Updated: June 14, 2001

REGULAR COUNCIL MEETING - June 12, 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.

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

PRAYER

ROLL CALL

PROCLAMATION: Amateur Radio Week

PRESENTATION: Mayor's Environmental Achievement Awards

"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:

(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.

ADOPTION OF MINUTES

1. Regular Council (City Services and Budgets) - May 17, 2001

2. Regular Council (Planning and Environment) - May 17, 2001

Late Distribution
3. Regular Council - June 5, 2001

COMMITTEE OF THE WHOLE

UNFINISHED BUSINESS

1. Anti-Graffiti Initiatives

WITHDRAWN

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. Proposed Closure of a Portion of the South Side of Terminal Avenue, East of Station Street

2. B.C. Place Gap Site - Road Establishment and Closure

3. Award of Tender No. PS01021: Supply of Propane Gas and Storage Tanks

4. Award of Contract 2001-09 for the Construction of Valve Chamber #7 for the Dedicated Fire Protection System (DFPS)

5. Funding for the Gathering Place Health Centre

6. 875 Expo Boulevard (858 Beatty Street): Disposition of Stadium Parking Payment-in-Lieu Funds

7. 2973 Kingsway

8. Selection of Operator for Four Rental Housing Units at 5770 Oak Street

9. Consulting Contract: Recycling Receiving Yard - 1100 East Kent Avenue

10. Award of Tender No. PS01023 - Supply and Delivery of PVC Sewer Pipe and Fittings

11. 1162 East 13^th Avenue Assignment of Right-of-Way to the Greater Vancouver Sewerage and Drainage District

LATE DISTRIBUTION:
12.    Authorization to Initiate Legal Proceedings - Charleson Bay Moorage Buoys

13.    Secretarial Services to Council

CITY MANAGER'S POLICY REPORTS

1. CD-1 Rezoning: 601 West 10^th Avenue (Cancer Research Centre)

(i) Addendum to P1 Rezoning Report - 601 West 10th

OTHER REPORTS

I. Special Advisory Committee on Seniors

Cl. 1: Annual Report

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. A By-law to amend Parking By-law No. 6059 (Relaxation and Payment-in-Lieu 1286 Homer Street)
MOVER: Councillor McCormick
SECONDER: Councillor Don Lee

2. A By-law to amend By-law No. 4804, being the Tax Prepayment By-law
MOVER: Councillor McCormick
SECONDER: Councillor Don Lee

MOTIONS

A. Administrative Resolutions

1. Closing portions of Expo Boulevard, Smithe Street and Beatty Street
MOVER: Councillor McCormick
SECONDER: Councillor Don Lee

2. Resolution establishing lane the west 2.5 feet of Lot 80 South West 1/4 of Section 25 THSL Plan 3191, 1051 Windermere Street
MOVER: Councillor McCormick
SECONDER: Councillor Don Lee

3. Closing a portion of Expo Boulevard, north of Smithe Street adjacent to 858 Beatty Street (Subject to approval of Report A2)
MOVER: Councillor McCormick
SECONDER: Councillor Don Lee

4. Establishment of portion of Lot 157 as Road for the purposes of widening Expo Boulevard (Subject to approval of Report A2)

5. Establishment of portion of Lot 157 as Road (Subject to approval of Report A2)

B. Motions on Notice

1. Resolution of Transit Strike
MOVER: Councillor McCormick
SECONDER:

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

* * * * *

(c) 1998 City of Vancouver