. 3575 by rezoning an area to CD-1 (3400-3600 Vanness, Foster and Euclid Streets)
MOVER: Councillor McCormick
SECONDER: Councillor Price

MOTIONS

A. Administrative Resolutions

1. CD-1 Guidelines: 3602-3660 Vanness Avenue (Subject to approval of By-law 1)
MOVER: Councillor McCormick
SECONDER: Councillor

B. Motions on Notice

None.

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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(c) 1998 City of Vancouver