Regular Council Agenda - June 26, 2001

June 20, 2001

REGULAR COUNCIL MEETING - June 26, 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

BY-LAWS

Due to Council meeting disruption, By-laws 1 and 2 were referred to the June 28, 2001 Regular Council meeting at 2:30 p.m.

Late Distributions
1. A By-law to amend By-law No. 7248, being a By-law which amended the Zoning and Development By-law by rezoning an area to CD-1 (800-1100 Pacific Boulevard [858 Beatty Street])
MOVER: Councillor Clarke
SECONDER: Councillor Daniel Lee
(Councillors Kennedy, Don Lee, Price and Puil excused from voting on By-law 1)

2. A By-law to amend Schedule A to By-law No. 6650, being the False Creek North Official Development Plan (875 Expo Boulevard [858 Beatty Street])
MOVER: Councillor Clarke
SECONDER: Councillor Daniel Lee
(Councillors Kennedy, Don Lee, Price and Puil excused from voting on By-law 2)

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COUNCIL WILL RECESS AND RECONVENE FOLLOWING
A PUBLIC HEARING.
- - - - -

PRESENTATION

Leon Lebrun, Director and Chair, Trails BC, Southwest Region, will present a cheque to the City, towards the construction of the final portion of the Trans Canada Trail through the City of Vancouver.

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 paragraph:

(h) litigation or potential litigation affecting the city.

ADOPTION OF MINUTES

Due to Council meeting disruption, adoption of the following minutes was referred to the Regular Council meeting of July 10, 2001.

1. Regular Council (Transportation and Traffic) - June 5, 2001

2. Regular Council (City Services and Budgets) - June 7, 2001

3. Regular Council (Planning and Environment) - June 7, 2001

4. Regular Council - June 12, 2001

5. Special Council (Court of Revision) - June 12, 2001

6. Special Council (Public Hearing) - June 14, 2001

COMMITTEE OF THE WHOLE

REPORT REFERENCE

1. Homelessness (PLEASE REFER TO SEPTEMBER 18, 2001 COUNCIL AGENDA)

Jill Davidson, Senior Housing Planner, will make a presentation.

The following reports refer:

(a) Administrative Report dated June 12, 2001, "Shelterless in Vancouver";

(b) Administrative Report dated June 12, 2001, "Regional Homelessness Plan for Greater Vancouver";

(c) Administrative Report dated June 11, 2001, "Housing and Homelessness Grant to FCM". (Requires 8 affirmative votes)

2. GVRD Water Services (PLEASE REFER TO JULY 10, 2001 COUNCIL AGENDA)

Dave Rudberg, General Manager of Engineering Services, will provide a report reference.

CITY MANAGER'S ADMINISTRATIVE REPORTS

Due to Council meeting disruption, Administrative Reports 1, 5 and 6, and Policy Report 2, were referred to the June 28, 2001 Regular Council meeting (following City Services & Budgets meeting). Administrative Reports 1 and 4, and Policy Report 1 were considered by Council on July 10, 2001.

1. 2000 Annual Report on Council Remuneration and Expenses

2. Ray Cam Community Centre Alterations

3. Firefighter Community CPR/First Aid Training

4. 1549 Clark Drive - Proposed Encroachment Agreement

5. 800 Robson Street - Robson Square

6. 2001 Sewer BOD/TSS/Flow Charges for Permitted Industries

CITY MANAGER'S POLICY REPORTS

1. Liquid Waste Management Plan and Kerr Street Drainage Area

2. CD-1 Rezoning: 335, 341 and 349 East 16^th Avenue (proposed St. Elizabeth Home)

OTHER REPORTS

Due to Council meeting disruption, Report I was considered by Council on July 10, 2001.

I. Street Naming Committee

Cl. 1: Annual Report

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS (CONT'D)

Due to Council meeting disruption, By-laws 3-17 were referred to the June 28, 2001 Regular Council meeting (following City Services & Budgets meeting).

3. A By-law to levy rates on qualifying real property located in the Downtown Vancouver Business Improvement Area
MOVER: Councillor Kennedy
SECONDER: Councillor McCormick

4. A By-law to levy rates on qualifying real property located in the Robson Street Business Improvement Area
MOVER: Councillor Kennedy
SECONDER: Councillor McCormick

5. A By-law to levy rates on qualifying real property located in the Kerrisdale Business Improvement Area
MOVER: Councillor Kennedy
SECONDER: Councillor McCormick

6. A By-law to levy rates on qualifying real property located in the Mount Pleasant Business Improvement Area
MOVER: Councillor Price
SECONDER: Councillor Don Lee

7. A By-law to levy rates on qualifying real property located in the Gastown Business Improvement Area
MOVER: Councillor Price
SECONDER: Councillor Don Lee

8. A By-law to levy rates on qualifying real property located in the Davie Village Business Improvement Area
MOVER: Councillor Price
SECONDER: Councillor Don Lee

9. By-law to levy rates on qualifying real property located in the South Granville Business Improvement Area
MOVER: Councillor McCormick
SECONDER: Councillor Daniel Lee

10. A By-law to levy rates on qualifying real property located in the Yaletown Business Improvement Area
MOVER: Councillor McCormick
SECONDER: Councillor Daniel Lee

11. A By-law to levy rates on qualifying real property located in the Chinatown Business Improvement Area
MOVER: Councillor McCormick
SECONDER: Councillor Daniel Lee

12. A By-law to levy rates on qualifying real property located in the Commercial Drive Business Improvement Area
MOVER: Councillor Clarke
SECONDER: Councillor Kennedy

13. A By-law to levy rates on qualifying real property located in the Marpole Business Improvement Area
MOVER: Councillor Clarke
SECONDER: Councillor Kennedy

14. A By-law to levy rates on qualifying real property located in the Strathcona Area Business Improvement Area
MOVER: Councillor Clarke
SECONDER: Councillor Kennedy

15. A By-law to levy rates on qualifying real property located in the Collingwood Business Improvement Area
MOVER: Councillor Don Lee
SECONDER: Councillor Clarke

16. A By-law to levy rates on qualifying real property located in the Hastings North Business Improvement Area
MOVER: Councillor Don Lee
SECONDER: Councillor Clarke

17. A By-law to levy rates on qualifying real property located in the Kitsilano FourthAvenue Business Improvement Area
MOVER: Councillor Don Lee
SECONDER: Councillor Clarke

MOTIONS

A. Administrative Resolutions

None.

B. Motions on Notice

1. Rebate to the Public for Transit Services Not Provided - Free Bus Service
MOVER: Councillor Bass
SECONDER: Councillor

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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