July 19, 2001

REGULAR COUNCIL MEETING - July 24, 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 regarding the Council meeting, please call
Tarja Tuominen at 873-7191 or Charlene Imai at 871-6355.

PRAYER

ROLL CALL

PRESENTATIONS

· Community Service Award to London Drugs, Henderson Development Canada, Vancouver Sun, and T&T Supermarket

· Canadian Association of Municipal Administrators award to 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:

(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) - June 28, 2001

2. Regular Council (Planning and Environment) - June 28, 2001

3. Regular Council (Transportation and Traffic) - July 10, 2001

4. Regular Council - July 10, 2001

COMMITTEE OF THE WHOLE

COMMUNICATIONS

1. Sponsorship at 2001 UBCM Convention - Request for cash contribution (Requires eight affirmative votes)

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. Development of Ontario Greenway - South Section

2. Form of Development: 3655 Rae Avenue

3. Public Private Partnership Review - Downtown Heritage Railway

4. Amendments to Subdivision By-law No. 5208 and Zoning and Development By-law No. 3575

5. 2001 Project Grants: Second Deadline (Requires eight affirmative votes)

6. Proposed Closure of a Portion of the West Side of Nanaimo Street, South of 35^th Avenue

7. Local Improvements by Initiative - September 11, 2001 - First and Second Step Report

8. Development Services Permit Processing - Update

9. Form of Development: 858 Beatty Street

10. Award of Tender No. PS01018: Supply and Delivery of Trailer Mounted Brush Chippers

11. Current Status of License Office and Additional Proposed Changes

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

MOTIONS

A. Administrative Resolutions

1. Closing a portion of the West side of Nanaimo Street, South of 35^th Avenue
MOVER: Councillor Don Lee
SECONDER: Councillor Bass
(Subject to approval of Report A6)

2. Establishing Road, Northeast Corner of Commercial Drive and Broadway
MOVER: Councillor Don Lee
SECONDER: Councillor Bass

3. Establishing Road, South Side of Grandview Cut between Commercial Drive and Broadway
MOVER: Councillor Don Lee
SECONDER: Councillor Bass

B. Motions on Notice

1. Workers Compensation Board - Smoking Policy
MOVER: Councillor Bass
SECONDER: Councillor Kennedy

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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(c) 1998 City of Vancouver