NOTICE OF SPECIAL MEETING OF
VANCOUVER CITY COUNCIL - JULY 26, 2001

AGENDA

COUNCIL CHAMBER - 8:00 A.M.

Pursuant to Section 3.5 of the Procedure By-law, I summon a Special Meeting of Council to complete the Regular Council Meeting Agenda of July 24, 2001.

*Please bring your Council Package previously distributed to you.

Minutes of this meeting

ROLL CALL

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

(signed) P.W. Owen
Mayor Philip W. Owen

(c) 1998 City of Vancouver