Regular Council Agenda - July 10, 2001

Updated July 12, 2001

REGULAR COUNCIL MEETING - July 10, 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

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:

(c) labour relations or employee negotiations

(j) information that is prohibited from disclosure under section 21 of the Freedom of Information and Protection of Privacy Act.

ADOPTION OF MINUTES

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. Regular Council (Planning and Environment) - June 14, 2001

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

8. Regular Council - June 26, 2001

9. Regular Council - June 28, 2001

10. Special Council (Public Hearing) - June 28, 2001

COMMITTEE OF THE WHOLE

REPORT REFERENCE

1. Grow Busters Project

The following will make a presentation to Council regarding the Grow Busters Program:

Insp. Val Harrison, Vancouver Police Department

Deputy Fire Chief Ron Ritchie, Fire and Rescue Services

Carlene Robbins, Manager - By-Law Administration

Meng Li, GIS - Application Development; and Tuan Do, Information Services, will show the locations of grow operations via VanMap.

Administrative Report dated June 26, 2001, refers.

2. GVRD Water Services

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

Memorandum dated June 25, 2001, from the General Manager of Engineering Services, refers.

(i) Memo dated July 3, 2001, from the Medical Health Officer, refers.

(ii)Letter dated June 22, 2001, from CUPE BC, refers.

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. Form of Development: 150 Drake Street

2. Business License Hearing Panel for July 12, 2001 and July 24, 2001

3. 1549 Clark Drive - Proposed Encroachment Agreement

4. Ray Cam Community Centre Alterations

5. Statutory Right of Way Agreement for Storm Drain over Crown Lands

6. 2001 Public Art Allocations from Capital (Requires eight affirmative votes)

7. 2001 Childcare Grants Allocation - Report 2 of 4 (Requires eight affirmative votes)

8. Celebration of Light Fireworks Festival

CITY MANAGER'S POLICY REPORTS

1. CN Lands Subdivision - Proposed Width of Future Central Boulevard

2. Liquid Waste Management Plan and Kerr Street Drainage Area

3. CD-1 Rezoning: 1128 West Hastings Street

4. Theatre Rental Rates for September 1, 2001 to August 31, 2002

OTHER REPORTS

I. Street Naming Committee

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 By-law No. 3575, being the Zoning and Development By-law, to provide uses and regulations for a portion of an area zoned CD-1 by By-law No. 6654 (3003 Grandview Highway)
MOVER: Councillor Don Lee
SECONDER: Councillor McCormick
(Councillors Clarke and Kennedy excused from voting on By-law 1)

2. A By-law to amend By-law No. 6654, being a By-law which amended the Zoning and Development By-law by rezoning an area to CD-1 (3003-3057 Grandview Highway)
MOVER: Councillor Don Lee
SECONDER: Councillor McCormick
(Councillors Clarke and Kennedy excused from voting on By-law 2)

3. A By-law to amend By-law No. 6510, being the Sign By-law (3003 Grandview Highway)
MOVER: Councillor McCormick
SECONDER: Councillor Daniel Lee

4. A By-law to amend By-law No. 7971, being a By-law which amended Zoning and Development By-law No. 3575 by rezoning an area to CD-1 (1088 Burrard Street -Wall Centre)
MOVER: Councillor Price
SECONDER: Councillor Don Lee
(Councillors Clarke and Puil excused from voting on By-law 4)

Late Distribution: By-laws 5-7
5. A By-law to amend By-law No. 7248, being a By-law which amended Zoning and Development By-law No. 3575 by rezoning an area to CD-1 (800-1100 PacificBoulevard) (800 & 858 Beatty Street)
MOVER: Councillor Kennedy
SECONDER: Councillor Price

6. A By-law to amend By-law No. 6650, being the False Creek North Official Development Plan (800 Beatty Street) (855 Expo Boulevard)
MOVER: Councillor Kennedy
SECONDER: Councillor Price

7. A By-law to amend By-law No. 7249, being a By-law which amended Zoning and Development By-law No. 3575 by rezoning an area to CD-1 (855 Expo Boulevard) (800 Beatty Street)
MOVER: Councillor Kennedy
SECONDER: Councillor Price

MOTIONS

A. Administrative Resolutions

1. Approval of Form of Development
CD-1 - 3003 Grandview Highway (Subject to approval of By-laws 1 and 2)
MOVER: Councillor Don Lee
SECONDER: Councillor McCormick

Late Distribution

2. CD-1 Guidelines - 858 Beatty Street
MOVER: Councillor
SECONDER: Councillor

3. Closing a portion of the south side of Terminal, East of Station Street (Lot C[Reference Plan 1341] District Lot 2037)
MOVER: Councillor
SECONDER: Councillor

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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